This site is also available in English. English
Valikko
Etusivu Päivän jae Raamattu Raamatun haku Huomisen uutiset Ensyklopedia Kirjat Veroparatiisit Epstein Files YouTube Visio Suomi Ohje English (EN)

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
Sivut 81–100 / 361
Sivu 81 / 361
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
Sivu 82 / 361
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
Sivu 83 / 361
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
Sivu 84 / 361
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
Sivu 85 / 361
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
Sivu 86 / 361
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
Sivu 87 / 361
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
Sivu 88 / 361
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
Sivu 89 / 361
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
Sivu 90 / 361
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
Sivu 91 / 361
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
Sivu 92 / 361
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
Sivu 93 / 361
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
Sivu 94 / 361
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
Sivu 95 / 361
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
Sivu 96 / 361
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
Sivu 97 / 361
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
Sivu 98 / 361
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
Sivu 99 / 361
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
Sivu 100 / 361
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
Sivut 81–100 / 361