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FBI VOL00009
EFTA00133624
361 sivua
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Page 2 II) Number 1: ID Issuance Date 1: ID Expiration Date 1: ID Verification Date 1: Identification Documentary Flag 3: ID Type 3: ID Descripcon 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: Relation to Primary/Joint: Account JJ _1_J__ Non-documentary Identification Unknown JJ- ID ID ID ID ame Number 2: Issuance Date 2: Expiration Date 2: Verification Date 2: 09/04/2019 J_ EFTA00133704
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Page 1 Account 09/04/2019 Account Number: Current Relationship Code: 0 Branch: 201 Relationship Code: Regular Account Type: General Membership Relationship Override: Regular Member Group: 213 Rd Override Eff Date: JJ- Restricted Access: Normal Rd Override Exp Date: JJ- Open Date: 01/21/2009 Head or Household: Head of Household Last FM Date: 08/07/2019 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: 01/21/2009 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: Created By User: 9999 FM History Purge Date: 04/30/2019 Created At Branch: 0 Reference: US Cash Rcvd Amount: 0.00 Membership Status: Natural Person US Cash Disb Amount: 0.00 Commercial Code: Consumer Frgn Cash Rcvd Amt: 0.00 Check Hold Base Amount: 0.00 Frgn Cash Disb Amt: 0.00 Check Dep Total Amount: 0.00 Frgn Cash Rcvd Units: 0.00 Check Dep Total Date: Frgn Cash Disb Units: 0.00 Non-Reg CC Check Hold Base Amt: 0.00 Wire Received Amount: 0.00 Nan-Reg CC Check Dep Total Amt: 0.00 Wire Disbursed Amount 0.00 Enable Floats: No CU Float allowed Warninos: Warning 01 Code: <None> Warning 01 Expiration: JJ- Warning 02 Code: <None> Warning 02 Expiration: JJ- Warning 03 Code: <None> Warning 03 Expiration: JJ- Warning 04 Code: <None> Waning 04 Expiration: JJ- Warning 05 Code; <None> Warning 05 Expiration: 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: JJ- Warning 10 Code: <None> Warning 10 Expiration: Warning 11 Code: <None> Warning 11 Expiration: JJ- Warning 12 Code: <None> Waning 12 Expiration: JJ Warning 13 Code: <None> Warning 13 Expiration: JJ- Warning 14 Code: <None> Warning 14 Expiration: JJ- Warning 15 Code: <None> Warning 15 Expiration: JJ- Warning 16 Code: <None> Warning 16 Expiration: JJ- Warning 17 Code: <None> Warning 17 Expiration: JJ- Warning 18 Code: <None> Warning 18 Expiration: JJ- Warning 19 Code: <None> Warning 19 Bpiration: JJ- Warning 20 Code: <None> Warning 20 Expiration: JJ- Payment History: Audio/ HS Securitrt Payments Made: 0 Audio/HB Frozen Mode: Audio/MB is not frozen 16- 30 Days DQ: 0 Invalid Attempt Count: 0 31- 60 Days DQ: 0 Last Inv Attempt Date: 04/08/2017 61- 90 Days DQ: 0 Last Inv Attempt lime: 10:32 AM 91-120 Days DQ: 0 121 and up Days DQ: 0 pisF Histonrt NSF Month 01 Day Count: 0 NSF Month 13 Day Count: 0 NSF Month 02 Day Count: 0 NSF Month 14 Day Count: 0 NSF Month 03 Day Count: 0 NSF Month 15 Day Count: 1 NSF Month 04 Day Count: 0 NSF Month 16 Day Count: 2 NSF Month 05 Day Count: 0 NSF Month 17 Day Count: 0 EFTA00133705
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Page 2 Account 09/04/2019 NSF Month 06 Day Count: 0 NSF Month 18 Day Count: 3 NSF Month 07 Day Count: 0 NSF Month 19 Day Count: 1 NSF Month 08 Day Count 0 NSF Month 20 Day Count: 0 NSF Month 09 Day Count: 0 NSF Month 21 Day Count: 0 NSF Month 10 Day Count: 0 NSF Month 22 Day Count: 0 NSF Month 11 Day Count: 0 NSF Month 23 Day Count: 0 NSF Month 12 Day Count: 0 NSF Month 24 Day Count: 0 NSF Today Count: 0 Ettfaminsu Capped Fees Amount Cap: 0.00 Capped Fees Amount This Period: 0.00 Capped Fees Count Cap: 0 Capped Fees Count This Period: 0 Paiiv Limits: Limit Usage Date: 09/04/2019 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 Count 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: EFTA00133706
