EFTA Document EFTA01596050

Bank Anniita Mint Coirrip.cest Orr' HBRK AS930ATES INC LSJE VATVLIViT of ACC,XINI Far 102 Stuernorl P.11:4 AP 17 201940 30 2019 Cum liel• 13/4 nan, Mr.O.II St MI= ID &minas Convenisnee Plus wit( AsTocuots Account. 433.2217606 ACCOUNT SUMMARY SogInnIrg Baba 0.00 Anon* Coined Berra .10.09Z la Deposits 30 00 Intereal Earned This Debi 0.00 Other Gees 750 000 00 InIonmil Pal Year44-0414 0.00 Annual Romany, •044 End 0.00% Other Wanddronla 30 00 CA), in Ponod 14 Ending Balance 750003 00 OATLV ACCOUNT ACTivill Osposits POSTIND DATP OftleRIPTION 04/30 DEPOSIT ANOINT 30.00 30.00 'WINO DAM DEOCICIP110.1 AMOUNT 04/18 WIRE TRANSFER INCOMING. 4290 PS • ISJE. tLC 250.000.03 04/26 WIRE TRANSFER INCOMING. 429102FS • LSJE. LI.0 B00.000.03 750.00000 Sublatt Other Withdrawals rAVING DA`l! DM:RI/DOM 04/18 WIRE TRANSFER FEE GUN WIRE TRANSFER FEE Auden 1500 16.00 31mla,t 30.00 DAILY VALANCE SUMMARY VAR SALAICt 04/17 0.00 04026 749.970.0: 04/18 2.9.963.00 04/30 750.030.0: Call 1-000.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com SDNY GM 00007215 FOIA Confidential Trecnc) ROLFEADENTIAL TD-DOJ-00000591 EFTA01596050