Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00133624
361 sivua
Sivu 181 / 361
MCU =ISEi .- O BOX 3205. NEW YORK. NY 100074205 alz 603 4930 OR 0300)3234M ige t% + 0310263 000454573 OMCU13 0630103 MR BROOKLYN NY 11207-1012 Your Account Summary Deposits Balance Primary Share $ 1.00 Checking 876.08 TOTAL DEPOSITS 877.08 Loans Balance Personal 684.58 TOTAL LOANS 684.58 Account Number: Statement Period: 05/01/19 - 05/31/19 Page 1 of 6 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA° Card ilk MCI I Learn more at I M F nymcu.orgItruerewarda eft Go paperless With NYMCU° Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcusorg today! PRIMARY SHARE S01 Date Transaction Withdrawals Deposits Balance May 01 Previous Balance 1.00 May 31 New Balance 1.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance May 01 Previous Balance 1,138.63 May 01 Withdrawal - Transfer -12.00 1,126.63 www.nymcu.org EFTA00133804
Sivu 182 / 361
0310263 MCU Account # Statement Period: 05/01/19 - 05/31/19 000454573 0MCU13 0630103 Page 2 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance To xXXXXXXXXX Share 02 Mobilo Transfer. May 01 Withdrawal - VISA - Visa Purchase -20.00 1,106.63 04130 SHELL SERVICE STATION BROOKLYN NY May 01 Withdrawal - VISA - Visa Purchase -12.46 1,094.17 04130 RITE AID STORE • 4202 NEW YORK NY May 02 Withdrawal - VISA - Visa Purchase -10.33 1,083.84 05931 POPEYES #4499 BROOKLYN NY May 02 Withdrawal - POS #521693 -6.85 1,076.99 MCDONALD'S F273771380 BROADWAY BROOKLYN NY May 02 Withdrawal - ACH - Credit One Bank -130.00 946.99 TYPE: Payment ID: 912240213 CO. Credit One Bank May 03 Withdrawal - VISA - Visa Purchase -14.31 932.68 05102 RITE AID STORE • 4202 NEW YORK NY May 03 Withdrawal - ATM - #276029 -21.50 911.18 EFT 1293 Buskirk* Ave Brooklyn NY May 03 Withdrawal - ATM Fee -3.00 908.18 EFT 1293 Busheick Ave Brooklyn NY May 03 Deposit - ACH - AGRI TREAS 310 2,329.40 3,237.58 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 May 03 Withdrawal - ACH - MACYS -100.00 3,137.58 TYPE: ONLINE KIT ID: CITICTP CO. MACYS May 03 Withdrawal - ACH - STATE FARM -201.47 2,936.11 TYPE: LOAN PYhIT ID: 1071174431 CO. STATE FARM May 03 Withdrawal - VISA - Visa Purchase -40.02 2,896.09 05103 8Pft2566966SUNRISE GAS S BROOKLYN NY May 04 Withdrawal - ATM - #008952 -122.95 2,773.14 PAI ISO 139 CHRYSTIE ST NEW YORK NY May 04 Withdrawal - VISA - Visa Purchase -300.00 2,473.14 05103 SOC'CASH APP TANIA 8774174551 CA May 04 Withdrawal - VISA - Visa Purchase -300.00 2,173.14 05103 SOC'CASH APP TATIAN 8714174551 CA May 04 Withdrawal - VISA - Visa Purchase -60.00 2,113.14 05103 SOC'CASH APP TATIAN 8714174551 CA May 04 Withdrawal - VISA - Visa Purchase -210.00 1,903.14 05103 SOC'CASH APP TANIA 8774174551 CA May 04 Withdrawal - ATM - #382054 -201.50 1,701.64 EFT 1293 Busheick Ave Brooklyn NY May 04 Withdrawal - ATM Fee -3.00 1,698.64 EFT 1293 Busheick Ave Brooklyn NY May 06 Withdrawal - VISA - Visa Purchase -38.00 1,660.64 0606 GRUBHUBSANFtEMOPIZZERI GRUBHUB.COhl NY May 06 Deposit - VISA - 258.07 1,918.71 SOC'Cash App =nisa Died CA Date 05836J19 May 06 Deposit - VISA - 98.50 2,017.21 SOCtash App MVisa Died CA Date 05106J19 May 06 Withdrawal - POS #065245 -57.73 1,959.48 WM SUPERCENTER e VVal.Mart Super Center BRUNSWICK GA May 06 Withdrawal - ACH - COMENITY PAY VI -123.98 1,835.50 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI EFTA00133805
Sivu 183 / 361
