EFTA Document EFTA01595520

Bank Amyl's's most (omen!~ Nre AVILOOP LIC STATEMENT Or ACONINT ;TRW 3885 STalisINPI PISS Aie1]O1ROuf11Al1A Cusl ReT PesTuTy Aran. 9: DAMN ACCOUNT ACTNYTY ø9L4Ø Payments )ontffiuml) Poem. DATE OiSilinnitp. PAT01/87 08109 °Tr Tram*ansfr Cate. Caen° 31240013e XIer 5.000.00 as CIC 4 08109 DEBIT CARD PURCHASE. ALIT OB0818 VISA DDA PUR 25.00 PAYPAL STARZUCKS STARS 802 935 7733 • WA 43876620611'7433 08109 DEBIT CARD PURCHASE. AIR 090718 VISA DDA PUR 15.00 STARBUCXS WO 782 7782 • WA 138/08200111 7433 013/10 DEBIT CARD PURCHASE. AUT 080918 VISA OCIA PUR 15.00 STAWACKS 800 7827262 • WA 488788200 117433 08/13 DEBIT P03. AUT 081318 DOA PURCHASE 119.39 PIONEER MARKET FAIR HARBOR • SIY 4887662001117433 OEM DEBIT CARD PURCHASE, AUT 081018 VISA DDA PUR 15.00 STAROUCK8 000 7/72 7282 ' WA 438768200, 117433 08713 DEBIT CARD PURCHASE. AM 081118 VISA DDA PUR 3.60 RENTAL CAR TOLLS 877 640971, • AZ 4387887921117433 06120 DEBIT CARD PURCHASE. AIR 081(718 VISA DDA PUR 15.00 STARBUCKS 800 782 7287 • WA 8387882001117433 08/20 DEBIT CARD PURCHASE. AUT 081918VISA DOA PUR 15.00 STARBUCES 800 782 7282 ' WA 73876829011•70.3 08)21 DEBIT PCS AUT 082118 DDA PURCHASE 19.81 NO HONE FARWNWALE • NY 4.7.76820C1117433 08/21 DEBIT CARD PURCHASE, AIR 081918VISA DOA PUR 18.11 RufmAY CAFE LuMIERTOY • N2 438768200117433 08/22 DEBIT CARD PURCHASE. AUT 082118VISA DDA PUR 10167 MERTZ RENT A CAR PHILADELPHIA • PA 13870020V 117433 08/23 DEBIT CARD PURCHASE. AUT 082118 VISA DOA PUR 15.00 STAR/WC.* WO 782 7012 ' WA 4881862001'7433 08/21 DEBIT CARD PAYMENT. AUT 0&2318 VISA DOA PUR 31.58 SI•317FY 54078781 HTTPSSOCANY • IL 49376877/0”1703 08/27 caumshr Debt Online Mgr 3.096.00 Twofer »CI( 4312480338 08777 DEBIT CARD PURCHASE. AUT 082418 VISA DOA PUR MOO PAYPAL stimMuCits WNW Aw 935 7723 • WA 4387887EGIII7433 Cali 1-800.224-5583 for 24-hour Bank-by-Phone services or connect to www.tdbank.com • ra, » SDNY_GM_00006359 FOIA Confidential TreC,ONEIDENTIAL TD-DOJ-00000227 EFTA01595520