EFTA Document EFTA01595407

Ei Bank Anwelmt Mcst Urssam @De A 11LOOP 11C STAITARNT orAccen hez d4 Simon,e RAM: )s01 20I1-1zn 142015 Ca Rd. Freue Amme* DARM ACCOUgrACTIVITY Mumm Nimm (condmad) PORDNO DA* OtmlernON AMOUAT 6;12 DORT Kg M/706)213 PURCMASB IleNNAPORD RIN DLDFORD •NR 424 7462001.34401 (02 MUT CARD PAYMENT, AM 061115 VISA DOA MIR 10.09 AliC CHOICE *IHM MO6224290 • NN 43476040/991.43 415 ran C ARD PAYNIF.NT. AUT 061315 VLSA MA PUR 214.4 RACKSPACE CLOUD 2 la 312 10t0 • TX ericeoremei 617 TDATM VOM AMT OSI 7I5 NM ReffIlDRAW 141 sorm MW& RD NRIMO/M • el 431 766.24100,14(i 677 DFIRT C ARD PAYMENT. AIR 06* IS VISA DCA PUR 4000 RACK.SPAC.1 EMAIL AM 210312 CO • tx ramexsowse 472 MUT C ARD PURGLASE, AU: 062015 VISA I/CIA PUR 27.53 Exult.leeen. 014441M MANCIWAlla • NN 4A17.6.20009M43 622 DEM CARD MWHASE MIT 062015 VISA DOA PIR 1035 EXXONMODIL 17444184 WASCHESTO' • NH 43$7662 $M 626 REIM CARD PAYMENT. AVY 0624IS VISA DM PUR 149.99 FOROLIIIIIT Uh' 44619923D • VI 49766.29:0996•44 629 DER* CARD MRtilgt; All7 00:615 VLSA DUA PUR 6.96 NYC TAXI ASTORIA • NY 4NI 79629U»1141.4 804.9101: 14$1.12 Otber Widedruvath POSVNGDCT inne nm 4'11 611 WIRE TRANSFER OUICOCOU, Nkake&Tati Ea1/4199 Acanes RIRI:URANNI ER I Er »murr 1500000 2500 15.025.00 DAILY *MAMI" St1.434ARY D‘TE HALANCE OAU 11.41fittia 3.31 n609.15 671 22.87601 GI 315,331.17 6/15 2260.3553 42 31293.18 Glt 21/39333 6:4 23349.11 679 115.895.63 4/10 2;988.7: 6'22 R.S.X9.43 611 22.941.78 626 R5.109.66 Call 1400-224-5563 Mr 24-haur Rank-hy-Phone scrrices nr owmeel ø w‘nvadbanIccom 0•• YeariaPc warm RAR., 9.684.., SDNY_GM_00006188 FOTA Confidential TreCONEIDE NTIAL TD-DOJ-00000056 EFTA01595407