Document Mentions (3 shared documents)

EFTA01275887_sub_001 - EFTA01275887_100

3 mentions1 same-page

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t 3 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT -4,060.47 Oct 3 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -3994 Oct 10 Withdrawal ACM WITHDRAWAL Saks Retail -1,34400 Oct 19 Withdrawal ACH WITHDRAWAL NYS DIE CT -32 00 Total bill payments -16.13510 Card It.,,. fat your Attention: the new UBS Visa I

Date ActInty Description Deposits and other fends (red Bed Apr 2 Transfer FMJ Total deposits end other funds Date Acthity 0enrrption 00 Arrount 8,558.53 $8.558.53 metre CR Dividend and interest income Taxable interest Apr 6 Interest PBS BANK USA DEPOSIT ACCOUNT AS OF ONO918 8.43 Tota

ends (edited Aug 1 Transfer JOURNAL FROM HISLAJNE MAXWELL 9,316.50 Total deposits and other funds credited $931650 Date Actitily DtiCiitiOn Arrount (S) Dividend and interest income Taxable interest Aug 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF CODY 17 4.79 Total taxable interest 54.79

EFTA01307282

2 mentions1 same-page

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KMANME CASHEL TX.ShiliShOn AniChlet (5) Bill payments I Msy 3 Wthdrawal ACH WITHDRAWAL EPAYM ENT -2,4124 32 May 9 Wthdrawal ACH WITHDRAWAL Saks Retail Total bill payments 43.224.96 .760 60 Ord Items foe your Attention: the nen UBS Visa trifinste credit cad is here. racked wait extusice v am( te

l FEDERAL FUNDS TO American Express Card Mernbe AT /PMCOGAN CHASE BAW, NA -234363 Total other feuds debited Date Armor DesaiptIon -52.243.63 Arrount IS) Money balance activities Avg 30 Salinas forward $3272.32 Sep 4 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09t03/19 3,27232 Sep 5 Dep

EFTA01276055_sub_001 - EFTA01276055_100

2 mentions1 same-page

Page ?Same page

y 3 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -40.22 May 9 Withdrawal ACM WITHDRAWAL AMEX (Payment -3355.81 May 24 Withdrawal ACH WITHDRAWAL Saks Retail -345.49 Account name: Friendly account name: it Account number: Your Anancial Advisor: SCOTT STACK MANY LYLE CASRIEL Amour (1) $0.05 $0.05

rucirom. We 00 not indult 'Our Outstanding credt card balance in the value of you &Count wan UBS Financial Services Inc Die Activity Dew relic., Arrount (S) Money balance activities Feb 29 Balance forward 08.649.36 Mar 3 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As OF 03102116 -597.20 Mar 4 Wi