al Bank
Anaslart MDR Csonalma E SUMTER! OFACCCIAFT
tiNIP UL Par I .13
Siseznani RAM: 101 20134%.10 7015
Mw nt... TER MI 03101 Cat RS.
PrawnMoat*
TIT Rosiness Coevaticace Plus
AvLOOP u.0 Aocoa10 924.5191391
ACCOUNT SUMMARY
&Rimier' Ramer 73A24 Avuag< Col goo; Itakince 78.504.19
Annual Perearup. Yak tamed ORO%
IltanNtic Parma* 93424 Dart in It:0.5 30
Dans *Sante 1$3.2s00
DAILY ACCOUNT ACIDITY
Mom. MIMI!
POT or40 DATE itscicrutoi
914 ELECTRONIC IIMAVEZ.CONICAST COMCAST 181023100 SPA 11244
9.9 DEMI CARD PURCHASE, MIT 090/15 VISA DOA FUR 15.30
CIRLIE R 07159 BEDFORD • Nil
9110 DEBIT CARD PURCHASE. AUT 090415 VISA DDA PUR 19.90
Mn) STORE Reli MANCHINDR • MI
9014 DEBIT CARD PAYMENT. AUT 091315 VISA DIM PUR 2M.1.$
KAO<SPALE CLOUD 2 RID: ADO • i%
9111 DRAT CARD PAYMENT. AUT 091113 VISA DOA MX 19.99
ABC CEIOICE FITNESS KO 422.290 • MI
914 DEBIT CARD PURCHASE. AID' 091113 VISA DIM PUR 1947
mu' OIL WOK%) CHARLTIN • PAA
9.11 DEW ARD PAYED:Oil. AlfT 091415 VISA DOA PIA 12 95
('dUII 8.240 1109249,400 • CA
%IS DEBIT CARD PLRCHASE. AUT 091315 VISA DOA PUR 17.71
LVCONVOBIL 9702419 ORANGE • CT
9117 DEBIT CARD PAYMENT. AUT 091615 VISA DCA PUR 40.00
RACKSPACI TAMA MIS 210 312 4D:o • TX
9129 DEBIT CARD Pt:RC:HASP, AUT 09281$ VISA DIM PUR 170
MIRA BREAD 1407 BEDFORD • NS
MAW: 506.24
DAILY RAIAM. E SIT4SIARY
TmTt amm4cr. RAD. MLMC
4/31 76.614.14 *4 7&71150
Call 1.800.2244563 for 24-boar Rank-by-Phone services or connect m www.uShank.ron
baltorSIO1( Mist WA noniInsterle
SDNY_GM_00006196
FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000064
EFTA01595412