EFTA Document EFTA01595425

Ei Bank Armdanalwit Caermallfi IatIr A31LOOP LLC STAITMOrt Or AroXwer PIN1 4d6 1114~ Nriwi: kl« n m.m 1, 704 Cm. P.d 113~7~4 DAILY ACCOVW ACTIVITY Daa« hymenmlicseid) PODING DArt DERCEIMON AMOLto 3/21 DEMT CARD PAINIENT,AUT0311116 vak DOA PUR 25.00 PAPPAL STARRUCKS STARR 00 935 7733 • WA 43.374610:0404615 341 DEfIll CARD PCINIIASE. AUT 031616 VISA DOA 14.23 LE PAI) Q11,11DIEK MAMA DEI.P.E • CA 47.11746NOW/I461 3.21 Dan CARD PUROIASI., AUT 011916 VISA DDA PUR 5.0) NITUKCCSIACOITrt 1,T.WKE • CA 4141,6140/904414 3.21 nsEntome FIAT-WES, ALV BASK TIUALDESTr /63959093 atO 3:22 1NNT CARD PUNGNASE. AUR 031016 VISA DDA FOR 2,44,40 AMTIUC AN MR0012II.4154IC FORT KORTE • TE 4:47461.)009"«.68 3.22 DEMI C ARD PCRCUAST, AUE 032016 VISA DIM PUR 62.00 ~Ekle AN Alitern047141/ 4/ FOKI *ORM • TE 4141/4620046)4444 3.22 DEMT CARD PLRCHASE. AUT 032016 VISA ODA PUR 2473 AX CANADA 914314026651 ARICANADA COM • AZ 474744200)911441 3/23 DEDII CARD PL RCHASL, Mfl 032216 VISA DOA PUR 47.37 URER ITC113100.0012.9 NC 866 3761039 • CA 41766344099144.1 3.23 DEMT P06. AUT 032316 DDA PURCIIASE 41.36 STAPLER INC NEW YORK • NY 4121766140»1144.1 123 DEMT CARD PIXCEIASF, AIR 037116 VLSA OSA PUR 27.94 OMENA 7/ ?NICE • CA 47474620t09M491 3.23 DEMT N$. AUE 032316 DOA PURCHASti 4.90 STAPEEN Ne NEW YORK • NY 47.1746~1444 624 DENT C /DU/ ruRcafts, AM' 032316 YNK UKA MR 6604 AEROM.AN MONTREAL CAN 413/4429:01.0410 DEMT CARD PAYMENT, AUT 032216 VISA DDA PUR 2500 PAYIAL STAREN EKS STARR 407 915 7711 • WA 4327461~4144 3,25 DEMT CARD PVItCHASS. AIR 032316 VISA DAA PIR 335•1 PAYPA1. CANNTMERAM 4429311717 H KO 41474670~442 3.23 DEMT CAR39 PCRCIIASE.AUT 032416 VISA ODA PUR 2360 ni 005404tou k 00i Ne* TC4O • NT 438 ".Y.62.10,01•61 Cd 1400-2244563 for 24-Rour Rank-hy-Phon< !Service* or pinnes' 10 www34./ank.com tarwan tibt små 10CartliAll~..«..1.".. SDNY_GAl_00006216 FOIA Confidential Trec:IONFasip ENTIAI TD-DOJ-00000084 EFTA01595425