EFTA00133349.pdf

90A-NY-3151227-GJ Serial 1 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 12/03/2019 From: NEW YORK NY-C19 Contact: Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227-GJ (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Grand Jury Subfile Opening Document Details: Writer requests the opening of a Grand Jury Subfile for Grand Jury information received during this investigation. •• UNCLASSIFIED EFTA00133349 90A-NY-3151227-GJ Serial 2 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/06/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, 4Chan provided the attached response, dated August 14, 2019. Investigation on 08 / 1 4/2019 at Fik# 90A-NY-3151227-GJ New York, New York, United States (Email) Date drafted 12/06/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00133350 Report #2093 enerated on 2019-08-14 10:04:26 EDT. Requested b Case ID: 2019R01059. Records provided pursuant to a subpoena. All records made and kept in the regular course of business. This report was generated using the following inputs: Post Numbers: /po1/222 520442 /pol/222518349 /po1/222520257 /poU2225 18664 Associated IPs (2): Post times (4): /po1/222520442 was posted by on 08/10/2019 08:47:56 EDT. /po1/222518349 was posted by on 08/10/2019 08:16:36 EDT. /pol/222520257 was posted by on 08/10/2019 08:44:55 EDT. /po1/2225 18664 was posted by on 08/10/2019 08:21:58 EDT. Deletion records (1): Deletion #30169564 Cleared: this entry doesn't correspond to a deletion. Cleared on: 08/10/2019 09:46:22 EDT Board: /pol/ Post No.: 222520257 Reply to thread No.: 222518349 Name: Anonymous Subject: Comment: Not saying anything after this pls do not try to dox me but last night after 0415 count they took him medical in a wheelchair front cuffed but not 1 triage nurse says they spoke to him. Next thing we know a trip van shows up? We do not do releases on the weekends unless a judge orders it. Next thing we know, he&#039;s put in a single man cell and hangs himself? Heres the thing, the trip van did NOT sign in and we did not record the plate number and a guy in a green dress military outfit was in the back of the van according to the tower guy who let him thru the gate. You guys i am shaking right now but i think they switched him out. EFTA00133351 EFTA00133352 From: To: Ce: Subject: Date: Attachments: 4rhan LEO SUDDOrt 4chan Subpoena Response (Report #2093) Wednesday, August 19, 2019 10:08:38 AM 4rhan Report 2093 (Case ID 2019R010591 pd AngDOLIKL Dear Mr.IM In reference to your subpoena dated 08/14/2019 (Case ID: 2019R01059), please find as file: "4chan Report 2093 (Case ID: 2019R0 I 059).txt" Please be advised that the Custodian of Records for 4chan Community Support LLC alternate form available for certifying records that does not have this requirement, or requirement be waived? Please let us know if you have any additional questions or require further assistance. Regards, 4chan LEO Support attached the requested records is not a US citizen. Is there an failing that, can the declaration EFTA00133353 90A-NY-3151227-GJ Serial 3 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/06/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Apple provided the attached response, dated September 19, 2019. Investigation on 09/19/2019 at Fik# 90A-NY-3151227-GJ New York, New York, United States (Email) Date drafted 12/06/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00133354 From: To: Subject: Apple Response; Case Number: 2019R01059; (19271022) Date: Thursday, September 19, 2019 5:12:17 PM Dear AUSA Pursuant to your legal request, Apple has provided you with a file containing customer personally identifying information (PII). As previously advised, for data security and customer confidentiality purposes, Apple's production of data containing customer Pll is encrypted using GPG encryption software. Law enforcement officers who receive Apple data containing customer Pll must be able to manage production files encrypted with the GPG format without technical assistance from Apple. Technical information relating to GPG encryption software is available at: kluy/AvvAv gng4win orghlorienigng4win-rompentlium Wml. Information in relation to installing GPG on Windows OS is included in this link under the heading 'Installing Gpg4win'. If you require further technical assistance/information, please consult your agency's Information Technology Department. The password for the encrypted file(s): GPG Installation & Decryption Instructions When decrypting the gpg file be sure that you have read write permissions on the drive that you are copying to and that the drive is formatted with NTFS (there are limitations with FAT32 file systems where long file paths are not supported, which will cause expansion of some productions to fail to properly unzip). Access the GPG encrypted file by using the following steps (please note that this should not be considered a comprehensive description of the process as the user rights on the machine may not permit certain steps outlined herein). For Windows: I. Install GPG for Windows (bup•//www gng4win ore) There is a light version of gpg that doesn't include Kleopatra that you can install with this link: Wiwi/filet crig4win orgfrog4win-light-2 I 0 eve 2. Copy the file to a drive that the user can write to 3. If you restart your computer you should be able to double click on the file and it will prompt you for the password, if not: open a command prompt (run cmd.exe) 4. Type: gpg 5. Press the space bar button 6. Drag the file into the command window If done properly your text should look similar to the following: gpg c:/Documents and Settings/myuser/Desktop/Production16000017.zip.gpg Mac: 7. Press the "Enter" button 8. Type the password I. Install MacGPG (Dapyllengtools org) amazonawssonkortools/GPG%20Suite%20- EFTA00133355 %202013 OR 06 (brig] 2. Copy the file to a drive that the user can write to 3. If you restart your computer you should be able to double click on the file and it will prompt you for the password, if not open a Terminal window (/Applicationalltilitiesiferminal.app) 4. Type: gpg -o 5. Press the space bar button 6. Drag the file into the command window 7. Delete ".gpg" from the text string 8. Press the space bar button 9. Type: -d 10. Press the space bar button 11. Drag the file into the command window If done properly your text should look similar to the following: gpg -o /Users/myuseriDesktop/Production16000017.zip -d /Users/myuser/Desktop/Production16000017.zip.gpg 12. Press the "Enter" button 13. Type the password This will decrypt the file to the same location as the file. The file is zipped so you will need to unzip it and the files will be available for viewing. This transmission may contain confidential information intended only for the person(s) named above. Any other distribution, re-transmission, copying or disclosure is strictly prohibited. If you have received this transmission in error, please notify immediately and delete this file/message from your system. EFTA00133356 From: To: Subject: Apple Response; Case Number: 2019R01059; (19271022) Date: Thursday, September 19, 2019 5:11:01 PM Attachments: 12271022EugluclanZlI2M12 Via Email Delivery AUSA United States Attorney's Office One St. Andrew's Plaza New York, NY Dear AUSA Apple Inc. ("Apple") is providing APL000001 through APL000004 in response to the legal request received by Apple on 2019-08-13. These files are true copies of the data Apple has located based on a reasonable search of the last 12 months of its data using the criteria and information provided in the legal request. Said files were prepared by Apple personnel in the ordinary course of business. For data security and customer confidentiality purposes, Apple's production of data containing customer personally identifying information is encrypted using GPG encryption software. Law enforcement officers who receive Apple data must be able to manage production files encrypted with the GPG format without technical assistance from Apple. Technical information relating to GPG encryption software is available at: bttpi/www gpg4win org/doc/en/gRg4win-compendium hull'. Information in relation to installing GPG on Windows OS is included in this link under the heading `Installing Gpg4win'. If you require further technical assistance/information, please consult your agency's Information Technology Department. The password for the GPG file will be provided in a separate email. Please note, any .xls files will need to be opened in "Read Only" mode. You may note entries from IP addresses beginning with "17." and/or "10." for any available connection logs provided. IP addresses beginning with "17." are assigned to Apple and their occurrence in these logs is reflective of activity on Apple internal servers and not an indication of any user connections. IP addresses beginning with "10." in relation to Find My iPhone ("FMIP") logs are also reflective of activity on Apple internal servers and not an indication of any user connections. All evidence preservation pursuant to the herein request response is the responsibility of the requesting law enforcement agency. Sincerely, Ian Apple Privacy & Law Enforcement Compliance EFTA00133357 bttp://www apple com/privacy/ Enclosures For more information about Apple's Legal Process Guidelines for U.S. Law Enforcement, please visit: lutp.//vvv,rw apple.com/legallprivacy/law-enforcement-guidelines-uc pdf ****************************************************************************** This transmission may contain confidential information intended only for the person(s) named above. Any other distribution, re-transmission, copying or disclosure is strictly prohibited. If you have received this transmission in error, please notify immediately and delete this file/message from your system. EFTA00133358 90A-NY-3151227-GJ Serial 4 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/06/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, AT&T provided the attached response, dated August 15, 2019. Investigation on 08 / 1 5/2019 at New York, New York, United States (, Other (Unknown)) Fact, 90A-NY-3151227-GJ Date drafted 12/06/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00133359 RESPONSE COVER SHEET AT&T 11760 US HWY 1, SUITE 300 NORTH PALM BEACH FL 33408 Phoneme Facsimile To: AUSA AUSA NEW YORK 10007 I ST ANDREWS PLAZA NEW YORK NY 10007 Phone Number: Fax Number: 1 Case Number: Case Name: File Code: 2790840 From: DAD Request Dated: 8!I112019 Number of Page. Received On: 8/15/2019 Date: 8/15/2019 After conducting a thorough search of all identifiers listed in the legal demand. all :nail:dile information responsive to this demand is enclosed. CONFIDEVEIALITY NOTICE This cover sheet, and any document which may accompany it, contains information from the Global Legal Ikmand Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended incipient or the person responsible for delivering this message to the intended recipient. any review, disclosure. dissemination, distribution. copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you. EFTA00133360 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746. I, the undersigned. hereby declare: My name is Daniel Dixon maw of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I • of a Grand Jur• Subpoena, dated August II, 2019. and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of le .e era ules of Evidence. I hereby certify that the records provided herewith and in response to the Subpoena: (I) were made at or near the time of the occurrence of the matters set forth in the records, by. or from information transmitted bs. a person with knowledge of those matters: (2) were kept in the course of regularly conducted business activity: and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on 8/15/2019 (dale) 'Coon. (sign:gun: ordeclarant) Daniel Dixon Compliance Analyst (mane and Itik of *damn° AT&T (03111C of him, le ) 11760 US Highway One STE 300 i hnanc., ,,ddiw) North Palm Beach, FL 33408 Definitions or terms used above: As defined in Fed. R. Evid. 803(6). "record" includes a memorandum, report. record, or data compilation, in any form. °facts. events. conditions. opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association. profession, occupation. and calling of every kind. whether or not conducted for profit. EFTA00133361 2790840 DAD AT&T 11760 US HWY 1. SUITE 300 NORTH PALM BEACH FL 33408 (Fax) CERTIFICATE OF AUTHENTICITY OF DOMESTIC RECORDS PURSUANT TO FEDERAL RULES OF EVIDENCE 902(11) AND 992(13) I, Daniel Dixon, attest, under penalties of perjury by the laws of the United States of America pursuant to 28 U.S.C. § 1746, that the information contained in this certification is true and correct. I am employed by AT&T, and my title is Legal Compliance Analyst. I am qualified to authenticate the records attached hereto because I am familiar with how the records were created, managed, stored, and retrieved. I state that the records attached hereto are true duplicates of the original records in the custody of AT&T. I further state that: a. All records attached to this certificate were made at or near the time of the occurrence of the matter set forth by, or from information transmitted by, a person with knowledge of those matters, they were kept in the ordinary course of the regularly conducted business activity of AT&T , and they were made by AT&T as a regular practice; and b. Such records were generated by AT&T's electronic process or system that produces an accurate result, to wit: I. The records were copied from electronic device(s), storage medium(s), or file(s) in the custody of AT&T in a manner to ensure that they are true duplicates of the original records; and 2. The process or system is regularly verified by AT&T, and at all times pertinent to the records certified here the process and system functioned properly and normally. I further state that this certification is intended to satisfy Rules 902(11) and 902(13) of the Federal Rules of Evidence. August 15, 2019 Date Signature EFTA00133362 Grand Jury Subpoena PtiteboStzxtespistrict Court SOUTHERN DISTRICT OF NEW YORK TO: National Compliance Center AT&T Corporation 11760 U.S. Highway 1 North Palm Beach, FL 33408 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 13, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not uired if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE08112019. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 640 Cfa-SS, Fbes-v% GEOFFREY S. BERMAN At" Ltlfir United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133363 RIDER (Grand Jury Subpoena to AT&T, dated August 11, 2019) Ref. No. JE08112019 REOUEST: For the following telephone numbers: • Please provide any and all documents, to include, but not limited to those identified below, for the period July 6, 2019 until the present: I. All subscriber identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, and secondary telephone number; 2. All billing identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, secondary telephone number, and method of payment; 3. Physical location or intemet protocol ("IP") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity rimEn, International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or device serial number; 6. All call detail information, including, but not limited to, local, long distance and toll records, including incoming and outgoing calls; 7. Toll information for text messages (timing and numbers associated with incoming and outgoing text messages); 8. All other telephone numbers registered to or listed on the same account; 9. Length of service, including the date the account was established and the date the account was disconnected, if applicable. In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00133364 RESPONSE COVER SHEET AT&T 11760 US HWY 1, SUITE 300 NORTH PALM BEACH FL 33408 Phoneme Facsimile To: AUSA AUSA NEW YORK 10007 I ST ANDREWS PLAZA NEW YORK NY 10007 File Code: 2790842 From: DAD Phone Number: Request Dated: 8/1412019 Number of Pages: Fax Number: I Received On: 8/142019 Date: 8/1512019 Case Number: Case Name: AT&T is unable to provide any information in response to the Legal Demand because AT&T does not maintain records in the normal course of business that associate individual accounts or devices with wireless dynamic IP addresses. The IP address(es) listed in the Legal Demand is/are allocated to AT&T Mobility LLC, AT&T Global Network Services, and/or Service Provider Corporation in conjunction with AT&T Wireless. These blocks of IP addresses are used by AT&T Wireless for internet access and web based applications for wireless devices (such as web enabled cell phones and air cards). CONFIDEVEIALITY NOTICE This cover sheet, and any document which may accompany it, contains information from the Global Legal Ikmand Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended incipient or the person responsible for delivering this message to the intended recipient. any review, disclosure. dissemination, distribution. copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you. EFTA00133365 2790842 DAD AT&T 11760 US HWY I, SUITE 300 NORTH PALM BEACH FL 33408 (Fax) DECLARATION OF AUTHENTICITY OF AT&T RECORDS STATE OF FLORIDA COUNTY OF PALM BEACH My name is Daniel Dixon. I am over the age of 18 and qualified to make this affidavit. I am employed by AT&T as a Compliance Security Analyst and also serve as the Custodian of Records for AT&T. I have been employed by AT&T since 10/12/2009. After a thorough search of the documents relied on in the course of my duties as Custodian of Records and Compliance Security Analyst, I was unable to find any information responsive to your request regarding: Pursuant to 28 U.S.C. Sec.1746, I declare, under penalty of perjury, that the foregoing is true and correct. Executed on August 15, 2019 J nn IX:ren Compliance Security Analyst EFTA00133366 Grand Jury Subpoena Prato,States pistrirt Trani SOUTHERN DISTRICT OF NEW YORK TO: National Compliance Center AT&T Corporation 11760 U.S. Highway 1 North Palm Beach, FL 33408 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 21, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519, 2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appeara required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: . email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 14, 2019 6e0C6s-ss• GEOFFREY S. BERMAN At" Ltlfir United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133367 RIDER (Grand Jury Subpoena to AT&T, dated August 14, 2019) Ref. No. 2019R01059 REOUEST: For the Internet Protocol ("IP") addresses listed below at the following dates and times, please provide the following information: on 08/10/2019 08:47:56 EDT on 08/10/2019 08:16:36 EDT on 08/10/2019 08:21:58 EDT I. All subscriber identifying information including, but not limited to: a. Name; b. User name or other subscriber identity or number; c. Address; d. Primary and alternate telephone numbers; e. Primary and alternate email addresses; f. Date of birth; g. Social Security number; h. Any temporarily assigned network address; i. MAC address; and j. Browser and operating system information. 2. Records of session times and durations and any IP addresses used by the subscriber at the beginning, end, and anytime during these sessions. 3. Length of service, including start date and types of service utilized. 4. Means and source of payment for services (including any credit card or bank account numbers). 5. Subscriber's call detail information for the period from January 1, 2014 to the present. 6. Account notes and logs, including any customer service communications or other correspondence with the subscriber. 7. Investigative files or user complaints concerning the subscriber. In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00133368 AT&T Records key AT&T searches all available databases to ensure all responsive records are provided. Multiple reports may be provided in response to your request. Note: For each record described in this key, all times are stored and provided in UTC AT&T Mobility Voice Descriptions Column/Field Name Description Item Row Number Conn.Date Connection Date. The date of the call. Conn.Time(UTC) Connection Time. The time the call was connected. Time is in UTC. Times is expressed in military time as HH:MM:SS. Conn Date Time Connection date and time- Date and Time the call was connected. Displayed as one column on the Landline Call Detail Records. SeizureTime The time it takes to connect the call measured from the moment the caller presses "Send" to when the call is connected. ET (Elapsed Time) Duration of the transaction. Duration is in NIM:SS Originating Number The phone number the call/text originated from. For data records, this does not necessarily mean the number originated the data transaction. The network constantly communicates with intemet enabled devices and the data records do not indicate if a customer initiated a data transaction. Terminating Number The number the transaction terminated to. DIALED (D) The number that the originating party dialed. Appears in subsequent line of the same row in the Originating Number column. (Note: only appears if the Tennis:ming number Offers from the Dialed number) A = *, B = # FORWARDED (F) The number the terminated number forwarded the call to. Appears in subsequent line of the same row in the Originating Number column. TRANSLATED (T) Indicates if a number was translated to a different number. For example, if the number called is 911, then that gets translated to a ten-digit number for routing to a 911 dispatch center. The (T) indicates the number the translation was from, not the number translated to. ORIGINAL ORIGINATING (00) Denotes the number that originated the call before call forwarding was invoked. Appears in subsequent line of the same row in the Originating Number column. ill Represents no record found or available. AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Pagel. of 9 EFTA00133369 IMEI International Mobile Equipment Identifier A 15-digit number that uniquely identifies an individual wireless device Only the IMEI of the number requested is displayed. IMSI International Mobile Subscriber Identity The IMSI is a globally-unique code number that identifies a GSM subscriber to the network. The IMSI is linked to your account information with the carrier. The IMSI resides in the SIM card which can be moved from one GSM phone to another. Only the IMSI of the number requested in the legal demand is displayed. CT (Call Type) Denotes if the leg of a call is an originating leg or terminating leg. Mobile Originating (MO) Mobile Terminating (MT) Service Originating (SO) Service Terminating (ST) A leg of a call represents each time the call is processed through a network switch. Calls may go through several switches in AT&Ts network in order to reach the intended party. A service record is generated when the network generates a leg of a call to reach a service on the network. For example, a leg connecting to the voicemail platform denotes a service invoked on the network and may show up as a service record. Feature This column represents the type of call that occurred as recorded by our network and used for purposes of processing a call on AT&Ts network. These are not necessarily indicative of features on a customer's account or the types of services subscribed too. Make The Make of the handset used in the transaction. Model The Model of the handset used in the transaction. Cell Location Identifiers: 3G Network cell Site= LAC/CID 4G Network Cell Site= ECGI Examples: 3G Network Cell Site. [27077/11621:-80.05629:26.74779:350:90.0] LAC/CID L0NG:LAT Sector:Beamwidth AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 2 of 9 EFTA00133370 4G Network Cell Site M3151247:520122: -96.912452:33.013937:358:4.0 ECGI:ENB-ID LONG:LAT Sector:Beamwidth Definitions: LAC-Location Area Code. This number identifies the specific region a cell tower is located in. The number is used internally in AT&T and for network purposes. CID-Cell Identity. This number identifies the location of the tower within a specified region. The number is used internally in AT&T and for network purposes. ECGI-Enhanced cell global identity. A nine digit number that indicates the location of a cell tower when 4G technology is being used. The number is used internally in AT&T and for network purposes. ENB-ID- Evolved Node B (eNodeB) Hardware connected to the AT&T mobility network that communicates directly with a mobile device. This number is used internally to AT&T to identify a specific antenna on a tower when 4G technology is used. Longitude - A geographic coordinate that specifies an East-West Position of a point on the earth's surface. The Latitude represented is of the cell tower. Latitude - A geographic coordinate that specifies a North-South Position of a point on the earth's surface. The Longitude represented is of the cell tower. Sector-A number out of 360 degrees that indicates the side of the cell site antenna used in processing the call. Beamwidth-A number out of the 360 degrees that specifies the angle of coverage of the RE signal coming from a particular cell site sector. AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 3 of 9 EFTA00133371 Feature Definitions for Mobility Voice Report Features represents the type of call that occurred as recorded by our network and used for purposes of processing a call on AT&Ts network. These are not necessarily indicative of features on a customer's account or the types of services subscribed to. Feature Acronym Feature Definition 'ADD' Unstructured Supplementary Service Data 'CBI' Barring of All Incoming Calls 'CBIOP' Incoming Operator Determined Barring i 'CBIP' Barring of All Incoming Calls Roaming Outside Public Land Mobile Network 'CBIUK' Barring of Incoming Calls 'CBO' Barring of All Outgoing Calls 'CBOI' Barring of All Outgoing Intl Calls 'CROW' Barring of All Outgoing Intl Calls Except to Public Land Mobile Network 'CBOOP' Outgoing Operator Determined Barring 'CBOUK' Barring of Outgoing Calls 'CBUK' All Barring 'CFB' Call Forwarding Subscriber Busy 'CFC' Call Forwarding All Conditional i 'CFNA' Call Forwarding No Reply 'CFNR' Call Forwarding Not Reachable I 'CFO' Call Forwarding in Gateway (Unknown) 'CFU' Call Forwarding Unconditional 'CFUK' All Forwarding 'CGC' a Advice of Charge Charging 'CGI' Advice of Charge Information 'CIAC' Account Code Service 'CICUG' Closed user Groups Service 'CIPCI' Proprietary Customer Information a 'CMH' Call Hold AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 4 of 9 EFTA00133372 'CMPRL' Proprietary Release Link Trunk Service 'CNIPVAII Proprietary Voice Mail Call Drophack 'CMR' Call Re-origination 'CMRC' Call Re-Origination By Cause 'CMW' Call Waiting 'ECT' Explicit Call Transfer 'GREW Enhanced Multi 'INIOR' Invoke Calling Number Identity Restriction 'MPS' Multiparty Services 'NIND' Proprietary Calling Name Delivery 'NIOP' Calling Number Identity Presentation INIOR' Calling Number Identity Restriction 'NITP' Connected Line Identity Presentation 'NITR' Connected Line Identity Restriction 'NSDA' Directory Assistance Service Call 'OACR' Anonymous Call Rejection 'OEXT' Extension Service 'ONICT' Malicious Call Trace 'O11ISC MSC 'OOW Optimal Routing (of Late Call Forwarding) 'SUBCMH' Call hold Call hold, Invoke, Invoked by Subscriber V2G Volte to 3G. It indicates the call was handed off from one Volte (a VOID call) to the 3G network (circuit switched call) VM Voicemail involved in transaction VCORR 4G Cell site was correlated with additional database FCID "flexible Caller ID" This indicates a secondary device, such as a watch or tablet, originated the call. The number indicated as the Original Originating (00) is the native number belonging to the secondary device that originated the call. AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page S of 9 EFTA00133373 Feature Definitions for Mobility Voice and Mobility SMS Report Features represents the type of Call/SMS that occurred as recorded by our network and used for purposes of processing a Call/SMS on AT&Ts network. These are not necessarily indicative of features on a customer's account or the types of services subscribed to. Feature Acronym Feature Definition 'Wi-Fi' Er • This denotes when a Call/SMS was carried over Wi-Fi. No cell sites or any type of location information is available on these transactions because AT&T does not store this information. q AT&T Mobility SMS Descriptions Column Name Description Originating Number Number that originated the SMS Terminating Number Number that received the SMS Descrip If known, describes the direction of the SMS SMSO (SMS originating) SMST (SMS terminating) AT&T Mobility SMS-Email Descriptions Column Name Description i ll r — Email address associated Email Status SEND/RCVD MT MO (Mobile originating) (Mobile terminating) AO (Application originating) AT (Application terminating) AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 6 of 9 EFTA00133374 AT&T Mobility Data Descriptions Column Name Description Bytes Up The number of bytes sent from mobile station to the network. Bytes Dn The number of bytes from the network to the mobile station. Originating Number For data records, the Originating Number does not necessarily mean the number originated the data transaction. The network constantly communicates with intemet enabled devices and the data records do not indicate if a customer initiated a data transaction. AT&T Wi-Fi Data Descriptions This report signifies data transactions where the customer is connected to Wi-Fi using AT&T VPN service. Column Name Description Bytes Up The number of bytes sent from mobile station to the network. Bytes Dn The number of bytes from the network to the mobile station. Originating Number For data records. the Originating Number does not necessarily mean the number originated the data transaction. The network constantly communicates with internet enabled devices and the data records do not indicate if a customer initiated a data transaction. AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 7 of 9 EFTA00133375 AT&T Wireline Descriptions Column Name Description Sec. ()rig Secondary Originating Number. A secondary number associated with the call transaction. This number can either be a wireline or mobility number. As an example, if it is a non-mobility number, this could be a number that sits behind a customer's internal phone network such as a PBX. There are other numerous situations when secondary originating numbers are part of a call transaction. C IC Carrier Identification Code. The number in this column translates to identifying the interexchange carrier of the call. A public listing of CIC codes can be found at the following url: http://www.nanpa.com/repons/reports cic.hitni Call Code Represents the type of call that was processed on the wireline network. ()rig. Acc. Originating Access ID. When a call is received from another carrier and traverses AT&Ts VoIP network. This number translates to what carrier sent AT&T the call. AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 8 of 9 EFTA00133376 AT&T International Descriptions Column Name Description Orig Country The country the call originated from based on the NPA-NXX of the party that placed the call. Dial Country The country of the number dialed based on the NPA-NXX of the dialed number. In Country Inbound Country. The country AT&T terminated the call to. This does not necessarily mean the called party is in the listed country. This represents the country that AT&T directed the call to in order to properly route the call to its final destination. Other carriers may pick up the call after the call has left the AT&T network. Out Country Outbound Country. The country AT&T routed the call from. This does not necessarily mean the call originated from the listed country. This represents the country AT&Ts network was used in to properly route the call to its final destination. Ans Ind Indicates if the call was answered. From C PN From Calling Party Number. Indicates if the call originated from the Originating Number. AT&T Common Scenarios I Scenarios Description Zero Duration Calls Voice usage reports showing all calls with zero durations in the Elapsed Time "ET" column indicate calls that were not connected. Numbers such as this are commonly used for routing purposes. AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 9 of 9 EFTA00133377 MOBILITY 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. AT&T Run Date: Run Time: Voice Usage For: Item Conn. Date OS/15/2019 Sim Conn. Seizure Time Time (uTc) ET Originating Terminating "CI Number Number INSI CT Feature 1 07/06/19 13:10:44 0:13 1:33 3594090814785818 310410662903025 MT -Pi:NIOP1 APPLE IPHONEX 2 07/06/19 13:10:45 0:00 1:33 MO (1 3 07/06/19 13:14:17 0:00 0:21 MT (1 4 07/06/19 13:14:17 0:00 0:21 MT (1 5 07/06/19 13:14:18 0:11 0:20 ST (NIOP1 6 07/06/19 13:14:18 0:11 0:20 3594090814785818 310410662903025 NO (Ni-ril APPLE IPHONEX 7 07/06/19 14:03:21 0:00 0:52 35940908147858 310410662903025 MT (1 APPLE IPHONEX 8 07/06/19 14:03:21 0:29 0:52 NO (Ni-Pil 9 07/06/19 14:03:21 0:29 0:52 ST (NIOP1 APPLE IPHONEX 10 07/06/19 21:35:13 0:15 1:38 3594090814785818 310410662903025 MT -Pi:NIOP1 APPLE IPHONEX 11 07/06/19 21:35:13 0:16 1:38 MO -Pil 12 07/06/19 22:43:26 0:09 0:20 MO (VCORR1 13 07/06/19 22:43:26 0:09 0:20 3594090814785818 310410662903025 MT -Pi:NIOP1 APPLE IPHONEX 14 07/06/19 23:11:48 0:17 1:16 MT (NIOP:CbM:VCORR1 15 07/06/19 23:11:48 0:18 1:16 3594090814785818 310410662903025 MO —Pil APPLE IPHONEX 16 07/06/19 23:13:38 0:22 0:00 MT (NIOP1 17 07/06/19 23:13:40 0:24 0:02 MT (NIOP:ClNA:VM1 18 07/06/19 23:13:40 0:25 0:02 3594090814785818 310410662903025 MO (Ni APPLE IPHONEX 19 07/06/19 23:14:26 0:30 0:01 ST (NIOP1 20 07/06/19 23:14:29 0:33 0:03 MT (NIOP:ClNA:VM1 21 07/06/19 23:14:29 0:33 0:03 3594090814785818 310410662903025 MO (Ni APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 1 EFTA00133378 MOBILITY 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in .....„• •••--s`"" 6 AT&T UTC. Run Date: Run Time: Voice Usage For: Item Conn. Date OS/15/2019 Sim Conn. seizure Time Time (OTC) Cf Originating Terminating ticI Number Number IMFI CT Feature 22 07/06/19 23:17:09 0:11 0:14 I 3594090814785818 310410662903025 NO (Ni-Pi( APPLE IPHONEX 23 07/06/19 23:17:51 0:23 0:00 MT (Ni-Pi:NIOP1 24 07/06/19 23:17:53 0:25 0:01 MT (Ni- ri:NIOP:CPNA:VN1 25 07/06/19 23:17:53 0:25 0:01 3594090814785818 310410662903025 NO (Ni-Pi( APPLE IPHONEX 26 07/06/19 23:28:28 0:23 0:00 MT (Ni-Pi:NIOP1 27 07/06/19 23:28:30 0:25 0:02 MT (Ni-ri:NIOP:CPS:VN1 28 07/06/19 23:28:30 0:25 0:02 3594090814785818 310410662903025 NO (Ni-Pi( APPLE IPHONEX 29 07/06/19 23:34:33 0:23 0:00 MT (NIOP1 30 07/06/19 23:34:34 0:24 0:03 MT (NIOP:CFNA:VN1 31 07/06/19 23:34:34 0:24 0:03 3594090814785818 310410662903025 NO (Ni-Pi( APPLE IPHONEX 32 07/06/19 23:35:06 0:07 0:19 MT (NIOP:VCORR1 33 07/06/19 23:35:06 0:08 0:19 3594090814785818 310410662903025 NO (Ni-Pi( APPLE IPHONEX 34 07/06/19 23:40:35 0:05 0:00 MT (Ni -Pi:NIOP1 35 07/06/19 23:40:37 0:07 0:02 MT (Ni -Pi:NIOP:CPS:VN1 36 07/06/19 23:40:37 0:08 0:02 3594090814785818 310410662903025 NO (Ni-Pi( APPLE IPHONEX 37 07/06/19 23:43:00 0:05 1:47 3594090814785818 310410662903025 MT (Ni -Pi:NIOP1 APPLE IPHONEX 38 07/07/19 00:04:50 0:31 0:02 3594090814785818 310410662903025 NO (Ni-Pi( APPLE IPHONEX 39 07/07/19 00:13:07 0:05 2:18 NO (VCORR1 40 07/07/19 00:13:07 0:05 2:18 3594090814785818 310410662903025 MT (Ni-Pi:NIOP1 APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 2 EFTA00133379 MOBILITY 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. a AT&T Run Date: Run Tine: voice Usage For: Item Conn. Date 08/IS/2019 Conn. Tine (vrc) Seizure Time ET Originating Terminating Number Number IMGI INSI CT Feature 41 07/07/19 00:23:17 0:02 0:03 3594090814785818 310410662903025 MO (Mi-Pil APPLE IPHONEX 42 07/07/19 00:23:54 0:31 0:01 3594090814785818 310410662903025 MO (Mi-Pil APPLE IPHONEX 43 07/07/19 00:25:46 0:05 4:06 3594090814785818 310410662903025 MT (Ni-ri:NIOPI APPLE IPHONEX 44 07/07/19 00:42:31 0:05 2:53 MO (VCORR1 45 07/07/19 00:42:31 0:05 2:53 3594090814785818 310410662903025 MT (Ni-ri:NIOPI APPLE IPHONEX 46 07/07/19 02:23:14 0:06 5:32 MO (1 47 07/07/19 02:23:14 0:06 5:32 3594090814785818 310410662903025 MT (Ni-ri:NIOPI APPLE IPHONEX 48 07/07/19 14:19:42 0:03 0:00 3594090814785818 310410662903025 MT (Mi -Pi:NIOP1 APPLE IPHONEX 49 07/07/19 14:19:43 0:04 0:03 3594090814785818 310410662903025 MT (Ni-ri:NIOP:CPS:VN1 APPLE IPHONEX 50 07/07/19 14:19:43 0:06 0:03 MO (1 51 07/07/19 14:23:22 0:12 40:11 3594090814785818 310410662903025 MO (Mi-Pil APPLE IPHONEX 52 07/07/19 14:23:22 0:05 40:11 MT (NIOP1 53 07/07/19 15:54:24 0:20 0:00 MT (NIOP1 54 07/07/19 15:54:44 0:29 0:00 3594090814785818 310410662903025 MO (Ni-Pil APPLE IPHONEX 55 07/07/19 18:44:06 0:23 0:02 MT (NIOP:CfNA:VN1 56 07/07/19 18:44:06 0:27 0:02 ST (1 57 07/07/19 18:44:06 0:02 0:03 MO (CPNA:VMI 58 07/07/19 18:44:07 0:29 0:01 3594090814785818 310410662903025 MO (Mi-Pil APPLE IPHONEX 59 07/07/19 18:45:20 0:07 0:00 ST (1 60 07/07/19 18:45:24 0:03 0:00 MT (NIOPI AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 3 EFTA00133380 2790840 08/15/2019 MOBILITY illb. AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm .3/41/4-.t,!• `'s AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Time: Voice Usage For: Item Conn. Date 08/1S/2019 WNW' Conn. Seizure Tame Time (UTC) BS Originating Terminating Number Number Dal IMSI CT Feature 61 07/07/19 18:45:27 0:08 0:00 3594090914785818 310410662903025 MO (Ni-Fil APPLE IPHONEX 62 07/07/19 21:05:04 0:21 0:00 3594090914785818 310410662903025 MT (Ni-Pi:NIOPI APPLE IPHONEX 63 07/07/19 21:05:05 0:22 0:04 3594090814785818 310410662903025 MT (Wi- APPLE Pi:NIOP:CFNA:VM1 IPHONEX 64 07/07/19 21:58:42 0:07 0:08 3594090814785818 310410662903025 MT (Ni-Pi:NIOP1 APPLE IPHONEX 65 07/07/19 23:03:21 0:10 5:30 3594090914785818 310410662903025 MT (Ni-Pi:NIOP1 APPLE IPHONEX 66 07/07/19 23:03:21 0:10 5:30 MO (VCORRI 67 07/07/19 23:17:18 0:10 1:35 MT (NIOP:VCORR1 68 07/07/19 23:17:18 0:09 0:01 MT (Ni-Pi:NIOPI 69 07/07/19 23:17:19 0:11 1:34 3594090914795918 310410662903025 MO (Ni-Fil APPLE IPHONEX 70 07/07/19 23:32:57 0:03 9:00 3594090914785818 310410662903025 MO (Ni-Fil APPLE IPHONEX 71 07/08/19 08:30:06 0:03 1:35 3594090814785818 310410662903025 MO (Ni-Fil APPLE IPHONEX 72 07/08/19 08:32:12 0:02 0:17 3594090814785818 310410662903025 MO (Ni-Fil APPLE IPHONEX 73 07/08/19 08:32:34 0:03 7:11 3594090814785818 310410662903025 MO (Ni-Fil APPLE IPHONEX 74 07/08/19 13:35:06 0:00 6:37 35940909147958 310410662903025 MT (1 APPLE IPHONEX 75 07/08/19 13:35:07 0:11 6:37 ST (NIOP1 76 07/08/19 14:28:31 0:00 7:05 35940909147958 310410662903025 MO (1 APPLE IPHONEX 77 07/08/19 16:11:02 0:00 0:36 35940908147858 310410662903025 MT (1 APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 4 EFTA00133381 2790840 08/15/2019 MOBILITY AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. 411., &•°.„•"" s. AT&T Run Date: Run Tina: Voice Usage For: Item Conn. Date 08/15/2019 WNW' Conn. Seizure Tine Time (OTC) ET Originating Terminating INEI Number Number INS1 CT Feature 78 07/08/19 16:11:04 0:14 0:36 ST (NIOP1 79 07/08/19 18:40:56 0:00 0:45 35940908147858 310410662903025 MT (1 APPLE IPHONEX 80 07/08/19 18:40:57 0:11 0:45 ST (NIOP1 81 07/08/19 19:03:11 0:00 1:29 35940908147858 310410662903025 MT (1 APPLE IPHONEX 82 07/08/19 19:03:12 0:13 1:29 ST (NIOP1 83 07/08/19 19:40:29 0:21 0:02 3594090814785818 310410662903025 NO (Ni-Fil APPLE IPHONEX 84 07/08/19 22:28:52 0:29 0:00 3594090814785818 310410662903025 NO (Ni-Fil APPLE IPHONEX 85 07/08/19 22:33:20 0:04 8:18 3594090814785818 310410662903025 MT (Ni-Pi:NIOPI APPLE IPHONEX 86 07/09/19 09:37:22 0:12 9:58 3594090814785818 310410662903025 MT (Ni-Pi:NIOPI APPLE IPHONEX 87 07/09/19 09:37:22 0:13 9:58 NO (1 88 07/09/19 13:05:41 0:06 0:10 3594090814785818 310410662903025 MT (Ni-Pi:NIOPI APPLE IPHONEX 89 07/09/19 13:15:08 0:00 3:29 35940908147858 310410662903025 NO (1 APPLE IPHONEX 90 07/09/19 13:20:29 0:00 0:54 35940908147858 310410662903025 NO (1 APPLE IPHONEX 91 07/09/19 13:21:47 0:00 2:45 35940908147858 310410662903025 NO (1 APPLE IPHONEX 92 07/09/19 13:57:50 0:00 7:31 35940908147858 310410662903025 MT (1 APPLE IPHONEX 93 07/09/19 13:57:50 0:10 7:31 ST (NIOP1 APPLE IPHONEX 94 07/09/19 14:12:47 0:00 3:08 35940908147858 310410662903025 MT (1 APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 5 EFTA00133382 MOBILITY 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. AT&T Run Dato: Run Time: Voice Usage For: Item Conn. Date 08/15/2019 Conn. Time (UTC) Seizure Time LT Originating Terminating IIQI Number Number INSI CT Feature 95 07/09/19 14:12:48 0:16 3:07 ST (NIOP) APPLE IPHONEX 96 07/09/19 14:17:20 0:00 4:47 35940908147858 310410662903025 NO () APPLE IPHONEX 97 07/09/19 14:36:41 0:00 1:57 35940908147858 310410662903025 NO () APPLE IPHONEX 98 07/09/19 14:38:52 0:00 10:16 35940908147858 310410662903025 NO () APPLE IPHONEX 99 07/09/19 14:51:05 0:00 0:52 35940908147858 310410662903025 NO () APPLE IPHONEX 100 07/09/19 15:08:52 0:00 13:25 35940908147858 310410662903025 NO () APPLE IPHONEX 101 07/09/19 15:28:08 0:00 11:45 35940908147858 310410662903025 NO () APPLE IPHONEX 102 07/09/19 15:45:39 0:00 0:29 35940908147858 310410662903025 NO () APPLE IPHONEX 103 07/09/19 15:46:25 0:00 5:09 35940908147858 310410662903025 NO () APPLE IPHONEX 104 07/09/19 15:52:18 0:00 1:14 35940908147858 310410662903025 NO () APPLE IPHONEX 105 07/09/19 16:17:16 0:00 0:57 35940908147858 310410662903025 NT () APPLE IPHONEX 106 07/09/19 16:17:17 0:20 0:56 ST (NIOP) APPLE IPHONEX 107 07/09/19 17:06:27 0:00 1:19 35940908147858 310410662903025 NT () APPLE IPHONEX 108 07/09/19 17:06:28 0:12 1:19 ST (NIOP) APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 6 EFTA00133383 MOBILITY 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. tr/s AT&T Run Date: Run Tine: Voice Usage For: Item Conn. Date 08/IS/2019 Conn. Tine (urc) Seizure Time ET Originating Terminating EMEI Number Number INSI CT Feature 109 07/09/19 17:42:33 0:00 0:01 35940908147858 310410662903025 NO () APPLE IPHONEX 110 07/09/19 17:43:42 0:00 0:03 35940908147858 310410662903025 NO () APPLE IPHONEX 111 07/09/19 17:45:04 0:00 0:23 35940908147858 310410662903025 NO () APPLE IPHONEX 112 07/09/19 17:46:07 0:00 0:02 35940908147858 310410662903025 NO () APPLE IPHONEX 113 07/09/19 19:03:26 0:14 0:00 ST (NIOP) 114 07/09/19 19:03:27 0:15 0:12 ST (NIOP:CFNA:VN1 115 07/09/19 19:05:16 0:34 0:00 ST (NIOP) 116 07/09/19 19:05:18 0:36 1:20 ST (NIOP:CFNA:VN1 117 07/09/19 19:08:51 0:19 0:00 ST (NIOP) 118 07/09/19 19:09:04 0:00 0:44 310410662903025 NT () 119 07/09/19 19:09:05 0:07 0:43 ST (NIOP) 120 07/09/19 19:17:16 0:00 0:03 310410662903025 NO () 121 07/09/19 19:17:36 0:00 0:18 310410662903025 NO () 122 07/09/19 19:28:15 0:00 3:41 35940908147858 310410662903025 NT () APPLE IPHONEX 123 07/09/19 19:28:15 0:17 3:42 ST (NIOP) 124 07/09/19 20:48:03 0:00 0:23 35940908147858 310410662903025 NO () APPLE IPHONEX 125 07/09/19 20:48:38 0:21 0:01 MT (NIOP) 126 07/09/19 20:48:39 0:22 0:01 MT (NIOP:CFNA:VN1 127 07/09/19 20:58:31 0:03 0:19 3594090814785818 310410662903025 NO (Ni-Pi) APPLE IPHONEX 128 07/09/19 20:58:55 0:03 7:11 3594090814785818 310410662903025 NO (Ni-ri:CNH1 APPLE IPHONEX 129 07/09/19 21:04:26 0:17 0:46 3594090814785818 310410662903025 MT (Ni-ri:NIOP:CNN1 APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 7 EFTA00133384 2790840 08/15/2019 MOBILITY AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. ....,• •••--06 `""6 AT&T Run Date: Run Time: Voice Usage For: Item Conn. Date 08/15/2019 WNW' Conn. Seizure Time Time (OTC) IT Originating Terminating IMEI Mnnber Number IMSI CT Feature 130 07/09/19 21:07:29 0:03 0:02 3594090814785818 310410662903025 MO (Ni-Pi) APPLE IPHONEX 131 07/09/19 21:07:35 0:02 0:02 3594090814785818 310410662903025 MO (Mt-Y/) APPLE IPHONEX 132 07/09/19 21:07:40 0:02 0:04 3594090814785818 310410662903025 MO (Mt-Y/) APPLE IPHONEX 133 07/09/19 21:56:23 0:03 4:42 3594090814785818 310410662903025 MO (Mt-Y/) APPLE IPHONEX 134 07/10/19 12:56:13 0:10 0:00 ST (NIOP) APPLE IPHONEX 135 07/10/19 12:56:37 0:12 0:00 ST (NIOP) APPLE IPHONEX 136 07/10/19 12:57:17 0:24 0:00 ST (NIOP) APPLE IPHONEX 137 07/10/19 12:58:02 0:26 0:00 ST (NIOP) APPLE IPHONEX 138 07/10/19 12:58:03 0:27 4:28 ST (NIOP:ClNA:VM1 APPLE IPHONEX 139 07/10/19 13:02:46 0:00 0:00 3594090814785818 310410662903025 MT (NIOP) APPLE IPHONEX 140 07/10/19 16:44:40 0:00 2:26 35940908147858 310410662903025 MT () APPLE IPHONEX 141 07/10/19 16:44:41 0:25 2:27 ST (NIOP) APPLE IPHONEX 142 07/10/19 17:09:07 0:00 0:23 35940908147858 310410662903025 MT () APPLE IPHONEX 143 07/10/19 17:09:07 0:23 0:24 ST (NIOP) APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 8 EFTA00133385 MOBILITY 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. e AT&T Run Date: Run Tina: Voice Usage For: Item Conn. Date 08/15/2019 Conn. Tine (OTC) Seizure Time UT Originating Terminating Number Number a@I INS1 CT Feature 144 07/10/19 17:10:03 0:00 1:23 35940908147858 310410662903025 NO () APPLE IPHONEX 145 07/10/19 18:20:17 0:26 0:00 ST (NIOP) 146 07/10/19 18:20:18 0:27 0:07 ST (NIOP:CFNA:VNI 147 07/10/19 18:41:25 0:00 4:41 35940908147858 310410662903025 NT () APPLE IPHONEX 148 07/10/19 18:41:26 0:17 4:39 ST (NIOP) 149 07/10/19 18:47:28 0:00 3:16 35940908147858 310410662903025 NT () APPLE IPHONEX 150 07/10/19 18:47:29 0:07 3:14 ST (NIOP) 151 07/10/19 19:25:17 0:32 0:02 3594090814785818 310410662903025 NO (Ni-Pi( APPLE IPHONEX 152 07/10/19 19:39:59 0:09 1:11 3594090814785818 310410662903025 NO (Ni-Pi( APPLE IPHONEX 153 07/10/19 19:59:09 0:11 1:38 3594090814785818 310410662903025 NO (Ni-Pi( APPLE IPHONEX 154 07/10/19 20:15:39 0:15 5:01 NT (NIOP) 155 07/10/19 20:15:39 0:22 5:01 ST (NIOP) 156 07/10/19 20:15:39 0:22 5:01 3594090814785818 310410662903025 NO (Ni-Pi( APPLE IPHONEX 157 07/10/19 20:48:33 0:06 2:08 MT (NIOP:VCORR) 158 07/10/19 20:48:33 0:06 2:08 3594090814785818 310410662903025 NO (Ni-Pi( APPLE IPHONEX 159 07/11/19 09:53:51 0:27 0:00 ST (NIOP) 160 07/11/19 09:53:51 0:27 0:05 ST (NIOP:CFNA:VNI 161 07/11/19 09:53:52 0:00 0:03 35940908147858 310410662903025 NO () APPLE IPHONEX 162 07/11/19 11:38:46 0:16 5:12 MT (NIOP) 163 07/11/19 11:38:46 0:16 5:12 3594090814785818 310410662903025 NO (Ni-ri) APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 9 EFTA00133386 MOBILITY 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. AT&T Run Date: Run Tine: Voice Usage For: Item Conn. Date 08/13/2019 Conn. Time (Urc) Seizure Time ET Originating Terminating INEI Number Number INS1 Cr Feature 164 07/11/19 14:30:32 0:27 0:00 ST (NIOP1 APPLE IPHONEX 165 07/11/19 14:30:33 0:28 0:06 ST (NIOP:CFNA:VN1 APPLE IPHONEX 166 07/11/19 18:05:51 0:03 3:09 3594090814785818 310410662903025 NO (Ni-ri) APPLE IPHONEX 167 07/11/19 18:09:13 0:02 0:21 3594090814785818 310410662903025 NT (Ni-ri:NIOP) APPLE IPHONEX 168 07/11/19 18:09:58 0:03 1:31 3594090814785818 310410662903025 NT (Ni-ri:NIOP) APPLE IPHONEX 169 07/11/19 18:13:06 0:03 4:27 3594090814785818 310410662903025 NO (Ni-ri) APPLE IPHONEX 170 07/11/19 19:07:16 0:31 0:01 3594090814785818 310410662903025 NO (Ni-ril APPLE IPHONEX 171 07/11/19 19:17:01 0:12 3:25 3594090814785818 310410662903025 NO (Ni-ri) APPLE IPHONEX 172 07/11/19 20:02:04 0:00 2:30 35940908147858 310410662903025 NT (1 APPLE IPHONEX 173 07/11/19 20:02:05 0:23 2:30 ST (NIOP1 174 07/11/19 21:26:20 0:07 0:14 3594090814785818 310410662903025 NO (Ni-ri) APPLE IPHONEX 175 07/11/19 23:45:56 0:16 1:54 3594090814785818 310410662903025 NT (Ni-ri:NIOP1 APPLE IPHONEX 176 07/11/19 23:59:43 0:07 1:01 3594090814785818 310410662903025 NT (Ni-ri:NIOPI APPLE IPHONEX 177 07/12/19 00:02:54 0:31 0:02 3594090814785818 310410662903025 NO (Ni-ril APPLE IPHONEX 178 07/12/19 00:03:17 0:02 0:35 3594090814785818 310410662903025 NT (Ni-ri:NIOPI APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 10 EFTA00133387 2790840 08/15/2019 MOBILITY AT&T has queried for records from 07/06/2019 22:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. ,,, `•-_--;,!,# """s AT&T Run Date: Run Time: voice Osage For: Item Conn. Date 08/19/2019 WNW' Conn. Seizure Tama Time (Inc) IT Originating Terminating Number Number IMEI INSI CT Feature 179 07/12/19 13:27:18 0:20 3:31 3594090814785818 310410662903025 NO (Ni-Fil APPLE IPHONEX 180 07/12/19 13:40:57 0:42 0:00 3594090814785818 310410662903025 NO (Ni-Fil APPLE IPHONEX 181 07/12/19 13:41:08 0:00 0:22 35940908147858 310410662903025 NO (1 APPLE IPHONEX 182 07/12/19 13:54:33 0:00 0:14 35940908147858 310410662903025 NO (1 APPLE IPHONEX 183 07/12/19 13:59:48 0:03 0:00 3594090814785818 310410662903025 MT (Ni-Pi:NIOPI APPLE IPHONEX 184 07/12/19 15:03:18 0:00 0:14 35940908147858 310410662903025 NO (1 APPLE IPHONEX 185 07/12/19 15:43:43 0:21 0:00 MT (NIOP1 186 07/12/19 15:43:44 0:22 0:00 MT (NIOP:CFNA:VN1 187 07/12/19 15:44:00 0:37 0:00 ST (NIOP1 APPLE IPHONEX 188 07/12/19 15:44:03 0:40 0:26 ST (NIOP:CFNA:VN1 APPLE IPHONEX 189 07/12/19 15:44:38 0:00 0:02 35940908147858 310410662903025 NO (1 APPLE IPHONEX 190 07/12/19 15:45:17 0:00 0:02 35940908147858 310410662903025 NO (1 APPLE IPHONEX 191 07/12/19 15:46:33 0:00 0:02 35940908147858 310410662903025 NO (1 APPLE IPHONEX 192 07/12/19 15:49:43 0:00 0:55 35940908147858 310410662903025 NT (1 APPLE IPHONEX 193 07/12/19 15:49:44 0:11 0:53 ST (NIOP1 APPLE IPHONEX 194 07/12/19 18:48:28 0:06 0:00 ST (NIOP1 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 11 EFTA00133388 2790840 08/15/2019 MOBILITY AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. \ i„ aa %ftmlisli° 444.411. AT&T Run Date: Run Time: Voice Usage For: Item Conn. Date 08/15/2019 Sam Conn. Seizure Time Sum (OTC) ET Originating Terminating IIRI Number Number 1NSI CT Feature 195 07/12/19 18:48:30 0:01 0:00 310410662903025 MT (NIOP1 196 07/12/19 18:50:20 0:11 0:00 ST (NIOP1 197 07/13/19 07:37:48 0:10 0:25 3594090814785818 310410662903025 NO (Ni-Pi) APPLE IPHONEX 198 07/13/19 10:40:31 0:16 0:24 3594090814785818 310410662903025 NO (Ni-Pi) APPLE IPHONEX 199 07/13/19 11:02:40 0:07 0:20 3594090814785818 310410662903025 NT (Ni-Pi:NIOP) APPLE IPHONEX 200 07/13/19 12:05:38 0:01 0:04 NO (CFNR:VM1 201 07/13/19 12:05:39 0:02 0:03 MT (CPNR:VM1 202 07/13/19 12:05:39 0:03 0:03 ST (1 203 07/13/19 12:05:40 0:00 0:01 35940908147858 310410662903025 NO (1 APPLE IPHONEX 204 07/13/19 13:29:16 0:00 9:34 35940908147858 310410662903025 MT (1 APPLE IPHONEX 205 07/13/19 13:29:16 0:10 9:34 ST (NIOP1 APPLE IPHONEX 206 07/14/19 12:43:48 0:11 0:31 35940908147858 310410662903025 NO -fil APPLE IPHONEX 207 07/14/19 12:55:05 0:07 0:08 35940908147858 310410662903025 MT -Pi:NIOP1 APPLE IPHONEX 208 07/14/19 14:48:21 0:00 0:18 35940908147858 310410662903025 MT (1 APPLE IPHONEX 209 07/14/19 14:48:21 0:08 0:19 ST (NIOP1 210 07/14/19 17:43:28 0:04 0:00 35940908147858 310410662903025 MT -Pi:NIOP1 APPLE IPHONEX 211 07/14/19 20:34:55 0:31 0:02 35940908147858 310410662903025 NO -19.1 APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 12 EFTA00133389 MOBILITY 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. 