EFTA Document EFTA01595403

Ei Bank Armilerthim ~ant Yle AV0.00P STATOWINTOTACCCOW4 Pir I444 Manns *el 2411-Ale 102015 Ca Id.. 924$1,337341T-8.••• happ Ame.* 4244393171 DAILY ACCOUKTACTIVITT Ckmanc hymen (cordread) PODING DATT ~IT« 421 DEDIT CARD PURGIASP, AUT 042015 VISA DDA PUR 101.6I ~arna cowsm: SLIM» • M4 434 >462~4464 441 DENT CARD PURCIIASE, AUT 042013 VISA DDA PUR 6000 fIDEXOPTICT, 06(6921 SEDIFC4tD • nN 4i4,6620016/1464 421 DP/111 POD, AUT 042115 DOA PURCHASti 20.00 AC /.6ZCIIT TA 106 1.14,,CUESTIR • NR e>46290190146.4 447 DENT CARD PURCIIASE,AUT042413 VISA DUA PUR 7.04 1NA t t RPOPNCY Sl DS T STIMAS • 140 4/41766240~4.41 4,28 DEMT CARD FtRCHASE, AUT 042315 VISA DDA PUR 2905 RENAIS9ANCE kUlt1.6 STU> St LUNS • 140 4‘47442403904441 94046441: 10.750.31 DAILY BALANCE 51.P4MARY ovrh PALANT's lun man«. 3;31 62.399.2) 4/15 1,0.'0444 4/2 42.36409 4/17 41,29.64 4.6 6101032 4/20 41)93 22 4.., 61:494.35 4/21 41,21161 4,9 61,69136 4/23 41384.61 440 61.342A3 4/27 41.170.77 4.13 59,739.11 4/2* 41,14692 414 59,504b4 Cd' I -MO-224-5563 ka 24-bnur Flaninby-Phnne servicen nr ononcci 1n www.ukank.com nires tøt liCa INNI ~is..., SDNY_GM_00006182 FOIA Confidential TreC,Ohl,EsiD E NTIAL TD-DOJ-00000050 EFTA01595403