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Page 1 Member Name Intonation; Title: First Name: Mkidie 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-Mail 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 Link: MBR Number Unk Chg Date: Ucense: 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: Account MMlame Domestic ebop.gov Not Specified Individual Not in Active Duty Service JJ— _J.J_ JJ- BR YN NY 11205-2228 01 21 009 JJ- No override Individual 0.000% 01/21/2009 No override SSN/TIN is certified No Correction 0 J_/ — No Non-documentary Identification State Drivers License NYSDL Birth Date: Death Date: Sex: Mother's Maiden Name: SSN/TIN: SSN/TIN Type: U.S. Person Flag: Current Employer: Occupation: Cur Gross Mo Pay: Curt Net Mo Pay: Curr Mo Pay Last Updated: Restricted Access: MBR Status: pinGIN Information: CTR Exempt: Legal Entity Identifier: Beneficial Owner Type: Beneficial Owner Percentage: Nonresident Alien Reoorggiu IRS Country Code: NRA Tax Rate: NRA Exemption Code: Form W-8 On File: W-8 Expiration Date: Foreign TIN: Chapter 4 Status Code: GUN: Substantial Owner: LOB Code: Extra Address: Country: Country Code: Carrier Route: ADDR Number Unk: ADDR Number Unk 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 11/01/1984 JJ- Individual SSN U.S. Person DEPT OF PROBATION 0.00 0.00 JJ- Normal Member Not Exempt None 0.000% 30.000% No JJ- 23 No C014 Primary 0 01/21/2009 04/30/2012 04/30/2012 08/08/2015 08/08/2015 01/21/2009 Unclassified JJ- identification 21 Documentary Flag 2: Non-documentary Identification ID Type 2: US Enhanced Drivers Ucense ID Description 2: PROBATION EFTA00133707
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Page 2 ID Number 1: ID Issuance Date 1: ID Expiration Date 1: ID Verification Date 1: Account Name ID Number 2: _j_j_ ID Issuance Date 2: 11/01/2010 ID Expiration Date 2: __/_/ ID Verifica0on Date 2: identification 3t Documentary Rag 3: Non-documentary Identification ID Type 3: Unkr.own ID Description 3: ID Number 3: ID Issuance Date 3: ID Expiration Date 3: ID Verification Date 3: JJ Custom Fields; Membership Card Order: MIP Verified: Place of Birth: Relation to Primary/Joint: 09/04/2019 .1 / 12/31/2009 EFTA00133708
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Inc MUNICIPAL CREDIT UNION U U P O Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fat (212) 238-270012701 State of New York ) ) s.s: County of New York ) BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) SSN#M Our Reference: SUB9316-DJ, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certification of behalf of Municipal Credit Union. 2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal Credit Union, the recipient of the subpoena. 3. To the best of my knowledge, after reasonable inquiry, the records and copies produced: represent all the documents described in the subpoena duces tecum (or) • do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, are as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit Cards Statements Not Applicable These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports. 4. The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to make or maintain these records. State of New York County of NY S om to before me this day of Signature/Date 019 Notary Pulg.P.Irclic No. Qualified in Queens County Term Expires April 12, 2022 9 hp9 EFTA00133709
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MCU MUNICIPAI On lin ON Basis for Membership: Account Number: Please tell us about yourself K ChexSystems: Last Name ate of Birth Street Address (including Apt #) ial Security Number First Name Middle Name Suffix (Jr. Sr. II) Mother's Maiden Name Home Phone Number BROOKLYN NY City State 11214 ZIP Mailing Address (including Apt. #) City State ZIP FED. BUREAU OF PRISON PO BOX 1043 Employer NY NY 10013 City Employers Address State ZIP Work Phone Number Cell Phone Number Email Address State Drivers Licens ID 1 Type: ID 1 Number ID 1 Description ID 1 Expiration Date ID 2 Type: ID 2 Number ID 2 Description ID 2 Expiration Date ID 3 Type: ID 3 Number ID 3 Description ID 3 Expiration Date Re-type Email Address (for verification) NY 02/26/13 Joint Account Holder K ChexSystems: Last Name First Name Middle Name Suffix (Jr. Sr. II) Date of Birth Social Security Number Mother's Maiden Name Home Phone Number Street Address (including Apt. #) City State ZIP Mailing Address (including Apt. #) City State ZIP Employer City Employers Address State ZIP Work Phone Number Cell Phone Number Email Address Re-type Email Address (for verification) ID 1 Type: ID 1 Number ID 1 Description ID 1 Expiation Date ID 2 Type: ID 2 Number ID 2 Description ID 2 Expiration Date ID 3 Type: ID 3 Number ID 3 Description ID 3 Expiration Date EFTA00133710
