EFTA Document EFTA01595493

Bank Amyl's, P.m (omen ent WA. AVLOOPLLC tATFWWT 07 ~WI %0e; Salem«, ~C . OM Ref • Penury Mani 0: 4 875 Jen 31 2318-Jon 31 2018 CANT ACCOUNT ACTIWTY Electronic Payments 4contInued) DATE VeSCRiPmoN 01125 DEBIT CARD PURCHASE. AUT 012318 VISA DDA PUR 15.00 STAROUCXS 20:178.2 7252 • WA 438113020011' 7433 01/26 DEBIT CARD PAYMENT AUT 012518 VISA DOA PUR 31 58 44970034 SHORFY CCU C HTTPS.SHOPIFY R. 43$81132001117433 01/26 DEBIT CARD PURCHASE. AUT 012418 VISA DDA PUR 15.00 STAR8UCKS 800 782 7282 • WA 4388382001117433 01/29 DEBIT CARD PURCHASE. AUT 012718VISA DOA PUR 15.00 STAROUCKS 800 702 72W • WA 43878132001117433 01/29 DEBIT CARD PURCHASE. AUT 012618VISA DDA PUR 15.00 STAROUCKS COO 282 2282 • WA 43871620C11'1433 01/29 DEBIT CARD PAYMENT. AUT 012818 VISA 00A PUR 12.95 INTUIT 08 0.4.44E NW 2886803 • CA 483760203111203 01/30 DEBIT CARD PURCHASE AUT 012818 VISA DOA PUR 1500 STAFGUCKS 803 782 7202 • WA 430/662001117433 AAKluNT 544b10691: 1,320.93 DAILY BALAME SUMMARY DATa IKLANCE 041E ISALOWN 12/31 4,29342 01/17 2.641.17 01/02 4233.52 01/18 2.026.17 01/03 4.21552 01/19 2.611.17 01/04 3.838A1 01/22 2.007.12 01/08 3.7134.93 01/23 2,792.12 01039 3.736.89 0125 2,777.12 01/10 3.706.88 01/26 2.730.54 01/11 3.691.08 01/29 2.687.59 01/12 3.67688 01/30 2.672.59 01/16 3.156.17 Call 1-800-224.5563 for 24-hour Bankby-Phone services or connect f0 www tde an k ton ....wee rev Nemai toiNtkAIINNI~8~1 SDNY_GM_00006318 FOIA Confidential TreCONE,sO E NTIA! TD-DOJ-00000186 EFTA01595493