EFTA Document EFTA01595429

Bank Antedanilen ~såm, Ilank4 AV:LOOP1W STATOWOrt Or ACCCONT P.r RiawNwi Ca WC ~ry Mase 6(5 DARX ACCOCNCACTIVITY Lkerawc 1609t4 (condread) parfiN0 RATE ORK lernON mrtni• W1I DENT CARD PAYMENT, AUT 040616 VLNA DOA PUR 30.00 PAVPAL 000DME 9.13 - PL 43.371429209914V1 41l DEB11 CARD PAYMENT. AUT 011016 VISA 111)A PUR 12.95 DEBIT Q8 091.1NE BO 295 6166 • CA 43576624:09)064 1112 DPAll 109 AVE 041216 DDA PLIRCHASR 13.06 FTAPLES eir/ VENICR • CA 4347W2930931µ5 413 DENT CARD RACIIASE, AUT 041316 VISA 0OA PUR 5.13 Dimt TECHN°, ODIESINc R46 576 .039 • CA 4317662WWKS1 444 DE3111 CARD PAYMENT, AUR 041316 VISA DOA PUR 23392 RACKWACFCLUUD 2 IGJI3 4010 • TR 4:1171452•19011~ 4L 4 DENT CARD KNASE, AUR 011216 VISA DDA PUR IRT2 MURE VIRKE • CA 495.6:606191141 • II DEI« CARD PURCUASS. AUF 011216 VISA ODA PUR 3.00 NTILLICÆRTSIA (OFFER IRSKE • CA 19N92.10,9)1.4.1 14 DENT CARD PL Røl/4k. AUT 041216 VISA EMA FUR 147 67691 001313.79 veras • CA 432716.19"146.3 4:13 DENT CARD Pl RUIASb. AUT 041416 VISA DUA PUR 11:999 1173311 TVROOTAX 101919 5146 *CA 1917c6299994•61 410 DENT CARD PAYMENT, AUR 041616 VLSA DOA PUR 10.00 RACMPACE SLIUL AM 210 511 X« • DI 43.17161.9991615 4316 DEMI CARD PAYMENT.AUT 041516 VISA DOA PUR 25.00 PAYPAL STARSUCKT STARR Cg 935 7731 • WA 434506160/991414 419 ACIIDED11,E•TRADF: 401 TRNSFR 213$31144749 2900 DO 4:19 DEMT POS, /tyr 011916 DOA PURCHASE 665 INPROSIII00191 MARINA IIPJ. RE • CA 4971639row3u64 449 ORBIT CARD PL1ROIASE. AUT 011616 VISA DDA PUR 6.15 URINITTLICRAMGIEN INC »6 336 1039 • CA 7~00».1444/4 419 DELIII CARD INACILASE, AUR 041816 VISA DDA PUR 5.35 URER TCCIINOLOGIES INC 116 ?B 1039 • CA 13/116240•904•61 Call 1-800-224-5563 RIR 24-hattr Ranit-hy•Phone Ravices or cfloneet to tvww.ulbmak.com tin ~nier nest IlAileigiSlamith~ SDNY_GM_00006221 FOTA Confidential TreCONFasip E N T I A L TD-DOJ-00000089 EFTA01595429