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QUALIFIED MEMBERS Your savings federaly insured to at least $250.030 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency EFTA00124597
pr 09 Apr 09 04/09 hbonsonbox msbdtinfo WA W/D PRENOTIFICATION FROM LEXINGTON LAW Withdrawal - ACH - CAPITAL ONE -25.00 1,934.07 Apr 10 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - VISA - Visa Purchase -8.36 1,925.71 Apr 10 04/08 MCDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Vi
UALIFIED 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 EFTA00124623
- Visa Purchase -7.06 2,077.18 Jun 17 06/17 AUTOZONE 4740 749 WYCO RIDGEWOOD NY Withdrawal - ACH - CAPITAL ONE -75.00 2,002.18 Jun 17 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - ACH - GenesisFS Card -104.00 1,898.18 Jun 17 TYPE. 8884987796 ID: 1222528268 CO: GenesisFS Card With
UALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the hill faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00124629
r 13 Withdrawal - VISA - Visa Purchase -81.50 1,070.50 03/12 'TINY DkN ALBANY NY Mar 13 Withdrawal - ACH - CAPITAL ONE -50.00 1,020.50 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Mar 13 Withdrawal - VISA - Visa Purchase -30.00 990.50 03/13 RITE AID STORE . 1947 BROOKLYN NY Mar 14 Withdrawal
UALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the hill faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00124635
-64.17 2,829.88 NNT NNN PACKAGE SH0062948 6090 ALTAMA AVE STE 100 BRUNSWICK GA May 17 Withdrawal - ACH - CAPITAL ONE -100.00 2,729.88 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE May 17 Withdrawal - ACH - GenesisFS Card -101.00 2,628.88 TYPE. 8884987796 ID: 1222528268 CO: GenesisFS Card May
UALIFIED 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 EFTA00133726 MCU r o BOX 3205. NEWYORK NY I0007-3205 O R,603 4930 OR 0 3 00)32 6713 hgeg 4. 0329201 000057897 OMCUO
al - VISA - Visa Purchase -13.39 1,756.12 Jul 16 07/16 UBER EATS 866-576.1039 CA Withdrawal - ACH - CAPITAL ONE -50.00 1,706.12 Jul 17 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - VISA - Visa Purchase -94.69 1,611.43 Jul 17 07/16 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - V
Entities connected to both National Credit Union Administration and MOBILE PMT ID

the United States Government
ORGANIZATION
NEW YORK NY
LOCATIONBROOKLYN NY
LOCATIONAdvance - Insurance Single Life
ORGANIZATIONCOMENITY
ORGANIZATIONMobile Transfer
ORGANIZATIONMCU TRUE Rewards VISA
ORGANIZATIONGRILL NEW YORK NY
ORGANIZATIONAdvance - Insurance Disability
ORGANIZATION
Donald Trump
PERSONMCU News & Promotions
ORGANIZATION
New York City
LOCATIONBROOKLYN NY 11207-1012
ORGANIZATIONENERGY BROOKLYN NY
ORGANIZATIONELMHURST NY
LOCATION
LAFAYETTE
LOCATIONFlalbush Ave Brooklyn NY
ORGANIZATION
ALI BABA
PERSONPETR BROOKLYN NY
ORGANIZATIONWOODHAVEN NY
LOCATION