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quest. The ownership and title of individual products reported here may be different from the addressee(,) on the first page. CHECKING AND SAVINGS FDIC Insurance: Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual fo
aurant,Bar 12/14 Debit Card Purchase 12/12 11:10a #4161 118.02 2,725.07 PELHAM BAYOUICK LOBE BRONX NY 18347 Autos (rental. service. gas) 12/17 ACH Electronic Credit AGRI TREAS ate FED SAL 1,939.15 12/17 Debit PIN Purchase TARGET T. els E Hutch' Bronx NYUSOSt sea 10.21 12/17 Debit PIN Purchase TARGET
ection. The ownership and tide of individual products reported here may be different from the addressee(s) on the first page. CHFCKING AND SAVINGS FDIC Insurance: The following bank deposits are FDIC insured up to applicable Imes: Checking, Interest Checking. Insured Money Market Account. Certificates of Depo
High Interest Checking 01060451 Activity Date Description Amount Subtracted Amount Added Balance 9/01/11 Opening Balance 17,311.43 9/08/11 ACH Electronic Credit NES LLC DIRECT DEP 1,981.86 19,293.29 9/20/11 Cash Withdrawal 05:03p #1009 Citbank ATM 1078 THIRD AVE, NY, NY 500.00 18,793.29 9/21/11
uest. The ownership and title of individual products reported here may be different from the addressee (s) on the first page. CHECKING AND SAVINGS FDIC Insurance: Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual fo
aurant,Bar 12/14 Debit Card Purchase 12/12 11:10a #4161 118.02 2,725.07 PELHAM BAYQUICK LOBE BRONX NY 18347 Autos (rental. service. gas) 12/17 ACH Electronic Credit AGRI TREAS ate FED SAL 1,939.15 12/17 Debit PIN Purchase TARGET T. els E Hutchi Bronx NYUS051s4 10.21 12/17 Debit PIN Purchase TARGET T.
Entities connected to both FDIC Insurance and ACH Electronic
Maria Farmer
PERSONCourtney Wild
PERSON
Bill Clinton
PERSON
San Antonio
LOCATIONCredit Cards
ORGANIZATION
Marketplace
ORGANIZATIONthe Electronic Fund Transfer Act
ORGANIZATIONInternational Citibank Global Transfers
ORGANIZATIONArc Design
ORGANIZATIONCitibank Client Services
ORGANIZATIONCitibank Drive
ORGANIZATIONUtilities
ORGANIZATION
Citigroup Inc.
ORGANIZATIONThe Monthly Service Fee
ORGANIZATIONCredit OLD
ORGANIZATIONHUTCHINS
ORGANIZATIONATM 3508 E TREMONT AVE
ORGANIZATIONEL CANTINERO
ORGANIZATIONNon Citi
ORGANIZATION01/03 ACH Electronic Debit
ORGANIZATION