EFTA Document EFTA01596052

ID Bank Nana Nog Carnwayt 'TAI won Or ACOION Jr HOAK ASSOOATSS INC PAW; LSJE SPAINWI P0100. WM LEXINGTON AVE FL c Cusil pale NEW YCRK NY W02243146 Powory A":0211 fl: Business Analysis WAN AsSOCIAlts INC of2 An 31 2319.NA 30 2019 ACCOUNT SUN NARY Beginring Wax 776214 98 Average ecilec100 son 80942867 EleceonicOepoilis KUM 23 Nerve Eons The Pence 000 hyena* Peel Year4o0ele 000 Chedes Paid 2.970 12 Amur* Percentage Meld Earnee 0.00% Ening Balance 832.411 07 Day, In Peeled 30 DAILY ACCOUNT ACTIVITY Becinerec Deposes POSTING DATE ONS:RIPTON oso3 eremite Creek Orehe Vet Tam* INN CK 4332217006 06118 stranger Credt Onlbeener risme, tree CS4332217605 06,18 Oren*, Creak Crane YJer Twee km CK 433221272i sass am001/T 25.498.84 39.123.21 844.38 65.1 ears Checks Paid Nik Owns 1 Wow r N w.uwra OEN MONO 4.50nANNO &Weal NON INO.NN NONNI. ONTO SERIAL NO. AMMO 06.05 1001 2970.12 Sublet* 2,70112 ONLY OALIINCE SUNNARY OAT,' *MAW} CAIN /MAW! 05/11 770,214.98 0605 792.743.48 0603 795,71390 011118 812411.07 Call 1.800-937.2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com eeeeerrerrner .••••11,1% Oat. HA it aat SH. SDNY_GM_00007219 FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000595 EFTA01596052