4111110 AT&T Run Date: Run Time: Voice Usage For: Item Conn. Date 01115/2019 WNW' Conn. Seizure Time Time CuTc) ET Originating Terminating IMEI Number Number INSI CT Feature 212 07/14/19 20:35:31 0:02 0:00 35940908147858 310410662903025 MO (Ni-Pi) APPLE IPHONEX 213 07/14/19 20:35:43 0:07 0:00 35940908147858 310410662903025 MO (Ni -Li( APPLE IPHONEX 214 07/14/19 20:36:43 0:34 0:04 35940908147858 310410662903025 MO (Ni -Li( APPLE IPHONEX 215 07/14/19 22:00:24 0:21 0:00 35940908147858 310410662903025 MT (Ni-ri:NIOP) APPLE IPHONEX 216 07/14/19 22:00:25 0:22 1:11 35940908147858 APPLE 310410662903025 MT (Ni - ri:NIOP:CFNA:VM] 1PHONEX 217 07/15/19 17:46:58 0:00 0:00 35940908147858 310410662903025 MT (NIOP:CMNI APPLE IPHONEX 218 07/15/19 17:46:59 0:01 0:29 35940908147858 310410662903025 MT (NIOP:CPS:CMN:VM] APPLE IPHONEX 219 07/15/19 17:47:01 0:03 0:00 35940908147858 310410662903025 MT (Ni-ri:NIOP) APPLE IPHONEX 220 07/15/19 17:56:11 0:20 12:32 35940908147858 310410662903025 MO (Ni-Pi) APPLE IPHONEX 221 07/15/19 18:11:04 0:00 16:36 35940908147858 310410662903025 MO () APPLE IPHONEX 222 07/15/19 20:38:27 0:31 0:04 35940908147858 310410662903025 MO (Ni-Pi) APPLE IPHONEX 223 07/16/19 00:09:10 0:13 2:41 35940908147858 310410662903025 MT (Ni-ri:NIOP) APPLE IPHONEX 224 07/16/19 14:42:06 0:17 0:00 ST (NIOP) 225 07/16/19 18:09:49 0:09 0:00 ST (NIOP) 226 07/16/19 18:14:34 0:00 0:29 35940908147858 310410662903025 MT () APPLE IPHONEX 227 07/16/19 18:14:35 0:13 0:29 ST (NIOR) AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 13 EFTA00133390 2790840 08/15/2019 MOBILITY AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. ....,• •••-•a`m a AT&T Run Date: Run Tine: Voice Usage For: Item Conn. Date 08/19/2019 Conn. Tim (UTC) Seizure Time ET Originating Terminating "CI Number Number INSI CT Feature 228 07/16/19 20:10:18 0:06 0:00 35940908147858 310410662903025 NO (Ni-Fil APPLE IPHONEX 229 07/16/19 20:10:51 0:16 1:35 35940908147858 310410662903025 NO (Ni-Fil APPLE IPHONEX 230 07/16/19 20:28:47 0:01 0:00 NT (NIOP1 231 07/16/19 20:28:48 0:04 0:00 35940908147858 310410662903025 NO (Ni-Fil APPLE IPHONEX 232 07/16/19 20:36:42 0:34 0:04 35940908147858 310410662903025 NO (Ni-Fil APPLE IPHONEX 233 07/16/19 20:37:30 0:31 0:02 35940908147858 310410662903025 NO (Ni-Fil APPLE IPHONEX 234 07/16/19 21:04:57 0:05 0:09 35940908147858 310410662903025 NT (Ni-ri:NIOP1 APPLE IPHONEX 235 07/16/19 22:16:32 0:35 0:04 35940908147858 310410662903025 NO (Ni-ril APPLE IPHONEX 236 07/17/19 13:52:47 0:27 0:00 ST (NIOP1 237 07/17/19 13:52:48 0:28 0:18 ST (NIOP:CYNA:VN1 238 07/17/19 15:04:09 0:26 0:01 ST (NIOP1 239 07/17/19 15:04:11 0:28 0:48 ST (NIOP:ClNA:VN1 240 07/17/19 15:04:11 0:28 0:48 NO (Ni-ril 241 07/17/19 15:13:06 0:05 0:00 ST (NIOP1 242 07/17/19 15:13:11 0:04 0:00 ST (NIOP1 243 07/17/19 17:41:53 0:31 0:31 35940908147858 310410662903025 NO (Ni-ril APPLE IPHONEX 244 07/17/19 18:20:39 0:15 0:21 35940908147858 310410662903025 NT (Ni-ri:NIOP) APPLE IPHONEX 245 07/17/19 18:22:23 0:00 10:26 35940908147858 310410662903025 NO (1 APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 14 EFTA00133391 2790840 08/15/2019 MOBILITY 4III, AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Time: Voice Usage For: Item Conn. Date 08/15/2019 WNW' Conn. Seizure Time Time (UTC) ET Originating Terminating Number Number IMEI 1M3I CT Feature 246 07/17/19 20:29:32 0:03 0:00 35940908147858 310410662903025 MT (Ni-Pi:NIOP) APPLE IPHONEX 247 07/18/19 11:01:12 0:03 2:31 35940908147858 310410662903025 NO (Mi-Fi) APPLE IPHONEX 248 07/18/19 14:11:19 0:00 0:12 35940908147858 310410662903025 MT () APPLE IPHONEX 249 07/18/19 14:11:19 0:13 0:13 MO (VCORR) 250 07/18/19 14:11:19 0:13 0:13 ST (NIOP) APPLE IPHONEX 251 07/18/19 14:39:56 0:22 0:00 MO (Ni-Pi) 252 07/18/19 14:39:56 0:22 0:00 ST (NIOP) APPLE IPHONEX 253 07/18/19 15:54:18 0:00 0:02 35940908147858 310410662903025 MO () APPLE IPHONEX 254 07/18/19 15:55:05 0:00 0:05 35940908147858 310410662903025 MO () APPLE IPHONEX 255 07/18/19 16:20:20 0:27 0:00 ST (NIOP:CFNA:VM1 APPLE IPHONEX 256 07/18/19 16:20:20 0:27 0:00 ST (NIOP) APPLE IPHONEX 257 07/18/19 17:39:23 0:36 0:03 35940908147858 310410662903025 MO (Ni-Fi) APPLE IPHONEX 258 07/18/19 17:40:04 0:32 0:02 35940908147858 310410662903025 MO (Ni-Fi) APPLE IPHONEX 259 07/18/19 17:45:10 0:32 0:02 35940908147858 310410662903025 MO (Ni-Fi) APPLE IPHONEX 260 07/18/19 17:46:06 0:30 0:00 35940908147858 310410662903025 MO (Ni-Fi) APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 15 EFTA00133392 MOBILITY 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. AT&T Run Date: Run Time: Voice Usage For: Item Conn. Date 08/15/2019 Conn. Time (urc) Seizure Time ET Originating Terminating IMEI Number Number INSI CT Feature 261 07/18/19 17:47:08 0:07 1:53 35940908147858 310410662903025 MT -Pi:NIOP1 APPLE IPHONEX 262 07/18/19 17:50:42 0:00 0:00 MT (NIOP) 263 07/18/19 17:50:44 0:03 6:50 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX 264 07/18/19 17:50:44 0:03 6:50 MT (NIOP:VCORR) 265 07/18/19 18:57:08 0:10 20:49 35940908147858 310410662903025 MT -Pi:NIOP1 APPLE IPHONEX 266 07/19/19 14:02:20 0:21 0:00 35940908147858 310410662903025 MT -Pi:NIOP1 APPLE IPHONEX 267 07/19/19 14:02:21 0:22 0:08 35940908147858 APPLE 310410662903025 MT (Ni- ri:NIOP:ClNA:VM1 IPHONEX 268 07/19/19 18:25:41 0:15 0:00 ST (NIOP) 269 07/19/19 20:08:38 0:28 2:49 35940908147858 310410662903025 NO -19.1 APPLE IPHONEX 270 07/19/19 21:02:59 0:03 12:04 35940908147858 310410662903025 NO (Mt-194 APPLE IPHONEX 271 07/19/19 22:26:28 0:08 7:50 35940908147858 310410662903025 MT -Pi:NIOP1 APPLE IPHONEX 272 07/20/19 16:33:42 0:07 13:56 35940908147858 310410662903025 MT -Pi:NIOP1 APPLE IPHONEX 273 07/20/19 18:17:43 0:04 4:34 35940908147858 310410662903025 NO (Mt-194 APPLE IPHONEX 274 07/21/19 09:10:29 0:11 0:30 35940908147858 310410662903025 NO (Mt-194 APPLE IPHONEX 275 07/21/19 09:21:57 0:10 0:14 35940908147858 310410662903025 NO (Mt-194 APPLE IPHONEX 276 07/21/19 16:39:06 0:00 0:24 35940908147858 310410662903025 MT () APPLE IPHONEX 277 07/21/19 16:39:06 0:11 0:24 ST (NIOP) AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 16 EFTA00133393 2790840 08/15/2019 MOBILITY AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. ...`%:--d as ".". AT&T Run Date: Run Tine: Voice Usage For: Item Conn. Date 06/15/2019 WNW' Conn. Seizure Tine Time (UTC) IT Originating Terminating IIBI Mnmber Number 1NSI CT Feature 278 07/21/19 17:38:31 0:00 31:14 35940908147858 310410662903025 NO (1 APPLE IPHONEX 279 07/22/19 13:29:19 0:08 0:00 35940908147858 310410662903025 MT (NIOP1 APPLE IPHONEX 280 07/22/19 15:23:26 0:22 0:00 ST (NIOP1 281 07/22/19 19:51:38 0:05 0:00 35940908147858 310410662903025 NO (Ni-ril APPLE IPHONEX 282 07/22/19 19:52:53 0:31 0:00 ST (NIOP1 283 07/22/19 19:52:54 0:00 0:00 MT (1 284 07/22/19 19:52:55 0:33 0:05 ST (NIOP:CFNA:VM1 285 07/22/19 19:52:55 0:33 0:05 35940908147858 310410662903025 NO (Ni-ril APPLE IPHONEX 286 07/22/19 19:55:00 0:10 0:43 35940908147858 310410662903025 NO (Ni-ril APPLE IPHONEX 287 07/22/19 20:00:00 0:34 0:03 35940908147858 310410662903025 NO (Ni-ril APPLE IPHONEX 288 07/22/19 20:03:21 0:05 17:35 35940908147858 310410662903025 MT (Ni-ri:NIOP1 APPLE IPHONEX 289 07/22/19 20:32:30 0:11 2:12 35940908147858 310410662903025 NO (Ni-ril APPLE IPHONEX 290 07/22/19 21:49:30 0:35 0:03 35940908147858 310410662903025 NO (Ni-ril APPLE IPHONEX 291 07/22/19 21:51:59 0:33 0:00 35940908147858 310410662903025 NO (Ni-ril APPLE IPHONEX 292 07/22/19 22:06:14 0:37 0:04 35940908147858 310410662903025 NO (Ni-ril APPLE IPHONEX 293 07/22/19 22:13:13 0:35 0:04 35940908147858 310410662903025 NO (Ni-ril APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 17 EFTA00133394 2790840 08/15/2019 MOBILITY S AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm ..\--Lesti AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Time: voice Usage For: Item Conn. Date 08/15/2019 Conn. Time (USC) Seizure Time ET Originating Terminating LNE1 Number Number 1NSI CT Feature 294 07/22/19 22:31:39 0:00 0:00 35940908147858 310410662903025 NT (NIOP1 APPLE IPHONEX 295 07/22/19 22:46:18 0:21 0:00 35940908147858 310410662903025 MT (Ni -Pi:NIOP) APPLE IPHONEX 296 07/22/19 22:46:19 0:22 0:15 35940908147858 APPLE 310410662903025 MT (Ni - ri:NIOP:ClNA:VN1 IPHONEX 297 07/22/19 22:47:11 0:07 0:51 35940908147858 310410662903025 NO (Ni-Pi( APPLE IPHONEX 298 07/23/19 13:21:12 0:27 0:00 ST (NIOP1 299 07/23/19 13:21:13 0:28 0:12 ST (NIOP:CFNA:VN1 300 07/23/19 13:22:12 0:28 0:00 ST (NIOP1 301 07/23/19 13:22:14 0:30 0:03 ST (NIOP:CFNA:VN1 302 07/23/19 15:33:03 0:27 0:00 ST (NIOP1 303 07/23/19 15:33:05 0:29 0:35 ST (NIOP:CFNA:VN1 304 07/23/19 15:33:05 0:30 0:35 NO (VCORR1 305 07/23/19 15:57:54 0:35 0:04 35940908147858 310410662903025 NO (Ni-Pi( APPLE IPHONEX 306 07/23/19 16:11:23 0:01 0:00 NT (NIOP1 307 07/23/19 16:11:29 0:07 0:43 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX 308 07/23/19 16:11:29 0:07 0:43 MT (NIOP:VCORR1 309 07/23/19 17:29:07 0:29 0:00 35940908147858 310410662903025 NO (Ni-Pi( APPLE IPHONEX 310 07/23/19 19:47:08 0:34 0:04 35940908147858 310410662903025 NO (Ni-Pi( APPLE IPHONEX 311 07/23/19 19:47:36 0:08 2:00 35940908147858 310410662903025 MT (Ni-Pi:NIOP1 APPLE IPHONEX 312 07/23/19 21:18:09 0:35 0:03 35940908147858 310410662903025 NO (Ni-Pi( APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 18 EFTA00133395 2790840 08/15/2019 MOBILITY AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. 4.... ....,• •••-ga`""" ° AT&T Run Date: Run Time: voice Usage For: Item Conn. Date 08/15/2019 WNW' Conn. Seizure Time Time (OTC) ET Originating Terminating Number Number CT Feature 313 07/24/19 20:44:20 0:36 0:03 35940908147858 310410662903025 MO (Ni -194 APPLE IPHONEX 314 07/24/19 20:46:40 0:00 13:55 35940908147858 310410662903025 MT () APPLE IPHONEX 315 07/24/19 20:46:41 0:19 13:56 ST (NIOP) 316 07/25/19 09:38:24 0:00 0:02 35940908147858 310410662903025 MO () APPLE IPHONEX 317 07/25/19 09:58:16 0:00 1:39 35940908147858 310410662903025 MT () APPLE IPHONEX 318 07/25/19 09:58:17 0:08 1:39 ST (NIOP) APPLE IPHONEX 319 07/25/19 10:33:31 0:31 0:02 35940908147858 310410662903025 MO (Ni -194 APPLE IPHONEX 320 07/25/19 10:33:40 0:01 0:00 MT (NIOP) 321 07/25/19 10:33:46 0:07 0:41 35940908147858 310410662903025 MO (Ni -194 APPLE IPHONEX 322 07/25/19 10:33:46 0:07 0:41 MT (NIOP:VCORR) 323 07/25/19 10:35:42 0:34 0:03 35940908147858 310410662903025 NO (Ni-ri) APPLE IPHONEX 324 07/25/19 11:16:23 0:08 4:46 35940908147858 310410662903025 MT (Ni-ri:NIOP) APPLE IPHONEX 325 07/25/19 15:03:51 0:12 1:59 35940908147858 310410662903025 MT (Ni-ri:NIOP) APPLE IPHONEX 326 07/25/19 16:39:35 0:00 4:03 35940908147858 310410662903025 MT () APPLE IPHONEX 327 07/25/19 16:39:35 0:23 4:03 ST (NIOP) APPLE IPHONEX 328 07/25/19 21:05:17 0:22 0:00 35940908147858 310410662903025 MT (Xi -ri:NIOP) APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 19 EFTA00133396 2790840 08/15/2019 MOBILITY AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. •--..„ Les 1/4-6 AT&T Run Date: Run Tine: Voice Usage For: Item Conn. Date 08/1S/2019 Conn. Tame (OTC) Seizure Time ET Originating Terminating Number Number CT Feature 329 07/25/19 21:05:18 0:23 0:02 35940908147858 APPLE 310410662903025 MT (Ni - ri:NIOP:CFNA:VNI IPHONEX 330 07/25/19 21:13:08 0:07 0:04 35940908147858 310410662903025 NO (Ni-ril APPLE IPHONEX 331 07/25/19 21:38:17 0:05 4:17 35940908147858 310410662903025 NT -ri:NIOP1 APPLE IPHONEX 332 07/25/19 21:55:44 0:33 0:05 35940908147858 310410662903025 NO (Mt-Y/1 APPLE IPHONEX 333 07/25/19 21:56:27 0:22 0:25 35940908147858 310410662903025 NO -ril APPLE IPHONEX 334 07/26/19 14:56:49 0:11 0:43 35940908147858 310410662903025 NT (Ni-ri:NIOPI APPLE IPHONEX 335 07/26/19 17:40:36 0:32 0:04 35940908147858 310410662903025 NO -ril 336 07/26/19 17:41:05 0:23 0:41 APPLE IPHONEX 35940908147858 310410662903025 NO 337 07/26/19 17:42:32 0:35 0:05 APPLE IPHONEX 35940908147858 310410662903025 NO APPLE IPHONEX 338 07/26/19 18:29:10 0:19 6:15 35940908147858 310410662903025 NT -ri:NIOP1 339 07/26/19 18:50:17 0:10 0:41 APPLE IPHONEX 35940908147858 310410662903025 NO APPLE IPHONEX 340 07/26/19 18:51:11 0:01 0:00 35940908147858 310410662903025 NT -ri:NIOP1 APPLE IPHONEX 341 07/26/19 18:51:30 0:04 11:21 35940908147858 310410662903025 NT -ri:NIOP1 342 07/26/19 19:04:12 0:21 8:20 APPLE IPHONEX 35940908147858 310410662903025 NO APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 20 EFTA00133397 2790840 08/15/2019 MOBILITY AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided UTC. t•-_-es ,,i `a. AT&T in %ft....toy Run Date: Run Time: voice Usage For: Item Conn. Date 08/13/2019 Conn. Time (urc) Seizure Time ES Originating Terminating L@I Number Number IKSI CT Feature 343 07/26/19 19:13:11 0:31 0:07 35940908147858 310410662903025 NO (Ni-Pil APPLE IPHONEX 344 07/26/19 19:22:36 0:14 0:00 NT (NIOP1 345 07/26/19 19:22:36 0:14 0:00 MT (NIOP1 346 07/26/19 19:22:38 0:16 0:02 NT (NIOP:CPS:VM1 347 07/26/19 19:22:38 0:16 0:02 35940908147858 310410662903025 MO (Ni-Pil APPLE IPHONEX 348 07/26/19 19:23:17 0:31 0:03 35940908147858 310410662903025 MO (Ni-Pil APPLE IPHONEX 349 07/26/19 19:41:19 0:31 0:02 35940908147858 310410662903025 NO (Ni-Pil APPLE IPHONEX 350 07/26/19 19:52:04 0:22 0:00 NT (NIOP1 351 07/26/19 19:52:04 0:22 0:00 NT (NIOP1 352 07/26/19 19:52:06 0:24 0:02 NT (NIOP:CPNA:VM1 353 07/26/19 19:52:06 0:24 0:02 35940908147858 310410662903025 MO (Ni-Pi) APPLE IPHONEX 354 07/26/19 19:55:34 0:32 0:04 35940908147858 310410662903025 MO (Ni-Pi) APPLE IPHONEX 355 07/26/19 19:56:11 0:16 2:46 35940908147858 310410662903025 MO (Ni-Pi) APPLE IPHONEX 356 07/26/19 19:59:38 0:05 6:52 35940908147858 310410662903025 NT (Ni-Pi:NIOP) APPLE IPHONEX 357 07/26/19 20:10:52 0:17 12:44 35940908147858 310410662903025 MO (Ni-Pi) APPLE IPHONEX 358 07/27/19 11:19:35 0:04 0:17 35940908147858 310410662903025 MO (Ni-Pi) APPLE IPHONEX 359 07/27/19 11:19:59 0:05 16:24 35940908147858 310410662903025 MO (Ni-Pi) APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and for general distribution. is not Page 21 EFTA00133398 MOBILITY 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 1/4.00 AT&T Run Date: Run Time: Voice Usage For: Item Conn. Date 04/15/2019 Conn. Time (urC) Seizure Time ET Originating Terminating LMEI Number Number INSI CT Feature 360 07/27/19 19:04:44 0:00 0:04 35940908147858 310410662903025 NO () APPLE IPHONEX 361 07/27/19 19:26:28 0:11 3:29 35940908147858 310410662903025 MT (Ni-ri:NIOP) APPLE IPHONEX 362 07/27/19 19:30:46 0:19 0:00 35940908147858 310410662903025 MO (Ni-ri) APPLE IPHONEX 363 07/27/19 19:31:05 0:16 0:00 35940908147858 310410662903025 NO (Ni-ri) APPLE IPHONEX 364 07/27/19 19:32:06 0:04 0:14 35940908147858 310410662903025 MT (Ni-fi:NIOP) APPLE IPHONEX 365 07/27/19 19:32:32 0:08 7:19 35940908147858 310410662903025 NO (Ni-ri) APPLE IPHONEX 366 07/27/19 20:01:58 0:15 0:00 35940908147858 310410662903025 NO (Ni-ri) APPLE IPHONEX 367 07/27/19 20:04:21 0:18 0:00 35940908147858 310410662903025 NO (Ni-ri) APPLE IPHONEX 368 07/28/19 13:20:30 0:00 0:26 35940908147858 310410662903025 NO () APPLE IPHONEX 369 07/28/19 13:21:04 0:00 35:54 35940908147858 310410662903025 NO () APPLE IPHONEX 370 07/28/19 14:10:59 0:00 6:07 35940908147858 310410662903025 NO () APPLE IPHONEX 371 07/28/19 14:53:54 0:00 0:16 35940908147858 310410662903025 NO () APPLE IPHONEX 372 07/28/19 14:54:19 0:00 20:01 35940908147858 310410662903025 NO () APPLE IPHONEX 373 07/28/19 22:10:02 0:06 0:18 35940908147858 310410662903025 MT (Ni-ri:NIOP) APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 22 EFTA00133399 2790840 08/15/2019 MOBILITY AMIN, AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm ..•zed es Lai AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Tine: Voice Usage For: Item Conn. Date 08/15/2019 Conn. Tina Curc) Seizure Time ET Originating Terminating IMEI Number Number IMSI CT Feature 374 07/28/19 22:10:32 0:03 0:15 35940908147858 310410662903025 MT (Mi-ri:NIOPI APPLE IPHONEX 375 07/28/19 22:11:10 0:08 0:14 35940908147858 310410662903025 NO (Mi-ril APPLE IPHONEX 376 07/28/19 22:12:13 0:04 0:08 35940908147858 310410662903025 MT (Mi-ri:NIOPI APPLE IPHONEX 377 07/28/19 22:19:44 0:29 0:00 35940908147858 310410662903025 NO (Mi-ril APPLE IPHONEX 378 07/28/19 22:19:53 0:04 6:20 35940908147858 310410662903025 MT (Mi-ri:NIOPI APPLE IPHONEX 379 07/29/19 12:13:55 0:05 0:19 35940908147858 310410662903025 NO (Mi-ril APPLE IPHONEX 380 07/29/19 12:14:20 0:04 17:06 35940908147858 310410662903025 NO (Mi-ril APPLE IPHONEX 381 07/29/19 13:14:49 0:34 0:03 35940908147858 310410662903025 NO (Mi-ril APPLE IPHONEX 382 07/29/19 13:15:45 0:04 0:19 35940908147858 310410662903025 NO (Mi-ril APPLE IPHONEX 383 07/29/19 13:16:11 0:03 24:04 35940908147858 310410662903025 NO (Ni-ril APPLE IPHONEX 384 07/29/19 13:47:58 0:26 0:04 35940908147858 310410662903025 NO (Ni-ril APPLE IPHONEX 385 07/29/19 14:01:12 0:09 11:33 35940908147858 310410662903025 MT (Ni-ri:NIOP1 APPLE IPHONEX 386 07/29/19 14:52:58 0:04 27:41 35940908147858 310410662903025 NO (Ni-ril APPLE IPHONEX 387 07/29/19 15:29:59 0:08 0:10 35940908147858 310410662903025 MT (Ni-ri:NIOP1 APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 23 EFTA00133400 2790840 08/15/2019 MOBILITY 41110 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm tri `s-'s AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTE. Run Date: Hun Tine: Voice Usage For: Item Conn. Date Oa/15/2019 Conn. Tine (OTC) Seizure Time LT Originating Terminating LKEI Number Number INSI CT Feature 388 07/29/19 22:11:36 0:09 11:12 35940908147858 310410662903025 MT -ri:NIOP1 APPLE IPHONEX 389 07/30/19 11:34:50 0:39 0:04 35940908147858 310410662903025 MO (Mt-Y/1 APPLE IPHONEX 390 07/30/19 11:36:27 0:04 1:31 35940908147858 310410662903025 MT (Ni-Yi:NIOP( APPLE IPHONEX 391 07/30/19 15:09:27 0:06 30:27 35940908147858 310410662903025 MT (Ni-Yi:NIOP( APPLE IPHONEX 392 07/30/19 16:57:07 0:03 4:08 35940908147858 310410662903025 MT (Ni-Yi:NIOP( APPLE IPHONEX 393 07/30/19 20:39:16 0:33 0:05 35940908147858 310410662903025 NO (Mt-Y/1 APPLE IPHONEX 394 07/30/19 21:04:43 0:14 0:56 35940908147858 310410662903025 NO (Mt-Y/1 APPLE IPHONEX 395 07/30/19 21:13:08 0:06 1:49 35940908147858 310410662903025 MT -ri:NIOP1 APPLE IPHONEX 396 07/30/19 21:34:27 0:12 2:03 35940908147858 310410662903025 MT -ri:NIOP1 APPLE IPHONEX 397 07/31/19 08:18:10 0:00 6:37 35940908147858 310410662903025 NO (1 APPLE IPHONEX 398 07/31/19 15:19:19 0:34 0:04 35940908147858 310410662903025 NO (Mt-Y/1 APPLE IPHONEX 399 07/31/19 16:14:17 0:18 0:04 35940908147858 310410662903025 NO (Mt-Y/1 APPLE IPHONEX 400 07/31/19 17:44:29 0:20 0:10 35940908147858 310410662903025 MT (Ni-ri:NIOPI APPLE IPHONEX 401 07/31/19 21:34:54 0:33 0:04 35940908147858 310410662903025 NO (Mt-Y/1 APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 24 EFTA00133401 2790840 08/15/2019 MOBILITY AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. e ...LS AT&T Run Date: Run Time: Voice Usage For: Item Conn. Date 08/15/2019 Conn. Tim Curc) Seizure Time ST Originating Terminating MEI Member Number 1NSI CT Feature 402 08/01/19 14:07:59 0:35 0:03 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX 403 08/01/19 15:36:51 0:21 0:00 35940908147858 310410662903025 MT (Ni-Pi:NIOP) APPLE IPHONEX 404 08/01/19 15:36:52 0:22 0:03 35940908147858 310410662903025 MT (Ili- APPLE IPHONEX Pi:NIOP:CFNA:VM1 405 08/01/19 15:53:32 0:19 6:03 35940908147858 310410662903025 MO (Ni-Pi) APPLE IPHONEX 406 08/02/19 01:03:42 0:22 0:00 35940908147858 310410662903025 MT (Ni-Pi:NIOP) APPLE IPHONEX 407 08/02/19 01:03:43 0:23 0:03 35940908147858 APPLE 310410662903025 MT (Ili- ri:NIOP:CFNA:VM1 IPHONEX 408 08/02/19 11:48:33 0:30 0:00 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX 409 08/02/19 13:07:37 0:10 1:25 35940908147858 310410662903025 MT (Ni-Pi:NIOP) APPLE IPHONEX 410 08/02/19 18:11:22 0:02 0:00 35940908147858 310410662903025 MT (NIOP:CMN1 APPLE IPHONEX 411 08/02/19 18:11:22 0:04 0:00 35940908147858 310410662903025 MT (NIOP) APPLE IPHONEX 412 08/02/19 18:28:59 0:00 0:03 35940908147858 310410662903025 NO () APPLE IPHONEX 413 08/02/19 20:37:57 0:09 0:00 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX 414 08/02/19 20:38:08 0:05 0:00 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX 415 08/02/19 20:39:22 0:35 0:00 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 25 EFTA00133402 2790840 08/15/2019 MOBILITY AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. .,. `•-_--s afts `-'s AT&T Run Date: Hun Tim: Voice Usage For: Item Conn. Date 08/1S/2019 Conn. Tine (um) Seizure Time IT Originating Terminating IMEI Mater Number INSI CT Feature 416 08/02/19 20:40:48 0:35 0:03 35940908147858 310410662903025 NO (NJ -fi) APPLE IPHONEX 417 08/02/19 21:38:53 0:21 0:00 35940908147858 310410662903025 NT (Ni -Pi:NIOP) APPLE IPHONEX 418 08/02/19 21:38:55 0:23 0:04 35940908147858 APPLE 310410662903025 NT (Ni - ri:NIOP:CPNA:VN1 IPHONEX 419 08/02/19 22:37:59 0:08 21:37 35940908147858 310410662903025 NT (Ni -Pi:NIOP) APPLE IPHONEX 420 08/03/19 10:27:35 0:06 0:00 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX 421 08/03/19 10:29:59 0:33 0:00 35940908147858 310410662903025 NO (Ni-Pi) 422 08/03/19 13:26:17 0:09 0:00 APPLE IPHONEX 35940908147858 310410662903025 NO 423 08/03/19 13:27:20 0:44 0:00 APPLE IPHONEX 35940908147858 310410662903025 NO 424 08/03/19 14:29:53 0:35 0:00 APPLE IPHONEX 35940908147858 310410662903025 NO APPLE IPHONEX 425 08/03/19 14:51:02 0:17 0:00 35940908147858 310410662903025 NT (NIOP) APPLE IPHONEX 426 08/03/19 14:51:04 0:19 0:36 35940908147858 310410662903025 MT (NIOP:CPNR:VN1 APPLE IPHONEX 427 08/03/19 14:57:14 0:11 21:00 35940908147858 310410662903025 NO -fil 428 08/03/19 15:19:07 0:34 0:09 APPLE IPHONEX 35940908147858 310410662903025 NO APPLE IPHONEX 429 08/03/19 20:13:43 0:10 0:09 35940908147858 310410662903025 NT (Ni -Pi:NIOP) APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 26 EFTA00133403 2790840 08/15/2019 MOBILITY AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. .„,,,• •••--s`""" ° AT&T Run Date: Run Titre: Voice Usage For: Item Conn. Date 08/15/2019 Conn. Time CUTC) Seizure Time ET Originating Terminating IMEI Number Number INSI CT Feature 430 08/03/19 20:42:21 0:05 0:04 35940908147858 310410662903025 NO -ril APPLE IPHONEX 431 08/04/19 08:31:32 0:19 0:21 35940908147858 310410662903025 MO -fil APPLE IPHONEX 432 08/04/19 08:34:21 0:16 1:21 35940908147858 310410662903025 MO (Mi-fil APPLE IPHONEX 433 08/04/19 08:55:16 0:01 0:00 35940908147858 310410662903025 MO (Mi -ril APPLE IPHONEX 434 08/04/19 08:55:58 0:33 0:00 35940908147858 310410662903025 MO (Mi-fil APPLE IPHONEX 435 08/04/19 11:03:19 0:15 0:38 35940908147858 310410662903025 MO (Mi-fil APPLE IPHONEX 436 08/04/19 11:30:17 0:45 0:00 35940908147858 310410662903025 MO (Mi-fil APPLE IPHONEX 437 08/04/19 11:31:21 0:27 0:42 35940908147858 310410662903025 MO -fil APPLE IPHONEX 438 08/04/19 19:01:40 0:11 4:09 35940908147858 310410662903025 MO -fil APPLE IPHONEX 439 08/04/19 19:13:10 0:34 0:04 35940908147858 310410662903025 MO -fil APPLE IPHONEX 440 08/04/19 19:15:58 0:06 13:59 35940908147858 310410662903025 MT -ri:NIOPI APPLE IPHONEX 441 08/04/19 19:47:08 0:30 0:00 35940908147858 310410662903025 MO -fil APPLE IPHONEX 442 08/05/19 06:43:23 0:35 0:02 35940908147858 310410662903025 MO -fil APPLE IPHONEX 443 08/05/19 06:45:33 0:14 0:25 35940908147858 310410662903025 MO -fil APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 27 EFTA00133404 2790840 08/15/2019 MOBILITY 4' s 41110 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm ...=) AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Time: voice Usage For: Item Conn. Date 08/13/2019 Conn. Time (UTC) Seizure Time ST Originating Terminating DWI Number Number INSI CT Feature 444 08/05/19 18:35:47 0:10 3:37 35940908147858 310410662903025 NO APPLE IPHONEX 445 08/05/19 20:17:32 0:10 1:01 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX 446 08/05/19 21:02:43 0:11 0:35 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX 447 08/05/19 21:04:12 0:00 0:38 35940908147858 310410662903025 NO (1 APPLE IPHONEX 448 08/05/19 21:05:15 0:00 41:22 35940908147858 310410662903025 NO (1 APPLE IPHONEX 449 08/05/19 21:54:49 0:00 1:49 35940908147858 310410662903025 NO (1 APPLE IPHONEX 450 08/06/19 16:04:23 0:00 0:05 35940908147858 310410662903025 NO (1 APPLE IPHONEX 451 08/06/19 17:41:39 0:00 0:01 35940908147858 310410662903025 NO (1 APPLE IPHONEX 452 08/06/19 17:42:20 0:00 0:05 35940908147858 310410662903025 NO (1 APPLE IPHONEX 453 08/06/19 20:02:56 0:00 0:05 35940908147858 310410662903025 NO (1 APPLE IPHONEX 454 08/06/19 20:04:09 0:00 16:40 NT (1 455 08/06/19 21:04:09 0:00 16:40 35940908147858 310410662903025 MT (1 APPLE IPHONEX 456 08/06/19 21:04:11 0:24 16:39 ST (NIOP1 APPLE IPHONEX 457 08/06/19 21:24:49 0:21 0:15 35940908147858 310410662903025 MT (Ni-ri:NIOPI APPLE IPHONEX 458 08/06/19 21:26:36 0:21 0:00 35940908147858 310410662903025 MT (Ni-ri:NIOPI APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 28 EFTA00133405 MOBILITY 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. e AT&T Run Date: Run Tina: Voice Usage For: Item Conn. Date 08/16/2019 Conn. Tina (OTC) Seizure Time IT Originating Terminating EKE' Member Number IMSI CT Feature 459 08/06/19 21:26:38 0:23 0:11 35940908147858 APPLE 310410662903025 MT ri:NIOP:CFNA:VM1 IPHONEX 460 08/06/19 21:38:43 0:18 0:09 35940908147858 310410662903025 MO (Mi-Pil APPLE IPHONEX 461 08/06/19 21:39:08 0:08 6:36 35940908147858 310410662903025 MO (Mi-Pil APPLE IPHONEX 462 08/07/19 11:10:40 0:30 0:00 35940908147858 310410662903025 MO (Mi-Pil APPLE IPHONEX 463 08/07/19 15:00:05 0:00 2:53 MT (1 464 08/07/19 16:00:05 0:00 2:53 35940908147858 310410662903025 MT (1 APPLE IPHONEX 465 08/07/19 16:00:05 0:12 2:52 ST (NIOP1 APPLE IPHONEX 466 08/08/19 04:32:31 0:08 0:00 35940908147858 310410662903025 MT (Mi-Pi:NIOP1 APPLE IPHONEX 467 08/08/19 10:47:17 0:00 11:04 MT (1 468 08/08/19 11:34:11 0:00 11:14 35940908147858 310410662903025 MO (1 APPLE IPHONEX 469 08/08/19 11:47:17 0:00 11:04 35940908147858 310410662903025 MT (1 APPLE IPHONEX 470 08/08/19 11:47:17 0:09 11:04 ST (NIOP1 APPLE IPHONEX 471 08/08/19 15:11:06 0:00 0:50 35940908147858 310410662903025 MO (1 APPLE IPHONEX 472 08/08/19 15:49:50 0:00 0:11 MT (1 473 08/08/19 16:49:50 0:00 0:11 35940908147858 310410662903025 MT (1 APPLE IPHONEX 474 08/08/19 16:49:51 0:22 0:11 ST (NIOP1 475 08/08/19 17:56:57 0:00 4:23 MT (1 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 29 EFTA00133406 2790840 08/15/2019 MOBILITY 0 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm ...•rdl as AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Tillie: Voice Usage For: Item Conn. Date 08/15/2019 Conn. Time (Umc) Seizure Time ET Originating Terminating Number Number CT Feature 476 08/08/19 18:28:34 0:00 0:08 35940908147858 310410662903025 MO () APPLE IPHONEX 477 08/08/19 18:56:57 0:00 4:23 35940908147858 310410662903025 MT () 478 08/08/19 18:56:58 0:18 4:22 APPLE IPHONEX ST (NIOP) 479 08/09/19 11:07:17 0:00 0:08 35940908147858 310410662903025 MO () APPLE IPHONEX 480 08/09/19 11:07:41 0:00 0:09 35940908147858 310410662903025 MO () APPLE IPHONEX 481 08/09/19 11:18:14 0:06 0:04 35940908147858 310410662903025 MO (Mt-194 APPLE IPHONEX 482 08/09/19 21:22:48 0:35 0:00 35940908147858 310410662903025 MO APPLE IPHONEX 483 08/09/19 22:58:16 0:35 0:00 35940908147858 310410662903025 MO APPLE IPHONEX 484 08/09/19 22:59:13 0:08 20:49 35940908147858 310410662903025 MT (Xi-ri:NIOP) APPLE IPHONEX 485 08/09/19 23:02:08 0:21 0:00 35940908147858 310410662903025 NT (Xi -ri:NIOP:CMN1 APPLE IPHONEX 486 08/09/19 23:02:09 0:22 0:05 35940908147858 APPLE 310410662903025 MT (Ni- ri:NIOP:CfNA:CMN:VM IPHONEX 1 487 08/09/19 23:20:33 0:21 10:33 35940908147858 310410662903025 MO (Xi-Li) APPLE IPHONEX 488 08/10/19 09:53:48 0:04 1:12 35940908147858 310410662903025 MO (Xi-Li) APPLE IPHONEX 489 08/10/19 09:55:16 0:11 2:54 35940908147858 310410662903025 MO (Ni-Pi) APPLE IPHONEX 490 08/10/19 09:58:25 0:11 5:09 35940908147858 310410662903025 MO (Ni-Li) APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 30 EFTA00133407 MOBILITY 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. AT&T Run Date: Run Time: Voice visage For: Item Conn. Date 08/16/2019 WNW' Conn. Seizure Time Time (vrc) LT Originating Terminating DTI Number Number 1NSI CT Feature 491 08/10/19 13:53:45 0:15 2:25 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX 492 08/10/19 13:57:07 0:33 0:04 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX 493 08/10/19 13:58:16 0:02 4:48 35940908147858 310410662903025 MT (Mi -Fi:NIOP) APPLE IPHONEX 494 08/10/19 14:03:25 0:02 1:07 35940908147858 310410662903025 MT (Mi -Fi:NIOP) APPLE IPHONEX 495 08/10/19 14:04:55 0:14 1:49 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX 496 08/10/19 14:05:42 0:20 0:01 35940908147858 310410662903025 MT (Ni-ri:NIOP:CNNI APPLE IPHONEX 497 08/10/19 14:05:44 0:22 0:34 35940908147858 APPLE 310410662903025 MT (Mt- ri:NIOP:CFNA:CNN:VN IPHONEX ) 498 08/10/19 14:09:30 0:19 0:02 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX 499 08/10/19 14:29:16 0:32 0:03 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX 500 08/10/19 15:20:47 0:14 3:16 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX 501 08/10/19 16:36:37 0:07 0:00 35940908147858 310410662903025 MT (Mi -Fi:NIOP) 502 08/10/19 16:36:37 0:07 0:00 APPLE IPHONEX NO (Ni-Pi) 503 08/10/19 20:12:43 0:13 6:27 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX 504 08/10/19 20:19:10 0:08 3:19 35940908147858 310410662903025 MT (Ni-ri:NIOP:CNNI APPLE IPHONEX 505 08/10/19 20:23:21 0:08 6:40 35940908147858 310410662903025 NO (Ni-Pi) APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 31 EFTA00133408 2790840 08/15/2019 MOBILITY a AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm t1/4-11 )1 AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Tim: Voice Usage For: Item Conn. Date 08/13/2019 Conn. Time (OTC) Seizure Time ET Originating Terminating INEI Number Number INSI CT Feature 506 08/10/19 20:31:23 0:08 5:20 35940908147858 310410662903025 MO (Wi APPLE IPHONEX 507 08/10/19 21:38:46 0:21 0:01 35940908147858 310410662903025 MT (Ni -Pi:NIOP1 APPLE IPHONEX 508 08/10/19 21:38:48 0:23 0:20 35940908147858 APPLE 310410662903025 MT (Ni- ri:NIOP:ClNA:VN1 IPHONEX 509 08/11/19 13:05:06 0:32 0:02 35940908147858 310410662903025 MO (Ni-ril 510 08/11/19 13:15:41 0:00 0:00 APPLE IPHONEX MT (NIOP1 511 08/11/19 13:15:56 0:15 5:27 35940908147858 310410662903025 NO (Ni-ril 512 08/11/19 13:15:56 0:15 5:27 APPLE IPHONEX NT (NIOP:VCORR1 513 08/11/19 13:30:22 0:09 10:32 35940908147858 310410662903025 MO (Ni-ril 514 08/11/19 14:35:29 0:05 0:00 APPLE IPHONEX MT (NIOP1 515 08/11/19 16:17:11 0:11 2:31 35940908147858 310410662903025 MO (Ni-ril APPLE IPHONEX 516 08/11/19 19:17:01 0:34 0:04 35940908147858 310410662903025 MO (Ni-ril APPLE IPHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 32 EFTA00133409 2790840 08/15/2019 MOBILITY AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. e trzs 4"4 AT&T Run Date: Run Time: Osage For: 08/15/2019 Item Conn. Conn. Originating Terminating IIEI INS! Deno Feature Date Time Number Number (UTC) 1 07/07/19 05:08:26 SMST Ni-Fi 2 07/07/19 19:26:40 SMST Ni-Fi 3 07/07/19 19:26:40 SMST Ni-Fi 4 07/07/19 19:26:40 SMSO 5 07/07/19 19:26:40 310410662903025 SMST 6 07/08/19 13:04:05 35940908147858 310410662903025 SMST APPLE 1PHONEX 7 07/08/19 13:04:07 35940908147858 310410662903025 SMST APPLE IPHONEX 8 07/08/19 15:19:23 310410662903025 SMSO 9 07/08/19 15:19:23 SMST 10 07/08/19 15:19:23 310410662903025 SMSO 11 07/08/19 15:19:23 SMST 12 07/08/19 16:03:04 35940908147858 310410662903025 SMST APPLE IPHONEX 13 07/08/19 16:03:05 35940908147858 310410662903025 SMST APPLE IPHONEX 14 07/08/19 16:30:36 310410662903025 SMST 15 07/08/19 16:30:36 310410662903025 SMST 16 07/08/19 16:30:36 SMSO 17 07/08/19 16:30:36 310410662903025 SMST 18 07/08/19 16:30:48 35940908147858 310410662903025 SMST APPLE IPHONEX 19 07/08/19 16:32:04 35940908147858 310410662903025 SMST APPLE 1PHONEX 20 07/08/19 16:39:19 310410662903025 SMSO 21 07/08/19 16:39:19 SMST 22 07/08/19 16:39:19 310410662903025 SMSO 23 07/06/19 16:39:19 SMST 24 07/09/19 14:59:14 310410662903025 SMST 25 07/09/19 15:02:33 35940908147858 310410662903025 SMSO APPLE IPHONEX 26 07/09/19 15:02:33 SNSO AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 1. EFTA00133410 MOBILITY 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. cm% ••- .0# AT&T Run Data: Run Tim: MG Usage For: Item Conn. Data 08/15/2019 Conn. Originating Terminating INEI Time Number Number (UTC) 1NSI peso Feature 27 07/09/19 15:14:25 310410662903025 SNST 28 07/09/19 15:23:51 35940908147858 310410662903025 SNSO APPLE IPHONEX 29 07/09/19 15:23:51 SNSO 30 07/09/19 19:06:37 310410662903025 SNST 31 07/09/19 19:07:21 310410662903025 SNST 32 07/09/19 19:07:23 310410662903025 SNST 33 07/09/19 19:07:42 310410662903025 SNST 34 07/09/19 19:07:44 310410662903025 SNST 35 07/09/19 21:15:17 SNST Ni-Pi 36 07/09/19 21:15:27 310410662903025 SNST 37 07/09/19 21:15:29 35940908147858 310410662903025 SNST APPLE 1PHONEX 38 07/09/19 21:31:43 SNST Ni-Pi 39 07/09/19 21:31:43 SNST Ni-Pi 40 07/10/19 13:02:32 310410662903025 SNST 41 07/10/19 13:02:33 35940908147858 310410662903025 SNST APPLE 1PHONEX 42 07/10/19 13:02:34 35940908147858 310410662903025 SNST APPLE IPHONEX 43 07/10/19 14:10:29 35940908147858 310410662903025 SNST APPLE IPHONEX 44 07/10/19 16:11:03 SNSO 45 07/10/19 16:11:03 SNSO 46 07/10/19 16:11:03 310410662903025 SNST 47 07/10/19 16:11:05 35940908147858 310410662903025 SNST APPLE IPHONEX 48 07/10/19 16:11:05 SNSO 49 07/10/19 16:11:05 SNSO 50 07/10/19 16:11:05 310410662903025 SNST 51 07/10/19 16:11:06 35940908147858 310410662903025 SNST APPLE IPHONEX 52 07/10/19 19:15:28 310410662903025 SNST AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 2 EFTA00133411 MOBILITY 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. trasy AT&T Run Run SIG Item Date: Time: Osage For: Conn. Date 04/13/2019 Conn. Tine (UTC) Originating Terminating Member Number INEI IMSI Deac Feature 53 07/10/19 19:15:29 35940908147858 310410662903025 MOT APPLE IPHONEX 54 07/10/19 21:27:26 MOT Wi -Pi 55 07/10/19 21:27:26 MOT Wi -Pi 56 07/10/19 21:27:26 MOO 57 07/10/19 21:27:26 310410662903025 &MST 58 07/10/19 22:49:54 &MST Ni-Pi 59 07/11/19 19:16:32 310410662903025 MOO 60 07/11/19 19:16:32 &MST 61 07/11/19 19:16:32 310410662903025 MOO 62 07/11/19 19:16:32 SMST 63 07/11/19 19:20:16 &MST Ni-Pi 64 07/11/19 19:20:16 &MST Ni-Pi 65 07/11/19 19:20:16 MOO 66 07/11/19 19:20:16 310410662903025 &MST 67 07/11/19 19:44:18 &MST Ni-Pi 68 07/11/19 19:44:18 MOT Ni-Pi 69 07/11/19 19:44:18 MOO 70 07/11/19 19:44:18 310410662903025 MOT 71 07/11/19 21:15:17 MOT Ni-Pi 72 07/11/19 21:27:04 MOO 73 07/11/19 21:27:04 MOO 74 07/11/19 21:27:04 &MST Ni-Pi 75 07/11/19 21:28:45 MOO Ni-Pi 76 07/11/19 21:28:46 SMST 77 07/11/19 21:28:47 &MST 78 07/12/19 11:44:48 MOO 79 07/12/19 11:44:48 MOO 80 07/12/19 11:44:48 310410662903025 MOT 81 07/12/19 11:44:50 35940908147858 310410662903025 MOT APPLE 1PHONEX 82 07/12/19 15:44:40 310410662903025 MIST 83 07/12/19 15:44:42 35940908147858 310410662903025 MIST APPLE 1PHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 3 EFTA00133412 MOBILITY 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. cre AT&T Run Run SIG Item Date: Time: Usage For: Conn. Data 08/1S/2019 Conn. Originating Terminating IMEI Time Number Number luTC) 1MSI Dasc Feature 84 07/12/19 15:44:51 35940908147858 310410662903025 SNST APPLE 1PHONEX 85 07/12/19 15:45:43 35940908147858 310410662903025 SNST APPLE 1PHONEX 86 07/12/19 15:45:52 35940908147858 310410662903025 SNST APPLE 1PHONEX 87 07/12/19 16:12:08 SNST Ni-Fi 88 07/14/19 19:36:14 SNSO 89 07/14/19 19:36:14 310410662903025 SNST 90 07/14/19 19:36:15 SNST Ni-Fi 91 07/14/19 19:36:15 SNST Ni-Fi 92 07/14/19 22:01:37 SNST Ni-Fi 93 07/15/19 17:47:29 SNST Ni-Fi 94 07/17/19 11:00:17 310410662903025 SNST 95 07/17/19 11:00:17 310410662903025 SNST 96 07/17/19 11:00:18 35940908147858 310410662903025 SNST APPLE 1PHONEX 97 07/17/19 11:00:19 35940908147858 310410662903025 SNST APPLE IPNONEX 98 07/17/19 15:05:00 310410662903025 SNST 99 07/17/19 15:05:01 35940908147858 310410662903025 SNST APPLE IPNONEX 100 07/17/19 15:05:02 35940908147858 310410662903025 SNST APPLE IPNONEX 101 07/17/19 15:55:13 35940908147858 310410662903025 SNST APPLE 1PHONEX 102 07/19/19 20:52:59 SNST Ni-Fi 103 07/21/19 10:11:28 310410662903025 SNST 104 07/21/19 10:11:30 310410662903025 SNST 105 07/22/19 19:54:34 SNST Ni-Fi 106 07/23/19 15:33:41 310410662903025 SNST AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 4 EFTA00133413 MOBILITY 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. e • •-•rns AT&T Run Run SIG Item Date: T104: Osage For: Conn. Data 08/15/2019 Conn. Originating Terminating ICI T131.0 Number Number )OTC) IMSI Dose Feature 107 07/23/19 15:33:42 35940908147858 310410662903025 SNST APPLE 1PHONEX 108 07/23/19 15:33:43 35940908147858 310410662903025 SNST APPLE IPHONEX 109 07/23/19 22:59:17 310410662903025 SNST 110 07/23/19 22:59:19 35940908147858 310410662903025 SNST APPLE IPHONEX 111 07/24/19 22:51:28 SNSO Ni -Pi 112 07/25/19 15:17:03 SNST Ni-Fi 113 07/27/19 11:01:48 SNST Ni-Fi 114 07/28/19 12:57:40 310410662903025 SNST 115 07/28/19 12:57:45 35940908147858 310410662903025 SNST APPLE IPHONEX 116 07/28/19 12:57:46 35940908147858 310410662903025 SNST APPLE IPHONEX 117 07/29/19 18:02:43 SNST Ni-Fi 118 07/31/19 06:45:22 35940908147858 310410662903025 SNST APPLE IPHONEX 119 07/31/19 08:24:37 35940908147858 310410662903025 SNST APPLE IPHONEX 120 07/31/19 08:26:05 310410662903025 SNST 121 07/31/19 08:26:09 35940908147858 310410662903025 SNST APPLE IPHONEX 122 07/31/19 08:26:11 35940908147858 310410662903025 SNST APPLE IPHONEX 123 07/31/19 10:33:19 35940908147858 310410662903025 SNST APPLE 1PHONEX 124 07/31/19 10:49:25 35940908147858 310410662903025 SNST APPLE 1PHONEX 125 08/01/19 12:00:09 SNSO Ni-Fi 126 08/01/19 20:50:01 SNSO AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 5 EFTA00133414 2790840 08/15/2019 MOBILITY AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. e ta AT&T Run Date: Run Time: ENS Usage For: Item Conn. Date 08/15/2019 Conn. Tim (Luc) Originating Terminating Number Number INEI INSI Desc Feature 127 08/01/19 20:50:01 310410662903025 SMST 128 06/01/19 20:50:02 SMST Wi-Fi 129 06/01/19 20:50:02 SMST Wi-Fi 130 06/03/19 14:51:41 SMST Wi-Fi 131 08/04/19 18:44:01 SMST Wi-Fi 132 08/04/19 20:02:28 SMST Wi-Fi 133 06/05/19 07:33:56 310410662903025 SMST 134 06/05/19 07:33:58 310410662903025 SMST 135 06/06/19 15:52:32 310410662903025 SMST 136 06/07/19 16:44:19 310410662903025 SMST 137 08/07/19 16:51:18 35940908147858 310410662903025 MOO APPLE 1PHONEX 138 08/07/19 16:51:19 MOO 139 08/07/19 16:53:38 310410662903025 SMST 140 08/08/19 13:22:28 310410662903025 SMST 141 08/09/19 10:52:38 310410662903025 SMST 142 08/09/19 10:58:40 35940908147858 310410662903025 MOO APPLE 1PHONEX 143 06/09/19 10:58:40 MOO 144 06/09/19 10:58:43 310410662903025 SMST 145 06/09/19 16:44:35 35940908147858 310410662903025 SMST APPLE 1PHONEX 146 08/09/19 16:44:39 35940908147858 310410662903025 SMST APPLE 1PHONEX 147 08/10/19 14:06:19 SMST Wi-Fi 148 08/10/19 14:34:46 SMST Wi-Fi 149 08/10/19 15:01:08 MOO 150 08/10/19 15:01:08 MOO 151 08/10/19 15:01:12 310410662903025 SMST 152 08/10/19 15:01:21 35940908147858 310410662903025 SMST APPLE 1PHONEX 153 06/10/19 16:19:18 SMST Ni-Fi 154 08/11/19 14:01:12 MOO Ni-Fi 155 08/11/19 15:07:15 310410662903025 SMST AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 6 EFTA00133415 MOBILITY 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. 45, AT&T Run Date: Run Time: SIG Usage For: 08/15/2019 Mid= Item Conn. Conn. Originating Terminating IMEI IMSI Dasc Feature Data Tine Number (DTC) Number 156 08/11/19 15:07:18 35940908147858 310410662903025 SMST APPLE 1PHONEX AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 7 EFTA00133416 2790840 08/15/2019 WIRELESS SUBSCRIBER INFORMATION AT&T Financial Liable Party Name: Credit Address: SWAIN, NY 14884 Customer Since: 02/27/2014 Photo ID Type: Photo ID State:l Photo ID Number: DOB: SSN/TaxID/FEIN:I Contact Name: Contact Home Phone: Contact Home Email: Contact Work Phone: Contact Work Email: Billing Party Account Number: Name: Billing Address: SWAIN, NY 14884 Account Status: Active I Billing Cycle:I31 User Information NSISDN: IMSI:l MSISDN Active: 05/16/2014 - Current Name: KARYNA B User Address: NEW YORK, NY 10065 Service Start Date: 05/16/2014 Dealer Info:1810NR SIONR SWDNR Payment Type: Postpaid Contact Name: KARYNA B Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason Status Change Date AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution. Page l dl EFTA00133417 2790840 08/15/2019 WIRELESS SUBSCRIBER INFORMATION AT&T Financial Liable Party Name: Credit Address: SWAIN, NY 14884 Customer Since: 02/27/2014 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN/TaxID/FEIN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: Billing Address: SWAIN, NY 14884 Account Status: Active I Billing Cycle:I31 User Information MSISDN: INSI: MSISDN Active: 09/19/2016 - Current Name: User Address: APT 8H, NEW YORK, NY 10065 Service Start Date: 09/19/2016 I Dealer Info:IZJETE ZJETE ZJETE Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason Status Change Date AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution. Page l dl EFTA00133418 2790840 08/15/2019 WIRELESS SUBSCRIBER INFORMATION AT&T Financial Liable Party Name: Credit Address: SWAIN, NY 14884 Customer Since: 02/27/2014 Photo ID Type: Photo ID State:l Photo ID Number: DOB: SSN/TaxID/FEIN:I Contact Name: Contact Home Phone: Contact Home Email: Contact Work Phone: Contact Work Email: Billing Party Account Number: Name: Billing Address: SWAIN, NY 14884 Account Status: Active I Billing Cycle: I31 User Information MSISDN: IMSI: MSISDN Active: 02/27/2014 - Current Name: User Address: NEW YORK, NY 10065 Service Start Date: 10/18/2012 Dealer Info:II9PZ1 19PZ1 19PZ1 Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason Status Change Date AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution. Page I dl EFTA00133419 2790840 08/15/2019 INTERNATIONAL AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. e s, .••-es AT&T Run Date: 08/15/2019 Run Time: Voice Usage For: Item ConnDataTima Originating Sec. Dialed Elapsed Orig Dial In Out Answer From (UTC) Number Originating Number Time Country Country Country Country Ind CPN Number 1 07/06/19 13:10:45 15:33 usa usa usa Una Tee No 2 07/06/19 13:14:10 0:00 usa frnce yea Una No No 3 07/06/19 13:14:17 0:20 usa frnce usa Una Tee No 4 07/07/19 21:05:06 0:21 uk usa yea Una Tee No 5 07/08/19 19:03:12 14:51 uk usa yea Una Tee No 6 07/11/19 09:53:27 0:00 usa uk yea Una No No 7 07/11/19 09:53:53 0:00 usa uk yea Una No No 8 07/12/19 13:27:00 0:00 usa switz yea Una No Tea 9 07/12/19 13:27:18 3:32 usa switz yea ewitz Tee Tea 10 07/12/19 13:40:17 0:00 usa switz yea Una No Tea 11 07/12/19 13:41:00 0:00 usa switz yea Una No Tea 12 07/13/19 07:37:40 0:00 usa switz yea Una No No 13 07/13/19 07:37:49 0:26 usa switz yea Una Tee No 14 07/13/19 10:40:17 0:00 usa switz yea Una No No 15 07/13/19 10:40:33 0:25 usa switz yea Una Tee No 16 07/14/19 12:43:39 0:00 usa switz yea Una No No 17 07/14/19 12:43:50 0:31 usa switz yea Una Tee No 18 07/14/19 17:43:27 0:00 uk usa yea Una Tee No 19 07/14/19 20:35:31 0:00 usa newzd yea nawzd No No 20 07/14/19 20:35:38 0:00 usa newzd yea nawzd No Tea 21 07/20/19 18:17:41 0:00 usa blrus yea Una No No 22 07/20/19 18:17:42 4:36 usa blrus yea blrus Tee No 23 07/21/19 09:10:20 0:00 usa switz yea Una No Tea 24 07/21/19 09:10:31 0:30 usa switz yea Una Tee Tea 25 07/21/19 09:21:49 0:00 usa switz yea Una No No 26 07/21/19 09:21:58 0:15 usa switz yea Una Tee No 27 07/25/19 09:51:34 0:00 usa yam belgm Una No Tea 28 07/27/19 20:01:44 0:00 usa blrus yea Una No No 29 07/27/19 20:01:59 0:00 usa blrus yea blrus No No 30 07/27/19 20:04:05 0:00 usa blrus yea Una No Tea 31 07/27/19 20:04:22 0:00 usa blrus yea blrus No Tea 32 07/27/19 20:06:33 0:00 blrus yam yea unkno No Tea 33 08/02/19 13:07:37 1:26 frnce usa usa Una Tee Tea 34 08/03/19 10:29:59 0:00 usa russa yam illOna No No 35 08/03/19 13:26:38 0:00 usa blrus usa Una No Tea 36 08/03/19 13:27:21 0:00 usa blrus usa blrus No Tea 37 08/03/19 14:29:20 0:00 usa blrus usa usa No Tea AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 1 The information contained here is for use by authorized persons only and is not for general distribution. EFTA00133420 INTERNATIONAL 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. e s, AT&T Run Date: 0S/1512019 Run Time: Voice Usage For: Item ConnDaterime Originating Soc. Dialed Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPR Number 38 08/03/19 14:29:53 0:00 usa blrus usa blrus No Yes 39 08/04/19 08:31:15 0:00 usa blrus usa usa No No 40 08/04/19 08:31:31 0:22 usa blrus usa blrus Yes No 41 08/04/19 08:34:07 0:00 usa blrus usa usa No Yes 42 08/04/19 08:34:21 1:21 usa blrus usa blrus Yes Yes 43 08/04/19 08:55:17 0:00 usa blrus usa usa No No 44 08/04/19 08:55:26 0:00 usa blrus usa usa No No 45 08/04/19 08:55:59 0:00 usa blrus usa blrus No No 46 08/04/19 11:03:18 0:40 usa russa usa russa Yes No 47 08/04/19 11:30:17 0:00 usa russa usa isrel No No 48 08/04/19 11:31:21 0:43 usa russa usa russa Yes No 49 08/04/19 19:01:39 4:11 usa russa usa russa Yes No 50 08/04/19 19:47:09 0:00 usa russa usa russa No No 51 08/05/19 06:42:50 0:00 usa blrus usa usa No No 52 08/05/19 06:43:22 0:03 usa blrus usa blrus Yes No 53 08/05/19 06:45:21 0:00 usa blrus usa usa No No 54 08/05/19 06:45:33 0:26 usa blrus usa blrus Yes No 55 08/08/19 04:32:31 0:00 blrus usa usa usa No Yea 56 08/09/19 11:18:12 0:07 usa russa usa isrel Yes No 57 08/10/19 09:53:46 0:00 usa blrus usa usa No Yea 58 08/10/19 09:53:47 1:13 usa blrus usa blrus Yes Yes 59 08/10/19 09:55:07 0:00 usa blrus usa usa No No 60 08/10/19 09:55:16 2:55 usa blrus usa blrus Yes No 61 08/10/19 09:58:16 0:00 usa blrus usa usa No No 62 08/10/19 09:58:25 5:08 usa blrus usa blrus Yes No 63 08/10/19 14:09:13 0:00 usa blrus usa usa No No 64 08/10/19 14:09:29 0:04 usa blrus usa blrus Yes No 65 08/11/19 14:35:08 0:00 usa usa usa unkno No Yea 66 08/11/19 14:35:34 0:00 usa usa usa usa No Yea AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 2 The information contained here is for use by authorized persons only and is not for general distribution. EFTA00133421 WIRELINE 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. 