EFTA Document EFTA01595495

Bank Anita MC« (einen.« lork. AVLOOP 1SC COINIERCHI. STREET 478 itOOR INANICHESTat Nil 03101 TD &alnes, Convonlence Plus M11.00P LIC I! STA!, Vørt OF ACC04.11if P994 Nalmwt 71440: 044 Reila P.444A Asecvni I «5 FN Ot 2014-740 28 2018 ACCOU/fl 51.1/411,ARY Besinning Baninao 2.672 59 Avorag• Ccalacled Bon 22.044.60 ElecoonlcOapoalis 5.00 kar« Eamed Thla %bi 0.00 Oter Geita 40.003 00 ant PM Y Ims-lo.Dale 0.00 *mua Perceotapa nekl Eamod 0.00% Ch0eAs kW 2.596.00 (Nys In P•00:1 26 Elecaonrc Peymana 11,892 72 Olhultnealraneela 1500 EnclIng Balance 28.731 87 DAILY ACCOUN1 ACi1NlY Starene WpMlb PD911/44 DATE OCOCRIMON 02/12 *Trant« Cox* Orene »er Rams Iran CK 1312480538 02/22 A.7:41DEPOSIT. NY STATE NYSTT «RF° XXXXX4'14-93 83.00 Siklet* 583.00 011air Groen POSTING DATE ODSCR1P110N ~UN. 40A0000 Subblat 40,000.00 4.10tra 500.00 02/12 WIRE TRANSFER INCOLIING. 552~1 ..180IREY EPSTEIN Checlu Pald o'ev> DATE «MAL MO 02/07 1014 02/08 1015 Nes. (Stå piss kr Øra ilsmi. INF~ »OLMT Mit StP1M. NO A.1.104.MT 100.03 0228 1049' 2.19600 30003 &blant 2.598.00 Elicereolc Payntonb POSTNG On OratRiPtiOw Inna 02701 DENT CARD PURCHASE. AUT 013018VISA DDA PUR 15.00 ST ARBUCX.5 90 7827282 • WA 1387662451117435 02.102 OEBIT C.ARD PURCHASE. AUT 013118VISA CICIA PUR 3691 HERTZ RENTA CAR TURNERS/11E • 4u 4357882801117433 02/02 D®17 CARD P1JRCHASE. AUT 0131 18 VISA DDA PUR 1600 STARBUCKS too 782 7282 • WA 43.7882001117133 0205 ELECTRONIC PNT'WEB. TO AUTO FINANCE LOAN PYMT 002801101048523 380.11 Call 1400.224-0963 for 24-hour Bank-by-Phone services or connect to wavw.tdbank.com ans. naC ~nal ID ~a. a". larsalP4 Le SDNY_GM_00006321 FOIA Confidential TreCtIONFasID ENTIAL TD-DOJ-00000189 EFTA01595495