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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
- Visa Purchase -6.50 1,419.70 04/16 SO 'LE FATIMA BROOKLYN NY Apr 17 Withdrawal - VISA - Visa Purchase -30.00 1,389.70 04/17 BP#8553109FMTH ENERGY BROOKLYN NY Apr 17 Withdrawal - Transfer -30.00 1,359.70 To WASHINGTON.CATIA XXXXXXXXXX Share 02 Mobile Transfer. Apr 18 Withdrawal - VISA - Visa Purchas
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
ase -6.62 688.85 Jun 03 06/01 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -35.01 653.84 Jun 03 06832 8P48553109FAITH ENERGY BROOKLYN NY Withdrawal - VISA - Visa Purchase -6.85 646.99 Jun 03 06/01 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.32 633.67 Ju
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
- Visa Purchase -6.50 1,419.70 04/16 SO 'LE FATIMA BROOKLYN NY Apr 17 Withdrawal - VISA - Visa Purchase -30.00 1,389.70 04/17 BP#8553109FMTH ENERGY BROOKLYN NY Apr 17 Withdrawal - Transfer -30.00 1,359.70 To WASHINGTON.CATIA XXXXXXXXXX Share 02 Mobile Transfer. Apr 18 Withdrawal - VISA - Visa Purchas
Entities connected to both National Credit Union Administration and ENERGY BROOKLYN NY

the United States Government
ORGANIZATION
NEW YORK NY
LOCATIONBROOKLYN NY
LOCATIONAdvance - Insurance Single Life
ORGANIZATIONMCU TRUE Rewards VISA
ORGANIZATIONCOMENITY
ORGANIZATIONMobile Transfer
ORGANIZATIONGRILL NEW YORK NY
ORGANIZATIONAdvance - Insurance Disability
ORGANIZATIONMCU News & Promotions
ORGANIZATION
New York City
LOCATION
Donald Trump
PERSONMOBILE PMT ID
ORGANIZATIONELMHURST NY
LOCATIONDeposit - Online Transfer From Share 02
ORGANIZATIONPETR BROOKLYN NY
ORGANIZATIONBROOKLYN NY 11207-1012
ORGANIZATIONWOODHAVEN NY
LOCATION
ALI BABA
PERSONAve Brooklyn NY
ORGANIZATION