0310263 000454573 MCU Account # Statement Period: 05/01/19 - 05/31/19 0MCU13 0630103 Page 3 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance May 07 Withdrawal - VISA - Visa Purchase -30.00 1,805.50 05106 JETSLUE 27926085189 SALT LAKE CTY UT May 08 Withdrawal - VISA - Visa Purchase -160.00 1,645.50 05/07 SOC'CASH APP 74174551 CA May 09 Withdrawal - VISA - Visa Purchase -128.35 1,517.15 05/07 SALLYS COP SHOP BRUNSWICK GA May 09 Withdrawal - VISA - Visa Purchase -17.00 1,500.15 05/09 TST' FLETC STUDENT CENT BRUNSWICK GA May 09 W/D PRENOTIFICATION FROM LEXINGTON LAW May 10 Withdrawal - POS #015981 -41.47 1,458.68 Whl SUPERCENTER # Wai-Mart Super Center BRUNSWICK GA May 10 Withdrawal - Phone Transfer To Loan 21 -91.00 1,367.68 May 11 Withdrawal - ATM - #474940 -62.00 1,305.68 FLETC EXPRES-257262 1111 CHAPEL CROSSING RO GLYNCO GA May 11 Withdrawal - ATM Fee -3.00 1,302.68 FLETC EXPRES-257262 1111 CHAPEL CROSSING RO GLYNCO GA May 12 Withdrawal - VISA - Visa Purchase -22.00 1,280.68 05/11 SOC'CASH APP ROGER 8774174551 CA May 12 Withdrawal - VISA - Visa Purchase -41.68 1,239.00 05/10 SALLYS COP SHOP BRUNSWICK GA May 14 Withdrawal - VISA - Visa Purchase -8.54 1,230.46 05/11 SHANE'S RIB SHACK BRUNSWICK GA May 15 Withdrawal - VISA - Visa Purchase -10.70 1,219.76 05/11 SALLYS COP SHOP BRUNSWICK GA May 16 Withdrawal - VISA - Visa Purchase -7.80 1,211.96 05/15 ZAXBYS 402701 BRUNSWICK GA May 17 Deposit-ACH - AGRI TREAS 310 1,682.09 2,894.05 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 May 17 Withdrawal - POS #587431 -64.17 2,829.88 NNT NNN PACKAGE 5H00629.48 6090 ALTAMA AVE STE 100 BRUNSWICK GA May 17 Withdrawal - ACH - CAPITAL ONE -100.00 2,729.88 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE May 17 Withdrawal - ACH - GenesisFS Card -101.00 2,628.88 TYPE. 8884987796 ID: 1222528268 CO: GenesisFS Card May 17 Withdrawal - ACH - LEXINGTON LAW -129.95 2,498.93 TYPE. 8003418441 ID: 0009189527 CO: LEXINGTON LAW May 17 Withdrawal - ACH - BEST BUY -130.00 2,368.93 TYPE. PAYMENT ID: CITICTP CO: BEST BUY May 17 Withdrawal - ACH - STATE FARM -201.47 2,167.46 TYPE. LOAN PYMT ID: 1071174431 CO: STATE FARIA May 17 Withdrawal - POS #527915 -3.55 2,163.91 WAL Wal.hlan Super 241490 0639 WAL-SANS BRUNSWICK GA May 18 Withdrawal - VISA - Visa Purchase -11.60 2,152.31 05/18 WOK N ROLL BRUNSWICK GA May 18 Withdrawal - VISA - Visa Purchase -290.00 1,862.31 05/17 SOC'CASH APP TAMA 8774174551 CA May 18 Withdrawal - POS #060419 -26.66 1,835.65 CRACKER BARREL # 211 WARREN MASON BLVD EFTA00133806
Sivu 184 / 361
MCU Account # 0310263 Statement Period: 05/01/19 - 05/31/19 000454573 0MCU13 0630103 Page 4 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance BRUNSWICK GA May 18 Withdrawal - ATM - #008297 -63.00 1,772.65 May 18 PAI ISO 200 PIER ALY ST SIMONS ISL GA Withdrawal - ATM Fee -3.00 1,769.65 May 20 PAI ISO 200 PIER ALY ST SIMONS ISL GA Withdrawal - VISA - Visa Purchase -37.82 1,731.83 May 20 0518 THE JUICY CRAB JACKSONVILLE FL Withdrawal - VISA - Visa Purchase -22.84 1,708.99 May 20 05119 SOUTHERN SOUL NO ST SIMONS IS GA Withdrawal - ATM - #867570 -62.00 1,646.99 May 20 FLETC EXPRES-257262 1131 CHAPEL CROSSING RO GLYNCO GA Withdrawal - ATM Fee -3.00 1,643.99 May 22 FLETC EXPRES-257262 1131 CHAPEL CROSSING RO GLYNCO GA Withdrawal - VISA - Visa Purchase -86.08 1,557.91 May 23 05,20 SALLYS COP SHOP BRUNSWICK GA Withdrawal - VISA - Visa Purchase -20.10 1,537.81 May 24 05,22 SHANES RIB SHACK BRUNSWICK GA Withdrawal - VISA - Visa Purchase -20.22 1,517.59 May 25 05,23 TIO TACO BRUNSWICK GA Withdrawal - VISA - Visa Purchase -785.26 732.33 May 25 05,24 DOLLAR RENT A CAR JACKSONVILLE FL Withdrawal - VISA - Visa Purchase -10.33 722.00 May 25 05,24 POPEYES 44499 BROOKLYN NY Withdrawal - ATM - #712178 -41.50 680.50 May 25 EFT 1293 Busheick Ave Brooklyn NY Withdrawal - ATM Fee -3.00 677.50 May 25 EFT 1293 Busheick Ave Brooklyn NY Withdrawal - VISA - Visa Purchase -13.04 664.46 May 25 05,25 RITE AID STORE 1947 BROOKLYN NY Withdrawal - VISA - Visa Purchase -30.00 634.46 May 25 05,24 JETBLUE 27926090045 SALT LAKE CTY UT Withdrawal - VISA - Visa Purchase -10.93 623.53 May 26 05,24 FIREHOUSE SUBS FCT JAX JACKSONVILLE FL Withdrawal - VISA - Visa Purchase -9.28 614.25 May 26 05,25 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -23.00 591.25 May 27 05,25 SOC'CASH AP I I3774174551 CA Withdrawal - VISA - Visa Purchase -6.85 584.40 May 27 05,25 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -18.65 565.75 May 28 05,26 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -7.50 558.25 May 28 05,26 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -21.84 536.41 May 28 05,27 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 526.08 May 29 05,27 POPEYES 44499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -9.22 516.86 May 29 05,27 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -16.44 500.42 May 30 05,28 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -6.85 493.57 May 30 05,28 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -30.88 462.69 OSIO RITE AID STORE - 1947 BROOKLYN NY EFTA00133807
Sivu 185 / 361
0310263 000454573 MCU Account # Statement Period: 05/01/19 - 05/31/19 0MCU13 0630103 Page 5 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance May 30 Withdrawal - ATM - #016636 -21.50 441.19 EFT 1293 Bushwck Ave Brooklyn NY May 30 Withdrawal - ATM Fee -3.00 438.19 EFT 1293 Bushwck Ave Brooklyn NY May 31 Withdrawal - VISA - Visa Purchase -21.76 416.43 05130 MICROSOFT*X8OX MSBILL.INFO WA May 31 Withdrawal - VISA - Visa Purchase -40.00 376.43 05/30 SOC'CASH AP? =8774174551 CA May 31 Deposit - ACH - AGRI TREAS 310 1,086.12 1,462.55 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 May 31 Withdrawal - ACH - CAPITAL ONE -25.00 1,437.55 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE May 31 Withdrawal - ACH - PAYPAL -60.00 1,377.55 TYPE. ECHECK ID: PAYPALEC88 CO. PAYPAL May 31 Withdrawal - ACH - CAPITAL ONE -100.00 1,277.55 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE May 31 Withdrawal - ACH - CITI CARD ONLINE -100.00 1,177.55 TYPE. PAYMENT ID: CITICTP CO: CITI CARD ONLINE May 31 Withdrawal - ACH - DISCOVER -100.00 1,077.55 TYPE. E.PAYMENT ID: 2510020270 CO: DISCOVER May 31 Withdrawal - ACH - STATE FARM -201.47 876.08 TYPE. LOAN PYMT ID: 1071174431 CO: STATE FARM May 31 New Balance 876.08 Totals For This Period: -5,716.73 5,454.18 SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance May 01 Previous Balance 761.32 May 10 Payment - Phone Transfer From -91.00 12.75 -78.25 683.07 Share 02 May 31 Advance - Insurance Single Life 0.27 0.27 683.34 May 31 Advance - Insurance Disability 1.24 1.24 684.58 May 31 New Balance 684.58 Totals For This Period -89.49 0.00 12.75 -76.74 Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246% A Payment of 91.00 is due on 06/11/19 Interest Due through 05/31/19: 5.14 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 8.74 37.63 YEAR TO DATE TOTALS Total Dividends YTD 0.00 EFTA00133808
