nil Bank Amtrkt1 Wag (oaten PP Ore ITAMIBIT OF ACCOUNT new 3 of 3 Damen Paid: Nov 21 2017-bee 20 2017 %iv ACCOUNT Lowern Electronic Payments Icontinued) POSIDR w'£ 04ECRIP/ KW a 01.11/47 12% NON7D ATM DEBIT. "*"45121109678 ALIT 12041700A WITHDRAW 202.50 IP i iST AYE NEW VCR< • NY 12/07 ELECTRONIC PUT-WEB. SKOP AMER MC ONLINE PMT 50.00 12/11 ELECTRONIC PMTMIEB AMEX EPAYLENT ACM PINT A0534 256837 12/12 ADI DEBT% DISCOVER E-PAYMENT 1237 5000 12/15 ELECTRONIC PMT-WEB. PAYVAL umsr XFER ITUNESAPPST 4.76 12/18 DEBIT CARD PURCHASEK.M.AUT 121417 VISA ODA PUR 213.33 PROGRESSIVE INSORAI • OM 12/18 DEBIT POS, •"••45 I 21139678. AUT 121617 ODA PURCHASE 105.40 ODSTCOWHSE 0243 LONGISLAND C • NY 12/1/) DEBIT POS. •••••45121109678 AUT 121717 ODA PURCuecE 34.85 DAYOSTEA 075 NEW YCRit • NY 12/18 ELECTRONIC PUT-WEB.PAYPAL INST XFER GROUPON INC 268.00 12/19 DEBIT CARD PURCHASE. *"" 45121109678. ALIT 121717 VISA ODA PUR 11.98 TST SNIT AMBROM/8 NEW Kat • NY Sublolat 3,841.91 ONLY eicamer SISINARY OAR BALANCE OA i ... .. SWAGE 11/20 3,026.92 12/07 3,614.10 11/21 2.98227 12/11 4.045.33 11/22 21365A1 12/12 3,965.33 11/24 2.863.25 12/15 3.960.57 1127 2.815.51 12118 3,338.99 11129 3.9613.51 12/19 6,327.01 11/30 2886.60 12/20 8029.67 12/04 3.684.10 Call for 24-hour Bank-by-Phone services or connect to www.tclbank corn ra:nwlei !VIM, I tn. ruses invent SDNY IIt FOIA Confidential TreCCD41,ELDF NT l A I TD-DOJ-00000379 EFTA01595612