EFTA Document EFTA01595404

p Bank mwani~ Cae~l~ WIWI* TIC 3•00360dEREIAL MIMES' 4T11 MOOR MA/2~M MI 0)101 1T1 &sinus COrdMICACC Plus AWCOP U.0 E "EXTEND« MAEOMINT Par I si Mmen01 NEW SI,g4I 791•2.09 II NIS CNRMI Ray' Masi*. ACCOUNT SUMMARY !kg; tat Mae 4..1492 Avu-a.« Col nuv 18ilanc: 3 4..•06 60 Annml 1 XrccEetage N edd I H9c0 900% Check. Nat 1.550.00 Days in Pc..N.I 91 1-10.ffimm ParmEntr. 1,189.77 F89.85 %lance r)8A09.IS DAILY ACCOWT ACIIVITY Cht.SE Paid m <bray I rfld•tbdiranis•••01.~Instenp/ thenaly rem*. bps ayes.. Nem Ha PM N.l Pupa sa.m•biesi M.m..mma. frat WI • .06NITEE P..M Csi treinthea.• I. es P...~ War, alSo 4, 04 I 'blotta. • whl mewl • •••1044 ~neon, milo Me. I: ~as IMTE WAWA» ~MI SA 101+ 1.550.00 StIbt•MC 1.330,00 Eleclreas PEN mrs0 !MTN° DA IIESCWITIDN MOW,' 514 ELEETRONX* PMT SCES, ~CAST CONICASI 1810231045 SPA 08.19 3,4 CARD PLRCHASt. ALIT 030113 VISA DIM FUR 9.00 ST ARD(.CXS 7363 &Draw OLDEORD • MI 4).”44mcs.,u4s 5:4 DEBIT CARD PLRa1ASf, ALIT MI IS VISA DOA FUR 1.43 TIM WATER CATT. AT OCRA MANCHESTER •MI (4766200092443 516 DEBIT CARD PISCHASE., AUT 050515 VISA DIM PUR I I.31 STAMM ISO I MATCHES NW/CHESTER • MI IMINWSOMMEM Sill WAIT CARD PAYMENT AUT OS 1015 VIMA DOA PUR 1295 PHUT <MOULINS *00 MOM • CA 46874620IMOMM 12 DEBIT CARD PAYMENT, ACT 051 I IS VISA DDA FUR I0Ø ARC< MRCP FEINEM 80162NITIO • MI 4387S6TOCOMIMI 5.)4 DUNE CARD PAYMENT. WC 051315 VISA COA RIR MOT KAIXSPAEX WOW /10 M24000 • EX IMN6200MNIMS 5118 DEBIT CARD Et. RCHAM. AUT 051615 VISA DIM Ma 15.12 MIL STORk 11081 NEW YORK • NY 1387662~I44 5/18 DUMI CARD PAYMENT. WI 051015 VISA DDA PUR 4000 IIMIMPACT WAIL APES 210 312 COO • TX 4,11168 )90N Call 1-800-224-5563 fra 24-linur Rank-Ity•Ithone saltier% or ononect to wvrtv.utttank.r.im vms Sa.Y GM qil!c FOIA Confidential TreC,ONEID ENTIAL TD-DOJ-00000051 EFTA01595404