EFTA00133624

0310263 000057201 
MCU Account # 
Statement Period: 05/01/19 - 05/31/19 
OMCUOA 0630100 
Page 3 of 5 
FASTRACK CHECKING 
(continued) 
S 02 
Date 
Transaction 
Withdrawals 
Deposits 
Balance 
05107 Amazon Prime Arnzn.cormbill WA 
May 08 
Withdrawal - VISA - Visa Purchase 
-122.35 
601.29 
05/07 THE RESTAURANT 8 BAR NEW YORK NY 
May 09 
Withdrawal - VISA - Visa Purchase 
-24.04 
577.25 
05/09 BP436921678OULEVARD GAS MANHASSET NY 
May 09 
Withdrawal - POS #007295 
-82.56 
494.69 
Whl SUPERCENTER # Wal-Mart Super Center 
VALLEY STREAM NY 
May 09 
Withdrawal - POS #040709 
-82.47 
412.22 
NNT ULTA #1209 382344 750 WEST SUNRISE HWY 
VALLEY STREAM NY 
May 09 
Withdrawal - POS #581947 
-26.13 
386.09 
AMAZON.COWMNONB9791 SEATTLE WA 
May 09 
Withdrawal - POS #011724 
-22.27 
363.82 
DOLLAR TREE 2847 W 8TH ST BROOKLYN NY 
May 09 
Withdrawal - POS #688481 
-27.07 
336.75 
AMAZON.COMIANS6R3TV1 SEATTLE WA 
May 09 
Withdrawal - ATM - #740535 
-203.00 
133.75 
1630 SHORE PARKWAY BROOKLYN NY 
May 09 
Withdrawal - ATM Fee 
-3.00 
130.75 
1630 SHORE PARKWAY BROOKLYN NY 
May 09 
Withdrawal - Adjustment VISA - Credit Voucher 
8.99 
139.74 
05/09 AMZN Mktp US Amzn.com/Pli WA 
May 10 
Withdrawal - VISA - Visa Purchase 
-66.00 
73.74 
05708169 LUDLOW PARKING. LLC NEW YORK NY 
May 10 
Withdrawal - VISA - Visa Purchase 
-1.25 
72.49 
05/09 NYCDOT PARKING METERS LONG IS CITY NY 
May 10 
Withdrawal - VISA - Visa Purchase 
-2.50 
69.99 
05/09 NYCDOT PARKING METERS LONG IS CITY NY 
May 11 
Withdrawal - VISA - Visa Purchase 
-28.45 
41.54 
05/09 PHO TAY HO 86 BROOKLYN NY 
May 12 
Withdrawal - VISA - Visa Purchase 
-29.64 
11.90 
05/11 JIFFY CLEANERS MANHASSET NY 
May 17 
Deposit - ACH - AGRI TREAS 310 
1,851.22 
1,863.12 
TYPE: FED SAL ID: 9101036009 AMT: 100.00 
CO: AGRI TREAS 310 
TYPE. FED SAL ID: 9101036009 
MAT: 1.751.22 CO: AGRI TREAS 310 
May 18 
Withdrawal - ATM - #003518 
-621.21 
1,241.91 
ATM Hotel Danish Venice IT 
May 18 
Withdrawal - ATM Fee 
-3.00 
1,238.91 
ATM Hotel Danish Venice IT 
May 18 
Withdrawal - VISA - Visa Purchase 
-206.00 
1,032.91 
05/18 TMOBILE'POSTPAID TEL 800-937-8997 WA 
May 21 
Withdrawal - ATM - #003569 
-620.20 
412.71 
ATM Hotel Daniell Venice IT 
May 21 
Withdrawal - ATM Fee 
-3.00 
409.71 
ATM Hotel Daniell Venice IT 
May 24 
Withdrawal - POS #594271 
-20.00 
389.71 
NNT ALLWAYS INTL DE881748 T4 JFK AIRPT RM 
126 001 JAMAICA NY 
May 26 
Withdrawal - VISA - Visa Purchase 
-52.43 
337.28 
05/26 KING KULLEN #8 1430 Nor Manhasset NY 
May 26 
Withdrawal - VISA - Visa Purchase 
-162.68 
174.60 
05/25 BESITO RESTAURANT ROSLYN NY 
May 27 
Withdrawal - VISA - Visa Purchase 
-6.21 
168.39 
05/27 CVS/PHARMACY #02 02441- BROOKLYN NY 
EFTA00133744

