al Bank
NittifraM001C44twoll401 STAWAILNT OfACCCIMT
PArz dJ
Mann, RAM: I 04 • u
Cut Rd.
hymn/kart*.
DAILY ACCOMACIIVITY
Cora c Punch Iccmlinial)
POMINO Mit MSCICenC04 AMOUNT
741 DENT CARD PERCHASt. ALIT 072914 VISA DDA tuft &00
MUNDVIt HAY MU. MA MOLINE • IL
&Moe: 3639
DAILY BALANCE SUMMARY
DATh BALANCE DATE Minn.
640 49,412.50 DIS 433640
14 41.314356 7/21 4033277
140 44360.03 7/)0 4636/495
7:3 18,1047 171 4322631
fall 1.40.224.5563 for 24-hour Rank-hy•Phonc nisei= or connect to xvroculltank.com
tit
SDNY_GM_00006148
FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000016
EFTA01595377