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000000969669845 AVILOOPLLC Account Nurtha. CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance 52.723 44 Deposits and Additions 1 2.00000 ATM & Debit Card Withdrawals 31 - 1472 75 Ending Balance 32 52.25069 Cash bonuses paid to this account during 2011 totaled 510000 This amount will be added to any interest
ttoos Tm 5205840001 AZ Card 3151 139.92 03/12 Cad Purchase 03/12 Faecbook.ComaZaur322 Www.Fb.ME/C CA Card 3151 32.40 03/13 Cad Purchase 03/13 Zipcar Inc 866-494-7227 MA Card 3151 8.00 03/13 Ord Purchase 03/13 Facebcok Comotlfwr322 Www.FUMEIC CA Card 3131 25.00 03/14 Cud Purchase 03/14 Facetwok Com•A4Zr322 Www Fb.ME/C C
ebook.Com*7Jm7322 Www.Fb.ME/C CA Card 3151 06/30 Facebook.Com*9Bp7322 Www.Fb.ME/C CA Card 3151 06/30 Nyc Taxi Med 5D13 Brooklyn NY Card 3151 Total ATM & Debit Card Withdrawals 06/26 Www.Linkedin.Com 650-6873555 CA Card 3151 06/28 Facebook.Com*Hwk7322 Www.Fb.ME/C CA Card 3151 AMOUNT 9.60 38.28 1,468.67 34.78 29.51 1
rd 3151 06/14 Nyc-Taxi Long Island C NY Card 3151 06/15 Www.Linkedin.Com 650-6873555 CA Card 3151 06/19 48Hourprint.Com Boston MA Card 3151 06/22 Zipcar Inc 866-494-7227 MA Card 3151 06/22 Nyc Taxi Med 6G87 Brooklyn NY Card 3151 06/21 Nyc-Taxi Long Island C NY Card 3151 06/21 Rue 57 New York NY Card 3151 06/22 Nyc Taxi Med 7J5
Facebook.Com*Dtzd322 Www.Fb.ME/C CA Card 3151 09/28 Nyc Taxi Long Island C NY Card 3151 09/30 Facebook.Com*323E322 Www.Fb.ME/C CA Card 3151 Total ATM & Debit Card Withdrawals (continued) AMOUNT 13.69 46.90 25.00 6.75 49.95 6.00 25.00 7.30 25.00 $3,969.20 ELECTRONICWITHDRAWALS DATE DESCRIPTION 09/01 ADP TX/Fi
k.Com*G4Vc322 Www.Fb.ME/C CA Card 3151 09/11 Nyc Taxi Med 1L53 Long Is City NY Card 3151 09/12 Facebook.Com*F5Xc322 Www.Fb.ME/C CA Card 3151 09/13 Zipcar Inc 866-494-7227 MA Card 3151 09/13 Facebook.Com*G4Zc322 Www.Fb.ME/C CA Card 3151 EFTA01577451 09/14 Facebook.Com*C43D322 Www.Fb.ME/C CA Card 3151 09/15 The Rackspace Cloud 2
1 10/29 Nyc-Taxi New York NY Card 3151 10/30 Nyc Taxi Med 3H44 Long Island NY Card 3151 10/31 Facebook.Com*Vv2G322 Www.Fb.ME/C CA Card 3151 Total ATM & Debit Card Withdrawals AMOUNT 30.00 15.20 13.00 16.06 30.00 17.00 30.00 6.40 40.00 EFTA01577407 49.95 40.00 6.00 15.60 6.90 6.90 10.80 40.00 $2,548.36
- 136.37 - 18.00 $10,571.31 ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION 10/03 Card Purchase 10/03 Card Purchase 10/03 Card Purchase 09/30 Zipcar Inc 866-494-7227 MA Card 3151 10/01 Google*4742409254 [email protected] CA Card 3151 10/01 Www.Linkedin.Com 650-6873555 CA Card 3151 10/03 Recurring Card Purchase 10/01 Stk*Shutter
Com*Qh5C322 Www.Fb.ME/C CA Card 3151 08/30 Starbucks Corp001423 W Palm Beac FL Card 3151 08/30 C Starbucks Pb101615 W Palm Beac FL Card 3151 Total ATM & Debit Card Withdrawals AMOUNT 8.70 38.45 EFTA01577439 500.00 25.00 49.91 9.30 8.90 25.00 8.50 29.59 25.00 53.96 353.70 25.00 49.95 25.00 25.00 25.00 2
c Taxi Med 1V31 Brooklyn NY Card 3151 08/12 Facebook.Com*8Y2A322 Www.Fb.ME/C CA Card 3151 08/12 Commission Junction 805-8998908 CA Card 3151 08/13 Zipcar Inc 866-494-7227 MA Card 3151 EFTA01577436 08/12 Nyc-Taxi Long Island C NY Card 3151 08/13 Facebook.Com*Uu4A322 Www.Fb.ME/C CA Card 3151 08/13 Www.Linkedin.Com 650-6873555 CA
CA Card 3151 07/28 Maxiga Third Ave New York NY Card 3151 07/29 Recurring Card Purchase 07/29 Facebook.Com*8399322 650-543-781 CA Card 3151 Total ATM & Debit Card Withdrawals AMOUNT 35.93 6.00 EFTA01577395 50.00 102.88 14.40 500.00 36.61 45.33 95.00 16.60 5.57 50.00 54.43 424.00 424.00 166.47 113.18 50
Paypal *Castlerocka 402-935-7733 NY Card 3151 07/11 Nyc-Taxi Long Island C NY Card 3151 07/14 Facebook.Com*Fyf8322 Www.Fb.ME/C CA Card 3151 07/14 Zipcar Inc 866-494-7227 MA Card 3151 07/14 Tc1*123 Print,Inc. 800-877-5147 MD Card 3151 07/14 Sprig New York NY Card 3151 07/14 Card Purchase With Pin 07/14 Staples, Inc. Farmingdale
Entities connected to both ATM & Debit Card Withdrawals and Zipcar Inc 866-494-7227 MA Card 3151
AVILOOP LLC
ORGANIZATIONATM & DEBIT CARD
ORGANIZATIONChecking & Savings
ORGANIZATION
San Antonio
LOCATIONChase Business Select High Yield Savings
ORGANIZATIONNyc Taxi Med
ORGANIZATIONCA Card 3151
ORGANIZATIONNon-Chase
ORGANIZATIONBrooklyn NY Card 3151
ORGANIZATIONLong Island C NY Card 3151
ORGANIZATIONATMWithdrawal
ORGANIZATION
Long Island
LOCATIONChase Business Credit Card
ORGANIZATIONWhite And Blue Group Long Island
ORGANIZATIONSprig New York NY Card 3151
ORGANIZATIONAstoria NY Card 3151
ORGANIZATIONATM & DEBIT
ORGANIZATIONCom Boston MA Card 3151
ORGANIZATION