EFTA Document EFTA01595412

El Bank Amidonma« CSOMISM bée AVILOOP E 'TATUM! Of ACOCONT PIR eliemb,9 Poiod: Cet Pet hoir,' Mea I %Toi :Int.%.9 12I 'I'I) Reinos; CCIP.CaiCIXC Plus A19-001. L-C Accourt 9244892171 ACCCIONT SUBBLARY Beetnin Ralance Im ot Pomme tubas Bt/esice 75,624 Afflige O>1 «le! Rem« 78.504.19 Armai Percaline treld %and 0.00% 9:424 IM)rinPerN 30 'SUMO DAILY ACCOUDE! ACIIVITY œ[91K Faluna 0..tir UL5CMIIOR AMOUaI FIECTRONIC PMT.WE13,CONICAST COMCAST 1510231045 SPA 112.51 9,9 OFBIT (ARD PURCIIASF, AtiT 090/15 VIS& DDA PUR 18.30 OUI E R 07/59 REBORD • MI .03,9429010906$ 9.10 DÉBIT CARD MRCHASE, AUT 090815 VISA DEM PUR 19.90 Am/. st ReR MANI,X9hR • Na 4157.1624019)%40 014 DORT CARD PAYMENT. AUT 091315 VISA DDA PUR 13433 KALIZSPACtCULWD 214372 4040 • i% 4974620079(044 9114 DRIM CARO PAYAIENT. Mit 0911 15 VISA DUA PUR 19.99 ABC C410ICE nues MO 6214290 • Nil 4111766200599044 9.24 DONT CAR» PURCHASE. AUT 091115 VISA DDA PUR 19.67 MLF 00.72031647 CHARLID4 • MA 4547e4240790064 MUT CAR» PAY144%T. AU! 091415 MA OUA Nit 12 95 0.11111 *302506490 • CA 43.1746200%.94464 9115 CAM) Pt RUMB% AUT 091315 VISA IODA PUR 17.74 LARONMOBIL 974/2449 ORANGE • CT et.96:90099116.1 947 MUT CAR» PAYAIENT. AUT 091615 VISA DOA PUR 40.00 RACKSPAO, n'An APIS DO 311440 • 4% 49IN(.200:098443 %29 M'IUT (ABD Pt. ROIASE, AIR 0928 I S VISA DDA PUR MO FAMIUDRF-AD )407 BEDFORD • el 418 recnxelues 504.24 DAILY BALANCE 41.8481ARY (MX OMANCl. MIL MIAMI 8/31 75.824.24 9V '471140 Cd W100-224-5563 for 24-how ifaugobehone sorbes or connect On wonv.tdbook.cum balieviob« lame Miami VA PMI enfle*. SDNY_GM_000061 96 FOIA Confidential TreCONIEIDENTIA) TD-DOJ-00000064 EFTA01595412