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q Left Blank SB1063781-F1 14 EFTA00124362 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 14-Jan-19 SEQUENCE NUMBER: 008490557809 Dollar Amount: 15.00 ACCOUNT NUMBER: SB1063781-F1 15 EFTA00124363 12-Sep-19 Re
645.14 03/18 CAN Purchase Web Pn 03116 Lmo Car Wash & Lube Bronx NY Card -232 88 312.26 03/18 IliPurchase 03(16 Nyodot Parking Meters Long Is City NY Card -0.50 311.76 03/18 Purchase 03/16 Cain etc' - Washington New York NY Card -159.43 152.33 03118 Card Purchase 03/17 Mir ' 800-592-8996 CA C
q Loft Blank SB1063781-F1 14 EFTA00134313 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 14-Jan-19 SEQUENCE NUMBER: 008490557809 Dollar Amount: 15.00 ACCOUNT NUMBER= SB1063781-F1 15 EFTA00134314 12-Sep-19 Re
1221 Card Purchase Return 12/20 Entwine° Rohl-A•Cer Bronx NY Card 7492 150.00 164.88 12/24 Card Purchase 12/22 Perodot Parlung Meters Long Is City NY Card 7492 •1.50 153.38 I2'24 Card Purchase With Pn 1222 Ameman Eagle Outfit Bronx NY Card 7492 -3258 119.80 1224 Card Purchase 12/22 Mall Al Bay
(90 0 .0 0 J SB1063781-F1 53 EFTA00134352 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 26-Jun-19 SEQUENCE NUMBER: 008670566952 Dollar Amount: 20.00 ACCOUNT NUMBER: SB1063781-F1 54 EFTA00134353 12-Sep-19 Re
lHairillusionl MA Card 2766 02/13 ATM Withdrawal 02/13257 E Fordhnn Rd Brow NY Card 2766 02/14 Card Purchase 02/19 Nyedel Paring Meters Long Is City NY Card 2766 02d 4 Recurring Card Purchase 02/13 AprIlunestorn/Bill 866-712-7753 CA Card 2786 02/15 Goco Prom Coll PPD ID 3530075853 07/19 Card Pur
T 500001017 SB1064052-F1 86 EFTA00134455 04-Sep-19 CASE ID 04Sep19-2234 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 25-Mar-19 SEQUENCE NUMBER: 004180498989 Dollar Amount: 80.00 ACCOUNT NUMBER: SB1064052-F1 87 EFTA00134456 11-Sep-19 Re
07/15 Card Purchase 07/13 Nt41t110 -Paymont 800.255-7828 IL Card 5687 -200.00 2,75952 07/15 Card Purchase 07/13 Nycdot Parkng Meters Long is City NY Card 5687 -2.50 2,75702 07/15 Card Purchase With Pin 07/13 Foot Locker 08879 Now York NY Card 5687 .80.00 2,697 02 07/15 Card Purchase %lb PIn 07
Entities connected to both ATM Deposit and City NY Card

George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATIONFed Sal
ORGANIZATIONYork NY
LOCATION
Mao Zedong
PERSONATM & Dad
ORGANIZATIONthe National Subpoena Processing Department
ORGANIZATION
Bronx
LOCATIONPam Eapanol
PERSONChase Military Banking
ORGANIZATIONV.,eo
ORGANIZATIONSt Bronx
ORGANIZATIONBank N A
ORGANIZATIONCourtney Wild
PERSON
Bill Richardson
PERSONLara Groc
PERSONAccounl Nutter
PERSONLiquo Bronx NY Card
ORGANIZATIONCarl Purchase
PERSON