Sivu 186 / 361
0310263 000454573 OPICU13 0630103 MCU Account # Statement Period: 05/01/19 - 05/31/19 Page 6 of 6 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date if known); • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT VEIL CHECK NUMBER CHECK DATE S AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. + 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF + THIS STATEMENT. $ + 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the hill faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133809
Sivu 187 / 361
MUNICIPAL CREDIT UNION Municipal Credit Union Brooklyn Branch Brooklyn NY 11201 Inquiries Call: 212-693-4900 Acct 0001580663 Eff: 07/05/19 Tlr: 0215 Doe Number: Date: 07/05/19 Time: 9:39am Nithdrwl from PASTRAMI CHECKING 02 Amount: 5.00 New Bel: 652.96 Seq: Deposit to PRIMARY SHARE 01 Amount: 5.00 New Bel: 6.00 Seq: 1200097 Xyl.zt7-\ Authorized by ID Source: X Dry Lim SigCard Known Other Authenticated EFTA00133810
Sivu 188 / 361
PACO MUNICIPAL CREDIT UNION Municipal Credit Union Oceanside Branch 3411 Long Beach Road Oceanside NY 11572 Acct 0001580663 Eff: 07/22/19 Tlr: 4015 Doc Number: Date: 07/22/19 Timer Deposit to PRIMARY SHARE 01 Amount: 7,912.53 New Bal: 8,413.53 Seq: 1427644 Amt Available On 07/23/19 5,000.00 Amt Available On 07/30/19 due to Large Deposit 2,912.53 Check Received 5,731.58 Check Received 2,180.95 EFTA00133811
Sivu 189 / 361
Page 1 Accoun 09/04/2019 Account Number: Current Relationship Code: 0 Branch: Relationship Code: Regular Account Type: General Membership Relationship Override: Regular Member Group: 1 Rel Override Elf Date: JJ- Restricted Access: Normal Rel Override Exp Date: JJ- Open Date: 08/15/2016 Head of Household: Head of Household Last FM Date: 08/23/2019 Household Account: Record Change Date: 09/04/2019 Household Statement: Do not consolidate statement Activity Date: 09/04/2019 Statement Mail Code: Use Individual mail codes Purged Rec Activity Dt: JJ- E-Statement Email Notify: No E-mail notification Correspondence Date: JJ- E-Statement Enable: E-Statement not enabled Proxy Date: JJ- State Reporting: Close Date: JJ- Created By User: 211 FM History Purge Date: 04/30/2019 Created At Branch: 201 Reference: US Cash Rcvd Amount: 0.00 Membership Status: Natural Person US Cash Mb Amount: 0.00 Commercial Code: Consumer Frgn Cash Rcvd Amt: 0.00 Check Hold Base Amount: 0.00 Frgn Cash Dist, Amt: 0.00 Check Dep Total Amount 0.00 Frgn Cash Rcvd Units: 0.00 Check Dep Total Date: JJ- Frgn Cash Dlsb Units: 0.00 Non-Reg CC Check Hold Base Amt: 0.00 Wire Received Amount: 0.00 Non-Reg CC Check Dep Total Amt: 0.00 Wire Disbursed Amount: 0.00 Enable Floats: No CU Float allowed Warnings Warning 01 Code: DELINQUENT LOAN Warning 01 Expiration: 08/19/2019 Warning 02 Code: <None> Warning 02 Expiration: JJ- Warning 03 Code: <None> Warning 03 Expiration: JJ- Warning 04 Code: <None> Warning 04 Expiration: JJ- Warning 05 Code: <None> Warning 05 Expiration: JJ- Warning 06 Code: <None> Warning 06 Expiration: JJ- Warning 07 Code: <None> Warning 07 Expiration: JJ- Warning 08 Code: <None> Warning 08 Expiration: JJ- Warning 09 Code: <None> Warning 09 Expiration: Warning 10 Code: <None> Warning 10 Expiration: _1_1 Warning 11 