0310263 
MCU Account # 
Statement Period: 05/01/19 - 05/31/19 
000057201 OMCUOA 0630100 
Page 4 of 5 
FASTRACK CHECKING 
(continued) 
S 02 
Date 
Transaction 
Withdrawals 
Deposits 
Balance 
May 27 
Withdrawal - POS #038368 
WM SUPERCENTER S Wal-Mart Super Center 
VALLEY STREAM NY 
May 27 
Withdrawal - POS #151872 
WALWal4Aart Super mem 5293 WAL-SAk4S 
VALLEY STREAM NY 
May 28 
Withdrawal - VISA - Visa Purchase 
05/27 BUTTERCOOKY BAKERY RIANH MANHASSETT NY 
May 28 
Withdrawal - VISA - Visa Purchase 
05/27 KFC 3235041 BROOKLYN NY 
May 31 
Deposit - ACH - AGRI TREAS 310 
TYPE: FED SAL ID: 9101036009 AMT: 100.00 
CO: AGRI TREAS 310 
TYPE: FED SAL ID: 9101036009 
AMT: 1.681.41 CO: AGRI TREAS 310 
May 31 
New Balance 
-41.28 
-61.11 
-10.74 
-28.26 
1,781.41 
127.11 
66.00 
55.26 
27.00 
1.808.41 
1,808.41 
Totals For This Period: 
4,251.62 
5,932.12 
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. 
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. 
$ 
+ 
$ 
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 103515250.000 
and backed by the full faith and credit of the United States Government 
NCUA 
National Credit Union Administrabon. a U.S. Government Agency 
EFTA00133745

0310263 000057201 OMCUOA 0630100 
MC U Account # 
Statement Period: 05/01/19 - 05/31/19 
Page 5 of 5 
EFTA00133746

M C 
MUNICIPAL CREDIT UNION 
Municipal Credit Union 
Coney Island Branch 
Brooklyn NY 11224 
Inquiries Call: 
212-693-4900 
Acct 
Elf: 01/02/19 
Tlr: 3072 
Doc Number: 
Date: 01/02/19 
Time: 2:06pm 
19842474 
Deposit to FASTBACK CHECKING 02 
Amount: 
150.00 
New Bel: 
1,031.13 
Seq: 
1712912 
Withdrwl from FASTRACK CHECKING 02 
Amount: 
180.00 
New Bel: 
851.13 
Seq: 
1712915 
Amt Available On 01/03/19 
150.00 
Check Received 
150.00 
Cash Dispense Clearing 
-180.00 
Ref number: 
015 
Cash Received by 
ID Source: 
X Dry Lic 
SigCard 
Known 
Other 
EFTA00133747

M C 
MUNICIPAL CREDIT UNION 
Municipal Credit Union 
Coney Island Branch 
Brooklyn NY 11224 
Inquiries Call: 
212-693-4900 
Acct 
Eff: 01/14/19 
ILL': 3072 
Doc Number: 
Date: ARP* 
Time: 3:22pm 
Deposit to FASTBACK CHECKING 02 
Amount: 
2,000.00 
New Bal: 
2,005.64 
Seq: 
1544084 
Amt Available On 01/15/19 
200.00 
Amt Available On 01/16/19 
1,800.00 
Check Received 
2,000.00 
EFTA00133748

M C 
MUNICIPAL CREDIT UNION 
Municipal Credit Union 
Coney Island Branch 
Brooklyn NY 11224 
Inquiries Call: 
Acct 
El L: 
Tlr: 3072 
Doc Number: 
212-693-4900 
Date: 01/14/19 
Time: 3:24pm 
19893790 
Nithdrwl from FASTRACK CHECKING 02 
Amount: 
100.00 
New Bel: 
1,905.64 
Seq: 
1545512 
Cash Dispense Clearing 
-100.00 
Ref number: 
015 
Cash Received by 
ID Source: 
Dry Lie  
SigCard 
Known 
X Other 
CARD SWIPE 
EFTA00133749