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Beneficiary Information (optional) as ame a e o I Social Security Number Street Address (including Apt #) First Name Middle Name Suffix (Jr. Sr. II) Relationship to member Home Phone Number BRROKLYN NY 11214 City State ZIP Beneficiary Information (optional) Last Name Date of Birth Social Security Number First Name Middle Name Suffix (Jr. Sr. II) Relationship to member Home Phone Number BROOKLYN NY 11214 Street Address (including Apt. #) City State ZIP Accounts/Services To Open: X Shares X FasTrack Checking Money Market Touch Tone Teller Date: 09/25/07 ATM/Check Card MCU OnLine K Alternative Checking K Order Checks I hereby apply for membership and subscribe for at least one share ($5.00) in the Municipal Credit Union and agree to conform to its By-Laws and amendments thereof. I agree to be governed by the Account Agreement, Rules and Regulations and Schedule of Dividends, Service Charges and Fees of the Municipal Credit Union applicable to Share. FasTradt Checking, Vacation, Holiday and Money Market accounts as now in effect and as from time to time amended. I agree to be bound by the terms and conditions contained in the MCU Cash Connection, MCU ATM/Check Card and/or Touch Tone Teller Agreements which wil be mailed to me if I elect to receive such service(s). Also, I have received and agree to be band by the forms and conditions of the MCU Online agreement upon my first use of MCU Online service(s). I understand that the designations made on this signature card/form will apply to all MCU deposit accounts which are or will be in the future maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts), and will have the effect of revoking all previous designations made with regard to such accounts. If a joint tenant has been designated on this signature card, it is agreed that these accounts be payable to either of us and upon the death of one of us, to the survivor. Also. it is agreed that any joint tenant may, without the consent of or notice to the other, pledge all or any part of the shares in these accounts as collateral security for a loan with MCU. If a beneficiary (beneficiaries) has (or have) been designated on this signature card, it is agreed that this is a voluntary and revocable trust, and that upon my/our death, the funds in these accounts, and all other deposit accounts maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts), will become the property of the named beneficiary or beneficiaries who are alive at the time of my/our death in equal proportions. If both a joint tenant and a beneficiary (or beneficiaries) have been designated on this signature card, it is agreed that the beneficiary(ies) will only acquire an interest in these accounts upon the death of the last surviving joint tenant. By signing below, Irne authorize Municipal Credit Union to perform a credit investigation including the verification of the information on this application. Verification of income and employment may also be required. Under penalties of perjury, I certify (1) that the number shown on this form is my current taxpayer identification number, and (2) that I am not subject to backup withholding either because I have not been notified that I am subject to backup withholding as a result of failure to report all interest or dividends, or because the Internal Revenue Service has notified me that I am no longer subject to backup withholding; and (3) I am a U.S. citizen (including a U.S. resident alien). The Internal Revenue Service does not require your consent to any provision of this document other that the certifications required to avoid backup withholding. 09/25/07 Account Holder Signature Date Joint Account Holder Signature Yes, I elect to accept the Check Imaging option and agree to pay the associated service charge. If Joint Account Holder requests an MCU ATM/Check Card, check this box. Manhattan Branch Date ROSANNA TEJEDA Sponsor Account Number Branch Name Member Service Representative EFTA00133711
