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445.33 Jul 17 07/16 CARL'S JR 1102709 BROOKLYN NY Withdrawal - ACH - COMENITY PAY VI -50.00 1,395.33 Jul 17 TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY VI Withdrawal - ACH - LEXINGTON LAW -129.95 1,265.38 Jul 18 TYPE. 8003418441 ID: 0009189527 CO: LEXINGTON LAW Withdrawal - ATM - #540455
S01 Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 1.00 Jul 05 Deposit - Transfer From Share 02 5.00 6.00 Jul 07 Deposit - Online Transfer From Share 02 200.00 206.00 Mobile Transfer. Jul 13 Deposit - Online Transfer From Share 02 300.00 506.00 Mobile Transfer. Jul 15 Withdrawal - Transfer -5
910.16 03/14 DMNICN HR SLN BY THERES BROOKLYN NY Mar 14 Withdrawal - ACH - COMENITY PAY 1O -100.00 810.16 TYPE. PHONE PYMT ID. 1651180275 CO: COMENITY PAY 10 Mar 14 Withdrawal - POS #015490 -240.21 569.95 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Mar 14 Withdrawal - VISA - Visa Purchase
ine Banking. Login and select alerts. Sign up for Account Alerts 10) PRIMARY SHARE S 01 Date Transaction Mar 01 Previous Balance Mar 02 Deposit - Online Transfer From Share 02 Mar 06 Deposit - Online Transfer From Share 02 1,400.00 Mar 19 Withdrawal - ATM - #000598 -70.00 MCU 340 JAY Stet BROOKLYN NY Al A01611 Mar 31
,351.27 05106 BLOOMINGDALES NEW YORK NEW YORK NY May 07 Withdrawal - ACH - COMENITY PAY 1O -80.00 2,271.27 TYPE: PHONE PYMT ID: 1651180275 CO: COMENITY PAY 10 May 07 Withdrawal - ACH - CAPITAL ONE AUTO -483.59 1,787.68 TYPE: CARPAY ID: 9541719806 CO. CAPITAL ONE AUTO EFTA00124702 0310263 000
gn up for Account Alerts NILO PRIMARY SHARE S 01 Date Transaction Withdrawals Deposits Balance May 01 Previous Balance 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.#4 NEW YORK NY MA00423 Withdrawal - Online Transf
64.07 Feb 13 95TH STREET-BAY RIDGE BROOKLYN NY Withdrawal - ACH - COMENITY PAY 1O -123.00 3,441.07 Feb 14 TYPE. PHONE PYMT ID. 1651180275 CO: COMENITY PAY '0 Withdrawal - POS #024851 -80.94 3,360.13 Feb 14 T.J. MAXX K 1197 502 86TH ST BROOKLYN NY Withdrawal - POS #060952 -12.24 3,347.89 Feb
1 Apr 04 Withdrawal - Online Transfer To Share 02 -30.00 7,802.31 Apr 14 Withdrawal - Online Transfer To Share 02 -2,800.00 5,002.31 Apr 20 Deposit - Online Transfer From Share 02 1,500.00 6,502.31 Apr 29 Withdrawal - Online Transfer To Share 02 -100.00 6,402.31 Apr 30 Withdrawal - Online Transfer To Share 02 -2,300.00
1,518.18 04102 MADISON BAGEL 8 GRILL NEW YORK NY Apr 02 Withdrawal - ACH - COMENITY PAY 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
01 Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 1.00 Jul 05 Deposit - Transfer From Share 02 5.00 6.00 Jul 07 Deposit - Online Transfer From Share 02 200.00 206.00 Mobile Transfer. Jul 13 Deposit - Online Transfer From Share 02 300.00 506.00 Mobile Transfer. Jul 15 Withdrawal - Transfer -5
Entities connected to both COMENITY and Deposit - Online Transfer From Share 02

NEW YORK NY
LOCATIONBROOKLYN NY
LOCATIONGRILL NEW YORK NY
ORGANIZATION
the United States Government
ORGANIZATIONAdvance - Insurance Single Life
ORGANIZATIONNational Credit Union Administration
ORGANIZATIONAdvance - Insurance Disability
ORGANIZATIONELMHURST NY
LOCATIONMCU TRUE Rewards VISA
ORGANIZATIONWALGREENS STORE
ORGANIZATIONMobile Transfer
ORGANIZATIONREDBOX
ORGANIZATIONACHBILLPAY
ORGANIZATION
Donald Trump
PERSONBJS WHOLESALE CL 1752
ORGANIZATIONMOBILE PMT ID
ORGANIZATIONFlalbush Ave Brooklyn NY
ORGANIZATIONTHERES BROOKLYN NY
ORGANIZATIONCARPAY
ORGANIZATIONPETR BROOKLYN NY
ORGANIZATION