EFTA Document EFTA01595421

p Bank ~ism cshnm, AVILOOP LLC STATOWTXT Of ACOCVNT Pia 3d4 Maras Raa: fa 01 20111.Fa 29 DNS Ca Rd.. 9501931/34i7.••• hairy Maw* Ol1.5193113 DARN ACCOUNT ACTIVITY Mena llama (mama) POID OE NO Lan XIMICAI AMWft VIA DEBIT CARD PI:RCTIASE, MIT 02016 VISA DOA MIR 19.90 TENDER GUESS SANTA MO SANTA MONICA • CA 05744200nal V16 DEBIT CARD PlaCIIARE. OJT 021316 VISA DOA FUR 10) CITY OF B 11 PARAING METE BEVERLY NUS • CA IMIN6P1OMMI6d VI? OPRIT CARD PAYMEN1, Ala 0216l6Ø DOA Km 40.00 RAMPACR EMAIL APPS 210312/0/0 • TX 44701200/9014.1 242 DEBIT CARD ~AST. AIR 021916 VISA DOA PUB 25 23 WNW» NEW.1 ann.lown cAN ORMaloPPOTal 232 DEWY CARD PAYMENT, AUt 022016 VISA DOA NR 2500 PAYPAL SIARBUCKS lAPB 102 RD '733 • WA aswancowima 121 DEBIT CARD PAYMENT. ALIT 022:16 VISA DDA FUR 10111 URFA TICIINCIDOIES INC ta 576 101, • CA • NANO/a)lat 225 DEBIT CARD PAYMENT. AUT 022316 DOA PUB:BASE 321.63 PAYPAL 000AWYCOM SAN /OBE • CA ANDBLPX0901a4 235 DEBIT CARD PAYMENT.AVT 022310 MA PUREHASE 50.32 • 000/DOY CON SAN 105E • CA ▪ N6100W1448 239 DEBIT CARD PI RCIIAS.T., MIT 022, 16 VISA DOA PUR 16.95 ste.un ORGANICS MAL WV MA" • CA INI7e6atraawl 2/21 DEBIT CARD PURCHASh. ALIT 022616 MA DOA FUR 1345 NXX S MARKET VENCE • CA Asaaataa 129 DEBIT CARDPLRQIASL. ALIT 022516 VISA DOA MR 11.00 MILL WCWISIA COTTRE VENICE • CA 418700NOWNIT4 1,01934 DAILY BALANCE SDPLBARY DATE lama art amma 131 80.03835 VII 12.814-ST VI 79,69.52 V16 112.511.67 2/2 81,69.52 Dr 12.49.1.67 2,1 92.11R2.32 2/22 52,04344 VI 92,057.52 2/21 82.43156 VII SZ,S44.57 2/25 82,060.61 Call I400-224-351•3 fix 244iour Rank-Ily•Phone arnica or (motel In ww*.ullauek.com ta rev.» ric bar MOwykainiii.~usu SDNY_GM_00006211 FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000079 EFTA01595421