EFTA Document EFTA01595402

Ei Bank ~St »HI (nnolMil »ar AVILOOP 1LC STATCAILXT Of ACOH1Hr PR 3 e« 11~ Kri»: Ar el Ull ?Ol Cn.SRdf lassis Mase *. DAILY ACCOIRtr ACTIVITY [kon« Paymccrli (conlinxid) (»MND &Kn OLKICIMC*1 AMOUgT 4/3 DEMT CARD PERCHASL AUT 040515 VISA DIA PUR 2301 C.Xxot440ait 46/Si OORONA • NY 4147~4444 49 DEM PUS, AUT 010915 IDA PURCHASS 30299 42444.24 0261 SEATTLE • R-A 4:4766.‘xevai 410 INTUT /DS, AUT 011015 DOA PURCJI WKD 34191 /Mor 71009 lif.C4ORD • MR 414746200»/4444 411 DENT CARD Pl:RI-HASE, AUT 041115 VISA DM PUR 3064 eIte/P. K AVSI ISHIFORI) • »I 408766.1101004144 413 DEB11 POS, AOF 041I IS DDA KIRCHASE 2504 TAIHJE T12004 &MAD • MI 4,1?».2.1.:09)14» 4:13 DUMT CARD PAY/461fT, AUT 041115 VISA VDA PUR 1999 ABC C1401Ct IFTINOR a9622f2V0 • NN 43876620014/4444 413 DEBUT CARD PAYMENT. !Urt 041015 VISA DDA PUR 1036 D21111 OBONLINE 110/146 MAO • CA 414701260?»4444 42 3 REINT CARD PUROIASS, AUT 041215 VISA DDA PUR 950 STARIIIKES i ISA! REOTORD OEDFIDAD • Nil 4347462~444 013 DEMT CAM) Pl: RCIIASI, AUf 041016 VISA DDA PUR 7.43 STARBUK() MANKES NUM( NESTOR • Nil 431170124~1•64 424 DUMT CARD PAYMENT, AVS 041315 VISA DDA PUR SAT 4ACK4PACECLOUD /IQ III 4040 • 12 4,046200,»Iall 4117 ACII MOT. IRS USATAXPIRIT 260.4207230/7153 16.80060 420 DEMT CARD PURCILINE, AUT 041615 Mk ODA PUR 21544 141T 0011AR RENT A CAR MANC1103Ttit • ID 4:4744160/901444 4:20 DØMT CARD PL-KNASE. AM' 011/15 VISA DDA PUR 50.00 FrAnstrics nil NEW VOR NPW sa« • AV ,IHNI62«0»1».1 420 DEBIT CARD PAYMENT. MIT 041615 VISA ODA TUR 40.00 RACKSPAC/1/111411. Un 210312 00 • IX 4:4746.1.»»144» 420 DEMT CARD PL1101ASS, AUT 041915 VISA TIDA PUR 10 /9 AVL ARGOT 440113IN110 CHICAGO • II. 43‘~lanolaii CBII 1-800.224-5563 ftw 24-hour Rank-hylthone mrvica cw conoect to wvew.tdbaok.com tatranr9tr•rIp~.11•.I•I4~n•„IM FOTA Confidential TreCONEID E NT IAL TD-DOJ-00000049 EFTA01595402