EFTA00133624.pdf

FD-302 (Rev. 5-8-10) 90A-NY-3151227-GJ Serial 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, Municipal Credit Union provided the attached response, dated September 4, 2019. Investigation on 09/04/2019 at New York, New York, United States Other (Unknown)) File# 90A—NY-3151227—GJ Date drafted 12/06/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00133624 MC MUNICIPAL CREDIT UNION U P O Box 3205 CSS New York, NY 10007 Tel: (212) 893-4900 Fax: (212) 238-2700/2701 State of New York ) ) s.s: County of New York ) BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) SSNI. Our Reference: SUB9316-DJ, Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certification of behalf of Municipal Credit Union. 2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal Credit Union, the recipient of the subpoena. 3. To the best of my knowledge, after reasonable inquiry, the records and copies produced: K represent all the documents described in the subpoena duces tecum (or) ▪ do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, are as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit Cards Statements Not Applicable These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports. 4. The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to make or maintain these records. State of New York County of NY S om to before me this 1-1 day of /00PtuA;CA N -- 9 Signature/Date G 2019 PATRICIA GONZALEZ Notary Pub w York No. Qualified in ueens ounty Term Expires April 12, 2022 EFTA00133625 Inc MUNICIPAL CREDIT UNION UP O Box 3205 CBS New York, NY 10007 Tel: (212) 693-4900 Fax: (212) 238.2700/2701 BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) s.s: Toys Noel SSN. Our Reference: SUB9316-DJ, County of New York ) Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certification of behalf of Municipal Credit Union. 2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal Credit Union, the recipient of the subpoena. 3. To the best of my knowledge, after reasonable inquiry, the records and copies produced: o represent all the documents described in the subpoena duces tecum (or) • do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, are as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit Cards Statements Not Applicable These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports. 4. The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to make or maintain these records. State of New York County of NY sw r m r before me this q day of 019 PATRICIA GONZALEZ Notary Pu lie State of New York No. Qualified in Queens County Term Expires April 12, 2022 EFTA00133626 Inc MUNICIPAL. CRFDIT UNION U - P O Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fax: (212) 238-2700/2701 BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) s.s: SSN. Our Reference: SUB9316-DJ, County of New York ) Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certification of behalf of Municipal Credit Union. 2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal Credit Union, the recipient of the subpoena. 3. To the best of my knowledge, after reasonable inquiry, the records and copies produced: 0 represent all the documents described in the subpoena duces tecum (or) • do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, are as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit Cards Statements Not Applicable These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports. 4. The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to make or maintain these records. Y/19 Signature/Date / State of New York County of NY Swgm to befoke me this 1 day of ,2019 PATRICIA GONZALEZ Notary Pu ' York No. o. in ueen nty Term Expires April 12, 2022 EFTA00133627 Inc MUNICIPAL CREDIT UNION U Ul P O Box 3205 CSS New York, NY 10007 Tel: (212)893.4900 Fax: (212) 238-2700/2701 BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) ss: SSNM)ur Reference; SUB9316-DJ, County of New York ) Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certification of behalf of Municipal Credit Union. 2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the poccescion, custody, or control of Municipal Credit Union, the recipient of the subpoena. 