Bank Amtrkes Wog (oaten gat Sir AVLOOP LLC StAITIMIT .4-CZnIMI Par Seamen P40.1 Cued Re/ P FYwnmy Azar,. IP 505 Nov Of 20184.0. 301'18 9215193373-717-F-•- 921-5193373 ACCOUNT ACTIVITY Electronic Psymeffis (3400040) 1•:;,STING DATE UESCRIP110.1 11/27 08317 CARD PURCHASE. AU7 1125113 VISA DOA PUR 1500 S7PROuCx9 800 /83 702 • WA 431/60200111433 11129 DEBIT CARD PAYMENT. AUT 11 2818 VISA DOA PUR 12.95 INTUIT CO ONLINE 800 286 MOO • CA 0574620011,703 11/30 DEBIT CARD PURCHASE. ALIT 112818VISA DOA PUR 15.00 STAREVONS SP) 732 7202 • WA 43371112001117433 MICN/IT Sublet& 12.701.45 0lhwW1thdrareels POSTING DATE OESCRIPTON AMOUNT 11/27 WIRE TRANSFER FEE 15.00 11/30 WIRE TRANSFER FEE 10.00 Subkizt 30.03 &rake Charges POIIII%C. Perk OESCRWPOPI AYWM 11,30 MAINTENANCE FEE 25.00 Sublet* 25.00 DAILY BALANCE SUMMARY Batt SALANCE BATS IIALOCE 10/31 1.447.5E 11/15 41803 11.01 2.13254 11/18 354.30 11102 1.61734 11/19 309.06 11/05 1.587.54 11/21 6.001.34 1103 1,562.54 11/23 5944.78 11.07 1.587.54 11/26 5.816.83 IMO 1,637.54 11/27 404010.3 11/09 1.608.55 11/29 40.39160 11/13 195.35 11/30 140.335.0 Call 1-800-224-5563 for 24-hour Bank-by-PP o ne services or connect to www.ld ban k .cora P>..um a .O. tin !sew SDNY_GM_00006379 FOIA Confidential TreCONEIDE N T IA TD-DOJ-00000247 EFTA01595537