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EFTA01595543

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Bank Amts., Na. (omen NA ArAT AVLOOPLLC ISTAITIMIT 01 ~WIT Per; 5141~1P4444. Cutil Ile74 ~Al Mani 0: 3944 Ala 31 2319344 31 2019 DAltY ACCOUNT ACTIVITY Electronic Payments (eonUnwed) KAMM" DATE tsrACMPlityl 01114 DEBIT CARD PURCHASE. AUT 011019 VISA DDA PUR 15.00 STARDUCX5 800182 7282 • WA 4381882001117433 01/14 DEBIT CARD PURCHASE ALIT 011119 VISA DDA PUR 1500 STARBUCKS (410 782 7202 • WA 43137082001117433 01114 DEBIT CARO PURCHASE. AUT 011219 VISA DOA PUR 15.00 STARBUCKS NO 7827282 • WA 4517.382001117433 01/18 DEBIT CARD PURCHASE. AUT 011419 VISA DDA PUR 1500 STARBULKS 830 782 7282 • WA 430760:2001 11 1433 01317 DEBIT CARD PURCHASE, AUT 011519 VISA DDA PUR 1500 STARBULKS *so 1821282 • WA 4387882001117433 01/18 DEBIT CARD PURCHASE. AUT 011819 VISA DDA PUR 1500 STAROUCKS 800 782 7282 • WA 418788200 1117433 01/22 DEBIT CARD PAYMENT. AUT 012019 VISA DDA PUR 31.58 SHOPE,' 59202074 14TTPS.5143/441, 'a. 4387682001117433 01/22 DEBIT CARD PURCHASE. AUT 011719 VISA DDA PUR 1500 STARBULKS 800 /82 7282 ' WA 43878.72531117433 01/22 DEBIT CARD PURCHASE, AUT 012019 VISA DDA PUR 15,00 STAR/OG(5 800 782 7212 • WA 4387882001117433 01/23 DEBIT CARD PURCHASE. AUT 012119VISA DOA PUR 1888 JFK MATRON COFFEE 302 322 MS • NV 431708M 1 1'7433 01/23 DEBIT CARD PURCHASE. AUT 012119VISA DDA PUR 1500 STARENCKS 000 782 7282 • WA osreenai 11 743 3 01/23 DEBIT CARD PURCHASE. AUT 012219 VISA DDA PUR 2.28 PARADES ;(101 SIC 434 3447906 • UT 4367182001111433 01/24 DEBIT CARD PURCHASE. AUT 012219VISA DOA PUR 52.79 HERTZ RENT A CAR SALT -AXE CIV • ur 41$7882001I•1433 01/24 DEBIT CARD PURCHASE. AUT 012219VISA DDA PUR 1500 STARBULKS 700 782 7282 • WA 13117002031117433 AM 0411•1" Call 1-100-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdhank.com i AA 12~ WEI wOD SONY_GM_00006389 FOIA Confidential TreCONEasID ENTIAL TD-DOJ-00000257 EFTA01595543

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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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