EFTA Document EFTA01595426

al Bank MUNROMe& ONIMIONT AVTLOOP 11C STATEMENT Or ACOUMEE PAINz Skagrwl Poi.* C.m Reit Friary Amok. Y. S.16 al XII&M£ /Ma DAILY ACCOUNT ACTIVITY Ckotostx Parini 16961c6633) POVIINO IDES(ICIMON 3.25 DEBIT CARD PURCHASE, AUT 032)16 VISA DOA PUR STATUS 000322I NEW MU( • NY 4:4746SXMOMI 328 DEBIT CARD PURCIIASE, AUT 032516 VISA DOA PUR AMOUNT 19.90 99.95 AtITTIORTZENET ROI 4021502 • CT 04,441.X949.463 348 MART CART) PURCHASE, ALIT 032716 VISA DOA PUR 65.04 PAYPAL DITOURPRENT POMO 0594 • MA ,047%20009)44.41 3/28 DEBIT CARD PURCHASE, AIR 032616 VISA DOA RJR 33 85 RORRIET III NEVI YORK • NY MN62.3009N40 719 DEBIT CARD PAYMENT, AUT 032616 VISA DOA FUR 2500 PAYPAL VARBUCK% MARE 4021W YTII • WA 44,962,100904.4 3/28 DEBIT CARD PIACTIASE, Ala 032516 VISA DDA FUR 9.40 SOS YORK • NY iNtleep)0,011444 3329 DEBIT CARD PLitCHASE, AUT 032616 VISA DDA PUR 935 NYC TAXI 1133 TAXOSIDE • SY 004620:090.441 349 DEBIT CARD PlACHASF.E, AUT 032516 VISA DOA FUR 3.15 NYC TAXI OW BRONX • NY IMNSONC0904664 340 DEBIT CARD PURCHASb, AUT 032916 VISA DOA PUR 30.96 PAYPAL ZAZZLECOMIN 492 933 '/11 • CA OVMSKOPM441 341 DEBIT CARD PURCHASk„ ALIT 033016 VISA DDA PUR 7105 UBE& TeCILSOLOGIES INC 666 576 ION • CA 41374620:MON4i S,Mci&: I.60936 Ocher WiJetInovah PORTER tiAlt DESCRIPTION AMOUNT 340 WIRE TRANSFER DISTOOIND. Skate & TUT Lwow Accord S00 340 WIRE TRANSFER TEE 25.00 Subtotal. 1)025.00 nAr Y RAI T ststszTAY rm7r 2ATE 'Ann 2/29 12,019.21 :v) 111.50452 3/I 81.96627 311 EARN 3/2 91.959.52 317 11,94933 Can I-800-224-5563 for 244tour Tlank-hy•Phone service% Cr amincet to www.untank.com :atom-ow to., tind...inapillameglosi tit SDNV_GM_00006217 FOIA Confidential TreCON,E1O ENTIAL TD-DOJ-00000085 EFTA01595426