3. To the best of my knowledge, after reasonable inquiry, the records and copies produced: El represent all the documents described in the subpoena duces tecum (or) • do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, are as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit Cards Statements Not Applicable These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports. 4. The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to make or maintain these records. 919119 Signature/Date State of New York County of NY , sw cm to before me this 1 day of 54 ,2019 PATRICIA GONZALEZ Notary Public State of New York No. 0ualibecm i l lI MPIty Term Expires April 12, 2022 EFTA00133628 Inc MUNICIPAL CRFOIT UNION U P O Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fax: (212) 238-2700/2701 BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) s.s: Tova Noel SSNMOur Reference: SUB9316-DJ, County of New York ) Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certification of behalf of Municipal Credit Union. 2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal Credit Union, the recipient of the subpoena. 3. To the best of my knowledge, after reasonable inquiry, the records and copies produced: ID represent all the documents described in the subpoena duces tecum (or) do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, arc as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit Cards Statements Not Applicable These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports. 4. The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting wider their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to make or maintain these records. State of New York County of NY Sworn t1 before me this q day of P LI 2019 PATRICIA GONZALEZ Notary Pu ' tate of New York No. Oualifi ty Term Explres April 12, 2022 EFTA00133629 r~ncu MUNICIPAL CREDIT UNION Municipal Credit Union Brookl n Branch Brooklyn NY 11201 Inquiries Call: 212-693-4900 Acct WASHINGTON, CLYDE Eff: 07/05/19 Date: 07/05/19 Tlr: 0215 Time: 9:39am Doe Number: 20592105 Withdrwl from PASTRAMI CHECKING 02 Amount: 5.00 New Bel: 652.96 Seq: 1200096 Deposit to PRIMARY SHARE 01 Amount: 5.00 New Bel: 6.00 Seq: 1200097 Xyl.zt7-\ Authorized by ID Source: X Dry Liz SigCard Known Other Authenticated EFTA00133630 C MUNICIPAL CREDIT UNION Municipal Credit Union Oceanside Branch 3411 Long Beach Road Oceanside NY 11572 Acct WASHINGTON, CLYDE Eft: 07/22/19 Date: 07/22/19 Tlr: 4015 Time: 3:10pm Doc Number: 20662191 Deposit to PRIMARY SHARE 01 Amount: 7,912.53 New Bal: 8,413.53 Seq: 1427644 Amt Available On 07/23/19 5,000.00 Amt Available On 07/30/19 due to Large Deposit 2,912.53 Check Received 5,731.58 Check Received 2,180.95 EFTA00133631 MC MUNICIPAL CREDIT UNION Ul PO Box 3205 Church Street Station .. New York, NY 10007 (212) 6934900 ACCOUNT SIGNATURE CARD Account Number: Please tell us about yourself Basis for Membership: Employee of the CI X Verification Issued By: NY Amends Existing Information Gender: Male x Female Mc Nocl _Tina A Last Name First Name Middle Initial Suffix 3650 Date of Birth Social Security Number Mother's Maiden Name Phone Center ID Home Phone (WIt0CX'YYYY) (mothers lasl name before marriage) (4-digits required) Number BRONX NY 10456-3118 House N Street Name Street NS APT/ APT! City ST Zip Code EW Type EW FL Flit MAILING ADDRESS (where to direct mail other than the home address) If adding a PO BOX address, check here House # NS Street Name Street NS APT/ APT/ City ST Zip Code EW Type EW BOX BOX# STUDENT Employer Name Job. Tide U.S. Person USA elliKlabile Phone Number Citizenship State Drivers License Student Seg. Group Work 1.000.00 2 0 Gross Income/Month Cash Deposit Amt/Month #Incoming Wires/Month ID 1 Type ID 1 Number School identification Re-Type Email Address (for verification) NYS 07/27/20 ID 1 Description ID 1 Expiration Date CUNY 08i31/17 ID 2 Type ID 2 Number ID 2 Description ID 2 Expiration Date Joint Account Holder Check if address same as Primary Verification Issued By: Amends Existing Information Gender: Male Female Add Joint Account Holder Last Name First Name Middle Initial Suffix Date of Birth Social Security Number Mother's Maiden Name Phone Center ID Home Phone Number (MAVD0MYYY) (mothers last name before marriage) (4-digits required) House # NS Street Name Street NS APT! APT/ City ST Zip