EFTA Document EFTA01595524

Bank Ainal(0 M.n (oaten cm Ss& AVLOCPLLO Marrow or WZowo POPO 345 Strienor PeR4 Sao 01 2018440 30 2018 Cued lid• IN1nory Omni 0' DAPLY ACCOUNT ACTIVITY Electronic Payments loontlibued) W.ATING WOE CirSCR/P11ON 09113 DEBIT POS. AUT 091318 DOA PURCHASE WHDLEFOS U90101 • MON NEW YORK - NY 4147682001117433 09/14 DEBIT CARD PURCHASE. ALIT 091318 VISA DOA PUR PANORA 5RFAO 6015% PEW YORK 'NY 42476820,' 1'7433 09/17 DEBIT CARD PURCHASE. ALIT 091518 VISA DOA PUR rHC COFTLE SHOP NEW Oa% • NY 4353,46202' /433 09/17 DEBIT C.ARD PURCHASE. AUT 001318 VISA DOA PUR STARAUCKS TOO 782 7282 • WA 414,44200 i.7433 0917 DE1311 CARD PURCHASE. MN 091318 VISA DDA PUR STARDUCKS COO 782 7282 • WA 42676620:'117433 09/17 DEBIT CARD PURCHASE. AUT 091418 VISA DDA PUR STARDUCKS MO 782 7282 • WA 424,642001117433 cran a DEBIT CARD PURCHASE AUT 091618 VISA DOA PUR STARIMO(5 CO3 782 7262 • WA 1341682001117433 09/19 DEBIT CARD PURCHASE. AUT 091818VISA DOA PUR RENTAL CAR TOLLS 877 6809711 • A2 4/67662001117433 0820 DEBIT CARD PURCHASE. AUT 091818 VISA DDA PUR STAANA/CES MO 782 7282 • WA 418 ECMOC I/ 7433 09/21 DEBIT CARD PURCHASE. AUT 0919111 VISA DOA PUR STARDOM% EEO 782 7282 • WA 428766200 1117433 09/24 DEBIT CARD PAYMENT. AUT 092218 VISA DDA PUR SROPFY 5505303 HTIPSSICOPIFY • II. 4!$7862001117433 0824 DEBIT CARD PURCHASE. ALIT 092218 VISA DOA PUR STARER/C1(5 NO 782 72$2 • WA 424,08200 11, 433 09/24 DEBIT CARD PURCHASE. AUT 092118VISA DOA PUR S1ASIOLICKS 800 782 7282 ' WA 428161328:1117433 09.25 DEBIT CARD PURCHASE. AUT 092318 VISA DDA PUR STOMUCKS 800 782 7282 • WA 438,44200i17433 09/26 DEBIT CARD PURCHASE. AM 092415 VISA DOA PUR srAFieucuS COO 782 MO • WA 4337662001117433 0927 CCD DEBIT. AMEX EPAYIAENT ACH PMT A6490 1120.01 15.00 15.00 15.00 15.00 12.96 1500 15.00 31.58 15.00 15.00 15.00 15.00 274.00 Cal! 1-800.224-5563 for 24-hour Bank-by-Phone services or connect to wwve.tdbank coni PP< -Ir.. ton*. IIP 5 Lye SDNY_GM_00006365 FOIA Confidential TreCONEtsLID ENTIAL TD-DOJ-00000233 EFTA01595524