EFTA Document EFTA01595467

Bank man Cothwelmi ere LLC STATITIOIT OfACOCONT hirz ~Ev, hvine: 044. Rd ham" Mase*. 3 et4 Cl 'AI' 4 1,1)f DAILY ACC0IRtr ACTIVITY [kara« hymen (conlic4S) 40410400.4n 104710/1 ~(M« 411 DEMT CARD PURCILASR, AUT 041217 VISA DDA PUR 117 STAIMM 06133/21 MV Yrnallt • NY 4311~2001117433 44/ EUC1RC/N1C PMT-WER. &HEX ElAYMENT ACI1 PAR W2242 1.:10011:13 4117 Malt CARD PAVAIRST, AM 041617 VISA DDA PUR 15243 Gt0B.41.G1111. 121Z 835 M7447439 fl!. 44~7001117413 4'17 Man CARD PUROIASE. AUT 041317 VISA ODA PUR 1300 STARBUCKS CAIRDRELOAD $00702 tal • WA 411174414C1111413 412 DEMT CARD PCROIASE. AUT 041317 VISA DDA PUR 13 00 STARDUCICS CAM) 0.EL~ 600712 7242 • WA 438~2001117433 418 MIDT NS, AUT 041717 DDA PURCIUS13 39.90 AUTOLONS Ø14740 NN SOWINtALE • AI 4387462001111433 439 MIDT CARD PtRCHASE ME 011717 VISA DDA PUR 1549 TRUE POCO Mit/ ODAR SCOIISUALE • AZ 047.62601111433 421 DEBIT CARD rutainsu. MR 04191? VISA DUA PUR 1900 STARDECES CARD RELOAD BOOM 22113 • WA 4147,26E X11117431 4.24 DEMI CARD PURCUASE. AUt 042217 VISA DDA PUR 116)3 EXPEC4A 72914851145963 EXPED1A COM • WA 017467401111433 4/24 NIDET CARD PURCHASF.AUT 042117 VLSA DDA PUR 15.00 STARIUCILICA*DRaOAD «r:r1t2 7242 • WA 4387441031117433 424 DEBUT CARD PURCIIASk. AM' 042212 VISA ODA PUR 15.00 STAARUCTS CARD RELOAD 600712726: • WA 44•46200D DUE 427 CCD MEITT. »EX FPAYMPta An, NU M464 3.570.79 447 Mal I CARD PtitllIASt, AUT 042517 VISA ODA PUS 15.00 ETARBVCESCARIIRELOAD E0 742 2281. • WA 4117462401117433 Stien* 4,906.46 DAILY BMANCE ElEalAltY DATE IIAtaNCS Dan ~E 3/31 12.40314 4/10 11.97016 413 12~2? 4/11 i 1.4CU.90 451 11.990.16 411 11.713.47 Ar, 11,943.16 4/14 11,78130 Cd I -840124-5W rar 24-knur Rank-by•Phono 'ariar ar conocc1 lo m.1440ank.com va4ertITS ite.L.IIIN 14..~«. SDNY_GM_00006269 FOIA Confidential TreC,ONEID E NTIAL TD-DOJ-00000137 EFTA01595467