al Bank Afradeirs Men Cstwwolie Mar AVILOOP LIG STATTAIENTOTACOZONT ad MUMMA Kra* 14st a .0. ten tai, CO Pat. hairy ACCOMP. DAILY ACCOUNT ACTIVITY Ilemanc PaIrmeablcondnal) PCMINGIMIT DEStICIMON AMe3.1sT 111 DENT CARD PERCHAS5. Ala 012917 VISA DDA PIA 15.00 STARDOMSCARD RELOAD SOO MC *2212 • WA 4557662921117431 UMW: 914.16 DAILY BALANCE SUAWARY D/TC BALANCE DATt sALAArt 248 7.316.69 3/15 4556.92 31 7.303.74 3/20 2. 6.92 322 7.2831.74 3/21 ZSI 1.92 3/3 7.118.54 103 2,496.92 3.15 6,62641 3/2* 1446692 317 5.193.94 300 12.45397 3/3 5.17894 3/31 1440164 3.13 5.171.92 fRll I-1100.224.3563 Inr 244mrt Ranloby•Phonc vowices or °nowt M www.tdhaok.com 10 SDNY_GM_00006266 FOIA Confidential TreCONELD F WEIN_ TD-DOJ-00000134 EFTA01595464