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-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: 
Member Address Information: 
Address Type: 
Street: 
City: 
State: 
Zip Code: 
Name Record Information; 
MBR Number Link: 
MBR Number Unk Chg Date: 
License: 
Address Verify Date: 
Mall Override: 
ECOA Code: 
Benefidary 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 I: 
Account 
Individual 
Not Specified: 
Domestic 
Not Specified 
Individual 
Not In Active Duty Service 
JJ-
JJ-
Domestic address 
2027 85TH ST 
BROOKLYN 
NY 
11214 
JJ-
No override 
Individual 
0.000% 
JJ—
No override 
Not certified 
No Correction 
0 
No 
Documentary Identification. 
State Drivers Ucense 
Name 
09/04/2019 
Birth Date: 
Death Date: 
Sex: 
Mother's Maiden Name: 
SSN/TIN: 
SSN/TIN Type: 
U.S. Person Hag: 
Current Employer: 
Occupation: 
Curr Gross Mo Pay: 
Curr Net Mo Pay: 
Curr Mo Pay Last Updated: 
Restricted Access: 
MBR Status: 
flnCEN Information: 
CTR Exempt: 
Legal Entity IceriVer: 
Beneficial Owner Type: 
Beneficial Owner Percentage: 
Nonresident Alien Reporting; 
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: 
County Code: 
Canter Route: 
ADDR Number Link: 
ADDR Number Link Chia 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: 
Indivlcual SSN 
U.S. Person 
0.00 
0.00 
Normal 
Non Member 
Not Exempt 
None 
0.000% 
30.000% 
No 
23 
No 
Beneficiary 
0 
09/25/2007 
09/25/2007 
09/25/2007 
JJ-
09/25/2007 
JJ—
JJ-
Unclassified 
_./—/—
Identification 2; 
Documentary Flag 2: 
Non-documentary Identification 
ID Type 2: 
Unknown 
ID Description 2: 
EFTA00133750

Page 2 
Account 
Name 
09/04/2019 
ID Number 1: 
ID Number 2: 
ID Issuance Date 1: 
JJ—
ID Issuance Date 2: 
_1_1_ 
ID Expiration Date 1: 
_1.__1_ 
ID Expiration Date 2: 
_1_1_ 
ID Verification Date 1: 
identification 3t 
_1_1_ 
ID Verification Date 2: 
_1_1_ 
Documentary Flag 3: 
ID Type 3: 
ID Description 3: 
Non-documentary Identification 
Unknown 
ID Number 3: 
11) Issuance Date 3: 
ID Expiration Date 3: 
ID Verification Date 3: 
Custom Fields: 
_1_1_ 
_1_1_ 
Membership Card Order: 
MIP Verified: 
Place of Birth: 
Relation to Primary/Joint: 
EFTA00133751

