EFTA Document EFTA01595509

Bank Amtrka PAag Coffee n ent Barh? AVLOOP LLC TD Business Convenience Plus ILOue UC E STATE V947 OF ACCOUNT 9998; 1046 SaIWINAI PØ: Nit 31 2318-Mn )0 2018 CuSI Re717 ~Ws ~1 17 Account* ACCOUNT SMINARY BoginriNg BØ 17.51002 Aven~ Selena 12.083.40 Desalts 100000 bluest &meal Des Paled 0.00 Saul Pt Yein.toDier 0.00 Omen Paid 30000 Amami Pee:~ WM Eiened 0.00TS Electronic Payments 9,009 99 Boys h NOW 30 Erato Solana 13.50003 DAILY ACCOUNT ACTWITY De Øe POSTOW OAT OWCRIATION AMOUNT 08/05 MOBILE DEPOSIT 2.50600 °era MOBILE DEPOSIT 2,500.00 Suentat 5.01:0.00 Checks Paid wØ1 vorr masses« wwwwwww ~so*, AUAAItl unw SAeNN PAr~ DATA !BIBAL Itl. AMOUNT 08/18 1058 300.00 Stibletek MOO Electronic Payments wnONC WY? DASCIolmON ANOuNT 06/01 DEBIT CARD PURCHASE. ALIT 053,18 VISA DOA PUR 7.00 PP FACEBOCK 402 935 7733 • CA 13870020C 1117433 OMM ELECTRONIC PMTATEB, TO AUTO FINANCE LOAN PYMT 002901101018523 30311 0604 DEBIT CARD PURCHASE. AUT 050218 VISA DOA PUR 15.00 STARCOCKS BOO 782 7212 • WA 43/8 76021X,' • 1. 7433 0604 DEBIT CARD PURCHASE. ALIT 080118 VISA DOA PUR 11.46 RENTAL CAR TOLLS 877 6930711 ' A2 4387682001117433 06105 eTrensfor Debit, CMS Nor 6.000.00 WAnsta lo CAC 4312489 34 imps °Dare* Debit Cram Slot 300000 Tranda lo C1(4312180638 OM DEBIT CARD PURCHASE AUT 000318 VISA DOA PUR 1100 STARBUCKS 100 782 7282 ' WA 0)79$2001117433 Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to vnvw.td ha n k.ccn sew:~~~ mew. AA itsw~o~ 0i0 SDNY_GM_000063.:5 FOIA Confidential TreCONEIED ENTIA TD-DOJ-00000213 EFTA01595509