Code: <None> Warning 11 Expiration: JJ- Warning 12 Code: <None> Warning 12 Expiration: Warning 13 Code: <None> Warning 13 Expiration: JJ- Warning 14 Code: <None> Warning 14 Expiration: JJ Warning 15 Code: <None> Warning 15 Expiration: Warning 16 Code: <None> Warning 16 Expiration: _1_1 JJ- Warning 17 Code: <None> Warning 17 Expiration: Warning 18 Code: <None> Warning 18 Expiration: JJ- Warning 19 Code: <None> Warning 19 Expiration: JJ- Warning 20 Code: <None> Warning 20 Expiration: payment History; Autho/HB Sacurttvz Payments Made: 10 Audio/HB Frozen Mode: Audio/HB is not frozen 16- 30 Days DQ: 0 Invalid Attempt Count: 0 31- 60 Days DQ: 0 Last Inv Attempt Date: 08/23/2019 61- 90 Days DQ: 0 Last Inv Attempt Time: 03:49 PM 91-120 Days DQ: 0 121 and up Days DQ: tiSF Historyt 0 NSF Month 01 Day Count: 0 NSF Month 13 Day Count: 5 NSF Month 02 Day Count: 0 NSF Month 14 Day Count: 1 NSF Month 03 Day Count: 0 NSF Month 15 Day Count: 0 NSF Month 04 Day Count: 0 NSF Month 16 Day Count: 0 NSF Month 05 Day Count: 0 NSF Month 17 Day Count: 0 EFTA00133812
Sivu 190 / 361
Page 2 Account 09/04/2019 NSF Month 06 Day Count: NSF Month 18 Day Count: 0 NSF Month 07 Day Count: NSF Month 19 Day Count: 0 NSF Month 08 Day Count NSF Month 20 Day Count: 3 NSF Month 09 Day Count: NSF Month 21 Day Count: 1 NSF Month 10 Day Count: NSF Month 22 Day Count: 0 NSF Month 11 Day Count: NSF Month 23 Day Count: 0 NSF Month 12 Day Count: NSF Month 24 Day Count: 0 NSF Today Count: 0 Fee Cantina• Capped Fees Amount Cap: 0.00 Capped Fees Amount This Period: 0.00 Capped Fees Count Cap: 0 Capped Fees Count This Period: 0 Limit Usage Date: 09/03/2019 Limit 1 Description: Limit 4 Description: Limit 1: 0.00 Limit 4: 0.00 Limit 1 Amount: 0.00 Limit 4 Amount: 0.00 Limit 1 Court Limit: 0 Limit 4 Count Limit 0 Limit 1 Count: 0 Limit 4 Count: 0 Limit 1 Per Item Limit: 0.00 Limit 4 Per Item Limit: 0.00 Limit 2 Description: Limit 5 Description: Limit 2: 0.00 Limit 5: 0.00 Limit 2 Amount: 0.00 Limit 5 Amount: 0.00 Limit 2 Count Limit: 0 Limit 5 Count Limit: 0 Limit 2 Count: 0 Limit 5 Count: 0 Limit 2 Per Item Limit 0.00 Limit 5 Per Item Limit: 0.00 Limit 3 Description: Limit 6 Description: Limit 3: 0.00 Limit 6: 0.00 Limit 3 Amount: 0.00 Limit 6 Amount: 0.00 Limit 3 Count Limit: 0 Limit 6 Count Limit: 0 Limit 3 Count: 0 Limit 6 Count: 0 Limit 3 Per Item Limit: 0.00 Limit 6 Per Item Limit: 0.00 Custom Fields:, Privacy Option: Membership Source: BR Certified By: Marketing Promo Code: EFTA00133813
Sivu 191 / 361
Page 1 !Amber Name Information; Title: First Name: Middle Name: Last Name: Suffix: Name Format: Preferred Contact: Home Phone: Work Phone: Work Phone Ext: Mobile Phone: Phone Type: Pager Number: E-Mail Address• Alt E-Mall Address: Preferred Contact Method: DBA Title: DBA First Name: DBA Middle Name: DBA Last Name: DBA Suffix: DBA Name Format: Militant APR Information: Active Duty: Active Duty Verification Date: Active Duty Start Date: Active Duty Separation Date: Not Specified der Address Infoggaggm Address Type: Street: City: State: Zip Code: Name Record Information; MBR Number Unk: MBR Number Unk Chg Date: License: Address Verify Date: Mall Override: ECOA Code: Beneficiary Percent: Extra Information: SSN Change Date: SSN/TIN Override: SSN/TIN Certification: IRS Correction: Amendment Number: Credit Report Consumer Info: Credit Rpt Consumer Date: Use as Marketing Address: Identification