EFTA Document EFTA01595399

im Bank AMMM1IMMI Cae~rei Ise AVIL00P LTC "Drown or Accevra Par 3d5 Mearyni Pond: M. 01 2603.1.6 31 ,D1 Ca kit Palmy Masi P. DAILY ACCOtRtr ACTIVITY Cbmamc (coldirmd) POD** WM 015OaTi0U A4011142 3:17 DEBIT CARD PAY/A:IMAM 031615 VLSA DOA PUR 40.00 RACKSPACB EMAIL MS /10 312 0,00 • TX 4617•6390»61467 317 DEBIT CARD PIACTIASE. AUT 031515 VISA ODA PUR 4.13 IYJNKIN 33657, DM MANCHESTER • 611 438766Y1009N463 3;18 DPRIT CARD PI RCIIAST, MIT 0)1, 15 VISA ODA PUR 15.90 Gus oltAzonest O4ARLTOM • MA 4)11746440M/444,4 319 DEBIT PUS. kill 031915 DOA PURCHASE 1329 TARCIFt Ø MAITMI) • M1 4A7662•K90M469 339 DOM CARD PLII.CIIASE, Mir 011715 VISA DOA PUR 10.76 nuewmutenn, AT MLA MANUISTItil • MI 4:1170624:090018 3/23 DEBIT CARD FltCHASE, AVE 032215 WM ODA PUR 12.44 STAMM 13411 MANNES MAWR/SIM • MI 434746630,964•44 227 DEBIT CARD PATICIIASP. AUT 032615 VISA DDA PUR 1003 STARROCICS 13111 DANCES MAN( *SUR • MI 40i7e6m0,94461 StMote: 4,5325 DAILY ILALAMY ~MARY »1t9 **MX« 11416 SU NC 2.28 64/027.44 3316 62,905 75 3:3 63252.40 3/7 62.461.63 3/4 63.16429 1018 62.445.73 3/10 63.10424 3419 *Z421.74 3/11 62014A8 323 62.409.24. 312 62,403.95 342? 63.199.33 Call I-MO.224-5563 far 24-linur Rank-hy•Phone %micas ar a:lancet to wyv.taN miataalardaeasinbi SDNY_GM_00006178 FOIA Confidential TreC,ONEUDENTIAL TD-DOJ-00000046 EFTA01595399