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MC U Strong Trusted =2= Growing PO E.OX 3r5. NEW YOLK, NY IOCC7-32ai (212i693,490DC410300323-67I3 igimA + 0301366 000057144 OMCUOA 0630100 P3 OFFICE U MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans $ 5.50 127.91 133.41 Balance TOTAL LOANS 0.00 Account Number: Statement Period: 04/01/19 - 04/30/19 Page 1 of 5 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA* Card MCILI learn more at o=ocuoc= nymcu.orgimuerewards Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. O 0 a Sign up for Account Alerts (C($ ))) PRIMARY SHARE S 01 Date Transaction Withdrawals Deposits Balance Apr 01 Apr 30 Previous Balance New Balance 5.50 5.50 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Apr 01 Previous Balance 373.19 Apr 01 Withdrawal - VISA - Visa Purchase 326.59 www.nymcu.org EFTA00133712
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MCU Account # 0301366 Statement Period: 04/01/19 - 04/30/19 000057144 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 03/31 UMBERTOS OF NHP MANHASSET NY Apr 01 Withdrawal - VISA - Visa Purchase -5.43 321.16 04101 STOP 8 SHOP 2591 BROOKLYN NY Apr 01 Withdrawal - POS #018040 -58.34 262.82 NST MODELL'S #61 130279 89-59 BAY PARKWAY BROOKLYN NY Apr 03 Withdrawal - VISA - Visa Purchase -39.36 223.46 04102 OLIVE GARDEN 0021558 BROOKLYN NY Apr 03 Withdrawal - POS #489736 -17.36 206.10 J8 H OUTLET 4112 SUNRISE HWY OAKDALE NY Apr 04 Withdrawal - VISA - Visa Purchase -9.99 196.11 04103 PrGOOGLE GOOGLE MUSIC 402-935.7733 CA Apr 04 Withdrawal - VISA - Visa Purchase -40.56 155.55 04103 JIFFY CLEANERS MANHASSET NY Apr 04 Withdrawal - ATM - #033889 -83.00 72.55 Cardlronics CCSB 8430 NEW UTRECHT AVE# BROOKLYN NY Apr 04 Withdrawal - ATM Fee -3.00 69.55 Cardlronics CCSB 8430 NEW UTRECHT AVES BROOKLYN NY Apr 04 Withdrawal - POS #037856 -6.09 63.46 DEALS 2402 86TH ST BROOKLYN NY Apr 05 Withdrawal - VISA - Visa Purchase -16.24 47.22 04103 FOR FIVE COFFEE ROASTER MANHASSET NY Apr 05 Withdrawal - VISA - Visa Purchase -27.60 19.62 04103 FOR FIVE COFFEE ROASTER MANHASSET NY Apr 05 Deposit - ACH - AGRI TREAS 310 2,571.69 2,591.31 TYPE: FED SAL ID: 9101036009 MAT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 2.471.69 CO: AGRI TREAS 310 Apr 06 Withdrawal - VISA - Visa Purchase -16.55 2,574.76 04104 LOUIES MANHASSET RESTAU MANHASSET NY Apr 06 Withdrawal - POS #443998 -1,746.96 827.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.32 AMAZON.COM'AIW99T69A0 SEATTLE WA Apr 07 Withdrawal - VISA - Visa Purchase -167.08 593.24 04105 BESITO RESTAURANT ROSLYN NY Apr 08 Withdrawal - VISA - Visa Purchase -28.73 564.51 04107 GUNMAGWAREHOUSE.COM 305.9012221 FL Apr 08 Withdrawal - POS #573128 -29.99 534.52 AMAZON.COM'AIW81S1YK1 SEATTLE WA Apr 09 Withdrawal - VISA - Visa Purchase -48.07 486.45 04109 OLIVE GARDE41400064147 BROOKLYN NY Apr 11 Withdrawal - VISA - Visa Purchase -103.42 383.03 04/11 BERNIES BAIT AND TACKLE BROOKLYN NY Apr 11 Withdrawal - ATM - #245599 -101.75 281.28 STIU_WELL AV.191332 2620 86TH STREET. BROOKLYN NY Apr 11 Withdrawal - ATM Fee -3.00 278.28 STIU_WELL AV.191332 2620 86TH STREET. BROOKLYN NY Apr 13 Withdrawal - VISA - Visa Purchase -34.20 244.08 04111 KUNG FU JAPANESE 8 CHIN BROOKLYN NY EFTA00133713
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MCU Account # 0301366 000057144 Statement Period: 04/01/19 - 04/30/19 OMCUOA 0630100 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Apr 13 Withdrawal - VISA - Visa Purchase -53.93 190.15 04/13 KING KULLEN #81430 Nor Manhasset NY Apr 14 Withdrawal - VISA - Visa Purchase -19.30 170.85 04/13 BASKIN #360654 035 PRT WASHINGTN NY Apr 15 Withdrawal - VISA - Visa Purchase -36.12 134.73 04/14 UMBERTOS OF NHP MANHASSET NY Apr 16 Withdrawal - VISA - Visa Purchase -35.21 99.52 04/16 OLIVE GARDE41400064147 BROOKLYN NY Apr 17 Withdrawal - POS #999237 -6.67 92.85 ALL STAR GAS. LLC 54 PADANARAM ROAD DANBURY CT Apr 18 Withdrawal - VISA - Visa Purchase -13.38 79.47 04/17 BAGELMAN III DANBURY CT Apr 18 Withdrawal - ATM - #005102 -63.00 16.47 Cardtronocs CCSP 1532 86TH ST BROOKLYN NY Apr 18 Withdrawal - ATM Fee -3.00 13.47 Cardtronocs CCSP 1532 86TH ST BROOKLYN NY Apr 18 Withdrawal - POS #055388 -10.00 3.47 SUNOCO 0007164713 1248 CONEY ISLAND AVENU BROOKLYN NY Apr 19 Deposit - ACH - AGRI TREAS 310 3,061.79 3,065.26 TYPE. FED SAL ID: 