Page 1 
Account Number: 
Branch: 
Account Type: 
Member Group: 
Restricted Access: 
Open Date: 
Last FM Date: 
Record Change Date: 
Activity Date: 
Purged Rec Activity Dt: 
Correspondence Date: 
Proxy Date: 
Close Date: 
FM History Purge Date: 
Reference: 
Membership Status: 
Commercial Code: 
Check Hold Base Amount: 
Check Dep Total Amount: 
Check Dep Total Date: 
Non-Reg CC Check Hold Base Amt: 
Non-Reg CC Check Dep Total Amt: 
Enable Floats: 
Waminos: 
Warning 01 Code: 
Warning 02 Code: 
Warning 03 Code: 
Warning 04 Code: 
Warning 05 Code: 
Warning 06 Code: 
Warning 07 Code: 
Warning 08 Code: 
Warning 09 Code: 
Warning 10 Code: 
Warning 11 Code: 
Warning 12 Code: 
Warning 13 Code: 
Warning 14 Code: 
Warning 15 Code: 
Warning 16 Code: 
Warning 17 Code: 
Warning 18 Code: 
Warning 19 Code: 
Warning 20 Code: 
payment History; 
Payments Made: 
16- 30 Days DQ: 
31- 60 Days DQ: 
61- 90 Days DQ: 
91-120 Days DQ: 
121 and up Days DQ: 
NSF History: 
NSF Month 01 Day Count 
NSF Month 02 Day Count: 
NSF Month 03 Day Count: 
NSF Month 04 Day Count: 
NSF Month 05 Day Count: 
Account 
101 
General Membership 
0 
Normal 
01/20/2004 
09/03/2019 
09/03/2019 
09/04/2019 
02/04/2016 
01/21/2004 
as—
JJ-
04/30/2019 
Natural Person 
Consumer 
0.00 
0.00 
JJ—
0.00 
0.00 
No CU Float allowed 
DELINQUENT LOAN 
RECENT ADDRESS CHANGE 
<None> 
<None> 
<None> 
<None> 
<None> 
<None> 
<None> 
<None> 
<None> 
<None> 
<None> 
<None> 
<None> 
<None> 
<None> 
<None> 
<None> 
<None> 
120 
0 
0 
0 
0 
0 
Current Relationship Code: 
Relationship Code: 
Relationship Override: 
Rel Override Eff Date: 
Rel Override Exp Date: 
Head of Household: 
Household Account: 
Household Statement: 
Statement Mall Code: 
E-Statement Email Notify: 
E-Statement Enable: 
State Reporting: 
Created By User: 
Created At Branch: 
US Cash Rcvd Amount 
US Cash Disb Amount: 
Frgn Cash Rcvd Amt: 
Frgn Cash Disb Amt: 
Frgn Cash Rcvd Units: 
Frgn Cash Disb Units: 
Wire Received Amount: 
Wire Disbursed Amount: 
Warning 01 Expiration: 
Warning 02 Expiration: 
Warning 03 Expiration: 
Warning 04 Expiration: 
Warning 05 Expiration: 
Warning 06 Expiration: 
Warning 07 Expiration: 
Warning 08 Expiration: 
Waming 09 Expiration: 
Waming 10 Expiration: 
Warning 11 Expiration: 
Warning 12 Expiration: 
Warning 13 Expiration: 
Warning 14 Expiration: 
Warning 15 Expiration: 
Warning 16 Expiration: 
Warning 17 Expiration: 
Waning 18 Expiration: 
Warning 19 Expiration: 
Warning 20 Expiration: 
Audio/MB Security 
Audio/HB Frozen Mode: 
Invalid Attempt Count: 
Last Inv Attempt Date: 
Last Inv Attempt Time: 
0 
NSF Month 13 Day Count: 
0 
NSF Month 14 Day Count: 
0 
NSF Month 15 Day Count: 
0 
NSF Month 16 Day Count: 
0 
NSF Month 17 Day Count: 
09/0412019 
0 
Regular 
Regular 
JJ-
Head of Household 
Do not consolidate statement 
Use individual mail codes 
No E-mail notification 
Enable E-Statement only 
9999 
0 
0.00 
0.00 
0.00 
0.00 
0.00 
0.00 
0.00 
0.00 
01/20/2012 
03/29/2017 
JJ—
JJ—
JJ—
JJ—
JJ—
JJ—
JJ—
JJ—
JJ—
JJ—
aa
JJ—
JJ—
JJ—
JJ—
JJ—
JJ-
-
Audb/HB is not frozen 
0 
04/02/2019 
05:16 AM 
0 
1 
0 
0 
EFTA00133752

Page 2 
Account 
09/04/2019 
NSF Month 06 Day Count: 
0 
NSF Month 18 Day Count: 
0 
NSF Month 07 Day Count: 
0 
NSF Month 19 Day Count: 
0 
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: 
1 
NSF Month 24 Day Count: 
1 
NSF Today Count: 
0 
Fee CanaIna: 
Capped Fees Amount Cap: 
0.00 
Capped Fees Amount This Period: 
0.00 
Capped Fees Count Cap: 
0 
Capped Fees Count This Period: 
0 
Daily Limits; 
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 
Umk 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 Unit: 
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 Desalption: 
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: 
I 
Membership Source: 
Certified By: 
Marketing Promo Code: 
EFTA00133753

