Bank Anita PEETT (offren Bre STATEVENT OF ~TNT AVILOOP LLC P•98 4tE5 ~mol ~e Jul 01 201740 31 2017 CutA litA • ~ar, Auxtwo A: DOJEY ACCOUNT ACTIVITTY ®etbank Paymenla icont1nuted) W...STING DATE DrEETOPIED4 ANODHY 07/31 DEBIT POS. AUT 072817 ODA PURCHASE 23.49 07/31 MO 30.11H REALTv BRON% • uv 4317662001111433 DEBIT CARO PURCHASE AUT 072917 VISA DDA PUR 15.00 07/31 STARBUCKS CARD RELOAD 800 782 7282 ' WA 4387682001117433 DEBIT GARD PAYMENT AUT 072817 VISA DOA PUR 12.95 *MIT at ONLINE 800 20669)0 • CA 4387682001117403 Sublolat 1,06724 DAILY DALAUCE 31.1FWARY OTTE BALANCE DATE BALANCE 05/39 6.319.33 07/12 3.784.61 07/03 8.259.33 07/14 3.644.88 07/05 5.83920 07/17 3829.66 07/96 5.83420 07/18 3614.66 07/07 5.81920 07)24 3.250.11 07/10 3.89931 07/27 3235.11 07/11 3.829 73 07/31 3.162.09 Can 1-800.2244563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com •A TTE.TETETTET. LM. a) SDNY_GM_00006286 FOIA Confidential TreCONEAD ENTI AL TD-DOJ-00000154 EFTA01595480