4. 0.• AT&T Run Date: 08/15/2019 Ron Tine: Voice Usage For: Item ConnbataTime Originating Sec. Orig. Terminating Dialed Elapsed lure) Number Number Number Time CIC Call Code brag. ACC. 1 07/06/19 13:14:18 0:20 314 306 202 2 07/06/19 23:17:09 0:14 343 3 07/06/19 23:43:01 1:47 829 601 4 07/07/19 00:04:50 0:02 829 5 07/07/19 00:23:17 0:03 829 6 07/07/19 00:23:54 0:01 829 7 07/07/19 00:25:46 4:06 829 601 8 07/07/19 23:32:53 9:00 288 141 9 07/07/19 23:32:55 0:35 100 10 07/07/19 23:33:31 8:26 877 11 07/07/19 23:33:31 8:26 325 12 07/08/19 08:30:03 1:34 288 141 13 07/08/19 08:30:05 0:56 100 14 07/08/19 08:31:02 0:39 100 15 07/08/19 08:32:09 0:16 288 141 16 07/08/19 08:32:11 0:17 100 17 07/08/19 08:32:33 0:36 100 18 07/08/19 08:32:33 7:12 288 141 19 07/08/19 08:33:09 6:37 877 20 07/08/19 08:33:09 6:36 325 21 07/08/19 13:35:07 6:37 829 601 22 07/08/19 14:28:31 0:38 100 23 07/08/19 14:29:09 6:26 877 24 07/08/19 14:29:11 6:26 325 25 07/08/19 14:29:11 6:26 2 343 26 07/08/19 19:40:29 0:02 829 27 07/08/19 22:28:52 0:00 829 28 07/08/19 22:33:21 8:17 829 601 29 07/09/19 17:06:28 1:19 829 30 07/09/19 19:05:18 1:20 829 601 31 07/09/19 19:28:15 3:42 829 601 32 07/09/19 20:58:27 0:19 288 141 33 07/09/19 20:58:30 0:20 100 34 07/09/19 20:58:51 7:10 288 141 35 07/09/19 20:58:54 0:36 100 36 07/09/19 20:59:30 6:35 877 37 07/09/19 20:59:30 6:35 325 38 07/09/19 21:07:29 0:02 829 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 1 EFTA00133422 WIRELINE 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. cato AT&T Run Date: Run Time: Voice Usage Item OS/15/2019 For: Connbatenme Originating Sec. Orig. Terminating Dialed Elapsed (OTC) Number Number Number Time CIC Call Code Orig. ACC. 39 07/09/19 21:07:35 0:02 829 40 07/09/19 21:07:40 0:04 829 41 07/09/19 21:56:23 4:42 829 42 07/10/19 16:44:41 2:27 829 601 43 07/10/19 18:20:19 0:07 829 601 44 07/10/19 19:25:17 0:02 829 45 07/10/19 19:40:00 1:11 314 306 11 46 07/10/19 19:59:09 1:38 829 47 07/11/19 18:05:50 0:34 100 48 07/11/19 18:05:50 3:09 288 141 49 07/11/19 18:06:25 2:36 877 50 07/11/19 18:06:25 2:36 325 51 07/11/19 18:09:16 0:20 2 129 52 07/11/19 18:10:01 1:31 129 53 07/11/19 18:13:02 4:27 288 141 54 07/11/19 18:13:05 0:35 100 55 07/11/19 18:13:40 3:53 877 56 07/11/19 18:13:40 3:53 325 57 07/11/19 18:13:40 3:53 2 343 58 07/11/19 19:07:16 0:02 829 59 07/11/19 19:17:01 3:25 829 60 07/11/19 20:02:05 2:30 829 601 61 07/11/19 21:26:20 0:14 829 62 07/11/19 23:45:56 1:54 829 601 63 07/11/19 23:59:43 1:01 829 601 64 07/12/19 00:02:54 0:02 829 65 07/12/19 00:03:17 0:35 829 66 07/12/19 13:27:18 3:31 314 60 11 67 07/12/19 13:59:48 0:00 827 514 68 07/12/19 15:44:03 0:26 829 601 69 07/12/19 15:49:44 0:53 829 601 70 07/13/19 07:37:46 0:25 314 342 11 71 07/13/19 07:37:47 0:25 314 306 11 72 07/13/19 10:40:33 0:24 314 306 11 73 07/13/19 11:02:41 0:19 827 514 74 07/13/19 13:29:16 9:34 829 601 75 07/14/19 12:43:47 0:30 314 342 11 76 07/14/19 12:43:48 0:31 314 306 11 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 2 EFTA00133423 WIRELINE 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. e t. AT&T Run Date: Run Time: Voice Osage Item 09/15/2019 For: Sim ConnDateThoo Originating Sec. Orig. Terminating Dialed Elapsed IDTC) Number Number Number Time CIC Call Code Orig. Ace. 77 07/14/19 12:55:05 0:09 827 514 78 07/14/19 20:34:55 0:02 829 79 07/14/19 20:35:30 0:00 314 60 80 07/14/19 20:36:43 0:04 343 81 07/15/19 17:56:10 12:32 314 60 24 82 07/15/19 17:56:10 12:32 314 60 83 07/15/19 20:38:27 0:04 829 84 07/16/19 18:09:49 0:00 829 601 85 07/16/19 18:14:35 0:29 829 601 86 07/16/19 20:10:51 1:36 343 87 07/16/19 20:36:42 0:05 343 88 07/16/19 20:37:30 0:02 829 89 07/16/19 22:16:32 0:04 343 90 07/17/19 17:41:53 0:31 829 91 07/18/19 11:01:11 1:10 100 92 07/18/19 11:01:11 2:31 288 141 93 07/18/19 11:02:21 1:21 100 94 07/18/19 17:39:22 0:04 343 95 07/18/19 17:40:04 0:02 829 96 07/18/19 17:45:10 0:02 829 97 07/18/19 17:45:37 0:00 343 98 07/18/19 17:47:09 1:52 829 601 99 07/19/19 20:08:36 2:49 314 306 11 100 07/19/19 21:03:01 12:04 314 306 11 101 07/20/19 18:17:40 4:35 314 306 24 102 07/20/19 18:17:43 4:34 314 60 103 07/21/19 09:10:29 0:29 314 60 11 104 07/21/19 09:21:58 0:14 314 306 202 105 07/22/19 19:51:33 0:00 314 342 202 106 07/22/19 19:51:35 0:00 314 342 202 107 07/22/19 19:59:59 0:04 343 108 07/22/19 20:32:30 2:12 343 109 07/22/19 21:49:30 0:04 343 110 07/22/19 21:51:26 0:00 343 111 07/22/19 22:06:13 0:05 343 112 07/22/19 22:13:13 0:04 343 113 07/22/19 22:47:11 0:51 343 114 07/23/19 13:22:14 0:03 827 602 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 3 EFTA00133424 WIRELINE 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. e s, AT&T Run Date: Run Time: Voice Usage Item 08/15/2019 For: Sim ConnDataTime Originating Sec. Orig. Terminating Dialed Elapsed (OTC) Number Number Number Time CIC Call Coda Orig. Ace. 115 07/23/19 15:57:53 0:06 343 116 07/23/19 17:28:39 0:00 343 117 07/23/19 19:47:08 0:05 343 118 07/23/19 21:18:09 0:03 343 119 07/24/19 20:44:19 0:04 343 120 07/25/19 09:58:17 1:39 827 514 121 07/25/19 10:33:31 0:02 829 122 07/25/19 10:35:41 0:04 343 123 07/25/19 21:13:08 0:05 343 124 07/25/19 21:55:44 0:05 829 125 07/26/19 17:40:36 0:04 829 126 07/26/19 17:42:32 0:06 343 127 07/26/19 18:50:17 0:41 829 128 07/26/19 18:51:11 0:00 829 601 129 07/26/19 19:04:12 8:20 343 130 07/26/19 19:13:11 0:08 829 131 07/26/19 19:23:17 0:03 829 132 07/26/19 19:41:19 0:02 829 133 07/26/19 19:55:34 0:04 829 134 07/26/19 19:56:11 2:46 343 135 07/26/19 19:59:38 6:52 829 601 136 07/27/19 11:19:36 0:18 314 306 202 137 07/27/19 11:19:57 16:24 314 306 24 138 07/27/19 11:19:58 16:24 314 60 139 07/27/19 19:30:28 0:00 343 140 07/27/19 19:30:49 0:00 343 141 07/27/19 19:32:32 7:19 343 142 07/28/19 22:11:10 0:14 343 143 07/28/19 22:19:16 0:00 343 144 07/29/19 12:13:53 0:19 314 306 11 145 07/29/19 12:14:19 17:07 314 306 24 146 07/29/19 12:14:22 17:04 314 60 147 07/29/19 13:14:48 0:04 343 148 07/29/19 13:16:12 24:04 314 306 202 149 07/29/19 13:47:58 0:04 343 150 07/29/19 14:52:57 27:41 314 306 24 151 07/29/19 14:52:58 27:41 314 60 152 07/30/19 11:34:50 0:05 343 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 4 EFTA00133425 2790840 08/15/2019 WIRELINE AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. cre 1/4-4.4 AT&T Run Data: Run Time: Voice usage Item 06/13/2019 For: ConnhataTima Originating Sec. Orig. Terminating Dialed Elapsed (UTC) Number Number Number Time CIC Call Coda Orig. Acc. 153 07/30/19 20:39:16 0:05 343 154 07/31/19 08:18:11 1:07 288 100 155 07/31/19 08:18:11 6:38 9 720 156 07/31/19 08:19:19 5:32 100 157 07/31/19 15:19:19 0:04 343 158 07/31/19 16:14:17 0:04 343 159 07/31/19 21:34:54 0:04 343 160 08/01/19 14:07:59 0:04 343 161 08/01/19 15:53:32 6:03 343 162 08/02/19 01:03:43 0:03 827 602 163 08/02/19 11:48:04 0:00 343 164 08/02/19 15:11:22 0:00 827 644 165 08/02/19 18:11:22 0:00 9020 827 898 166 08/02/19 20:37:49 0:00 343 167 08/02/19 20:38:03 0:00 343 168 08/02/19 20:39:22 0:01 343 169 08/02/19 20:40:47 0:05 343 170 08/02/19 21:38:55 0:03 827 602 171 08/03/19 10:29:58 0:00 314 342 11 172 08/03/19 10:29:59 0:00 314 342 11 173 08/03/19 14:51:04 0:36 829 601 174 08/03/19 14:57:14 21:00 829 175 08/03/19 15:19:07 0:10 343 176 08/03/19 20:42:21 0:04 343 177 08/04/19 08:31:31 0:21 314 342 11 178 08/04/19 08:31:32 0:21 314 306 11 179 08/04/19 08:34:21 1:21 314 60 11 180 08/04/19 11:03:17 0:39 314 342 202 181 08/04/19 11:03:19 0:39 314 306 202 182 08/04/19 11:31:20 0:42 314 342 11 183 08/04/19 11:31:21 0:42 314 306 11 184 08/04/19 19:01:40 4:09 314 60 185 08/04/19 19:01:41 4:10 314 306 24 186 08/04/19 19:13:10 0:04 343 187 08/05/19 06:43:21 0:02 314 342 11 188 08/05/19 06:43:22 0:02 314 60 11 189 08/05/19 06:45:34 0:26 314 306 202 190 08/05/19 18:35:46 3:36 314 60 11 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 5 EFTA00133426 WIRELINE 2790840 08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. cro AT&T Run pato: Run Time: voice usage Item 06/15/2019 For: Connoatonsua Originating Sec. Orig. Terminating Dialed Elapsed (UTC) Number Number Number Timo CIC Call Coda Orig. Acc. 191 08/05/19 21:02:43 0:35 314 60 11 192 08/06/19 21:38:44 0:09 314 306 11 193 08/06/19 21:39:08 6:36 829 194 08/07/19 11:10:10 0:00 343 195 08/09/19 11:18:12 0:05 314 342 202 196 08/09/19 11:18:14 0:06 314 306 202 197 08/09/19 21:22:48 0:00 343 198 08/09/19 22:58:16 0:00 343 199 08/09/19 23:20:33 10:33 343 200 08/10/19 09:53:49 1:12 314 60 11 201 08/10/19 09:55:18 2:54 314 306 202 202 08/10/19 09:58:25 5:07 314 60 203 08/10/19 09:58:25 5:08 314 306 24 204 08/10/19 13:53:45 2:25 829 205 08/10/19 13:57:07 0:05 343 206 08/10/19 13:58:16 4:48 829 601 207 08/10/19 14:03:25 1:07 829 601 208 08/10/19 14:04:54 1:50 343 209 08/10/19 14:05:44 0:34 829 601 210 08/10/19 14:09:31 0:03 314 306 202 211 08/10/19 14:29:16 0:03 829 212 08/10/19 15:20:47 3:16 829 213 08/10/19 20:12:43 6:27 343 214 08/10/19 20:19:10 3:19 829 601 215 08/10/19 20:23:21 6:40 829 216 08/10/19 20:31:23 5:20 829 217 08/11/19 13:05:06 0:02 829 218 08/11/19 13:30:22 10:32 829 219 08/11/19 16:17:11 2:31 829 220 08/11/19 19:17:00 0:05 343 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 6 EFTA00133427 2790840 08/15/2019 PAYMENT INFORMATION t.S-7-sf, AT&T Transactions Payment Posted Date Amount Type Payment Method 07/19/2019 $377.74 PMT ACH AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution. Page1oll EFTA00133428 90A-NY-3151227-GJ Serial 5 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Citibank provided the attached response, dated September 3, 2019. Investigation on 09/03/2019 at New York, New York, United States (, Other (Unknown)) Fik# 90A-NY-3151227-GJ Date drafted 12/06/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00133429 AFFIDAVIT STATE OF TEXAS) ) SS: COUNTY OF BEXAR) I, Melissa Leal, do hereby state and dedarc as follows: 1. I am an employee of and a duly authorized custodian of the records for Citibank, N.A. (hereinafter "CBNA") and have authority to certify the attached records. 2. The testimony in this affidavit is based upon my personal knowledge, and the facts contained herein are true and correct. 3. The accounts in question arc or were owned and issued by CBNA. 4. The attached records arc copies or duplicates of the available records requested in the Subpoena. 5. These records were prepared by the personnel of the business in the ordinary course of business at or near the time of the act, condition or event. 6. Documents attached arc in the matter of Refit 2019801059, Citibank reference number LSI-08192019-326826. I certify under penalty of perjury that the foregoing is true and correct. Executed on September 3, 2019 at San Antonio, TX. 1 G 1 Melissa Leal, Legal Support Specialist Citibank, N.A. Subscribed and sworn to before me on September 3, 2019. AMANDA V MONTEMAVOR Commission # 125885194 My Commission Expires October 1. 2019 tl , ree ,14-+ ri My commission expires /0- . • Notary Public EFTA00133430 Account Details for Rank-No. MVP, Account-No. Branch-No. 00357 Expense Code 00357 Account Title ROBERTO GRIJALVA Currency USD Language Indicator English Product Type 001 / 001 Opening Date 7/9/07 Fraud Indicator Account closed Not for Automatic Verification Restriction No restriction valid till Special Instructions Fraud Years Very Important Business (VIB) EFTA00133431 Account Details for Bank-No. [rep Account-No. Branch-No. Expense Code 00616 Account Title ROBERTO GRDALVA Currency USD Language Indicator English Product Type 009 / 070 Opening Date 11/11/18 Fraud Indicator Account closed Not for Automatic Verification 00616 Restriction No restriction valid till Special Instructions Fraud Years Very Important Business (VIB) EFTA00133432 Signatory Details for GRIJALVA, ROBERTO Signatory Notes Last Name First Name Middle Name Role Title Customer ID* Birth Date Member of Group(s) GRIJALVA ROBERTO signatory None Valid until Image Captured as static monochrome signature Date Signed 2/22/12 Special Instructions Right Amount Currency From Until Who With whom Single No Limit GRIJALVA, ROBERTO EFTA00133433 Citibank, N.A. Subpoena Compliance Unit 100 Citibank Dr., Bldg.1, Flr. 2 San Antonio, TX 78245 September 3, 2019 United States Attorne 's Office Attn: AUSA 1 St. Andrew's Plaza New York, NY 10007 RE: Grand Jury Subpoena Ref# 2019R01059 Citibank File No.: LSI-08192019-326826 Dear Mr. This letter is in response to the above referenced subpoena. We have enclosed a CD containing bank records. Please email me for the password. cep Please note we were unable to locate the original account applications and/or signature cards. The enclosed electronic signature is the only information we were able to obtain regarding account ownership. It is our understanding that by providing you with the enclosed records Citibank has complied with your request. Should ou have an questions or require further information, please contact the undersigned at . Strely, ( A ILI Melissa Leal Litigation Support Unit Fax: a EFTA00133434 A00-19-2019 10:43 US ATTORNEY SDNY F. CC? U.S. Department oraariee Washington. D.C. 20530 Request for Financial Information Under the Right to Financial Privacy Act (REPA) (Authorisation, Purchase Order and Receiving Report) The aver aka be need whin ~aline Anexial watt or inewatera ate IlauStelt• Orrin et Vidnr Inkritletak WS" 6 7473A- 1 lacking Neater 2 omeOrder Prepense: 3 ~O Number. 2019R01059 &din .4 - Authorized« and Purchase Order 4 Name and Addtclai of Ficastial warmest Citibank , _. B inn) Citibanlc, N.A./Subpoena Compliance now ire, Certification lt 100 Citibank Dr., Bdg.1, F1.2, San Antonio, TX 1:SUS-- Ater,,,Incagisi S aasu e ton_ 5 Deliver Records To: Sped Completed USA-21 litorin fa InvoiceTo: 6 Ream Date l.5. enorary. craw • 31/Na See attached subpoena fOr dOSMOry instruCtiOne hear t ewer tee See attached att fromens. strari. IN 5bacit Nor York, NY I 0402 41 1"..ZinErrX .—"År.rat • re 7 Remit- De not promo Met terminate if the total cost win aimed 5 500.00 without mor au.oval. TO0703n al/Pftwal. call the ra4LtatC« listed in Item it. If Invoicing kr there teNiee$ 0 expected us exceed :20 day.. plow nasty the United Sates Attorneys Office trreneetwely to ensve funds remain evadable tor pigment Vita. co the attached fraportam Notice for additional information on invoMng end other reguitttne NS for reimbutfeiment. Is Name of AUSA ISM ID Date of requosc 8/19/2019 Siff B - Financial Inetitution Invoke Payment Mango Med. Veins boinsern AN Itemized Below Or Sa Path On Yoe Attaches' Invoice II* Invoke Number: 1113 TSX ID Number. I IC Sennee()•Records Provided A. Searching OM proceseing costs (clerical or rcchnMal personnel) R. Searching and proccoing tom (rnartagcmcntisupervieory personnel) C. Searching end ramming cum (computer support specialist) D. Reproduction Costa (Photocopying) • "Nora: Copy charge< will he disallowed If the information b stored eloomnioally. unless the US Attorney's Office requests parer. E. Reproduction Costa (Paper Copies of Mierofiche: provide j usti fientem) F. Reproduction Cosb (T)uplitale Microfiche: provide justification) U. Storage Webs Cost (e.g.. Compeer Dine. OVD. era , at Actual Cost) Trqnspormion Costs (Direct Costa Only) Nude in Item Ull. I certify, ttict pro narvines invoiced above were mol reeformed relalvg m any cone= account' in only la acOtrialli inditid111113 and pannamps of nve or fewer mdi Shah 12 S F: aid Instil 1 LlakPrka Con Amount $22.00 HOOr 130.00 Horr 130.00 HOur 50.25 Page 10.25 Frans I 10.50 Witutlfithe 1 ni l 6.2 cd 13 Date Sired 09/03/2019 Taal AmounClanad kly e Mired Maslen 22.00 6.21 33.21 Sidles C -Retch-lei Report I certify that the wholes and somas listed mat Melted: 1IS Mac Received. Id Duallowasee rift .4110Clit_± 17 Went., Pinaneiai inatkution 13 Rs le viewed Privacy -Psialk Law 95430 U.S.C. 3401.3422) Request Pwcauit (Cleat One Old>) OBJECT L9 Stemmer of Approving Official: SECTION CLASS rØ CtiMemer Authorization 2545 20 Funding Source IS' 3405 Administrative Subpoena ix Smears 2525 ACCettnting Cede r 3406 r 3407 Smelt Warant Jacket Subpoena 2545 I 2545 PrOLIVID1 I 21 Other Aceountineifund Lat "b": r 3403 Fennel Written Request 2545 r 3413 r 3114 Omrad Jary Subgall 5peelel Peciandwas 2545 2545 74OVON Code: WA PrObact Codis. KiA YPI.G1.113C' Carl Rumba risotto/in 32 Reamer OM. Mania (YRIA0) Tax ID Nueribx Te Th. Sal nf no. lieneolac. the fØ1 rented. manned. Swine we ate tees billed see acre title edieldael or perbienisip of in er freer reclirelonla. &gone et United Sinn Altrennys011k• itaproraniatoe Oars FORM tr5A.:11 P3 R. :11 14 TOTAL P.OO7 EFTA00133435 ROBERT GRIJALVA/CHARLENE NIEVES ACCOUNT NO. TRANSACTION ITEMS 1/1/2019 THROUGH PRESENT EFTA00133436 Friday. August 30, 2019 9:09:37 AM Dollar amour); Tr date From Account To Account 200.00 20190112 06:04:18 200.00 20190126 06:04:24 1300.00 20190130 06:14:38 1000.00 20190201 07:28:02 1000.00 20190208 06:05:08 200.00 20190209 06:04:38 1000.00 20190224 12:19:40 200.00 20190223 06:04:34 100.00 20190302 11:46:34 200.00 20190309 06:04:42 1000.00 20190322 06:55:26 200.00 20190323 06:04:56 1000.00 20190330 19:46:18 200.00 20190406 06:04:14 100.00 20190406 08:47:34 200.00 20190420 06:05:26 200.00 20190504 06:04:34 200.00 20190518 06:04:34 200.00 20190601 05:09:02 200.00 20190615 06:04:44 200.00 20190629 06:05:38 2500.00 20190629 20:36:56 200.00 20190713 06:04:38 2000.00 20190713 10:56:28 200.00 20190727 06:04:04 200.00 20190810 06:04:52 Page 1 of 1 EFTA00133437 Electronic Deposit Image DATE-11ME: 2019-01-25 07:46:39 ATM Terminal ID: 80012012 Transa • • 18 CARD: Signer1: ROBERTO GRIJALVA Signer2: CHARLENE NIEVES 5833-0200 28 $1OO.OO EFTA00133438 FRANCISCO MENDEZ 419 147IZIO NY 13111 -agia S/DV ACHNTOtIOX032 BankofAmericalP" wwraw r-, a EFTA00133439 Electronic Deposit image DATE-T1ME 2019-06-03 07:20:53 ATM Terminal ID: 80076511 Transaction Se uence: 678536 CARD: SIgner1: A Slgner2 CHARLENE NIEVES =NMI =MI =IIN ill $446.20 EFTA00133440 Tb Ranting Document Fold end The Along VS Parfasslion Er-r:a? E.I.:3 r.;:a 'Cr_;,7,3; E7,'!3• C;Z: r-..".41; 1:2—,',..,-. I ' i ;PT a ,I1 ‘II ! ' I; i' !: ill' I I ,!. i III ' 1! 4. ; iv. .; • ,i , , . 4: • ..: I. ; ;; ;..e, I It i: 1 i:! i• ill .; i , i; Iv . i fit I- i ., ,••; i Ii 1 ic ;; i . .it. 3 • '; i Ir I lul ; i I, ; , r ',1;s: Irhi i 'der • I ; .., ! ! • 1 i ri i LH ;:i ..; I . • ill' ! i •• •1 i ; ; ; ; • li' ;; 1; ;. •:: j H -.; Ill i 1 ;IIiI I;IIIIIIIIII - 1.I , III.; I!. ; ; I ill ri I i id's.., HI. ihil, ; ; ; IA, Th. 1: ,II I bi,... . ;I li I. I I .I.' II iii: I II• till! .• ! ' ' j. • ii I I .4 • 41, .',I i • • • mi I .,., , I r! I. • ; I. I i 'lli I 1-;; II ' I h i' , . I 3.-I I I :Pt i i' l • !,I • h .1; III i ;. I Li ; • } • ; i; I I '• I. ' Jr; ; i , • 0 pill,' I , II 1 1' 4: •I m I I,P;i i:;; ,;s EFTA00133441 Electronic Deposit Image DATE-TIME: 2019-07-27 16:24:02 ATM Terminal ID: 80012011 Transa CARD: Signerl: ROBERTO GRIJALVA Signer2: CHARLENE NIEVES I $76.50 EFTA00133442 III:l United Sorviceg Automobill Assoc! PO Box 33498, u • Ban Antonio, *PIC 78265 PAT **Seventy-six end 50/100 TO ROBERTO ORIJALVA THE ORDER OP: ULLA lit 4170077 0 UT 11 ll MAMMA 0 PATIATIAO Parson tapir 41110164 Coverage SOWIT0 e11JNVA, 2012 MVO TAUNUS 40 AXA lwAt 01 MAMMA • MATITIO•3. CT VOID 1•3 DAYS PADS IMAM DATI $ • * Co Co CO ND ND ND goil9 CT 0026707747 DATE 07/02/2019 CHECK AMOUNT $**76.50 5iO4(924_, AUTOOMISO INNATE* EFTA00133443 Electronic Deposit Image DATE-TIME: 2019-08-09 05:49:21 ATM Terminal ID: 80076512 Transa 93 CARD: Signed: ROBERTO GRIJALVA Signer2: CHARLENE NIEVES $6860.50 EFTA00133444 illi!! lel Il , ,I,11/1. . United Serviipibutoniohill'il ~q PO 8ox 3349gow 1 ii,1 li U • San Antonio, TA 78265 1 0028005429 cm DATE 81,6/119 C? 08/02/2019 CHECK ANOVN? $**6,860.50 PAY **Sle ?bonnene !light Hundred 8ixty and 50/100 als* TO ROPER OltIJALVA AND ~RUNE GRIJALVA YIN AND DUA Pa 0881111 Or: ISA st Ul la %Åla OP nasa rrarralan ariarar ler e ars ~a ka ita"crAditlre•ATIGIA ar vom ISO DAVS tnt I OATI 5 111(4C 712 1/1— , AU11401111,0 SIONATull Co co co cn Co co co EFTA00133445 Electronic Deposit image DATE-TIME: 2019-08-11 15:58:26 ATM Terminal ID: 80012011 Transa 39 CARD: Signerl: ROBERTO GRIJALVA Signer2 CHARLENE NIEVES I $431.10 EFTA00133446 Pay to lb. ceder of ROBERTO ORUALVA Lid;Ilaï tfaitIls O* tr y4nno n 1.4 L•dr WM ma OMok Numb«, 0000141469 ***Four Hundred Thirtt0n• dollars and 10/100*** For 0670177173 Kt mutes CD CO CO gel O C Beg Data, Auiptet 6, 2019 — Win row S.M. $431.10 EFTA00133447 ROBERT GRIJALVA/CHARLENE NIEVES ACCOUNT NO. TRANSACTION ITEMS 1/1/2019 THROUGH PRESENT EFTA00133448 CS V : WITHDRAWAL 02/16 02/19 10: 28: 33 ITYCI INTB/NBS 005-02 SES PIC SUP* FC# 00120 FA* 023 Accepted Retirement Plan Services Distribution (YIN) IN Account Number Amount Issue Official Check (YIN)? 1N Transaction Validation Wire Transfer (Y/N) ? Offset Account Number $1.500.00 ID Capture IP LH siri Card MUSH> - Next Screen. J Should Reg D coup Client EFTA00133449 END CLIENT SESSION 02/16 02/19 10:30:15 00 INYB/NBS 005-03 PIC SUP* FC* 00120 FA* 023 Memo $1. 500.00 Cash Out (Due To Client) <PGDIRO - Hut Scram. Client ROBERTO GRIJALVA EFTA00133450 COO 20190113 12:52.50 1000 00 20190112 21 14 16 500.00 20190118 20 3500 5500.00 20190213 11.3906 50000 2C190228 06.17 50 730.00 20190311 17:41 58 700.00 20190410 10:45 54 160.00 20190418 10:23.06 420 00 20190430 18 25 32 100.00 20190430 17:23.28 200.60 20190525 11:43 52 300.00 20190525 1643 40 500 00 20190529 10 38 46 200 0C 20190022 09'34 28 100.00 20190627 16 01 44 500.00 20190705 13 17 18 100.00 20190709 08:32 18 150.00 20190710 07:24 32 200 00 20190711 13.47 58 200.00 20190715 18.04 08 200.00 20190717 09:12 30 227.00 2019071706 42_24 50000 201907171868 20 25000 20190720 20:34:22 500 00 20190720 08:19.04 100.00 20190725 14:54.30 50 52 20190725 09:12 i2 100.00 20190807 18 24 08 a a a a a a a a a a 6794819190 a a I1 EFTA00133451 Citibank Client Services 000 PO Box 6201 Sioux Falls, SD 57117.6201 ROBERTO GRIJALVA 10465-2106 oiani,n4F000 000 CITIBANK N. A. Statement Period Dec 6 - Jan 6. 2019 Page 1 of 8 CITIBANK ACCOUNT AS OF JANUARY 6, 2019 Relationship Summary: Balance Checking $2,229.19 Savings $5,600.34 Investments (not FDIC Insured) — Loans — Credit Cards Checking — Regular Checking Savings $2,229.19 Balance Citi® Savings $5,600.34 Total Checking and Savings at Citibank $7,829.53 SUGGESTIONS AND RECOMMENDATIONS You're invited to apply for a Citibank® Personal Loan. A personal loan is a smart solution to help you stay in control of large purchases or to pay down high interest rate debt. With a Citi Personal Loan ou'll et a fixed rate and payment without any surprises. Visit your nearest Citibank branch, call or sign in to citi.com/personalloans to apply. CITIBANK ACCOUNT PACKAGE FE When determining your fees for this statement period, Citibank considered your combined average monthly balances during the prior month in all of your qualifying accounts that you asked us to combine. tf you have a Citibank secured credit card, then Citibank will also include the balance in your Collateral Holding Account or your Certificate of Deposit that secures your Citibank credit card. These balances may be in accounts that are reported on other statements. *The Monthly Service Fee and non-Citibank ATM fees are waived with $ 0,000 or more in combined average monthly balances from deposits, retirement accounts, and investments. Fees* Your Combined Balance Range $6,000.69,999 Monthly Service Fee $25.00 Transaction Fees Standard Your Transaction Activity and Fees this Statement Period Fee for non-Citibank ATM transaction $2.50 1 @ $2.50 = $2.50 EFTA00133452 ROBERTO GRIJALVA CHARLENE NIEVES Account Page 2 of 8 Statement eno - ec 6 - Jan 6. 2019 0101;11/04F000 CITIBANK ACCOUNT PACKAGE FEe a Continued All fees assessed in this statement period, including non-Citibank ATM fees, will appear as charges on your next Citibank monthly statement (to the account that is currently debited for your monthly service fee). Please refer to your Client Manual-Consumer Accounts and Marketplace Addendum booklet for details on how we determine your monthly fees and charges. Regular Checking Beginning Balance: Ending Balance: Subtracted Amount Added $6,576.59 $2,229.19 Balance Date Description Amount 12/06 ACH Electronic Debit WELLS FARGO DUI FEE & PMTS 500.00 12/06 Debit Card Purchase 1 • #4161 26.33 BARNES&NOBLECOM-BN NY 18339 Misc Mail & Phone orders 12/06 Debit Card Purchase 12: • #4161 103.20 5,947.06 COWCOACHOUTLET.COM FL 18339 Specialty Retail stares 12/07 Debit Card Purchase 12105 10:09a #4161 9.56 AbAZN Mktp US,A005C7SN1 Anun.corntrl WA 18340 Specialty Retail stares 12/07 Debit Card Purchase 12/05 12:40p #4161 70.61 AMZN MI49 US,A073676R0 Amzn.cornibill WA 18340 Specialty Retail stores 12/07 Debit Card Purchase 101.96 5,764.93 GAP OUTLET.COM 2679 OH 18340 Specialty Retail stores 12/10 Credit MACY'S 082 250 BAYBRONX NYUS06153 24.99 12/10 Credit OLD NAVY US 4546 BRONX NYUS02156 89.98 12/10 Debit PIN Purchase TJ MA)0C 815 HUTCHINS BRONX NYUSO5I56 53.69 12/10 Debit PIN Purchase TARGET T- 815 E Hutchi Bracer NYUSO5I54 63/0 12/10 Debit PIN Purchase 69.47 WINE AND LIOUOR SUPERS BRONX NYUS05159 12/10 Debit PIN Purchase 75.36 WINE AND LIOUOR SUPERS BRONX NYUS05159 12/10 Debit PIN Purchase WESTERN-BEEF 062 1851 BBRONX NYUS05154 97.52 12/10 Debit PIN Purchase TARGET T- 815 E Hutchi Bracer NYUSO5I54 136.24 12/10 Debit PIN Purchase fvtacrs os2 250 BAYBRONX NYUS05153 186.72 12/10 Debit Card Purchasei2tal)8:26a #4161 74.93 WALMART.COM AR 18341 Retail stores 12/10 Cash Withdraws 12/08 03:35p #4161 100.00 5,022.27 ATM 3508 E TREMONT AVE BRONX D NYUS051 12/11 Debit Card Purchase 12/07 12:12p #4161 16.00 MULTI TASTES RESTAURAN NEW YORK NY 18342 Restaurant/Bar 12/11 Debit Card Purchase 12/08 03:27p #4161 47.00 BP12095933TWIN MOUNOPS BRONX NY 18344 Autos (rental. service. gas) 12/11 Debit Card Purchase 12/07 11:50p #4161 156.90 EL CANTINERO NEW YORK NY 18344 RestauranVBar 12/11 Debit Card Purchase 12/07 05:09p #4161 230.80 4,571.57 WHISKEY TAVERN NEW YORK NY 18344 Restaurant/Bar 12/12 Debit PIN Purchase TARGETT-e15EHutchi Bronx NYUSOSI 54 56.57 12/12 Debit Card Purchaseaalagi :38p #1479 42.61 BUYRITE OF BRICK NJ 18345 Specialty Retail stares 12/12 Cash Withdraws 11:54a #4161 101.75 Non Ca ATM PAI ISO BRONX NYUS051 12/12 Debit - MoneySend 12aillas6p #1479 150.00 4,220.64 ZELVITZIA MENDEZ SD 18345 12/13 ACH Electronic Debit USAA USAA 2,172.26 12/13 Debit PIN Purchase 9.80 SHOPRITE BRUCKNER BLVD BRONX NYUSO5I54 12/13 Debit Card Pillar 01:30p #1479 24.95 AVON NY 18346 Specialty Retail stores EFTA00133453 ROBERTO GRIJALVA Page 3 of 8 CHARLENE NIEVES a emen eno - ec 6 - Jan 6, 2019 010•RiguiF000 CHECKING ACTIVITY Date Description Amount Subtracted Amount Added Balance 12/13 Debit Card Purchase 12/11 08:24a #4161 32.00 LABCORP CASH NYP061 BRONX NY 18346 Medical Services 12/13 Cash Withdrawal 01:19p #4161 100.00 1,881.63 ATM 3508 E TREMONT AVE BRONX D NYUS051 12/14 ACH Electronic Credit CITY OF NEW YORK PAYROLL 1,043.49 12/14 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 23.34 12/14 Debit PIN Purchase 44.79 WINE AND LIQUOR SUPERS BRONX NYUS05159 12/14 Debit Card Purchase 12/11 04:43po #1479 13.90 JJ BUSCOS BRONX NY 18347 Restaurant,Bar 12/14 Debit Card Purchase 12/12 11:10a #4161 118.02 2,725.07 PELHAM BAYQUICK LOBE BRONX NY 18347 Autos (rental. service. gas) 12/17 ACH Electronic Credit AGRI TREAS ate FED SAL 1,939.15 12/17 Debit PIN Purchase TARGET T. els E Hutchi Bronx NYUS051s4 10.21 12/17 Debit PIN Purchase TARGET T. sis E Hutch' Bronx NYUS051s4 15.77 12/17 Debit PIN Purchase AEROPOSTALEet 17 YONKERS NYUS05156 23.48 12/17 Debit PIN Purchase 25.90 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 12/17 Debit PIN Purchase TARGET T. 815E Hutch' Bronx NYUS051s4 142.83 12/17 Debit PIN Purchase T J MAXX sis HUTCHINS BRONX NYUS051ss 154.37 12/17 Transfer to Citi Savings 12/15 06:10a #4161 200.00 ONLINE Reference 4010002 12/17 Debit PIN Purchase USPS PO 35090801 3630 EBRONX NYUS05194 453.60 12/17 Debit Card Purchase 12/1 • 1479 34.00 GRUBHUBCROSSTOWNDINER NY 18348 RestaurantSar 12/17 Debit Card Purchase 12112DZSZa #4161 100.00 3.504.06 METROPCS MOBILE WEB WA 18348 Phones. Cable & Utilities 12/18 ACH Electronic Debit VERIZON VZ BasPay 149.00 12/18 Zelle Debit PAY ID:CTI6csHivtuw ORG ID:JPM NAME:DAVID ORTIZ 1.000.00 12/18 Debit PIN Purchase SPEEDWAY 07890 BRONX twusososs 6.50 12/18 Debit PIN Purchase 9.11 SHOPRITE BRUCKNER BLVD BRONX NYUS80154 12/18 Debit PIN Purchase SPEEDWAY 07890 BRONX rwusocuss 35.00 12/18 Debit Card Purchase 12/14 08:54a #4161 10.87 CheapTor7398143306287 ywnv.caxinto WA 18349 Misc Transportation 12/18 Debit Card Purchase 12/15 #4161 23.22 MCDONALD'S F3080 BRONX NY 18351 RestaurantBar 12/18 Debit Card Purchase 12/1307:19a #4161 25.00 DUNKIN' MOBILE MA 18349 RestaurantBar 12/18 Debit Card Purchase 12/16 01:13p #4161 40.00 BP#2095933TWIN MOUNOPS BRONX NY 18351 Autos (rental, service. gas) 12/18 Debit Card Purchase 12/15 01:36p #4161 56.75 ADIDAS 6542 YONKERS NY 18351 Specialty Retail stores 12/18 Debit Card Purchase 12/14 08:54a #4161 174.40 AMERICAN00172734663290 BELLEVUE WA 18351 /wines & Airports 12/18 Debit Card Purchase 12/14 07:23a #4161 247.52 1,726.69 FOOTLOCKER WI 18351 Specialty Retail stores 12/19 Debit Card Purchase,SLff1479 118.67 MACYS .COM OH 18352 Retail stores 12/19 Debit Card Purchase 12/16 01:34a #4161 193.31 1,414.71 CASA RESTAURANT & LOUN BRONX NY 18352 RestaurantBar 12/20 Debit PIN Purchase PETCO 3752 THROGGS NECK NYUS05159 28.84 12/20 Debit PIN Purchase T J MAXX 815 HUTCHINS BRONX NYUS051ss 49.33 12/20 Debit PIN Purchase GAP OUTLET US 2411 BRONX NYUS02156 83.88 12/20 Debit Card Purchase 12/17 12:51p #1479 39.19 BREWSKIS BAR & GRILL BRONX IV 18353 RestaurantBar 12/20 Debit Card Purchase 1 • a #1479 54.46 1,159.01 PERSONAL CREATIONS CA 18353 Specialty Retail stores EFTA00133454 ROBERTO GRIJALVA CHARLENE NIEVES Page 4 of 8 a emen eno - ec 6 - Jan 6, 2019 010•Rite4F000 CHECKING ACTIVITY Cor Date Description Amount Subtracted Amount Added Balance 12/21 Debit Card Purl.. 11:45p #4161 Amazon Prime WA 18354 Misc Mail & Phone o ers 12/21 Cash Withdrawal 04:02p #1479 Citibank ATM 3924 E TREMONT AV. BRONX. NY 12/24 Zelle Credit PAY ID:BAC5895a9576 ORG ID:BAC NAME:MENDEZ. MITI 12/24 Transfer From Citi Savings 12/23 10:42a #4161 ONLINE Reference # 005331 129.56 400.00 100.00 1,000.00 629.45 12/24 Debit PIN Purchase PARTY CITY 531 815 HUT BRONX NYUS05159 38.04 12/24 Debit PIN Purchase TARGET T- e15 E Hutch' Bronx NYUS051s4 74.45 12/24 Debit PIN Purchase 116.44 WINE AND LIQUOR SUPERS BRONX NYUS05159 12/24 Debit PIN Purchase 297.36 BJS WHOLESALE #0 820.82PELHAM MANOR NYUS05153 12/24 Debit Card Purchase •51a #4161 9.99 GOOGLE *Google Music CA 18355 Misc Mail & Phone orders 12/24 Debit Card Purchase • 7a #1479 13.00 GRUBHUBDONLEOS NY 18355 Restaurantaar 12/24 Debit Card Purchase 12/20 02:44p #4161 18.50 AM2N MIdp US9,129608EB2 Arnzn.corrad WA 18355 Specialty Retail stores 12/24 Debit Card Purchisialr:54a #1479 85.98 HAYNEEDLE NE 18355 Retail stores 12/24 Debit Card Purchase 12/20 03:33a #4161 184.53 891.16 Amazon.com•M24NJ9092 Amzn.comibill WA 18355 Specialty Retail stores 12/26 ACH Electronic Debit L A FITNESS 39.99 12/26 Debit Card Purchase 12/20 02:34p #4161 21.97 AM2N Mlap US9,129C54BC1 Arnzn.corntd WA 18356 Specialty Retail stores 12/26 Debit Card Purchase 12/20 03:52p #4161 24.00 AM2N MIdp US'M23627DH0 Arnzn.conthil WA 18358 Specialty Retail stores 12/26 Debit Card Purchase 12/23 06:52p #4161 42.00 BP#2095933TWIN MOUNOPS BRONX NY 18358 Autos (rental, service. gas) 12/26 Debit Card Purchase 12/20 06:37p #4161 98.45 APPLEBEES 45 61977765 BRONX NY 18356 Restaurant8ar 12/26 Debit Card Purchase • 4a #4161 125.00 539.75 NEW JERSEY E-ZPASS NJ 18358 Misc Transportation 12/27 Debit PIN Purchase RITE AID STORE 10544 BRONX NYUS05159 13.68 12/27 Debit Card Purchase 12/2 • 4161 5.33 GRUBHUBMADISONBAGELGR NY 18360 RestaurantSar 12/27 Debit Card Purchase 12/23 04:39a #4161 25.26 AM2N MMpp US9,127UO3ST1 Amzn.corebni WA 18359 Specialty Retail stores 12/27 Debit Card Purchase 12/2 • 4161 34.00 461.48 GRUBHUBMADISONBAGELGR NY 18360 RestaurantSar 12/28 ACH Electronic Credit CITY OF NEW YORK PAYROLL 1,049.24 12/28 Debit PIN Purchase FErco 3752 THROGGS NECK NYUS05159 42.45 12/28 Debit Card Purchase 12/25 09:14a #4161 7.99 AMZN Mlap USW28PY77X0 Arnzn.corrad WA 18361 Specialty Retail stores 12/28 Debit Card Purchase 12/27 #4161 7.99 AM2N MIdp US'M28PLI 750 Arnzn.convbil WA 18361 Specialty Retail stores 12/28 Debit Card Purchase 12/25 09:08a #4161 16.98 1.43531 AM2N Mlap US9,122DB92T1 Arnzn.conybd WA 18361 Specialty Retail stores 12/31 ACH Electronic Credit AGRI TREAS 30) FED SAL 1,945.22 12/31 ACH Electronic Credit XXVACP TREAS 310 VA BENEF 2,001.69 12/31 Debit PIN Purchase FIVE BELO 846 PELHAM P PELHAM NYU505153 22.89 12/31 Debit PIN Purchase PARTY CITY 531 ins HUT BRONX NYUS05159 28.26 12/31 Debit PIN Purchase H&M0370 BRONX NYUS05156 56.96 12/31 Debit PIN Purchase TARGET T. els E Hutch' Bronx NYUS051s4 70.53 12/31 Debit PIN Purchase SAKS OFF 5TH 410 290 B BRONX NYUS05153 94.60 12/31 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 121.89 12/31 Debit PIN Purchase 133.49 WINE AND LIQUOR SUPERS BRONX NYUS05159 EFTA00133455 ROBERTO GRIJALVA CHARLENE NIEVES Page 5 of 8 a emen eno - ec 6 - Jan 6, 2019 010q10.14F000 CHECKING ACTIVITY Date Description Amount Subtracted Amount Added Balance 12/31 Transfer to Citi Savings 12/29 06:04a #4161 200.00 ONLINE Reference frf 010003 12/31 Debit PIN Purchase 249.09 BJS WHOLESALE e0 820.82PELHAM MANOR NYUS05153 12/31 Debit Card Purchase 12/27 04:500 #4161 13.45 AWN Nap USW25D299J0 Ariun.conybil WA 18362 Specialty Retail stores 12/31 Debit Card Purchase 12/27 02:44p #4161 16.29 AWN NO U59,127954771 Amzn.corn'bill WA 18362 Specialty Retail stores 12/31 Debit Card Purchase 12/ • #4161 26.00 GRUBHUBELCASTILLODEMA NY 18362 RestaurantBar 12/31 Cash Withdrawal 12/29 09:14a #4161 600.00 3.748.77 Citibank ATM 1265 CASTLE HILL. BRONX. NY 01/02 ACH Electronic Debit VERIZON VZ &Way 156.67 01/02 Debit PIN Purchase TARGET T. 815 E Hutch Bronx NYUS05154 47.19 01/02 Debit Card Purchase 12/2 • 4161 70.00 GRUBHUBEMPANADAMAMALE NY 18365 RestaurantBar 01/02 Debit Card Purchase,12/252q:24p #4161 186.45 AT8TSILL PAYMENT TX 18365 Phones. Cable 8 Utilities 01/02 Debit Card Purchas : :26a #1479 200.00 AT8TSILL PAYMENT TX 1836$ Phones. Cable 8 Utilities 01/02 Debit Card Purchase 1229 • 22 #1479 253.35 2,835.11 FSPCONED BILL PAYMENT NY 18365 Phones. Cable 8 Utilities 01/03 ACH Electronic Debit COMBINED INS NY INS PREM 77.77 01/03 ACH Electronic Debit usm PAC EXT AUTOPAY 295.18 01/03 Debit Card Purchase 01/01 04:56a #4161 13.99 NETFLIX.COM NETFLIXCOM CA 19002 Phones. Cable 8 Utilities 01/03 Debit Card Purchase 12/30 09:39a #4161 16.61 2,431.56 MCDONALD'S F4234 BRONX NY 19001 RestaurantBar 01/04 ACH Electronic Debit WELLS FARGO DLR FEE 8 PMTS 202.37 2,229.19 Total Subtracted/Added 13,541.16 9,193.76 All transaction times and dates reflected are based on Eastern Time. Transactions made business day. on weekends. bank holidays or after bank business hours are not reflected in your account until the next Overdraft and Returned Item Fees Statement Period Total Year to Date Total Total Overdraft Fees $0.00 $102.00 Total Returned Item Fees $0.00 $204.00 ThankYou® Points Summary Points earned with checking account and eligible linked products and services 0 Go to thankyou.com to review your current point balance and redeem for rewards Summary includes only points awarded for your Citibank checking account relationship for this activity this statement period and does not reflect any bonus points received through promotional offers. In certain circumstances, there may be a delay between display of Points on checking statement and corresponding credit of points to your ThankYou Member Account. Points are not available for redemption until they appear in your ThankYou Member Account. Please refer to the ThankYou Rewards Terms and Conditions for important details about earning points with your Citibank checking account and how to redeem them. EFTA00133456 ROBERTO GRIJALVA CHARLENE NIEVES Page 6 of 8 statement Period - Dec 6 - Jan 6, 2019 thailutuF000 SAVINGS ACTIVITY I Citi® Savings Beginning Balance: Ending Balance: Subtracted Amount Added $6,200.13 55,600.34 Balance Date Description Amount 12/17 Transfer From Checking 12/15 06:10a #4161 ONLINE References 0'0002 12/24 Transfer to Checking 12/23 10:42a #4161 ONLINE Reference # 005331 12/31 Transfer From Checking 12/29 06:04a #4161 ONLINE Reference # 010003 01/04 Interest for 32 days, Annual Percentage Yield Earned 0.04% Total Subtracted/Added All transaction times and dates reflected are based on Eastern Time. 200.00 1,000.00 200.00 0.21 1,000.00 400.21 6,400.13 5,400.13 5,600.13 5,600.34 IF YOU HAVE QUESTIONS ON: YOU CAN CALL: Checking Savings I Money Market (For Speech and Hearing Impaired Customers Only TDD: YOU CAN WRITE: Citibank Client Services 100 Citibank Drive San Antonio, TX 78245-9966 Please read the paragraphs below for Important kdomiatlan on your accounts with us. Note that some of these products ray not be evadable In all states or In all packages. The products reported on this statement have been combined onto one monlNy statement at your request. The ownership and title of individual products reported here may be different from the addressee (s) on the first page. CHECKING AND SAVINGS FDIC Insurance: Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and brnitations of FDIC coverage. CERTIFICATES OF DEPOSIT Certificates of Deposit (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is still in its grace period. IN CASE OF ERRORS In Case of Errors or Questions About Your Electronic Fund Transfers: If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown n the Customer Service Information section on your statement as soon as possible. We must hear from you no later than 60 days after we sent you the find statement on which the error or problem appeared. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal Regulation E or n accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details. Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why you need more information. We will investigate your complaint and will correct any error promptly. If we lake more than 10 business days to do this we will recredil your account for the amount you think is in error. so that you wit have use of the money dwing the time it takes us to complete cur investigation. The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located In a foreign country on or after October 28, 2013 Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you within ISO days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact us. we may ask for the following information: I) your name, address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone number andfor address: 3) the dollar amount of the transfer: 0) the reference code for the transfer: and 5) a description of the error or why you need additional information. We may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount necessary to resolve the error for those cases where bank error is found). We will deternine whether an error has occurred within 90 days after you contact us. If we determine that an error has °mitred. we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation E or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details. EFTA00133457 I. List in your checkbook any deposits, withdrawals and service charges which are shown on your statement. but not recorded in your checkbook. Adjust your checkbook acconingly. 2. Mark off in your checkbook all checks paid, withdrawals. or deposits listed on your statement. 3. List and total in the 'Checks and Other Withdrawals Outstanding' column at the right al issued checks that have not been paid by Citibank together with any appbcable check charges and at withdrawals made from your account since your last statement. 4. Deduct from your checkbook balance any service or other charge (including pre-authorized transfers or automatic deductions) that you have not already deducted. S. Add to your checkbook balance any interest-earned deposit shown on this statement. 6. Record Closing Balance here (as shown on statement). 7. Add deposits or transfers you recorded which are not shown on thisstatement. 8. Total (6 and 7 above). 9. Enter Total 'Checks and Other Withdrawals Outstanding' (from right). BALANCE (8 less 9 should equal your checkbook balance). ROBERTO GRIJALVA Account Page 7 of 8 CHARLENE NIEVES Statement...1c 6 - Jan 6, 2019 Citibank is an Equal Housing Lender. Nom. num LECIER re, 2019 Citigroup Inc. Citibank. NA Member FDIC. Citibank credk cards are issued by Citibank. NA AAdvantageS. is a registered trademark of American Miles. Inc. Citi. Citi and Arc Design and other marks used herein are service marks of Ciligroup Inc. or its athletes. used and registered throughout the world. TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES Checks and Other Withdrawals Outstanding (Made by you but not yet indicated as paid on your statement) acrutiaF000 Number or Date Amount tum of check charges on or above if applicable Total EFTA00133458 ROBERTO GRIJALVA Account Page 8 of 8 CHARLENE NIEVES StatementIR.ec 6 - Jan 6, 2019 This page has been intentionally left blank. 011YR1IDIF000 EFTA00133459 Citibank Client Services 000 PO Box 6201 Sioux Falls. SD 57117-6201 ROBERTO GRIJALVA 10465-2106 OIORIXI4F000 000 CITIBANK N. A. Statement Period Jan 7 - Feb 5, 2019 Page 1 of 8 CITIBANK ACCOUNT AS OF FEBRUARY 5, 2019 Relationship Summary: Balance Checking $2,045.46 Savings $6,000.49 Investments (not FDIC Insured) -- Loans --- Credit Cards Checking --- Regular Checking Savings $2,045.46 Balance Citi® Savings $6,000.49 Total Checking and Savings at Citibank $8,045.95 R:1, I Re1R:21::::11i 2511; ":1 " 11 *11,! ;111,6"1fil 1 I 1 ND Share the benefits of Citi. Refer Friends and Family and Earn Cash Rewards. Talk with your Personal Banker about how to earn a cash bonus with our Member-Get-Member program when your referral opens an eligible Citibank checking account. Enrollment required. CMBANK ACCOUNT PACKAGE F When determining your fees for this statement period, Citibank considered your combined average monthly balances during the prior month in all of your qualifying accounts that you asked us to combine. If you have a Citibank secured credit card, then Citibank will also include the balance in your Collateral Holding Account or your Certificate of Deposit that secures your Citibank credit card. These balances may be in accounts that are reported on other statements. *The Monthly Service Fee and non-Citibank ATM fees are waived with $ 0.000 or more in combined average monthly balances from deposits, retirement accounts, and investments. Fees* Your Combined Balance Range $6.000-$9,999 Monthly Service Fee $25.00 Transaction Fees Standard Your Transaction Activity and Fees this Statement Period Fee for non-Citibank ATM transaction $2.50 2 @ $2.50 = $5.00 EFTA00133460 ROBERTO GRIJALVA CHARLENE NIEVES Page 2 of 8 Itater n 7 - Feb 5. 2019 0101;11/04F000 CITIBANK ACCOUNT PACKAGE FEEt Continued All fees assessed in this statement period, including non-Citibank ATM fees, will appear as charges on your next Citibank monthly statement (to the account that is currently debited for your monthly service fee). Please refer to your Client Manual-Consumer Accounts and Marketplace Addendum booklet for details on how we determine your monthly fees and charges. Regular Checking Beginning Balance: Ending Balance: Subtracted Amount Added $2,229.19 $2,045.46 Balance Date Description Amount 01/07 Credit MACY'S 082 250 BAYBRONX NYUS05153 186.72 01/07 Fee for Non-Citibank ATM use 2.50 01/07 Monthly Service Fee 25.00 01/07 ACH Electronic Debit HOME DEPOT PAYMENT 67.00 01/07 ACH Electronic Debit BEST BUY PAYMENT 200.00 01/07 Debit PIN Purchase SUPER FOODTOWN BRONX NYUS05154 23.44 01/07 Debit PIN Purchase TARGET T- 815 E Hutchi Bray( NYUS05154 28.31 01/07 Debit PIN Purchase MODEL'S #126 BRONX NYUA05159 45.60 01/07 Debit PIN Purchase PErco 3752 THROGGS NECK NYUS05159 206.00 01/07 Debit Card Purchase 01/02 11:27p #4161 44.00 BPI12095933TWIN MOUNOPS BRONX NY 19004 Autos (rental. service. gas) 01/07 Debit Card Purchase 12/27 #4161 247.52 1,526.54 FOOTLOCKER WI 19004 Specially Retail stares 01/08 Debit Card Purchase 01/03 05:47a #4161 25.00 DUNKIN' MOBILE MA 19005 RestauranvBar 01/08 Debit Card Purchase 01/05 12:42p #4161 29.55 AbAZN MMp US*M22UU99C2 Amzn.camtbill WA 19007 Specially Retail stores 01/08 Debit Card Purchas •16p TX #4161 100.00 1,371.99 AT&TI3ILL PAYMENT 19007 Phones. Cable & Utilities 01/09 Debit Card Purchase 01/07 06:08p #4161 21.38 1,350.61 AMZN Mktp US,ABBXT8Z01 Amzn.conVbil WA 19008 Specially Retail stares 01/10 Debit Card Purchat=2=0:47a #1479 97.99 1,252.62 DECKF_RS"UGG CA 12009 Specially Retail stares 01/11 ACH Electronic Credit CITY OF NEW YORK PAYROLL 1 .1 08.44 011 1 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 52.20 01/11 Debit Card PurchauS:48a #1479 54.99 2,253.87 DECKERSVGG CA 19010 Specially Retail stares 01/14 Transfer From Citi Savings 01/13 12:52p #4161 800.00 ONUNE Reference N 009917 01/14 Transfer From Citi Savings 01/12 09:14p #4161 1.000.00 ONUNE Reference N 007192 01/14 ACH Electronic Debit USAA uSAA 2,172.26 01/14 Debit PIN Purchase TARGET T- 4120 Palisad West Nyack NYUS05154 13.31 01/14 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 20.82 01/14 Debit PIN Purchase 24.86 BARNESNOBLE 4416 PaksaWest Nyack NYUS05159 01/14 Debit PIN Purchase TARGET T- 815 E Hutchi Brceor NYUS05154 27.29 01/14 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 29.76 01/14 Debit PIN Purchase PETCO 3752 THROGGS NECK NYUS05159 83.10 01/14 Transfer to Citi Savings 01/12 06:04a #4161 200.00 ONUNE Reference N 010004 01/14 Debit Card Purchase 01 23.72 GRUBHUBCROSSTOWNDINE/PifiliS NY 19011 Restaurant/Bar 01/14 Cash Withdrawal 01/13 09:07a #4161 100.00 1,358/5 ATM 3508 E TREMONT AVE BRONX D hNUS051 01/15 Debit PIN Purchase 7.28 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 EFTA00133461 ROBERTO GRIJALVA CHARLENE NIEVES Page 3 of 8 lierr.,,Mn 7 - Feb 5, 2019 010ifiltiMF000 CHECKING ACTIVITY 1MMI Mralla Date Description Amount Subtracted Amount Added Balance 01/15 Debit Card Purchase •• 7a #1479 GRUBHUBDONLEOS NY 19014 RestaurantBar 01/15 Debit Card Purchase 01/13 09:03a #4161 BP#2095933TWIN MOUNOPS BRONX NY 19014 Autos (rental, service. gas) 01/15 Debit Card Purchase 01/12 11:27a #4161 17.00 35.00 35.00 BP#2095933TWIN MOUNOPS BRONX NY 19014 Autos (rental, service. gas) 01/15 Debit Card Purchase 01/12 02:13p #4161 42.38 AMC PAUSADES CTR #272 WEST NYACK NY 19014 Recreational Services 01/15 Debit Card Purchase 01/12 07:01 D #4161 63.00 CH W'S PAUSADES CENT WEST NYACK NY 19014 RestaurantBar 01/15 Debit Card Purchase 0•• p #4161 600.00 559.09 230 FIFTH ROOFTOP BAR NY 19014 RestaurantBar 01/16 Cash Withdrawal 05:17p #1479 40.00 519.09 ATM 3508 E TREMONT AVE BRONX D NYUS051 01/17 Debit Card Purchase Return 43.99 DECKERS'UGG CA 93117 20190116 01/17 Debit PIN Purchase 15.47 SHOPRITE BRUCKNER BLVD BRONX NYUS051 54 01/17 Debit Card Purcha 6:52a #4161 72.13 475.48 SP' RG4LSTORE FL 19016 Specialty Retail stores 01/18 Transfer From Citi Savings 08:35p #4161 500.00 ONLINE Reference PI 0062&3 01/18 Debit PIN Purchase H&M0370 BRONX NYUS05156 18.60 01/18 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 88.31 01/18 Debit PIN Purchase 100.12 768.45 WINE AND LIOUOR SUPERS BRONX NYUS05159 01/22 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 22.03 01/22 Debit PIN Purchase PARTY CITY 531 815 HUT BRONX NYUS05159 22.84 723.58 01/23 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 7.18 01/23 Debit PIN Purchase TARGET T. 815 E Hutchi Bronx NYUS05154 18.07 01/23 Debit PIN Purchase 20.41 BURLINGTON STORES 1081 BRONX NYUS05156 01/23 Debit PIN Purchase 30.09 SHOPRITE BRUCKNER BLVD BRONX NYUS051 54 01/23 Debit Card Purchase .51a #4161 9.99 GOOGLE *Cowie Music CA 19021 Misc Mail & Phone orders 01/23 Debit Card Purchase 01/19 03:29p #4161 22.60 MCDONALCYS F3080 BRONX NY 19021 RestaurantBar 01/23 Debit Card Purchase 01/20 02:53p #4161 30.00 BP#2095933TWIN MOUNOPS BRONX NY 19021 Autos (rental, service. gas) 01/23 Debit Card Purchase 01/18 09:52a #4161 40.00 BP#34122100CEAN AVEOPS BROOKLYN NY 19019 Autos (rental, service. gas) 01/23 Debit Card Purchase 01/17 09:27p #4161 46.37 Doux New York NY 19019 RestaurantBar 01/23 Cash Withdrawal 06:07p #4161 60.00 ATM 3508 E TREMONT AVE BRONX D NYUS051 01/23 Debit Card Purchase 01/19 11:50p #4161 121.00 317.87 230 FIFTH NEW YORK NY 19021 RestaurantBar 01/24 Refund of Service Charge or Fee 25.00 342.87 01/25 Deposit 07:47a #1479 Citibank ATM 3924 E TREMONT AV. BRONX. NY 100.00 01/25 ACH Electronic Credit CITY OF NEW YORK PAYROLL 1,054.16 01/25 ACH Electronic Debit LA FITNESS 39.99 01/25 Debit PIN Purchase TARGET T- 815 E Hutchi Bronx NYUS05154 18.36 01/25 Debit PIN Purchase SPEEDWAY 07890 BRONX rvusososs 18.55 01/25 Debit Card Purchase gja,L1245a #4161 150.00 1,270.13 NEW JERSEY E-ZPASS NJ 19024 Misc Transportation 01/28 Debit PIN Purchase T J MAXX 815 HUTCHINS BRONX NYUS05156 10.87 01/28 Debit PIN Purchase 13.00 C-TOWN SUPERMARKET BROOKLYN NYUS05054 01/28 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 17.32 01/28 Debit PIN Purchase Fuca 3752 THROGGS NECK NYUS05159 21.34 EFTA00133462 ROBERTO GRIJALVA CHARLENE NIEVES Page 4 of 8 Itater n 7 - Feb 5. 