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 Specifled: 
Member Address Information: 
Address Type: 
Street: 
Oty: 
State: 
Zip Code: 
Name Record Information; 
MBR Number Link: 
MBR Number Link 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 I; 
Documentary Flag 1: 
ID Type 1: 
ID Description 1: 
Account 
lame 
OFFICER 
Domestic 
Individual 
Not in Active Duty Service 
_/_/_ 
JJ 
JJ-
ISM 
MANHASSET 
NY 
11030-3331 
OOP 
No override 
Individual 
0.000% 
JJ-
No override 
SSN/TIN is certified 
No Correction 
0 
JJ-
No 
Documentary Identification 
State Drivers License 
NY 
09/04/2019 
Birth Date: 
Death Date: 
JJ-
Sex: 
Mother's Maiden Name: 
SSN/TIN: 
SSN/TIN Type: 
In 
U.S. Person Flag: 
U.S. Person 
Current Employer: 
NEW YORK STATE/FEDERAL AGENCY 
Occupation: 
Curr Gross Mo Pay: 
Curl' Net Mo Pay: 
Curr Mo Pay Last Updated: 
Restricted Arriags: 
MBR Status: 
FInCEN Information: 
CTR Exempt: 
Legal Entity Identifier: 
Beneficial Owner Type: 
Beneficial Owner Percentage: 
Nonresident Alien Remains: 
IRS Country Code: 
NRA Tax Rate: 
NRA Exemption Code: 
Form W-8 On Hle: 
W-8 Expiration Date: 
Foreign TIN: 
Chapter 4 Status Code: 
GIIN: 
Substantial Owner: 
LOB Code: 
Extra Address: 
Country: 
Country Code: 
Carrier Route: 
ADDR Number Unic 
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: 
0.00 
0.00 
JJ-
Normal 
Member 
Not Exempt 
None 
0.000% 
30.000% 
No 
JJ-
23 
No 
C006 
JJ-
Primary 
1 
JJ-
10/08/2018 
10/08/2018 
JJ-
JJ-
10/08/2018 
02/27/2017 
10/08/2018 
Unclassified 
JJ 
Identification 2; 
Documentary Flag 2: 
Non-documentary Identification 
ID Type 2: 
Unknown 
ID Description 2: 
EFTA00133754

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 DesalptIon 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 Primarypoint: 
AccounaMiName 
MEN 
ID Number 2; 
ID Issuance Date 2: 
02/26/2013 
ID Expiration Date 2: 
ID Verification Date 2: 
Nor-documentary Identification 
Unknown 
JJ-
_1_1_ 
09/04/2019 
_1_1-
_1_1_ 
EFTA00133755

MCU 
MUN.CIPA;, CRIDIT UNION 
PO Box 3205 CSS 
New York, NY 10007 
Tel: (212) 693-4900 
Fax: (212) 238-27i:0/2701 
State of New York ) 
) s.s: 
County of New York ) 
BUSINESS RECORD CERTIFICATION 
(Pursuant to C.P.L.R. 3122-a) 
SSNM Our Reference; SUB9316-DJ, 
Danielle Jones, 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 1 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: 
ID 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 
tccum. 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 
"4-
sw m to before me this 1 
day of x,2019 
/014wii-
Signature/Date 
Notary Pu 
New York 
No 
Queen 
nty 
Term Expires April 12, 2022 
EFTA00133756

MC 
MUNICIPAL CREDIT UNION U
U 
PO Box 3205 
Church Street Station 
New York, NY 10007 
(212) 693.4900 
ACCOUNT SIGNATURE CARD 
Account Number: 
Basis for Membership: Employee of the CI 
Amends Existing Information 
Please tell us about yourself 
X Verification Issued By: NY 
Date of Birth 
(MMOD/YYYY) 
Sopa 
can 
umber 
RAN 
Gender: x Male par 
 
Female 
Mother's Maiden Name 
(mothers last name before marriage) 
Middle Initial 
Suffix 
Phone Center ID 
(4-digits required) 
Number 
BROOKLYN 
 