I; Documentary Rag 1: ID Type 1: ID Description I: Account Domestic Not Spedfied Individual Not in Active Duty Service JJ- JJ- _/_/_ DoiMess ST BROOKLYN NY 11207-1012 08/15/2016 JJ- No override Indh4dual 0.000% 08/15/2016 No override SSN/TIN is certified No Correction 0 JJ- No Documentary Identification NY Learners Permit NY PERMIT Name Birth Date: Death Date: Sex: Mother's Maiden Name: SSN/TIN: SSN/TIN Type: U.S. Person Flag: Current Employer: Occupation: Curr Gross Mo Pay: Curr Net Mo Pay: Curr Mo Pay Last Updated: Restricted Access• MBR Status: FInCEN Information; CTR Exempt: Legal Entity Identifier: Beneficial Owner Type: Beneficial Owner Percentage: Nonresident Alien Reoortina; IRS Country Code: NRA Tax Rate: NRA Exemption Code: Form W-8 On File: W-8 Expiration Date: Foreign TIN: Chapter 4 Status Code: GIIN: Substantial Owner. LOB Code: Extra Address: Country: Country Code: Canter Route: ADDR Number Unk: ADDR Number Link Chg Date: Copy other Name: Name Type: Name SubType: Name Change Date: Address Change Date: Credit Rpt Address Change Date: Effective Date: Expiration Date: Last FM Date: MBR Last FM Date: ADDR Last FM Date: Confidential: Credit Rpt Address Indicator: CR Address Indicator Date: jdentificadon 2; Documentary Flag 2: ID Type 2: ID Description 2: 09/04/2019 Individual SSN U.S. Person NYC AGENCY OFFICIER 3,500.00 0.00 08/15/2016 Normal Member Not Exempt None 0.000% 30.000% No JJ- 23 No C002 08/15/2016 Primary 1 08/15/2016 08/15/2016 08/15/2016 JJ- JJ- 08/15/2016 08/15/2016 08/15/2016 Unclassified JJ- Documentary Identification Job Identification NYC DHS EFTA00133814
Sivu 192 / 361
Page 2 ID Number 1: ID Issuance Date 1: ID Expiration Date 1: ID Verification Date 1: Identification 3: Documentary Flag 3: ID Type 3: ID Description 3: ID Number 3: ID Issuance Date 3: ID Expiration Date 3: ID Verification Date 3: Custom Fields; Membership Card Order: MIP Verified: Place of Birth: Belabor) to Primary/Joint: Accoun •I M 03/26/2019 JJ- Non-documentary Identification Unknown JJ— JJ— JJ— y VER:NY Name ID Number 2: ID Issuance Date 2: ID Expiration Date 2: ID Verification Date 2: 09/04/2019 06/30/2020 EFTA00133815
Sivu 193 / 361
Page 1 Member Name Information; Title: First Name: Middle Name: Last Name: Suffix: Name Format: Preferred Contact: Home Phone: Work Phone: Work Phone Ext Mobile Phone: Phone Type: Pager Number: E-Mail Address: Alt E-Mall Address: Preferred Contact Method: DBA Title: DBA First Name: DBA Middle Name: DBA Last Name: DBA Suffix: DBA Name Format: Military APR Information; Active Duty: Active Duty Verification Date: Active Duty Start Date: Active Duty Separation Date: Not Specified Member Address Information; Address Type: Street: City: State: Zip Code: Name Record Information; MBR Number Unk: MBR Number Unk Chg Date: License: Address Verify Date: Mail Override: ECOA Code: Beneficiary Percent: Extra Information: SSN Change Date: SSN/TIN Override: SSN/TIN Certification: IRS Correction: Amendment Number: Credit Report Consumer Info: Credit Rpt Consumer Date: Use as Marketing Address* Identification 1; Documentary Flag 1: ID Type 1: ID Description 1: McouSaMe Domestic Not Specified IndhAdual Not in Active Duty Service JJ- JJ- JJ- Domestic address illiltSi YN NY 11207 08/15/2016 JJ- No override Individual 0.000% JJ- No override SSN/TIN is certified No Correction 0 JJ- No Non-documentary Identification Unknown Birth