2019 0111111/INIF000 Date Description Amount Subtracted Amount Added Balance 01/28 Debit PIN Purchase 26.84 MICHAELS STORES 9054 8 PELHAM MANOR NYUS05159 01/28 Debit PIN Purchase THE HOME DEPOT 6877 BRONX NYUS05152 29.31 01/28 Debit PIN Purchase TARGET T- 815 E Huldie Mew NYUS05154 135.29 01/28 Transfer to Citi Savings 01/26 06:04a #4161 200.00 ONUNE Reference N 010005 01/28 Debit Card Purchase 01/24 07:18p #4161 25.00 BP12095933TWIN MOUNOPS BRONX NY 19025 Autos (rental. service, gas) 01/28 Cash Withdrawal 01/26 03:25p #4161 101.75 689.41 Non Citi ATM 597 EAST 16TH SIRE BROOKLYN NYUS051 01/29 Debit PIN Purchase SUPER FOOOTOWN BRONX NYUS05154 13.16 01/29 Debit Card PurchaseS50p #4161 19.97 VET TIX FOUNDATION AZ 19028 Membership & organSlions 01/29 Debit Card Purchase 01/26 03:12p #4161 23.94 NEWKIRK STATION WINE & BROOKLYN NY 19028 Food & Beverages 01/29 Debit Card Purcha -- ,•M/4161 25.00 DUNKIN' MOBILE MA 19028 Restaurant/Bar 01/29 Debit Card Purchas 28p #4161 48.98 VISTAPR*VistaPrint.com MA10028 Misc Business Services 01/29 Debit Card Purchase 01/27 10:07a #4161 66.50 491.86 IHOP 3368 BRONX NY 19028 Restaurant/Bar 01/30 ACH Electronic Credit AGRI TREAS 310 FED SAL 5,319.98 01/30 Debit PIN Purchase SPEEDWAY 07890 BRONX NYUS05055 7.58 01/30 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 22.45 01/30 Debit PIN Purchase SPEEDWAY 07890 BRONX NYUS00155 27.00 01/30 Transfer to Citi Savings 06:14a #4161 1,300.00 ONUNE Reference N 000647 01/30 Debit Card Purchase cruezAtsap #4161 27.22 8178 CKO THROGGS NECK NY 19029 Recreational Services 01/30 Cash Withdrawal 05:40p #4161 100.00 ATM 3508 E TREMONT AVE BRONX D hflUS051 01/30 Cash Withdrawal 04:26p #1479 420.00 3,907.59 Citibank ATM 3924 E TREMONT AV. BRONX, NY 01/31 ACH Electronic Debit VERIZON VZ Wray 155.65 01/31 ACH Electronic Debit WELLS FARGO DLR FEE & PMTS 431.18 01/31 Debit PIN Purchase TARGET T- 815 E Hutchi Brceor NYUS05154 48.24 01/31 Debit Card Purchas 44p #4161 103.77 3,168.75 AT&TI3ILL PAYMENT TX 19030 Phones. Cable & Utilities 02/01 ACH Electronic Credit MACP TREAS 310VA BENEF 2,001.69 02/01 Debit PIN Purchase SUPER FOODTOWN BRONX NYUS05154 30.13 02/01 Transfer to Citi Savings 07:28a #4161 1,000.00 ONUNE Reference N 008042 02/01 Debit Card Purchase 01/30 06:42a #4161 40.40 BP•4835815BRUCKNER OPS BRONX NY 19031 Autos (rental. service. gas) 02/01 Cash Withdrawal 04:02p #1479 103.00 3,996.91 Non Ca ATM TD BANK BRONX hflUS051 02/04 ACH Electronic Debit us4A P&C err AUTOPAY 373.94 02/04 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 22.62 02/04 Debit PIN Purchase FIVE BELO 846 PELHAM P PELHAM NYUS0515.3 22.89 02/04 Debit PIN Purchase 38.54 MICHAELS STORES 9054 8 PELHAM MANOR NYUS05159 02/04 Debit PIN Purchase 51.97 WINE AND LIOUOR SUPERS BRONX NYUS05159 02/04 Debit PIN Purchase 101.87 BJS WHOLESALE NO 820-82PELHAM MANOR NYUS05153 02/04 Debit PIN Purchase WESTERN-BEEF 062 1851 BBRONX NYUS05154 188.52 02/04 Debit PIN Purchase TARGET T- 4120 Palisad West Nyack NYUS05154 291.34 02/04 Debit Card Purchase 01 • #4161 55.00 GRUBHUBMAMAPUEBLA NY 19032 Restaurant/Bar 02/04 Cash Withdrawal 02/02 10:53a #1479 60.00 ATM 3508 E TREMONT AVE BRONX D hflUS051 02/04 Cash Withdrawal 02/03 08:37p #4161 100.00 2,690.22 ATM 3508 E TREMONT AVE BRONX D NNUS051 02/05 ACH Electronic Debit COMBINED INS NY INS PREM 77.77 02/05 ACH Electronic Debit BEST BUY PAYMENT 200.00 EFTA00133463 ROBERTO GRIJALVA CHARLENE NIEVES Page 5 of 8 lien. - 1.1.n 7 - Feb 5, 2019 tiORm)4F000 CHECKING ACTIVITY Conlin Date Description Amount Subtracted Amount Added Balance 02/05 Debit 02/05 Debit NETFLIX.00M Phones. 02/05 Debit Unique RestaurantBar 02/05 Debit PALISADES Recreational 02/05 Debit AT8T*BILL Phones. Total All transaction Transactions business Summary and does between Points are Rewards redeem them. PIN Purchase T J MAXX 815 HUTCHINS BRONX NYUS05156 93.52 Card Purchase 02/01 04:44a #4161 13.99 NETFLIXC0M CA 19033 Cable 8 Utilities Card Purchase 02/02 10:44a #1479 34.73 Dollar Store Bronx NY 19035 Card Purchase 02/03 02:18p #4161 74.75 CLIMB LLC WEST NYACK NY 19035 Services Card Purchase ' :14p #4161 150.00 PAYMENT TX 19035 Cable 8 Utilities Subtracted/Added 12,323.71 12,139.98 times and dates reflected are based on Eastern Time. made on weekends. bank holidays or after bank business hours are not reflected in your account until the day. 2,045.46 next period a delay Account. ThankYou how to ThankYou® Points Summary Points eamed with checking account and eligible linked products and services 0 Go to thankyou.com to review your current point balance and redeem for rewards includes only points awarded for your Citibank checking account relationship for this activity this statement not reflect any bonus points received through promotional offers. In certain circumstances, there may be display of Points on checking statement and corresponding credit of points to your ThankYou Member not available for redemption until they appear in your ThankYou Member Account. Please refer to the Terms and Conditions for important details about earning points with your Citibank checking account and !:lt[,#,II I Ti (ChSI i'l;IrS-1 li I I R r u I Citi® Savings Beginning Balance: $5,600.34 Ending Balance: $6,000.49 Date Description Amount Subtracted Amount Added Balance 01/14 Transfer From Checking 01/12 06:04a #4161 200.00 ONLINE Reference 4 010004 01/14 Transfer to Checking 01/13 12:52p #4161 800.00 ONLINE Reference 4 009917 01/14 Transfer to Checking 01/12 09:14p #4161 1,000.00 4,000.34 ONLINE Reference 4 007192 01/18 Transfer to Checking 08:35p #4161 500.00 3,500.34 ONLINE Reference 4 006283 01/28 Transfer From Checking 01/26 06:04a #4161 200.00 3,700.34 ONLINE Reference 4 010005 01/30 Transfer From Checking 06:14a #4161 1,300.00 5,000.34 ONLINE Reference 4 000547 02/01 Transfer From Checking 07:28a #4161 1,000.00 6,000.34 ONLINE Reference 4 008042 02/05 Interest for 30 days. Annual Percentage Yield Earned 0.04% 0.15 6,000.49 Total Subtracted/Added 2,300.00 2,700.15 All transaction times and dates reflected are based on Eastern Time. EFTA00133464 ROBERTO GRIJALVA CHARLENE NIEVES Page 6 of 8 Itater n 7 - Feb 5. 2019 0101:rfituF000 CUSTOMER SERVICE INFORMATION IF YOU HAVE QUESTIONS ON: YOU CAN CALL: Checking Savings Money Market (For Speech and Hearing Impala.. Only TDD: YOU CAN WRITE: Citibank Client Services 100 Citibank Drive San Antonio, TX 78245-9966 Please read the paragraphs below for important information on your accounts with us. Note that some of these products may not be available In all states or in all packages. The products reported on this statement have been combined onto one monthly statement at your request. The ovmership and title of individual products reported here may be different from the addressee (s) on the first page. CHECKING AND SAVINGS FDIC Insurance: Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and fn Cations of FDIC coverage. CERTIFICATES OF DEPOSIT Certificates of Deposit (CD) information may show dashes in cellar% fields Non the date of your statement your new CD was not yet funded or your roasting CD renewed but is still in its grace period. IN CASE OF ERRORS In Case of Errors or Ouestions About Your Electronic Fund Transfers: If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you no later than 60 days after we sent you the first statement on which the error or problem appeared. You are endued to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Find Transfer Act and federal Regulation E or ki accordance with laws of the state where your account is located as may be applicable. See your Client Manual for detais. Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why you need more information. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this we will recredit your account for the amount you think is in error. so that you will have use of the money doing the time it takes us to complete cur investigation. The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located in a foreign country on or after October 28.2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact us. we may ask for the following information: 1) your name. address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone number and/or address: 3) the dolor amount of the transfer: 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount necessary to resolve the error for those cases where bank error is found). We will debar!** whether an error has occurred within 90 days after you contact us. If we detenrine that an error has °carrot we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation E or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details. Citibank is an Equal Housing Lender. cr Wt•C.. 10011:103 UN0101 2019 Citigroup Inc. Citibank. NA Member FDIC. Citibank credit cards are issued by Citibank. NA AAdvantageS is a registered trademark of American Airlkies. Inc. C. Citi and Arc Design and other marks used herein are service marks of Citigroup Inc. or its affiliates. used and registered throughout the world. EFTA00133465 ROBERTO GRIJALVA CHARLENE NIEVES t. List in your checkbook any deposits, withdrawals and service charges which are shown on your statement. but not recorded in your checkbook. Adjust your checkbook acconingly. 2. Mark off in your checkbook all checks paid, withdrawals, or deposits listed on your statement. 3. List and total n the 'Checks and Other Withdrawals Outstanding' column at the right al issued checks that have not been paid by Citibank together with any applicable check charges and al withdrawals made from your account snce your last statement. 4. Deduct from your checkbook balance any service or other charge (including pre-aulhorized transfers or automatic deductions) that you have not already deducted. S. Add to your checkbook balance any interest-earned deposit shown on this statement 6. Record Closing Balance here (as shown on statement). 7. Add deposits or transfers you recorded which are not shown on thisstatement. 8. Total (6 and 7 above). 9. Enter Total 'Checks and Other Withdrawals Outstandng'(from right). BALANCE (8 less 9 should equal your checkbook balance). Page 7 of 8 lierMil.n 7 - Feb 5, 2019 TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES Checks and Other Withdrawals Outstanding (Made by you but not yet indicated as paid on your statement) 011ut4F000 Number or Date Amount Sum of check charges on or above if applicable Total EFTA00133466 ROBERTO GRIJALVA Page 8 of 8 CHARLENE NIEVES IIM•.1n 7 - Feb 5, 2019 This page has been intentionally left blank. 011YR1IDIF000 EFTA00133467 Citibank Client Services 000 PO Box 6201 Sioux Falls, SD 57117.6201 ROBERTO GRIJALVA 10465-2106 oiani,n4F000 000 CITIBANK N. A. SSW Statement Period Feb 6 - Mar 5. 2019 Page 1 of 6 CITIBANK ACCOUNT AS OF MARCH 5, 2019 Relationship Summary: Balance Checking $379.13 Savings $1,000.56 Investments (not FDIC Insured) --- Loans --- Credit Cards Checking --- Regular Checking Savings $379.13 Balance Citi® Savings $1,000.56 Total Checking and Savings at Citibank $1,379.69 ITIBANK ACCOUNT PACKAGE FEES When determining your fees for this statement period, Citibank considered your combined average monthly balances during the prior month in all of your qualifying accounts that you asked us to combine. If you have a Citibank secured credit card, then Citibank will also include the balance in your Collateral Holding Account or your Certificate of Deposit that secures your Citibank credit card. These balances may be in accounts that are reported on other statements. *The Monthly Service Fee and non-Citibank ATM fees are waived with $ 0,000 or more in combined average monthly balances from deposits, retirement accounts, and investments. Fees* Your Combined Balance Range $6,000-$9,999 Monthly Service Fee $25.00 Transaction Fees Standard Your Transaction Activity and Fees this Statement Period Fee for non-Citibank ATM transaction $2.50 3 @ $2.50 = $7.50 All fees assessed in this statement period, including non-Citibank ATM tees, will appear as charges on your next Citibank monthly statement (to the account that is currently debited for your monthly service fee). Please refer to your Client Manual-Consumer Accounts and Marketplace Addendum booklet for details on how we determine your monthly fees and charges. EFTA00133468 ROBERTO GRIJALVA CHARLENE NIEVES Page 2 of 6 Itater b 6 - Mar 5. 2019 OWRWEIWOM Regular Checking Beginning Balance: Ending Balance: Subtracted Amount Added $2.045.46 $379.13 Balance Date Description Amount 02/06 Fee for Non-Citibank ATM use 02/06 Monthly Service Fee 02/06 Debit Card Purchase 02103 04:48p #4161 BUFFALO WILD WINGS0336 WEST NYACK NY 19036 Restaurant/Bar 5.00 25.00 90.63 02/06 Debit Card Purchase 02/04 12:00p #4161 250.00 1,674.83 ENTERPRISE RENT-A-CAR BRONX NY 19036 Autos (rental. service. gas) 02/07 Debit Card Purchase 02/05 06:09p #4161 120.94 1,553.89 AbAZN MkIjo U3%114759071 Amzn.00nybill WA 19037 Specialty Retail stares 02/08 ACH Electronic Credit an OF NEW YORK PAYROLL 1,042.27 02/08 ACH Electronic Credit AGRI TREAS 310 FED SAL 3,437.17 02/08 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 6.42 02/08 Transfer to Citi Savings 06:05a #4161 1,000.00 ONUNE Reference N 006671 02/08 Debit Card Purchase 02/05 10:12a #4161 40.03 4,986.88 CROSSTOWN DINER BRONX NY 19038 Restaurant/Bar 02/11 ACH Electronic Debit USAA USAA 2,172.26 02/11 Debit PIN Purchase SKECHERS usa N309 PARAMUS NJUS05156 7.94 02/11 Debit PIN Purchase 8.30 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 02/11 Debit PIN Purchase 24.47 MARSHALLS RTE #4 8 FOR PARAMUS NJUS05156 02/11 Debit PIN Purchase TARGET T- 815 E Hulchi &cox NYUS05154 25.03 02/11 Debit PIN Purchase H8140334 PARAMUS NJUS05156 42.95 02/11 Debit PIN Purchase FIVE BELO 2156 BARTOW BRONX NYUS05153 45.83 02/11 Debit PIN Purchase GAP wan us 726 PARAMUS NJUS02156 65.98 02/11 Debit PIN Purchase PETCO 3752 THROGGS NECK NYUS05159 83.10 02/11 Debit PIN Purchase TJ MAXX 815 HUTCHINS BRONX NYUS05156 111.42 02/11 Debit PIN Purchase PERRY EU_IS N568 ONE Et PARAMUS NJUS05156 166.25 02/11 Transfer to Citi Savings 02/09 06:04a #4161 200.00 ONLINE Reference N 010006 02/11 Debit Card Purchase 02/07 11:42a #1479 15.00 JIMMY JAZZ41024 BRONX NY 19039 Specialty Retail stares 02/11 Cash Withdrawal 02/09 07:56p #4161 202.75 1,815.60 Non Citi ATM AAA GAS 8 ST-278404 BRONX WUS051 02/12 Debit Card Purchase Return 02/10 #4161 88.69 ENTERPRISE RENT-A-CAR BRONX NY 19042 Autos (rental. service. gas) 02/12 Debit PIN Purchase SPEEDWAY 07890 BRONX rwusososs 8.56 02/12 Debit Card Purchase 0240/.12O8p #1479 11.43 GRUBHUBDONLEOS NY t9040 RestaurantA3ar 02/12 Debit Card Purchase 02/09 09:33a #1479 16.41 DUNKIN x345867035 BRONX NY 19042 Restaurant/13er 02/12 Debit Card Purch :05a #4161 25.00 DUNKIN' MOBILE MA 19042 Restaurant/13er 02/12 Debit Card Purchase 02/09 09:42a #4161 30.00 SPEEDWAY 07890 BRONX NY 19042 Autos (rental. service. gas) 02/12 Debit Card Purchase 02 • #4161 34.00 GRUBHUBELCASTILLODEMA NY 19040 RestaurantA3ar 02/12 Debit Card Purchase 02/10 11:07a #4161 63.13 IHOP 3368 BRONX NY 19042 Restaurant/13er 02/12 Debit Card Purchase 02109 11:24a #4161 66.88 THE DISNEY STORE 4720 PARAMUS NJ 19042 Specialty Retail stares 02/12 Debit Card Purchase 02/08 07:22p #4161 75.59 HK KITCHEN BRONX NY 19042 Restaurant/13er 02/12 Debit Card Purchas •32a #4161 140.75 AT8TI3ILL PAYMENT TX 19042 Phones. Cable 8 Utilities EFTA00133469 ROBERTO GRIJALVA Page 3 of 6 CHARLENE NIEVES lierr.Mlit 6 - Mar 5, 2019 OvYRINUF000 CHECKING ACTNITY Date Description Amount Subtracted Amount Added Balance 02112 Debit Card Purchas ' :40a #1479 AT&T`BILL PAYMENT TX 19040 Phones. Cable & Utilities 200.00 02/12 Debit Card Purchase 0 ' • #1479 438.35 794.19 FSI'CONED BILL PAYMENT NY 19040 Phones. Cable & Utilities 02/13 Transfer From Citi Savings 11:39a #4161 5,500.00 ONLINE Reference N 003525 02/13 Debit PIN Purchase J & N LIQUORS INC BRONX NYUS02159 55.56 02/13 Debit PIN Purchase TARGET T. lase Jonesto Mcdoncugh osiusosis4 69.46 6.169.17 02/14 Debit Card Purchase 02/11 07:27p #4161 21.72 SLICE & CO II INC BRONX NY 19044 RestaurantBar 02/14 Debit Card Purchase 02/12 07:12a #4161 24.00 SPEEDWAY 07890 BRONX NY 19044 Autos (rental, service. gas) 02/14 Debit Card Purchase 02/11 01:56p #4161 110.94 6.01251 AT&T 7840 BRONX NY 19044 Phones. Cable & Utilities 02/15 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 8.41 02/15 Debit PIN Purchase TARGET T. 815 E Hutchi B(0/1)( NYUSC6154 101.93 02/15 Debit Card Purchase 02/12 07:51a #4161 30.00 AMERICAN0010281374874 LAGUARDIA NY 19045 Airlines & Airports 02/15 Debit Card Purchase 02/13 12:47a #4161 70.00 5,802.17 RUMORS FOREST PARK GA 19045 RestaurantBar 02/19 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 40.25 02/19 Debit PIN Purchase TARGET T. 815 E Hutch' Bronx NYUS05154 137.40 02/19 Debit Card Purchase 02/13 05:17p #1479 16.05 MCDONALD'S F3080 BRONX NY 19046 RestaurantBar 02/19 Debit Card Purchase 02/14 01:57po #4161 50.00 CheapTix*7412575805177 www.caxinto WA 19046 Misc Transportation 02/19 Debit Card Purchase 02/14 10:160 #4161 51.36 SO 'SO 'THE FARMER & T Hampton GA 19046 RestaurantBar 02/19 Cash Withdrawal 02/16 09:04a #1479 80.00 5.427.11 ATM 815 E HUTCHINSON RIVEBRONX NYUS051 02/20 Debit Card Purchase 0 a #4161 12.45 ENTERPRISE CAR TOLLS NY 19050 Misc Transportation 02/20 Debit Card Purchase 02/16 10:33p #4161 29.45 MCDONALD'S F36312 JAMAICA NY 19049 RestaurantBar 02/20 Debit Card Purchase 02/15 08:05a #4161 30.00 AMERICAN0010281620227 ATLANTA GA 19049 Airlines & Airports 02/20 Debit Card Purchase 1 482.02 UNITED 01672823368591 TX 19047 Airlines & Airports 02/20 Debit Card Purchase 02agal51 482.02 UNITED 01672823368613 TX 19047 Airlines & Airports 02/20 Debit Card Purchase 024401;57p #4161 560.42 UNITED 01672823368624 TX 19047 /wines & Airports 02/20 Debit Card Purchase 1 560.42 UNITED 01672823368602 TX 19047 /wines & Airports 02/20 Debit Card Purchase 02/14 01:57p #4161 587.95 COPA ARC HAGERTOWN MD 19047 /wines & Airports 02/20 Debit Card Purchase 02/15 #4161 587.95 COPA ARC HAGERTOWN MD 19047 /wines & Airports 02/20 Debit Card Purchase 02/15 #4161 723.95 COPA ARC HAGERTOWN MD 19047 /wines & Airports 02/20 Debit Card Purchase 02/15 #4161 723.95 646.53 COPA ARC HAGERTOWN MD 19047 Airlines & Airports 02122 ACH Electronic Credit CITY OF NEW YORK PAYROLL 1,048.04 02122 Debit Card Purchase - la #4161 9.99 1.68458 GOGGLE *Google Music CA 19052 02125 ACH Electronic Credit AGRI TREAS 31 FED L 1,637.40 02125 ACH Electronic DebitLAFITNESS A 39.99 EFTA00133470 ROBERTO GRIJALVA CHARLENE NIEVES Page 4 of 6 Itatereideliiib 6 - Mar 5. 2019 01081/04F000 Date Description Amount Subtracted Amount Added Balance 02/25 ACH Electronic Debit HOME DEPOT PAYMENT 100.00 02/25 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 18.80 02/25 Transfer to Citi Savings 02/23 06:04a #4161 200.00 ONUNE Reference N 010007 02/25 Transfer to Citi Savings 02/24 12:19p #4161 1,000.00 1.963.19 ONUNE Reference N 000318 02/26 Zelle Debit PAY ID:CTIwHahGzCoW ORG ID:BAC NAMEBRIANNA GRIJ 200.00 02/26 ACH Electronic Debit WELLS FARGO DUI FEE 8 PMTS 431.18 02/26 Debit PIN Purchase SPEEDWAY 07890 BRONX NYUS00155 25.00 02/26 Debit Card Purchase 02/24 12:01p #4161 39.50 SPEEDWAY 07890 BRONX NY 19058 Autos (rental. service. gas) 02/26 Debit Card Purchase 02/24 03:46p_ #4161 98.00 CARNIVAL CRUISE TICURE MIAMI FL 19056 Misc Transportation 02/26 Debit Card Purchas •38a #4161 100.00 AT8TI3ILL PAYMENT TX 19056 Phones. Cable 8 Utilities 02/26 Debit Card Purchase 02/24 03:46_p #4161 196.00 CARNIVAL CRUISE TICURE MIAMI FL 19056 Misc Transportation 02/26 Debit Card Purchase 02/24 03:46p_ #4161 600.00 273.51 CARNIVAL CRUISE TICURE MIAMI FL 19056 Misc Transportation 02/27 Debit Card Purchase 2212512160 #1479 156.13 117.38 HERBALIFE - INTERNET CA 0057 Food 8 Beverages 02/28 Transfer From Citi Savings 06:17a #4161 500.00 ONUNE Reference N 009655 02/28 Cash Withdrawal 04:30p #1479 420.00 197.38 Citibank ATM 3924 E TREMONT AV. BRONX. NY 03/01 Refund of Service Charge or Fee 25.00 03/01 ACH Electronic Credit X<VACP TREAS 310VA BENEF 1.968.19 03/01 Debit PIN Purchase 40.34 WINE AND LIQUOR SUPERS BRONX NYUS05159 03/01 Debit Card Purchase 02126 06:46a #4161 27.25 2,122.98 MTAIMETROCARD MACHINE NEW YORK NY 19059 Misc Transportation 03/04 ACH Electronic Debit USAA P&C err AUTOPAY 373.94 03/04 Transfer to Citi Savings 03/02 11:46a #4161 100.00 ONUNE Reference N 007871 03/04 Debit Card Purchase 02/21.121112&#4161 55.90 GRUBHUBELCASTILUDDEMA NY 19060 RestaurantA3ar 03/04 Cash Withdrawal 03/03 11:57a #4161 143.00 Non Citi ATM EL LINA REATAURANT NEW YORK NYUS051 03/04 Cash Withdrawal 03/03 11:58a #4161 163.00 1,287.14 Non QS ATM EL LINA REATAURANT NEW YORK NYUS051 03/05 ACH Electronic Debit COMBINED INS NY INS PREM 77.77 03/05 ACH Electronic Debit BEST BUY PAYMENT 200.00 03/05 Debit PIN Purchase SUPER FOODTOWN BRONX NYUS05154 14.97 03/05 Debit Card Purchase Q2=2;p8p #1479 15.07 GRUBHUBDONLEOS NY 19061 Restaurant/Bar 03/05 Debit Card Purchase 03/01 04:22a #4161 15.99 NETFLIX.COM NETFLIX.COM CA 19061 Phones. Cable 8 Utilities 03/05 Debit Card Purchase 031Q1jSaaa#4161 34.00 GRUBHUBROSELLASPIZZER NY 19063 Restaurant/Bar 03/05 Debit Card Purchase 03/02 11:48a #4161 34.30 EL NUEVO BOHIO TROPICA BRONX NY 19063 Restaurant/Bar 03/05 Debit Card Purch 12:46p #4161 46.79 POSHMARK CA 19063 Specialty Retail stores 03/05 Debit Card Purchase 03/01 06:06p #1479 50.00 PARO BRONX NY 19063 RestaurantBar 03/05 Debit - MonevSend 03/01 10:45a #1479 125.00 ZELIMITZIA MEDEZ Sioux Falls SD 19061 03/05 Debit Card Purchase 03/02 10:27a #4161 294.12 379.13 BJS WHOLESALE #0201 PELHAM MANOR NY 19063 Retail stores Total Subtracted/Added 16,913.09 15,246.76 EFTA00133471 ROBERTO GRIJALVA CHARLENE NIEVES Page 5 of 6 6 - Mar 5, 2019 tibilitD4F000 CHECKING AcTivrria All transaction Transactions business Summary and does between Points are Rewards redeem them. times and dates reflected are based on Eastern Time. made on weekends. bank holidays or after bank business hours are not reflected in your account until the day. next period a delay Account. ThankYou how to ThankYou® Points Summary Points earned with checking account and eligible linked products and services 0 Go to thankyou.com to review your current point balance and redeem for rewards includes only points awarded for your Citibank checking account relationship for this activity this statement not reflect any bonus points received through promotional offers. In certain circumstances, there may be display of Points on checking statement and corresponding credit of points to your ThankYou Member not available for redemption until they appear in your ThankYou Member Account. Please refer to the Terms and Conditions for important details about earning points with your Citibank checking account and Citi® Savin • s Beginning Balance: $6,000.49 Ending Balance: $1,000.56 Date Description Amount Subtracted Amount Added Balance 02/08 Transfer From Checking 06:05a #4161 1,000.00 7,000.49 ONLINE Reference # 006671 02/11 Transfer From Checking 02/09 06:04a #4161 200.00 7,200.49 ONLINE Reference # 010006 02/13 Transfer to Checking 11:39a #4161 5,500.00 1,700.49 ONLINE Reference At 003525 02/19 Cash Withdrawal 02/16 10:28a #4161 Teller 1,500.00 200.49 02/25 Transfer From Checking 02/23 06:04a #4161 200.00 ONLINE Reference Pt 010007 02/25 Transfer From Checking 02/24 12:19p #4161 1,000.00 1,400.49 ONLINE Reference Pt 004318 02/28 Transfer to Checking 06:17a #4161 500.00 900.49 ONLINE Reference e 009655 03/04 Transfer From Checking 03/02 11:46a #4161 100.00 1,000.49 ONLINE Reference At 007871 03/05 Interest for 28 days. Annual Percentage Yield Earned 0.04% 0.07 1,000.56 Total Subtracted/Added 7,500.00 2,500.07 All transaction times and dates reflected are based on Eastern Time. CUSTOMER SERVICE INFORMATION IF YOU HAVE QUESTIONS ON: YOU CAN CALL: Checking Savings / Money Market (For Speech and Hearing Impair Only TDD: YOU CAN WRITE: Citibank Client Services 100 Citibank Drive San Antonio, TX 78245-9966 Please read the paragraphs below for Important Information on your accounts whit us. Note that some of these products may not be available in all states or in all packages. The products reported on this statement have been combined onto one monthly statement at your request. The ownership and bile of individual products reported here may be different from the addressee (s) on the first page. EFTA00133472 I. List in your checkbook any deposits. withdrawals and service charges which are shown on your statement. but not recorded in your checkbook. Adjust your checkbook acconingly. 2. Mark off in your checkbook all checks paid, withdrawals, or deposits listed on your statement. 3. List and total in the 'Checks and Other Withdrawals Outstanding' column at the right al issued checks that have not been paid by Citibank together with any applicable check charges and al withdrawals made from your account stye your last statement. 4. Deduct from your checkbook balance any service or other charge (including pre-aulhorized transfers or automatic deductions) that you have not already deducted. S. Add to your checkbook balance any interest.eamed deposit shown on this statement. 6. Record Closing Balance here (as shown on statement). 7. Add deposits or transfers you recorded which are not shorn on thisstatement. 8. Total (6 and 7 above). 9. Enter Total 'Checks and Other Withdrawals Outstandnglfrom right) BALANCE (8 less 9 should equal your checkbook balance). ROBERTO GRIJALVA Page 6 of 6 CHARLENE NIEVES Statement te i llib 6 - Mar 5. 2019 010141/04F000 CHECKING AND SAVINGS FDIC Insurance: Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and imitations of FDIC coverage. CERTIFICATES OF DEPOSIT Certificates of Deposit (CD) information may show dashes in cellar% fields Non the date of your statement your new CD was not yet funded or your existing CD renewed but is still in its grace period. IN CASE OF ERRORS In Case of Errors or Questions About Your Electronic Fund Transfers: If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shorn the Customer Service Information section on your statement as soon as possible. We must hear from you no later than 60 days after we sent you the first statement on which the error or problem appeared. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Find Transfer Act and federal Regulation E or n accordance with laws of the state where your account is located as may be applicable. See your Client Manual for detail. Give us the following Information: (I) your name and account number. (2) the dollar amount of the suspected error. (3) desaibe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why you need more information. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this we MI recredit your account for the amount you think is in error. so that you MI have use of the money dieing the time it takes us to complete cur investigation. The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located In a foreign country on or after October 28.2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made avaiLable to the recipient of that transfer. At the time you contact us, we may ask for the following information: l) your name. address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone number and/or address: 3) the dollar amount of the transfer: 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We may also ask you to wed a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount necessary to resolve the error for those cases where bank error is found). We will deteanne whether an error has occurred within 90 days after you contact us. If we determine that an error has occirred. we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation E or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details. Citibank is an Equal Housing Lender. cr Mae. X0O11:19 UNDER 2019 O Citigroup Inc. Citibank. NA Member FDIC. Citibank credk cards are issued by Citibank. NA AAdvantageS. is a registered trademark of American Miles. Inc. Citi. Citi and Arc Design and other marks used herein are service marks of Cdigroup Inc. or its affiliates. used and registered throughout the world. TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES Checks and Other Withdrawals Outstanding (Made by you but not yet indicated as paid on your statement) Number or Date Amount Sum of check charges on or above it applicable Total EFTA00133473 Citibank Client Services 000 PO Box 6201 Sioux Falls, SD 57117.6201 ROBERTO GRIJALVA 10465-2106 0101;104F000 000 CITIBANK N. A. Statement Period Mar 6- Apr 7, 2019 Page 1 of 8 CITIBANK ACCOUNT AS OF APRIL 7, 2019 Relationship Summary: Balance Checking $1,345.81 Savings $2,700.61 Investments (not FDIC Insured) --- Loans --- Credit Cards Checking --- Regular Checking Savings $1,345.81 Balance Citi® Savings $2,700.61 Total Checking and Savings at Citibank $4,046.42 Share the benefits of Citi. Refer Friends and Family and Earn Cash Rewards. Talk with your Personal Banker about how to earn a cash bonus with our Member-Get-Member program when your referral opens an eligible Citibank checking account. Enrollment required. CITIBANK ACCOUNT PACKAGE FE When determining your fees for this statement period, Citibank considered your combined average monthly balances during the prior month in all of your qualifying accounts that you asked us to combine. If you have a Citibank secured credit card, then Citibank will also include the balance in your Collateral Holding Account or your Certificate of Deposit that secures your Citibank credit card. These balances may be in accounts that are reported on other statements. *The Monthly Service Fee and non-Citibank ATM fees are waived with $10,000 or more in combined average monthly balances from deposits, retirement accounts, and investments. Fees* Your Combined Balance Range $1,500-$5,999 Monthly Service Fee 525.00 Transaction Fees Standard Your Transaction Activity and Fees this Statement Period Fee for non-Citibank ATM transaction $2.50 2 @ $2.50 = $5.00 EFTA00133474 ROBERTO GRIJALVA CHARLENE NIEVES Page 2 of 8 Itater liar 6 - Apr 7. 2019 01091assF000 All fees assessed in this statement period, including non-Citibank ATM fees, will appear as charges on your next Citibank monthly statement (to the account that is currently debited for your monthly service fee). Please refer to your Client Manual-Consumer Accounts and Marketplace Addendum booklet for details on how we determine your monthly fees and charges. Regular Checking Beginning Balance: Ending Balance: Subtracted Amount Added $379.13 $1,345.81 Balance Date Dined Son Amount 03/06 Fee for Non-Citibank ATM use 03/06 Monthly Service Fee 03106 Debit PIN Purchase PARTY CITY sal eis HUT 805159 03/07 ACH Electronic Debit VERIZON VZ ElalPayt 7.50 25.00 36.63 156.85 310.00 03/07 Debit Card PurchasS04p #1479 22.00 131.15 GRUBHUBSUCECO NY 19065 RestauranVBar 03/08 ACH Electronic Credit CITY OF NEW YORK PAYROLL 1,068.88 03/08 Debit Card Purchase 03/05 11:57p #4161 26.00 1,174.03 BPI12095933TWIN MOUNCIPS BRONX NY 19066 Autos (rental. service. gas) 03/11 Transfer From Citi Savings 05:41p #4161 700.00 ONLINE Reference N 003887 03/11 ACH Electronic Credit AGRI TREAS 310 FED SAL 1,996.00 03/11 Zelle Debit PAY ID:CTIvgViffncOl ORG ID:BAC NAME:BR 100.00 03/11 ACH Electronic Debit WELLS FARGO DLR FEE 8 PMTASIIIMI 500.65 03/11 Debit PIN Purchase PARTY CITY 531 815 HUT BRONX NYUS05159 12.51 03/11 Debit PIN Purchase 0089 FOREVER 21 WEST NYACK NNUS05156 20.97 03/11 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 22.67 03/11 Debit PIN Purchase 0089 FOREVER 21 WEST IsPeACK NNUS05158 32.85 03/11 Debit PIN Purchase PErco 3752 THROGGS NECK NYUS05159 59.86 03/11 Transfer to Citi Savings 03/09 06:04a #4161 200.00 ONUNE Reference 11010008 03/11 Cash Withdrawal 03/10 07:58p #4161 101.75 2,818.77 Non Ca ATM PAI ISO BRONX NYUS051 03/12 ACH Electronic Debit USAA USAA 2,172.26 03/12 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 43.68 03/12 Debit Card Purchase 03/0 • 1479 14.52 GRUBHUBSHOREHAVENDINE NY 19070 Restaurant/Bar 03/12 Debit Card Purchase 03/09 03:39p #4161 20.74 DOUGH LIFE PALISADES C WEST NYACK NY 19070 Specialty Retail stores 03/12 Debit Card Purch :18a #4161 DUNKIN' MOBILE MA 19070 25.00 Restaurant/Bar 03/12 Debit Card Purchase 03/•• #4161 39.00 GRUBHUBROSELLASPIZZER NY 19070 Restaurant/Bar 03/12 Debit Card Purc 9 #4161 60.88 UBER TRIP CA 19088 Misc Transportation 03/12 Debit Card Purchase 03/08 07:22p #4161 90.55 352.14 WHISKEY TAVERN NEW YORK NY 19070 RestauranVBar 03/13 ACH Electronic Credit IRS TREsis 310 TAX REF 518.63 870.77 03/14 Debit Card Purchase 03/12 09:57p #4161 29.00 BP12095933TWIN MOUNOPS BRONX NY 19072 Autos (rental. service. gas) 03/14 Debit Card Purchatc,S1=3:40p #1479 111.99 729.78 AT8PME<T2PAY TX 19072 Phones. Cable 8 Utilities 03/18 Debit PIN Purchase 25.35 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 03/18 Debit PIN Purchase 36.28 WINE AND LIOUOR SUPERS BRONX NYUS05159 EFTA00133475 ROBERTO GRIJALVA CHARLENE NIEVES Page 3 of 8 Statement Period - Mar 6 - Apr 7. 2019 010111/04F000 Date Description Amount Subtracted Amount Added Balance 03/18 Debit PIN Purchase WESTERN-BEEF 062 1851 BBRONX NYUS05154 209.91 03/18 Debit Card Purchase 03/14 10:54p #4161 6.23 UBER TRIP BELW3 CA 19074 Misc Transportation 03/18 Debit Card Purchase gaaajj,;,18a #1479 15.00 GRUBHUBDONLEOS NY 19074 Restaurant/Bar 03/18 Debit Card Purchase 03/14 05:48p #1479 17.92 419.09 MCDONALD'S F3080 BRONX NY-10074 Restaurant/Bar 03/19 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 5.18 03/19 Debit PIN Purchase 8.78 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 03/19 Debit Card Purchase 03/1 • 4161 36.00 GRUBHUBSOPHIESCUBANCU NY 19075 RestaurantA3ar 03/19 Cash Withdrawal 06:15p #1479 40.00 329.13 ATM 3508 E TREMONT AVE BRONX D NNUS051 03/20 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 11.43 03/20 Debit Card Purchase 03/18 04:23p #1479 16.33 301.37 SO "SO "MSG SHOE REPAI Bronx NY 19078 Misc Business Services 03/21 Debit PIN Purchase SUPER FOODTOWN BRONX NYUS05154 18.35 03/21 Debit Card Purchase 03/19 03:20p #4161 26.25 256.77 MTAIAETROCARD MACHINE NEW YORK NY 19079 Misc Transportation 03/22 ACH Electronic Credit ow OF NEW YORK PAYROLL 3,049.46 03/22 Debit PIN Purchase TJ MA)0C 815 HUTCHINS BRONX NYUS05156 9.79 03/22 Debit PIN Purchase TARGET T- 815 E Hutchi Brow NYUS05154 49.39 03/22 Debit PIN Purchase PETCO 3752 THROGGS NECK NYUS05159 03/22 Transfer to Citi Savings 06:55a #4161 83.10 1,000..00 10 ONUNE Reference # 002075 03/22 Debit Card Purchase •51a #4161 9.99 2,153.96 GOOGLE *Goole Music CA 19080 Misc Mail & Phone orders 03/25 ACH Electronic Credit AGRI TREAS 3 L 2,248.46 03/25 ACH Electronic Debit LA Frrisisss 39.99 03/25 Debit PIN Purchase CONVERSE # 313040-42 FLUSHING NJUS05158 22.48 03/25 Debit PIN Purchase Pay0Matic Pay0Matic 23 Bronx NYUS02160 23.90 03/25 Transfer to Citi Savings 03/23 06:04a #4161 200.00 ONUNE Reference N 010009 03/25 Cash Withdrawal 03/2403:45p #4161 240.00 3,876.05 ATM 3508 E TREMONT AVE BRONX D NYUS051 03/26 Debit PIN Purchase 11.32 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 03/26 Debit PIN Purchase FIVE BELO 846 PELHAM P PELHAM NYUS05153 15.24 03/26 Debit PIN Purchase SUPER FOODTOWN BRONX NYUS05154 21.74 03/26 Debit PIN Purchase 39.94 MICHAELS STORES 9354 8 PELHAM MANOR NYUS05159 03/26 Debit Card Purchase 03/24 03:12p #4161 3.00 MP FLUSHING LLC FLUSHING I1/2ff 19084 Autos (rental. service. gas) 03/26 Debit Card Purchase 03/23 12:05p #1479 9.62 DUNKIN #345867035 BRONX NY 19084 Restaurant/Bar 03/26 Debit Card Purchase 03/23 08:27p #4161 33.01 BP#34mn26DITMAS & OPS BROOKLYN NY 19084 Autos (rental. service. gas) 03/26 Debit Card Purchase 03/24 10:08a #4161 53.31 CROSSTOWN DINER BRONX NY 19084 Restaurant/Bar 03/26 Debit Card Purchase 03/23 06:58a #4161 54.06 AMZN Mlnp USIAW7G70YJ1 Amzn.com/bil WA 19084 Specialty Retail stores 03/26 Debit Card Purchase 03/24 02:23p #4161 101.45 Nike Flushing Ou 218 Flushing NY 19N4 Specialty Retail stores 03/26 Debit Card Purchase 03/22 06:49p #4161 131.64 APPLEBEES 45 61977765 BRONX IV 19084 RestaurantA3ar 03/26 Debit Card Purchas •18a #1479 170.47 AT&TI3ILL PAYMENT TX 10082 Phones. Cable & Utilities 03/26 Debit Card Purchase 03/22 10:58a #1479 400.00 CARNIVAL CRUISE TICURE MIAMI FL 10082 Misc Transportation EFTA00133476 ROBERTO GRIJALVA CHARLENE NIEVES Page 4 of 8 a emen eno - ar 6 - Apr 7, 2019 010•RiguiF000 CHECKING ACTIVITY Mrtrall.0 Date Description Amount Subtracted Amount Added Balance 03/26 Debit Card Purchase 0122j2= #1479 413.35 2,417.90 FSPCONED BILL PAYMENT NY 19082 Phones. Cable 8 Utilities 03/27 Debit PIN Purchase TARGET T. 815 E Hutch' Bronx NYUS66154 49.26 03/27 Debit Card Purchase 03/25 11:46a #1479 10.87 POPEYES 7416 BRONX NY 19085 RestaurantSar 03/27 Debit Card Purchas ' :56p #4161 16.04 AT8T*BILL PAYMENT TX 19085 Phones. Cable 8 Utilities 03/27 Debit Card Purchase 03/23 07:22a #4161 35.92 AWN Mktp US'MW57V7GDO Amzn.combill WA 19085 Specialty Retail stores 03/27 Cash Withdrawal 04:47p_ #1479 40.00 ATM 815 E HUTCHINSON RIVEBRONX NYUS051 03/27 Debit Card Purchase 03/24 06:39p #4161 59.15 MAMA PUEBLA BRONX NY 19085 Restaurant8ar 03/27 Debit Card Purchase • 4a #4161 thaw NEW JERSEY E-ZPASS NJ 19085 Misc Transportation 03/27 Cash Withdrawal 04:45D #1479 400.00 1,656.66 ATM 815 E HUTCHINSON RIVEBRONX NYUS051 03/28 Debit Card Purchase 03/2 • 4161 4.90 GRUBHUBMADISONBAGELGR NY 19086 RestaurantSar 03/28 Debit Card Purchase 03/24 02:41 pi #4161 20.97 AUNTIE ANNE'S FLUSHING NY 19086 Restaurant8ar 03/28 Debit Card Purcha 4161 25.00 DUNKIN' MOBILE MA 19086 Restaurant8ar 03/28 Debit Card Purchase 03/25 03:59p #4161 26.25 MTA•METROCARD MACHINE NEW YORK NY 19086 Misc Transportation 03/28 Debit Card Purchase 03/2 • 4161 36.00 GRUBHUBMADISONBAGELGR NY 19086 RestaurantSar 03/28 Cash Withdrawal 03/27 10:52p #4161 140.00 ATM 3508 E TREMONT AVE BRONX D NYUS051 03/28 Debit Card Purchase 1 • 9a #1479 337.51 1,066.03 GUCCI &COMMERCE NJ 19086 Retail stores 03/29 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 6.59 03/29 Debit PIN Purchase 21.41 1,038.03 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 04/01 ACH Electronic Credit XXVACP TREAS 310 VA BENEF 1,934.69 04/01 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 29.71 04/01 Debit PIN Purchase BPf$4835633AAA G BRONX NYUSOOt 55 34.00 04/01 Transfer to Citi Savings 03/30 07:46p #4161 1,000.00 ONLINE Reference frf 009937 04/01 Cash Withdrawal 03/31 10:47a #1479 100.00 ATM 3508 ll TREMONT AVE BRONX D NYUS051 04/01 Cash Withdrawal 03/31 03:11p #4161 161.75 1,647.26 Non Citi ATM GREEN APPLE 406911 BRONX NYUS051 04/02 Zelle Debit PAY ID:CTIOLIII8i5y ORG ID:JPM NAME:ROBERTO GRIJ 50.00 04/02 ACH Electronic Debit usak P&C err AUTOPAY 66.40 04/02 Debit PIN Purchase 226.10 MESK POLICE EQUIPMENT JAMAICA NYUS05150 04/02 Debit Card Purchase 03/30 02:09p #1479 6.09 DUNKIN #345867 035 BRONX NY 19091 Restaurant8ar 04/02 Debit Card Purchase ' •Olp #1479 23.00 GRUBHUBSUCECO NW 19091 Restaurant8ar 04/02 Debit Card Purcha 4161 48.40 FOOTLOCKER WI 19089 Specialty Retail stores 04/02 Debit Card Purchase 03/30 07:47p #4161 69.72 CROSSTOWN DINER BRONX NY 19091 Restaurant8ar 04/02 Debit Card Purcha 4161 80.00 FOOTLOCKER WI 19089 Specialty Retail stores 04/02 Debit Card Purchas ' :39a #4161 160.00 917.55 AT8T*BILL PAYMENT TX 19089 Phones. Cable 8 Utilities 04/03 ACH Electronic Debit COMBINED INS NY INS PREM 77.77 EFTA00133477 ROBERTO GRIJALVA CHARLENE NIEVES Page 5 of 8 a emen eno - ar 6 - Apr 7, 2019 010CliiO4#000 CHECKING A Date Description Amount Subtracted Amount Added Balance 04/03 Debit SHOPRITE 04/03 Debit BJS 04/03 Debit THE Autos 04/03 Debit NETFLIX.COM Phones. 04/03 Debit PF RestaurantBar 04/04 Debit DOMINOS RestaurantBar 04/05 ACH 04/05 ACH 04/05 Debit 04/05 Debit DUNKIN' RestaurantBar 04/05 Debit FOOTLOCKER Specialty Total All transaction Transactions business Summary and does between Points are Rewards redeem them. PIN Purchase 53.08 BRUCKNER BLVD BRONX NYUS05154 PIN Purchase 106.65 WHOLESALE #0 820.82PELHAM MANOR NYUS05153 Card Purchase 03/31 02:31p #4161 3.00 WESTCHESTER MALL P WHITE PLAINS NY 19092 (rental, service. gas) Card Purchase 04/01 06:03a #4161 15.99 NETFLIXCOM CA 19092 Cable 8 Utilities Card Purchase 03/31 02:07p #4161 104.67 CHANGS 45500 WHITE PLAINS NY 19092 Card Purchasc.agaLQUO0p #4161 43.76 PIZZA 3678 NY 19093 Electronic Credit CITY OF NEW YORK PAYROLL 1,192.99 Electronic Debit BEST BUY PAYMENT 200.00 PIN Purchase 7-ELEVEN BRONX NYUS05155 36.87 Card Purcha 4:26p #4161 25.00 MOBILE MA 19094 Card Purchase 04,01 #4161 97.94 WI 19094 Retail stores Subtracted/Added 11,742.43 12,709.11 times and dates reflected are based on Eastern Time. made on weekends. bank holidays or after bank business hours are not reflected in your account until the day. 556.39 512.63 1345.81 next period a delay Account. ThankYou how to ThankYou® Points Summary Points eamed with checking account and eligible linked products and services 0 Go to thankyou.com to review your current point balance and redeem for rewards includes only points awarded for your Citibank checking account relationship for this activity this statement not reflect any bonus points received through promotional offers. In certain circumstances, there may be display of Points on checking statement and corresponding credit of points to your ThankYou Member not available for redemption until they appear in your ThankYou Member Account. Please refer to the Terms and Conditions for important details about earning points with your Citibank checking account and T- Citi® Savin • s Beginning Balance: $1,000.56 Ending Balance: $2,700.61 Date Description Amount Subtracted Amount Added Balance 03/11 Transfer From Checking 03/09 06:04a #4161 200.00 ONLINE Reference # 010008 03/11 Transfer to Checking 05:41p #4161 700.00 500.56 ONLINE Reference # 003887 03/22 Transfer From Checking 06:55a #4161 1,000.00 1,500.56 ONLINE Reference # 002075 03/25 Transfer From Checking 03/23 06:04a #4161 200.00 1,700.56 ONLINE Reference # 010009 04/01 Transfer From Checking 03/30 07:46p #4161 1,000.00 2,700.56 ONLINE Reference # 009937 04/05 Interest for 33 days. Annual Percentage Yield Earned 0.04% 0.05 2,700.61 Total Subtracted/Added 700.00 2,400.05 All transaction times and dates reflected are based on Eastern Time. EFTA00133478 ROBERTO GRIJALVA CHARLENE NIEVES Page 6 of 8 Itater liar 6 - Apr 7. 2019 0lactif04F000 CUSTOMER SERVICE INFORMATION IF YOU HAVE QUESTIONS ON: YOU CAN CALL: Checking Savings Money Market (For Speech and Hearing Impair Only TDD: YOU CAN WRITE: Citibank Client Services 100 Citibank Drive San Antonio, TX 78245-9966 Please read the paragraphs below for important Information on your accounts with us. Note that some of these products may not be available In all states or in all packages. The products reported on this statement have been combined onto one monthly statement at your request. The ovmership and title of individual products reported here may be different from the addressee (s) on the first page. CHECKING AND SAVINGS FDIC Insurance: Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and fn Cations of FDIC coverage. CFRTIFICATFS OF nEpoirr Certificates of Deposit (CD) information may show dashes in cellars fields d on the date of your statement your new CD was not yet funded or your roasting CD renewed but is still in its grace period. IN CASE OF ERRORS In Case of Errors or Questions About Your Electronic Fund Transfers: If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you no later than 60 days after we sent you the first statement on which the error or problem appeared. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Find Transfer Act and federal Regulation E or ki accordance with laws of the state where your account is located as may be applicable. See your Client Manual for detais. Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why you need more information. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this we will recredit your account for the amount you think is in error. so that you will have use of the money during the time it takes us to complete cur investigation. The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located in a foreign country on or after October 28.2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact us. we may ask for the following information: 1) your name. address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone number and/or address: 3) the dollar amount of the transfer: 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount necessary to resolve the error for those cases where bank error is found). We will debar!** whether an error has occurred within 90 days after you contact us. If we determine that an error has occurred. we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation E or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details. Citibank is an Equal Housing Lender. DAC. 10011:110 ONCelt 2019 Citigroup Inc. Citibank. NA Member FDIC. Citibank credit cards are issued by Citibank. NA AAdvantageS. is a registered trademark of American Airl ries. Inc. C. Citi and Arc Design and other marks used herein are service marks of &Swoop Inc. or its affiliates. used and registered throughout the world. EFTA00133479 t. List in your checkbook any deposits, withdrawals and service charges which are shown on your statement. but not recorded in your checkbook. Adjust your checkbook acconingly. 2. Mark off in your checkbook all checks paid, withdrawals, or deposits listed on your statement. 3. List and total n the 'Checks and Other Withdrawals Outstanding' column at the right al issued checks that have not been paid by Citibank together with any applicable check charges and al withdrawals made from your account snce your last statement. 