al Bank
mwdanimm Coesolown Ime E STATEMENT OrACONMI
AVILOOP ILc Pair 144
MO(aC SHUNT 4TH MOOR %ann. RAM: ST91 mu. us in
MANCIIMERMI 0)101 Cm Rd.
Pray' MOWN*.
TD BRAWN Cowvaticace Plus
s_ocoux Ace aP 9345191153
ACCOUNT SUMMARY
&OWN Bgewe 7.560.30 M[eas•< COI cool. It.tiww: 11.010.02
Dcwronic Devon, 11.0,10) Anneal Pcrcanww 1 04 lwmod 0.00%
thy.; in Pe ..I 70
Flambe Etyma' 2.951.24
takes IIMmoc 154090
DAILY ACCOUNT ACTIVITY
Lliclwalc DwonAl
'MIN° wit iltsuirrilON Awl...,
91111 no OCK61I. ALLY BANK P2P 5.003.00
946 ACH DEPOSIT. PROEUTF. LLC PAYROLL 1671 10990081 600300
&Soul: I1.000.W
EHOINwe PI)msM3
105MIGOATE IXECLITION AMOUNT
WI DEBIT ( ARD PURCHASE, AVE093016 VISA DIM PUR 15.00
STARMICES CARO RELOAD POD 7$2 MU • WA
43.97462001,
DEBIT CARD PLRCIIASE AVE 083016 VISA DOA PUR 4.96
SKEW AY STORE 09719501 SANTA CLAM • CA
.11.37842.10111703
9/2 DEBIT LARD PURCHAS%AUE MUM VISA DOA PUR
HYATT RECEACY WITACL P SANTA CLARA • CA
413W62001117433
W6 DEBIT CARD PURCHASE.ALTE 090516 VISADIM PUR 1.51820
HYATT RIVANCY SAWA CUR SANTA CLARA • CA
DI174420001703
96 rucutomc I/MAME% CM CARD ONIJNE PAYMENT 132110799806654 40000
ACH DCBT .11) AUTO FINANCE LOAN PPM* 00290110104.521 3.50.11
9.6 DEBIT CARD PAYMENT. AUT 099216 VISA DIM FUR I70$9
ATT SRL PAYMENT IWO DI M% • TX
4676014111 DUD
96 DEBIT CARD PURCHASE. MIT 090116 VISA DOA FUR 21.29
MtLLOIL 574642129N. SANTA CLAM • (A
4397442931111433
94 DEBIT CARD PURCHASE. AM 090316 VISA NM FUR 15.00
STARBUC1CS CARD RELOAD EOM MU • WA
49766240111703
96 DEBIT CARD PURCHASE, AUT 090316 VISA DOA PUR 815
'WATT REGENCY WITACL F SANTA CIARO. • CA
C47462021117433
Call 1400.224-S563 S 24-hour Hank-by-Phone swims or connect In www.ldbank.com
te.c.alrpx item tuus..v.remPa...11...""
SDNY_GM_00006242
FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000110
EFTA01595447