Date: Death Date: Sex: Mother's Maiden Name: SSN/TIN: SSN/TIN Type: U.S. Person Flag: Current Employer: Occupation: Curr Gross Mo Pay: Cur Net Mo Pay: Cur Mo Pay Last Updated: Restricted Access: MBR Status: PinCEN Information; CTR Exempt: Legal Entity Identifier: Beneficial Owner Type: Beneficial Owner Percentage: Nonresident Alien Reoortina; IRS Country Code: NRA Tax Rate: NRA Exemption Code: Form W-8 On File: W-8 Expiration Date: Foreign TIN: Chapter 4 Status Code: GIIN: Substantial Owner: LOB Code: Extra Address: Country: Country Code: Carrier Route: ADDR Number Link: ADDR Number Link Chg Date: Copy other Name: Name Type: Name SubType: Name Change Date: Address Change Date: Credit Rpt Address Change Date: Effective Date: Expiration Date: Last FM Date: MBR Last FM Date: ADDR Last FM Date: Confidential: Credit Rpt Address Indicator: CR Address Indicator Date: 09/04/2019 JJ- Individual SSN U.S. Person 0.00 0.00 JJ- Normal Non Member Not Exempt None 0.000% 30.000% No JJ- 23 No 08/15/2016 Beneficiary 0 08/15/2016 08/15/2016 08/15/2016 JJ- 08/15/2016 08/15/2016 08/15/2016 Undassified JJ- Identification 2: Documentary Flag 2: Non-documentary Identification ID Type 2: Unknown ID Description 2: EFTA00133816
Sivu 194 / 361
Page 2 ID Number 1: ID Issuance Date 1: ID Expiration Date 1: ID Verification Date 1: Identification 3: Documentary Flag 3: ID Type 3: ID Description 3: ID Number 3: ID Issuance Date 3: ID Expiration Date 3: ID Verification Date 3: Custom Fields: Membership Card Order: MW Verified: Place of Birth: Relation to Primary/Joint: Account Name ID Number 2: ID Issuance Date 2: _j_/_ ID Expiration Date 2: ID Verification Date 2: Non-documentary Identification Unknown JJ- JJ- JJ- MOTHER 09/04/2019 JJ EFTA00133817
Sivu 195 / 361
FD-302 (Rev. 5-8-10) 90A-NY-3151227-GJ Serial 11 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Navy Federal Credit Union provided the attached response, dated August 30, 2019. Investigation on 08/30/2019 at New York, New York, United States Other (Unknown)) File# 90A—NY-3151227—GJ Date drafted 12/06/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00133818
Sivu 196 / 361
NAVY ta. FEDERAL Credit Union August 30, 2019 EXPRESS AUSA United States Attorney's Office New York, NY 10007 RE: Grand Jury Subpoena No. 2019R01059 In reply refer to: Dear Attorney M, Please find the enclosed documents in response to the grand jury sub oena served on Navy Federal Credit Union. Upon receipt, please email me or call me at to obtain the password for the enclosed disk. The information provided herein is confidential and should be used in connection with a judicial proceeding or for investigator onl If ou have any questions or need additional information, please email me at: Copy/Subpoena Copy/Membership Application Copy/Member Profile Copy/AL Screen Copy/Statements Copy/Transaction Details Copy/Credit Card Application Copy/Credit Card Statements Invoice Certification Statement helby Polk Subpoena Specialist PO Box 3003 Merrifield VA 22119-3000 EFTA00133819
Sivu 197 / 361
