STATINKSTOTACOMMT
Pia 'Si
5inonai RAN: Mar 01 1.3154.4.• II 2314
Ca Mgt
~ay Maw P.
DARN ACCOUNT ACTIVITY
tkaraia Nyman. (coaina)
~040 wt., mot:mew ANHOYT
1:17 DEBIT CARD PAYMDIT, AUT 031615 VSSA DOA PUR 40.00
RAOTSPACE EMAIL MS 110i12Ø • TX
1117 DEBIT CARD Pl.RCIIASE. Ala 011513 VISA DDA PUR 4.11
DUNKIN 3145,1 Q3$ MANCTICsTER • NII
»MIT CARD PI RCIIASF. ADP 011/13 VISA DDA PUR 15.90
OW Cit./241RO cHARLTDS • MA
3110 DEBIT POS, AVT 011015 DOA PURCHASE 1329
TAROTS TX./ M.0413.00 • MI
349 WRIT CARD PURCHASE, ALIT 011715 VISA DOA PUR 10.70
nuewmutemt, AT oak mmuiss-rtit • MN
3:23 DEBIT CARD PURCHASE, AVE 032215 VISA DDA PUR 12.40
STARROCKS 15411 MATCHES MANCHT51UR • MI
3,27 ~ASE. AUT 032615 VISA DDA PUR 10.03
STARDOMS IMI I MANCHES MANIIRSIER • NH
%ØW: M.25
DAILY IIMANLE SUMMARY
oat inANCT :vat Nana%
71.28 64.02TAS .V16 62,305.75
1:3 63252.48 3/7 42,461.63
3:4 63.16429 118 62.+45.73
3/10 63.104.II4 119 4....'121.14
XII 62.91140 12.1 62,409.26
312 62,803.95 312? 42.199.23
I -800424-S563 far 2/finur Rank-hy•Phrne arnica or crionrci m wvnvidh
til
SDNY_GM_00006178
FOIA Confidential TreCONEUDENTIAL TD-DOJ-00000046
EFTA01595399