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AL ONE -25.00 1,934.07 Apr 10 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - VISA - Visa Purchase -8.36 1,925.71 Apr 10 04/08 MCDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -20.00 1,905.71 Apr 10 04/09 BP4,8553109FAIlli ENERGY BROOKLYN NY Withdrawal - VISA - Vi
1,518.18 04102 MADISON BAGEL 8 GRILL NEW YORK NY Apr 02 Withdrawal - ACH - COMENITY PAY VI -80.00 1,438.18 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Apr 03 Withdrawal - Transfer -10.00 1,428.18 To WASHINGTORCATIA X)0000000(X Share 02 Mobile Transfer. Apr 04 Withdrawal - VISA - Visa
#045492 -124.56 771.09 BJS WHOLESALE #0 66.26 METROPOLITAN AVE MIDDLE VILLAG NY Feb 17 Withdrawal - VISA - Visa Purchase -12.39 758.70 02/15 MCDONALD'S F27377 BROOKLYN NY Feb 18 Withdrawal - VISA - Visa Purchase -8.90 749.80 02/17 POPEYES #4499 BROOKLYN NY Feb 19 Withdrawal - VISA - Visa Pur
AS DELI 0-214612 502 CLARKSON AVENUE. BROOKLYN NY Feb 08 Withdrawal - ACH - COMENITY PAY VI -100.00 2,172.26 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Feb 08 Withdrawal - ACH - STATE FARM -201.47 1,970.79 TYPE: LOAN PYMT ID: 1071174431 CO; STATE FARM Feb 09 Withdrawal - VISA - Visa Pu
Y PAY VI -28.00 580.88 Jun 05 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Withdrawal - VISA - Visa Purchase -9.01 571.87 Jun 05 06103 MCDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.91 559.96 Jun 06 06105 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Pu
08.88 Jun 04 0614 RITE AID STORE - 4202 NEW YORK NY Withdrawal - ACH - COMENITY PAY VI -28.00 580.88 Jun 05 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Withdrawal - VISA - Visa Purchase -9.01 571.87 Jun 05 06103 MCDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.91 559
thdrawal - VISA - Visa Purchase -6.00 1,197.03 07/08 UBER EATS HELP.UBER.COM CA Jul 09 Withdrawal - VISA - Visa Purchase -9.01 1,188.02 07/07 MCDONALD'S F273T7 BROOKLYN NY EFTA00124611 0329201 MCU Account # Statement Period: 07/01/19 - 07/31/19 0001490222 0MCU67 0630105 Page 4 of 9 FASTRACK
445.33 Jul 17 07/16 CARL'S JR 1102709 BROOKLYN NY Withdrawal - ACH - COMENITY PAY VI -50.00 1,395.33 Jul 17 TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY VI Withdrawal - ACH - LEXINGTON LAW -129.95 1,265.38 Jul 18 TYPE. 8003418441 ID: 0009189527 CO: LEXINGTON LAW Withdrawal - ATM - #540455
NY May 02 Withdrawal - VISA - Visa Purchase -10.33 1,083.84 05101 POPEYES #4499 BROOKLYN NY May 02 Withdrawal - POS #521693 -6.85 1,076.99 MCDONALD'S F273771380 BROADWAY BROOKLYN NY May 02 Withdrawal - ACH - Credit One Bank -130.00 946.99 TYPE: Payment ID: 912240213 CO. Credit One Bank Ma
SUPERCENTER # Wal.Mart Super Center BRUNSWICK GA May 06 Withdrawal - ACH - COMENITY PAY VI -123.98 1,835.50 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI EFTA00124631 0310263 000454573 MCU Account # Statement Period: 05/01/19 - 05/31/19 0MCU13 0630103 Page 3 of 6 FASTRACK CHECKING (cont
awal - VISA - Visa Purchase -7.62 273.92 03/19 REDBOX 'DVD RENTAL 866-733-2693 IL Mar 20 Withdrawal - VISA - Visa Purchase -6.95 266.97 03/19 MCDONALD'S F4025 BROOKLYN NY Mar 22 Deposit - ACH - AGRI TREAS 310 933.20 1,200.17 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Mar 23 Withdrawal -
910.16 03/14 DMNICN HR SLN BY THERES BROOKLYN NY Mar 14 Withdrawal - ACH - COMENITY PAY 1O -100.00 810.16 TYPE. PHONE PYMT ID. 1651180275 CO: COMENITY PAY 10 Mar 14 Withdrawal - POS #015490 -240.21 569.95 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Mar 14 Withdrawal - VISA - Visa Purchase
Entities connected to both Donald Trump and COMENITY

New York City
LOCATION
Seattle
LOCATION
Jacksonville
LOCATION
NEW YORK NY
LOCATION
Eric Holder
PERSON
the United States Government
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONBROOKLYN NY
LOCATIONAdvance - Insurance Single Life
ORGANIZATIONNational Credit Union Administration
ORGANIZATIONFederal Grand
ORGANIZATIONAdvance - Insurance Disability
ORGANIZATIONGRILL NEW YORK NY
ORGANIZATIONSUNOCO
ORGANIZATION
SEPHORA
ORGANIZATIONMOBILE PMT ID
ORGANIZATIONMCU TRUE Rewards VISA
ORGANIZATIONMobile Transfer
ORGANIZATIONBROOKLYN NY 11207-1012
ORGANIZATION
MCDONALD'S
ORGANIZATION