EFTA Document EFTA01595428

ID Bank Arnidatilen ~Mee We .AAiIR1Pl.11. E MEOWS! 04ACOZONT nR 465 Satcryni REIM: Ar C I 2016-A, 1)2016 Cat Rd. Haas Masi *. 1T) Butu7444 Ccencnirncr Plus AvLODP E-C ~Nat 924.519I1L3 ACORN! SC :MM Elet flew alms It•Luhr flatmate tkpmEts I la tarok Nyebdi ta ElEbaa 3..4SE.14 A.Entsa Ilan« 6.042» 3.210.50 Annual Perecauge 'odd Limad 01b% IM)NinPerot 10 1.575.86 7,061.711 :WET ACCOCNI ACIDITY Lltatoarc Denis, ~IMO Ok l'a OLIO< PlIfUl AMOLIVI 4F7 CCI) DEPOSIT. SQUARE INC 160107P212019166Ø 65.37 4/7 CEO DEPOSIT. SQUARE DIC 160107A2 MIIITTT4274 049 41 Ctl) DEPOSIT. SQUARE INC 16~2 L20199031235 42.39 411 Ca) OFPOSTT. SQUARE INC RINI IP2 L20199673371 10223 4111 elVainfri Gediz (Ialt. Mir 5.00300 Tad« ~Et 411244053E 3.2 IWO Otetroape P4>tutt*I POSING 53.7 OCSCRTIKM WNW 4.4 ACH DEBIT. TO AUTO PENANCE LOAN PYMT 0029011010L3n1 :4033 4:4 DEBIT CARD PAYMEHT. AUT 040316 VISA DOA PUR 25.16 PAYPAL COOAEOV CON Hit 9357773 • AZ 4387462000904444 DEBIT CARD PVROIASS, MST 040316 VISA DOA PUR 1'7731 5.041. S CAMBIA INC CC CULVER OT? • CA 4RES61.10~44.9 DEBIT CARD PAYMENT. AI IT 040414 VOA DOA MR 25.00 PAV/AL ST AttRUCKS SI'ARE 402 92.1 OD • WA 4537%2. 443 44 DENO LARD PAY MENT, AVE 010516 VISA DOA RJR 2649 PAVPAL arrnAnewoDu 40915 no • Al 434E56..1~3064 MIT Ø. AUT 010616 DOA PURCHASE 22.15 Sruths 012 SANTA MONICA •CA 4I47662S44 1:7 CCD DEEM'. SQUARE INC 140107A2 MI137721570 049 411 DEBIT CARD PAYMENT. AUT 040816 VISA DOA PUR 50.32 PAYPAL 000ADDIt CUM 40 935 TM • AR 4,47462.0:090.444 Call 1400.224.5563 for 24-11nor Plank4ry•Phone services or cioneci to 6ww.uDiankscvn tau"). MX tar Met ev-11,...~0~ tii3 SDNY_GM_00006219 FOIA Confidential TreCIONEtsID ENTIAL TD-DOJ-00000087 EFTA01595428