Code EW Type EW FL FL# Employer Name Job Title Seg. Group Work # Relationship to Primary Member Cell/Motile Phone Number Citizenship Gross Income/Month Cash Deposit Amt/Month Ifincoming WireslMonth Email Address Re-Type Email Address (for verification) ID 1 Type ID 1 Number ID 1 Description ID 1 Expiration Date ID 2 Type ID 2 Number ID 2 Description ID 2 Expiration Date EFTA00133632 MC MUNICIPAL CREDIT UNION U U PO Box 3205 Church Street Station New York, NY 10007 (212) 6934900 ACCOUNT SIGNATURE CARD Beneficiary Information (optional) Check if address same as Primary Last Name Date of Birth First Name Social Security Number House # NS Street Name EW Middle Initial Suffix Relationship to Primary Member Home Phone Number Street NS APT! APT! City ST Lp Code Type EW FL FL# Beneficiary Information (optional) Check if address same as Primary Last Name First Name Date of Birth Social Security Number House it NS Street Name EW X Shares Money Market Middle Initial Suffix Relationship to Primary Member Home Phone Number Street NS APT! Type EW FL X Accounts/Services To OPEN: X FasTrack checking X Touch Tone Teller APT! City ST Zip Code FL# Accounts/Services To RE-OPEN X Instant ATM/Check Card Alternative Checking E-Statement x MCU OnLine Banking Young Executive Convert Young Executive/EasySave Account WRG Temporary Password X Order Checks Mailed ATM/Check Card I hereby apply for membership and subscribe for at least one share (55.00) in the Municipal Credit Union and agree to conform to its ByLaws and amendments thereof. I agree to be governed by the Account Agreement, Rules and Regulations and Schedule of Dividends. Service Charges and Fees of the Municipal Credit Union applicable to Share. FasTrack Checking. Vacation, Holiday and Money Market accounts as now in effect and as from time to time amended. I agree to be bound by the terms and conditions of the MCU Cash Connection, MCU ATM/Check Card. MCU OnLine Banking. and Touch Tone Teller Agreements (which will be later mailecVprovided to me), upon my first use of such servioe(s). I understand that the designations made on this signature card/form will apply to all MCU deposit accounts which are or will be in the future maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts), and will have the effect of revoking all previous designations made with regard to such accounts. If a joint tenant has been designated on this signature card, it is agreed that these accounts be payable to either of us and upon the death of one of us. to the survivor. Also, it is agreed that any joint tenant may. without the consent of or notice to the other, pledge all or any part of the shares in these accounts as collateral security for a loan with MCU. If a beneficiary (beneficiaries) has (or have) been designated on this signature card, it is agreed that this is a voluntary and revocable trust, and that upon my/our death, the funds in these accounts, and all other deposit accounts maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts). will become the property of the named beneficiary or beneficiaries who are alive at the time of my/our death in equal proportions. If both a joint tenant and a beneficiary (or beneficiaries) have been designated on this signature card, it is agreed that the beneficiary(Ies) will only acquire an interest in these accounts upon the death of the last surviving joint tenant. By signing below. VWe authorize Municipal Credit Union to perform a credit investigation including the verification of the information on this application. Verification of income and employment may also be required. Under penalties of perjury, I certify (1) that the number shown on this form is my correct taxpayer identification number; and (2) that I am not subject to backup withholding either because I have not been notified that I am subject to backup withholding as a result of failure to report all Interest or dividends, or because the Internal Revenue Service has notified me that I am no longer subject to backup withholding; and (3) I am a U.S. citizen (including a U.S. resident alien). The Internal Revenue Service does not require your consent to any provision of this document other than the certification required to avoid backup withholding. 