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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
a Purchase -18.81 294.44 04,25 SOPHIES CUBAN CUISINE NEW YORK NY Apr 27 Withdrawal - VISA - Visa Purchase -10.60 283.84 04/27 MADISON BAGEL 8 GRILL NEW YORK NY Apr 27 Withdrawal - POS #029385 -105.08 178.76 BJS WHOLESALE #0 339 GATEWAY DR BROOKLYN NY Apr 27 Withdrawal - VISA - Visa Purchase -54.51
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
urchase -6.69 1,530.10 04101 RITE AID STORE - 4202 NEW YORK NY Apr 02 Withdrawal - VISA - Visa Purchase -11.92 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
MCU r 0 BOX 3205. NEW YON(. NY I0007-3205 al:, on 4930 OR 000)3234M Meg 0320164 000101881 OMCUOA 0630100 BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance Pr
NS -16.00 869.34 TYPE: INS PREM ID. 1710900874 CO. STILLWATER INS Jun 05 Withdrawal - VISA - Visa Purchase -8.17 861.17 0605 MADISON BAGEL 8 GRILL NEW YORK NY Jun 06 Withdrawal - VISA - Visa Purchase -14.70 846.47 0606 MADISON BAGEL 8 GRILL NEW YORK NY Jun 06 Withdrawal - POS #086101 -109.14 737.33
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
urchase -6.69 1,530.10 04101 RITE AID STORE • 4202 NEW YORK NY Apr 02 Withdrawal - VISA - Visa Purchase -11.92 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
Entities connected to both New York City and GRILL NEW YORK NY

NEW YORK NY
LOCATION
Donald Trump
PERSON
Prince Charles
PERSON
Eric Holder
PERSONCourtney Wild
PERSON
Seattle
LOCATIONBROOKLYN NY
LOCATION
Tiffany Trump
PERSON
the United States Government
ORGANIZATION
Eleanor Roosevelt
PERSON
the Internal Revenue Service
ORGANIZATIONSUNOCO
ORGANIZATION
MCDONALD'S
ORGANIZATIONNational Credit Union Administration
ORGANIZATIONCOMENITY
ORGANIZATION
LAFAYETTE
LOCATION
NORDSTROM
ORGANIZATIONNYCDOT
ORGANIZATIONAdvance - Insurance Single Life
ORGANIZATIONFederal Grand
ORGANIZATION