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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
050.3 Card Purchase 06101 Famous Calabria Pin New York NY Card= 06103 Grielrpay Wnh Zmb Payms To Jpm237069309 17609 Card Purchase 0601 Famous Calabria Pin New York NY Card 06/03 Cad Purchase With PSI 0602 Lars Groc 343 E 138th Bronx NY Card 06/03 ATM Withdrawal 0603 270 E 137th 9 Bronx NY Card 0503 ATM Withdrawal
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
merl From Lopez. Zonaida Bac9425C6725 100.00 110.68 03/05 Usaa P&C Em Autopsy PPO ia. Uses-PC 38.38 14906 03/05 Card Purchase 03/03 Famous Calabria Pin New York NY Card 7492 -12.75 136.31 03/05 Ouckpay With Zak, Pawnor* To Been/IN Parson Jprn212897C08 -2000 116.31 Ending Balance 311831 February 08.20i9throug
(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
T -21.00 OALANIX 760.09 07/16 Card Purchaso 07/13 Sam'S Aosta/ant And CO Bronx NY Card 7492 -78.91 681.15 07/18 Cad Purchase 07/14 Famous Calabria Pin New York NY Card 7492 -24.00 857.18 07/16 ATM Withdrawal 07/16 270E 137th 9 Bronx NY Card 7492 •100.00 567.18 07/17 Card Purchase 07/16 Giovanni Bons NY Car
Entities connected to both ATM Deposit and Calabria Pin New York NY Card

JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONFed Sal
ORGANIZATION
Mao Zedong
PERSONSt Bronx
ORGANIZATIONCity NY Card
ORGANIZATIONChase Military Banking
ORGANIZATION
Bronx
LOCATIONthe National Subpoena Processing Department
ORGANIZATIONYork NY
LOCATIONV.,eo
ORGANIZATIONN A. Mamba FCC
ORGANIZATIONCarl Purchase
PERSONDoc Review Sr Specialist II
ORGANIZATION
New York City
LOCATIONCourtney Wild
PERSONmMary
LOCATIONBronx NY
LOCATIONIndrawn
LOCATION