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hdrawal - POS #556649 filTMMETROCARD MACHINE 2 BROADWAY NEW YORK -10.00 1,971.94 NY Mar 09 Withdrawal - ATM - #002469 -100.00 1,871.94 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Mar 10 Withdrawal - VISA - Visa Purchase -6.84 1,865.10 03109 DD1BR e307108 035 NEW YORK NY Mar 10 Withdrawal - Trans
ase -6.84 1,865.10 03109 DD1BR e307108 035 NEW YORK NY Mar 10 Withdrawal - Transfer -10.00 1,855.10 To WASHINGTONTARIN XXXX.1000(XX Share 02 Mobile Transfer. Mar 11 Withdrawal - VISA - Visa Purchase -220.00 1,635.10 0110 SOC'TANIA 8714174551 CA EFTA00124625 0976078 000558567 MCU Account # Statem
ce 4,102.31 May 05 Deposit - Online Transfer From Share 02 200.00 4,302.31 May 08 Withdrawal - ATM - #002492 -100.00 4,202.31 May 24 MCU 2 LAFAYETTE ST.44 NEW YORK NY MA00423 Withdrawal - Online Transfer To Share 02 -775.00 3,427.31 May 30 Withdrawal - Online Transfer To Share 02 -427.31 3,
RI TREAS 310 1,110.81 1,162.27 TYPE: FED SAL ID: 9101036009 CO: AGRI TREAS 310 Apr 06 Withdrawal - Online Transfer To Loan 21 -185.00 977.27 Mobile Transfer. Apr 06 Withdrawal - ATM - #002459 -600.00 377.27 MCU 1225 GERARD AVE. BRONX NY MA17110 Apr 07 Withdrawal - VISA - Visa Purchase -73.56 303.
Withdrawal - POS #818339 -10.00 1,542.02 MTMMETROCARD MACHINE 2 BROADWAY NEW YORK NY Feb 11 Withdrawal - ATM - #004902 -40.00 1,502.02 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Feb 11 Withdrawal - ATM - #008084 -40.00 1,462.02 MCU 2 LAFAYETTE STJI3 NEW YORK NY MA00422 Feb 12 Withdrawal - VISA
AY VI -80.00 1,438.18 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Apr 03 Withdrawal - Transfer -10.00 1,428.18 To n000000(X Share 02 Mobile Transfer. Apr 04 Withdrawal - VISA - Visa Purchase -11.81 1,416.37 04104 SUBWAY 00422253 BROOKLYN NY Apr 04 Withdrawal - VISA - Visa Purchase -30.28
Entities connected to both LAFAYETTE and Mobile Transfer

NEW YORK NY
LOCATIONBROOKLYN NY
LOCATIONAdvance - Insurance Single Life
ORGANIZATION
New York City
LOCATION
the United States Government
ORGANIZATION
Eric Holder
PERSONNational Credit Union Administration
ORGANIZATIONAdvance - Insurance Disability
ORGANIZATIONCOMENITY
ORGANIZATION
BRONX
LOCATIONGRILL NEW YORK NY
ORGANIZATIONMCU TRUE Rewards VISA
ORGANIZATION
Seattle
LOCATIONFlalbush Ave Brooklyn NY
ORGANIZATIONMOBILE PMT ID
ORGANIZATIONBJS WHOLESALE
ORGANIZATIONELMHURST NY
LOCATIONBROOKLYN NY 11207-1012
ORGANIZATION
CLARKSON
ORGANIZATIONAPPLEBEES
ORGANIZATION