EFTA Document EFTA01595441

al Bank ~ism emeilm AVROOP LLC STATEMIXTMACOCVNT Plirz 3 of 5 Munn. hand: 14191 20164,1 II »16 Pinery Maw DAILY ACCOIRIT ACTIVITY Ckaram %maim (cmlimad) PORING DAD DEXICOUIN AmOMT 7(5 DEBIT CARD TURCSIASE, AUT 070416 VISA DDA PUR 1500 PAPPAL •ITARBDCKS SURD EC 935 +DJ • WA 415616»0)9046N1 711 DEBIT CARD PURCHASE, AUT 070516 VISA DDA PUR 1309 JOAN 5 0N IICRD SANTA MO SANTA MONICA • CA IM7MNK00N46 7.7 DINT CARD PCIKI1ASF, AUT 070716 VISA DOA PUR STARIIUCICS 77/C SANTA M SANTA ‘10K/CA • CA O.17961.0)991444 DEBIT CARD PURCHASE. AUT OØ16 VISA DDA PUR 3,29 WORM Kirrwx SANTA MONICA • (A 4I/17462.1C0Wm6I VII DENT CARD PURCHASE, AIM 070916 VISA DOA PUR 15.00 PAPPAL YIARBUCKS MARS 102 933 9731 • WA 44746243)9014« VII DEBIT CARD PAYMENT. AUT 071016 VISA DDA PUR 12.95 M1/11 (»ONLINE 8002M6Ø • CA 4,67661000:11•61 VII DEBIT CARD PURCHASE, AUT 070716 VISA DDA PUR 931 RUMMUS BAR EXPRESS SANTA MONICA • CA 433,020:090Owl 7/13 ellicato DAN. 0ffilm /Re 2,003 turn'« »CIC 4/1»1053$ DEBIL CARD PAYMENT, AUT 071316 VISA DDA PUR 110.02 RACKSPACE CLOUD 210112MM • IX 4,4166200)9040.1 7114 DUM CARE) PURCHASE. AUT 071216 VISA DOA PUR 15.00 PAYPAL ST ARBUCKS STARR 402931 7/31 • WA 078766VGOPM45 7114 DEBIT CARD PUROIASE„AUT 071316 VISA DOA PUR 331 PASTAL 000ADOYCOM /029357713 • A2 D.117010XMON14 7118 DEBIT CARD PURCHASE, AUT 071616 VISA DDA NR 11160 011-TA AOt OW21501/441 DELTACCM • CA IM]66Sri10M6S VIP DEBIT CARD PURCHASE. AID 071716 VISA DOA PUR 53.01 UM LS Rill 7 %MGM HELP USER COM 'CA IMX4100:00444 7/111 DORIT CARD PAYMENT. ALIT 071616 VISA DOA MR 29.00 lUdXSPA(F. bmAn. APPS 110311010 • TX 43117662.400.1146,1 Call 1400-2244563 for 244nur Rank-by-Phone if ervica nr pinned to uvetv.utbank.crim ea cures Mt bar rocativinri.....1.~ tio SDNY_GM_00006235 FOIA Confidential TreCONELDENTIAL TD-DOJ-00000103 EFTA01595441