EFTA Document EFTA01595419

al Bank hem, c.tweløn harde E STATITIOrt Of ACOCVNT MILOOP 11C M1F I d: 314)(064130.20"1, STIUMT 4TH FLOOR Itt6N: ha I 211116-lea 11 A» MANCIMTER MI 0)101 en Rd, 9245193373.70-B••• hairy Meow *. 41.6.3193113 TI) &ØN96 ~Since Plus Avu2OP tLC Aec~ 036-510T171 ACCG1NTuøSMARY Regiwint galaxy Down« lienost. El.xerunie Rninenti rodarcB~x 2333231 Mt!~ Col:~ Biwa 76.422.87 10.000.00 Annual Pecate Yidd Ewnød 0.00% lIgn in Per cd 31 3M3.59 WORM DAILY ACCOINT ACTIVITY ~0~ 13~RI rOw0N0u*re. DUO< rilINTI AMOLIVE Ing <Bran C.e.Jil. Online Wen 10.000.00 riunfet InnufX•10.003115 St~161: 10,0000) Uflac Paymenn reArN0041't Ctalt•IION MIOUNE VI DEBIT CARD PUROIASE, ALIT 010216 VISA OPA RJR 20.25 MICAIE VENICE • CA Eirttabxotstsst Ell DEBIT CARD PAYMENT. AUT 011016 VISA DOA MR 12.95 min ‘3B ONLINE 10021660N • CA 13$7461,x0.»444 1/11 DEBIT CARD PAYMENT. Ala011316 VISA IXIA FOR 236.19 RACX$PACF CI WO 21(1)13401.0•1% IMIE6160/»4664 119 IEUECTR(R4C PINT.WEB. TD AUTO FINANCE MA PAY 0001101018523 1,00~ V10 DEBIT CARD PAYMENT, ALIT 011616 VISA DOA MIR 4010 RACXSPACE ISMAU. AM 2103126000 ' TX 436,662.~04•44 1122 DEBIT CARD PLRCIIASL Alit 012016 VLSA ODA NR 2,176.21 AVLAT AIRCRAFT sic 3011653131 • WY ~662006901464 1/27 DEBIT CARD PCRCIIASE,AUT1)12616 VISA DEIA FUR 9.16 (PAVED OIL III MAUNA Mtn • CA 138766:»11~4 ~~1: 3,403.39 DAILY BALANCE ~MAR,/ DAYS SALAIC! 13.0t S#WCV 12/31 73,332.14 I:19 11,224.12 IM 7331116 102 00.0.1 SI VII 73.491191 I/2? BØ Vil 73.264.72 1400-224-55453 for 24-hrtur RantIbIty•Phone tunic« or manctet to www.ulhank.com tnnrcer niCa tut IC.ml Stag tn. tID SDNY_GM_00006207 FOTA Confidential TreCONEIDENTIAL TD-DOJ-00000075 EFTA01595419