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EFTA01595468

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Bank Anita Most Conitn,tat ~LOOP LLD SIO COMMERCIAL STREET 47/4 FLOOR MANCHESTER NH 03101 TO Business Convenience Plus E MAMMY, OP «DNS« Pepp: 1c48 Sbini 118~~ May 01 2017-17~31 2017 Cusl Reiff ~nary Axon A ACCOUNT SMEARY B~Ønnng Lino 18,110 17 Awnsw 0:11ackid Balance 14,843.96 Bean* DoposIn 4,003 00 Inlentid End Ms Perbd om ~oil Paid Yaalastala 0.00 Chadis Paid 584000 Annual %sonar Tia0 F-anw 2 0.00% Elecncns Paynion is esetti pays en Period 31 &dug Salanco 7871.68 ONLY ACCOUNT ACT87 e44Ø ['gab POSTINJ LUTE ~Acne« AMOWIT 05/10 CTX DEPOSIT, NEW CODE INC SENDER 327038983 4.00000 Sublo181: 4200.00 Cheeks Pakl .40:3~2 lailailialobi•FeW ~ado* painemaa savnes .11~ ..J• OATS «feat NO. ASOIRIT 0523 1027 1,102 90 0505 1030» 4,500.80 Sublolek 6.86000 Saul* Payment AVOW« POS Mkt Date 020100/110.1 0901 DEBIT CARD PAYMENT, parr 043017 VISA DOA PUR 31.58 GLOSAL cot 32841559 880 140 7439 ' IL 431178820011" 7833 05101 DEBIT CARD PURCHASE. ALIT 042717 VISA DOA PUR 15.00 STAROU05 CARD RELOAD 800 7t2 7282 • WA 037882001117433 05701 DEBIT CARD PAYMENT AUT 042817 VISA DOA HAR 12 95 imun OD CRANE 8002086830 • DA 4±enswoc. 1 • 741 05.02 Øn CARD PURCHASE. ALIT 013017 VISA DOA PUR 15.00 STARRUCKS CARD RELOAD 800 782 7282 • WA 4.1878620C • 1 • 74,33 510101 05X/1 ELECTRONIC PMT-WEB. TO AUTO FINANCE LOAN PYIAT CO2901101048523 380.11 0504 DEBIT CARD PURCHASE. ALIT 050217 VISA DOA PUR 1 STARDUCKS CARD RELOAD NO /82 7282 • WA 42870020:• 1' 7433 05/05 DEBIT CARD PURCHASE, Al/ T 05C317 VISA DU* PUR 15.00 STARSUCKS CAR) RELOAD 800 742 7262 ' WA 138/88200111/433 Call 1400420-5583 for 24-hour Bank-by-Phone mirvicos nI connoct to www.teltan con, an. re< ...el lea.. liA ecu....~frear SL)..Y GM FOIA Confidential TreCIONEID ENTIAL TD-DOJ-00000139 EFTA01595468

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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