4. Deduct from your checkbook balance any service or other charge (including pre-aulhorized transfers or automatic deductions) that you have not already deducted. S. Add to your checkbook balance any interest-earned deposit shown on this statement 6. Record Closing Balance here (as shown on statement). 7. Add deposits or transfers you recorded which are not shown on thisstatement. 8. Total (6 and 7 above). 9. Enter Total 'Checks and Other Withdrawals Outstandng'(from right). BALANCE (8 less 9 should equal your checkbook balance). ROBERTO GRIJALVA Page 7 of 8 CHARLENE NIEVES a emen eno - ar 6 - Apr 7, 2019 TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES Checks and Other Withdrawals Outstanding (Made by you but not yet indicated as paid on your statement) 011ut4F000 Number or Date Amount Sum of check charges on or above if applicable Total EFTA00133480 ROBERTO GRIJALVA Page 8 of 8 CHARLENE NIEVES a emen eno - ar 6 - Apr 7, 2019 This page has been intentionally left blank. 011YR1IDIF000 EFTA00133481 Citibank Client Services 000 PO Box 6201 Sioux Falls, SD 57117.6201 ROBERTO GRIJALVA 10465-2106 010RIANIF000 000 CITIBANK N. A. Statement Period Apr 8 - May 5. 2019 Page 1 of 8 CITIBANK ACCOUNT AS OF MAY 5, 2019 Relationship Summary: Balance Checking $2,385.30 Savings $1,480.67 Investments (not FDIC Insured) --- Loans --- Credit Cards Checking --- Regular Checking Savings $2.385.30 Balance Citi® Savings $1,480.67 Total Checking and Savings at Citibank $3,865.97 SUGGESTIONS AND RECOMMENDATIONS Help protect yourself from fraud Awareness is the key to protecting yourself from fraud. Never provide personal information in response to an unsolicited request by fax, phone, email or mail. Immediately delete suspicious emails without opening them. Always be aware of the source of checks that are deposited to your account. Avoid becoming a victim and protect your information and our accounts. If you have any questions, please call us at . In the NY metro area call CITIBANK ACCOUNT PACKAGE F When determining your fees for this statement period, Citibank considered your combined average monthly balances during the prior month in all of your qualifying accounts that you asked us to combine. If you have a Citibank secured credit card, then Citibank will also include the balance in your Collateral Holding Account or your Certificate of Deposit that secures your Citibank credit card. These balances may be in accounts that are reported on other statements. *The Monthly Service Fee and non-Citibank ATM fees are waived with $ 0,000 or more in combined average monthly balances from deposits, retirement accounts, and investments. Fees* Your Combined Balance Range $1,50045,999 Monthly Service Fee $25.00 EFTA00133482 ROBERTO GRIJALVA CHARLENE NIEVES Page 2 of 8 ti tater r 8 - May 5, 2019 010q1/D4F000 CITIBANK ACCOUNT PACKAGE FEES ( - I I Transaction Fees Standard Your Transaction Activity and Fees this Statement Period Fee for non-Citibank ATM transaction $2.50 2 @ $2.50 r. $5.00 All fees assessed in this statement period, including non-Citibank ATM fees, will appear as charges on your next Citibank monthly statement (to the account that is currently debited for your monthly service fee). Please refer to your Client Manual-Consumer Accounts and Marketplace Addendum booklet for details on how we determine your monthly fees and charges. Re ular Checking Beginning Balance: Ending Balance: S1,345.81 S2,385.30 Date Description Amount Subtracted Amount Added Balance 04/08 ACH Electronic Credit AGRI TREAS 310 FED SAL 3,362.75 04/08 Fee for Non-Citibank ATM use 5.00 04/08 Monthly Service Fee 25.00 04/08 Debit PIN Purchase 32.65 WINE AND LIQUOR SUPERS BRONX NYUS05159 04/08 Debit PIN Purchase PARTY CITY 531 815 HUT BRONX NYUS05159 39.60 04/08 Debit PIN Purchase T J MAXX 815 HUTCHINS BRONX NYUS05156 77.45 04/08 Transfer to Citi Savings 04/06 08:47a #4161 100.00 ONUNE Reference # 002132 04/08 Debit PIN Purchase MACYS 082 250 BAYBRONX NYUS05153 106.35 04/08 Debit PIN Purchase TARGET T- 815 E Hutch' Bronx NYUS05154 129.96 04/08 Transfer to Citi Savings 04/06 06:04a #4161 200.00 ONUNE Reference !I 010010 04/08 Debit PIN Purchase 395.07 BJS WHOLESALE #0 82082PELHAM MANOR NYUS05153 04/08 Debit Card Purchase 1)4/04 #4161 FOOTLOCKER WI 1 9095 23.93 Specialty Retail stores 04/08 Debit Card Purchase fl4/fl2 #4161 27.99 FOOTLOCKER WI 19095 Specialty Retail stores 04/08 Cash Withdrawal 11:46a #4161 142.25 3.403.31 Non Cm ATM PAI ISO NEW YORK NYUSI261 04/09 Debit Card Purchase Return 04/05 #4161 7.90 AWN Mlap US Anun.convbi WA 19096 Specialty Retail stores 04/09 Debit Card Purchase R1 #4161 9.80 APL•APPLE ONUNE STORE CA 19098 Specialty Retail stores 04/09 Debit Card Purchase RUA/ail:1= #4161 210.85 APL•APPLE ONUNE STORE CA 19098 Specialty Retail stores 04/09 Debit PIN Purchase 34.14 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 04/09 Debit Card Purchase 04/05 06:12a #4161 18.25 AWN Mlap US'MW ITK6IVI Amzn.ccentill WA 19096 Specialty Retail stores 04/09 Debit Card Purchase 04/06 01:50p #4161 31.61 MCDONALCYS F3080 BRONX NY 19098 Restaurentaar 04/09 Debit Card Purchase 04/07 04:21p #1479 33.75 JCPENNEY 2718 BRONX NY 19098 Retail stores 04/09 Debit Card Purchase 04/05 05:50a #4161 43.93 AWN MIdp USWW7DV9KM0 Amzn.com:0dl WA 19096 Specialty Retail stores 04/09 Debit Card Purchase 04/ • #4161 45.00 GRUBHUBELCASTILLODEMA NY 19098 Restaurant:13ar EFTA00133483 ROBERTO GRIJALVA CHARLENE NIEVES Page 3 of 8 iterr.,,,r 8 - May 5, 2019 010111AUF000 Date Description Amount Subtracted Amount Added Balance 04/09 Debit Card Purchase 04/05 05:44a #4161 59.87 Amazon.corn•MW3UM8111 Amzn.conybill WA 19096 Specialty Retail stores 04/09 Debit Card Purchase 0 a #4161 120.86 PAYPAL *METRO MERCH CA 19098 Specialty Retail stores 04/09 Debit Card Purchas :50a #4161 180.00 AT8T*BILL PAYMENT TX 19098 Phones. Cable 8 Utilities 04/09 Debit Card Purchase Ottiallaala #4161 220.65 2.843.80 APL'APPLE ONLINE STORE CA 19098 Specialty Retail stores 04/10 Transfer From Citi Savings 10:45a #4161 700.00 ONLINE Reference s 007227 04/10 ACH Electronic Debit WELLS FARGO DLR FEE 8 mit 320.65 04/10 Debit Card Purchase 1 . 6a #4161 10.88 APLITUNES.COM,'BILL CA 19099 Specialty Retail stores 04/10 Debit Card Purch : 5:25p #4161 268.99 2.943.28 MACYS .COM OH 19099 Retail stores 04/11 Debit Card Purchase Return 04/09 #4161 80.00 FOOTLOCKER WAUSAU WI 19103 Specialty Retail stores 04/11 ACH Electronic Debit usak USAA 2.172.26 04/11 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 13.01 04/11 Debit Card Purchase agatatIO7p #1479 13.60 GRUBHUBDONLEOS NY 19100 RestaurantSar 04/11 Debit Card Purchase 04/09 05:28p #4161 63.49 760.92 AWN NO USWW6UY111-12 Amzn.comibtl WA 19100 Specialty Retail stores 04/12 Debit Card Purchase 10 #4161 10.88 APLITUNES.COM,'BILL CA 19101 Specialty Retail stores 04/12 Debit PIN Purchase 48.60 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 04/12 Debit Card Purchase 04/09 05:46p #4161 8.00 AWN Nap US'MWOLO6WK2 Amzn.combill WA 19101 Specialty Retail stores 04/12 Debit Card Purchase 04/09 05:23p #4161 13.05 AWN NO USWW37Y9W50 Amzn.cornibill WA 19101 Specialty Retail stores 04/12 Debit Card Purchase 04/10 03:37p #4161 28.00 NOBLE ENERGY DANBURY CT 19101 Autos (rental, service. gas) 04/12 Debit Card Purchugag=5:55p #4161 134.73 539.42 MACYS .COM l l OH 19101 Retail stores 04/15 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 40.50 04/15 Debit Card Purchase 04/09 #4161 109.30 389.62 WHISKEY TAVERN NEW YORK NY 19102 RestaurantBar 04/16 Debit PIN Purchase 8.11 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 04/16 Debit Card Purch 10:35a #1479 3.52 POSHMARK CA 19105 Specialty Retail stores 04/16 Debit Card Purchase 04/13 #4161 8.85 AWN Mktp US'MZ1GL4N21 Amzn.cornta WA 19103 Specialty Retail stores 04/16 Debit Card Purc 2 10:30p #4161 43.99 USER TRIP CA 19103 Misc Transportation 04/16 Debit Card Purchase 04/13 10:48a #4161 65.31 8178 CKO THROGGS NECK BRONX NY 19105 Recreational Services 04/16 Debit Card Purchase 04/12 06:23p #4161 81.90 177.94 EL CANTINERO NEW YORK NY 19105 RestaurantSar 04/17 Zelle Debit PAY ID:CTlitglXn3xf ORG ID:JPM NAME:REBECA GRIJA 50.00 04/17 Debit Card Purc 5 12:19p #4161 3.08 124.86 USER TRIP CA 19106 Misc Transportation 04/18 Transfer From Citi Savings 10:23a #4161 160.00 ONLINE Reference a 000875 04/18 Debit PIN Purchase USPS PO 35090801 3630 EBRONX NYUS05194 2.40 04/18 Debit PIN Purchase TARGET T. els E Hutchi Bronx NYUS051s4 33.73 EFTA00133484 ROBERTO GRIJALVA Page 4 of 8 CHARLENE NIEVES lierMil.r 8 - May 5, 2019 010•RitO4F000 CHECKING ACTIVITY Date Description Amount Subtracted Amount Added Balance 04/18 Debit Card Purcha 6:38a #4161 15.00 DUNKIN' MOBILE MA 19107 RestaurantBar 04/18 Debit Card Purchas r :02a #1479 28.90 204.83 ASHLEYBRIDGET FL 19107 Specialty Retail stores 04/19 ACH Electronic Credit CITY OF NEW YORK PAYROLL 1,581.96 04/19 Debit Card Purchase 04/17 11:11a #1479 9.24 BOSTON MARKET STORE 43 BRONX NY 19108 RestaurantBar 04/19 Debit Card Purcha 1479 44.61 1,732.94 PROFLOWERS CA 19108 Specialty Retail stores 04/22 Debit Card Purchase Return 04/18 #4161 11.86 APAZN Mlap US Arnzn.convbil WA 19109 Specialty Retail stores 04/22 ACH Electronic Credit AGRI TREAS 310 FED SAL 1,797.43 04/22 ACH Electronic Debit 100.00 HOME DEPOT ONUNE PMT 152940506123586 1 04/22 ACH Electronic Debit BEST BUY PAYMENT 132940504879498 1 102.23 04/22 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 21.69 04/22 Debit PIN Purchase TJ MAXX 815 HUTCHINS BRONX NYUS05156 60.57 04/22 Debit PIN Purchase TARGET T. els E Hutchi Bronx NYUS051s4 79.94 04/22 Debit PIN Purchase TARGET T. els E Hutchi Bronx NYUS051s4 151.54 04/22 Transfer to Citi Savings 04/20 06:05a #4161 200.00 ONUNE Reference 4 010011 04/22 Cash Withdrawal 04/20 12:02a #4161 142.00 Non Citi ATM MCDERMOTT'S BAR Bronx NYUS021 04/22 Cash Withdrawal 02:04p #1479 160.00 2.524.26 ATM 3508 E TREMONT AVE BRONX D NYUS051 04/23 Debit Card Purchase Return 04/19 #4161 134.73 MACYS .COM MASON OH 19110 Retail stores 04/23 Debit Card Purchase 04/19..4$52a #4161 9.99 GOOGLE *Google Music CA 19112 Misc Mail & Phone orders 04/23 Debit Card Purchase / •12p #1479 18.78 GRUBHUBSUCECO NA' 19112 RestaurantBar 04/23 Debit Card Purchase 041 06:27a #4161 25.00 DUNKIN' MOBILE MA 19112 RestaurantBar 04/23 Debit Card Purchase 04/18 • 8a #1479 41.71 DRIZLY BAISLEY LIOU0 NY 19110 Food & Beverages 04/23 Debit Card Purchase 04/21 11:53p #4161 42.00 BP448358158RUCKNER OPS BRONX IVY 19112 Autos (rental, service. gas) 04/23 Debit Card Purchase 04/ • #4161 44.00 GRUBHUBELCASTILLODEMA NY 19112 RestaurantBar 04/23 Debit Card Purchase 04/20 11:12a #4161 63.64 CROSSTOWN DINER BRONX NY 19112 RestaurantBar 04/23 Debit Card Purch 10:04a #4161 110.00 SP *OUAYUSA CA 19112 Specialty Retail stores 04/23 Debit - MoneySend 04/20 01:45p #1479 150.00 ZEL*MITZIA MENDEZ Sioux Falls SD 19112 04/23 Debit Card Purchase • la #1479 890.05 1263.82 SELIP & STYUANOU. LLP NY 19110 Misc Business Services 04/24 Debit Card Purchase 04/21 04:27p #4161 177.00 1.086.82 V1STAMAR RESTAURANT & BRONX NY 19113 RestaurantBar 04/25 ACH Electronic Debit L A FITNESS 39.99 04/25 Debit PIN Purchase PETCO 3752 THROGGS NECK NYUS05159 92.54 04/25 Debit Card Purchase 04/21Mathi- #1479 363.35 590.94 FSI•CONED BILL PAYMENT NY 19114 Phones. Cable & Utilities 04/26 Debit PIN Purchase RITE AID STORE - 4202 NEW YORK NYUS05159 15.83 04/26 Debit PIN Purchase RITE AID STORE - 10544 BRONX NYUS05159 30.36 04/26 Debit Card Purchase 04/ • #4161 48.00 GRUBHUBROSELLASPIZZER NY 19115 RestaurantBar 04/26 Cash Withdrawal 04:14p #1479 60.00 ATM 3508 E TREMONT AVE BRONX D NYUS051 EFTA00133485 ROBERTO GRIJALVA CHARLENE NIEVES Page 5 of 8 lien. 1/1,r 8 - May 5, 2019 tibRitO4F000 CHECKING ACTIVITY Date Description Amount Subtracted Amount Added Balance 04/26 Cash Withdrawal 11:53a #1479 150.00 286.75 Citibank ATM 3924 E TREMONT AV. BRONX. NY 04/29 Debit PIN Purchase TARGET T. els E Hutch Bronx NYUS051 54 28.88 04/29 Debit Card Purchase 04/•• #1479 20.00 237.87 GRUBHUBHEALTHYFRESH NY 19116 RestaurantSar 04/30 Transfer From Citi Savings 05:23p #4161 100.00 ONUNE Reference N 004329 04/30 Transfer From Citi Savings 04:25p #4161 420.00 ONUNE Reference N 000475 04/30 Debit Card Purchase 04/27 12:54p #4161 28.29 Unique Dollar Store Bronx NY 19119 Restaurant8ar 04/30 Debit Card Purchase 04/25 02:34p #1479 50.00 APPLEBEES 45 61977765 BRONX NY 19117 RestaurantSar 04/30 Debit Card Purchase 04/27 08:11a #4161 59.83 PELHAM BAYOUICK LUKE BRONX NY 19119 Autos (rental, service. gas) 04/30 Cash Withdrawal 04:26p #1479 420.00 199.75 Citibank ATM 3924 E TREMONT AV. BRONX. NY 05/01 ACH Electronic Credit XXVACP TREAS 310 VA BENEF 1,934.69 05/01 Debit PIN Purchase 23.67 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 05/01 Debit Card Purchase •00p #4161 28.00 2.082.77 GRUBHUBSUCECO NY 19120 RestaurantSar 05/02 Credit - MoneySend ZEL*JUNELLY NIEVES Concord CAUS06065 140.00 05/02 ACH Electronic Debit usak P&C Err AUTOPAY 220.20 05/02 Debit Card Purchase 04/30 06:37p #4161 84.18 1.918.39 SOU'SO *JENAVIES CAFE Bronx NY 19121 RestaurantSar 05/03 ACH Electronic Credit CITY OF NEW YORK PAYROLL 1,205.92 05/03 ACH Electronic Debit COMBINED INS NY INS PREM 77.77 05/03 Debit PIN Purchase T J MAXX 815 HUTCHINS BRONX NYUS051 56 22.84 05/03 Debit PIN Purchase TARGET T. 815 E Hutch Bronx NYUS051 54 79.31 05/03 Debit PIN Purchase PErco 3752 THROGGS NECK NYUS05159 83.10 05/03 Debit Card Purchase 05/01 05:18a #4161 15.99 NETFLIX.COM NETEUXCOM CA 19122 Phones. Cable & Utilities 05/03 Debit Card Purchas •14a #4161 60.00 AT&T`BILL PAYMENT GA 19122 Phones. Cable & Utilities 05/03 Cash Withdrawal 10:21p #4161 200.00 ATM 3508 E TREMONT AVE BRONX D NYUS051 05/03 Cash Withdrawal 10:22p #4161 200.00 2,385.30 ATM 3508 E TREMONT AVE BRONX D NYUS051 Total Subtracted/Added 10,829.28 11,868.77 All transaction times and dates reflected are based on Eastern Time. Transactions made on weekends. bank holidays or after bank business hours are not reflected in your account until the next business day. ThankYout Points Summary Points eamed with checking account and eligible linked products and services 0 Go to thankyou.com to review your current point balance and redeem for rewards Summary includes only points awarded for your Citibank checking account relationship for this activity this statement period and does not reflect any bonus points received through promotional offers. In certain circumstances, there may be a delay between display of Points on checking statement and corresponding credit of points to your ThankYou Member Account. Points are not available for redemption until they appear in your ThankYou Member Account. Please refer to the ThankYou Rewards Terms and Conditions for important details about earning points with your Citibank checking account and how to redeem them. EFTA00133486 ROBERTO GRIJALVA CHARLENE NIEVES Page 6 of 8 ti tater ipr 8 - May 5. 2019 010141/04F000 SAVINGS ACTIVITY Citi® Savings Beginning Balance: $2,700.61 Ending Balance: $1,480.67 Date Description Amount Subtracted Amount Added Balance 04/08 Transfer From Checking 04/06 08:47a #4161 100.00 ONLINE Reference # 002132 04/08 Transfer From Checking 04/06 06:04a #4161 200.00 3,000.61 ONLINE Reference # mom 04/10 Transfer to Checking 10:45a #4161 700.00 ONLINE Reference # 007227 04/10 Cash Withdraws 06:19p #4161 140.00 2,160.61 ATM 3508 E TREMONT AVE BRONX D NYUS051 04/18 Transfer to Checking 10:23a #4161 160.00 2,000.61 ONLINE Reference # 000875 04/22 Transfer From Checking 04/20 06:05a #4161 200.00 2,200.61 ONLINE Reference # 010011 04/29 Cash Withdrawal 04/27 03:40D #4161 200.00 2,000.61 ATM 3508 E TREMONT AVE BRONX D NYUS051 04/30 Transfer to Checking 05:23p #4161 100.00 ONLINE Reference # 004320 04/30 Transfer to Checking 04:25p #4161 420.00 1,480.61 ONLINE Reference # 000475 05/03 Interest for 28 days, Annual Percentage Yield Earned 0.04% 0.06 1,480.67 Total Subtracted/Added 1.720.00 500.06 All transaction times and dates reflected are based on Eastern Time. IF YOU HAVE QUESTIONS ON: YOU CAN CALL: Checking Savings ,I Money Market (For Speech and Hearing Impaired Customers Only TDD: YOU CAN WRITE: Citibank Client Services 100 Citibank Drive San Antonio, TX 78245-9966 Please read the paragraphs below for important Information on your accounts with us. Note that some of these products may not be available in all states or in all packages. The products reported on this statement have been combined onto one monthly statement at your request. The ownership and title of individual products reported here may be different from the addressee(s) on the first page. CHECKING AND SAVINGS FDIC Insurance: Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and imitations of FDIC coverage. CFRTIFICATFS OF DEPOSIT Certificates of Deposit (CD) information may show dashes in cerlari fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is still in its grace period. IN CASECEERROSS In Case of Errors or Questions About Your Electronic Fund Transfers: If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you no later than 60 days after we sent you the first statement on which the error or problem appeared. You are endued to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Find Transfer Act and federal Regulation E or ki accordance with laws of the state where your account is located as may be applicable. See your Client Manual for detail. Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why you need more information. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this we MI recredit your account for the amount you think is in error. so that you WI have use of the money during the time it takes us to complete cur investigation. EFTA00133487 I. List in your checkbook any deposits, withdrawals and service charges which are shown on your statement. but not recorded in your checkbook. Adjust your checkbook acconingly. 2. Mark off in your checkbook all checks paid, withdrawals, or deposits listed on your statement. 3. List and total in the 'Checks and Other Withdrawals Outstanding' column at the right al issued checks that have not been paid by Citibank together with any appbcable check charges and al withdrawals made from your account since your last statement. 4. Deduct from your checkbook balance any service or other charge (including pre-aulhorized transfers or automatic deductions) that you have not already deducted. 5. Add to your checkbook balance any interest-earned deposit shown on this statement. 6. Record Closing Balance here (as shown on statement). 7. Add deposits or transfers you recorded which are not shown on this statement. 8. Total (6 and 7 above). 9. Enter Total 'Checks and Other Withdrawals Outstanding' (from right). BALANCE (8 less 9 should equal your checkbook balance). ROBERTO GRIJALVA Account Page 7 of 8 CHARLENE NIEVES StatementiliM 8 - May 5, 2019 010PutiaF000 The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located in a foreign country on or after October 28.2012 Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you within ISO days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact us. we may ask for the following information: I) your name. address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone number and/or address: 3) the dollar amount of the transfer: 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount necessary to resolve the error for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine that an error has occurred. we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation I or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details. Citibank la an Equal Housing Lender. a AMU= "non © 2019 Citigroup Inc. Citibank. NA Member FDIC. Citibank credit cards are issued by Citibank. NA AAdvantagek, is a registered trademark of American Airines. Inc. Citi. Citi and Arc Design and other marks used herein are service marks of Ciligroup Inc. or its affiliates. used and registered throughout the world. TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES Checks and Other Withdrawals Outstanding (Made by you but not yet indicated as paid on your statement) Number or Date Amount Sum of check charges on or above if applicable Total EFTA00133488 ROBERTO GRIJALVA Account Page 8 of 8 CHARLENE NIEVES StatementIR.r 8 - May 5, 2019 This page has been intentionally left blank. 011YR1IDIF000 EFTA00133489 Citibank Client Services 000 PO Box 6201 Sioux Falls, SD 57117.6201 ROBERTO GRIJALVA 10465-2106 OIORIANIF000 000 CITIBANK N. A. Statement Period May 6- Jun 5, 2019 Page 1 of 8 CITIBANK ACCOUNT AS OF JUNE 5, 2019 Relationship Summary: Balance Checking $3,208.19 Savings $879.22 Investments (not FDIC Insured) --- Loans --- Credit Cards Checking --- Regular Checking Savings $3,208.19 Balance Citi® Savings $879.22 Total Checking and Savings at Citibank $4,087.41 lEITIBANK ACCOUNT PACKAGE FEES 01 0 When determining your fees for this statement period, Citibank considered your combined average monthly balances during the prior month in all of your qualifying accounts that you asked us to combine. If you have a Citibank secured credit card, then Citibank will also include the balance in your Collateral Holding Account or your Certificate of Deposit that secures your Citibank credit card. These balances may be in accounts that are reported on other statements. *The Monthly Service Fee and non-Citibank ATM fees are waived with $ 0,000 or more in combined average monthly balances from deposits, retirement accounts, and investments. Fees* Your Combined Balance Range $1,500-$5,999 Monthly Service Fee $25.00 Transaction Fees Standard Your Transaction Activity and Fees this Statement Period Fee for non-Citibank ATM transaction $2.50 5 @ $2.50 = $12.50 All fees assessed in this statement period, including non-Citibank ATM fees, will appear as charges on your next Citibank monthly statement (to the account that is currently debited for your monthly service fee). Please refer to your Client Manual-Consumer Accounts and Marketplace Addendum booklet for details on how we determine your monthly fees and charges. EFTA00133490 ROBERTO GRIJALVA Page 2 of 8 CHARLENE NIEVES ti tater ilay 6 - Jun 5. 2019 010111/04F000 CHECKING ACTIVITY Regular Checking Beginning Balance: Ending Balance: Subtracted Amount Added 52385.30 $3.208.19 Balance Date Description Amount 05/06 ACH Electronic Credit AGRI TREAS 310 FED SAL 3,615.40 05/06 Fee for Non-Citibank ATM use 5.00 05/06 Monthly Service Fee 25.00 05/06 ACH Electronic Debit BEST BUY PAYMENT 200.00 05/06 Zelle Debit PAY ID:CTInd-LbrIlfir ORG ID:BAC NAME:BRIANNA GRU 300.00 05/06 Debit PIN Purchase 3.99 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 05/06 Debit PIN Purchase THE HOME DEPOT 6877 BRONX NYUS05152 23.89 05/06 Debit PIN Purchase 121.90 WINE AND LIQUOR SUPERS BRONX NYUS05159 05/06 Debit PIN Purchase WESTERN-BEEF 062 1851 BBRONX NYUS05154 139.41 05/06 Transfer to Citi Savings 05/04 06:04a #4161 200.00 ONUNE Reference if 010012 05/06 Cash Withdrawal 05/04 02:32p #4161 200.00 ATM 3508 E TREMONT AVE BRONX D NYUS051 05/06 Debit Card Purchase 05/02 12:16p #1479 400.00 4,381.51 CARNIVAL CRUISE TICURE MIAMI FL 18123 Misc Transportation 05/07 ACH Electronic Debit WELLS FARGO DUI FEE & PMTS 150.12 05/07 Debit Card Purchase 05/02 06:08a #4161 25.00 DUNKIN' MOBILE MA 10124 RestaurantA3ar 05/07 Debit Card Purchase 05/03 10:42p #4161 37.00 BP42095933TWIN MOUNOPS BRONX NY 19124 Autos (rental. service. gas) 05/07 Cash Withdrawal 04:231 #1479 80.00 ATM 815 E HUTCHINSON RIVEEIRONX NYUS051 05/07 Debit Card Purchqaa- •=02:57p #4161 89.00 SP *OUAYUSA CA 19124 Specially Retail stores 05/07 Debit Card Purcha 1:08p #1479 138.62 AT&T*TE<T2PAY GA 19124 Phones. Cable & Utilities 05/07 Debit Card Purchas .26a #4161 AT&T*BILL PAYMENT GA 19126 206.80 3,654.97 Phones. Cable & Utilities 05/08 ACH Electronic Debit usm USAA 2,194.32 05/08 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 15.91 05/08 Debit PIN Purchase TARGET T- 815 E Hutchi Brow NYUS05154 40.00 05/08 Debit Card Purchase 05/06 06:59a #4161 43.12 Amazon.corrt*MZ7602W02 Amzn.com/bil WA 19127 Specially Retail stores 05/08 Debit Card Purchase 05LgUatthop #4161 48.00 GRUBHUBMAMAPUEBLA NY 19127 RestaurantA3ar 05/08 Debit Card Purchase 05/06 07:02a #4161 70.20 1,243.42 AbAZN Mktp UMIN2RC1L-11 Amzn.com/bil WA 19127 Specially Retail stares 05/10 Debit Card Purchase 05/0 • 4161 MCAFEE *WWW.MCAFEE.COM TX 10129 119.75 1,123.67 Misc Mail & Phone orders 05/13 Credit - MoneySend 6.00 ZELILETICIA E WMENECH Columbus OHUS06065 05/13 Debit PIN Purchase 24.56 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 05/13 Debit PIN Purchase 37.26 WINE AND LIQUOR SUPERS BRONX NYUS05159 05/13 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 05/13 Cash Withdrawal 05/12 08:45a #4161 10381..7297 Non Ca ATM East Tremont Super Lau Bronx NYUS051 05/13 Cash Withdrawal 05/11 12:08p #4161 121.75 806.04 Non Cite ATM GREEN APPLE -406911 BRONX NYUS051 05/14 Debit Card Purchase 05/ • #1479 14.00 GRUBHUBHEALTHYFRESH NY 19133 Restaurant/Bar 05/14 Debit - MoneySend 05/11 10:05a #1479 75.00 ZEL*MITZIA MENDEZ Sioux Falls SD 19133 05/14 Debit Card Purchase 05/11 11:42p #4161 123.19 593.85 AMZN MMp USIAN14A0NT2 Amzn.conVbill WA 19133 Specially Retail stores EFTA00133491 ROBERTO GRIJALVA CHARLENE NIEVES Page 3 of 8 Itater liay 6 - Jun 5. 2019 010141/04F000 CHECKING ACTIVITY Contiall Amount Amount Added Date Description Subtracted Balance 05/15 Debit Card Purchase 05/11 07:43p #4161 73.15 520.70 PARIS CAFE NEW YORK NY 19134 Restaurant/Bar 02:10a #4161 05/16 Debit Card Purina/15 UBER TRIP CA 19135 2.05 Misc Transportation 05/16 Debit Card Purc 5 01:51a #4161 7.89 UBER TRIP CA 19135 Misc Transportation 05/16 Debit Card Purchase 05/14 04:37p #1479 35.00 SPEEDWAY 07890 BRONX NY 19135 Autos (rental. service. gas) 05/16 Debit Card Purchase 05/ #4161 45.00 GRUBHUBELCASTILLODEMA NY 19135 Restaurant/Bar 05/16 Debit Card Purchase 0 8178 cm) THROGGS NECKWait #4161 NY 19135 65.31 Recreational Services 05/16 Debit Card Purchase 05/13 10:24a #1479 108.30 DELTA 00673602853755 BELLEVUE WA 19135 Ajar-Jos & Airports 05/16 Debit Card Purchase 05/13 #1479 108.30 DELTA 00673602853803 BELLEVUE WA 19135 Ajar-Jos & Airports 05/16 Debit Card Purchase 05/13 #1479 108.30 40.55 DELTA 00673602853792 BELLEVUE WA 19135 Ajar-Jos & Airports 05/17 ACH Electronic Credit are OF NEW YORK PAYROLL 1,034.83 05/17 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 10.63 1,064.75 05/20 ACH Electronic Credit AGRI TREAS 310 FED SAL 2,985.96 05/20 ACH Electronic Debit 50.00 HOME DEPOT ONLINE PMT 132960303341887 1 05/20 Debit PIN Purchase J. CREW FACTORY CLINTON CTUSC6159 25.51 05/20 Debit PIN Purchase 33.98 MICHAELS STORES 9054 8 PELHAM MANOR NYUS05159 05/20 Debit PIN Purchase TOMMY HILFIGER CUNTON CTUS05156 67.78 05/20 Debit PIN Purchase TARGET T- 815 E Hutthi Bronx NYUS05154 90.64 05/20 Debit PIN Purchase POLO/RL cuNroN 74 cueme crusosise 179.06 05/20 Transfer to Citi Savings 05/18 06:04a #4161 200.00 ONUNE Reference 010013 05/20 Debit PIN Purchase 223.95 BJS WHOLESALE 90 820-82PELHAM MANOR NYUS05153 05/20 Debit Card Purchaseat=14k#4161 14.97 VET TIX FOUNDATION AZ 19137 Membership & organizations 05/20 Cash Withdrawal 05/18 09:12a #4161 200.00 2,964.82 ATM 815 E HUTCHINSON RIVEBRONX NYUS051 05/21 ACH Electronic Debit VERIZON VZ &ray 320.69 05/21 Debit PIN Purchase 23.99 BJS WHOLESALE 90 820-82PELHAM MANOR NYUS05153 05/21 Debit Card PurchaggsVag6:1 2a #4161 25.00 DUNKIN' MOBILE MA 19140 RestaurantA3ar 05/21 Debit Card Purchase 05/18 09:18a #4161 25.16 STARBUCKS STORE 29855 BRONX NY 19140 Restaurant/Bar 05/21 Debit Card Purchase 05/19 07:00p #4161 39.00 BP42005933TWIN MOUNOPS BRONX NY 19140 Autos (rental. service. gas) 05/21 Debit Card Purchase 05/18 06:46p #4161 71.51 YARD HOUSE 0108333 YONKERS NY 19140 RestaurantA3ar 05/21 Debit Card Purchase 05/19 01:25p #4161 75.01 ADIDAS 6196 CUNTON CT 19140 Specially Retail stares 05/21 Debit Card Purchase 05/19 12:58p #4161 100.00 Nike Clinton 068 Cbritca CT 19140 Specialty Retail stores 05/21 Debit Card Purchiiiiii 06:35a #4161 101.79 POSHMARK CA 19138 Specialty Retail stores 05/21 Debit Card Purchase 05/17 11:24a #1479 106.70 UFETOUCH NSS ONLINE P EDEN PRAIRIE MN 10138 Misc Personal Services 05/21 Debit Card Purchase 05/18 11:21a #4161 131.67 PARADISE NAILS & SPA BRONX NY 10140 Misc Personal Services EFTA00133492 ROBERTO GRIJALVA Page 4 of 8 CHARLENE NIEVES 6 - Jun 5, 2019 010111AUF000 CHECKING ACTIVilla Date Description Amount Subtracted Amount Added Balance 05/21 Debit Card Purchase 05/17 07:53p #4161 MAMAJUANA CAFE BRONX NY 19140 Restaurantear 215.69 05/21 Debit Card Purchase OU121122D #1479 328.35 1.400.26 FSPCONED BILL PAYMENT NY 19138 Phones. Cable & Utilities 05/22 Debit Card Purchase Return 05/20 #4161 12.99 AM2N MIdp US Arrun.conwta WA 19141 Specialty Retail stores 05/22 Debit Card Purchase Return 05/20 #4161 15.99 AM2N MIdp US Arrun.conwta WA 19141 Specialty Retail stores 05/22 Debit Card Purchase .51a #4161 9.99 GOOGLE *Cowie Music CA 19141 Misc Mail & Phone orders 05/22 Debit Card Purch : 08:50a #4161 66.79 POSHMARK CA 19141 Specialty Retail stores 05/22 Debit Card Purchase 05/19 03:50p #4161 92.80 1.259.66 CHIPS PUB III CLINTON CT 19141 Restaurantear 05/23 Debit Card Purchase Return 05/21 #4161 16.99 AM2N NO US Arnzn.corivtd WA 19142 Specialty Retail stores 05/23 Debit Card Purchase •19p #1479 13.00 GRUBHUBDONLEOS NY 19142 Restaurantear 05/23 Debit Card Purch : 6:35a #4161 19.71 FOOTLOCKER WI 19142 Specialty Retail stores 05/23 Debit Card Purchase 05: • #1479 23.95 BARNESSMOBLECOM-BN NY 19142 Misc Mail & Phone orders 05/23 Debit Card Purcharnali6:35a #4161 33.46 FOOTLOCKER WI 19142 Specialty Retail stores 05/23 Debit Card Purchase 05: 6:35a #4161 39.99 1.146.54 FOOTLOCKER WI 19142 Specialty Retail stores 05/24 Debit Card Purc : 2 05:39p #4161 5.44 USER TRIP CA 19143 Misc Transportation 05/24 Debit Card Purchase 05/22 08:06a #4161 29.98 AM2N Mldp US'MN2K36600 Arnzn.comibill WA 19143 Specialty Retail stores 05/24 Debit Card Purchase 05/2 • 4161 30.00 GRUBHUBGREATWALLRESTA NY 19143 Restaurantl3ar 05/24 Debit Card Purchase 05/22 07:06a #4161 49.97 AM2N Mldp US'MN8HN48C2 Amzn.cornt4IWA 19143 Specialty Retail stores 05/24 Debit Card Purch 06:25a #4161 89.99 941.16 POSHMARK CA 19143 Specialty Retail stores 05/28 Transfer From Citi Savings 05/25 11:43a #4161 200.00 ONLINE Reference N 001117 05/28 Transfer From Citi Savings 05/25 07:43p #4161 300.00 ONLINE Reference N 008149 05/28 ACH Electronic Debit L A FITNESS 39.99 05/28 Zetle Debit PAY ID:CTI2haulgv)0‹ ORG IO:BAC NAMEBRIANNA GRIJ 150.00 05/28 Debit PIN Purchase TARGET T. 815 E Hutch, Bronx NYUS05154 16.87 05/28 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 30.70 05/28 Debit PIN Purchase TARGET T. 815 E Hutchi Bronx NYUS05154 40.24 05/28 Debit PIN Purchase SUPER FOODTOWN BRONX NYUS05154 52.30 05/28 Debit PIN Purchase THE HOME DEPOT 6877 BRONX NYUS05152 54.48 05/28 Debit Card Purchase 05/22 04:06p #1479 20.00 BREWSKI'S BAR & GRILL BRONX IVY 19144 Restaurantear 05/28 Debit Card Purchase 05/22 06:43a #4161 31.98 AM2N NO US9,1N22Y98V0 Amzn.ccmfbill WA 19144 Specialty Retail stores 05/28 Debit Card Purchase 05/2 • 4161 35.00 GRUBHUBMADISONBAGELGR NY 19144 Restaurantaar 05/28 Cash Withdrawal 05/27 11:34a #1479 121.75 Non Cm ATM PAI ISO BRONX NYUS05I 05/28 Cash Withdrawal 05/25 02:02p #4161 203.58 644.27 Non Cm ATM East Tremont Super Lau Bronx NYUS051 EFTA00133493 ROBERTO GRIJALVA CHARLENE NIEVES Page 5 of 8 Itater liay 6 - Jun 5. 2019 OlOWIAMFOCO Date Description Amount Subtracted Amount Added Balance 05/29 Debit Card Purchase Return 05/25 44161 AMZN MMD US Amzn.00m/bill WA 10145 Specialty Retail stares 05/29 Transfer From Citi Savings 10:38a 44161 ONUNE Reference H 002031 15.99 500.00 05/29 Debit Card Purchase 05 • 44161 34.00 GRUBHUBELCASTILLODEMA NY 19145 RestaurantA3ar 05/29 Debit Card Purchase 05/24 08:38p 44161 55.00 BREWSKI'S BAR & GRILL BRONX NY 19147 Restaurant/Bar 05/29 Debit Card Purch 04:04a 44161 106.79 POSHMARK CA 19145 Specialty Retail stares 05/29 Debit Card Purchase 05/25 07:41p 44161 253.06 711.41 BRACCOS CLAM & OYSTER FREEPOW NY 10147 Restaurant/Bar 05/30 Debit Card Purchase 05/28 04:55p 41479 29.44 JIMMY JAZZ oath BRONX NY 19149 Specialty Retail stores 05/30 Debit Card Purchase 05/2 • 4161 41.00 640.97 GRUBHUBMADISONBAGELGR NY 19149 Restaurant/Bar 05/31 ACH Electronic Credit CITY OF NEW YORK PAYROLL 1,376.06 05/31 ACH Electronic Credit X<VACP TREAS 310 VA BENEF 1,934.69 05/31 Debit PIN Purchase TARGET T- 815 E Hutchi Ben NYUS05154 125.20 05/31 Debit PIN Purchase TARGET T- 815 E Hutchi Brow NYUS05154 126.68 05/31 Debit Card Purchas Sep 44161 60.00 AT&T*BILL PAYMENT GA 19150 Phones. Cable &Utilities 05/31 Cash Withdrawal 04:05_? 111179 400.00 ATM 815 E HUTCHINSON niEBRONX WUS051 05/31 Debit Card Purchase 05/29 41479 489.43 2,750.41 CAMELBACK LODGE TANNERSVILLE PA 10150 Hotels & Motels 06/03 Deposit 07:213 #4161 Citibank ATM 2 MOTT STREET, NY, NY 100.00 06/03 Deposit 07:223 44161 Citibank ATM 2 MOTT STREET, NY, NY 100.00 06/03 Deposit 07:23a 44161 Citibank ATM 2 MOTT STREET, NY, NY 100.00 06/03 Deposit 07:24a 44161 Citibank ATM 2 MOTT STREET, NY, NY 446.20 06/03 ACH Electronic Credit AGRI TREAS 310 FED SAL 2,910.73 06/03 ACH Electronic Debit WELLS FARGO AUTO FEE & PMTS 502.23 06/03 Debit PIN Purchase SPEEDWAY 07890 BRONX IsHUS05055 10.17 06/03 Debit PIN Purchase SUPER FOODTOWN BRONX NYUS05154 28.29 06/03 Debit PIN Purchase SPEEDWAY 07890 BRONX NYUS00155 41.00 06/03 Debit PIN Purchase 78.97 POLO/RL TANNERSVILLE 3 TANNERSV1LLE PAUS05159 06/03 Transfer to Citi Savings 06/01 05:09a 44161 200.00 ONUNE Reference if 010014 06/03 Debit Card Purchase 15/2,9a1;p9p 41479 14.00 GRUBHUBDONLEOS NY 19151 RestauranbSar 06/03 Debit Card Purchase 05: • 44161 287.95 5.244.73 AVIS.COM PREPAY RESERV VA 19151 Autos (rental. service. gas) 06/04 Debit Card Purchase Return 06102 44161 76.30 CAMELBACK LODGE TANNERSVILLE PA 19154 Hotels & Motels 06/04 ACH Electronic Debit COMBINED INS NY INS PREM 77.77 06/04 Zelle Debit PAY ID:CTIragwNsEIHI ORG ID:USA NAME:EARL MARCUS 230.00 06/04 ACH Electronic Debit USAA P&C Err AUTOPAY 271.09 06/04 Debit PIN Purchase Perco 3752 THROGGS NECK NYUS05159 42.45 06/04 Debit Card Pur 1 02:11a 44161 5.13 UBER TRIP CA 19152 Misc Transportation 06/04 Debit Card Purchase 06/01 03:02p 44161 5.29 CAMELBACK LODGE F&8 TANNERSVILLE PA 19154 Restaurant/Bar 06/04 Debit Card Purchase 06/01 03:08p 44161 5.29 CAMELBACK LODGE F&8 TANNERSVILLE PA 19154 Restaurant/Bar 06/04 Debit Card Purcli011 44161 5.44 UBER TRIP CA 10152 Misc Transportation 06/04 Debit Card Purchase 06/01 01:10p 44161 6.00 BEST LOCKERS WILDERNES TANNERSVILLE PA 19154 Misc Personal Services EFTA00133494 ROBERTO GRIJALVA Page 6 of 8 CHARLENE NIEVES IMIF ility 6 - Jun 5, 2019 CHECKING ACTIVITY rej o Date Description Amount Subtracted Amount Added Balance 06/04 Debit Card Purc 1 02:23a #4161 9.18 USER TRIP CA 19152 Misc Transportation 06/04 Debit Card Purchase 05/31 09:10p #1479 11.93 MCDONALD'S F3080 BRONX NY 19154 RestaurantBar 06/04 Mobile Purchase Sign Based 06101 07:31a #4161 15.99 NETFLIX.COM NOFLIXCOM CA 19154 Phones. Cable 8 Utilities 06/04 Debit Card Purchase 05/31 06:59a #4161 16.99 Amazon.com•MN2HL5U90 Amzn.combill WA 19152 Specialty Retail stores 06/04 Debit Card PurchaamiaLf06:06a #4161 25.00 DUNKIN' MOBILE MA 19154 Restaurant8ar 06/04 Debit Card Purchase 06/01 02:53p #4161 39.22 CAMELBACK LODGE F8B TANNERSVILLE PA 19154 RestaurantBar 06/04 Debit Card Pur 1 07:36p #4161 40.00 BM LILYS IL 19152 RestaurantBar 06/04 Debit Card Purchase 06/01 04:05o #4161 40.00 CAMELBACK LODGE F8B TANNERSVILLE PA 19154 RestaurantBar 06/04 Debit Card Purchase 06/02 09:52a #1479 40.21 RETAIL TANNERSVILLE PA 19154 Specialty Retail stores 06/04 Debit Card Purchase 06/01 02:15o #4161 41.00 CAMELBACK LODGE F8B TANNERSVILLE PA 19154 Restaurant,13ar 06/04 Debit Card Purchase 05/31 05:18p #1479 42.45 CARVEL 2581 BRONX NY 19152 RestaurantBar 06/04 Debit Card Purchase 05/31 10:51a #4161 43.36 Amazon.com•MN30Y9YR2 Amzn.combill WA 19152 Specialty Retail stores 06/04 Debit Card Purchase 05/31 08:42a #4161 46.30 AWN Mlap US'MNSM2IUNO Amzn.cornt4IWA 19152 Specialty Retail stores 06/04 Debit Card Purchas .54a #1479 50.55 PARTY CITY BOPIS IL 19152 Specialty Retail stores 06/04 Debit Card Purls, #4161 53.30 USER TRIP CA 19152 Misc Transportation 06/04 Debit Card Purchase 06102 11:51a #4161 152.05 Nike Tannerwil 120 Tannersville PA 19154 Specialty Retail stores 06/04 Debit Card Purchase :35a #4161 206.80 3.798.24 AT8T*BILL PAYMENT GA 19154 Phones. Cable & utilities 06/05 Debit Card Purch n 06/03 #4161 POSHMARK CA 19155 Specialty Retail stores 06/05 Zelle Debit PAY ID:CTI1e0akbman ORG ID:BAC NAME:BRIANNA GRIJ 100.00 106.79 06/05 ACH Electronic Debit BEST BUY PAYMENT 200.00 06/05 Debit PIN Purchase 21.20 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 06/05 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 45.98 06/05 Debit Card Purchase 06/01 07:12a #4161 2.40 AVIS RENT-A-CAR 1 NEW YORK NY 19155 Autos (rental, service. gas) 06/05 Debit Card Purchase 06/02 06:21a #4161 14.14 Amazon.com*M695CIJZI Amzn.combill WA 19155 Specialty Retail stores 06/05 Debit Card Purchase 06/02 08:42a #4161 23.62 BURGER KING #20416 007 TANNERSVILLE PA 19155 Restaurant,13ar 06/05 Debit Card Purchase 06/03 06:12a #4161 39.50 SPEEDWAY 07890 BRONX NY 19155 Autos (rental, service. gas) 06/05 Debit Card Purchase 06/03 02:04p #1479 250.00 3,208.19 CARNIVAL CRUISE TKT/RE MIAMI FL 19155 Misc Transportation Total Subtracted/Added 15,032.03 15,854.92 010•Rigur000 All transaction times and dates reflected are based on Eastern Time. Transactions made on weekends. bank holidays or after bank business hours are not reflected in your account until the next business day. EFTA00133495 ROBERTO GRIJALVA CHARLENE NIEVES Page 7 of 8 lierr.11,11ay 6 - Jun 5, 2019 01011i)04F000 CHECKING ACTIVHAMIIIIIII Summary and does between Points are Rewards redeem them. period a delay Account. ThankYou how to ThankYou® Points Summary Points earned with checking account and eligible linked products and services 0 Go to thankyou.com to review your current point balance and redeem for rewards includes only points awarded for your Citibank checking account relationship for this activity this statement not reflect any bonus points received through promotional offers. In certain circumstances, there may be display of Points on checking statement and corresponding credit of points to your ThankYou Member not available for redemption until they appear in your ThankYou Member Account. Please refer to the Terms and Conditions for important details about earning points with your Citibank checking account and Citi® Savings Beginning Balance: $1,480.67 Ending Balance: $879.22 Date Description Amount Subtracted Amount Added Balance 05/06 Transfer From Checking 05/04 06:04a #4161 200.00 1,680.67 ONLINE Reference , 010012 05/20 Transfer From Checking 05/18 06:04a #4161 200.00 1,880.67 ONLINE Reference N 010013 05/28 Transfer to Checking 05/25 11:43a #4161 200.00 ONLINE Reference // 001117 05/28 Transfer to Checking 05/25 07:43p #4161 300.00 1,380.67 ONLINE Reference // 008149 05/29 Transfer to Checking 10:38a #4161 500.00 ONLINE Reference N 002031 05/29 Cash Withdrawal 04:55p #4161 201.50 679.17 Non Cie ATM 846 GROCERY -364311 BRONX NYUS051 06/03 Transfer From Checking 06/01 05:09a #4161 200.00 879.17 ONLINE Reference 4 010014 06/05 Interest for 31 days. Annual Percentage Yield Earned 0.04% 0.05 879.22 Total Subtracted/Added 1,201.50 600.05 All transaction times and dates reflected are based on Eastern Time. IF YOU HAVE QUESTIONS ON: Checking Savings I Money Market YOU CAN CALL: (For Speech and Hearing Impair Only TDD: YOU CAN WRITE: Citibank Client Services 100 Citibank Drive San Antonio, TX 78245-9966 Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available in all states or in all packages. The products reported on this statement have been combined onto one monthly statement at your request. The ormership and Otte of individual products reported here may be different from the addressee is) on the first page. CHECKING AND SAVINGS FDIC Insurance: Products reported in CHECKING and SAVINGS are enured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and limitations of FDIC coverage. EFTA00133496 I. List in your checkbook any deposits, withdrawals and service charges which are shown on your statement. but not recorded in your checkbook. Adjust your checkbook accordingly. 2. Mark off in your checkbook all checks paid, withdrawals, or deposits listed on your statement. 3. List and total n the 'Checks and Other Withdrawals Outstanding' column at the right al issued checks that have not been paid by Citibank together with any applicable check charges and al withdrawals made from your account wee your last statement. 4. Deduct from your checkbook balance any service or other charge (including pre-autiorized transfers or automatic deductions) that you have not already deducted. 5. Add to your checkbook balance any interest-earned deposit shown on this statement. 6. Record Closing Balance here (as shown on statement). 7. Add deposits or transfers you recorded which are not shown on this statement. I I 8. Total (6 and 7 above). 9. Enter Total 'Checks and Other Withdrawals Outstandngl(from right). BALANCE (8 less 9 should equal your checkbook balance). ROBERTO GRIJALVA Page 8 of 8 CHARLENE NIEVES itater liay 6 - Jun 5. 2019 010crutaF000 CERTIFICATES OF DEPOSIT Certificates of Deposit (CD) information may show dashes in cellar% fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is still in its grace period. IN CASE OF ERRORS In Case of Errors or Questions About Your Electronic Fund Transfers: If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you no later than 60 days after we sent you the first statement on which the error or problem appeared. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Find Transfer Act and federal Regulation E or n accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details. Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you we unsure about and explain as clearly as you can why you believe there is an error or why you need more information. We will investigate your complaint and will correct any error promptly. If we lake more than 10 business days to do this we will recredit your account for the amount you think is in error. so that you will have use of the money during the time it takes us to complete cur investigation. The following special procedures apply to errors or questions about International wire transfers or International Citibank Global Transfers to a recipient located In a foreign country on or after October 28, 2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact us. we may ask for the following information: I) your name, address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone number and/or address: 3) the dollar amount of the transfer: 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount necessary to resolve the error for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine that an error has occurred, we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation E or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details. Citibank is an Equal Housing Lender. cr MOM. X0011:110 MINIM O2019 Citigroup Inc. Citibank. NA Member FDIC. Citibank credk cards are issued by Citibank. NA AAdvantageg is a registered trademark of American Miles. Inc. C. Citi and Arc Design and other marks used herein are service marks of Citigroup Inc. or its affiliates. used and registered throughout the world. TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES Checks and Other Withdrawals Outstanding (Made by you but not yet indicated as paid on your statement) Number or Date Amount Sum of check charges on or above if applicable Total EFTA00133497 Citibank Client Services 000 PO Box 6201 Sioux Falls, SD 57117.6201 ROBERTO GRIJALVA 10465-2106 000 A. oiani,n4F000 Statement Period Jun 6- Jul 7. 