Ei Bank
Anste,man Cshwelmi STATCYLXT Of ACCCOICI
PIR Sd6
1~4 Itti.d: D«0 I 211I44k4 11 2011
CalId.
nar,' Mas*
DAILY uto•Nr ACIN(II Y
Llocaranc PsnieIb tcothrsod)
1,041,I.0 Dk i Ir MR...M.M ADM«
11/1? DFJIIT CARD PAYMTIVT, AUT 121614 VISA DCIA PUR 40.00
It. AM 210312 KRO ' TX
12/17 DE811 RD PURCDAS.E. AUT 121614 VISA DDA PUR 12.15
I' 1 I MANCIICS MANCHESIZIt • MI
12/16 NONTT) ATM Dall; All' 1211114 TIDA NTITIDRAW 201.73
IR TERMINAL ONE. DURENS • MV
12/18 DUMT CARD PCRISIASE, AUT 121714 VISA TIDA PUR 372
STARROCKS I,56.»WORD RrnFoll) • Ml
12/18 NONED ATM ru 3.00
12/19 DEMT CARD PeRalA50, AUf 121714 VISA DDA PUR 20.44
LXXONMOOIL 91.22711 ORDENWICII • CT
12119 DURT CARD PLROIASE. AUT 121814 VISA DDA PUR 1297
IIVDSON MRS JAMAICA • tiT
12/22 00111 CARD PeRCIIASZ, AUT 121814 VISA DUA PUR 42.00
»I E66 STOAR21%ON 111w YORK • NY
12/24 DEBET CARD PURCHASE.ADE 122314 VISA DDA PUR 21.59
PAPIERNICIMMO KOSICF SYK
12/26 TWBIT CARD PI/ROULSR. AUT 122114 VLSA DDA PUR 55.55
OATAKTMPRNADONAL SØ 11 S
12/31 DEBUT CARD PeltellASE, AM" 122914 VDA DDA PUR 23.55
LWINNIOBIL •74560* »RC RANN • NY
12/31 DEMT CARD ruRcitAst,Alfr 122914 VISA DDA PUR 2.70
INX010•10311. •71$6006 »MI Pta* • NY
Slom: 233911
DAILY IIALANCISUP464ARY
DICIK BALANCE DM. SAL•aal
11130 27.765.61 12/5 24493.44
12/1 neon 17,8 2631691
12/2 27.635.8 I2A 2631731
1213 27.560.23 12/11 26301.45
12/4 26,692.90 1212 26369.90
CRII 14100-224-5563 for 24.Onur Rank-tv-Mone survion nr *mord to vew.v.ulbantcom
iser... sat Mb.* I00.1.•••••••.
SDNY_Gt41_00006168
FOTA Confidential TreCONEIDENTIAL TD-DOJ-00000036
EFTA01595393