al Bank Mortars NOR Carmelo, lloe STATITCrr Of ACOCVNT PEIN Stsertml ROA: en Pat Bran Moos*. 3 di so 1 NNE. ^nu. DAILY Accomr Artnerrr Otte Ettothdratrals PORING DA11 DE3C1CrliON ABM :I- 711 DEP RETURN MARCUM(); :03,1* 7,21 DEP MUM FTE 15 00 &Mon% 11500 DAILY BALANCE st241.5AAN MIT BOALICT SAIL MIAMI. 710 3.21735 %I )2,,,,000$ 721 15.11235 39 1273203 7,75 15017.20 $20 126.16.11 727 13037,3 Ali 12/31.91 231 11.005.72 319 11.74175 CAI M00.917-2000 for 24-hour liank•hy•Phonc union or connect to tvvrw.lanitk corn DipanTIC Sas IlltarailAlegi• itimpleak. t0 SDNY_GM_00006462 FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000330 EFTA01595591