2019 Page 1 of 8 CITIBANK ACCOUNT AS OF JULY 7, 2019 Relationship Summary: Balance Checking $626.94 Savings $2,677.52 Investments (not FDIC Insured) --- Loans --- Credit Cards Checking --- Regular Checking Savings $626.94 Balance Citi® Savings $2,677.52 Total Checking and Savings at Citibank $3,304.46 CITIBANK ACCOUNT PACKAGE FEES When determining your fees for this statement period, Citibank considered your combined average monthly balances during the prior month in all of your qualifying accounts that you asked us to combine. If you have a Citibank secured credit card, then Citibank will also include the balance in your Collateral Holding Account or your Certificate of Deposit that secures your Citibank credit card. These balances may be in accounts that are reported on other statements. *The Monthly Service Fee and non-Citibank ATM fees are waived with $ 0,000 or more in combined average monthly balances from deposits, retirement accounts, and investments. Fees* Your Combined Balance Range $1,500-S5,999 Monthly Service Fee 525.00 Transaction Fees Standard Your Transaction Activity and Fees this Statement Period Fee for non-Citibank ATM transaction $2.50 5 @ $2.50 = $12.50 All fees assessed in this statement period, including non-Citibank ATM fees, will appear as charges on your next Citibank monthly statement (to the account that is currently debited for your monthly service fee). Please refer to your Client Manual-Consumer Accounts and Marketplace Addendum booklet for details on how we determine your monthly fees and charges. EFTA00133498 ROBERTO GRIJALVA Page 2 of 8 CHARLENE NIEVES lierMil.n 6 - Jul 7, 2019 010frliD4F000 CHECKING ACTIVITY Regular Checking Beginning Balance: Balance: 53,208.19 6626.94 Ending Date Description Amount Subtracted Amount Added Balance 06/06 Fee for Non-Citibank ATM use 12.50 06/06 Monthly Service Fee 25.00 06/06 Zee Debit PAY ID:CTIDIvnvzgam ORG ID:BAC NAME:BRIANNA GRIJ 500.00 06/06 Debit PIN Purchase TARGET T. 1245 Bald Hi Warwick RIUSI26154 10.35 06/06 Debit Card Purc 4 11:12p #4161 3.08 USER TRIP CA 19156 Misc Transportation 06/06 Debit Card Purc 4 10:57p #4161 9.01 USER TRIP CA 19156 Misc Transportation 06/06 Debit Card Purchase 06/04 02:46D #1479 13.00 SLICE 8 CO II INC BRONX NY 19156 RestaurantBar 06/06 Debit Card Purchase 06/04 02:41p #1479 19.76 SOUARE *SO 'EXPRESSION Bronx NY 19156 Specialty Retail stores 06/06 Debit Card Purchase 06/03 10:23a #1479 248.30 2.367.19 DELTA 00673671696062 BELLEVUE WA 19156 Airlines 8 Airports 06/07 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 8.28 06/07 Debit PIN Purchase 199.80 BJS WHOLESALE 40 820.82PELHAM MANOR NYUS05153 06/07 Debit Card Purcha 1 1479 44.85 WALMART.COM AR 19157 Retail stores 06/07 Debit Card Purcha 1 479 6034 2,053.72 MICHAELS 49490 TX 19157 Specialty Retail stores 06/10 Debit PIN Purchase 7.21 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 06/10 Debit PIN Purchase RITE AID STORE - 10544 BRONX NYUS05159 10.00 06/10 Debit PIN Purchase TARGET T. 815 E Hutchi Bronx NYUS05154 34.93 06/10 Debit Card Purc 6 09:04a #4161 1.03 USER TRIP CA 19158 Misc Transportation 06/10 Debit Card Purc 1 6 08:50a #4161 11.71 USER TRIP CA 19158 Misc Transportation 06/10 Debit Card Purchase 06106 11:32a #4161 25.62 BP42095933TWIN MOUNOPS BRONX NY 19158 Autos (rental, service. gas) 06/10 Debit Card Purchase 06/06 12:26p #1479 40.28 HAVANA EXPRESS BRONX NY 19158 RestaurantBar 06/10 Debit Card Purcha 3:56p #1479 138.38 AT8PTEXT2PAY GA 19158 Phones. Cable 8 Utilities 06/10 Cash Withdrawal 06/08 05:24p #4161 160.00 ATM 3508 E TREMONT AVE BRONX D NYUS051 06/10 Debit Card Purchase 06/06 09:13a #4161 353.32 1.271.24 ENTERPRISE RENT-A-CAR BRONX NY 19158 Autos (rental, service. gas) 06/11 Debit Card Purchase Return 06/08 #4161 250.00 ENTERPRISE RENT-A-CAR BRONX NY 19161 Autos (rental, service. gas) 06/11 Debit Card Purchase 06/09 04:30p #1479 12.51 CARVEL 2581 BRONX NY 19161 RestaurantBar 06/11 Debit Card Purchase 06/08 09:22a #4161 17.92 MCDONALD'S F32513 BRONX NY 19161 RestaurantBar 06/11 Debit Card Purchase 06/06 #1479 46.00 GAP OUTLET.COM 2679 GROVEPORT OH 19159 Specialty Retail stores 06/11 Debit Card Purchase On/LZaula #1479 68.06 PHOTO CHECKOUT. LLC SC 19159 Misc Business Services 06/11 Debit Card Purchase 06/06 09:05p #4161 104.30 1.272.45 APPLEBEES WARW31231145 WARWICK RI 19159 RestaurantBar 06/12 Cash Withdrawal 04:39p #1479 61.75 1.210.70 Non Cm ATM PAI ISO BRONX NYUS051 EFTA00133499 ROBERTO GRIJALVA Page 3 of 8 CHARLENE NIEVES lierMil.n 6 - Jul 7, 2019 010•RtirMF000 CHECKING ACTIVITY Date Description Amount Subtracted Amount Added Balance 06/13 Debit Card Purchaapaliji/4161 25.00 1,185.70 DUNKIN' MOBILE MA 19163 Restaurant,Bar 06/14 ACH Electronic Credit CITY OF NEW YORK PAYROLL 1,217.11 06/14 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 11.91 06/14 Debit PIN Purchase THE HOME DEPOT 6877 BRONX NYUS05152 23.38 06/14 Debit PIN Purchase 50.30 WINE AND LIQUOR SUPERS BRONX NYUS05159 06/14 Debit PIN Purchase WESTERN-BEEF 062 1851 BBRONX NYUS05154 106.67 06/14 Debit Card Purchase 06/ • #1479 18.00 GRUBHUBHEALTHYFRESH NY 19164 Restaurant,Bar 06/14 Cash Withdrawal 06:58p #4161 101.75 Non Cm ATM GREEN APPLE -406911 BRONX NYUS051 06/14 Debit Card Purch 06:41a #4161 122.00 1,968.80 SP * OUAYUSA CA 19164 Specialty Retail stores 06/17 ACH Electronic Credit AGRI TREAS 310 FED SAL 2,842.31 06/17 ACH Electronic Debit usak usak 2,194.32 06/17 Debit PIN Purchase RITE AID STORE - 10544 BRONX NYUS05159 21.19 06/17 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 43.08 06/17 Debit PIN Purchase THE HOME DEPOT 6877 BRONX NYUS05152 48.88 06/17 Debit PIN Purchase TARGET T. 815 E Hutchi Bronx NYUS05154 61.01 06/17 Debit PIN Purchase PETCO 3752 THROGGS NECK NYUS05159 66.79 06/17 Debit PIN Purchase T J MAXX 815 HUTCHINS BRONX NYUS05156 116.94 06/17 Transfer to Citi Savings 06/15 06:04a #4161 200.00 ONLINE Reference frf 010015 06/17 Debit Card Purchase 06/13 07:04a #1479 5.29 DUNKIN #345867 035 BRONX NY 19165 Restaurant,13ar 06/17 Debit Card Purchase 06/12 07:28D #4161 43.66 2,009.95 MADE IN PR LATIN CUISI BRONX NY 19165 Restaurant,13ar 06/18 Debit Card Purchase O a #4161 5.70 ENTERPRISE CAR TOLLS NY 19168 Misc Transportation 06/18 Debit Card Purchase 06/16 07:13p #4161 8.44 CARVEL 2581 BRONX NY 19168 Restaurant8ar 06/18 Debit Card Purc 5 05:29p #4161 17.01 USER TRIP CA 19168 Misc Transportation 06/18 Debit Card Purchase 06/14 11:34a #1479 22.16 CHIPOTLE 2540 BRONX NY 19166 Restaurant,13ar 06/18 Debit Card Purchase 06/12 #4161 25.21 SLICE CO II INC BRONX NY 19168 Restaurant,13ar 06/18 Debit Card Purchase 06/16 12:09D #4161 29.39 MARAV1LLAS BAR & GRIL BRONX NY 19168 Restaurant8ar 06/18 Debit Card Purchase 06/ • #4161 38.00 GRUBHUBELCASTILLODEMA NY 19166 Restaurant8ar 06/18 Debit Card Purchase 06/15 12:58p #4161 55.81 CROSSTOWN DINER BRONX NY 19168 Restaurant8ar 06/18 Debit Card Purchase 06/13 03:18a #4161 60.22 8178 CKO THROGGS NECK BRONX NY 19166 Recreational Services 06/18 Debit Card Purchase 06 • #1479 60.97 FYPFROMYOUFLOWERS CT 19168 Specialty Retail stores 06/18 Debit Card Purchase 06/ • #1479 66.08 FYPFROMYOUFLOWERS CT 19168 Specialty Retail stores 06/18 Debit Card Purchase 06/14 02:21p #1479 138.38 1,482.58 AT&PTEXT2PAY GA 19166 Phones. Cable & Utilities 06/19 Debit Card Purc / 7 09:47a #4161 3.08 USER TRIP CA 19169 Misc Transportation 06/19 Debit Card Purchase 06/17 10:37a #4161 34.00 BPe2095933TWIN MOUNOPS BRONX NY 19169 Autos (rental, service. gas) EFTA00133500 ROBERTO GRIJALVA Page 4 of 8 CHARLENE NIEVES lierMil.n 6 - Jul 7, 2019 tibRifiMF000 CHECKING ACTNITY Date Description Amount Subtracted Amount Added Balance 06/19 Debit Card Purchailla:07p #4161 AUTOZONE 6914 NY 19169 Autos (rental. service. gas 06/20 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 06/20 Debit PIN Purchase SHOPRITE BRUCKNER BLVD BRONX NYUS05154 06/20 Debit PIN Purchase BURLINGTON STORES 1081 BRONX NYUS05156 265.17 8.02 15.21 23.98 1.180.33 06/20 Debit PIN Purchase TARGET T. 815 E Hutchi Bronx NYUS05154 40.00 06/20 Debit PIN Purchase TARGET T. 815 E Hutchi Bronx NYUS05154 63.28 06/20 Debit Card Purchase 06/18 02:070 #4161 3.00 MP FLUSHING LLC FLUSHING NV 19170 Autos (rental, service. gas) 06/20 Debit Card Purchase 06/18 05:020 #1479 6.51 BOSTON MARKET 0950 BRONX NH 19170 RestaurantBar 06/20 Debit Card Purchase 06/18 04:42p #4161 33.04 BOSTON MARKET 0950 BRONX NY 19170 Restaurant,Bar 06/20 Debit Card Purchase •• 9p #4161 36.27 GRUBHUBCHINAWOK NY 19170 Restaurant,Bar 06/20 Debit Card Purchase 06/18 04:12p #1479 49.99 JIMMY JAZZ #1024 BRONX NY 19170 Specialty Retail stores 06/20 Debit Card Purchase 06/18 01:42p #4161 58.01 843.02 ADIDAS 6219 FLUSHING NY 19170 Specialty Retail stores 06/21 Debit Card Purchase 06/19 06:37p #1479 14.50 828.52 15 FLAVORS THE BRONX NY 10171 Food & Beverages 06/24 Transfer From Citi Savings 06/22 09:34a #4161 200.00 ONUNE Reference #008322 06/24 Debit Card Purchase •51a #4161 9.99 GOOGLE *Google Music CA 19172 Misc Mail & Phone orders 06/24 Cash Withdrawal 06/23 01:15p #1479 61.75 Non Crti ATM PAI ISO BRONX NYUS051 06/24 Debit Card Purchasing:47p #4161 319.93 636.85 WALMART.COM AR 19172 Retail stores 06/25 Debit Card Purchase 06/21 #4161 2.00 DELTA 00601523728065 ATLANTA GA 19173 ?wines & Airports 06/25 Debit Card Purchase 06/21 #4161 2.00 DELTA 00601523728054 ATLANTA GA 19173 Airlines & Airports 06/25 Debit Card Purchase 06/21 10:17_po #4161 9.00 DELTA 00601523728076 ATLANTA 19173 ?wines & Airports 06/25 Debit Card Purchase Ofda.falfia #1479 13.38 GRUBHUBTEDDYSCAFE NY 19175 Restaurant,Bar 06/25 Debit Card Purchase 06/2 • 4161 21.00 GRUBHUBGREATWALLRESTA NY t9173 Restaurant,Bar 06/25 Debit Card Purchase 06/21 07:410 #4161 30.00 DELTA 00682141600630 NYC.LAGUARDIA NY 19173 Airlines & Airports 06/25 Debit Card Purchase 06/21 05:43p #4161 116.43 APPLEBEES 45 61977765 BRONX NY 19175 Restaurant,Bar 06/25 Debit Card Purchase 06/23 03:52p #4161 127.06 Nike Locust Grov 142 Locust Grove GA 19175 Specialty Retail stores 06/25 Debit Card Purchase 06/22 ni aa #1479 138.35 177.63 FSPCONED BILL PAYMENT NY 19175 Phones. Cable & utilities 06/26 Debit Card Purchase 06/22 07:09p #1479 10.92 SLICE & CO II INC BRONX NY 19176 Restaurantl3ar 06/26 Debit Card Purchase p #4161 50.00 116.71 NEW JERSEY E-ZPASS NJ 19176 Misc Transportation 06/27 Transfer From Citi Savings 04:01p #4161 100.00 ONUNE Reference # 002479 06/27 Debit Card Purchase 061 6:32a #4161 25.00 DUNKIN' MOBILE MA 19177 Restaurant,Bar EFTA00133501 ROBERTO GRIJALVA CHARLENE NIEVES Page 5 of 8 6 - Jul 7, 2019 016•FroO4F000 Date Description Amount Subtracted Amount Added Balance 06/27 Cash Withdrawal 04:02p #1479 80.00 111.71 ATM 3508 E TREMONT AVE BRONX D NYUS051 06/28 ACH Electronic Credit CITY OF NEW YORK PAYROLL 1,205.52 06/28 Debit Card Purchase 06/ • #4161 32.00 1.285.23 GRUBHUBELCASTILLODEMA NY 19178 RestaurantSar 07/01 ACH Electronic Credit XXVACP TREAS 310 VA BENEF 1,934.69 07/01 ACH Electronic Credit AGRI TREAS 310 FED SAL 2,828.69 07/01 Debit PIN Purchase SUPER FOODTOWN BRONX NYUS05154 12.55 07/01 Debit PIN Purchase AUTOZONE 4720 961 E I7BRONX NYUS05155 35.36 07/01 Debit PIN Purchase TARGET T. 815 E Hutchi Bronx NYUS05154 128.83 07/01 Debit PIN Purchase TARGET T. 815 E Hutch Bronx NYUS05154 192.13 07/01 Transfer to Citi Savings 06/29 06:05a #4161 200.00 ONLINE Reference N 010016 07/01 Transfer to Citi Savings 06/29 08:36p #4161 2.500.00 ONLINE Reference N 001529 07/01 Cash Withdrawal 06/30 09:31a #1479 100.00 ATM 3508 E TREMONT AVE BRONX D NYUS051 07/01 Cash Withdrawal 06/30 01:45p #4161 201.75 2.677.99 Non Cm ATM GREEN APPLE -406911 BRONX NYUS051 07/02 ACH Electronic Debit USAA P&C EXT AUTOPAY 271.09 07/02 Debit PIN Purchase SAKS OFF 5TH 410 290 B BRONX NYUS05153 34.27 07/02 Debit PIN Purchase T J MAXX 1 FORDHAM PL BRONX NYUS05156 44.97 07/02 Debit Card Purchase .05p #4161 19.97 VET TIX FOUNDATION AZ 19180 Membership & orgamzabons 07/02 Debit Card Purch 07:57p #1479 34.62 POSHMARK CA 19182 Specialty Retail stores 07/02 Debit Card Purchase 06/30 11:18a #4161 34.66 MARAV1LLAS BAR & GRIL BRONX NY 19182 RestaurantBar 07/02 Debit Card Purchase 06/29 12:02p #4161 38.00 BP#2095933TWIN MOUNOPS BRONX NY 19182 Autos (rental, service. gas) 07/02 Debit Card Purchagg.gra9j07:52a #4161 50.00 DUNKIN' MOBILE MA 19182 Restaurantear 07/02 Debit Card Purchase 06/30 01:04a #4161 98.39 HAVANA CAFE -BRONX BRONX NY 19182 RestaurantBar 07/02 Debit Card Purchase • la #4161 119.76 BJMBRSHIP8002572582 MA 19182 Retail stores 07/02 Debit Card Purchase 06/29 11:27a #4161 153.75 MNG AUTOMOTIVE CORP BRONX NY 19182 Autos (rental, service. gas) 07/02 Debit Card Purchas •44a #4161 266.80 AT&T`BILL PAYMENT TX 19182 Phones. Cable & Utilities 07/02 Debit Card Purchase 06/30 08:48a #1479 775.92 735.79 CARNIVAL CRUISE TKTiRE MIAMI FL 19182 Misc Transportation 07/03 ACH Electronic Debit COMBINED INS NY INS PREM 77.77 07/03 Mobile Purchase Sian Based 07/01 07:05a #4161 15.99 NETFLIX.COM NETFLIXCOM CA 19183 Phones. Cable & Utilities 07/03 Debit Card Purchase 06/ • #4161 40.02 602.01 GRUBHUBELCASTILLODEMA NY 19183 RestaurantBar 07/05 Transfer From Citi Savings 01:17p #4161 500.00 ONLINE Reference # 003259 07/05 ACH Electronic Debit BEST BUY PAYMENT 200.00 07/05 Debit PIN Purchase TARGET T. 815 E Hutchi Bronx NYUS05154 28.50 07/05 Debit PIN Purchase WESTERN-BEEF 062 1851 BBRONX NYUS05154 35.43 07/05 Debit PIN Purchase 40.95 MARSHALLS RTE F4 & FOR PARAMUS NJUS05156 07/05 Debit PIN Purchase SAKS OFF 5TH 712 120 B PARAMUS NJUSO5153 68.98 07/05 Debit PIN Purchase TOMMY HILFIGER PARAMUS NJUS05t56 101.21 626.94 Total Subtracted/Added 13,659.57 11,078.32 All transaction times and dates reflected are based on Eastern Time. Transactions made on weekends. bank holidays or after bank business hours are not reflected in your account until the next business day. EFTA00133502 ROBERTO GRIJALVA CHARLENE NIEVES Page 6 of 8 Rerr.11/1.n 6 - Jul 7. 2019 OlCal/D4F000 CHECKING ACTIVa Conti. ThankYou® Points Summary Points earned with checking account and eligible linked products and services 0 Go to thankyou.com to review your current point balance and redeem for rewards Summary includes only points awarded for your Citibank checking account relationship for this activity this statement period and does not reflect any bonus points received through promotional offers. In certain circumstances, there may be a delay between display of Points on checking statement and corresponding credit of points to your ThankYou Member Account. Points are not available for redemption until they appear in your ThankYou Member Account. Please refer to the ThankYou Rewards Terms and Conditions for important details about earning points with your Citibank checking account and how to redeem them. Citi® Savings Date Description 06/10 Cash Withdrawal 06/09 11:58a #4161 Non Citi ATM GREEN APPLE -406911 BRONX NYUS051 06/17 Transfer From Checking 06/15 06:04a #4161 ONLINE Reference # 010015 06/21 Cash Withdrawal 03:251) #4161 Citibank ATM 1265 CASTLE HILL BRONX. NY 06/24 Transfer to Checking 06/22 09:34a #4161 ONLINE Reference # 008322 06/27 Transfer to Checking 04:01p ..#4161 ONLINE Reference # 002470 07/01 Transfer From Checking 06/29 06:05a #4161 ONLINE Reference # 010016 07/01 Transfer From Checking 06/29 08:36p #4161 ONLINE Reference # 001520 07/05 Transfer to Checking 01:17p #4161 ONLINE Reference # 603250 07/05 Interest for 32 days, Annual Percentage Yield Earned 0.04% Total Subtracted/Added Beginning Balance: Ending Balance: Amount Subtracted Amount Added All transaction times and dates reflected are based on Eastern Time. 101.75 200.00 200.00 100.00 500.00 $879.22 S2,677.52 Balance 777.47 200.00 977.47 200.00 2.500,00 0.05 1,101.75 2,900.05 777.47 577.47 477.47 3,177.47 2,677.52 CUSTOMER SERVICE INFORMATION IF YOU HAVE QUESTIONS ON: YOU CAN CALL: Checking Savings / Money Market (For Speech and Hearing Impair Only TDD: YOU CAN WRITE: Citibank Client Services 100 Citibank Drive San Antonio, TX 78245-9966 Please read the paragraphs below for Important information on your accounts with us. Note that some of these products may not be available in all states or In all packages. The products reported on this statement have been combined onto one monthly statement at your request. The ownership and bile of individual products reported here may be different from the addressee (s) on the first page. CHECKING AND SAVINGS FDIC Insurance: Products reported in CHECKING and SAVINGS are enured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and brnrtations of FDIC coverage. EFTA00133503 I. List in your checkbook any deposits, withdrawals and service charges which are shown on your statement. but not recorded in your checkbook. Adjust your checkbook accordingly. 2. Mark off in your checkbook all checks paid, withdrawals, or deposits listed on your statement. 3. List and total n the 'Checks and Other Withdrawals Outstanding' column at the right al issued checks that have not been paid by Citibank together with any applicable check charges and al withdrawals made from your account wee your last statement. 4. Deduct from your checkbook balance any service or other charge (including pre-autiorized transfers or automatic deductions) that you have not already deducted. 5. Add to your checkbook balance any interest-earned deposit shown on this statement. 6. Record Closing Balance here (as shown on statement). 7. Add deposits or transfers you recorded which are not shown on this statement. I I 8. Total (6 and 7 above). 9. Enter Total 'Checks and Other Withdrawals Outstandngl(from right). BALANCE (8 less 9 should equal your checkbook balance). ROBERTO GRIJALVA Page 7 of 8 CHARLENE NIEVES itater n 6 - Jul 7. 2019 010crutaF000 CERTIFICATES OF DEPOSIT Certificates of Deposit (CD) information may show dashes in cellar% fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is still in its grace period. IN CASE OF ERRORS In Case of Errors or Questions About Your Electronic Fund Transfers: If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you no later than 60 days after we sent you the first statement on which the error or problem appeared. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Find Transfer Act and federal Regulation E or n accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details. Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you we unsure about and explain as clearly as you can why you believe there is an error or why you need more information. We will investigate your complaint and will correct any error promptly. If we lake more than 10 business days to do this we will recredit your account for the amount you think is in error. so that you will have use of the money during the time it takes us to complete cur investigation. The following special procedures apply to errors or questions about International wire transfers or International Citibank Global Transfers to a recipient located In a foreign country on or after October 28, 2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact us. we may ask for the following information: I) your name, address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone number and/or address: 3) the dollar amount of the transfer: 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount necessary to resolve the error for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine that an error has occurred, we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation E or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details. Citibank is an Equal Housing Lender. cr MOM. X0011:110 MINIM O2019 Citigroup Inc. Citibank. NA Member FDIC. Citibank credk cards are issued by Citibank. NA AAdvantageg is a registered trademark of American Miles. Inc. C. Citi and Arc Design and other marks used herein are service marks of Citigroup Inc. or its affiliates. used and registered throughout the world. TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES Checks and Other Withdrawals Outstanding (Made by you but not yet indicated as paid on your statement) Number or Date Amount Sum of check charges on or above if applicable Total EFTA00133504 ROBERTO GRIJALVA Page 8 of 8 CHARLENE NIEVES il in 6 - Jul 7, 2019 This page has been intentionally left blank. 011YR1IDIF000 EFTA00133505 Citibank Client Services 000 PO Box 6201 Sioux Falls, SD 57117.6201 ROBERTO GRIJALVA 10465-2106 010.RIAUF000 000 CITIBANK N. A. Statement Period Jul 8 - Aug 5. 2019 Page 1 of 10 Relationship Summary: Checking Savings Investments (not FDIC Insured) Loans Credit Cards Checking Regular Checking Savings $1,100.98 $2,600.09 As a reminder, if your combined average monthly balance is less than the minimum amount required to waive a Monthly Service Fee and Non-Citibank ATM fee for your banking package, you may be charged a Monthly Service Fee and Non-Citibank ATM fee. Balance Citi® Savings $1,100.98 Balance S2.600.09 Total Checking and Savings at Citibank S3.701.07 Share the benefits of Citi. Refer Friends and Family and Earn Cash Rewards. Talk with your Personal Banker about how to earn a cash bonus with our Member-Get-Member program when your referral opens an eligible Citibank checking account. Enrollment required. t614,1thiutlitei When determining your fees for this statement period, Citibank considered your combined average monthly balances during the prior month in all of your qualifying accounts that you asked us to combine. If you have a Citibank secured credit card, then Citibank will also include the balance in your Collateral Holding Account or your Certificate of Deposit that secures your Citibank credit card. These balances may be in accounts that are reported on other statements. *The Monthly Service Fee and non-Citibank ATM fees are waived with $ 0,000 or more in combined average monthly balances from deposits, retirement accounts, and investments. Fees• Your Combined Balance Range $1,500-$5,999 Monthly Service Fee $25.00 Transaction Fees Standard Your Transaction Activity and Fees this Statement Period Fee for non-Citibank ATM transaction $2.50 9 @ $2.50 = $22.50 EFTA00133506 ROBERTO GRIJALVA CHARLENE NIEVES amen eno Page 2 of 10 - ul 8 - Aug 5, 2019 0101;11/04F000 CITIBANK ACCOUNT PACKAGE FE Continued All fees assessed in this statement period, including non-Citibank ATM fees, will appear as charges on your next Citibank monthly statement (to the account that is currently debited for your monthly service fee). Please refer to your Client Manual-Consumer Accounts and Marketplace Addendum booklet for details on how we determine your monthly fees and charges. Regular Checking Date Description Beginning Balance: Ending Balance: Amount Subtracted Amount Added S626.94 31 .100 98 Balance 07/08 Fee for Non-Citibank ATM use 12.50 07/08 Monthly Service Fee 25.00 07/08 Debit PIN Purchase THE HOME DEPOT 6877 BRONX NYUS05152 18.57 07/08 Debit PIN Purchase SUPER FOODTOWN BRONX NYUS05154 28.63 07/08 Debit PIN Purchase TJ MA)0( 815 HUTCHINS BRONX NYUS05156 36.94 07/08 Debit Card Purchase 07/0 • 4161 26.70 GRUBHUBMADISONELAGELGR NY 19186 Restaurant/Bar 07/08 Debit - MoneySend 07/03 10:30a #1479 40.00 ZELIMITZIA MENDEZ Sioux Falls SD 19185 07/08 Debit Card Purchase 07104 11:45a #4161 71.97 FINE FARE SUPERMARKET BRONX NY 19186 Food & Beverages 07/08 Debit Card Purchase 07/03 07:44p #4161 150.98 215.65 MAMAJUANA CAFE BRONX IW 19186 RestaurantA3ar 07/09 Debit Card Purchase Return 07/05 #4161 52.80 ADIDAS 6220 MAYWOOD NJ 19187 Specially Retail stores 07/09 Transfer From Citi Savings 08:32a #4161 100.00 ONUNE Reference N 004449 07/09 Debit Card Purchase 07/05 12:59p #1479 2.34 DUNKIN #347000 035 PARAMUS M 19187 Restaurant/Bar 07/09 Debit Card Purc 7 01:13a #4161 3.27 UBER TRIP CA 19189 Misc Transportation 07/09 Debit Card Purc 7 02:25a #4161 14.53 UBER TRIP CA 19189 Misc Transportation 07/09 Debit Card Purc 7 12:48a #4161 21.96 UBER TRIP CA 19189 Misc Transportation 07/09 Debit Card Purchase 07/06 11:12a #4161 35.30 BPI12095933TWIN MOUNOPS BRONX NY 19189 Autos (rental. service. gas) 07/09 Debit Card Purchase 07/05 01:19p #4161 35.98 Nike Paramus 349 Paramus NJ 19167 Specially Retail stores 07/09 Debit - MoneySend 07/06 11:39a #1479 40.00 215.07 ZELIMITZIA MENDEZ Sioux Falls SD 19189 07/10 Transfer From Citi Savings 07:24a #4161 150.00 ONUNE Reference N 002917 07/10 Debit PIN Purchase TARGET T- 815 E Hutch' &cox NYUSO5i 54 40.50 07/10 Debit Card Purchase 07/07 07:50p #4161 14.03 MCDONALDS F3080 BRONX NY-19190 Restaurant/Bar 07/10 Cash Withdraws 04:36p #1479 80.00 230.54 ATM 3508 E TREMONT AVE BRONX D rwusom 07/11 Transfer From Citi Savings 01:47p #4161 200.00 ONUNE Reference N 005626 07/11 Debit Card Purchase 07108 07:23a #1479 6.55 NATIONAL DINER BRONX NY 19191 RestaurantA3ar 07/11 Debit Card Purchase 07109 03:28p #1479 11.97 BOSTON MARKET 0950 BRONX la 19101 RestaurantA3ar 07/11 Debit - MoneySend 07/09 08:32a #1479 100.00 312.02 ZELIDenise Andmo Sioux Falls SD 19191 EFTA00133507 ROBERTO GRIJALVA Page 3 of 10 CHARLENE NIEVES lierr.MI, 8 - Aug 5, 2019 010•Fitgl4F000 CHECKING ACTIVITY Continued,' Date Description Amount Subtracted 07/12 ACH Electronic Credit CITY OF NEW YORK PAYROLL 07/12 Cash Withdrawal 02:01p #1479 101.75 Non Cm ATM PAI ISO BRONX NYUS051 07/15 Transfer From Citi Savings 06:04p #4161 ONLINE Reference !I 001067 07/15 ACH Electronic Credit AGRI TREAS 310 FED SAL 07/15 ACH Electronic Credit AGRI TREAS 310 FED SAL 07/15 ACH Electronic Credit AGRI TREAS 310 FED SAL 07/15 ACH Electronic Debit usak USAA 2.194.32 07/15 Debit PIN Purchase FIVE BELO 846 PELHAM P PELHAM NYUS05153 20.40 07/15 Debit PIN Purchase THE HOME DEPOT 6877 BRONX NYUS05152 23.19 07/15 Debit PIN Purchase 37.39 MICHAELS STORES 9054 8 PELHAM MANOR NYUS05159 07/15 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 48.15 07/15 Debit PIN Purchase 66.44 EL NUEVO EL NUEVO BOH BRONX NYUS05158 07/15 Debit PIN Purchase 88.00 HOMEGOODS 861 PELHAM P PELHAM NYUS05156 07/15 Transfer to Citi Savings 07/13 06:04a #4161 200.00 ONLINE Reference !I 010017 07/15 Transfer to Citi Savings 07/13 10:56a #4161 2.000.00 ONLINE Reference !I 001643 07/15 Debit Card Purchaicifilia:41a #4161 41.79 AUTOZONE 6914 NY 19193 Autos (rental. service. gas 07/15 Cash Withdrawal 07/14 08:27a #4161 200.00 ATM 3508 E TREMONT AVE BRONX D NYUS051 07/16 Debit PIN Purchase SUPER FOODTOWN BRONX NYUS05154 24.16 07/16 Debit Card Purchase 07/12 08:14a #1479 5.68 DUNKIN 4345950 035 BRONX NY 19194 Restaurant8ar 07/16 Debit Card Purchase 07/11 07:14p #4161 12.00 BREWSKIS BAR & GRILL BRONX Nv 19194 Restaurant8ar 07/16 Debit Card Purchase 07/12 09:39D #4161 30.00 BREWSKIS BAR & GRILL BRONX l‘,N 19196 RestaurantBar 07/16 Debit Card Purchase 07/11 07:18D #4161 38.75 BREWSKIS BAR & GRILL BRONX Nv 19194 RestaurantBar 07/16 Debit Card Purchase 07/14 06:06p #4161 39.00 BP42095933TWIN MOUNOPS BRONX NY 19196 Autos (rental, service. gas) 07/16 Debit Card Purchase 07 • #4161 60.22 8178 CKO THROGGS NECK NY 19196 Recreational Services 07/16 Debit Card Purchas :59p #4161 64.19 AUTOZONE 46998 TN 19196 Autos (rental, service. gas) 07/16 Debit Card Purchase 07/13 12:13a #1479 66.00 BASES LOADED BRONX NY 19196 Restaurant8ar 07/16 Debit Card Purchase 07/13 11:29a #4161 73.10 MARAVILLAS BAR & GRIL BRONX NY 19196 RestaurantBar 07/16 Debit Card Purchase 07/14 04:24D #4161 77.80 RANDAZZOS CLAM BAR OF BROOKLYN NY 19196 RestaurantSar 07/16 Debit Card Purchas :15p #4161 268.18 AT&T`BILL PAYMENT TX 19196 Phones. Cable & utilities 07/16 ACH Electronic Debit VERIZON RETRY PYMT 336.94 07/17 Transfer From Citi Savings 09:12a #4161 ONLINE Reference N 007815 07/17 Transfer From Citi Savings 06:42a #4161 ONLINE Reference 8006787 07/17 Returned Insufficient Funds - ACH Txn 07/17 Transfer From Citi Savings 06:28p #4161 ONLINE Reference N 002155 07/17 Returned Check/NSF Fee 34.00 07/17 Debit PIN Purchase FINE FARE 3680 E TREMO BRONX NYUS05154 29.40 07/17 Debit PIN Purchase TARGET T. 815 E Hutchi Bronx NYUS05154 84.37 07/17 Debit PIN Purchase THE HOME DEPOT 6877 BRONX NYUS05152 155.76 07/17 Debit Card Purchase 07/14 08:20p #4161 17.99 AM2N Mlop US'MH2ET2M6O Amzn.comThdl WA 19197 Specialty Retail stores Amount Added 1,204.57 200.00 683.26 683.26 3,478.64 200.00 227.00 336.94 500.00 Balance 1,414.84 1,540.32 444.30 EFTA00133508 ROBERTO GRIJALVA Page 4 of 10 CHARLENE NIEVES 8 - Aug 5, 2019 010•Ftlit14F000 CHECKING Aenve Continued,' Date Description Amount Subtracted Amount Added Balance 07/17 Debit Card Purchase 07/14 08:14p #4161 20.98 AMZN MIdp US9AH8FT4KC2 Artun.comibl WA 19197 Specialty Retail stores 07/17 Debit Card Purch 11:09a #1479 30.00 POSHMARK CA 19197 Specialty Retail stores 07/17 Debit Card Purchase • a #4161 50.00 NEW JERSEY E-ZPASS NJ 19197 Misc Transportation 07/17 Debit Card Purchase 07/14 08:11p #4161 72.86 AMZN MIdp US'MH2DL4SP2 Arnzn.cornibtl WA 19197 Specialty Retail stores 07/17 Debit Card Purchase 07/15 06:07p #4161 91.62 HAVANA CAFE -BRONX BRONX NY 19197 Restaurantear 07/17 Debit Card Purchase • la #1479 117.27 HERBALIFE - INTERNET CA 19197 Food & Beverages 07/17 Debit Card Purcha 1:14p #1479 138.38 865.61 AT&PTEXT2PAY GA 19197 Phones. Cable & uuhties 07/18 Debit PIN Purchase FINE FARE 3680 E TREMO BRONX NYUS05154 29.34 07/18 Debit PIN Purchase 7-ELEVEN BRONX NYUSOSt 55 51.65 07/18 Cash Withdrawal 12:03p #1479 62.75 721.87 Non Cm ATM AAA GAS & ST-278404 BRONX NYUS051 07/19 ACH Electronic Debit 61.00 HOME DEPOT ONUNE PMT 113016849026470 1 07/19 Debit PIN Purchase Pay0Matic Pay0Matc 23 Bronx NYUS02160 13.95 07/19 Debit Card Purchase 02=41429 27.91 J CREW FACTORY.COM VA 19199 Specialty Retail stores 07/19 Debit Card Purch 08:59a #1479 38.79 POSHMARK CA 19199 Specialty Retail stores 07/19 Debit Card Purch 09:51a #1479 66.79 POSHMARK CA 19199 Specialty Retail stores 07/19 ACH Electronic Debit VERIZON RETRY PYMT 336.94 176.49 07/22 Credit THE HOME DEPOT 6877 BRONX NYUS05152 11.71 07/22 Transfer From Citi Savings 07/20 08:34p #4161 250.00 ONUNE Reference a 006006 07/22 Returned Insufficient Funds - ACH Txn 336.94 07/22 Transfer From Citi Savings 07/20 08:19a #4161 500.00 ONUNE Reference a 000448 07/22 Returned Check/NSF Fee 34.00 07/22 Debit PIN Purchase THE HOME DEPOT 6877 BRONX NYUS05152 12.68 07/22 Debit PIN Purchase 7-ELEVEN BRONX NYUSO5t 55 31.85 07/22 Debit PIN Purchase 55.89 WINE AND LIQUOR SUPERS BRONX NYUS05159 07/22 Debit PIN Purchase TARGET T- 815 E Hutchi Bronx NYUSffit 54 60.56 07/22 Debit Card Purchase giaaja429 45.09 J CREW FACTORY.COM VA 19200 Specialty Retail stores 07/22 Mobile Purchase Sign Based•• 3p #4161 250.00 785.07 D7270 APPLE CASH - SENT MONE CA 19200 07/23 Debit Card Purchase Return 07/20 #4161 54.44 AUTOZONE #4701 BRONX NY 19203 Autos (rental, service. gas) 07/23 Debit Card Purchase 07/19 08:51a #4161 9.99 GOOGLE'GOOGLE MUSIC 1000000001 CA 19203 Misc Mail & Phone orders 07/23 Debit Card Purchase 07/20 09:08a #4161 52.95 IHOP 3368 BRONX NY 19203 RestaurantBar 07/23 Debit Card Purchase 07/19 06:07p #4161 85.43 ABBEY TAVERN NEW YORK NY 19203 Restaurantear 07/23 Debit Card Purchase 07/20 09:47p #1479 322.19 368.95 CASA RESTAURANT & LOUN BRONX NY 19203 RestaurantBar 07/25 Transfer From Citi Savings 09:17a #4161 50.52 ONUNE Reference a 001266 07/25 Transfer From Citi Savings 02:54p #4161 100.00 ONUNE Reference a 004365 07/25 Debit Card Purchase 07/23 04:35p #1479 39.13 HAVANA CAFE -BRONX BRONX NY 19205 Restaurant:13ar EFTA00133509 ROBERTO GRIJALVA CHARLENE NIEVES amen eno Page 5 of 10 - ul 8 - Aug 5, 2019 010111/C4F000 CHECKING ACTIVITY Cootie Date Description Amount Subtracted Amount Added Balance 07125 Debit Card Purchase 072312u,ga #1479 FSrCONED BILL PAYMENT NY 10205 Phones. Cable 8 Utilities 07126 ACH Electronic Credit ow OF NEW YORK PAYRO 178.35 1.261.25 301.99 07126 ACH Electronic Debit VERIZON RETRY PYMT 336.94 07/26 Debit Card Purchase 07/24 01:23p #4161 0.53 GOOGLPROBLOX G.CO HELPPANT CA 19208 07/26 Debit Card Purchase 07/24 06:58a #1479 5.42 DUNKIN X344428O35 BRONX NY 19206 Restaurant/Bar 07/26 Cash Withdrawal 03:34p #1479 102.50 Non Ci8 ATM 3429 EAST TREMONT AVE BRONX NYUS051 07/26 Cash Withdraws 08:23p #4161 141.75 976.10 Non Citi ATM PAI ISO BRONX NYUS051 07/29 Deposit 07/27 04:24s#1479 76.50 Citibank ATM 3924 E TREMONT AV. BRONX, NY 07/29 ACH Electronic Credit AGRI TREAS 310 FED SAL 2.025.86 07/29 Zelle Debit PAY ID:CTI67jyjRde ORG ID:USA NAME:EARL MARCUS 120.00 07/29 Zelle Debit PAY ID:CTIwqNqlwOpm ORG ID:BAC NAME:BRIANNA GRIJ 150.00 07/29 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 5.97 07/29 Debit PIN Purchase H8M0230 YONKERS NYUS05156 37.72 07/29 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 45.82 07/29 Debit PIN Purchase TARGET T- 815 E Hutd9 Bray( NYUS05154 98.65 07/29 Debit PIN Purchase TJ MAXX 815 HUTCHINS BRONX NYUS05156 134.70 07/29 Transfer to Citi Savings 07/27 06:04a #4161 200.00 ONUNE Reference N 010018 07/29 Debit Card Purchase 07/25 11:43a #4161 1.08 GOOGLPROBLOX INTERNET CA 10207 07/29 Debit Card Purchagg.gzake±g1:14p #1479 127.32 TILLYS INTERNET CA19207 Specially Retail states 07/29 Cash Withdraws 07/28 09:53a #4161 140.00 2,017.20 ATM 3508 E TREMONT AVE BRONX D NYUS051 07/30 Debit PIN Purchase SPEEDWAY 07860 3355 E TBRONX NYUS00155 41.00 07/30 Debit Card Purchase 07/27 10:41p #4161 1.08 GOOGLE IROBLOX g.cothelppay" CA 19210 Specially Retail stares 07/30 Debit Card Purchase 07/28 #4161 1.08 GOOGLE IROBLOX g.cofielppay" CA 19210 Specially Retail stares 07/30 Debit Card Purchase 07/28 11:56a #4161 1.08 GOOGLE IROBLOX g.cofielppayN CA 19210 Specially Retail stares 07/30 Debit Card Purc 8 10:31a #4161 3.08 UBER TRIP CA 19210 Misc Transportation 07/30 Debit Card Purchase 07/26 06:54a #1479 9.99 DUNKIN S344428 O35 BRONX NY 19208 RestauranvBar 07/30 Debit Card Purc 8 10:13a #4161 16.68 UBER TRIP CA 19210 Misc Transportation 07/30 Debit Card Purchase 07/25 04:00p #1479 25.14 SHANGHAI RED BRONX NY 19= RestaurantA3ar 07/30 Debit Card Purchase 07/27 02:19p #4161 37.34 CHIPOTLE 2540 BRONX NY 19210 RestaurantA3ar 07/30 Debit Card Purchase 072,LI1122p #4161 39.50 PAYPAL *METRO MERCH FL 19210 Specially Retail stares 07/30 Debit Card Purchase 07/28 03:16p #4161 40.90 MARAVIUA'S BAR 8 GRIL BRONX NY 19210 Restaurant/Bar 07/30 Debit Card Purchase 07/27 12:30a #4161 89.00 BASES LOADED BRONX NY 10210 Restaurant/Bar 07/30 Debit Card Purchase 07/26 06:44a #1479 99.98 CARNIVAL- THE FUN SHOP MLAMI FL 19210 Misc Transportation 07/30 Debit Card Purchase 07/27 09:58p #4161 108.40 1,502.95 HAVANA CENTRAL RIDGE H YONKERS NY 19210 Restaurant/Bar 07/31 Debit Card Purc 0 02:42a #4161 8.93 UBER TRIP CA 19211 Misc Transportation EFTA00133510 ROBERTO GRIJALVA Page 6 of 10 CHARLENE NIEVES lierr.MI, 8 - Aug 5, 2019 010111AUF000 CHECKING ACTIVITY Continual, Date Description Amount Subtracted Amount Added Balance 07/31 Debit Card Purch 7:18a #1479 41.91 TARGET.COM • MN 19211 Retail stores 07/31 Debit Card Purch 0:42a #1479 49.98 TARGET.COM • MN 19211 Retail stores 07/31 Debit Card Purchase • p #4161 102.34 1,299.79 BLT'SAFELIFEDEFENSE NV 19211 Specialty Retail stores 08/01 ACH Electronic Credit XXVACP TREAS 310 VA BENEF 1,934.69 08/01 Debit Card Purc ' 1 01:00a #4161 1.03 USER TRIP CA 19212 Misc Transportation 08/01 Debit Card Purchase 07' • #1479 58.76 DICKSSPORTINGGOODS.0 PA 19212 Specialty Retail stores 08/01 Debit Card Purchase 07/30 02:36a #4161 71.00 MCDERMOTT'S PUB BRONX NY 19212 RestaurantSar 08/01 Debit Card Purchase 07/29 01:57p #1479 76.78 CARNIVAL- THE FUN SHOP MIAMI FL 19212 Misc Transportation 08/01 Cash Withdrawal 02:44p #1479 160.00 2,866.91 ATM 3775 E TREMONT AVE BRONX NYUS051 08/02 ACH Electronic Debit usak P&C Err AUTOPAY 271.09 08/02 Debit PIN Purchase 14.97 PRUZZO S 2937 WESTCHE BRONX NYUS05154 08/02 Debit Card Purchase 07/31 07:04a #1479 8.15 DUNKIN #344428 035 BRONX NY 19213 Restaurant8ar 08/02 Debit - MoneySend 07/31 03:42p #1479 85.00 ZELWITZIA MENDEZ Sioux Falls SD 19213 08/02 Cash Withdrawal 09:18p #4161 102.99 Non Cm ATM BASES LOADED-401075 BRONX NYUS051 08/02 Cash Withdrawal 09:17p #4161 142.99 2.241.72 Non Cm ATM BASES LOADED-401075 BRONX NYUS051 08/05 ACH Electronic Debit COMBINED INS NY INS PREM 77.77 08/05 ACH Electronic Debit BEST BUY PAYMENT 200.00 08/05 Debit PIN Purchase T J MAXX 815 HUTCHINS BRONX NYUS05156 32.65 08/05 Debit PIN Purchase J.R VIDEO. INC. BROOKLYN NYUS05157 39.17 08/05 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 41.46 08/05 Debit Card Purchase 08/01 06:49a #1479 5.68 DUNKIN #345867 035 BRONX NY 19214 Restaurant8ar 08/05 Debit Card Purchase 08/01 01:09a #1479 9.00 BREWSKIS BAR & GRILL BRONX NY 19214 Restaurant8ar 08/05 Mobile Purchase Sian Based 08/01 07:47a #4161 15.99 NETFLIX.COM NETFLIXCOM CA 19214 Phones. Cable & Utilities 08/05 Debit Card Purchase 07/31 08:23D #1479 91.02 BREWSKIS BAR & GRILL BRONX 19214 RestaurantSar 08/05 Cash Withdrawal 08/04 02:31p #1479 101.75 Non Cm ATM 34-38 EAST TREMONT BRONX NYUS051 08/05 Cash Withdrawal 08/03 09:40a #4161 151.75 Non Crti ATM EFT BRONX NYUS051 08/05 Debit Card Purchase 08/01 07:13a #4161 172.75 AMZN Mlap US'MA2W78JP0 Amzn.corrad WA 19214 Specialty Retail stores 08/05 Cash Withdrawal 08/03 09:39a #4161 201.75 1,100.98 Non Cm ATM EFT BRONX NYUS051 Total Subtracted/Added 14,144.34 14,618.38 All transaction times and dates reflected are based on Eastern Time. Transactions made on weekends. bank holidays or after bank business hours are not reflected in your account until the next business day. Overdraft and Returned Item Fees Statement Period Total Year to Date Total Total Overdraft Fees $0.00 $0.00 Total Returned Item Fees $68.00 $68.00 EFTA00133511 ROBERTO GRIJALVA CHARLENE NIEVES Page 7 of 10 ti tater iertti.l 8 - Aug 5. 2019 010611/04F000 CHECKING ACTIVITY Conlin. ThankYou® Points Summary Points earned with checking account and eligible linked products and services 0 Go to thankyou.com to review your current point balance and redeem for rewards Summary includes only points awarded for your Citibank checking account relationship for this activity this statement period and does not reflect any bonus points received through promotional offers. In certain circumstances, there may be a delay between display of Points on checking statement and corresponding credit of points to your ThankYou Member Account. Points are not available for redemption until they appear in your ThankYou Member Account. Please refer to the ThankYou Rewards Terms and Conditions for important details about earning points with your Citibank checking account and how to redeem them. Citi® Savings Beginning Balance: Ending Balance: $2,677.52 $2,600.09 Date Description Amount Subtracted Amount Added Balance 07/09 Transfer to Checking 08:32a #4161 100.00 2,577.52 ONLINE Reference # 004448 07/10 Transfer to Checking 07:24a #4161 150.00 2,427.52 ONLINE Reference # 002817 07/11 Transfer to Checking 01:47p #4161 200.00 Z227.52 ONLINE Reference # 0nc826 07/15 Transfer From Checking 07/13 06:04a #4161 200.00 ONLINE Reference # 010017 07/15 Transfer From Checking 07/13 10:56a #4161 2.000.00 ONLINE Reference # 001643 07/15 Transfer to Checking 06:04p #4161 200.00 4,227.52 ONLINE Reference # 001067 07/17 Transfer to Checking 09:12a #4161 200.00 ONLINE Reference # 007815 07/17 Transfer to Checking 06:42a #4161 227.00 ONLINE Reference # 006787 07/17 Transfer to Checking 06:28p 500.00 3,300.52 ..#4161 ONLINE Reference # 002155 07/22 Transfer to Checking 07/20 08:34p #4161 250.00 ONLINE Reference # 006006 07/22 Transfer to Checking 07/20 08:19a #4161 500.00 2,550.52 ONLINE Reference # 000448 07/25 Transfer to Checking 09:17a #4161 50.52 ONLINE Reference # 001266 07/25 Transfer to Checking 02:540M161 100.00 2,400.00 ONLINE Reference # 004365 07/29 Transfer From Checking 07/27 06:04a #4161 200.00 2,600.00 ONLINE Reference # 010018 08/05 Interest for 29 days, annual Percentage Yield Earned 0.04% 0.09 2,600.09 Total Subtracted/Added 2,477.52 2400.09 All transaction times and dates reflected are based on Eastern Time. Regulation D limits the number of certain transactions allowed from this account per statement period to 6. For this statement period, you have exceeded the limit on such transactions. Exceeding these limits for three statement periods within a 12 month period may cause your account to be closed. Please contact customer service with any questions. EFTA00133512 ROBERTO GRIJALVA CHARLENE NIEVES Page 8 of 10 Itater il 8 - Aug 5. 2019 OlOcrfiti4F000 CUSTOMER SERVICE INFORMATION IF YOU HAVE QUESTIONS ON: YOU CAN CALL: Checking Savings Money Market (For Speech and Hearing Impair Only TDD: YOU CAN WRITE: Citibank Client Services 100 Citibank Drive San Antonio, TX 78245-9966 Please read the paragraphs below for important information on your accounts with us. Note that some of these products may not be available In all states or in all packages. The products reported on this statement have been combined onto one monthly statement at your request. The ovmership and title of individual products reported here may be different from the addressee (s) on the first page. CHECKING AND SAVINGS FDIC Insurance: Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and fn Cations of FDIC coverage. CERTIFICATES OF DEPOSIT Certificates of Deposit (CD) information may show dashes in cellar% fields Non the date of your statement your new CD was not yet funded or your roasting CD renewed but is still in its grace period. IN CASE OF ERRORS In Case of Errors or Ouestions About Your Electronic Fund Transfers: If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you no later than 60 days after we sent you the first statement on which the error or problem appeared. You are endued to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Find Transfer Act and federal Regulation E or ki accordance with laws of the state where your account is located as may be applicable. See your Client Manual for detais. Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why you need more information. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this we will recredit your account for the amount you think is in error. so that you will have use of the money doing the time it takes us to complete cur investigation. The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located in a foreign country on or after October 28.2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact us. we may ask for the following information: 1) your name. address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone number and/or address: 3) the dolor amount of the transfer: 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount necessary to resolve the error for those cases where bank error is found). We will detail** whether an error has occurred within 90 days after you contact us. If we detenrine that an error has °carrot we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation E or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details. Citibank is an Equal Housing Lender. cr Wt•C.. 10011:103 UN0101 2019 Citigroup Inc. Citibank. NA Member FDIC. Citibank credit cards are issued by Citibank. NA AAdvantageS is a registered trademark of American Airlkies. Inc. C. Citi and Arc Design and other marks used herein are service marks of Citigroup Inc. or its affiliates. used and registered throughout the world. EFTA00133513 t. List in your checkbook any deposits, withdrawals and service charges which are shown on your statement. but not recorded in your checkbook. Adjust your checkbook acconingly. 2. Mark off in your checkbook all checks paid, withdrawals, or deposits listed on your statement. 3. List and total n the 'Checks and Other Withdrawals Outstanding' column at the right al issued checks that have not been paid by Citibank together with any applicable check charges and al withdrawals made from your account snce your last statement. 4. Deduct from your checkbook balance any service or other charge (including pre-aulhorized transfers or automatic deductions) that you have not already deducted. S. Add to your checkbook balance any interest-earned deposit shown on this statement 6. Record Closing Balance here (as shown on statement). 7. Add deposits or transfers you recorded which are not shown on thisstatement. 8. Total (6 and 7 above). 9. Enter Total 'Checks and Other Withdrawals Outstandng'(from right). BALANCE (8 less 9 should equal your checkbook balance). Page 9 of 10 CHARLENE NIEVES 8 - Aug 5, 2019 TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES Checks and Other Withdrawals Outstanding (Made by you but not yet indicated as paid on your statement) 011ut4F000 Number or Date Amount Sum of check charges on or above if applicable Total ROBERTO GRIJALVA EFTA00133514 ROBERTO GRIJALVA Page 10 of 10 CHARLENE NIEVES li fl 8 - Aug 5, 2019 This page has been intentionally left blank. 011YR1IDIF000 EFTA00133515 SEC Report ACCT ID ACCOUNT TITLE 1 TEXT ACCOUNT NUMBER DATE RANGE 2019-01-01 To 2019-08-21 2019-01-01 To 2019-08-21 Aug 21, 2019 10:40:07 AM EFTA00133516 ACCT ID ACCT NBR 71 FIMP_CODE SRCE_SYS_CODE SEFtV TYPE i PROD TYPE 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF -. -- al .- 98 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 098 098 IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF IM 098 098 MMA PRF 098 098 IM MMA PRF MMA PRF IM 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF MMA PRF MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF IM 098 MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF jA8 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF -Enr-p98 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF --MMIM7MIMII - MEMIII7MEMI -ME= EFTA00133517 098 IM MMA PRF 098 IM MMA PRF PRF 098 IM MMA 098 IM MMA PRF PRF 098 IM MMA 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF PRF PRF 098 IM MMA 098 IM MMA 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133518 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133519 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133520 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133521 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133522 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133523 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133524 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133525 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133526 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133527 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133528 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133529 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133530 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133531 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133532 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133533 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133534 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133535 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA EFTA00133536 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA Aug 21, 2019 EFTA00133537 SUB TYPE ACCT OPEN DATE ACCT_CLOS_DATE POST DATE TRANS_DATE TRANS_CODE MM1 Nov 13, 2018 Jan 4, 2019 Jan 6, 2019 270 MM1 Nov 13, 2018 Jan 14, 2019 Jan 12, 2019 412 MM1 Nov 13, 2018 Jan 14, 2019 Jan 13, 2019 412 MM1 Nov 13, 2018 Jan 14, 2019 Jan 12, 2019 225 MM1 Nov 13, 2018 Jan 18, 2019 Jan 18, 2019 412 MM1 Nov 13, 2018 Jan 28, 2019 Jan 26, 2019 225 MM1 Nov 13, 2018 Jan 30, 2019 Jan 30, 2019 225 MM1 Nov 13, 2018 Feb 1, 2019 Feb 1, 2019 225 MM1 Nov 13, 2018 Feb 5, 2019 Feb 5, 2019 270 MM1 Nov 13, 2018 Feb 8, 2019 Feb 8, 2019 225 MM1 Nov 13, 2018 Feb 11, 2019 Feb 9, 2019 225 MM1 Nov 13, 2018 Feb 13, 2019 Feb 13, 2019 412 MM1 Nov 13, 2018 Feb 19, 2019 Feb 16, 2019 498 MM1 Nov 13, 2018 Feb 25, 2019 Feb 24, 2019 225 MM1 Nov 13, 2018 Feb 25, 2019 Feb 23, 2019 225 MM1 Nov 13, 2018 Feb 28, 2019 Feb 28, 2019 412 MM1 Nov 13, 2018 Mar 4, 2019 Mar 2, 2019 225 MM1 Nov 13, 2018 Mar 5, 2019 Mar 5, 2019 270 MM1 Nov 13, 2018 Mar 11, 2019 Mar 9, 2019 225 MM1 Nov 13, 2018 Mar 11, 2019 Mar 11, 2019 412 MM1 Nov 13, 2018 Mar 22, 2019 Mar 22, 2019 225 MM1 Nov 13, 2018 Mar 25, 2019 Mar 23, 2019 225 MM1 Nov 13, 2018 Apr 1, 2019 Mar 30, 2019 225 MM1 Nov 13, 2018 Apr 5, 2019 Apr 7, 2019 270 MM1 Nov 13, 2018 Apr 8, 2019 Apr 6, 2019 225 MM1 Nov 13, 2018 Apr 8, 2019 Apr 6, 2019 225 MM1 Nov 13, 2018 Apr 10, 2019 Apr 10, 2019 447 MM1 Nov 13, 2018 Apr 10, 2019 Apr 10, 2019 412 MM1 Nov 13, 2018 Apr 18, 2019 Apr 18, 2019 412 MM1 Nov 13, 2018 Apr 22, 2019 Apr 20, 2019 225 MM1 Nov 13, 2018 Apr 29, 2019 Apr 27, 2019 447 MM1 Nov 13, 2018 Apr 30, 2019 Apr 30, 2019 412 MM1 Nov 13, 2018 Apr 30, 2019 Apr 30, 2019 412 MM1 Nov 13, 2018 May 3, 2019 May 5, 2019 270 MM1 Nov 13, 2018 May 6, 2019 May 4, 2019 225 MM1 Nov 13, 2018 May 20, 2019 May 18, 2019 225 MM1 Nov 13, 2018 May 28, 2019 May 25, 2019 412 MM1 Nov 13, 2018 May 28, 2019 May 25, 2019 412 MM1 Nov 13, 2018 May 29, 2019 May 29, 2019 412 MM1 Nov 13, 2018 May 29, 2019 May 29, 2019 447 MM1 Nov 13, 2018 Jun 3, 2019 Jun 1, 2019 225 MM1 Nov 13, 2018 Jun 5, 2019 Jun 5, 2019 270 MM1 Nov 13, 2018 Jun 10, 2019 Jun 9, 2019 447 MM1 Nov 13, 2018 Jun 17, 2019 Jun 15, 2019 225 MM1 Nov 13, 2018 Jun 21, 2019 Jun 21, 2019 447 MM1 Nov 13, 2018 Jun 24, 2019 Jun 22, 2019 412 MM1 Nov 13, 2018 Jun 27, 2019 Jun 27, 2019 412 MM1 Nov 13, 2018 Jul 1, 2019 Jun 29, 2019 225 MM1 Nov 13, 2018 Jul 1, 2019 Jun 29, 2019 225 MM1 Nov 13, 2018 Jul 5, 2019 Jul 7, 2019 270 EFTA00133538 MM1 Nov 13, 2018 Jul 5, 2019 Jul 5, 2019 412 MM1 Nov 13, 2018 Jul 9, 2019 Jul 9, 2019 412 MM1 Nov 13, 2018 Jul 10, 2019 Jul 10, 2019 412 MM1 Nov 13, 2018 Jul 11, 2019 Jul 11, 2019 412 MM1 Nov 13, 2018 Jul 15, 2019 Jul 15, 2019 412 MM1 Nov 13, 2018 Jul 15, 2019 Jul 13, 2019 225 MM1 Nov 13, 2018 Jul 15, 2019 Jul 13, 2019 225 MM1 Nov 13, 2018 Jul 17, 2019 Jul 17, 2019 412 MM1 Nov 13, 2018 Jul 17, 2019 Jul 17, 2019 412 MM1 Nov 13, 2018 Jul 17, 2019 Jul 17, 2019 412 MM1 Nov 13, 2018 Jul 22, 2019 Jul 20, 2019 412 MM1 Nov 13, 2018 Jul 22, 2019 Jul 20, 2019 412 MM1 Nov 13, 2018 Jul 25, 2019 Jul 25, 2019 412 MM1 Nov 13, 2018 Jul 25, 2019 Jul 25, 2019 412 MM1 Nov 13, 2018 Jul 29, 2019 Jul 27, 2019 225 MM1 Nov 13, 2018 Aug 5, 2019 Aug 5, 2019 270 MM1 Nov 13, 2018 Aug 7, 2019 Aug 7, 2019 412 MM1 Nov 13, 2018 Aug 12, 2019 Aug 10, 2019 225 REG Jul 9, 2007 Jan 2, 2019 Jan 1, 2019 447 REG Jul 9, 2007 Jan 2, 2019 Jan 1, 2019 436 REG Jul 9, 2007 Jan 2, 2019 Jan 1, 2019 436 REG Jul 9, 2007 Jan 2, 2019 Jan 1, 2019 436 REG Jul 9, 2007 Jan 2, 2019 Jan 1, 2019 436 REG Jul 9, 2007 Jan 2, 2019 Jan 2, 2019 446 REG Jul 9, 2007 Jan 3, 2019 Jan 3, 2019 446 REG Jul 9, 2007 Jan 3, 2019 Jan 3, 2019 446 REG Jul 9, 2007 Jan 3, 2019 Jan 3, 2019 436 REG Jul 9, 2007 Jan 3, 2019 Jan 3, 2019 436 REG Jul 9, 2007 Jan 4, 2019 Jan 4, 2019 446 REG Jul 9, 2007 Jan 7, 2019 Jan 5, 2019 447 REG Jul 9, 2007 Jan 7, 2019 Jan 7, 2019 447 REG Jul 9, 2007 Jan 7, 2019 Jan 7, 2019 446 REG Jul 9, 2007 Jan 7, 2019 Jan 4, 2019 496 REG Jul 9, 2007 Jan 7, 2019 Jan 5, 2019 436 REG Jul 9, 2007 Jan 7, 2019 Jan 6, 2019 447 REG Jul 9, 2007 Jan 7, 2019 Jan 6, 2019 227 REG Jul 9, 2007 Jan 7, 2019 Jan 7, 2019 446 REG Jul 9, 2007 Jan 7, 2019 Jan 4, 2019 496 REG Jul 9, 2007 Jan 7, 2019 Jan 5, 2019 436 REG Jul 9, 2007 Jan 7, 2019 Jan 5, 2019 447 REG Jul 9, 2007 Jan 8, 2019 Jan 8, 2019 436 REG Jul 9, 2007 Jan 8, 2019 Jan 8, 2019 436 REG Jul 9, 2007 Jan 8, 2019 Jan 8, 2019 436 REG Jul 9, 2007 Jan 9, 2019 Jan 9, 2019 436 REG Jul 9, 2007 Jan 10, 2019 Jan 10, 2019 436 REG Jul 9, 2007 Jan 11, 2019 Jan 11, 2019 227 REG Jul 9. 2007 Jan 11, 2019 Jan 11, 2019 447 REG Jul 9. 2007 Jan 11, 2019 Jan 11, 2019 436 REG Jul 9, 2007 Jan 14, 2019 Jan 14, 2019 447 REG Jul 9.2007 Jan 14, 2019 Jan 12, 2019 412 REG Jul 9, 2007 Jan 14, 2019 Jan 12 2019 447 REG Jul 9, 2007 Jan 14, 2019 Jan 12, 2019 447 EFTA00133539 REG Jul 9, 2007 Jan 14, 2019 Jan 13, 2019 447 REG Jul 9, 2007 Jan 14, 2019 Jan 12, 2019 436 REG Jul 9, 2007 Jan 14, 2019 Jan 13, 2019 225 REG Jul 9, 2007 Jan 14, 2019 Jan 12, 2019 447 REG Jul 9, 2007 Jan 14, 2019 Jan 12, 2019 225 REG Jul 9, 2007 Jan 14, 2019 Jan 13, 2019 447 REG Jul 9, 2007 Jan 14, 2019 Jan 13, 2019 447 REG Jul 9, 2007 Jan 14, 2019 Jan 14, 2019 446 REG Jul 9, 2007 Jan 15, 2019 Jan 15, 2019 436 REG Jul 9, 2007 Jan 15, 2019 Jan 15, 2019 436 REG Jul 9, 2007 Jan 15, 2019 Jan 15, 2019 447 REG Jul 9, 2007 Jan 15, 2019 Jan 15, 2019 436 REG Jul 9, 2007 Jan 15, 2019 Jan 15, 2019 436 REG Jul 9, 2007 Jan 15, 2019 Jan 15, 2019 436 REG Jul 9, 2007 Jan 15, 2019 Jan 15, 2019 436 REG Jul 9, 2007 Jan 16, 2019 Jan 16, 2019 447 REG Jul 9, 2007 Jan 17, 2019 Jan 17, 2019 282 REG Jul 9, 2007 Jan 17, 2019 Jan 17, 2019 436 REG Jul 9, 2007 Jan 17, 2019 Jan 17, 2019 447 REG Jul 9. 