3
Shared Docs
3
Same-Page
4 / 3
Mentions
ecords. State of New York County of NY 4\r-- Swom to before me this day of 9p9 Signature/Date ,2019 PATRICIA GONZALEZ Notary Public, State of Now York No. Qualified in Queens ounly Torn Expires April 12, 2022 EFTA00133664 CLUB ACCOUNTS g VACATION g HOLIDAY Account No. ▪ Transfer to Shares
nd credit of the United States GOVOIllalell NCUA National Credit Union Administradcm, a U.S. Government Agency EFTA00133687 MCU .- 0 BOX 3.205. NEW YON(. NY I0007-3205 al:, on 4 930 OR 000)3234M ljaSS + 0320164 01881 OMCUOA 0630100 BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance
RI TREAS 310 1,110.81 1,162.27 TYPE: FED SAL ID: 9101036009 CO: AGRI TREAS 310 Apr 06 Withdrawal - Online Transfer To Loan 21 -185.00 977.27 Mobile Transfer. Apr 06 Withdrawal - ATM - #002459 -600.00 377.27 MCU 1225 GERARD AVE. BRONX NY MA17110 Apr 07 Withdrawal - VISA - Visa Purchase -73.56 303.
MC II Strong Ile Trusted = Growing no FOX 3205. WU YORK. t4Y 101)C7-32c6 121202:91-0000A(803,323.67i3 ‘f;d5SVI 0301366 000456487 0MCU13 0630103 P3 BROOKLYN NY 11207-1012 Your Account Summary Deposits
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 Purchase -11.81 1,416.37 04104 SUBWAY 00422253 BROOKLYN NY Apr 04 Withdrawal - VISA - Visa Purchase -30.28
itute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, Ncw York August 19, 2019 6€0 GEOFFREY S. BERMAN United States Attorney for the ork Assistant United States Attorney New York, New York 10007 Telephone
AY 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 n000000(X Share 02 Mobile Transfer. Apr 04 Withdrawal - VISA - Visa Purchase -11.81 1,416.37 04104 SUBWAY 00422253 BROOKLYN NY Apr 04 Withdrawal - VISA - Visa Purchase -30.28
Entities connected to both New York City and Mobile Transfer

NEW YORK NY
LOCATION
Donald Trump
PERSON
Eric Holder
PERSON
Seattle
LOCATIONBROOKLYN NY
LOCATION
Jacksonville
LOCATION
the United States Government
ORGANIZATION
BRONX
LOCATION
the Internal Revenue Service
ORGANIZATIONNational Credit Union Administration
ORGANIZATIONBRONX NY
ORGANIZATIONAdvance - Insurance Single Life
ORGANIZATION
LAFAYETTE
LOCATIONNYCDOT
ORGANIZATIONAdvance - Insurance Disability
ORGANIZATIONCOMENITY
ORGANIZATIONFederal Grand
ORGANIZATIONGRILL NEW YORK NY
ORGANIZATIONYONKERS NY
ORGANIZATIONELMHURST NY
LOCATION