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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
W4h PM 06.20 Yali Frio 408E 138 SI Bronx NY Owl= 06/21 liPurchaso With Pn 0621 76 Madison Grocery Now York NY Cad 0621 Card Purchase With Pn 0621 Lara Groc 343 E 138th Bronx NY Card.. 06/24 Ouickpay With Zell° Payment From ■ Bac£951F4776 06/24 Oteckpay With Zollo Payment From Bac7350F2A90 06/24
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
rk NY Card 7492 -20 00 524 39 06/07 Ouickpay WO Zeno Payment To Robert L Adams Jprn788,121412 •50.0 474.39 08/07 Card Purchase With Pin 0507 Lara Groc 343 E 138th Bronx NY Card 7492 •17.0 457 39 06/10 Card Purchase 0048 Uber 'Trip 800.5925996 CA Card 7492 .7055 396 84 06/10 Card Purchase 0
(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
St Bronx NY Card 7492 06/16 liter 'Trip 8C0-5926996 CA Card 7492 08/17 VaVNY City Vial Roe 888-4121838 NY Card 08/19 Card Purchase With Pio 06/17 Lara Groc 343 E 138th Bronx NY Card 7492 06/19 Card Purchase 08/18224 Rami Del Bronx NY Card 7492 06/19 Card Purchase With Pi) owls Ab SpMas Bronx NY Card
Entities connected to both ATM Deposit and Lara Groc

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