9101036009 AMT. 100.00 CO: AGRI TREAS 310 TYPE. FED SAL ID: 9101036009 MIT: 2.961/9 CO: AGRI TREAS 310 Apr 19 Withdrawal - ATM - #508208 -603.00 2,462.26 CITIBAN0023393 1353 NR1TIN BLVD hINHASST NY Apr 19 Withdrawal - POS #871220 -16.71 2,445.55 AMAZON.COMIAZIWI6100 SEATTLE WA Apr 20 Withdrawal - VISA - Visa Purchase -365.11 2,080.44 04/19 TMOBILE'POSTPAID IVR 800.9374997 WA Apr 20 Withdrawal - VISA - Visa Purchase -68.40 2,012.04 04/19 800-781-267rATLANTCTC WOODSIDE NY Apr 20 Withdrawal - VISA - Visa Purchase -543.11 1,468.93 04/19 800-781-267rATLANTCTC 070.781.2677 NY Apr 20 Withdrawal - POS #277364 -213.01 1,255.92 AMAZON.COMIAZ60W91G0 SEATTLE WA Apr 20 Withdrawal - VISA - Visa Purchase -48.85 1,207.07 04/20 NORDSTROM RACK # 1400 N MANHASSET NY Apr 21 Withdrawal - VISA - Visa Purchase -29.00 1,178.07 04/21 BP#4836326MUKTI 49 PETR CORONA NY Apr 21 Withdrawal - VISA - Visa Purchase -54.60 1,123.47 04/20 HUNAN TASTE GREENVALE NY Apr 22 Withdrawal - VISA - Visa Purchase -51.60 1,071.87 04/21 DARUMA OF TOKYO GREAT NECK NY Apr 23 Withdrawal - VISA - Visa Purchase -26.71 1,045.16 04/22 PAYPAL 'SOUIRESDINER 402.935.7733 IL Apr 23 Withdrawal - POS #136870 -12.99 1,032.17 AMAZON.COMW256NOMIO SEATTLE WA Apr 23 Withdrawal - VISA - Visa Purchase -26.29 1,005.88 04/23 NORDSTROM RACK # 550 GA BROOKLYN NY Apr 23 Withdrawal - VISA - Visa Purchase -14.12 991.76 04/23 BERNIES BAIT MD TACKLE BROOKLYN NY Apr 23 Withdrawal - ATM - #000930 -82.00 909.76 PAI ISO 1950 BATH AVE BROOKLYN NY Apr 23 Withdrawal - ATM Fee -3.00 906.76 PAI ISO 1950 BATH AVE BROOKLYN NY EFTA00133714
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0301366 MCU Account # Statement Period: 04/01/19 - 04/30/19 000057144 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Apr 23 Withdrawal - ACH - HONDA PMT -380.00 526.76 TYPE: 8004579929 ID: A953472715 CO. HONDA KIT Apr 24 Withdrawal - VISA - Visa Purchase -11.11 515.65 04123 STARBUCKS STORE 23267 BROOKLYN NY Apr 25 Withdrawal - VISA - Visa Purchase -51.20 464.45 04123 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Apr 25 Withdrawal - VISA - Visa Purchase -16.50 447.95 04123 LOUIES MANHASSET RESTAU hIANHASSET NY Apr 25 Withdrawal - VISA - Visa Purchase -54.44 393.51 04123 CELLULAR ARENA BROOKLYN NY Apr 26 Withdrawal - VISA - Visa Purchase -24.88 368.63 04125 UMBERTOS OF NHP AIANHASSET NY Apr 27 Withdrawal - POS #916550 -26.51 342.12 NWS For Five Coffee660267 290 Plandome Road Manhasset NY Apr 28 Withdrawal - VISA - Visa Purchase -20.32 321.80 04127 COW HARBOR BAIT AND TAC NORTHPORT NY Apr 29 Withdrawal - POS #026867 -42.09 279.71 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Apr 29 Withdrawal - VISA - Visa Purchase -37.98 241.73 04129 WALGREENS STORE 1532 86 BROOKLYN NY Apr 29 Withdrawal - POS #025843 -53.18 188.55 DEALS 2402 86TH ST BROOKLYN NY Apr 30 Withdrawal - VISA - Visa Purchase -11.16 177.39 04129 FULL BELLY DELI DANBURY CT Apr 30 Withdrawal - VISA - Visa Purchase -5.23 172.16 04,29 BAGELMAN III DANBURY CT Apr 30 Withdrawal - VISA - Visa Purchase -4.89 167.27 04,29 DUNKIN 4304362 035 BROOKLYN NY Apr 30 Withdrawal - VISA - Visa Purchase -39.36 127.91 04130 OLIVE GARDE41400064147 BROOKLYN NY Apr 30 New Balance 127.91 Totals For This Period: -5,878.76 5,633.48 YEAR TO DATE TOTALS Total Dividends YTD 0.00 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. EFTA00133715
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0301366 000057144 0MCU0A 0630100 MCU Account # Statement Period: 04/01/19 - 04/30/19 Page 5 of 5 USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) 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 full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency EFTA00133716
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PIC I Strong Ila Trusted = Growing PO 60X 32n5. NEW YOqK, NY IOCC7-32C6 al2i693,4900CAO3C(0323-67I3 VsVA 0968053 000056568 0MC U0 A 0630100 OFFICEla MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans $ 5.50 1,044.63 1,050.13 Balance TOTAL LOANS S 0.00 Account Number: Statement Period: 02/01/19 - 02/28/19 Page 1 of 5 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA° Card Learn more at nymcu.org/truerewarda Monitor balances, transactions and account activity through NYMCUe Online Banking. Login and select alerts. O O •• Sign up for Account Alerts (C($ ))) PRIMARY SHARE S 01 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 5.50 Feb 28 New Balance 5.50 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 2,141.11 Feb 01 Withdrawal - VISA - Visa Purchase -20.00 2,121.11 www.nymcu.org EFTA00133717