2007 Jan 18, 2019 Jan 18, 2019 447 REG Jul 9.2007 Jan 18, 2019 Jan 18, 2019 447 REG Jul 9. 2007 Jan 18, 2019 Jan 18, 2019 225 REG Jul 9, 2007 Jan 18, 2019 Jan 18, 2019 447 REG Jul 9.2007 Jan 22, 2019 Jan 19, 2019 447 REG Jul 9.2007 Jan 22, 2019 Jan 20, 2019 447 REG Jul 9.2007 Jan 23, 2019 Jan 23, 2019 436 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 436 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 436 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 436 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 447 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 436 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 447 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 436 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 447 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 447 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 447 REG Jul 9, 2007 Jan 24, 2019 Jan 24, 2019 297 REG Jul 9, 2007 Jan 25, 2019 Jan 25, 2019 436 REG Jul 9, 2007 Jan 25, 2019 Jan 25, 2019 447 REG Jul 9, 2007 Jan 25, 2019 Jan 25, 2019 446 REG Jul 9, 2007 Jan 25, 2019 Jan 25, 2019 227 REG Jul 9, 2007 Jan 25, 2019 Jan 25, 2019 20 REG Jul 9, 2007 Jan 25, 2019 Jan 25, 2019 447 REG Jul 9, 2007 Jan 25, 2019 Jan 25, 2019 228 REG Jul 9, 2007 Jan 28, 2019 Jan 27, 2019 447 REG Jul 9, 2007 Jan 28, 2019 Jan 27, 2019 447 REG Jul 9, 2007 Jan 28, 2019 Jan 27, 2019 447 REG Jul 9, 2007 Jan 28, 2019 Jan 28, 2019 447 REG Jul 9, 2007 Jan 28, 2019 Jan 26, 2019 436 REG Jul 9, 2007 Jan 28, 2019 Jan 27, 2019 447 REG Jul 9.2007 Jan 28, 2019 Jan 27, 2019 447 REG Jul 9, 2007 Jan 28, 2019 Jan 26, 2019 447 EFTA00133540 REG Jul 9, 2007 Jan 28, 2019 Jan 26, 2019 447 REG Jul 9, 2007 Jan 28, 2019 Jan 26, 2019 412 REG Jul 9, 2007 Jan 29, 2019 Jan 29, 2019 447 REG Jul 9, 2007 Jan 29, 2019 Jan 29, 2019 436 REG Jul 9, 2007 Jan 29, 2019 Jan 29, 2019 436 REG Jul 9, 2007 Jan 29, 2019 Jan 29, 2019 436 REG Jul 9, 2007 Jan 29, 2019 Jan 29, 2019 436 REG Jul 9, 2007 Jan 29, 2019 Jan 29, 2019 436 REG Jul 9, 2007 Jan 30, 2019 Jan 30, 2019 447 REG Jul 9, 2007 Jan 30, 2019 Jan 30, 2019 447 REG Jul 9, 2007 Jan 30, 2019 Jan 30, 2019 447 REG Jul 9, 2007 Jan 30, 2019 Jan 30, 2019 436 REG Jul 9, 2007 Jan 30, 2019 Jan 30, 2019 447 REG Jul 9, 2007 Jan 30, 2019 Jan 30, 2019 227 REG Jul 9, 2007 Jan 30, 2019 Jan 30, 2019 405 REG Jul 9, 2007 Jan 30, 2019 Jan 30, 2019 412 REG Jul 9, 2007 Jan 31, 2019 Jan 31, 2019 446 REG Jul 9, 2007 Jan 31, 2019 Jan 31, 2019 447 REG Jul 9, 2007 Jan 31, 2019 Jan 31, 2019 446 REG Jul 9, 2007 Jan 31, 2019 Jan 31, 2019 436 REG Jul 9, 2007 Feb 1, 2019 Feb 1, 2019 447 REG Jul 9.2007 Feb 1, 2019 Feb 1, 2019 447 REG Jul 9.2007 Feb 1, 2019 Feb 1, 2019 227 REG Jul 9, 2007 Feb 1, 2019 Feb 1, 2019 412 REG Jul 9, 2007 Feb 1, 2019 Feb 1, 2019 436 REG Jul 9, 2007 Feb 4, 2019 Feb 4, 2019 446 REG Jul 9, 2007 Feb 4, 2019 Feb 3, 2019 447 REG Jul 9, 2007 Feb 4, 2019 Feb 2, 2019 447 REG Jul 9, 2007 Feb 4, 2019 Feb 3, 2019 447 REG Jul 9, 2007 Feb 4, 2019 Feb 3, 2019 447 REG Jul 9, 2007 Feb 4, 2019 Feb 2, 2019 447 REG Jul 9, 2007 Feb 4, 2019 Feb 2, 2019 447 REG Jul 9, 2007 Feb 4, 2019 Feb 2, 2019 436 REG Jul 9, 2007 Feb 4, 2019 Feb 3, 2019 447 REG Jul 9, 2007 Feb 4, 2019 Feb 2, 2019 447 REG Jul 9, 2007 Feb 4, 2019 Feb 2, 2019 447 REG Jul 9, 2007 Feb 5, 2019 Feb 5, 2019 436 REG Jul 9, 2007 Feb 5, 2019 Feb 5, 2019 446 REG Jul 9, 2007 Feb 5, 2019 Feb 5, 2019 436 REG Jul 9, 2007 Feb 5, 2019 Feb 5, 2019 436 REG Jul 9, 2007 Feb 5, 2019 Feb 5, 2019 446 REG Jul 9, 2007 Feb 5, 2019 Feb 5, 2019 447 REG Jul 9, 2007 Feb 5, 2019 Feb 5, 2019 436 REG Jul 9, 2007 Feb 6, 2019 Feb 5, 2019 496 REG Jul 9, 2007 Feb 6, 2019 Feb 6, 2019 436 REG Jul 9, 2007 Feb 6, 2019 Feb 5, 2019 496 REG Jul 9, 2007 Feb 6, 2019 Feb 6, 2019 436 REG Jul 9, 2007 Feb 7, 2019 Feb 7, 2019 436 REG Jul 9, 2007 Feb 8, 2019 Feb 8, 2019 227 REG Jul 9, 2007 Feb 8, 2019 Feb 8, 2019 436 REG Jul 9, 2007 Feb 8, 2019 Feb 8, 2019 227 REG Jul 9, 2007 Feb 8, 2019 Feb 8, 2019 412 EFTA00133541 REG Jul 9, 2007 Feb 8, 2019 Feb 8, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 10, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 9, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 9, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 9, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 11, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 10, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 9, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 10, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 9, 2019 412 REG Jul 9, 2007 Feb 11, 2019 Feb 9, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 11, 2019 446 REG Jul 9, 2007 Feb 11, 2019 Feb 11, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 9, 2019 436 REG Jul 9, 2007 Feb 11, 2019 Feb 9, 2019 447 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 447 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 282 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 13, 2019 Feb 13, 2019 225 REG Jul 9, 2007 Feb 13, 2019 Feb 13, 2019 447 REG Jul 9, 2007 Feb 13, 2019 Feb 13, 2019 447 REG Jul 9, 2007 Feb 14, 2019 Feb 14, 2019 436 REG Jul 9, 2007 Feb 14, 2019 Feb 14, 2019 436 REG Jul 9, 2007 Feb 14, 2019 Feb 14, 2019 436 REG Jul 9, 2007 Feb 15, 2019 Feb 15, 2019 447 REG Jul 9, 2007 Feb 15, 2019 Feb 15, 2019 436 REG Jul 9, 2007 Feb 15, 2019 Feb 15, 2019 436 REG Jul 9, 2007 Feb 15, 2019 Feb 15, 2019 447 REG Jul 9, 2007 Feb 19, 2019 Feb 16, 2019 447 REG Jul 9, 2007 Feb 19, 2019 Feb 16, 2019 436 REG Jul 9, 2007 Feb 19, 2019 Feb 16, 2019 447 REG Jul 9, 2007 Feb 19, 2019 Feb 16, 2019 447 REG Jul 9, 2007 Feb 19, 2019 Feb 16, 2019 436 REG Jul 9, 2007 Feb 19, 2019 Feb 16, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 EFTA00133542 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 22, 2019 Feb 22, 2019 436 REG Jul 9, 2007 Feb 22, 2019 Feb 22, 2019 227 REG Jul 9, 2007 Feb 25, 2019 Feb 25, 2019 446 REG Jul 9, 2007 Feb 25, 2019 Feb 24, 2019 447 REG Jul 9, 2007 Feb 25, 2019 Feb 24, 2019 412 REG Jul 9, 2007 Feb 25, 2019 Feb 25, 2019 446 REG Jul 9, 2007 Feb 25, 2019 Feb 23, 2019 412 REG Jul 9, 2007 Feb 25, 2019 Feb 23, 2019 227 REG Jul 9, 2007 Feb 26, 2019 Feb 26, 2019 446 REG Jul 9, 2007 Feb 26, 2019 Feb 26, 2019 405 REG Jul 9, 2007 Feb 26, 2019 Feb 26, 2019 436 REG Jul 9, 2007 Feb 26, 2019 Feb 26, 2019 436 REG Jul 9, 2007 Feb 26, 2019 Feb 26, 2019 436 REG Jul 9, 2007 Feb 26, 2019 Feb 26, 2019 436 REG Jul 9, 2007 Feb 26, 2019 Feb 26, 2019 436 REG Jul 9, 2007 Feb 26, 2019 Feb 26, 2019 447 REG Jul 9, 2007 Feb 27, 2019 Feb 27, 2019 436 REG Jul 9, 2007 Feb 28, 2019 Feb 28, 2019 225 REG Jul 9, 2007 Feb 28, 2019 Feb 28, 2019 447 REG Jul 9, 2007 Mar 1, 2019 Mar 1, 2019 436 REG Jul 9, 2007 Mar 1, 2019 Mar 1, 2019 227 REG Jul 9, 2007 Mar 1, 2019 Mar 1, 2019 297 REG Jul 9, 2007 Mar 1, 2019 Mar 1, 2019 447 REG Jul 9, 2007 Mar 4, 2019 Mar 2, 2019 436 REG Jul 9, 2007 Mar 4, 2019 Mar 4, 2019 446 REG Jul 9, 2007 Mar 4, 2019 Mar 2, 2019 412 REG Jul 9, 2007 Mar 4, 2019 Mar 3, 2019 447 REG Jul 9, 2007 Mar 4, 2019 Mar 3, 2019 447 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 446 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 436 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 436 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 447 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 446 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 436 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 436 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 436 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 436 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 436 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 436 REG Jul 9, 2007 Mar 6, 2019 Mar 5, 2019 496 REG Jul 9, 2007 Mar 6, 2019 Mar 5, 2019 496 REG Jul 9, 2007 Mar 6, 2019 Mar 6, 2019 447 REG Jul 9, 2007 Mar 7, 2019 Mar 7, 2019 436 REG Jul 9, 2007 Mar 7, 2019 Mar 7, 2019 446 REG Jul 9, 2007 Mar 8, 2019 Mar 8, 2019 436 REG Jul 9, 2007 Mar 8, 2019 Mar 8, 2019 227 REG Jul 9, 2007 Mar 11, 2019 Mar 10, 2019 447 REG Jul 9, 2007 Mar 11, 2019 Mar 11, 2019 446 REG Jul 9, 2007 Mar 11, 2019 Mar 11, 2019 225 EFTA00133543 REG Jul 9, 2007 Mar 11, 2019 Mar 9, 2019 447 REG Jul 9, 2007 Mar 11, 2019 Mar 9, 2019 447 REG Jul 9, 2007 Mar 11, 2019 Mar 11, 2019 447 REG Jul 9, 2007 Mar 11, 2019 Mar 9, 2019 227 REG Jul 9, 2007 Mar 11, 2019 Mar 10, 2019 447 REG Jul 9, 2007 Mar 11, 2019 Mar 9, 2019 447 REG Jul 9, 2007 Mar 11, 2019 Mar 9, 2019 412 REG Jul 9, 2007 Mar 11, 2019 Mar 10, 2019 447 REG Jul 9, 2007 Mar 12, 2019 Mar 12, 2019 447 REG Jul 9, 2007 Mar 12, 2019 Mar 12, 2019 446 REG Jul 9, 2007 Mar 12, 2019 Mar 12, 2019 436 REG Jul 9, 2007 Mar 12, 2019 Mar 12, 2019 436 REG Jul 9, 2007 Mar 12, 2019 Mar 12, 2019 436 REG Jul 9, 2007 Mar 12, 2019 Mar 12, 2019 436 REG Jul 9, 2007 Mar 12, 2019 Mar 12, 2019 436 REG Jul 9, 2007 Mar 12, 2019 Mar 12, 2019 436 REG Jul 9, 2007 Mar 13, 2019 Mar 13, 2019 227 REG Jul 9, 2007 Mar 14, 2019 Mar 14, 2019 436 REG Jul 9, 2007 Mar 14, 2019 Mar 14, 2019 436 REG Jul 9, 2007 Mar 18, 2019 Mar 16, 2019 447 REG Jul 9, 2007 Mar 18, 2019 Mar 16, 2019 436 REG Jul 9, 2007 Mar 18, 2019 Mar 16, 2019 436 REG Jul 9, 2007 Mar 18, 2019 Mar 16, 2019 447 REG Jul 9, 2007 Mar 18, 2019 Mar It 2019 447 REG Jul 9, 2007 Mar 18, 2019 Mar 16, 2019 436 REG Jul 9, 2007 Mar 19, 2019 Mar 19, 2019 436 REG Jul 9, 2007 Mar 19, 2019 Mar 19, 2019 447 REG Jul 9, 2007 Mar 19, 2019 Mar 19, 2019 447 REG Jul 9, 2007 Mar 19, 2019 Mar 19, 2019 447 REG Jul 9, 2007 Mar 20, 2019 Mar 20, 2019 436 REG Jul 9, 2007 Mar 20, 2019 Mar 20, 2019 447 REG Jul 9, 2007 Mar 21, 2019 Mar 21, 2019 447 REG Jul 9, 2007 Mar 21, 2019 Mar 21, 2019 436 REG Jul 9, 2007 Mar 22, 2019 Mar 22, 2019 436 REG Jul 9, 2007 Mar 22, 2019 Mar 22, 2019 447 REG Jul 9, 2007 Mar 22, 2019 Mar 22, 2019 227 REG Jul 9, 2007 Mar 22, 2019 Mar 22, 2019 412 REG Jul 9, 2007 Mar 22, 2019 Mar 22, 2019 447 REG Jul 9, 2007 Mar 22, 2019 Mar 22, 2019 447 REG Jul 9, 2007 Mar 25, 2019 Mar 23, 2019 227 REG Jul 9, 2007 Mar 25, 2019 Mar 24, 2019 447 REG Jul 9, 2007 Mar 25, 2019 Mar 24, 2019 447 REG Jul 9, 2007 Mar 25, 2019 Mar 23, 2019 412 REG Jul 9, 2007 Mar 25, 2019 Mar 25, 2019 446 REG Jul 9, 2007 Mar 25, 2019 Mar 23, 2019 447 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 447 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 436 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 436 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 436 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 436 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 436 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 447 EFTA00133544 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 436 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 447 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 436 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 436 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 447 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 436 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 436 REG Jul 9, 2007 Mar 27, 2019 Mar 27, 2019 436 REG Jul 9, 2007 Mar 27, 2019 Mar 27, 2019 447 REG Jul 9, 2007 Mar 27, 2019 Mar 27, 2019 436 REG Jul 9, 2007 Mar 27, 2019 Mar 27, 2019 436 REG Jul 9, 2007 Mar 27, 2019 Mar 27, 2019 436 REG Jul 9, 2007 Mar 27, 2019 Mar 27, 2019 436 REG Jul 9, 2007 Mar 27, 2019 Mar 27, 2019 447 REG Jul 9, 2007 Mar 27, 2019 Mar 27, 2019 447 REG Jul 9, 2007 Mar 28, 2019 Mar 28, 2019 436 REG Jul 9, 2007 Mar 28, 2019 Mar 28, 2019 436 REG Jul 9, 2007 Mar 28, 2019 Mar 27, 2019 447 REG Jul 9, 2007 Mar 28, 2019 Mar 28, 2019 436 REG Jul 9, 2007 Mar 28, 2019 Mar 28, 2019 436 REG Jul 9, 2007 Mar 28, 2019 Mar 28, 2019 436 REG Jul 9, 2007 Mar 28, 2019 Mar 28, 2019 436 REG Jul 9, 2007 Mar 29, 2019 Mar 29, 2019 447 REG Jul 9, 2007 Mar 29, 2019 Mar 29, 2019 447 REG Jul 9, 2007 Apr 1, 2019 Mar 30, 2019 227 REG Jul 9, 2007 Apr 1, 2019 Mar 31, 2019 447 REG Jul 9, 2007 Apr 1, 2019 Mar 31, 2019 447 REG Jul 9, 2007 Apr 1, 2019 Apr 1, 2019 405 REG Jul 9, 2007 Apr 1, 2019 Mar 30, 2019 412 REG Jul 9, 2007 Apr 1, 2019 Mar 31, 2019 447 REG Jul 9, 2007 Apr 2, 2019 Apr 2, 2019 436 REG Jul 9, 2007 AP( 2, 2019 Apr Z 2019 436 REG Jul 9, 2007 Apr 2, 2019 Apr 2, 2019 436 REG Jul 9, 2007 Apr 2, 2019 Apr 2, 2019 447 REG Jul 9, 2007 Apr 2, 2019 Apr 2, 2019 436 REG Jul 9, 2007 Apr 2, 2019 Apr 2, 2019 436 REG Jul 9, 2007 Apr 2, 2019 Apr 2, 2019 447 REG Jul 9, 2007 Apr 2, 2019 Apr 2, 2019 446 REG Jul 9, 2007 Apr 2, 2019 Apr 2, 2019 436 REG Jul 9, 2007 Apr 3, 2019 Apr 3, 2019 436 REG Jul 9, 2007 Apr 3, 2019 Apr 3, 2019 436 REG Jul 9, 2007 Apr 3, 2019 Apr 3, 2019 447 REG Jul 9, 2007 Apr 3, 2019 Apr 3, 2019 446 REG Jul 9, 2007 Apr 3, 2019 Apr 3, 2019 447 REG Jul 9, 2007 Apr 3, 2019 Apr 3, 2019 436 REG Jul 9, 2007 Apr 4, 2019 Apr 4, 2019 436 REG Jul 9.2007 Apr 5, 2019 Apr 5, 2019 436 REG Jul 9.2007 Apr 5, 2019 Apr 5, 2019 447 REG Jul 9, 2007 Apr 5, 2019 Apr 5, 2019 227 REG Jul 9.2007 Apr 5, 2019 Apr 5, 2019 436 REG Jul 9, 2007 Apr 5, 2019 Apr 5, 2019 446 REG Jul 9, 2007 Apr 8, 2019 Apr 6, 2019 436 EFTA00133545 REG Jul 9, 2007 Apr 8, 2019 Apr 5, 2019 496 REG Jul 9, 2007 Apr 8, 2019 Apr 5.2019 496 REG Jul 9, 2007 Apr 8, 2019 Apr 7, 2019 447 REG Jul 9, 2007 Apr 8, 2019 Apr 8, 2019 447 REG Jul 9, 2007 Apr 8, 2019 Apr 6, 2019 227 REG Jul 9, 2007 Apr 8, 2019 Apr 6, 2019 412 REG Jul 9, 2007 Apr 8, 2019 Apr 6, 2019 412 REG Jul 9, 2007 Apr 8, 2019 Apr 6, 2019 447 REG Jul 9, 2007 Apr 8, 2019 Apr 6, 2019 436 REG Jul 9, 2007 Apr 8, 2019 Apr 7, 2019 447 REG Jul 9, 2007 Apr 8, 2019 Apr 6, 2019 447 REG Jul 9, 2007 Apr 8, 2019 Apr 6, 2019 447 REG Jul 9, 2007 Apr 8, 2019 Apr 7, 2019 447 REG Jul 9, 2007 Apr 9, 2019 Apr 9, 2019 282 REG Jul 9, 2007 Apr 9, 2019 Apr 9, 2019 282 REG Jul 9, 2007 Apr 9, 2019 Apr 9, 2019 436 REG Jul 9, 2007 Apr 9, 2019 Apr 9, 2019 436 REG Jul 9, 2007 Apr 9, 2019 Apr 9, 2019 436 REG Jul 9, 2007 Apr 9, 2019 Apr 9, 2019 436 REG Jul 9.2007 Apr 9, 2019 Apr 9, 2019 436 REG Jul 9.2007 Apr 9, 2019 Apr 9, 2019 436 REG Jul 9.2007 Apr 9, 2019 Apr 9, 2019 436 REG Jul 9, 2007 Apr 9, 2019 Apr 9, 2019 282 REG Jul 9.2007 Apr 9, 2019 Apr 9, 2019 436 REG Jul 9.2007 Apr 9, 2019 Apr 9, 2019 447 REG Jul 9.2007 Apr 9, 2019 Apr 9, 2019 436 REG Jul 9, 2007 Apr 10, 2019 Apr 10, 2019 436 REG Jul 9, 2007 Apr 10, 2019 Apr 10, 2019 225 REG Jul 9, 2007 Apr 10, 2019 Apr 10, 2019 436 REG Jul 9, 2007 Apr 10, 2019 Apr 10, 2019 446 REG Jul 9, 2007 Apr 11, 2019 Apr 11, 2019 436 REG Jul 9, 2007 Apr 11, 2019 Apr 11, 2019 436 REG Jul 9, 2007 Apr 11, 2019 Apr 11, 2019 447 REG Jul 9, 2007 Apr 11, 2019 Apr 11, 2019 282 REG Jul 9, 2007 Apr 11, 2019 Apr 11, 2019 446 REG Jul 9, 2007 Apr 12, 2019 Apr 12, 2019 436 REG Jul 9, 2007 Apr 12, 2019 Apr 12, 2019 436 REG Jul 9, 2007 Apr 12, 2019 Apr 12, 2019 436 REG Jul 9, 2007 Apr 12, 2019 Apr 12, 2019 436 REG Jul 9, 2007 Apr 12, 2019 Apr 12, 2019 282 REG Jul 9, 2007 Apr 12, 2019 Apr 12, 2019 447 REG Jul 9, 2007 Apr 15, 2019 Apr 13, 2019 436 REG Jul 9, 2007 Apr 15, 2019 Apr 13, 2019 447 REG Jul 9, 2007 Apr 16, 2019 Apr 16, 2019 436 REG Jul 9, 2007 Apr 16, 2019 Apr 16, 2019 436 REG Jul 9, 2007 Apr 16, 2019 Apr 16, 2019 436 REG Jul 9, 2007 Apr 16, 2019 Apr 16, 2019 436 REG Jul 9, 2007 Apr 16, 2019 Apr 16, 2019 436 REG Jul 9, 2007 Apr 16, 2019 Apr 16, 2019 447 REG Jul 9, 2007 Apr 17, 2019 Apr 17, 2019 447 REG Jul 9, 2007 Apr 17, 2019 Apr 17, 2019 436 REG Jul 9, 2007 Apr 18, 2019 Apr 18, 2019 225 EFTA00133546 REG Jul 9, 2007 Apr 18, 2019 Apr 18, 2019 447 REG Jul 9, 2007 Apr 18, 2019 Apr 18, 2019 447 REG Jul 9, 2007 Apr 18, 2019 Apr 18, 2019 436 REG Jul 9, 2007 Apr 18, 2019 Apr 18, 2019 436 REG Jul 9, 2007 Apr 19, 2019 Apr 19, 2019 227 REG Jul 9, 2007 Apr 19, 2019 Apr 19, 2019 436 REG Jul 9, 2007 Apr 19, 2019 Apr 19, 2019 436 REG Jul 9, 2007 Apr 22, 2019 Apr 20, 2019 447 REG Jul 9, 2007 Apr 22, 2019 Apr 22, 2019 447 REG Jul 9, 2007 Apr 22, 2019 Apr 22, 2019 446 REG Jul 9, 2007 Apr 22, 2019 Apr 22, 2019 446 REG Jul 9, 2007 Apr 22, 2019 Apr 20, 2019 227 REG Jul 9, 2007 Apr 22, 2019 Apr 20, 2019 412 REG Jul 9, 2007 Apr 22, 2019 Apr 20, 2019 447 REG Jul 9, 2007 Apr 22, 2019 Apr 21, 2019 447 REG Jul 9, 2007 Apr 22, 2019 Apr 20, 2019 447 REG Jul 9, 2007 Apr 22, 2019 Apr 20, 2019 447 REG Jul 9, 2007 Apr 22, 2019 Apr 20, 2019 282 REG Jul 9, 2007 Apr 23, 2019 Apr 23, 2019 436 REG Jul 9, 2007 Apr 23, 2019 Apr 23, 2019 436 REG Jul 9, 2007 Apr 23, 2019 Apr 23, 2019 436 REG Jul 9, 2007 Apr 23, 2019 Apr 23, 2019 436 REG Jul 9, 2007 Apr 23, 2019 Apr 23, 2019 282 REG Jul 9, 2007 Apr 23, 2019 Apr 23, 2019 436 REG Jul 9, 2007 Apr 23, 2019 Apr 23, 2019 436 REG Jul 9, 2007 Apr 23, 2019 Apr 23, 2019 436 REG Jul 9, 2007 Apr 23, 2019 Apr 23, 2019 436 REG Jul 9, 2007 Apr 23, 2019 Apr 23, 2019 436 REG Jul 9, 2007 Apr 23, 2019 Apr 23, 2019 436 REG Jul 9, 2007 Apr 24, 2019 Apr 24, 2019 436 REG Jul 9, 2007 Apr 25, 2019 Apr 25, 2019 446 REG Jul 9, 2007 Apr 25, 2019 Apr 25, 2019 447 REG Jul 9, 2007 Apr 25, 2019 Apr 25, 2019 436 REG Jul 9, 2007 Apr 26, 2019 Apr 26, 2019 447 REG Jul 9, 2007 Apr 26, 2019 Apr 26, 2019 447 REG Jul 9, 2007 Apr 26, 2019 Apr 26, 2019 447 REG Jul 9, 2007 Apr 26, 2019 Apr 26, 2019 447 REG Jul 9, 2007 Apr 26, 2019 Apr 26, 2019 436 REG Jul 9, 2007 Apr 29, 2019 Apr 29, 2019 447 REG Jul 9, 2007 Apr 29, 2019 Apr 27, 2019 436 REG Jul 9, 2007 Apr 30, 2019 Apr 30, 2019 436 REG Jul 9, 2007 Apr 30, 2019 Apr 30, 2019 225 REG Jul 9, 2007 Apr 30, 2019 Apr 30, 2019 225 REG Jul 9, 2007 Apr 30, 2019 Apr 30, 2019 447 REG Jul 9, 2007 Apr 30, 2019 Apr 30, 2019 436 REG Jul 9, 2007 Apr 30, 2019 Apr 30, 2019 436 REG Jul 9, 2007 May 1, 2019 May 1, 2019 227 REG Jul 9, 2007 May 1, 2019 May 1, 2019 436 REG Jul 9, 2007 May 1, 2019 May 1, 2019 447 REG Jul 9, 2007 May 2, 2019 May 2, 2019 446 REG Jul 9, 2007 May 2, 2019 May 2, 2019 436 REG Jul 9, 2007 May 2, 2019 May 2, 2019 227 EFTA00133547 REG Jul 9, 2007 May 3, 2019 May 3, 2019 227 REG Jul 9, 2007 May 3, 2019 May 3, 2019 446 REG Jul 9, 2007 May 3, 2019 May 3, 2019 447 REG Jul 9, 2007 May 3, 2019 May 3, 2019 447 REG Jul 9, 2007 May 3, 2019 May 3, 2019 447 REG Jul 9, 2007 May 3, 2019 May 3, 2019 447 REG Jul 9, 2007 May 3, 2019 May 3, 2019 436 REG Jul 9, 2007 May 3, 2019 May 3, 2019 447 REG Jul 9, 2007 May 3, 2019 May 3, 2019 436 REG Jul 9, 2007 May 6, 2019 May 3, 2019 496 REG Jul 9, 2007 May 6, 2019 May 3, 2019 496 REG Jul 9, 2007 May 6, 2019 May 4, 2019 447 REG Jul 9, 2007 May 6, 2019 May 4, 2019 447 REG Jul 9, 2007 May 6, 2019 May 4, 2019 227 REG Jul 9, 2007 May 6, 2019 May 6, 2019 446 REG Jul 9, 2007 May 6, 2019 May 4, 2019 436 REG Jul 9, 2007 May 6, 2019 May 5, 2019 447 REG Jul 9, 2007 May 6, 2019 May 4, 2019 447 REG Jul 9, 2007 May 6, 2019 May 6, 2019 447 REG Jul 9, 2007 May 6, 2019 May 4, 2019 412 REG Jul 9, 2007 May 6, 2019 May 4, 2019 447 REG Jul 9, 2007 May 7, 2019 May 7, 2019 447 REG Jul 9, 2007 May 7, 2019 May 7, 2019 436 REG Jul 9, 2007 May 7, 2019 May 7, 2019 436 REG Jul 9, 2007 May 7, 2019 May 7, 2019 446 REG Jul 9, 2007 May 7, 2019 May 7, 2019 436 REG Jul 9, 2007 May 7, 2019 May 7, 2019 436 REG Jul 9, 2007 May 7, 2019 May 7, 2019 436 REG Jul 9, 2007 May 8, 2019 May 8, 2019 436 REG Jul 9, 2007 May 8, 2019 May 8, 2019 447 REG Jul 9, 2007 May 8, 2019 May 8, 2019 446 REG Jul 9, 2007 May 8, 2019 May 8, 2019 436 REG Jul 9, 2007 May 8, 2019 May 8, 2019 447 REG Jul 9, 2007 May 8, 2019 May 8, 2019 436 REG Jul 9, 2007 May 10, 2019 May 10, 2019 436 REG Jul 9, 2007 May 13, 2019 May 13, 2019 227 REG Jul 9, 2007 May 13, 2019 May 12, 2019 447 REG Jul 9, 2007 May 13, 2019 May 11, 2019 447 REG Jul 9, 2007 May 13, 2019 May 13, 2019 447 REG Jul 9, 2007 May 13, 2019 May 12, 2019 447 REG Jul 9, 2007 May 13, 2019 May 12, 2019 447 REG Jul 9, 2007 May 14, 2019 May 14, 2019 436 REG Jul 9, 2007 May 14, 2019 May 14, 2019 436 REG Jul 9, 2007 May 14, 2019 May 14, 2019 436 REG Jul 9, 2007 May 15, 2019 May 15, 2019 436 REG Jul 9, 2007 May 16, 2019 May 16, 2019 436 REG Jul 9, 2007 May 16, 2019 May 16, 2019 436 REG Jul 9, 2007 May 16, 2019 May 16, 2019 436 REG Jul 9, 2007 May 16, 2019 May 16, 2019 436 REG Jul 9, 2007 May 16, 2019 May 16, 2019 436 REG Jul 9, 2007 May 16, 2019 May 16, 2019 436 REG Jul 9, 2007 May 16, 2019 May 16, 2019 436 EFTA00133548 REG Jul 9, 2007 May 16, 2019 May 16, 2019 436 REG Jul 9, 2007 May 17, 2019 May 17, 2019 227 REG Jul 9, 2007 May 17, 2019 May 17, 2019 447 REG Jul 9, 2007 May 20, 2019 May 20, 2019 446 REG Jul 9, 2007 May 20, 2019 May 18, 2019 447 REG Jul 9, 2007 May 20, 2019 May 18, 2019 227 REG Jul 9, 2007 May 20, 2019 May 18, 2019 447 REG Jul 9, 2007 May 20, 2019 May 19, 2019 447 REG Jul 9, 2007 May 20, 2019 May 18, 2019 447 REG Jul 9, 2007 May 20, 2019 May 19, 2019 447 REG Jul 9, 2007 May 20, 2019 May 19, 2019 447 REG Jul 9, 2007 May 20, 2019 May 18, 2019 447 REG Jul 9, 2007 May 20, 2019 May 18, 2019 412 REG Jul 9, 2007 May 20, 2019 May 18, 2019 436 REG Jul 9, 2007 May 21, 2019 May 21, 2019 446 REG Jul 9, 2007 May 21, 2019 May 21, 2019 436 REG Jul 9, 2007 May 21, 2019 May 21, 2019 436 REG Jul 9, 2007 May 21, 2019 May 21, 2019 447 REG Jul 9, 2007 May 21, 2019 May 21, 2019 436 REG Jul 9. 2007 May 21, 2019 May 21, 2019 436 REG Jul 9.2007 May 21, 2019 May 21, 2019 436 REG Jul 9.2007 May 21, 2019 May 21, 2019 436 REG Jul 9.2007 May 21, 2019 May 21, 2019 436 REG Jul 9.2007 May 21, 2019 May 21, 2019 436 REG Jul 9.2007 May 21, 2019 May 21, 2019 436 REG Jul 9.2007 May 21, 2019 May 21, 2019 436 REG Jul 9, 2007 May 21, 2019 May 21, 2019 436 REG Jul 9, 2007 May 22, 2019 May 22, 2019 436 REG Jul 9, 2007 May 22, 2019 May 22, 2019 282 REG Jul 9, 2007 May 22, 2019 May 22, 2019 282 REG Jul 9, 2007 May 22, 2019 May 22, 2019 436 REG Jul 9, 2007 May 22, 2019 May 22, 2019 436 REG Jul 9, 2007 May 23, 2019 May 23, 2019 436 REG Jul 9, 2007 May 23, 2019 May 23, 2019 282 REG Jul 9, 2007 May 23, 2019 May 23, 2019 436 REG Jul 9, 2007 May 23, 2019 May 23, 2019 436 REG Jul 9, 2007 May 23, 2019 May 23, 2019 436 REG Jul 9, 2007 May 23, 2019 May 23, 2019 436 REG Jul 9, 2007 May 24, 2019 May 24, 2019 436 REG Jul 9, 2007 May 24, 2019 May 24, 2019 436 REG Jul 9, 2007 May 24, 2019 May 24, 2019 436 REG Jul 9, 2007 May 24, 2019 May 24, 2019 436 REG Jul 9, 2007 May 24, 2019 May 24, 2019 436 REG Jul 9, 2007 May 28, 2019 May 27, 2019 447 REG Jul 9, 2007 May 28, 2019 May 25, 2019 447 REG Jul 9, 2007 May 28, 2019 May 25, 2019 225 REG Jul 9.2007 May 28, 2019 May 25, 2019 225 REG Jul 9.2007 May 28, 2019 May 25, 2019 436 REG Jul 9, 2007 May 28, 2019 May 28, 2019 446 REG Jul 9.2007 May 28, 2019 May 25, 2019 447 REG Jul 9.2007 May 28, 2019 May 26, 2019 447 REG Jul 9, 2007 May 28, 2019 May 28, 2019 447 EFTA00133549 REG Jul 9, 2007 May 28, 2019 May 26, 2019 447 REG Jul 9, 2007 May 28, 2019 May 25, 2019 447 REG Jul 9, 2007 May 28, 2019 May 25, 2019 436 REG Jul 9, 2007 May 28, 2019 May 26, 2019 447 REG Jul 9, 2007 May 28, 2019 May 25, 2019 436 REG Jul 9, 2007 May 29, 2019 May 29, 2019 225 REG Jul 9, 2007 May 29, 2019 May 29, 2019 436 REG Jul 9, 2007 May 29, 2019 May 29, 2019 282 REG Jul 9, 2007 May 29, 2019 May 29, 2019 436 REG Jul 9, 2007 May 29, 2019 May 29, 2019 436 REG Jul 9, 2007 May 29, 2019 May 29, 2019 436 REG Jul 9, 2007 May 30, 2019 May 30, 2019 436 REG Jul 9, 2007 May 30, 2019 May 30, 2019 436 REG Jul 9, 2007 May 31, 2019 May 31, 2019 447 REG Jul 9, 2007 May 31, 2019 May 31, 2019 227 REG Jul 9, 2007 May 31, 2019 May 31, 2019 227 REG Jul 9, 2007 May 31, 2019 May 31, 2019 447 REG Jul 9, 2007 May 31, 2019 May 31, 2019 447 REG Jul 9, 2007 May 31, 2019 May 31, 2019 436 REG Jul 9. 2007 May 31, 2019 May 31, 2019 436 REG Jul 9.2007 Jun 3, 2019 Jun 3, 2019 405 REG Jul 9.2007 Jun 3, 2019 Jun 3, 2019 228 REG Jul 9.2007 Jun 3, 2019 Jun 3, 2019 228 REG Jul 9.2007 Jun 3, 2019 Jun 3, 2019 228 REG Jul 9.2007 Jun 3, 2019 Jun 3, 2019 446 REG Jul 9.2007 Jun 3, 2019 Jun 1, 2019 227 REG Jul 9, 2007 Jun 3, 2019 Jun 3, 2019 228 REG Jul 9, 2007 Jun 3, 2019 Jun 3, 2019 447 REG Jul 9, 2007 Jun 3, 2019 Jun 3, 2019 447 REG Jul 9, 2007 Jun 3, 2019 Jun 2, 2019 447 REG Jul 9, 2007 Jun 3, 2019 Jun 1, 2019 412 REG Jul 9, 2007 Jun 3, 2019 Jun 1, 2019 436 REG Jul 9, 2007 Jun 3, 2019 Jun 1, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 20 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 447 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 447 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 446 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9.2007 Jun 4, 2019 Jun 4, 2019 282 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 EFTA00133550 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9. 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 436 REG Jul 9, 2007 Jun 4, 2019 Jun 4, 2019 446 REG Jul 9, 2007 Jun 5, 2019 Jun 5, 2019 446 REG Jul 9, 2007 Jun 5, 2019 Jun 5, 2019 447 REG Jul 9, 2007 Jun 5, 2019 Jun 5, 2019 447 REG Jul 9, 2007 Jun 5, 2019 Jun 5, 2019 447 REG Jul 9, 2007 Jun 5, 2019 Jun 5, 2019 436 REG Jul 9, 2007 Jun 5, 2019 Jun 5, 2019 436 REG Jul 9, 2007 Jun 5, 2019 Jun 5, 2019 436 REG Jul 9, 2007 Jun 5, 2019 Jun 5, 2019 436 REG Jul 9, 2007 Jun 5, 2019 Jun 5, 2019 282 REG Jul 9, 2007 Jun 5, 2019 Jun 5, 2019 436 REG Jul 9.2007 Jun 6, 2019 Jun 5, 2019 496 REG Jul 9.2007 Jun 6, 2019 Jun 6, 2019 447 REG Jul 9.2007 Jun 6, 2019 Jun 5, 2019 496 REG Jul 9, 2007 Jun 6, 2019 Jun 6, 2019 447 REG Jul 9.2007 Jun 6, 2019 Jun 6, 2019 436 REG Jul 9.2007 Jun 6, 2019 Jun 6, 2019 436 REG Jul 9.2007 Jun 6, 2019 Jun 6, 2019 436 REG Jul 9, 2007 Jun 6, 2019 Jun 6, 2019 436 REG Jul 9, 2007 Jun 6, 2019 Jun 6, 2019 436 REG Jul 9, 2007 Jun 7, 2019 Jun 7, 2019 447 REG Jul 9, 2007 Jun 7, 2019 Jun 7, 2019 447 REG Jul 9, 2007 Jun 7, 2019 Jun 7, 2019 436 REG Jul 9, 2007 Jun 7, 2019 Jun 7, 2019 436 REG Jul 9, 2007 Jun 10, 2019 Jun 8, 2019 447 REG Jul 9, 2007 Jun 10, 2019 Jun 8, 2019 447 REG Jul 9, 2007 Jun 10, 2019 Jun 10, 2019 447 REG Jul 9, 2007 Jun 10, 2019 Jun 8, 2019 447 REG Jul 9, 2007 Jun 10, 2019 Jun 8, 2019 436 REG Jul 9, 2007 Jun 10, 2019 Jun 8, 2019 436 REG Jul 9, 2007 Jun 10, 2019 Jun 8, 2019 436 REG Jul 9, 2007 Jun 10, 2019 Jun 8, 2019 436 REG Jul 9, 2007 Jun 10, 2019 Jun 8, 2019 436 REG Jul 9, 2007 Jun 10.2019 Jun 8, 2019 436 REG Jul 9, 2007 Jun 11, 2019 Jun 11, 2019 436 REG Jul 9, 2007 Jun 11, 2019 Jun 11, 2019 436 REG Jul 9.2007 Jun 11, 2019 Jun 11, 2019 436 REG Jul 9.2007 Jun 11, 2019 Jun 11, 2019 436 REG Jul 9.2007 Jun 11, 2019 Jun 11, 2019 436 REG Jul 9.2007 Jun 11, 2019 Jun 11, 2019 282 REG Jul 9, 2007 Jun 12, 2019 Jun 12, 2019 447 REG Jul 9, 2007 Jun 13, 2019 Jun 13, 2019 436 REG Jul 9, 2007 Jun 14, 2019 Jun 14, 2019 227 REG Jul 9, 2007 Jun 14, 2019 Jun 14, 2019 447 EFTA00133551 REG Jul 9, 2007 Jun 14, 2019 Jun 14, 2019 447 REG Jul 9, 2007 Jun 14, 2019 Jun 14, 2019 447 REG Jul 9, 2007 Jun 14, 2019 Jun 14, 2019 447 REG Jul 9, 2007 Jun 14, 2019 Jun 14.2019 447 REG Jul 9, 2007 Jun 14, 2019 Jun 14, 2019 436 REG Jul 9, 2007 Jun 14, 2019 Jun 14. 2019 436 REG Jul 9, 2007 Jun 17, 2019 Jun 14, 2019 447 REG Jul 9, 2007 Jun 17, 2019 Jun 17, 2019 447 REG Jul 9, 2007 Jun 17, 2019 Jun 15, 2019 447 REG Jul 9, 2007 Jun 17, 2019 Jun 15, 2019 227 REG Jul 9, 2007 Jun 17, 2019 Jun 15, 2019 447 REG Jul 9, 2007 Jun 17, 2019 Jun 15, 2019 447 REG Jul 9, 2007 Jun 17, 2019 Jun 17, 2019 447 REG Jul 9, 2007 Jun 17, 2019 Jun 15, 2019 412 REG Jul 9, 2007 Jun 17, 2019 Jun 15, 2019 436 REG Jul 9, 2007 Jun 17, 2019 Jun 15, 2019 436 REG Jul 9, 2007 Jun 17, 2019 Jun 17, 2019 446 REG Jul 9, 2007 Jun 18, 2019 Jun 18, 2019 436 REG Jul 9, 2007 Jun 18, 2019 Jun 18, 2019 436 REG Jul 9. 2007 Jun 18, 2019 Jun 18, 2019 436 REG Jul 9.2007 Jun 18, 2019 Jun 18, 2019 436 REG Jul 9.2007 Jun 18, 2019 Jun 18, 2019 436 REG Jul 9, 2007 Jun 18, 2019 Jun 18, 2019 436 REG Jul 9.2007 Jun 18, 2019 Jun 18, 2019 436 REG Jul 9.2007 Jun 18, 2019 Jun 18, 2019 436 REG Jul 9.2007 Jun 18, 2019 Jun 18, 2019 436 REG Jul 9, 2007 Jun 18, 2019 Jun 18, 2019 436 REG Jul 9, 2007 Jun 18, 2019 Jun 18, 2019 436 REG Jul 9, 2007 Jun 18, 2019 Jun 18, 2019 436 REG Jul 9, 2007 Jun 19, 2019 Jun 19, 2019 436 REG Jul 9, 2007 Jun 19, 2019 Jun 19, 2019 436 REG Jul 9, 2007 Jun 19, 2019 Jun 19, 2019 436 REG Jul 9, 2007 Jun 20, 2019 Jun 20, 2019 447 REG Jul 9, 2007 Jun 20, 2019 Jun 20, 2019 447 REG Jul 9, 2007 Jun 20, 2019 Jun 20, 2019 447 REG Jul 9, 2007 Jun 20, 2019 Jun 20, 2019 447 REG Jul 9, 2007 Jun 20, 2019 Jun 20, 2019 447 REG Jul 9, 2007 Jun 20, 2019 Jun 20, 2019 436 REG Jul 9, 2007 Jun 20, 2019 Jun 20, 2019 436 REG Jul 9, 2007 Jun 20, 2019 Jun 20, 2019 436 REG Jul 9, 2007 Jun 20, 2019 Jun 20, 2019 436 REG Jul 9, 2007 Jun 20, 2019 Jun 20, 2019 436 REG Jul 9, 2007 Jun 20, 2019 Jun 20, 2019 436 REG Jul 9, 2007 Jun 21, 2019 Jun 21, 2019 436 REG Jul 9, 2007 Jun 24, 2019 Jun 23, 2019 447 REG Jul 9, 2007 Jun 24, 2019 Jun 22, 2019 225 REG Jul 9.2007 Jun 24, 2019 Jun 22, 2019 436 REG Jul 9.2007 Jun 24, 2019 Jun 22, 2019 436 REG Jul 9, 2007 Jun 25, 2019 Jun 25, 2019 436 REG Jul 9.2007 Jun 25, 2019 Jun 25, 2019 436 REG Jul 9.2007 Jun 25, 2019 Jun 25, 2019 436 REG Jul 9, 2007 Jun 25, 2019 Jun 25, 2019 436 EFTA00133552 REG Jul 9, 2007 Jun 25, 2019 Jun 25, 2019 436 REG Jul 9, 2007 Jun 25, 2019 Jun 25, 2019 436 REG Jul 9, 2007 Jun 25, 2019 Jun 25, 2019 436 REG Jul 9, 2007 Jun 25, 2019 Jun 25, 2019 436 REG Jul 9, 2007 Jun 25, 2019 Jun 25, 2019 436 REG Jul 9, 2007 Jun 26, 2019 Jun 26, 2019 436 REG Jul 9, 2007 Jun 26, 2019 Jun 26, 2019 436 REG Jul 9, 2007 Jun 27, 2019 Jun 27, 2019 447 REG Jul 9, 2007 Jun 27, 2019 Jun 27, 2019 225 REG Jul 9, 2007 Jun 27, 2019 Jun 27, 2019 436 REG Jul 9, 2007 Jun 28, 2019 Jun 28, 2019 227 REG Jul 9, 2007 Jun 28, 2019 Jun 28, 2019 436 REG Jul 9, 2007 Jul 1, 2019 Jun 30, 2019 447 REG Jul 9, 2007 Jul 1, 2019 Jun 30, 2019 447 REG Jul 9, 2007 Jul 1, 2019 Jun 29, 2019 447 REG Jul 9, 2007 Jul 1, 2019 Jul 1, 2019 447 REG Jul 9, 2007 Jul 1, 2019 Jun 29, 2019 227 REG Jul 9, 2007 Jul 1, 2019 Jun 29, 2019 227 REG Jul 9, 2007 Jul 1, 2019 Jun 30, 2019 447 REG Jul 9, 2007 Jul 1, 2019 Jun 29, 2019 447 REG Jul 9, 2007 Jul 1, 2019 Jun 29, 2019 412 REG Jul 9. 2007 Jul 1, 2019 Jun 29, 2019 412 REG Jul 9.2007 Jul 2, 2019 Jul 2, 2019 446 REG Jul 9, 2007 Jul 2, 2019 Jul 2, 2019 447 REG Jul 9, 2007 Jul 2, 2019 Jul 2, 2019 447 REG Jul 9, 2007 Jul 2, 2019 Jul 2, 2019 436 REG Jul 9, 2007 Jul 2, 2019 Jul 2, 2019 436 REG Jul 9, 2007 Jul 2, 2019 Jul 2, 2019 436 REG Jul 9, 2007 Jul 2, 2019 Jul 2, 2019 436 REG Jul 9, 2007 Jul 2. 2019 Jul 2, 2019 436 REG Jul 9, 2007 Jul 2. 2019 Jul 2, 2019 436 REG Jul 9, 2007 Jul 2. 2019 Jul 2, 2019 436 REG Jul 9, 2007 Jul 2. 2019 Jul 2.2019 436 REG Jul 9, 2007 Jul 2. 2019 Jul 2, 2019 436 REG Jul 9, 2007 Jul 2. 2019 Jul 2, 2019 436 REG Jul 9, 2007 Jul 3. 2019 Jul 3, 2019 436 REG Jul 9, 2007 Jul 3, 2019 Jul 3, 2019 436 REG Jul 9, 2007 Jul 3, 2019 Jul 3, 2019 446 REG Jul 9, 2007 Jul 5, 2019 Jul 4, 2019 447 REG Jul 9, 2007 Jul 5, 2019 Jul 5, 2019 447 REG Jul 9, 2007 Jul 5. 2019 Jul 4, 2019 447 REG Jul 9, 2007 Jul 5. 2019 Jul 5, 2019 447 REG Jul 9, 2007 Jul 5.2019 Jul 5, 2019 225 REG Jul 9, 2007 Jul 5. 2019 Jul 5, 2019 447 REG Jul 9, 2007 Jul 5. 2019 Jul 5, 2019 446 REG Jul 9, 2007 Jul 8, 2019 Jul 5, 2019 496 REG Jul 9, 2007 Jul 8, 2019 Jul 5, 2019 496 REG Jul 9, 2007 Jul 8, 2019 Jul 6, 2019 447 REG Jul 9, 2007 Jul 8, 2019 Jul 8, 2019 447 REG Jul 9, 2007 Jul 8, 2019 Jul 6.2019 447 REG Jul 9, 2007 Jul 8, 2019 Jul 6. 2019 436 REG Jul 9, 2007 Jul 8, 2019 Jul 6, 2019 436 EFTA00133553 REG Jul 9, 2007 Jul 8, 2019 Jul 6, 2019 436 REG Jul 9, 2007 Jul 8. 2019 Jul 6, 2019 436 REG Jul 9, 2007 Jul 9. 2019 Jul 9. 2019 436 REG Jul 9, 2007 Jul 9. 2019 Jul 9. 2019 225 REG Jul 9, 2007 Jul 9. 2019 Jul 9. 2019 436 REG Jul 9, 2007 Jul 9. 2019 Jul 9. 2019 436 REG Jul 9, 2007 Jul 9. 2019 Jul 9, 2019 436 REG Jul 9, 2007 Jul 9. 2019 Jul 9, 2019 436 REG Jul 9, 2007 Jul 9. 2019 Jul 9, 2019 436 REG Jul 9, 2007 Jul 9. 2019 Jul 9. 2019 282 REG Jul 9, 2007 Jul 9, 2019 Jul 9. 2019 436 REG Jul 9, 2007 Jul 10, 2019 Jul 10. 2019 447 REG Jul 9, 2007 Jul 10, 2019 Jul 10. 2019 447 REG Jul 9, 2007 Jul 10, 2019 Jul 10. 2019 225 REG Jul 9, 2007 Jul 10, 2019 Jul 10. 2019 436 REG Jul 9, 2007 Jul 11, 2019 Jul 11. 2019 436 REG Jul 9, 2007 Jul 11, 2019 Jul 11.2019 225 REG Jul 9, 2007 Jul 11, 2019 Jul 11.2019 436 REG Jul 9, 2007 Jul 11, 2019 Jul 11.2019 436 REG Jul 9, 2007 Jul 12, 2019 Jul 12. 2019 447 REG Jul 9, 2007 Jul 12, 2019 Jul 12. 2019 227 REG Jul 9, 2007 Jul 15, 2019 Jul 15.2019 447 REG Jul 9, 2007 Jul 15, 2019 Jul 15.2019 447 REG Jul 9, 2007 Jul 15, 2019 Jul 15.2019 447 REG Jul 9, 2007 Jul 15, 2019 Jul 14. 2019 447 REG Jul 9, 2007 Jul 15, 2019 Jul 13.2019 447 REG Jul 9, 2007 Jul 15, 2019 Jul 14. 2019 447 REG Jul 9, 2007 Jul 15, 2019 Jul 15, 2019 225 REG Jul 9, 2007 Jul 15, 2019 Jul 15.2019 447 REG Jul 9, 2007 Jul 15, 2019 Jul 13.2019 227 REG Jul 9, 2007 Jul 15, 2019 Jul 13.2019 227 REG Jul 9, 2007 Jul 15, 2019 Jul 13.2019 227 REG Jul 9, 2007 Jul 15, 2019 Jul 13.2019 436 REG Jul 9, 2007 Jul 15, 2019 Jul 15.2019 446 REG Jul 9, 2007 Jul 15, 2019 Jul 13.2019 412 REG Jul 9, 2007 Jul 15, 2019 Jul 13.2019 412 REG Jul 9, 2007 Jul 16, 2019 Jul 16. 2019 447 REG Jul 9, 2007 Jul 16, 2019 Jul 16. 2019 436 REG Jul 9, 2007 Jul 16, 2019 Jul 16.2019 436 REG Jul 9, 2007 Jul 16, 2019 Jul 16. 2019 436 REG Jul 9, 2007 Jul 16.2019 Jul 16, 2019 436 REG Jul 9, 2007 Jul 16.2019 Jul 16, 2019 436 REG Jul 9, 2007 Jul 16.2019 Jul 16, 2019 436 REG Jul 9, 2007 Jul 16.2019 Jul 16, 2019 436 REG Jul 9, 2007 Jul 16. 2019 Jul 16, 2019 436 REG Jul 9, 2007 Jul 16.2019 Jul 16.2019 436 REG Jul 9, 2007 Jul 16.2019 Jul 16, 2019 436 REG Jul 9, 2007 Jul 16, 2019 Jul 16. 2019 436 REG Jul 9, 2007 Jul 16, 2019 Jul 16. 2019 446 REG Jul 9, 2007 Jul 17, 2019 Jul 17.2019 447 REG Jul 9, 2007 Jul 17, 2019 Jul 17.2019 496 REG Jul 9, 2007 Jul 17, 2019 Jul 17.2019 447 EFTA00133554 REG Jul 9, 2007 Jul 17, 2019 Jul 17, 2019 447 REG Jul 9, 2007 Jul 17, 2019 Jul 17, 2019 436 REG Jul 9, 2007 Jul 17, 2019 Jul 17, 2019 225 REG Jul 9, 2007 Jul 17, 2019 Jul 17, 2019 225 REG Jul 9, 2007 Jul 17, 2019 Jul 17, 2019 225 REG Jul 9, 2007 Jul 17, 2019 Jul 17, 2019 436 REG Jul 9, 2007 Jul 17, 2019 Jul 17, 2019 436 REG Jul 9, 2007 Jul 17, 2019 Jul 17, 2019 436 REG Jul 9, 2007 Jul 17, 2019 Jul 17, 2019 436 REG Jul 9, 2007 Jul 17, 2019 Jul 17, 2019 436 REG Jul 9, 2007 Jul 17, 2019 Jul 17, 2019 436 REG Jul 9, 2007 Jul 17, 2019 Jul 17, 2019 436 REG Jul 9, 2007 Jul 17, 2019 Jul 17, 2019 227 REG Jul 9, 2007 Jul 18, 2019 Jul 18, 2019 447 REG Jul 9, 2007 Jul 18, 2019 Jul 18, 2019 447 REG Jul 9, 2007 Jul 18, 2019 Jul 18, 2019 447 REG Jul 9, 2007 Jul 19, 2019 Jul 19, 2019 447 REG Jul 9, 2007 Jul 19, 2019 Jul 19, 2019 436 REG Jul 9, 2007 Jul 19, 2019 Jul 19, 2019 436 REG Jul 9, 2007 Jul 19, 2019 Jul 19, 2019 436 REG Jul 9, 2007 Jul 19, 2019 Jul 19, 2019 446 REG Jul 9, 2007 Jul 19, 2019 Jul 19, 2019 446 REG Jul 9, 2007 Jul 22, 2019 Jul 21, 2019 447 REG Jul 9, 2007 Jul 22, 2019 Jul 213, 2019 447 REG Jul 9, 2007 Jul 22, 2019 Jul 20, 2019 447 REG Jul 9, 2007 Jul 22, 2019 Jul 22, 2019 496 REG Jul 9, 2007 Jul 22, 2019 Jul 20.2019 225 REG Jul 9, 2007 Jul 22, 2019 Jul 20.2019 225 REG Jul 9, 2007 Jul 22, 2019 Jul 20.2019 436 REG Jul 9, 2007 Jul 22, 2019 Jul 20.2019 436 REG Jul 9, 2007 Jul 22, 2019 Jul 22, 2019 227 REG Jul 9, 2007 Jul 22, 2019 Jul 20.2019 447 REG Jul 9, 2007 Jul 22, 2019 Jul 20.2019 227 REG Jul 9, 2007 Jul 23, 2019 Jul 23, 2019 436 REG Jul 9, 2007 Jul 23, 2019 Jul 23, 2019 436 REG Jul 9, 2007 Jul 23, 2019 Jul 23, 2019 436 REG Jul 9, 2007 Jul 23, 2019 Jul 23, 2019 436 REG Jul 9, 2007 Jul 23, 2019 Jul 23. 2019 282 REG Jul 9, 2007 Jul 25, 2019 Jul 25, 2019 225 REG Jul 9, 2007 Jul 25, 2019 Jul 25, 2019 225 REG Jul 9, 2007 Jul 25, 2019 Jul 25, 2019 436 REG Jul 9, 2007 Jul 25, 2019 Jul 25, 2019 436 REG Jul 9, 2007 Jul 26. 2019 Jul 26, 2019 447 REG Jul 9, 2007 Jul 26. 2019 Jul 26, 2019 447 REG Jul 9, 2007 Jul 26. 2019 Jul 26, 2019 227 REG Jul 9, 2007 Jul 26. 2019 Jul 26, 2019 436 REG Jul 9, 2007 Jul 26. 2019 Jul 26, 2019 436 REG Jul 9, 2007 Jul 26, 2019 Jul 26, 2019 446 REG Jul 9, 2007 Jul 29, 2019 Jul 27, 2019 447 REG Jul 9, 2007 Jul 29, 2019 Jul 29, 2019 447 REG Jul 9, 2007 Jul 29, 2019 Jul 28, 2019 447 REG Jul 9, 2007 Jul 29, 2019 Jul 27, 2019 447 EFTA00133555 REG Jul 9, 2007 Jul 29, 2019 Jul 28. 2019 447 REG Jul 9, 2007 Jul 29, 2019 Jul 29, 2019 20 REG Jul 9, 2007 Jul 29, 2019 Jul 27, 2019 228 REG Jul 9, 2007 Jul 29, 2019 Jul 28, 2019 447 REG Jul 9, 2007 Jul 29, 2019 Jul 29, 2019 447 REG Jul 9, 2007 Jul 29, 2019 Jul 28, 2019 447 REG Jul 9, 2007 Jul 29, 2019 Jul 27, 2019 227 REG Jul 9, 2007 Jul 29, 2019 Jul 27, 2019 436 REG Jul 9, 2007 Jul 29, 2019 Jul 27, 2019 436 REG Jul 9, 2007 Jul 29, 2019 Jul 27, 2019 412 REG Jul 9, 2007 Jul 30, 2019 Jul 30, 2019 405 REG Jul 9, 2007 Jul 30, 2019 Jul 30, 2019 436 REG Jul 9, 2007 Jul 30, 2019 Jul 30, 2019 436 REG Jul 9, 2007 Jul 30, 2019 Jul 30, 2019 436 REG Jul 9, 2007 Jul 30, 2019 Jul 30, 2019 436 REG Jul 9, 2007 Jul 30, 2019 Jul 30, 2019 436 REG Jul 9, 2007 Jul 30, 2019 Jul 30, 2019 436 REG Jul 9, 2007 Jul 30, 2019 Jul 30, 2019 436 REG Jul 9, 2007 Jul 30, 2019 Jul 30, 2019 436 REG Jul 9, 2007 Jul 30, 2019 Jul 30, 2019 436 REG Jul 9, 2007 Jul 30, 2019 Jul 30, 2019 436 REG Jul 9, 2007 Jul 30, 2019 Jul 30, 2019 436 REG Jul 9, 2007 Jul 30, 2019 Jul 30, 2019 436 REG Jul 9, 2007 Jul 30, 2019 Jul 30, 2019 436 REG Jul 9, 2007 Jul 31, 2019 Jul 31, 2019 436 REG Jul 9, 2007 Jul 31, 2019 Jul 31, 2019 436 REG Jul 9, 2007 Jul 31, 2019 Jul 31, 2019 436 REG Jul 9, 2007 Jul 31, 2019 Jul 31, 2019 436 REG Jul 9, 2007 Aug 1, 2019 Aug 1, 2019 447 REG Jul 9, 2007 Aug 1, 2019 Aug 1, 2019 227 REG Jul 9, 2007 Aug 1, 2019 Aug 1, 2019 436 REG Jul 9, 2007 Aug 1, 2019 Aug 1, 2019 436 REG Jul 9, 2007 Aug 1, 2019 Aug 1, 2019 436 REG Jul 9, 2007 Aug 1, 2019 Aug 1, 2019 436 REG Jul 9, 2007 Aug 2, 2019 Aug 2, 2019 446 REG Jul 9, 2007 Aug 2, 2019 Aug 2, 2019 447 REG Jul 9, 2007 Aug 2, 2019 Aug 2, 2019 436 REG Jul 9, 2007 Aug 2, 2019 Aug 2, 2019 447 REG Jul 9, 2007 Aug 2, 2019 Aug 2, 2019 447 REG Jul 9, 2007 Aug 2, 2019 Aug 2, 2019 436 REG Jul 9, 2007 Aug 5, 2019 Aug 4, 2019 447 REG Jul 9, 2007 Aug 5, 2019 Aug 5, 2019 447 REG Jul 9, 2007 Aug 5, 2019 Aug 3, 2019 447 REG Jul 9, 2007 Aug 5, 2019 Aug 3, 2019 447 REG Jul 9, 2007 Aug 5, 2019 Aug 4, 2019 447 REG Jul 9, 2007 Aug 5, 2019 Aug 3, 2019 447 REG Jul 9.2007 Aug 5, 2019 Aug 3, 2019 436 REG Jul 9.2007 Aug 5, 2019 Aug 3, 2019 436 REG Jul 9, 2007 Aug 5, 2019 Aug 3, 2019 436 REG Jul 9.2007 Aug 5, 2019 Aug 3, 2019 436 REG Jul 9.2007 Aug 5, 2019 Aug 3, 2019 436 REG Jul 9, 2007 Aug 5, 2019 Aug 5, 2019 446 EFTA00133556 REG Jul 9, 2007 Aug 5, 2019 Aug 5, 2019 446 REG Jul 9, 2007 Aug 6, 2019 Aug 6.2019 447 REG Jul 9, 2007 Aug 6, 2019 Aug 5, 2019 496 REG Jul 9, 2007 Aug 6, 2019 Aug 5, 2019 496 REG Jul 9, 2007 Aug 6, 2019 Aug 6, 2019 436 REG Jul 9, 2007 Aug 6, 2019 Aug 6, 2019 436 REG Jul 9, 2007 Aug 6, 2019 Aug 6, 2019 436 REG Jul 9, 2007 Aug 6, 2019 Aug 6, 2019 436 REG Jul 9, 2007 Aug 6, 2019 Aug 6, 2019 436 REG Jul 9, 2007 Aug 6, 2019 Aug 6, 2019 436 REG Jul 9, 2007 Aug 6, 2019 Aug 6, 2019 436 REG Jul 9, 2007 Aug 6, 2019 Aug 6, 2019 436 REG Jul 9, 2007 Aug 6, 2019 Aug 6, 2019 282 REG Jul 9, 2007 Aug 7, 2019 Aug 7, 2019 447 REG Jul 9, 2007 Aug 7, 2019 Aug 7, 2019 447 REG Jul 9, 2007 Aug 7, 2019 Aug 7, 2019 225 REG Jul 9, 2007 Aug 7, 2019 Aug 7, 2019 436 REG Jul 9, 2007 Aug 7, 2019 Aug 7, 2019 436 REG Jul 9, 2007 Aug 7, 2019 Aug 7, 2019 447 REG Jul 9.2007 Aug 8, 2019 Aug 8, 2019 436 REG Jul 9.2007 Aug 8, 2019 Aug 8, 2019 436 REG Jul 9.2007 Aug 8, 2019 Aug 8, 2019 436 REG Jul 9, 2007 Aug 9, 2019 Aug 9, 2019 20 REG Jul 9.2007 Aug 9, 2019 Aug 9, 2019 20 REG Jul 9.2007 Aug 9, 2019 Aug 9, 2019 20 REG Jul 9.2007 Aug 9, 2019 Aug 9, 2019 20 REG Jul 9, 2007 Aug 9, 2019 Aug 9, 2019 20 REG Jul 9, 2007 Aug 9, 2019 Aug 9, 2019 228 REG Jul 9, 2007 Aug 9, 2019 Aug 9.2019 447 REG Jul 9, 2007 Aug 9, 2019 Aug 9, 2019 227 REG Jul 9, 2007 Aug 9, 2019 Aug 9, 2019 436 REG Jul 9, 2007 Aug 12, 2019 Aug 12, 2019 20 REG Jul 9, 2007 Aug 12, 2019 Aug 12, 2019 20 REG Jul 9, 2007 Aug 12, 2019 Aug 11, 2019 228 REG Jul 9, 2007 Aug 12, 2019 Aug 11, 2019 447 REG Jul 9, 2007 Aug 12, 2019 Aug 10, 2019 227 REG Jul 9, 2007 Aug 12, 2019 Aug 10, 2019 412 REG Jul 9, 2007 Aug 12, 2019 Aug 10, 2019 436 REG Jul 9, 2007 Aug 12, 2019 Aug 10, 2019 447 REG Jul 9, 2007 Aug 12, 2019 Aug 10, 2019 447 REG Jul 9, 2007 Aug 12, 2019 Aug 11, 2019 447 REG Jul 9, 2007 Aug 12, 2019 Aug 10, 2019 447 REG Jul 9, 2007 Aug 12, 2019 Aug 11, 2019 447 REG Jul 9, 2007 Aug 12, 2019 Aug 10, 2019 447 REG Jul 9, 2007 Aug 12, 2019 Aug 10, 2019 447 REG Jul 9, 2007 Aug 13, 2019 Aug 13, 2019 436 REG Jul 9, 2007 Aug 13, 2019 Aug 13, 2019 436 REG Jul 9, 2007 Aug 13, 2019 Aug 13, 2019 436 REG Jul 9, 2007 Aug 13, 2019 Aug 13, 2019 436 REG Jul 9, 2007 Aug 13, 2019 Aug 13, 2019 446 REG Jul 9, 2007 Aug 13, 2019 Aug 13, 2019 25 REG Jul 9, 2007 Aug 13, 2019 Aug 13, 2019 282 EFTA00133557 REG Jul 9, 2007 Aug 13, 2019 Aug 13, 2019 436 REG Jul 9, 2007 Aug 13, 2019 Aug 13, 2019 436 REG Jul 9, 2007 Aug 13, 2019 Aug 13, 2019 436 REG Jul 9, 2007 Aug 13, 2019 Aug 13, 2019 436 REG Jul 9, 2007 Aug 13, 2019 Aug 13, 2019 436 REG Jul 9, 2007 Aug 13, 2019 Aug 13, 2019 436 REG Jul 9, 2007 Aug 14, 2019 Aug 14, 2019 436 REG Jul 9, 2007 Aug 14, 2019 Aug 14, 2019 436 REG Jul 9, 2007 Aug 14, 2019 Aug 14, 2019 436 REG Jul 9, 2007 Aug 15, 2019 Aug 15, 2019 436 REG Jul 9, 2007 Aug 15, 2019 Aug 15, 2019 436 REG Jul 9, 2007 Aug 15, 2019 Aug 15, 2019 436 REG Jul 9, 2007 Aug 15, 2019 Aug 15, 2019 436 REG Jul 9, 2007 Aug 15, 2019 Aug 15, 2019 447 REG Jul 9, 2007 Aug 15, 2019 Aug 15, 2019 447 REG Jul 9, 2007 Aug 15, 2019 Aug 15, 2019 436 REG Jul 9, 2007 Aug 16, 2019 Aug 16, 2019 405 REG Jul 9, 2007 Aug 16, 2019 Aug 16, 2019 436 REG Jul 9, 2007 Aug 16, 2019 Aug 16, 2019 436 REG Jul 9, 2007 Aug 16, 2019 Aug 16, 2019 436 REG Jul 9, 2007 Aug 16, 2019 Aug 16, 2019 447 REG Jul 9, 2007 Aug 16, 2019 Aug 16, 2019 447 REG Jul 9, 2007 Aug 19, 2019 Aug 17, 2019 447 REG Jul 9, 2007 Aug 19, 2019 Aug 17, 2019 436 REG Jul 9, 2007 Aug 19, 2019 Aug 17, 2019 436 REG Jul 9, 2007 Aug 19, 2019 Aug 18, 2019 447 REG Jul 9, 2007 Aug 19, 2019 Aug 17, 2019 447 REG Jul 9, 2007 Aug 19, 2019 Aug 17, 2019 447 REG Jul 9, 2007 Aug 19, 2019 Aug 17, 2019 447 REG Jul 9, 2007 Aug 19, 2019 Aug 17, 2019 436 REG Jul 9, 2007 Aug 19, 2019 Aug 17, 2019 447 REG Jul 9, 2007 Aug 19, 2019 Aug 17, 2019 447 2 EFTA00133558 DOL_AMT CR_DR_CODE SER_NBR SRCE_DESC CHAN 0.21 C 1,103,200,039 BOF -1,000 D 0 Checking 01/12 09:14p #4161 ONLINE CBL -800 D 0 Checking 01/13 12:52p #4161 ONLINE CBL 200 C 0 Checking 01/12 06:04a #4161 ONUNE CBL -500 D 0 Checking 08:35p#4161 ONLINE CBL 200 C 0 Checking 01/26 06:04a #4161 ONUNE CBL 1,300 C 0 Checking 06:14a #4161 ONLINE CBL 1,000 C 0 Checking 07:28a #4161 ONLINE CBL 0.15 C 1,103,000,040 BOF 1,000 C 0 Checking 06:05a #4161 ONLINE CBL 200 C 0 Checking 02/0906:04a #4161 ONLINE CBL -5,500 D 0 Checking 11:39a #4161 ONLINE CBL -1,500 D 0 02/16 10:28a #4161 Teller TLR 1,000 C 0 Checking 02/24 12:19p #4161 ONUNE CBL 200 C 0 Checking 02/23 06:04a #4161 ONUNE CBL -500 D 0 Checking 06:17a #4161 ONLINE CBL 100 C 0 Checking 03/02 11A6a #4161 ONUNE CBL 0.07 C 1,102,800,039 BOF 200 C 0 Checking 03/09 06:04a #4161 ONUNE CBL -700 D 0 Checking 05:41p#4161 ONLINE CBL 1,000 C 0 Checking 06:55a #4161 ONLINE CBL 200 C 0 Checking 03/23 06:04a #4161 ONUNE CBL 1,000 C 0 Checking 03/30 07A6p #4161 ONUNE CBL 0.05 C 1,103,300,037 BOF 200 C 0 Checking 04/06 06:04a #4161 ONUNE CBL 100 C 0 Checking 04/06 08:47a #4161 ONUNE CBL -140 D 0 3508 E TREMONT AVE BRONX D NYUS051 OFF -700 0 0 Checking 10A5a #4161 ONLINE CBL -160 0 0 Checking 10:23a#4161 ONLINE CBL 200 C 0 Checking 04/20 06:05a #4161 ONLINE CBL -200 D 0 3508 E TREMONT AVE BRONX D NYUS051 OFF -420 D 0 Checking 04:25p#4161 ONLINE CBL -100 D 0 Checking 05:23p#4161 ONLINE CBL 0.06 C 1,102,800,037 SOF 200 C 0 Checking 05/04 06:04a #4161 ONLINE CBL 200 C 0 Checking 05/18 06:04a #4161 ONLINE CBL -200 0 0 Checking 05/25 11:43a #4161 ONLINE CBL -300 0 0 Checking 05/2507:43p #4161 ONLINE CBL -500 D 0 Checking 10:38a#4161 ONLINE CBL -201.5 D 150 846 GROCERY -364311 BRONX NYUS051 OFF 200 C 0 Checking 06/01 05:09a #4161 ONLINE CBL 0.05 C 1,103,100,040 BOF -101.75 D 175 GREEN APPLE -406911 BRONX NYUS051 OFF 200 C 0 Checking 06/15 06:04a #4161 ONLINE CBL -200 D 0 03:25p #4161 Citibank ATM 1265 CASTLE ATM -200 D 0 Checking 06/22 09:34a #4161 ONLINE CBL -100 D 0 Checking 04:01p#4161 ONLINE CBL 2,500 C 0 Checking 06/2908:36p #4161 ONLINE CBL 200 C 0 Checking 06/2906:05a #4161 ONLINE CBL 0.05 C 1,103,200,041 BOF EFTA00133559 -500 0 0 Checking 01:17p#4161 ONLINE CBL -100 0 0 Checking 08:32a#4161 ONLINE CBL -150 0 0 Checking 07:24a#4161 ONLINE CBL -200 D 0 Checking 01A7p #4161 ONLINE CBL -200 0 0 Checking 06:04p #4161 ONLINE CBL 200 C 0 Checking 07/13 06:04a #4161 ONLINE CBL 2,000 C 0 Checking 07/13 10:56a #4161 ONLINE CBL -227 D 0 Checking 06A2a #4161 ONLINE CBL -200 D 0 Checking 09:12a #4161 ONLINE CBL -500 D 0 Checking 06:28p #4161 ONLINE CBL -250 D 0 Checking 07/20 08:34p #4161 ONLINE CBL -500 D 0 Checking 07/20 08:19a #4161 ONLINE CBL -100 D 0 Checking 02:54p #4161 ONLINE CBL -50.52 D 0 Checking 09:17a #4161 ONLINE CBL 200 C 0 Checking 07/27 06:04a #4161 ONLINE CBL 0.09 C 1,102,900,039 BOF 400 D 0 Checking 06:24p #4161 ONLINE CBL 200 C 0 Checking 08/10 06:04a #4161 ONLINE CBL -47.19 D 0 TARGET T- 815 E Hutchl Bronx NYUS05154 POS -200 D 0 AT&VBILL PAYMENT TX 18365 SIG -186.45 D 0 AT&VBILL PAYMENT TX 18365 SIG -253.35 D 0 FSI CONED BILL PAYMENT NY 18365 SIG -70 D 0 GRUBHUBEMPANADAMAMALE NY 18365 SIG -156.67 D 0 VERIZON VZ BillPay ACH -77.77 D 0 COMBINED INS NY INS PREM ACH -295.18 D 0 USAA P&C EXT AUTOPAY ACH -16.61 D 0 MCDONALD'S F4234 BRONX NY 19001 SIG -13.99 D 0 NETFLIX.COM NETFLIX.COM CA 19002 SIG -202.37 D 0 WELLS FARGO DLR FEE & PMTS ACH -206 0 0 PETCO 3752 THROGGS NECK NYUS05159 POS -23A4 D 0 SUPER FOODTOWN BRONX NYUS05154 POS -67 D 0 HOME DEPOT PAYMENT ACH -25 D 302 BOF -44 D 0 0• •s MOUNQPS BRONX NY 19004 SIG -45.6 MODELL S #126 BRONX NYUA05159 POS 186.72 MACY'S 082 250 BAYBRONX NYUS05153 POS -200 D 0 BEST BUY PAYMENT ACH -2.5 D 303 BOF -247.52 D 0 OOTLOCKER WI 19004 SIG -28.31 D 0 TARGET T- 815 E Hutchi Bronx NYUS05154 POS -29.55 AMZN Mktp US M22ULI99C2 Amzn.coin/bill WA 19007 SIG -100 AT&TTILL PAYMENT TX 19007 SIG -25 DUNKIN' MOBILE MA 19005 SIG -21.38 AMZN Mktp US M88XT8Z01 Am2n.comfbill WA 19008 SIG -97.99 D 0 DECKERS`UGG CA 19009 SIG 1,108.44 C 0 CITY OF NEW YORK PAYROLL ACH -52.2 0 0 FINE FARE SUPEFtMAR BRONX NYUS05054 POS -54.99 D 0 DECKERS*UGG CA 19010 SIG -29.76 D 0 FINE FARE SUPERMAR BRONX NYUS05054 POS -200 D 0 Citl Savings 01112 06:04a #4161 ONLINE CBL -13.31 D 0 TARGET T- 4120 Palisad West Nyack NYUS05154 POS -83.1 D 0 PETCO 3752 THROGGS NECK NYUS05159 POS EFTA00133560 -100 D 0 3508 E TREMONT AVE BRONX rfr NYUS051 OFF -23.72 D 0 GRUBHUBCROSSTOWNDINER NY 19011 SIG 800 C 0 Cid Savings 01/13 12:52p #4161 ONUNE CBL -24.86 D 0 BARNESNOBLE 4416 PallsaWest Nyack NYUS05159 POS 1,000 C 0 CIO Savings 01/12 09:14p #4161 ONUNE CBL -27.29 D 0 TARGET T- 815 E Hutch Bronx NYUS05154 POS -20.82 D 0 FINE FARE SUPERMAR BRONX NYUS05054 POS -2,172.26 D 0 USAA USAA ACH -17 D 0 GRUBHUBDONLEOS NY 19014 SIG -63 D 0 CHILI'S PALISADES CENT WEST NYACK NY 19014 SIG -7.28 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -35 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19014 SIG -35 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19014 SIG -42.38 D 0 AMC PALISADES CTR #272 WEST NYACK NY 19014 SIG -600 D 0 230 FIFTH ROOFTOP BAR NY 19014 SIG -40 D 0 3508 E TREMONT AVE BRONX D NYUS051 OFF 43.99 C 0 DECKERS'UGG CA 93117 20190116 SIG -72.13 D 0 SP' RG4LSTORE FL 19016 SIG -15.47 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -100.12 D 0 WINE AND LIQUOR SUPERS BRONX NYUS05159 POS -18.6 D 0 H&M0370 BRONX NYUS05156 POS 500 C 0 Citi Savings 08:35p #4161 ONLINE CBL -88.31 D 0 FINE FARE SUPERMAR BRONX NYUS05054 POS -22.03 D 0 7-ELEVEN BRONX NYUS05155 POS -22.84 D 0 PARTY CITY 531 815 HUT BRONX NYUS05159 POS -121 D 0 230 FIFTH NEW YORK NY 19021 SIG -30 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19021 SIG -22.6 D 0 MCDONALD'S F3080 BRONX NY 19021 SIG -9.99 0 0 GOOGLE 'Google Music CA 19021 SIG -20.41 0 0 BURLINGTON STORES 1081 BRONX NYUS05156 POS -46.37 D 0 Doux New York NY 19019 SIG -30.09 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -40 