Document Mentions (3 shared documents)

EFTA00124624

2 mentions1 same-page

Page ?Same page

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

Y Mar 12 Withdrawal - POS #016123 -53.05 1,284.07 TARGET T.1849139 Flalbush Ave Brooklyn NY Mar 12 Withdrawal - POS #048853 -81.08 1,202.99 BJS WHOLESALE #0 66.26 METROPOLITAN AVE MIDDLE VILLAG NY Mar 13 Withdrawal - VISA - Visa Purchase -18.00 1,184.99 03/12 BP#2149805HDAN INC BROOKLYN NY Mar 1

EFTA00124728

2 mentions1 same-page

Page ?Same page

Principal Amount Balance Mar 01 Previous Balance 5,176.64 Mar 02 Payment - Online Transfer From -185.00 41.61 -143.39 5,033.25 Share 02 Mobile Transfer. Mar 31 Advance - Insurance Single Life 2.01 2.01 5,035.26 Mar 31 Advance - Insurance Disability 9.11 9.11 5,044.37 Mar 31 New Balance 5,04

sit - ACH - AGRI TREAS 310 1,522.95 1,787.98 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Mar 22 Withdrawal - POS #037333 -57.44 1,730.54 BJS WHOLESALE #0 610 EXTERIOR ST Bronx NY Mar 23 Withdrawal - VISA - Visa Purchase -135.00 1,595.54 03/22 hIONEYGRAhl US 000430-0000 TX Mar 23 Withdrawal -

EFTA00133624_sub_001 - EFTA00133624_100

2 mentions1 same-page

Page ?Same page

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.