EFTA Document EFTA01595417

Bank ~It Maa Ceerselmn Red& Akta» Ur E STATEMOSTORACOM1/44 RAM Munn, hvin& 1014 Pregry Am~ I /43 D.rc oil »Mas II 2013 TD Business ~deltatt Mus Am.6CFlJL ~mat / 9244I91.17S ACCCUNt SUMMARY Degiailey Bilawe '4~37 A•stass <01A1Flakmc: M.M9.45 Annml Mrcamme YMM taRed 040% Flealroaic PoymenN 366.23 I>ays In Pe-4,1 TI ladlnitISoice 57}3214 DAILY AMMAST ACIIMIT Mara< Etymean POMINO 0412 UCKIRMION AØ 12:10 DEBIT CARD PI.RCIIASE. AUT 120915 VISA DOA PUR 3500 DIMOU/IINTAL AltÆRA/1 AS OSMOSE • WC 4NIN62040904463 SLIR DENT CARD PURCHAST, "uff 1201115 USSA DDA PUR 41.68 0612211, DCLCIRCO NEW YORK • NY 4J8~0~44.4 12)11 DEBIT CARD TAT/JEST. AUT 121015 VISA DDA PUR 1205 Num OD OMENS 8002666400 *CA 458X426069~1 12/14 DØ CARD emnawr. NUT 121315 VISA DDA PUR 23066 RACKSPACR CLOUD 210 »2 4.10) • EX 41sr«00rOVEDIVI 1215 DUNT CARD PLACILASE, ALM 121415 VISADOAMl 729 MIMONNEWS STI I7? JAMAICA • NY ININ6:40»31464 12/16 DEMT CARD PCRCHAER, AUE 121415 VISA DDA PUR 57.90 OrVERLY MILS CAE COM L. 62444122 • CA 4.07~0904•41 12/16 DEMT CAND PEK-HASE. AUE 121415 VISA DDA PUR 25 00 V SNASA/4FR SM24070 MOA NRW YORK • NY i RA•661:690/•66 12/16 DEMT CARD PERCHASE. AUE 111415 VISA DDA PUR 1.19 Mf DUNKES DIJNLTS RTHL JAMAICA • NY 4a6»:00.11449 12/17 DEBIT CARD PAYMENFT. AUT 121615 VISA DDA PUR 4000 IIACAAPACR FMAIR M.M 210:12 40/0 • TX 433746:01/00146I 12/21 DEBUT 1•06. AUT 121015 DDA EURCHASE 68 60 DARNPSROBLE i W0 MAMS MARINA DEL RE • CA 4 JUNINJORPMMI 1-800•224-5563 Tnr 24-hnur Dank-hy•Phone Tervices or cnonrcl lo wvn/LUIEsotrom Reffins..40.04 imma SDNY_GAl_00006204 FOTA Confidential TreCIONFasip ENTIN TD-DOJ-00000072 EFTA01595417