Ei Bank Armilerthimi Diewenlim AVILOOPILC 3•0028430.2CIAL WURM,' MOM MA/0~11R 41 03101 Dusiness Coevtaience Plus Ao-OCOLLC E STATOMILwr Of ACCCart P•lo I613 Demo kt 0/ 201740,28 3817 C« Relt 9345193373.7041••• Paar,' Maai* 1244193153 ~SP 924.5191178 ACCOUNT SUMMARY &mimi.% &luxe ~Gratie. &0%3.78 3.00000 HaOroele Paymeno 374400 Udvx Waldnwala 13.00 Pedro Das< 7,316.64 Amor Colleded Dame 61734 ~I Peer Veld End OØ Des in ~cd 28 IMILY Aeci/ENT Aclivirv Ote.Crtdos 9•2119.30412 ttEltoneni ~INT 241 VARE TRANSFER ~ING, MARC HOU0511 380300 Ør1: 3810000 Oma* Noes MONO DATE verarmt« •8101893 2.2 DEINT CARD PURCIIAS.E.AUT 013117 VISA DDA PUR 1500 STAR13VCICS CARD 112UMD 8007327282 • WA iont9707111743i 2)6 LUC I RUW P1.11.9.1.11, 111A1511) }INANLY WAN PYNT 012901101048523 3$0.11 216 DPIIIT CARD PAYMENT. AUT 020317 VISA DDA PUR 223.98 AT 1 BILL PAYSICNT 300 331 Oft:0 • IX «MMO 117433 DPIIIT CARD PeRCHASE, AUT 020217 VISA DDA PUR 15 00 STARRUC1CS CARD RELOAD EO 752 .281 • WA D1748100111703 2/6 TIÆCTRONIC 1•MT-WED.GOOGLE PAYMENT USPOOTVTIA 500 DEPT CARD N.:RAIIAS34 AUT 020517 VISA UDA PUR 15.00 STAM/MS CARD RILOAD OOM •281 • WA 3017998,93n17all 1111 DEMI CARD PUR.ClIASI:, AM' 021017 VISA DIM PUR 13.00 STAROUCla CARD REIMAD 10070 7282 • WA 4313006Ø111703 2/10 DUNT CARD PCRCIIASE, AUT 021411 VISA MAMA 15 00 STARIRKICS CARD RELOAD 60071372E • WA 4115:4200111701 121 DIMT C.AltD PURCHASI, AM' 021817 VISA DDA PUR 15.00 STARMAXSC.ARDROLOAD Ø76273R1 • WA 49702001111413 vn agaat Dat Delso Ma 3/803X10 inwin* CK 4312430531 Cali 1.8Ø2245S6.7 fee 24-haur Rank-hy-Phone services ne cnnneel In wviwiclhank.com tepanali Fa. Teca4k• Opa Russen. 10 SDNY_GM_00006260 FOIA Confidential TreCON,EID E N T IAL TD-DOJ-00000128 EFTA01595460