D 0 BP#3412210OCEAN AVEQPS BROOKLYN NY 19019 SIG -18.07 D 0 TARGET T- 815 E Hutch' Bronx NYUS05154 POS -7.18 D 0 7-ELEVEN BRONX NYUS05155 POS -60 D 0 3508 E TREMONT AVE BRONX 0 NYUS051 OFF 25 C 0 BOF -150 D 0 NEW JERSEY E-ZPASS NJ 19024 SIG -18.36 D 0 TARGET T- 815 E Hutch{ Bronx NYUS05154 POS -39.99 D 0 LA FITNESS ACH 1,054.16 C 0 CITY OF NEW YORK PAYROLL ACH 100 N 0 BOF -18.55 D 0 SPEEDWAY 07890 BRONX NYUS05055 POS 100 C 0 07:47a #1479 Citibank ATM 3924 E TREMO ATM -10.87 D 0 T J MARX 815 HUTCHINS BRONX NYUS05156 POS -17.32 D 0 FINE FARE SUPERMAR BRONX NYUS05054 POS -29.31 0 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -26.84 D 0 MICHAELS STORES 9054 8 PELHAM MANOR NYUS05159 POS -25 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19025 SIG -135.29 D 0 TARGET T- 815 E Hutch Bronx NYUS05154 POS -2t34 D 0 PETCO 3752 THROGGS NECK NYUS05159 POS -101.75 D 175 597 EAST 16TH STRE BROOKLYN NYUS051 OFF EFTA00133561 -13 0 0 C-TOWN SUPERMARKET BROOKLYN NYUS05054 POS -200 0 0 Citl Savings 01/26 06:04a #4161 ONLINE CBL -13.16 0 0 SUPER FOODTOWN BRONX NYUS05154 POS -25 D 0 DUNKIN' MOBILE MA 19028 SIG -23.94 D 0 NEWKIRK STATION WINE & BROOKLYN NY 19028 SIG -19.97 D 0 VET TIX FOUNDATION AZ 19028 SIG -48.98 D 0 VISTAPRVIstaPrinLcom MA 19028 SIG -66.5 D 0 IHOP 3368 BRONX NY 19028 SIG -22.45 D 0 7-ELEVEN BRONX NYUS05155 POS -7.58 D 0 SPEEDWAY 07890 BRONX NYUS05055 POS -100 D 0 3508 E TREMONT AVE BRONX D NYUS051 OFF -27.22 D 0 8178 CKO THROGGS NECK NY 19029 SIG -420 D 0 04:26p #1479 Citibank ATM 3924 E TREMO ATM 5,319.98 C 0 AGRI TREAS 310 FED SAL ACH -27 D 0 SPEEDWAY 07890 BRONX NYUS00155 POS -1,300 D 0 Cid Savings 06:14a #4161 ONLINE CBL -431.18 D 0 WELLS FARGO DLR FEE & PMTS ACH -48.24 D 0 TARGET T- 815 E Hutch Bronx NYUS05154 POS -155.65 D 0 VERIZON VZ BIlIPay ACH -103.77 D 0 AT&T'BILL PAYMENT TX 19030 SIG -103 D 300 TD BANK BRONX NYUS051 OFF -30.13 D 0 SUPER FOODTOWN BRONX NYUS05154 POS 2,001.69 C 0 XXVACP TREAS 310 VA BENEF ACH -1,000 D 0 Citl Savings 07:28a #4161 ONLINE CBL -40.4 D 0 BP#48358158RUCKNER QPS BRONX NY 19031 SIG -373.94 D 0 USAA P&C EXT AUTOPAY ACH -100 D 0 3508 E TREMONT AVE BRONX 0 NYUS051 OFF -22.89 D 0 FIVE BELO 846 PELHAM P PELHAM NYUS05153 POS -291.34 0 0 TARGET T- 4120 Pallsad West Nyack NYUS05154 POS -188.52 0 0 WESTERN-BEEF 062 1851 BBRONX NYUS05154 POS -38.54 0 0 MICHAELS STORES 9054 8 PELHAM MANOR NYUS05159 POS -51.97 0 0 WINE AND LIQUOR SUPERS BRONX NYUS05159 POS -55 D 0 GRUBHUBMAMAPUEBLA NY 19032 SIG -22.62 D 0 7-ELEVEN BRONX NYUS05155 POS -101.87 D 0 BJS WHOLESALE #0 820-82PELHAM MANOR NYUS05153 POS -60 D 0 3508 E TREMONT AVE BRONX D NYUS051 OFF -34.73 D 0 Unique Dollar Store Bronx NY 19035 SIG -200 0 0 BEST BUY PAYMENT ACH -13.99 D 0 NETFLIX.COM NETFLIX.COM CA 19033 SIG -74.75 D 0 PALISADES CLIMB LLC WEST NYACK NY 19035 SIG -77.77 D 0 COMBINED INS NY INS PREM ACH -93.52 D 0 T J MAX( 815 HUTCHINS BRONX NYUS05156 POS -150 D 0 AT&T*BILL PAYMENT TX 19035 SIG -25 D 302 BOF -90.63 D 0 BUFFALO WILD WINGS#336 WEST NYACK NY 19036 SIG -5 D 303 BOF -250 D 0 ENTERPRISE RENT-A-CAR BRONX NY 19036 SIG -120.94 D 0 AMZN Mktp US'MI4759OT1 Anun.com/bill WA 19037 SIG 1,042.27 C 0 CITY OF NEW YORK PAYROLL ACH -40.03 D 0 CROSSTOWN DINER BRONX NY 19038 SIG 3,437.17 C 0 AGRI TREAS 310 FED SAL ACH -1,000 D 0 Citl Savings 06:05a #4161 ONLINE CBL EFTA00133562 -6.42 D 0 7-ELEVEN BRONX NYUS05155 POS -25.03 D 0 TARGET T- 815 E Hutch' Bronx NYUS05154 POS -202.75 D 275 AAA GAS & ST-278404 BRONX NYUS051 OFF -65.98 D 0 GAP OUTLET US 726 PARAMUS NJUS02156 POS -7.94 D 0 SKECHERS USA #309 PARAMUS NJUS05156 POS -8.3 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -111.42 D 0 T J MA,NIN 815 HUTCHINS BRONX NYUS05156 POS -42.95 D 0 H&M0334 PARAMUS NJUS05156 POS -83.1 D 0 PETCO 3752 THROGGS NECK NYUS05159 POS -200 D 0 Cid Savings 02/09 06:04a #4161 ONLJNE CBL -24.47 D 0 MARSHALLS RTE #4 & FOR PARAMUS NJUS05156 POS -2,172.26 D 0 USAA USAA ACH -45.83 D 0 FIVE BELO 2156 BARTOW BRONX NYUS05153 POS -15 D 0 JIMMY JAZZ #1024 BRONX NY 19039 SIG -166.25 D 0 PERRY ELLIS #568 ONE B PARAMUS NJUS05156 POS -34 D 0 GRUBHUBELCASTILLODEAAA NY 19040 SIG -8.56 D 0 SPEEDWAY 07890 BRONX NYUS05055 POS -11.43 D 0 GRUBHUBDONLEOS NY 19040 SIG -140.75 D 0 AT&rBILL PAYMENT TX 19042 SIG 436.88 D 0 THE DISNEY STORE #720 PARAMUS NJ 19042 SIG -16.41 D 0 DUNKIN 345867 Q35 BRONX NY 19042 SIG -438.35 D 0 FSI CONED BILL PAYMENT NY 19040 SIG -30 D 0 SPEEDWAY 07890 BRONX NY 19042 SIG -200 D 0 AT&rBILL PAYMENT TX 19040 SIG 88.69 C 0 OV10 $$4161 ENTERPRISE RENT-A-CAR BR SIG -75.59 D 0 HK KITCHEN BRONX NY 19042 SIG -63.13 D 0 IHOP 3368 BRONX NY 19042 SIG -25 D 0 DUNKIN MOBILE MA 19042 SIG 5,500 C 0 CIti Savings 11:39a #4161 ONLINE CBL -69.46 D 0 TARGET T- 1850 Jonasbo Mcdonough GAUS05154 POS -55.56 D 0 J & N LIQUORS INC BRONX NYUS02159 POS -110.94 D 0 AT&T 7840 BRONX NY 19044 SIG -24 D 0 SPEEDWAY 07890 BRONX NY 19044 SIG -21.72 D 0 SLICE & CO II INC BRONX NY 19044 SIG -8.41 7-ELEVEN BRONX NYUS05155 POS -30 AMERICAN0010281374874 LAGUARDIA NY 19045 SIG -70 RUMORS FOREST PARK GA 19045 SIG -101.93 D 0 TARGET T- 815 E HutchI Bronx NYUS 05154 POS -137A D 0 TARGET T- 815 E HutchI Bronx NYUS05154 POS -50 D 0 CheapTbC7412575805177 1WAV-ctiLinfo WA 19046 SIG -80 815 E HUTCHINSON RIVEBRONX NYUS051 OFF -40.25 FINE FARE SUPERMAR BRONX NYUS05054 POS -51.36 D 0 O •SQ 'THE FARMER & T Hampton GA 19046 SIG -16.05 MCDONALD S F3080 BRONX NY 19046 SIG -587.95 D 0 COPA ARC HAGERTOWN MD 19047 SIG -587.95 D 0 COPA ARC HAGERTOWN MD 19047 SIG -12.45 0 0 ENTERPRISE CAR TOLLS NY 19050 SIG -723.95 D 0 COPA ARC HAGERTOWN MD 19047 SIG -482.02 D 0 UNITED 01672823368613 TX 19047 SIG -30 D 0 AMERICAN0010281620227 ATLANTA GA 19049 SIG -.5e6A2 D 0 UNITED 01672823368602 DC 19047 SIG -723.95 D 0 COPA ARC HAGERTOWN MD 19047 SIG EFTA00133563 -29.45 0 0 MCDONALD'S F36312 JAMAICA NY 19049 SIG -482.02 0 0 UNITED 01672823368591 TX 19047 SIG -560.42 0 0 UNITED 01672823368624 TX 19047 SIG -9.99 D 0 GOOGLE •Googie Music CA 19052 SIG 1,048.04 C 0 CITY OF NEW YORK PAYROLL ACH -100 D 0 HOME DEPOT PAYMENT ACH -18.8 D 0 FINE FARE SUPERMAR BRONX NYUS05054 POS -1,000 D 0 CM Savings 02/24 12:19p #4161 ONLINE CBL -39.99 D 0 L A FITNESS ACH -200 D 0 Cid Savings 02/23 06:04a #4161 ONLINE CBL 1,637.4 C 0 AGRI TREAS 310 FED SAL ACH -431.18 D 0 WELLS FARGO DLR FEE & PMTS ACH -25 D 0 SPEEDWAY 07890 BRONX NYUS00155 POS 49.5 D 0 SPEEDWAY 07890 BRONX NY 19056 SIG -98 D 0 CARNIVAL CRUISE TKT/RE MIAMI FL 19056 SIG -100 D 0 AT&T•BILL PAYMENT TX 19056 SIG -600 D 0 CARNIVAL CRUISE TKT/RE MIAMI FL 19056 SIG -196 D 0 CARNIVAL CRUISE TKT/RE MIAMI FL 19056 SIG -200 D 36 PAY ID:CTIwHahGzCoW ORG ID:BAC NAME:BRIANNA GRID DIG -156.13 D 0 HERBALIFE - INTERNET CA 19057 SIG 500 C 0 CIO Savings 06:17a #4161 ONUNE CBL -420 D 0 04:30p #1479 Citibank ATM 3924 E TREMO ATM -27.25 D 0 MTA•METROCARD MACHINE NEW YORK NY 19059 SIG 1,968.19 C 0 XXVACP TREAS 310 VA BENEF ACH 25 C 0 BOF -40.34 D 0 WINE AND LIQUOR SUPERS BRONX NYUS05159 POS -55.9 D 0 GRUBHUBELCASTILLODEMA NY 19060 SIG 473.94 D 0 USAA P&C EXT AUTOPAY ACH -100 0 0 CIO Savings 03/02 11:46a #4161 ONLINE CBL -163 0 300 EL LINA REATAURANT NEW YORK NYUS051 OFF -143 0 300 EL LINA REATAURANT NEW YORK NYUS051 OFF -77.77 0 0 COMBINED INS NY INS PREM ACH -15.99 0 0 NETFLIX.COM NETFLIX.COM CA 19061 SIG -294.12 0 0 BJS WHOLESALE #0201 PELHAM MANOR NY 19063 SIG -14.97 0 0 SUPER FOODTOWN BRONX NYUS05154 POS -200 0 0 BEST BUY PAYMENT ACH 44.3 D 0 EL NUEVO BOHIO TROPICA BRONX NY 19063 SIG -15.07 D 0 GRUBHUBDONLEOS NY 19061 SIG -125 D 33 ZEL•MITZIA MENDEZ Sioux Falls SD 19061 MSD -50 D 0 PARQ BRONX NY 19063 SIG -46.79 D 0 POSHMARK CA 19063 SIG 44 D 0 GRUBHUBROSELLASPIZZER NY 19063 SIG -25 D 302 BOF -7.5 D 303 BOF -36.63 D 0 PARTY CITY 531 815 HUT BRONX NYUS05159 POS -22 D 0 GRUBHUBSLICECO NY 19065 SIG -156.85 D 0 VERIZON VZ BilIPay ACH -26 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19066 SIG 1,068.88 C 0 CITY OF NEW YORK PAYROLL ACH -12.51 D 0 PARTY CITY 531 815 HUT BRONX NYUS05159 POS -500.65 D 0 WELLS FARGO DLR FEE & PMTS ACH 700 C 0 CIO Savings 05:41p#4161 ONUNE CBL EFTA00133564 -100 D 36 PAY ID:CTIvqWffncQl ORG ID:BAC NAME:BRIANNA GRIJ DIG -32.85 D 0 0089 FOREVER 21 WEST NYACK NYUS05156 POS -59.86 D 0 PETCO 3752 THROGGS NECK NYUS05159 POS 1,996 C 0 AGRI TREAS 310 FED SAL ACH -22.67 D 0 7-ELEVEN BRONX NYU505155 POS -20.97 D 0 0089 FOREVER 21 WEST NYACK NYUS05156 POS -200 D 0 Cili Savings 03/09 06:04a #4161 ONUNE CBL -101.75 D 175 PAI ISO BRONX NYUS051 OFF -43.68 D 0 FINE FARE SUPERMAR BRONX NYUS05054 POS -2,172.26 D 0 USAA USAA ACH -60.88 D 0 UBER TRIP CA 19068 SIG -39 D 0 GRUBHUBROSELLASPIZZER NY 19070 SIG -90.55 D 0 WHISKEY TAVERN NEW YORK NY 19070 SIG -20.74 D 0 DOUGH LIFE PALISADES C WEST NYACK NY 19070 SIG -14.52 D 0 GRUBHUBSHOREHAVENDINE NY 19070 SIG -25 D 0 DUNKIN' MOBILE MA 19070 SIG 518.63 C 0 IRS TREAS 310 TAX REF ACH -111.99 D 0 AT&T'TEXT2PAY TX 19072 SIG -29 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19072 SIG -209.91 D 0 WESTERN-BEEF 062 1851 BBRONX NYUS05154 POS -6.23 D 0 UBER TRIP B6LW3 CA 19074 SIG -17.92 D 0 MCDONALD'S F3080 BRONX NY 19074 SIG -36.28 D 0 WINE AND LIQUOR SUPERS BRONX NYUS05159 POS -25.35 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -15 D 0 GRUBHUBDONLEOS NY 19074 SIG -36 D 0 GRUBHUBSOPHIESCUBANCU NY 19075 SIG -40 D 0 3508 E TREMONT AVE BRONX D NYUS051 OFF -8.78 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -5.18 D 0 FINE FARE SUPERMAR BRONX NYUSO5054 POS -16.33 D 0 SQ 'SQ 'M&G SHOE REPAI Bronx NY 19078 SIG -11.43 D 0 7-ELEVEN BRONX NYU505155 POS -18.35 D 0 SUPER FOODTOWN BRONX NYUS05154 POS -26.25 D 0 MTA'METROCARD MACHINE NEW YORK NY 19079 SIG -9.99 D 0 GOOGLE `Gong's Music CA 19080 SIG -83.1 D 0 PETCO 3752 THROGGS NECK NYUS05159 POS 3,049.46 C 0 CITY OF NEW YORK PAYROLL ACH -1,000 D 0 CIO Savings 06:55a #4161 ONUNE CBL -9.79 D 0 T J MARX 815 HUTCHINS BRONX NYUS05156 POS -49.39 D 0 TARGET T- 815 E Hutch! 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LLC SC 19159 SIG 250 C 0 06/08#4161 ENTERPRISE RENT-A-CAR BR SIG -61.75 D 175 PM ISO BRONX NYUS051 OFF -25 D 0 DUNKIN' MOBILE MA 19163 SIG 1.217.11 C 0 CITY OF NEW YORK PAYROLL ACH -23.38 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS EFTA00133572 -11.91 0 0 7-ELEVEN BRONX NYUS05155 POS -106.67 0 0 WESTERN-BEEF 062 1851 BBR0NX NYUS05154 POS -50.3 0 0 WINE AND LIQUOR SUPERS BRONX NYUS05159 POS -101.75 D 175 GREEN APPLE -406911 BRONX NYUS051 OFF -122 0 0 SP • QUAYUSA CA 19164 SIG -18 D 0 GRUBHUBHEALTHYFRESH NY 19164 SIG -43.08 D 0 7-ELEVEN BRONX NYUS05155 POS -48.88 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -21.19 D 0 RITE AID STORE - 10544 BRONX NYUS05159 POS 2,842.31 C 0 AGRI TREAS 310 FED SAL ACH -116.94 D 0 T J MARX 815 HUTCHINS BRONX NYUS05156 POS -66.79 D 0 PETCO 3752 THROGGS NECK NYUS05159 POS -61.01 D 0 TARGET T- 815E Hutch{ Bronx NYUS05154 POS -200 D 0 Cid Savings 06/15 06:04a #4161 ONLINE CBL -43.66 D 0 MADE IN PR LATIN CUISI BRONX NY 19165 SIG -5.29 D 0 DUNKIN #345867 Q35 BRONX NY 19165 SIG -2,194.32 D 0 USAA USAA ACH -38 D 0 GRUBHUBELCASTILLODEMA NY 19166 SIG -60.22 D 0 8178 CKO THROGGS NECK BRONX NY 19166 SIG -25.21 D 0 SLICE CO II INC BRONX NY 19168 SIG -66.08 D 0 FYF'FROMYOUFLOWERS CT 19168 SIG -29.39 D 0 MARAVILLA S BAR & GRIL BRONX NY 19168 SIG -60.97 D 0 FYF'FROMYOUFLOWERS CT 19168 SIG -55.81 D 0 CROSSTOWN DINER BRONX NY 19168 SIG -22.16 D 0 CHIPOTLE 2540 BRONX NY 19166 SIG -138.38 D 0 AT&T'TEXT2PAY GA 19166 SIG -5.7 D 0 ENTERPRISE CAR TOLLS NY 19168 SIG -8.44 D 0 CARVEL 2581 BRONX NY 19168 SIG -17.01 0 0 UBER TRIP CA 19168 SIG -265.17 0 0 AUTOZONE 6914 NY 19169 SIG -3.08 0 0 UBER TRIP CA 19169 SIG -34 0 0 BP#20959337WIN MOUNQPS BRONX NY 19169 SIG -40 D 0 TARGET T- 815 E Hutchl Bronx NYUS05154 POS -63.28 D 0 TARGET T- 815 E HutchI Bronx NYUS05154 POS -8.02 D 0 7-ELEVEN BRONX NYUS05155 POS -23.98 D 0 BURLINGTON STORES 1081 BRONX NYUS05156 POS -15.21 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -6.51 -33.04 0 0 BOSTON MARKET 0950 BRONX NY 19170 SIG D 0 BOSTON MARKET 0950 BRONX NY 19170 SIG -3 D 0 MP FLUSHING LLC FLUSHING NY 19170 SIG -58.01 D 0 ADIDAS 6219 FLUSHING NY 19170 SIG -36.27 D 0 GRUBHUBCHINAWOK NY 19170 SIG -49.99 D 0 JIMMY JAZZ #1024 BRONX NY 19170 SIG -14.5 D 0 15 FLAVORS THE BRONX NY 19171 SIG -61.75 D 175 PM ISO BRONX NYUS051 OFF 200 C 0 Cid Savings 06/22 09:34a #4161 ONLINE CBL -319.93 0 0 WALMART.COM AR 19172 SIG -9.99 D 0 GOOGLE 'Google Music CA 19172 SIG -116.43 D 0 APPLEBEES 45 61977765 BRONX NY 19175 SIG -127.06 D 0 Nike Locust Grov 142 Locust Grove GA 19175 SIG -30 D 0 DELTA 00682141600630 NYC-LAGUARDIA NY 19173 SIG -13.38 D 0 GRUBHUBTEDDYSCAFE NY 19175 SIG EFTA00133573 -138.35 0 0 FSI•CONED BILL PAYMENT NY 19175 SIG -21 0 0 GRUBHUBGREATWALLRESTA NY 19173 SIG -2 0 0 DELTA 00601523728054 ATLANTA GA 19173 SIG -2 0 0 DELTA 00601523728065 ATLANTA GA 19173 SIG -9 0 0 DELTA 00601523728076 ATLANTA GA 19173 SIG -10.92 0 0 SLICE & CO II INC BRONX NY 19176 SIG -50 0 0 NEW JERSEY E-ZPASS NJ 19176 SIG -80 D 0 3508 E TREMONT AVE BRONX D NYUS051 OFF 100 C 0 Gill Savings 04:01p #4161 ONLINE CBL -25 D 0 DUNKIN' MOBILE MA 19177 SIG 1235.52 C 0 CITY OF NEW YORK PAYROLL ACH -32 D 0 GRUBHUBELCASTILLODEMA NY 19178 SIG -201.75 D 175 GREEN APPLE -406911 BRONX NYUS051 OFF -128.83 D 0 TARGET T- 815 E Hutch{ Bronx NYUS05154 POS 45.38 D 0 AUTOZONE 4720 961 E 17BRONX NYUS05155 POS -12.55 D 0 SUPER FOODTOWN BRONX NYUS05154 POS 1,934.69 C 0 XXVACP TREAS 310 VA BENEF ACH 2,828.69 C 0 AGRI TREAS 310 FED SAL ACH -100 D 0 3508 E TREMONT AVE BRONX 0 NYUS051 OFF -192.13 D 0 TARGET T- 815 E Hutchi Bronx NYUS05154 POS -200 D 0 Citl Savings 06/29 06:05a #4161 ONLINE CBL -2,500 D 0 Citl Savings 06/29 08:36p #4161 ONLINE CBL -271.09 D 0 USAA P&C EXT AUTOPAY ACH -44.97 D 0 TJMAXX 1 FORDHAM PL BRONX NYUS05156 POS -34.27 D 0 SAKS OFF 5TH 410 290 8 BRONX NYUS05153 POS -266.8 D 0 AT&rBILL PAYMENT TX 19182 SIG -19.97 D 0 VET TIX FOUNDATION AZ 19180 SIG -98.39 D 0 HAVANA CAFE - BRONX BRONX NY 19182 SIG -153.75 0 0 MNG AUTOMOTIVE CORP BRONX NY 19182 SIG -34.66 0 0 MARAVILLA'S BAR & GRIL BRONX NY 19182 SIG -119.76 0 0 BJMBRSHI • MA 19182 SIG -775.92 D 0 CARNIVAL CRUISE TKT/RE MIAMI FL 19182 SIG -50 D 0 DUNKIN' MOBILE MA 19182 SIG -38 D 0 BP#'2095933TWIN MOUNQPS BRONX NY 19182 SIG -34.62 D 0 POSHMARK CA 19182 SIG -40.02 D 0 GRUBHUBELCASTILLODEMA NY 19183 SIG -15.99 D 25 NETFLIXCOM NETFLIX.COM CA 19183 SIG -77.77 45.43 D 0 COMBINED INS NY INS PREM ACH D 0 WESTERN-BEEF 062 1851 BBRONX NYUS05154 POS -40.95 D 0 MARSHALLS RTE #4 & FOR PARAMUS NJUS05156 POS -28.5 D 0 TARGET T- 815 E Hutchi Bronx NYUS05154 POS -68.98 D 0 SAKS OFF 5TH 712 120 B PARAMUS NJUS05153 POS 500 C 0 CIO Savings 01:17p #4161 ONLINE CBL -101.21 D 0 TOMMY HILFIGER PARAMUS NJUS05156 POS -200 D 0 BEST BUY PAYMENT ACH -25 D 302 BOF -12.5 0 303 BOF -36.94 D 0 T J MARX 815 HUTCHINS BRONX NYUS05156 POS -28.63 D 0 SUPER FOODTOWN BRONX NYUS05154 POS -18.57 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -40 D 33 ZEL*MITZIA MENDEZ Sioux Falls SD 19185 MSD -26.7 D 0 GRUBHUBMADISONBAGELGR NY 19186 SIG EFTA00133574 -71.97 0 0 FINE FARE SUPERMARKET BRONX NY 19188 SIG -150.98 0 0 MAMAJUANA CAFE BRONX NY 19188 SIG -40 0 33 ZEL•MITZIA MENDEZ Sioux Falls SD 19189 MSD 100 C 0 CIO Savings 08:32a #4161 ONLINE CBL -14.53 0 0 UBER TRIP CA 19189 SIG -3.27 D 0 USER TRIP CA 19189 SIG -2.34 D 0 DUNKIN #347000035 PARAMUS NJ 19187 SIG -35.3 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19189 SIG -35.98 D 0 Nike Paramus 349 Paramus NJ 19187 SIG 52.8 C 0 07/05 #4161 ADIDAS 6220 MA SIG -21.96 D 0 UBER TRIP CA 19189 SIG -40.5 D 0 TARGET T- 815 E Hutch' Bronx NYUS05154 POS -80 D 0 3508 E TREMONT AVE BRONX 0 NYUS051 OFF 150 C 0 CIO Savings 07:24a #4161 ONLINE CBL -14.03 D 0 MCDONALD'S F3080 BRONX NY 19190 SIG -100 D 33 ZEL•DenIse AMino Sioux Falls SD 19191 MSD 200 C 0 CIO Savings 01:47p #4161 ONLINE CBL -11.97 D 0 BOSTON MARKET 0950 BRONX NY 19191 SIG -8.55 D 0 NATIONAL DINER BRONX NY 19191 SIG -101.75 D 175 PM ISO BRONX NYUS051 OFF 1,204.57 C 0 CITY OF NEW YORK PAYROLL ACH -88 D 0 HOMEGOODS 861 PELHAM P PELHAM NYUS05156 POS -23.19 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -37.39 D 0 MICHAELS STORES 9054 8 PELHAM MANOR NYUS05159 POS -48.15 D 0 7-ELEVEN BRONX NYUS05155 POS -66.44 D 0 EL NUEVO EL NUEVO SOH BRONX NYUS05158 POS -200 D 0 3508 E TREMONT AVE BRONX D NYUS051 OFF 200 C 0 CIO Savings 06:04p #4161 ONLINE CBL -20.4 D 0 FIVE BELO 846 PELHAM P PELHAM NYUS05153 POS 683.26 C 0 AGRI TREAS 310 FED SAL ACH 3,478.64 C 0 AGRI TREAS 310 FED SAL ACH 683.26 C 0 AGRI TREAS 310 FED SAL ACH -41.79 D 0 AUTOZONE 6914 NY 19193 SIG -2,194.32 D 0 USAA USAA ACH -2,000 D 0 Cid Savings 07113 10:56a #4161 ONLINE CBL -200 D 0 Cid Savings 07113 06:04a #4161 ONLINE CBL -24.16 D 0 SUPER FOODTOWN BRONX NYUS05154 POS -38.75 0 0 BREWSKI'S BAR & GRILL BRONX NY 19194 SIG -77.8 D 0 RANDAZZOS CLAM BAR OF BROOKLYN NY 19196 SIG -39 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19196 SIG -84.19 D 0 AUTOZONE #6398 TN 19196 SIG -66 D 0 BASES LOADED BRONX NY 19196 SIG -268.18 D 0 AT&T*BILL PAYMENT TX 19196 SIG -73.1 D 0 MARAVILLA S BAR & GRIL BRONX NY 19196 SIG -5.68 D 0 DUNKIN #345950 Q35 BRONX NY 19194 SIG -60.22 D 0 8178 CKO THROGGS NECK NY 19196 SIG -30 0 0 BREWSKI'S BAR & GRILL BRONX NY 19196 SIG -12 D 0 BREWSKI'S BAR & GRILL BRONX NY 19194 SIG -338.94 D 0 VERIZON RETRY PYMT ACH -155.76 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -34 D 47 BOF -84.37 D 0 TARGET T- 815 E Hutchl Bronx NYUS05154 POS EFTA00133575 -29.4 D 0 FINE FARE 3680 E TREMO BRONX NYUS05154 POS -91.62 D 0 HAVANA CAFE - BRONX BRONX NY 19197 SIG 200 C 0 CIO Savings 09:12a #4161 ONLINE CBL 227 C 0 CIO Savings 06:42a #4161 ONLINE CBL 500 C 0 CIO Savings 06:28p #4161 ONLINE CBL 40 I 0 POSHMARK CA 19197 SIG 98 I 0 AMZN Mktp US•MHBFT4KC2 Anun.comfbill WA 19197 SIG -117.27 D 0 HERBALIFE - INTERNET CA 19197 SIG -138.38 I 0 AT&T•TEXT2PAY GA 19197 SIG -so I 0 NEW JERSEY E-ZPASS NJ 19197 SIG -17.99 D 0 SIG -72.86 D 0 SIG 336.94 C 0 :• -29.34 D 0 FINE FARE 3680 E TREMO BRONX NYUS05154 POS -62.75 D 275 OFF -51.65 D 0 POS -13.95 D 0 PayOMaOc PayOMatic 23 Bronx NYUS02160 POS -27.91 D 0 J CREW FACTORY.COM VA 19199 SIG -38.79 D 0 POSHMARK CA 19199 SIG -66.79 I 0 POSHMARK CA 19199 SIG -61 D 0 HOME DEPOT ONLINE PMT 113016849026470 1 ACH -336.94 I 0 VERIZON RETRY PYMT ACH 60.56 D 0 POS 41.85 D 0 POS -55.89 D 0 WINE AND LIQUOR SUPERS BRONX NYUS05159 POS -34 I 47 :• 00 C 0 CBL 250 C 0 CBL -250 D 25 SIG 09 D 0 J CREW FACTORY.COM VA 19200 SIG 336.94 C 0 :• -12.68 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS 11.71 C 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -322.19 D 0 CASA RESTAURANT & LOUN BRONX NY 19203 SIG -52.95 I 0 IHOP 3368 BRONX NY 19203 SIG -9.99 D 0 SIG -85.43 D 0 ABBEY TAVERN NEW YORK NY 19203 SIG 54.44 C 0 07120 #4161 AUTOZONE #4701 BR SIG 00 C 0 CBL 0.52 C 0 Gin Savings r• #4161 ONLJNE CBL -39.13 D 0 HAVANA CAFE - BRONX BRONX NY 19205 SIG -178.35 D 0 FSITONED BILL PAYMENT NY 19205 SIG -102.5 D 250 3429 EAST TREMONT AVE BRONX NYUS051 OFF -141.75 D 175 PA1 ISO BRONX NYUS051 OFF 1,261.25 C 0 CITY OF NEW YORK PAYROLL ACH -0.53 D 0 GOOGLE•ROBLOX G.CO HELPPAY# CA 19206 SIG -5.42 0 0 DUNKIN #344428 035 BRONX NY 19206 SIG 436.94 D 0 VERIZON RETRY PYMT ACH -37.72 D 0 H&M0230 YONKERS NYUS05156 POS -98.65 D 0 TARGET T- 815 E Hutch Bronx NYUS05154 POS -5.97 D 0 7-ELEVEN BRONX NYUS05155 POS -134.7 D 0 T J MAXX 815 HUTCHINS BRONX NYUS05156 POS EFTA00133576 -45.82 0 0 7-ELEVEN BRONX NYUS05155 POS Esor 76.5 N 0 76.5 C 0 07/27 04:24p #1479 Citibank ATM 3924 E TREMO ATM -150 0 36 PAY ID:CTIwoNqlwDprn ORG ID:BAC NAME:BRIANNA GRID DIG -120 0 36 PAY ID:CTI67jgxjRde ORG ID:USA NAME:EARL MARCUS DIG -140 0 0 3508 E TREMONT AVE BRONX D NYUS051 OFF 2,025.88 C 0 AGRI TREAS 310 FED SAL ACH -127.32 D 0 TILLYS INTERNET CA 19207 SIG -1.08 D 0 GOOGLE•ROBLOX INTERNET CA 19207 SIG -200 D 0 Cal Savings 07/27 06:04a #4161 ONLINE CBL -41 D 0 SPEEDWAY 07890 3355 E TBRONX NYUS00155 POS -25.14 D 0 SHANGHAI RED BRONX NY 19208 SIG 49.5 D 0 PAYPAL •METRO MERCH FL 19210 SIG -99.98 D 0 CARNIVAL- THE FUN SHOP MIAMI FL 19210 SIG -16.68 D 0 USER TRIP CA 19210 SIG -9.99 D 0 DUNKIN #344428 035 BRONX NY 19208 SIG -40.9 D 0 MARAVILLA'S BAR & GRIL BRONX NY 19210 SIG -108.4 D 0 HAVANA CENTRAL RIDGE H YONKERS NY 19210 SIG -3.08 D 0 USER TRIP CA 19210 SIG -1.08 D 0 GOOGLE •ROBLOX g.coThelppay# CA 19210 SIG -37.34 D 0 CHIPOTLE 2540 BRONX NY 19210 SIG -1.08 D 0 GOOGLE •ROBLOX g.coThelppay# CA 19210 SIG -89 D 0 BASES LOADED BRONX NY 19210 SIG -t08 D 0 GOOGLE •ROBLOX g.comelppay# CA 19210 SIG -41.91 D 0 TARGET.COM • MN 19211 SIG -49.98 D 0 TARGET.COM • MN 19211 SIG -102.34 D 0 BLT•SAFELIFEDEFENSE NV 19211 SIG -8.93 D 0 UBER TRIP CA 19211 SIG -160 0 0 3775 E TREMONT AVE BRONX NYUS051 OFF 1,934.69 C 0 XXVACP TREAS 310 VA BENEF ACH -76.78 0 0 CARNIVAL- THE FUN SHOP MIAMI FL 19212 SIG -1.03 D 0 UBER TRIP CA 19212 SIG -71 D 0 MCDERMOTT'S PUB BRONX NY 19212 SIG -58.76 D 0 DICK'SSPORTINGGOODS.0 PA 19212 SIG -271.09 D 0 USAA P&C EXT AUTOPAY ACH -14.97 D 0 PRUZZO S 2937 WESTCHE BRONX NYUS05154 POS -85 D 33 ZEL•MITZIA MENDEZ Sioux Falls SD 19213 MSD -102.99 0 299 BASES LOADED-401075 BRONX NYUS051 OFF -142.99 D 299 BASES LOADED-401075 BRONX NYUS051 OFF -8.15 D 0 DUNKIN #344428 035 BRONX NY 19213 SIG -39.17 D 0 J.R VIDEO. INC. BROOKLYN NYUS05157 POS -41.46 D 0 7-ELEVEN BRONX NYUS05155 POS 42.65 DL 0 T J MAX( 815 HUTCHINS BRONX NYUS05156 POS -151.75 D 175 EFT BRONX NYUS051 OFF -101.75 D 175 34-38 EAST TREMONT BRONX NYUS051 OFF -201.75 D 175 EFT BRONX NYUS051 OFF -15.99 0 25 NETFLIXCOM NETFLIX.COM CA 19214 SIG -9 D 0 BREWSKI'S BAR & GRILL BRONX NY 19214 SIG -5.68 D 0 DUNKIN #345867 035 BRONX NY 19214 SIG -91.02 D 0 BREWSKI'S BAR & GRILL BRONX NY 19214 SIG -172.75 D 0 AMZN Mktp US•MA2W78JP0 Aram.com/bill WA 19214 SIG -77.77 D 0 COMBINED INS NY INS PREM ACH EFTA00133577 -200 D 0 BEST BUY PAYMENT ACH 40.87 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -22.5 D 303 BOF -25 D 302 BOF -38.08 D 0 LEHIGH LIQUORS INC BRONX NY 19215 SIG -31.2 D 0 SLICE & CO II INC BRONX NY 19215 SIG -51.72 D 0 UBER TRIP CA 19217 SIG -43.96 D 0 Patpat.com Mountain View CA 19217 SIG -17.97 D 0 USER TRIP CA 19217 SIG -23.93 D 0 KUDOS BEAUTY SUPPLY BRONX NY 19217 SIG -74.73 D 0 IKKO RESTAURANT. BRONX NY 19217 SIG -1.08 D 0 GOOGLE•ROBLOX G.CO HELPPAY# CA 19217 SIG 49.98 C 0 08/03 #1479 TARGET 00028118 BR SIG -100 D 36 PAY ID:CTIMjfnkkaz5 ORG ID:JPM NAME:REBECA GFtIJA DIG -200 D 36 PAY ID:CTInuING4IvJ ORG ID:BAC NAME:BRIANNA GRID DIG 100 C 0 Citi Savings 06:24p #4161 ONLINE CBL -280.89 D 0 HAVANA CAFE - BRONX BRONX NY 19218 SIG -65 D 0 NEW JERSEY E-ZPASS NJ 19218 SIG -18.98 D 0 WALGREENS STORE 3085 E BRONX NYUS05159 POS -54.38 D 0 GRC•MEANINGFUL BEAU CA 19219 SIG -8.15 D 0 DUNKIN #344428 035 BRONX NY 19219 SIG -0.01 D 0 GRC•MEANINGFUL BEAUTY CA 19219 SIG 200 N 1 BOF 1,410.5 N 0 BOF 4,400 N 3 BOF 400 N 2 BOF 450 N 4 BOF 6,880.5 C 0 05:49a #4161 Citibank ATM 2 MOTT STREE ATM -62.5 D 250 3429 EAST TREMONT AVE BRONX NYUS051 OFF 1,251.39 C 0 CITY OF NEW YORK PAYROLL ACH -2.71 0 0 DUNKIN #344428 035 BRONX NY 19220 SIG 431 N 1 BOF 0.1 N 0 BOF 431.1 C 0 08/11 03:58p #4161 Citibank ATM 3924 E TREMO ATM -200 0 0 3508 E TREMONT AVE BRONX D NYUS051 OFF 3,258.94 C 0 AGRI TREAS 310 FED SAL ACH -200 D 0 Cie Savings 08110 06:04a #4161 ONLINE CBL -44.81 -60.54 0 0 GRUBHUBROSELLASPIZZER NY 19221 SIG D 0 7-ELEVEN BRONX NYUS05155 POS -24.59 D 0 FINE FARE 3680 E TREMO BRONX NYUS05154 POS -106.59 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -13.5 D 0 7-ELEVEN BRONX NYUS05155 POS -176.46 D 0 Wal-Mart Store NORWALK CTUS05153 POS -321.67 D 0 BJS WHOLESALE #0 820-82PELHAM MANOR NYUS05153 POS -67.49 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -25.03 D 0 AMZN Mktp US•MA40Q1IM2 Anun.com/bill WA 19224 SIG -24.95 D 0 CUSTOMINK LW VA 19224 SIG -90.94 D 0 AMZN Mktp US•MA3PS82R1 Anun.com/bill WA 19224 SIG -39.03 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19222 SIG -2,194.32 D 0 USAA USAA ACH 4,400 N 1 BOF 52.11 C 0 08110#4161 AUTOZONE #4701 BR SIG EFTA00133578 -5.68 D 0 DUNKIN #345867 O35 BRONX NY 19222 SIG -51.96 D 0 AMZN Mktp US'MA51V2KA1 Anun.com/bill WA 19224 SIG -1.03 D 0 USER TRIP CA 19224 SIG -48.17 D 0 IHOP 3368 BRONX NY 19224 SIG -216.9 D 0 CUSTOMINK LW VA 19224 SIG -16 D 0 AMZN Mktp US•MA49357O1 Anun.corn/bill WA 19224 SIG -63.04 D 0 AMZN Mktp US•MA0GBBBB0 Anun.com/bill WA 19225 SIG -29.13 D 0 EL NUEVO BOHIO TROPICA BRONX NY 19225 SIG -14.97 D 0 Amazon.00rn*MO7GF4C82 Anun.com/bill WA 19225 SIG -200 D 33 ZEL•MITZIA MENDEZ Sioux Falls SD 19226 MSD -5.68 D 0 DUNKIN #345867 O35 BRONX NY 19226 SIG -60.92 D 0 TARGET.COM • MN 19226 SIG -20.9 D 0 TARGET.COM ' MN 19226 SIG -116.21 D 0 THE HOME DEPOT 6877 BRONX NYUSCI5152 POS -80.93 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -18.31 D 0 GRUBHUBHEALTHYFRESH NY 19226 SIG -39 D 0 BP#3526381ACCED NEW YORK NYUS00155 POS -50 D 0 DUNKIN' MOBILE MA 19227 SIG -139.72 D 0 AT&T•TEXT2PAY GA 19227 SIG -62.69 D 0 8178 CKO THROGGS NECK BRONX NY 19227 SIG -121.37 D 0 TARGET T- 815 E Hutch Bronx NYUS05154 POS -5.82 D 0 TARGET T- 815 E Hutch' Bronx NYUS05154 POS -125 D 36 PAY ID:CTIHXclIcvLyB ORG ID:USA NAME:EARL MARCUS DIG -121.27 D 0 POSHMARK CA 19228 SIG -65 D 0 NEW JERSEY E-ZPASS NJ 19228 SIG -44.65 D 0 7-ELEVEN BRONX NYUS05155 POS -91.07 D 0 WESTERN-BEEF 062 1851 BBRONX NYUS05154 POS -81.09 D 0 WINE AND LIQUOR SUPERS BRONX NYUS05159 POS -211.82 0 0 BJS WHOLESALE #0 820-82PELHAM MANOR NYUS05153 POS -31.85 0 0 CUSTOMINK LUX VA 19228 SIG -68.91 D 0 T J MAX( 815 HUTCHINS BRONX NYUS05156 POS -44.65 D 0 7-ELEVEN BRONX NYUS05155 POS EFTA00133579 TRANS_TYP TRANS_DETL TRANS_LONG_DESC EFF_DATE DEP INT CAS - INTEREST PAID Jan 4, 2019 XFR FRM ONLINE TRANSFER Jan 14, 2019 XFR FRM ONLINE TRANSFER Jan 14, 2019 XFR TO ONLINE TRANSFER Jan 14, 2019 XFR FRM ONLINE TRANSFER Jan 18, 2019 XFR TO ONLINE TRANSFER Jan 28, 2019 XFR TO ONLINE TRANSFER Jan 30, 2019 XFR TO ONLINE TRANSFER Feb 1, 2019 DEP INT CAS - INTEREST PAID Feb 5, 2019 XFR TO ONLINE TRANSFER Feb 8, 2019 XFR TO ONLINE TRANSFER Feb 11, 2019 XFR FRM ONLINE TRANSFER Feb 13, 2019 WTH WTH TELLER - CASH-WITHDRAWAL Feb 19, 2019 XFR TO ONLINE TRANSFER Feb 25, 2019 XFR TO ONLINE TRANSFER Feb 25, 2019 XFR FRM ONLINE TRANSFER Feb 28, 2019 XFR TO ONLINE TRANSFER Mar 4, 2019 DEP INT CAS - INTEREST PAID Mar 5, 2019 XFR TO ONLINE TRANSFER Mar 11, 2019 XFR FRM ONLINE TRANSFER Mar 11, 2019 XFR TO ONLINE TRANSFER Mar 22, 2019 XFR TO ONLINE TRANSFER Mar 25, 2019 XFR TO ONLINE TRANSFER Apr 1, 2019 DEP INT CAS - INTEREST PAID Apr 5, 2019 XFR TO ONLINE TRANSFER Apr 8, 2019 XFR TO ONLINE TRANSFER Apr 8, 2019 WTH WM OFF US - CASH WITHDRAWAL Apr 10, 2019 XFR FRM ONLINE TRANSFER Apr 10, 2019 XFR FRM ONLINE TRANSFER Apr 18, 2019 XFR TO ONLINE TRANSFER Apr 22, 2019 WTH WM OFF US - CASH WITHDRAWAL Apr 29, 2019 XFR FRM ONLINE TRANSFER Apr 30, 2019 XFR FRM ONLINE TRANSFER Apr 30, 2019 DEP INT CAS - INTEREST PAID May 3, 2019 XFR TO ONLINE TRANSFER May 6, 2019 XFR TO ONLINE TRANSFER May 20, 2019 XFR FRM ONLINE TRANSFER May 28, 2019 XFR FRM ONLINE TRANSFER May 28, 2019 XFR FRM ONLINE TRANSFER May 29, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 29, 2019 XFR TO ONLINE TRANSFER Jun 3, 2019 DEP INT CAS - INTEREST PAID Jun 5, 2019 WTH WIN OFF US - CASH WITHDRAWAL Jun 10, 2019 XFR TO ONLINE TRANSFER Jun 17, 2019 WTH WM ATM WITHDRAWAL Jun 21, 2019 XFR FRM ONLINE TRANSFER Jun 24, 2019 XFR FRM ONLINE TRANSFER Jun 27, 2019 XFR TO ONLINE TRANSFER Jul 1, 2019 XFR TO ONLINE TRANSFER Jul 2019 DEP INT CAS - INTEREST PAID Jul 5, 2019 EFTA00133580 XFR FRM ONLINE TRANSFER Jul 5, 2019 XFR FRM ONLINE TRANSFER Jul 9, 2019 XFR FRM ONLINE TRANSFER Jul 10, 2019 XFR FRM ONLINE TRANSFER Jul 11, 2019 XFR FRM ONLINE TRANSFER Jul 15, 2019 XFR TO ONLINE TRANSFER Jul 15, 2019 XFR TO ONLINE TRANSFER Jul 15, 2019 XFR FRM ONLINE TRANSFER Jul 17, 2019 XFR FRM ONLINE TRANSFER Jul 17, 2019 XFR FRM ONLINE TRANSFER Jul 17, 2019 XFR FRM ONLINE TRANSFER Jul 22, 2019 XFR FRM ONLINE TRANSFER Jul 22, 2019 XFR FRM ONLINE TRANSFER Jul 25, 2019 XFR FRM ONLINE TRANSFER Jul 25, 2019 XFR TO ONLINE TRANSFER Jul 29, 2019 DEP INT CAS - INTEREST PAID Aug 5, 2019 XFR FRM ONLINE TRANSFER Aug 7, 2019 XFR TO ONLINE TRANSFER Aug 12, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 2, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jan 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 2, 2019 XFR FRM ACH TRANSFER OUT Jan 2, 2019 XFR FRM ACH TRANSFER OUT Jan 3, 2019 XFR FRM ACH TRANSFER OUT Jan 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 3, 2019 XFR FRM ACH TRANSFER OUT Jan 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 7, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 7, 2019 XFR FRM ACH TRANSFER OUT Jan 7, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Jan 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 7, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 7, 2019 PIN RTN POS RETURN Jan 7, 2019 XFR FRM ACH TRANSFER OUT Jan 7, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Jan 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 7, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 8, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 8, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 8, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 10, 2019 DIR DEP ACH DIRECT DEPOSIT Jan 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 14, 2019 XFR FRM ONLINE TRANSFER Jan 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 14, 2019 EFTA00133581 WTH WTH OFF US - CASH WITHDRAWAL Jan 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 14, 2019 XFR TO ONLINE TRANSFER Jan 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 14, 2019 XFR TO ONLINE TRANSFER Jan 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 14, 2019 XFR FRM ACH TRANSFER OUT Jan 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 15, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 15, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jan 16, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Jan 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 18, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 18, 2019 XFR TO ONLINE TRANSFER Jan 18, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 18, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 22, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 23, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 23, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 23, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 23, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 23, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jan 23, 2019 FEE TRN FEES - OVERDRAFT/NSF FEE REVERSAL Jan 24, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 25, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 25, 2019 XFR FRM ACH TRANSFER OUT Jan 25, 2019 DIR DEP ACH DIRECT DEPOSIT Jan 25, 2019 NON DLY DELAY Jan 25, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 25, 2019 DEP DEP ATM DEPOSIT Jan 25, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 28, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jan 28, 2019 EFTA00133582 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 28, 2019 XFR FRM ONLINE TRANSFER Jan 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 29, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 30, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 30, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jan 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 30, 2019 WTH WIN ATM WITHDRAWAL Jan 30, 2019 DIR DEP ACH DIRECT DEPOSIT Jan 30, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 30, 2019 XFR FRM ONLINE TRANSFER Jan 30, 2019 XFR FRM ACH TRANSFER OUT Jan 31, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 31, 2019 XFR FRM ACH TRANSFER OUT Jan 31, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jan 31, 2019 WTH WTH OFF US - CASH WITHDRAWAL Feb 1, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 1, 2019 DIR DEP ACH DIRECT DEPOSIT Feb 1, 2019 XFR FRM ONLINE TRANSFER Feb 1, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 1, 2019 XFR FRM ACH TRANSFER OUT Feb 4, 2019 WTH WTH OFF US - CASH WITHDRAWAL Feb 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 4, 2019 WTH WTH OFF US - CASH WITHDRAWAL Feb 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 5, 2019 XFR FRM ACH TRANSFER OUT Feb 5, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Feb 5, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Feb 5, 2019 XFR FRM ACH TRANSFER OUT Feb 5, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 5, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Feb 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 6, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Feb 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 7, 2019 DIR DEP ACH DIRECT DEPOSIT Feb 8, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Feb 8, 2019 DIR DEP ACH DIRECT DEPOSIT Feb 8, 2019 XFR FRM ONLINE TRANSFER Feb 8, 2019 EFTA00133583 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 WTH WTH OFF US - CASH WITHDRAWAL Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 XFR FRM ONLINE TRANSFER Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 XFR FRM ACH TRANSFER OUT Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 XFR TO ONLINE TRANSFER Feb 13, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 13, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 13, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 15, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 15, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 19, 2019 WTH WTH OFF US - CASH WITHDRAWAL Feb 19, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019 EFTA00133584 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2014 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 22, 2019 DIR DEP ACH DIRECT DEPOSIT Feb 22, 2019 XFR FRM ACH TRANSFER OUT Feb 25, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 25, 2019 XFR FRM ONLINE TRANSFER Feb 25, 2019 XFR FRM ACH TRANSFER OUT Feb 25, 2019 XFR FRM ONLINE TRANSFER Feb 25, 2019 DIR DEP ACH DIRECT DEPOSIT Feb 25, 2019 XFR FRM ACH TRANSFER OUT Feb 26, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 26, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Feb 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 26, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Feb 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 27, 2019 XFR TO ONLINE TRANSFER Feb 28, 2019 WTH WTH ATM WITHDRAWAL Feb 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 1, 2019 DIR DEP ACH DIRECT DEPOSIT Mar 1, 2019 FEE TRN FEES - OVERDRAFT/NSF FEE REVERSAL Mar 1, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 1, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 4, 2019 XFR FRM ACH TRANSFER OUT Mar 4, 2019 XFR FRM ONLINE TRANSFER Mar 4, 2019 WTH WTH OFF US - CASH WITHDRAWAL Mar 4, 2019 WTH WIN OFF US - CASH WITHDRAWAL Mar 4, 2019 XFR FRM ACH TRANSFER OUT Mar 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 5, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 5, 2019 XFR FRM ACH TRANSFER OUT Mar 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 5, 2019 XFR FRM MONEY SEND DEBIT Mar 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 5, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Mat 6, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Mat 6, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mat 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 7, 2019 XFR FRM ACH TRANSFER OUT Mar 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 8, 2019 DIR DEP ACH DIRECT DEPOSIT Mar 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 11, 2019 XFR FRM ACH TRANSFER OUT Marti, 2019 XFR TO ONLINE TRANSFER Marti, 2019 EFTA00133585 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Mar 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 11, 2019 DIR DEP ACH DIRECT DEPOSIT Mar 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 11, 2019 XFR FRM ONLINE TRANSFER Mar 11, 2019 WTH WTH OFF US - CASH WITHDRAWAL Mar 1 1, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 12, 2019 XFR FRM ACH TRANSFER OUT Mar 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 12, 2019 DIR DEP ACH DIRECT DEPOSIT Mar 13, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 18, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 18, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 18, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Mar 19, 2019 WTH WTH OFF US - CASH WITHDRAWAL Mar 19, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 19, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 21, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Mar 21, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Mar 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 22, 2019 DIR DEP ACH DIRECT DEPOSIT Mar 22, 2019 XFR FRM ONLINE TRANSFER Mar 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 22, 2019 DIR DEP ACH DIRECT DEPOSIT Mar 25, 2019 WTH WTH OFF US - CASH WITHDRAWAL Mar 25, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 25, 2019 XFR FRM ONLINE TRANSFER Mar 25, 2019 XFR FRM ACH TRANSFER OUT Mar 25, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 25, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 26, 2019 EFTA00133586 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 27, 2019 WTH WTH OFF US - CASH WITHDRAWAL Mar 27, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 27, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 27, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 27, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 27, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 27, 2019 WTH WTH OFF US - CASH WITHDRAWAL Mar 27, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 28, 2019 WTH WTH OFF US - CASH WITHDRAWAL Mar 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 29, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 29, 2019 DIR DEP ACH DIRECT DEPOSIT Apr 1, 2019 WTH WTH OFF US - CASH WITHDRAWAL Apr 1, 2019 WTH WTH OFF US - CASH WITHDRAWAL Apr 1, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 1, 2019 XFR FRM ONLINE TRANSFER Apr 1, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 1, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 2, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Apr 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 2, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 2, 2019 XFR FRM ACH TRANSFER OUT Apr 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 3, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 3, 2019 XFR FRM ACH TRANSFER OUT Apr 3, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 5, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 5, 2019 DIR DEP ACH DIRECT DEPOSIT Apr 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 5, 2019 XFR FRM ACH TRANSFER OUT Apr 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 8, 2019 EFTA00133587 FEE TRN FEES - MISC. TXN SERVICE FEE Apr 8, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Apr 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 8, 2019 WTH WTH OFF US - CASH WITHDRAWAL Apr 8, 2019 DIR DEP ACH DIRECT DEPOSIT Apr 8, 2019 XFR FRM ONLINE TRANSFER Apr 8, 2019 XFR FRM ONLINE TRANSFER Apr 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 8, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 8, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Apr 9, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 10, 2019 XFR TO ONLINE TRANSFER Apr 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 10, 2019 XFR FRM ACH TRANSFER OUT Apr 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 11, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Apr 11, 2019 XFR FRM ACH TRANSFER OUT Apr 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 12, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Apr 12, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 15, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 16, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 16, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Apr 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 17, 2019 XFR TO ONLINE TRANSFER Apr 18, 2019 EFTA00133588 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 18, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 18, 2019 DIR DEP ACH DIRECT DEPOSIT Apr 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 19, 2019 WTH WTH OFF US - CASH WITHDRAWAL Apr 22, 2019 WTH WTH OFF US - CASH WITHDRAWAL Apr 22, 2019 XFR FRM ACH TRANSFER OUT Apr 22, 2019 XFR FRM ACH TRANSFER OUT Apr 22, 2019 DIR DEP ACH DIRECT DEPOSIT Apr 22, 2019 XFR FRM ONLINE TRANSFER Apr 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 22, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Apr 22, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 XFR FRM MONEY SEND DEBIT Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 24, 2019 XFR FRM ACH TRANSFER OUT Apr 25, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 25, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 25, 2019 WTH WTH OFF US - CASH WITHDRAWAL Apr 26, 2019 WTH WTH ATM WITHDRAWAL Apr 26, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 26, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 26, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 30, 2019 XFR TO ONLINE TRANSFER Apr 30, 2019 XFR TO ONLINE TRANSFER Apr 30, 2019 WTH WTH ATM WITHDRAWAL Apr 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 30, 2019 DIR DEP ACH DIRECT DEPOSIT May 1, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 1, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 1, 2019 XFR FRM ACH TRANSFER OUT May 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 2, 2019 XFR TO MONEY SEND CREDIT May 2, 2019 EFTA00133589 DIR DEP ACH DIRECT DEPOSIT May 3, 2019 XFR FRM ACH TRANSFER OUT May 3, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 3, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 3, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 3, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 3, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 3, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE May 6, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE May 6, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK May 6, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 6, 2019 DIR DEP ACH DIRECT DEPOSIT May 6, 2019 XFR FRM ACH TRANSFER OUT May 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 6, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 6, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 6, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 6, 2019 XFR FRM ONLINE TRANSFER May 6, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 6, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 7, 2019 XFR FRM ACH TRANSFER OUT May 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 8, 2019 XFR FRM ACH TRANSFER OUT May 8, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 8, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 8, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 10, 2019 XFR TO MONEY SEND CREDIT May 13, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 13, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 13, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 13, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 13, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 13, 2019 XFR FRM MONEY SEND DEBIT May 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 16, 2019 EFTA00133590 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE May 16, 2019 DIR DEP ACH DIRECT DEPOSIT May 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 17, 2019 XFR FRM ACH TRANSFER OUT May 20, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 20, 2019 DIR DEP ACH DIRECT DEPOSIT May 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 20, 2019 XFR FRM ONLINE TRANSFER May 20, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE May 20, 2019 XFR FRM ACH TRANSFER OUT May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 22, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN May 22, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN May 22, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 22, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 22, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 23, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN May 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 24, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 24, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 24, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 24, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 24, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 28, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK May 28, 2019 XFR TO ONLINE TRANSFER May 28, 2019 XFR TO ONLINE TRANSFER May 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 28, 2019 XFR FRM ACH TRANSFER OUT May 28, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 28, 2019 EFTA00133591 PIN PUR POINT OF SALE - POS PIN PURCHASE May 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 28, 2019 XFR TO ONLINE TRANSFER May 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 29, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN May 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 30, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 31, 2019 DIR DEP ACH DIRECT DEPOSIT May 31, 2019 DIR DEP ACH DIRECT DEPOSIT May 31, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 31, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 31, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 31, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 31, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 3, 2019 DEP DEP ATM DEPOSIT Jun 3, 2019 DEP DEP ATM DEPOSIT Jun 3, 2019 DEP DEP ATM DEPOSIT Jun 3, 2019 XFR FRM ACH TRANSFER OUT Jun 3, 2019 DIR DEP ACH DIRECT DEPOSIT Jun 3, 2019 DEP DEP ATM DEPOSIT Jun 3, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 3, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 3, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 3, 2019 XFR FRM ONLINE TRANSFER Jun 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 3, 2019 NON DLY DELAY Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Jun 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 4, 2019 XFR FRM ACH TRANSFER OUT Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jun 4, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 EFTA00133592 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 XFR FRM ACH TRANSFER OUT Jun 4, 2019 XFR FRM ACH TRANSFER OUT Jun 5, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Jun 5, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 5, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 5, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Jun 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 5, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Jun 6, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Jun 6, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Jun 6, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 6, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 7, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 7, 2019 WTH WTH OFF US -CASH WITHDRAWAL Jun 10, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 10, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 10, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 11, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Jun 11, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jun 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 13, 2019 DIR DEP ACH DIRECT DEPOSIT Jun 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 14, 2019 EFTA00133593 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 14, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jun 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 17, 2019 DIR DEP ACH DIRECT DEPOSIT Jun 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 17, 2019 XFR FRM ONLINE TRANSFER Jun 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 17, 2019 XFR FRM ACH TRANSFER OUT Jun 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 1