E Bank ArwderlMail Cwww.149114•49 AVILOOPLLC TD Rosiness ~agleam Plus AvLOOP LLC E STAMM'« Of ACOC4411 PAP Manni Ca Rd. Palmy Moos *. I4(6 ~01 21116/4". XI 2016 Maas • ACCOUNT SUMMARY b:ww•kt RaL6my 42.019 A...crage Col <MN: itgsnc: tlecervase Der», It 3.001.29 Annu61 Fercwu€6: 1 it'd 1~6,1 OW% 1>ars In Pc..1.5 31 Tlsenwa tr. OW« Eat* Iblam 1,60836 t0,021.00 5,367.14 ElAt.Y ActkA,Nr ACUWITY Ekolras 0~6 manna 04Y1 COCILTDOR AMOUNT 3114 ACM DEPOSIT. SQUARE EC 160314A2 MI 13742340 0.49 3721 ACM MOM"., ALLY SANK (RIALCKET.D 461939093 030 3R1 Mil DEPOSIT, ALLY DANK TRIALCR PDT 863939041 0.30 3.13 eTrode Credil. Online Xke SOW® Twofer low a 4312440334 S9PIMAI' 3001.29 ISWiraftic NET«. BATI COCIOTIIM AMOtter 3I1 DUD 1 CARD PAYMENT. Alit 022916 VISA VGA KM 46.32 PANTAL 000ADLWCOM 7733 • AZ 0$656PlOMOI444 DEBIT CARD PAYMENT. ALT 022916 NSA DDA NR 603 PP FACII3OOK 40 935 OM • CA 433746~041M 3'2 L».131 I CARD PAYMENT, WV OW 116 WA RIR VMS ITCHNOLODIES INC' 466 376104 • CA 434 2662,X04M444 DEBIT CARD PAYMENT. ALI 030216 VISA WA PVR 23.00 PAYPAL STARBUCCS STAAB W2 935 T731 • WA 434766200~4.5 3'4 DINT CARD II,RCIIASE. ALIT 010216 VISA DDA PVR 33.73 TRASTLVERE HOLLY11000 • CA 45.1746240:404,43 3.4 DEBIT CARD PURCHASE. ALM 030316 VISA 00A PUR 13.73 COME MAN S1ORF SANTA MONICA • CA 4.01246290»mtM 3:4 DEW 1 CARD PLACTIASk, ALT 0)0316 VISA DDA PVR 230 621 DWIDViNIMICCT SANTA MONICA • CA W112463,104904614 Call I-ROO-2244563 Two 24-boor flank-hy•Phone savicea Cr connect In vnv.albaalunm p.1....n/tot limy Ms; WA 1~ ~1 1~ th SDNY_GM_000062 '.3 FOIA Confidential TreCONEIDENTIA TD-DOJ-00000081 EFTA01595423