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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
hdrawal - VISA - Visa Purchase -59.29 807.06 04106 COOKIES FULTON BROOKLYN NY Apr 08 Withdrawal - ACH - CAPITAL ONE AUTO -483.59 323.47 TYPE: CARPAY ID: 9541719806 CO. CAPITAL ONE AUTO Apr 09 Withdrawal - VISA - Visa Purchase -47.62 275.85 04109 CITGO.WINDHORSE BROOKLYN NY Apr 10 Withdrawa
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
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 000088504 MCU Account # Statement Period: 05/01/19 - 05/31/19 OMCUOA 0630100 Page 3
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
hdrawal - VISA - Visa Purchase -59.29 807.06 04106 COOKIES FULTON BROOKLYN NY Apr 08 Withdrawal - ACH - CAPITAL ONE AUTO -483.59 323.47 TYPE: CARPAY ID: 9541719806 CO. CAPITAL ONE AUTO Apr 09 Withdrawal - VISA - Visa Purchase -47.62 275.85 04109 CITGO.WINDHORSE BROOKLYN NY Apr 10 Withdrawa
Entities connected to both Deposit - Online Transfer From Share 02 and CARPAY
BROOKLYN NY
LOCATION
NEW YORK NY
LOCATIONGRILL NEW YORK NY
ORGANIZATIONCOMENITY
ORGANIZATIONACHBILLPAY
ORGANIZATIONBJS WHOLESALE CL 1752
ORGANIZATIONREDBOX
ORGANIZATIONWALGREENS STORE
ORGANIZATIONTHERES BROOKLYN NY
ORGANIZATION
the United States Government
ORGANIZATIONELMHURST NY
LOCATION410 GATEWAY DR
ORGANIZATIONNYCDOT
ORGANIZATIONFlalbush Ave Brooklyn NY
ORGANIZATIONIATKMETROCARD
ORGANIZATIONFresn Supermarket
ORGANIZATIONRED APPLE CT
ORGANIZATIONCITGO-WINDHORSE BROOKLYN NY
ORGANIZATIONAwn Express
ORGANIZATIONAsian Express
ORGANIZATION