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0968053 MCU Account # Statement Period: 02/01/19 - 02/28/19 000056568 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 0901 2030 SUNRISE GAS INC MERRICK NY Feb 01 Withdrawal - VISA - Visa Purchase -96.58 2,024.53 02101 KING KULLEN #81430 Nor Manhasset NY Feb 02 Withdrawal - POS #508852 -1,000.00 1,024.53 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa Purchase -16.35 1,008.18 02/02 FLYING TIGER COPENHAGE GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa Purchase -21.68 986.50 02/02 BARNESNOBLE 91 010 COUN CARLE PLACE NY Feb 02 Withdrawal - VISA - Visa Purchase -266.16 720.34 02/02 CHARLES TYRWHITT - ROOSEVELT NY Feb 03 Withdrawal - VISA - Visa Purchase -123.74 596.60 02/02 CAFE FORMAGGIO CARLE PLACE NY Feb 04 Withdrawal - VISA - Visa Purchase -10.81 585.79 02/03 Amazon.com*MB8302DP2 Amm.combll WA Feb 04 Withdrawal - VISA - Visa Purchase -9.99 575.80 02/03 PrGOOGLE GOOGLE MUSIC 402-935.7733 CA Feb 04 Deposit - ACH - DOJ TREAS 310 600.00 1,175.80 TYPE: MISC PAY ID: 9101036151 CO. DOJ TREAS 310 Feb 04 Withdrawal - POS #748409 -24.95 1,150.85 AMAZON.COM'AIB7P47SC2 SEATTLE WA Feb 04 Withdrawal - ATM - #866559 -201.50 949.35 86TH STREET -162410 2176 86TH STREET BROOKLYN NY Feb 04 Withdrawal - ATM Fee -3.00 946.35 86TH STREET .162410 2176 86TH STREET BROOKLYN NY Feb 05 Withdrawal - VISA - Visa Purchase -51.48 894.87 0244 PAYPAL BEDFORDFREE 402-935.7733 NY Feb 06 Withdrawal - VISA - Visa Purchase -23.88 870.99 0206 MADISON BAGEL 8 GRILL NEW YORK NY Feb 06 Withdrawal - POS #015230 -15.00 855.99 NST MODELL'S 461 786430 89-59 BAY PARKWAY BROOKLYN NY Feb 06 Withdrawal - VISA - Visa Purchase -34.93 821.06 02/06 CENTURY TWENTY ONE #20 BROOKLYN NY Feb 06 Withdrawal - POS #014087 -47.85 773.21 NST MODELL'S 461 882153 89-59 8AY PARKWAY BROOKLYN NY Feb 06 Withdrawal - POS #044301 -35.27 737.94 DEALS 2402 86TH ST BROOKLYN NY Feb 07 Withdrawal - VISA - Visa Purchase -1.25 736.69 02/06 NYCDOT PARKING METERS LONG IS CITY NY Feb 07 Withdrawal - VISA - Visa Purchase -1.50 735.19 02/06 NYCDOT PARKING METERS LONG IS CITY NY Feb 07 Deposit - ACH - AGRI TREAS 310 2,692.50 3,427.69 TYPE: FED SAL ID: 9101036009 MAT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 MIT: 2.592.50 CO: AGRI TREAS 310 Feb 08 Withdrawal - VISA - Visa Purchase -44.05 3,383.64 0206 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Feb 08 Withdrawal - VISA - Visa Purchase -67.81 3,315.83 0208 KING KULLEN #81430 Nor Manhasset NY Feb 08 Withdrawal - VISA - Visa Purchase -22.00 3,293.83 0208 8P49238205ASGHAR 8 SONS FARMINGDALE NY EFTA00133718
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MCU Account # 0968053 000056568 Statement Period: 02/01/19 - 02/28/19 OMCUOA 0630100 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Feb 08 Withdrawal - VISA - Visa Purchase -161.10 3,132.73 02/07 CROSBY ST RESTAURANT NEW YORK NY Feb 08 Withdrawal - VISA - Visa Purchase -8.21 3,124.52 02/07 HU KITCHEN NEW YORK NY Feb 09 Withdrawal - VISA - Visa Purchase -16.01 3,108.51 02/07 FOR FIVE COFFEE ROASTER MANHASSET NY Feb 09 Withdrawal - VISA - Visa Purchase -72.00 3,036.51 02/08 MS PORK STORES HUNTINGTON ST NY Feb 09 Withdrawal - VISA - Visa Purchase -153.12 2,883.39 02/08 800-781-267TATLANTCTC 800.781.2677 NY Feb 09 Withdrawal - VISA - Visa Purchase -90.74 2,792.65 02/09 5.11 Tactical CARLE PLA Carle Place NY Feb 09 Withdrawal - POS #179305 -800.00 1,992.65 267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD GARDEN CITY NY Feb 09 Withdrawal - VISA - Visa Purchase -271.56 1,721.09 02/08 TIFFANY 8 CO 4035 MANHASSET NY Feb 09 Withdrawal - POS #961230 -87.85 1,633.24 SAKS OFF 5TH 776 1070 OLD COUNTRY ROAD GARDEN CITY NY Feb 09 Withdrawal - POS #001228 -24.68 1,608.56 HOMEGOODS #0628 1030 OLD COUNTRY RD WESTBURY NY Feb 10 Withdrawal - VISA - Visa Purchase -12.84 1,595.72 02/09 PAYPAL 'PAXXMAXX 402-935-7733 CA Feb 11 Withdrawal - VISA - Visa Purchase -39.06 1,556.66 02/09 KITCHEN KABARET ROSLYN HTS NY Feb 11 Withdrawal - POS #030260 -45.65 1,511.01 TARGET T-1401 519 Gateway Dr Brooklyn NY Feb 12 Withdrawal - VISA - Visa Purchase -20.00 1,491.01 02/12 BP#4836326MUKTI 49 PETR CORONA NY Feb 12 Withdrawal - VISA - Visa Purchase -34.80 1,456.21 02/11 FIVE BELOW 351 BROOKLYN NY Feb 12 Withdrawal - VISA - Visa Purchase -48.21 1,408.00 02/12 KING KULLEN 48 1430 Nei Manhasset NY Feb 12 Withdrawal - VISA - Visa Purchase -29.36 1,378.64 02/12 OLIVE GARDEN 0021558 BROOKLYN NY Feb 13 Withdrawal - VISA - Visa Purchase -50.00 1,328.64 02/13 FAHME hIENS SUIT OUTLET BROOKLYN NY Feb 13 Withdrawal - POS #007776 -37.62 1,291.02 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Feb 13 Withdrawal - POS #061728 -62.04 1,228.98 DEALS 2402 86TH ST BROOKLYN NY Feb 14 Withdrawal - VISA - Visa Purchase -2.50 1,226.48 02/13 NYCDOT PARKING METERS LONG IS CITY NY Feb 14 Withdrawal - VISA - Visa Purchase -41.23 1,185.25 02/13 IHOP 42132 BROOKLYN NY Feb 15 Withdrawal - VISA - Visa Purchase -81.28 1,103.97 02/15 FAIRWAY MKT DG FAIRWAY NEW YORK NY Feb 15 Withdrawal - VISA - Visa Purchase -67.49 1,036.48 02/15 KING KULLEN 48 1430 Nei Manhasset NY Feb 17 Withdrawal - VISA - Visa Purchase -29.83 1,006.65 02/16 NEW VENUS BEAUTY SUPPLY HICKSVILLE NY Feb 18 Withdrawal - VISA - Visa Purchase 960.12 02/16 KITCHEN KABARET ROSLYN HTS NY Feb 18 Withdrawal - VISA - Visa Purchase -20.00 940.12 02/16 GREEN LIGHT PETROLEUM I HICKSVILLE NY EFTA00133719
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0968053 MCU Account # Statement Period: 02/01/19 - 02/28/19 000056568 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Feb 18 Withdrawal - POS #593006 -30.84 909.28 AMAZON.COM'hIl5U82NM2 SEATTLE WA Feb 18 Withdrawal - POS #019910 -75.61 833.67 TARGET 1.1401 519 Gateway Dr Brooklyn NY Feb 18 Withdrawal - VISA - Visa Purchase -37.12 796.55 02/18 NORDSTROM RACK # 550 GA BROOKLYN NY Feb 18 Withdrawal - VISA - Visa Purchase -6.75 789.80 02/18 AMZN Mktp US'Ml3FP3NX2 Mun.00m1c4II WA Feb 18 Withdrawal - VISA - Visa Purchase -22.70 767.10 02/18 ALMONTES FOOD DYN BROOKLYN NY Feb 19 Withdrawal - VISA - Visa Purchase -64.20 702.90 02/18 PANERA BREAD 4204682 BROOKLYN NY Feb 20 Withdrawal - VISA - Visa Purchase -59.90 643.00 02/19 AMZ1rn taw 084-53891898 LU Feb 20 Withdrawal - Card Fee -0.60 642.40 VISA INTERNATIONAL SERVICE ASSESSMENT Date 02/19119 Feb 20 Withdrawal - POS #026003 -17.44 624.96 DEALS 2402 86TH ST BROOKLYN NY Feb 20 Withdrawal - VISA - Visa Purchase -25.00 599.96 02/20 8P115453.345VERRA7_ANO SER BROOKLYN NY Feb 20 Withdrawal - VISA - Visa Purchase -25.00 574.96 02/20 HEALTH MAX 5TH AVENUE. BROOKLYN NY Feb 20 Withdrawal - ACH - NYC FINANCE -75.00 499.96 TYPE: PARKING TK ID: 1136400434 CO. NYC FINANCE Feb 21 Withdrawal - VISA - Visa Purchase -1.25 498.71 02/20 NYCDOT PARKING METERS LONG IS CITY NY Feb 22 Withdrawal - VISA - Visa Purchase -38.60 460.11 02/20 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Feb 22 Deposit - ACH - AGRI TREAS 310 1,988.67 2,448.78 TYPE: FED SAL ID: 9101036009 MIT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 1.888.67 CO: AGRI TREAS 310 Feb 23 Withdrawal - POS #174993 -800.00 1,648.78 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Feb 23 Withdrawal - VISA - Visa Purchase -241.00 1,407.78 02/23 TMOBILEPOSTPAID IVR 800-937-8997 WA Feb 24 Withdrawal - VISA - Visa Purchase -5.74 1,402.04 02/23 BUTTERCOOKY BAKERY MANH MANHASSETT NY Feb 25 Withdrawal - VISA - Visa Purchase -8.13 1,393.91 02/23 CHICK-FIL-A #04256 GARDEN CITY NY Feb 25 Withdrawal - VISA - Visa Purchase -34.87 1,359.04 02/22 KITCHEN KABARET ROSLYN HTS NY Feb 25 Withdrawal - VISA - Visa Purchase -17.00 1,342.04 02/22 LOUIES MANHASSET RESTAU MANHASSET NY Feb 25 Withdrawal - VISA - Visa Purchase -18.40 1,323.64 02/24 UMBERTOS OF NHP MANHASSET NY Feb 25 Withdrawal - POS #008429 -85.16 1,238.48 TARGET T-1401 519 Gateway Dr Brooklyn NY Feb 25 Withdrawal - VISA - Visa Purchase -21.23 1,217.25 02/25 BP#3012663PENN 8 FLAT B BROOKLYN NY Feb 26 Withdrawal - VISA - Visa Purchase -18.50 1,198.75 02/25 KFC J235041 BROOKLYN NY Feb 27 Withdrawal - POS #011574 -32.37 1,166.38 EFTA00133720
