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CHASE 0 November 01. 2012 through November 30.2012 Primary Account. AVILOOP LLC Account Number ICHECKING SUNIMARY Beginning Balance Deposits and Additions ATM & Debit Card Withdrawals Fees and Other Withdrawals Ending Bala
1/26 Online Transfer From Chk e felliatiCall: 2979970796 400.00 11/26 Online Transfer From Chk ranssetiatrk 2981450289 200.00 11/30 EsTrade ACH Trnsfr 1.500.00 DESCRIPTION NY State Tax Refund 029190672 PPD ID: Online Transfer From Mma OCP Trust= From Say sumac 2957772257 AMOUNT 56300 600.
CHASE 0 January 01, XII 3 through January 31, 2013 Primary Account. AVILOOP LLC Account Number CHECKING SUMMARY INSTANeES AMOUNT Beginning Balance 5185.23 Deposits and Additions 2.74000 ATM a Debit Card Withdrawals 13
ction on your checking account DEPOSITS AND ADDITIONS DATE DESCRIPTION 01/16 E•Trark ACH Tmsfr 46331197189 PPD EX 1391321258 01/18 E•Tracle ACH Trnsfr 464121X0189 MD ID. 1391321258 AMOUNT $1.640.00 1,100.00 Total Dap:wits and Additions $2.74000 ATM & DEBIT CARD WITHDRAWALS DATE 01/02 DESCRI
CHASE 0 January 01, XII 3 through January 31.2013 Primary Account. AVILOOP LLC Account Number a CHECKING SUMMARY INSTAWES AMOUNT Beginning Balance 5185.23 Deposits and Additions 2.74000 ATM a Dcbtt Card Withdrawals 13
tion on your rho:long sryount DEPOSITS AND ADDITIONS DATE DESCRIPTION 01/16 E•Trark ACH Tmsfr 46331197189 PPD ID" 1391321258 01/18 E•Tracle ACH Trnsfr 464121X0189 MD ID. 1391321258 AMOUNT $1.640.00 1,100.00 Total Dap:nits and Addstions $2.74000 ATM & DEBIT CARD WITHDRAWALS DATE 01/02 DESCRI
Entities connected to both AVILOOP LLC and ACH Trnsfr

NEW YORK NY
LOCATIONATM & DEBIT CARD
ORGANIZATIONCA Card 3151
ORGANIZATIONCard Parham
PERSONACH Tmsfr
ORGANIZATIONMD ID
ORGANIZATION01/16 Faccbook
ORGANIZATIONWithdrewah
PERSON