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06/06 Card Purchase With Pin 0505 Yak Fne 408 E 138 9 Bronx NY Card 7492 •15.25 4,591 64 06/06 Card Purchase With Pin C665 Yali Frio 408 E 138 St Bronx NY Card 7492 -36.25 4,555 39 06/07 Card Purchase 06106 76 Madison Grocery New York NY Card 7492 -11.00 4,544 99 06/07 0907 Withdrawal -4.00
1.800-242-7383 Para &teener 1477.312.4273 International Cale 1.713.262.1679 AmOuNT Beginning Balance 53.23 Deposits and Additions 7.58031 ATM & Dad Can' WAN knwnle -1,461 93 Eloaronc Withdrawals -1.42948 Fees -34 CO Ending Balance $4656.26 Annual Percentage Vocal Earned This Period 000%
4 Rami Del Bronx NY Card 7492 08/14 224 Raml Del Bronx NY Card 7492 Pin 08/15 Lam Groc Se3 E 138th Bronx NY Card 7492 Pi) 08/16 Yell Frio 408E 138 St Bronx NY Card 7492 08/16 270 E 137th St Bronx NY Card 7492 06/16 liter 'Trip 8C0-5926996 CA Card 7492 08/17 VaVNY City Vial Roe 888-4121838 NY Card 08/
'Tough &Sete06.0319 Account Number CHECKING SUMMARY Cbaso Premier Plus Chocknu AMOUNT Beginning Balance SNAG Deposits and Additions 1.49560 ATM & Dad Cnnl WAN karmic •1.001.40 EICCUOAC WANMAMOIS •46583 Fees 3400 Ending Balance 324.23 Annual Percentage `Aoki Earned This Period 000% InleroS
/02 0400 0400 04/05 Card Purchase DESOMSDON AMOUNT ATM Withdrawal 03/162402 Arthur Ave Bronx NY Carl. 200 OD ATM Withdrawal 0311075E 16151 St Bronx NY Card 3200.0D Card Purchase With Pin 03/18 Bath And Body Works S3 Barr NY Card = 54 44 Card Purchase With Pin 03/18 Champs 14060 Bronx NY Card
ough Medi 09.2019 account Humble CHECKING SUMMARY Charm Premier Plus Chcckng Beginning Balance MOUNT $10215 Deposits ard Additions 10.213 31 ATM & Dad Cnnl WAN lenwnie .2,711 90 Eloctronc Withdrawals -2.302 43 Ending Balance $5,301.13 Annual Percenlago Tied Earned This Period 0 01% Interest
Entities connected to both St Bronx and ATM & Dad

JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONATM Deposit
ORGANIZATION
Bronx
LOCATIONChase Military Banking
ORGANIZATION
Mao Zedong
PERSONthe National Subpoena Processing Department
ORGANIZATION
Joi Ito
PERSONPam Eapanol
PERSONV.,eo
ORGANIZATIONCity NY Card
ORGANIZATIONChcckng
ORGANIZATION
Dallas
LOCATIONYork NY
LOCATIONFed Sal
ORGANIZATION
New York City
LOCATIONDoc Review Sr Specialist II
ORGANIZATION
Bill Richardson
PERSONCourtney Wild
PERSON