El Bank Amtrkt1 MOM CO$1/O1.1.1 prie NEW YORK NY 100564211 Perryton OF AC010IIT 1 or 3 Suleman Polon: F 19 CupParr Popp Au:pm 0: TD Premier Chad** Account ACCOUNT SUKINAM EleginnIng Birame 12.39166 Meng* Cascled Baena 15,133.18 Elie:Pot Deposes 11.479.82 Waren Earned The Perldd 0.58 Other Cadre 3.6$ SWAM Pin:: YearonDele 1.24 Annual Floccontioo yam Earned 0.05% Electronic Paymenn 2.81492 Days in Poled 28 Ending Balance 21.09693 MAT ACCOUNT ACTIVITY Bleak Deposits KAM* OrY ONKIdnION M/IXIST OW i ACH DEPOSIT, PAVPAL TRANSFER '^ 1.47992 03111 eTrareler Credit Onto for 10.000.00 nailer SOS 0c9246193M Sublast 1347992 Other Credits nznono, SESCRIPTON 01,70 FREE ATM REBATE 03/20 INTEREST PAID Outrank Payments POSVPNI) OA.t St% RIPSON 02/21 DEBIT CARD PURCHASE "Ill. AIR 022019 VISA DDA PUR HERTZ RENT* CAR DE 02/25 ELECTRONIC PMT-WEB. BK OF AUER MC ONLINE MAT 02126 ELECTRONIC PMT-WEB. COI AU7OPAY PAYMENT -• 02/27 ELECTRONIC PMT.WEB BLOOMINGDALES AUTO 03105 DEBIT CARD PURCKASE - 1.....ALIT 030319 VISA DDAPUR TIC RITZ CARLTON SPA • R 0310$ DEBIT CARD PURCHASE. - 1....ALIT 030119 VISA OM PUR BEEPORD Ci<ESE 5/-061 P • NY 03/08 DEBIT CARD PURCHASE •"•111.1 AUT 030519 VISA CCA RP Mee DELI OF BM APPLE NE v 0107 DEBIT CARD PURCHASE. "W IAUT 030519 VISA CCA PUR rsy SANT AMBROEUS Y 0307 ELECTRONIC PVT WEB BK OF AUER I.0 ONLINE MAT 0307 NONID ATKI DEBIT lam AUr 03071900A WITHDRAW 11560 NE aura 3.00 058 356 Mi.0401, 30029 82.00 74.35 80.21 47.08 24.43 11.15 9.80 50.00 30300 Call for 24-hour Bank-Cy-Phone services or connect to www.tdbank.com tapes. res imai . ea ...via. SD .. Y GM cil..HA.16 :7-69 FOIA Confidential TreCONEIDE N T IA L TD-DOJ-00000437 EFTA01595634