NY 
 
11207-1012 
House # 
NS 
Street Name 
Street 
NS 
APT/ 
APT! 
City 
ST 
Zip Code 
EW 
Type 
EW 
FL 
FL# 
MAILING ADDRESS (where to direct mai other than the home address) 
If adding a PO BOX address, check here 
House # 
NS 
EW 
Street Name 
Street 
NS 
APT/ 
APT/ 
City 
ST 
Zip Code 
Type 
EW 
BOX 
BOX# 
C DHS 
Employer Name 
&feeler 
Job. Title 
U.S. Person 
USA 
NYC Agency 
Seg. Group 
718-363-0702 
Work ft 
3.500.00 
 
20 
 0  
Cell/Mobile Phone Number 
Citizenship 
Gross Income/Month 
Cash Deposit Amt/Month 
#Incoming Wires/Month 
mat 
ress 
NYS Learners Permit 
ID 1 Type 
Job identification 
I 
um r 
ID 2 Type 
ID 2 Number 
Re-Type Email Address (for verification) 
NY Permit 
ID 1 Description 
NYC DHS 
ID 2 Desaiption 
ID 2 Expiration Date 
03126119 
ID 1 Expiration Date 
0610120 
Joint Account Holder 
Check if address same as Primary 
L 
Verification Issued By: 
I Amends Existing Information 
Last Name 
First Name 
Date of Birth 
(MWDOMYYY) 
Gender: Male 
Female 
Add Joint Account Holder 
Social Security Number 
Mother's Maiden Name 
(mothers last name before marriage) 
(4-digits required) 
Middle Initial 
Suffix 
Phone Center ID 
Home Phone Number 
House # 
NS 
Street Name 
Street 
NS 
APT! 
APT/ 
City 
ST 
Zip Code 
EW 
Type 
EW 
FL 
FL# 
Employer Name 
Job Title 
Seg. Group 
Work # 
Relationship to Primary Member 
Cell/Motile Phone Number 
Citizenship 
Gross Income/Month 
Cash Deposit Amt/Month 
ItIncoming Wires/Month 
Email Address 
ID 1 Type 
ID 1 Number 
Re-Type Email Address (for verification) 
ID 1 Description 
ID 1 Expiration Date 
ID 2 Type 
ID 2 Number 
ID 2 Description 
ID 2 Expiration Date 
EFTA00133757

MC 
MUNICIPAL CREDIT UNION U
U 
PO Box 3205 
Church Street Station 
New York, NY 10007 
(212) 6934900 
ACCOUNT SIGNATURE CARD 
Beneficiary Information (optional) X Check if address same as Primary 
Last Name
 
First 
Middle Initial 
Surt x 
Mr
Social Security Number 
Relationship to Primary Member 
Home Phone Number 
BROOKLYN 
 NY 
11207 
House # 
NS 
Street Name 
Street 
NS 
APT! 
APT! 
City 
ST 
Zip Code 
EW 
Type 
EW 
FL 
FL# 
Mother 
347485-3318 
Beneficiary Information (optional) Check if address same as Primary 
Last Name 
First Name 
Middle Initial 
Suffix 
Date of Birth 
Social Security Number 
Relationship to Primary Member 
Home Phone Number 
House # 
NS 
Street Name 
Street 
NS 
APT! 
APT! 
City 
ST 
Zip Code 
EW 
Type 
EW 
FL 
FL# 
X Accounts/Services To OPEN: 
Accounts/Services To RE-OPEN 
X Shares 
X FasTrack checking 
X Instant ATM/Check Card 
Alternative Checking 
Money Market 
x Touch Tone Teller 
E-Statement 
x MCU OnLine Banking 
X Order Checks 
Young Executive 
Convert Young Executive/EasySave Account 
WRG Temporary Password 
Mailed ATM/Check Card 
I hereby apply for membership and subscribe for at least one share (55.00) in the Municipal Credit Union and agree to conform to its ByLaws 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. FasTrack 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 of the MCU Cash Connection, MCU ATM/Check Card. MCU OnLine Banking, and Touch 
Tone Teller Agreements (which will be later mailecVprovided to me), upon my first use of such servioe(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. VW° 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 correct 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 
than the certification required to avoid backup withholding. 
08:1516 
Date 
Joint Account Holder Signature 
Date 
Yes, I elect to accept the Check Imaging option and agree to pay the associated service charge. 
If Joint Account Holder requests an MCU ATMIChedc Card, check this box. 
Brooklyn Branch 
Sponsor Account Number 
Branch Name 
Member Service Representative 
EFTA00133758

