Document Mentions (3 shared documents)

EFTA00134151_sub_002 - EFTA00134151_200

5 mentions1 same-page

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Lt 090 PRIM COLL 01/02/19 27 02/000021 5.37310,9 334.01 2A8083UMWXRCE 2 DARRIS DUPREE :8123008 181230080039215 IHCOOR 8857702 900/02008 MEN YORK ACM 1146013200 NYS PPP BILL PICT TEL Tex Paynnt 01/0T/19 27 021000021 5,92131099 100.00000000030441347 M55125456942019 09100001 YELLS FAR

19 2, 021000021 5,92131099 125.00109696130000002 DARRIS DUPREE JR 25607497 NAVY FEDERAL CREDIT UNION 256074974945043 XCE200 '09 900102008 NEM YORK ACM 9330291646 DELIS FARGO DLR TEL FEE I PMTS 04/30/19 27 021000021 ;99731099 I 445./1 9670247976 DARRIS DUPREE:JR 09100001 WELLS FARG

5040315USPS PO 35964500 2266 NEW YORK NY 04124510148792766 05 0313THE ROW HARLEM 724-2831878 NY 04124510148792766 05 253864031666 W 116TH STREET MANHATTAN NY 04124510148792766 05 0317MIST HARLEM NEW YORK NY 04124510148792766 90 0316MIST HARLEM NEW YORK NY 04124510148792766 01 0316OLINVILLE ARMS IN

will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the law. DATED: Ncw York, New York August 19, 2019 Ge.% =• GEOFFREY S. BERMAN United States Attorney for the "ark Assistant United States Attorney New York, Ncw York 10

D: 9101036009 0422USA*CANTEEN VENDING AVENEL NJ 04124510148792766 90 0420SPIRIT AIRL 48702044369 MIRAMAR FL 04124510148792766 01 0420CMSVEND*CV AVENEL AVENEL NJ 04124510148792766 90 0421CAFE DELI-CIOUS NEW YORK NY 04124510148792766 05 0420CAFE DELI-CIOUS NEW YORK NY 04124510148792766 05 NFCU ACH PAY

EFTA00133624_sub_001 - EFTA00133624_100

3 mentions1 same-page

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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

sa Purchase -68.15 1,178.19 0601 CENTURY TWENTY ONE #20 BROOKLYN NY Jun 01 Withdrawal - VISA - Visa Purchase -1.35 1,176.84 06101 USRVENDLINK AVENEL AVENEL NJ Jun 01 Withdrawal - VISA - Visa Purchase -1.99 1,174.85 0601 WALGREENS STORE 9408 3R BROOKLYN NY Jun 01 Withdrawal - POS #935046 -4.99 1,169

EFTA00124692

2 mentions1 same-page

Page ?Same page

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