EFTA Document EFTA01595430

EI Bank Am/49a 1.166 Cam494449 Isanr A111.01P ID STAWAILXT Of ACOCCArt 31~6911P(644: Cat Rd f. ~ry Moa*. d% øl 2016Aa 101016 DAILY ACC0UNI ACTIVITY Lkaranc Puma/ (coNirmad) K4/11NO DAK 17006016/1 ANIOIXF 420 DUNT CARD PURCUASS, AUT 041816 VISA DDA PUR 244.96 INIUIT 1URNOTAX 901446 980 • Ck 4/8 91610~449 420 DEKT CARD 19.1621IASE, AUT 041816 VISA DDA FUR 15100 N/I S6C OF STATE OTC 603 2711073 • 3111 4/416624/44014411 4/20 DPRIT CA1U)PURClIASk KM 041816 VISA DOA KIR 921 FEDMI0441Ct 0001015? MAIRYA DEL 1lL • CA 08749190»1446.11 DEKT CARD PCRCIIASE, AUT 041816 VISA DDA KIK 5.03 D.T0 I kn IMACOIFER VPNICY • CA 461146/40.61441 431 PERU c ARD PAYMENT, AUT 042016 VISA 170A PUR 25.00 PAYPAL STARDUCK8 KAM 402 Vi ”33 • WA 41040000904444 421 DEMT C ARD KROIASE, AVE 1/12016 VISA DDA PUR 9.01 UHFR TECIN014101ESINC 466 576 1039 • CA 08/40.1031»1464 421 DEKT CARD P-1021IASP. AUT 012016 VISA DOA PUR 6.61 U3M CNINDLOME5 INC 966576 1039 • CA PIP 7t62.10IY)444I 922 DEMI CARD 19.1101951, AUT 041916 VISA DDA PUR 23.51 13/1I9NLIAT CDOK41011 VEK VEKKE • CA 433746100»11444 422 DUM CARD II. ROKK. AUT 042016 VISA UDA PUR »I? nANcein A( 05 VOila VCNICt • CA 418790.969F1/441 4/22 DEKT (ARD FURCHASF. AM 042116 VISA DDA PUR 665 CCIFEÆ PLAN STORE SANTA MONICA • CA 419:96240:404444 4/25 D0111 CARD ROKK.. AUT 042316 VISA DDA PUR 4.67 IN« IKINC4.001135 INC It4 576 1039 • CA "e41.44964401 425 Milli CARD PCRCIULSIL AUT 042316 VISA DOA PUR 4.6s URER /IC1114~611:5 INC Nå !K 1039 • CA 41.046110»/IIKS 429 DUMT CARD PAYMENT. AUT 042816 VISA DDA PUR 25 00 FAYPAL SIARKICKS STA/1.3 40 935 9733 • WA 4111746.140/901444 4/29 DEMT CARD PÅKJENT, AUT 012816 VISA 110A PUR 991 PAPPAI. JAM.FAYILIIN 4029» Ml 'CA 4:4 MI 4~468 Call l4{00-224-5563 ftw 24-Inur itank-tly•Plione ravictra nr amma to wvnv.tdbank.etml [.....rier bai tefatKA ~. 0.4 In. SDNY_GM_00006222 FOIA Confidential TreCONEID E NTIAL TD-DOJ-00000090 EFTA01595430