Pileniber Signature 
MC 
MUNICIPAL CREDIT UNION U
P.O. Box 3205 
Church Street Station 
- New York, NY 10007 
(212) 693-4900 
ACH Stop Payment 
Request / Cancellation 
Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If 
you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. Yon can also fax the completed 
request form to (212) 416.7304. 
If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) 
calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written 
request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your 
verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. 
Member Name 
08/19/19 
Account No 
Date 
Brooklyn NY 11207-1012 
Address / City / State / Zip 
Please place a stop payment on the following ACH Debit. 
EXACT Name of Party Originating Payment 
(Select "All" to stop ACH payments from all parties) 
Reference Number 
(Leave blank if unknown) 
Next Scheduled 
Presentment Date 
EXACT Amount 
(or ANY Amount) 
Clticards 
All 
0.00 
X Any Amount 
Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my  
02 FASTBACK CHECKIaccount 
(Savings/Checking/MMA) 
for placing this stop payment. 
MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to 
act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge 
that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to 
the scheduled presentment date and includes all required information. 
Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the 
information indicated above until either the verbal request expires or the written, signed request is cancelled. 
Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed 
request from me to cancel it, which may take up to 3 business days after receipt of my request. 
Cancellation Date (OPTIONALI: Please cancel the above-referenced stop payment as of 
Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s) 
listed above. 
08/19/19 
Date 
For MCU Use Only: 
MCU Em knee 
Date 
Received by: 
08/19/19 
Reference No. 
Incident No. 
Entered By: 
Verified By: 
Verbal Request 
(or unsecured email) 
Verbal Expiry Date 
EFTA00133759

MC-
 P.O Box 3205 
Church Street Station 
. 
 New York, NY 10007 
(212) 693-4900 
MUNICIPAL CREDIT UNION 
ACH Stop Payment 
Request / Cancellation 
Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If 
you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. Von can also fax the completed 
request form to (212) 416.7304. 
If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) 
calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written 
request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your 
verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. 
Member Name 
08/19/19 
Account No 
Date 
Brooklyn NY 11207-1012 
Address / City / State / Zip 
Please place a stop payment on the following ACH Debit. 
EXACT Name of Party Originating Payment 
(Select "All" to stop ACH payments from all parties) 
Reference Number 
(Leave blank if unknown) 
Next Scheduled 
Presentment Date 
EXACT Amount 
(or ANY Amount) 
Macys 
All 
0.00 
X Any Amount 
Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my  
02 FASTBACK CHECKIaccount
(Savings/Checking/MMA) 
for placing this stop payment. 
MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to 
act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge 
that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to 
the scheduled presentment date and includes all required information. 
Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the 
information indicated above until either the verbal request expires or the written, signed request is cancelled. 
Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed 
request from me to cancel it, which may take up to 3 business days after receipt of my request. 
Cancellation Date (OPTIONALI: Please cancel the above-referenced stop payment as of 
Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s) 
listed above. 
Member Signature 
08/19/19 
Date 
For MCU Use Only: 
MCU Employee 
Date
Received by: 
08/19/19 
Reference No. 
Incident No. 
Entered By: 
Verified By: 
Verbal Request 
(or unsecured email) 
Verbal Expiry Date 
EFTA00133760

