Bank Amtekel MOM (*.NA.« &TV ArFunii Oc ACONSIT ~Loa , LLC FNIN 6016 ~emir P499:0 Ain 01 2318-A41 30 2018 Cum Rd, ~an. ~on. %It 04)11' ACC Ount Eloctronk Paymon% i...SIIN.J U!.",- 06,23 0925 06/25 TN/TY Itiontinuml) 9L-Sal/PTIONI DEBIT CARD PAYMENT. AUT 062418 VISA ODA PUR 510, Pi' 52196620 141TP8511C9IFY 'L e?), T68200:117493 DEBIT CARD PURCHASE. AUT 01323181ASA DOA PUR ARBUCITS ST 800 782 7242 ' WA 4, 7667°C1117433 OMIT CARD PURCHASE. AUT 082118 VISA DOA PUR sTARKOCKS 800 782 7282 'WA new,. 31.58 15 00 1500 493r4m44 1117433 05'27 CCD DEBIT, AMEX EPAYMOIT ACM PMT A1092 167.00 0607 DEBIT CARD PURCHASE. AUT 062518 VISA DDA PUR sTA 90uCKS 100 782 7282 • WA 15.00 4,67(;t120C, 117433 0539 DEBIT CARD PURCHASE MIT 062718 VISA DDA PUR ROUCKS STP 890 7827282 ' WA 15.00 4 a ra,2oci I 17433 0192,2 OWlr CARD PAYMENT AUT 042818'36A DOA Pl/Ft 12.95 INTUIT OB °MAE 9002669800 • CA 43170172441 l• 7433 Subtle 9,009.99 0mLY OM ANCF. SUMMARY ownt on fiance iMALA.Ct 0531 17.810.02 06/15 11.707.04 01001 17.803.02 06118 11851.88 06/04 17806.48 06/20 11836.88 0605 11.88IA6 06/21 11.271.58 06/07 11.891A6 08/25 13.709.99 06/^i 11.770.01 06/27 13.527.98 06+, 2 11.73704 06/29 13.500.03 06r4 11.722.04 Call 1.800.224-5563 for 24-hour Bank-by-Phone services or connect l0 www.tdbank coin fearDsia/OC~lite" 111All~~" ,..a, SDNY_GAl_00006348 FOIA Confidential TreCONEIDENTIAJ TD-DOJ-00000216 EFTA01595512