Grand Jury Subpoena Prrilebatutez Pia-tritt Trani SOUTHERN DISTRICT OF NEW YORK TO: Navy Federal Credit Union 820 FoIlin Lane Vienna, VA 22180-4907 Attn: Subpoena Compliance GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: September 2, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346,1519, 2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not re uired if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of th • tes Attorney's Office, New York, NY 10007. Tel: email: a usdoj.gov, and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 20 I 9R01059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, Ncw York August 19, 2019 6€0 GEOFFREY S. BERMAN United States Attorney for the ork Assistant United States Attorney New York, New York 10007 Telephone: 212-637-2421 Email: ag usdoj.gov rev. 02.01.12 EFTA00133820
Sivu 198 / 361
RIDER (Grand Jury Subpoena to Navy Federal Credit Union, dated August 19, 2019) Ref No. 2019R01059 REQUEST: For the following account, and any other account controlled by the account holder of one of the below accounts: Please provide any and all documents, to include, but not limited to those identified below, for the period January 1, 2019 until the present: a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts; c. Account statements and ledgers; d. Images of checks (both front and back) deposited in account; e. Images of canceled checks (both front and back) drawn on account; f. Images of cashier's checks (both front and back) and depositing bank account information; I. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets; h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds transferred to/from), money orders, and traveler's check records; i. All credit card and line of credit records, including, but not ►imited to: applications, monthly statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone number(s), e-mail address(es), and any other identifying or contact information. INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS: 1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet format (either Microsoft Excel or similarly compatible format). Specifically: a. For wires and other types of transfers the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in separate fields. b. Cash and check transactions should be indicated within a transaction type field. i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in a manner that uniquely associates them with the relevant transaction record(s). ii. Cash withdrawals should be indicated with CASH written in the recipient field. EFTA00133821
Sivu 199 / 361
iii. Cash deposits should be indicated with CASH written in the sender/originator field. c. Field headers should be included for each column of data, and a data dictionary or other explanation of the contents of each column provided. 2. Where more than one account is being requested, each account's transaction records should be returned in a separate file. 3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no more than two per page. 4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6 to Assistant U.S. Attorney of the United States Attorne 's Office New York, NY 10007. Tel: email: EFTA00133822
Sivu 200 / 361
Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, My name is Si c* . (name of. yam) I igned, hereby declare: _. I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated August 19, 2019, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules 902(11) and 803 )o t e eeral Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under pe Ity of rjury that the foregoin • is true and correct. Executed on da) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. FL Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133823