MC 
MUNICIPAL CREDIT UNION U
P.O. Box 3205 
Church Street Station 
- New York, NY 10007 
(212) 693-4900 
ACH Stop Payment 
Request / Cancellation 
Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If 
you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. Von can also fax the completed 
request form to (212) 416.7304. 
If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) 
calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written 
request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your 
verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. 
Account No 
Date 
Member Name 
08/19/19 
Brooklyn NY 11207-1012 
Address / City / State / Zip 
Please place a stop payment on the following ACH Debit. 
EXACT Name of Party Originating Payment 
(Select "All" to stop ACH payments from all parties) 
Reference Number 
(Leave blank if unknown) 
Next Scheduled 
Presentment Date 
EXACT Amount 
(or ANY Amount) 
Lexington Law 
All 
0.00 
X Any Amount 
Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my  
02 FASTBACK CBECICraccount
(Savings/Checking/MMA) 
for placing this stop payment. 
MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to 
act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge 
that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to 
the scheduled presentment date and includes all required information. 
Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the 
information indicated above until either the verbal request expires or the written, signed request is cancelled. 
Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed 
request from me to cancel it, which may take up to 3 business days after receipt of my request. 
Cancellation Date (OPTIONAL1: Please cancel the above-referenced stop payment as of 
Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s) 
lam 
Member Signature 
08/19/19 
Date 
For MCU Use Only: 
Date 
Received bv: 
08/19/19 
Reference No. 
Incident No. 
Entered By: 
Verified By: 
Verbal Request 
(or unsecured email) 
Verbal Expiry Date 
EFTA00133761

MC 
MUNICIPAL CREDIT UNION U
P.O. Box 3205 
Church Street Station 
- New York, NY 10007 
(212) 693-4900 
ACH Stop Payment 
Request / Cancellation 
Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If 
you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. Yon can also fax the completed 
request form to (212) 416.7304. 
If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) 
calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written 
request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your 
verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. 
Member Name 
08/19/19 
Account No 
Date 
Brooklyn NY 11207-1012 
Address I City / State / Zip 
Please place a stop payment on the following ACH Debit. 
EXACT Name of Party Originating Payment 
(Select "All" to stop ACH payments from all parties) 
Reference Number 
(Leave blank if unknown) 
Next Scheduled 
Presentment Date 
EXACT Amount 
(or ANY Amount) 
Best Buy 
All 
0.00 
X Any Amount 
Service Charee: I agree to pay MCU a fee of $20.00 to be debited from my 
for placing this stop payment. 
 
account 
(Savings/Checking/MMA) 
MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to 
act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge 
that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to 
the scheduled presentment date and includes all required information. 
Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the 
information indicated above until either the verbal request expires or the written, signed request is cancelled. 
Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed 
request from me to cancel it, which may take up to 3 business days after receipt of my request. 
Cancellation Date (OPTIONAL1: Please cancel the above-referenced stop payment as of 
Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s) 
listed above
1 
Member Signature 
08/19/19 
Date 
For MCU Use Only: 
MCU Employee 
Date 
i
Received by: 
08/19/19 
Reference No. 
Incident No. 
Entered By: 
Verified By: 
Verbal Request 
(or unsecured email) 
Verbal Expiry Date 
EFTA00133762

MC 
MUNICIPAL CREDIT UNION U
.., 
P.O. Box 3205 
Church Street Station 
New York, NY 10007 
(212) 693-4900 
ACH Stop Payment 
Request / Cancellation 
Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If 
you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. Yon can also fax the completed 
request form to (212) 416.7304. 
If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) 
calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written 
request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your 
verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. 
Member Name 
Brooklyn NY 11207-1012 
08/19/19 
Date 
Address / City / State / Zip 
Please place a stop payment on the following ACH Debit. 
EXACT Name of Party Originating Payment 
(Select "All" to stop ACH payments from all parties) 
Reference Number 
(Leave blank if unknown) 
Next Scheduled 
Presentment Date 
EXACT Amount 
(or ANY Amount) 
Paypal 
All 
0.00 
X Any Amount 
Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my  
02 FASTBACK CHEC1Craccount
(Savings/Checking/MMA) 
for placing this stop payment. 
MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to 
act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge 
that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to 
the scheduled presentment date and includes all required information. 
Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the 
information indicated above until either the verbal request expires or the written, signed request is cancelled. 
Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed 
request from me to cancel it, which may take up to 3 business days after receipt of my request. 
Cancellation Date (OPTIONALI: Please cancel the above-referenced stop payment as of 
Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s) 
" 
Member Signature 
08/19/19 
Date 
For MCU Use Only: 
MCU Employee 
Dale 
i
Received by: 
Oa /1 9/1 9 
Reference No. 
Incident No. 
Entered By: 
Verified By: 
Verbal Request 
(or unsecured email) 
Verbal Evpiry Date 
EFTA00133763