EFTA01595520

ID Bank Aron^ CoRreMat MAMMY? Cer AWNS! Wage; 3045 SblitiWI PØ: AfE 01 NIIA-Iss It 2n1A Cub. Rd/ ~an, Aran. II: DANN ACCOUNT ACTVIT. 11194:tronk. Payminis (00MInUOC8 POStim3 DATE fliSCRIPlION -SWF 08109 eTremby Deb 5.000.00 Twits( is Caillike 08.09 DEBIT CARD PURCHASE. AUT 080818 VISA DDA PUR 35.00 S STARS Ø935 7n3 • WA S 08109 DEBIT CARD PURCHASE AUT 080718 VISA DOA PUR 15.00 Illiiim 4103 M2 7282 • vm 06/10 DEBIT CARD PURCHASE AUT 080918VISA DOA PUR 15.00 08/13 a lli~ 830 782 T2t2 • WA DEBIT POS. AUT 091318 DDA PURCHASE 119.39 FARI HARD.", • RV 00113 . AUT 081018VISA DDA PUR 15.00 1782 "82 . WA 08/13 E. Ag 50:01X, V.IS i :z 1, DDA PUR 3.60 08)20 isilion E. AUT 081918 VISA DOA PUR a30 782 7282 • WA 15.00 08/20 DEBIT CARD PURCHASE. ALIT 081918 VISA DOA PUR 1&00 TCO 782 7282 ' WA 08121 DEBIT POS. ALIT 082118 DOA PURCHASE 19.81 FARMiNGOALE • NY 0871 E. AUT 081916VISA DOA PUR 18.41 RUNWAY CAFE LUMIERT0,1 • RI 08/22 DIFIIIIIIIIII. AUT 082116 VISA DDA PUR PHILADELPHLA • PA 10307 08123 DEBIT CARD PURCHASE. AUT 082118 VISA DOA PUR 15.00 i iiiiiill ffl 100782 7282 • WA 08/24 DEBIT CARD PAYMENT AUT 082318 VISA DOA PUR 31.58 HTTPS5193PPV • I. 08127 3.00000 Transfer is 08,27 DEBIT CARO PURCHASE. AUT 082418 VISA DOA PUR 2500 " <6 9ZQ 9181733 • WA Call 1.800.224-5583 for 24-hour Bank-by-Phone services or connect to www.tdbank.com von.. n SDNY_GM_00006359 FOIA Confidential TreaCtiggsIDENTIAL TD-DOJ-00000227 EFTA01595520