ID Bank Amences Moot CommuMme i.e SIATFUNNT OF ACCOUNT 9999 303 9bMn1901 P0100: 19 CuM MOP Polars AfaX.M. DAILY ACCOUNT ACTIVITY Electonia Paymenb (continued) rDSTING DATE Ott.:101./10* r 08/13 orranalet De 1roto .000.0ato ram* ta &VS 08/13 NCNTDATkl DEBIT, **- 45121 I 09678. AIR 0813'90OA WITHDRAW 503.00 THIRD AVENUE 47TN an: t,,Erw YORX • NY 08/19 ELECTRONIC PMT-WEB. PAYPAL INST )DER ITUNESkanST 1832 Subtotal 35.55890 Ollw 'Albania 1.O911NG DATE DESCRIPTION 06/14 DO3IT 59Ok8at MOUNT 1.500.00 la@ OAILY INUJIMC9 SUOMIAMY OAT! IMAM e OAT?. INUJUICE 07/20 15.546.66 08.07 48.198.29 07/22 15.530.34 08109 36.797.57 07723 15.437.30 08/12 36.716.57 07124 55.36793 08113 29934.08 07/25 48967.93 08/14 18.604.08 07/26 48.35794 08019 18.487.76 07/29 48.200.94 0690 18492.30 0501 49248.29 Ca or 24-hour Bank-by-Phone senrices or connect to www.tdbank.com Sr. JENS ref nun:mains. ea awe seam use, SDNY_GM_00006591 FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000459 EFTA01595648