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0968053 000056568 OMCUOA 0630100 MCU Account # Statement Period: 02/01/19 - 02/28/19 Page 5 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance NST MODELL'S #61 771346 89.59 BAY PARKWAY BROOKLYN NY Feb 27 Withdrawal - POS #043795 -78.82 1,087.56 TARGET T.1401 519 Gateway Dr Brooklyn NY Feb 28 Withdrawal - VISA - Visa Purchase -42.93 1,044.63 02127 PANERA BREAD #204682 BROOKLYN NY Feb 28 New Balance 1,044.63 Totals For This Period: -6,377.65 5,281.17 YEAR TO DATE TOTALS Total Dividends YTD 0.00 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 FIRSI 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 YET) CHECK NUMBER CHECK DATE $ 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. $ + a 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 full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133721
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MCU Strong Trusted Growing (212,b93 49uDel•kbC.ill:Q.3-13/13W4 • 0956847 000056462 09CLI0A 0630100 OFFICE MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking $ 5.50 2,141.11 TOTAL DEPOSITS Loans 2,146.61 Balance TOTAL LOANS S 0.00 Account Number: Statement Period: 01/01/19 - 01/31/19 Page 1 of 5 MCU News & Promotions Because Time is Money Consolidate your bills with an M U Personal Loan • Apply today at nymcu.org/personal Strong rusted MCU i re.no Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. • O Sign up for Account Alerts (C(it))) PRIMARY SHARE S 01 Date Transaction Jan 01 Previous Balance Jan 25 Deposit -ATM FEE REFUND Jan 25 ATM FEE REFUND Jan 31 New Balance Totals For This Period: Withdrawals Deposits Balance 0.00 5.50 5.50 0.00 5.50 5.50 www.nymcu.org EFTA00133722
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MCU Account # 0956847 Statement Period: 01/01/19 - 01/31/19 000056462 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jan 01 Previous Balance 974.56 Jan 01 Withdrawal - VISA - Visa Purchase -29.96 944.60 12730 KITCHEN KABARET ROSLYN HTS NY Jan 01 Withdrawal - VISA - Visa Purchase -11.15 933.45 12/31 FIVE BELOW 351 BROOKLYN NY Jan 01 Withdrawal - VISA - Visa Purchase -11.28 922.17 12731 TACO BELL 030731 BROOKLYN NY Jan 02 Withdrawal - VISA - Visa Purchase -10.58 911.59 12/31 FOR FIVE COFFEE ROASTER MANHASSET NY Jan 02 Withdrawal - VISA - Visa Purchase -30.46 881.13 01102 BP CAR WASH CLEAN. INC BROOKLYN NY Jan 02 Deposit - Check 150.00 1,031.13 Jan 02 Withdrawal - Cash -180.00 851.13 Jan 02 Withdrawal - POS #046813 -76.70 774.43 TARGET T-3276 6401 16th Ave Brooklyn NY Jan 02 Withdrawal - ACH - HONDA PMT -360.00 414.43 TYPE: 800457992910: A953472715 CO. HONDA PMT Jan 03 Withdrawal - VISA - Visa Purchase -35.92 378.51 01102 8616 Quick Lube Brooklyn NY Jan 03 Withdrawal - POS #046349 -43.38 335.13 HOMEGOODS #06281030 OLD COUNTRY RD WESTBURY NY Jan 04 Withdrawal - VISA - Visa Purchase -31.60 303.53 01102 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Jan 04 Withdrawal - VISA - Visa Purchase -9.99 293.54 01103 PP'GOOGLE GOOGLE MUSIC 402-935.7733 CA Jan 05 Withdrawal - VISA - Visa Purchase -16.26 277.28 01105 NORDSTROM RACK # 1400 N MANHASSET NY Jan 06 Withdrawal - VISA - Visa Purchase -29.95 247.33 01105 GREENVALE PHARMACY AND GREENVVLE NY Jan 06 Withdrawal - POS #256759 -14.13 233.20 7-ELEVEN 99-49 HORACE MARDI US CORONA NY Jan 06 Withdrawal - VISA - Visa Purchase -37.97 195.23 01106 CVS1PHARMACY #02 02403- Roslyn Heght NY Jan 07 Withdrawal - VISA - Visa Purchase -26.01 169.22 01105 FOR FIVE COFFEE ROASTER MANHASSET NY Jan 07 Withdrawal - POS #012884 -27.70 141.52 NNT BURGER KING 613671981 6413 14TH AVE BROOKLYN NY Jan 07 Withdrawal - VISA - Visa Purchase -9.99 131.53 01107 CENTURY TWENTY ONE #20 BROOKLYN NY Jan 07 Withdrawal - POS #011570 -46.32 85.21 TARGET T-1401 519 Gateway Dr Brooklyn NY Jan 08 Withdrawal - VISA - Visa Purchase -9.82 75.39 01107 FIVE BELOW 351 BROOKLYN NY Jan 08 Withdrawal - VISA - Visa Purchase -42.06 33.33 01108 RITE AID STORE - 4202 NEW YORK NY Jan 09 Withdrawal - POS #012429 -10.65 22.68 NNT BURGER KING #13162353 6413 14TH AVE BROOKLYN NY Jan 10 Withdrawal - VISA - Visa Purchase -1.25 21.43 01109 NYCDOT PARKING METERS LONG IS CITY NY Jan 10 Withdrawal - VISA - Visa Purchase -15.79 5.64 01109 FIVE BELOW 351 BROOKLYN NY EFTA00133723