09,2316 Date Joint Account Holder Signature Date Yes, I elect to accept the Check Imaging option and agree to pay the associated service charge. If Joint Account Holder requests an MCU ATM/Chedc Card, check this box. Coop City Branch KHADIJAH IBRAHIM Sponsor Account Number Branch Name Member Service Representative EFTA00133633 MC U Strong Trusted mc= Growing PO EA:%32ni, NEW YOLK, to( 10c.s7-32cc, Unita3,490DCAO3DC0323-67I3 iY;sTita • 0301366 000178474 0MCU0A 0630100 P3 MS TOVA A NOEL Your Account Summary Deposits Balance Primary Share $ 0.00 Checking 1,222.77 TOTAL DEPOSITS 1,222.77 Loans Balance Personal 4.920.92 TOTAL LOANS 4,920.92 Account Number: Statement Period: 04/01/19 - 04/30/19 Page 1 of 3 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA* Card MCI I learn more at ommaca=c nymcu.orgItruerewards Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. O I= •• Sign up for Account Alerts (C($ )) PRIMARY SHARE S 01 Date Transaction Apr 01 Previous Balance Apr 30 New Balance Withdrawals Deposits Balance 0.00 0.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Apr 01 Previous Balance 198.62 Apr 02 Withdrawal - ACH - PROG ADVANCED -147.16 EFTA00133634 0301366 000178474 0MCU0A 0630100 MCU Account # Statement Period: 04/01/19 - 04/30/19 Page 2 of 3 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance TYPE. INS PREhl ID. 9409348070 CO. PROG ADVANCED Apr 05 Deposit - ACH - AGRI TREAS 310 1,110.81 1,162.27 TYPE: FED SAL ID: 9101036009 CO: AGRI TREAS 310 Apr 06 Withdrawal - Online Transfer To Loan 21 -185.00 977.27 Mobile Transfer. Apr 06 Withdrawal - ATM - #002459 -600.00 377.27 MCU 1225 GERARD AVE. BRONX NY MA17110 Apr 07 Withdrawal - VISA - Visa Purchase -73.56 303.71 04106 FSI'CONED BILL PAYMENT 866405.1924 NY Apr 07 Withdrawal - VISA - Visa Purchase -50.59 253.12 04107 SPEEDWAY 07838 BRONX NY Apr 08 Withdrawal - VISA - Visa Purchase -51.87 201.25 04108 TST' BLEND ON THE WATER LONG ISLAND C NY Apr 08 Withdrawal - VISA - Visa Purchase -72.48 128.77 04108 VERIZON'ONETIMEPAY VERIZON.COM FL Apr 08 Withdrawal - VISA - Visa Purchase -28.79 99.98 04108 KEY FOOD 1766 BRONX NY Apr 10 Withdrawal - VISA - Visa Purchase -18.75 81.23 04109 DIGICEL DING TOPUP 876-380.7626 FL Apr 11 Withdrawal - VISA - Visa Purchase -10.52 70.71 04/11 CVS1PHARMAGY #08 08969. BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -12.50 58.21 04/11 IMPERIAL CAFE BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -18.78 39.43 04/12 UBER TRIP HELP.UBER.COM CA Apr 15 Withdrawal - VISA - Visa Purchase -18.75 20.68 04/14 DIGICEL DING TOPUP 876-380.7626 FL Apr 15 Withdrawal - VISA - Visa Purchase -16.34 4.34 04/13 FISH N TING BRONX NY Apr 19 Deposit - ACH - AGRI TREAS 310 1,342.83 1,347.17 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Apr 29 Withdrawal - VISA - Visa Purchase -124.40 1,222.77 04/28 AT8T'PREM1ER Mt 800-331-0500 GA Apr 30 New Balance 1,222.77 Totals For This Period: -1,429.49 2,453.64 SIGNATURE L 21 Date Transaction Late Interest Principal Amount Charge Charged Amount Balance Apr 01 Apr 06 Apr 30 Apr 30 Apr 30 Previous Balance Payment - Online Transfer From -185.00 50.70 -134.30 4,910.07 Share 02 Motile Transfer. Advance - Insurance Single Life 1.96 Advance - Insurance Disability 8.89 New Balance 1.96 8.89 5,044.37 4,912.03 4,920.92 4,920.92 Totals For This Period -174.15 Annual Percentage Rate: 10.500% Periodic Rate (Daily): .028767% 0.00 50.70 -123.45 2019 Totals Year-to-Date Total Fees Charged in 2019 45.10 EFTA00133635 0301366 000178474 OMCUOA 0630100 MCU Account # Statement Period: 04/01/19 - 04/30/19 Page 3 of 3 SIGNATURE (continued) L 21 A Payment of 185.00 is due on 05/12/19 Interest Due through 04/30/19: 36.73 J Total Interest Charged in 2019 186.55 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)6934900 (or (800)3234713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tel us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date if known): • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE $ AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE AFTER THE ENDING DATE OF + $ THIS STATEMENT. $ 4. 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the full faith and credit of the United States GovernmeM NCUA National Credit Union Administration, a U.S. Government Agency EFTA00133636 MC II Strong I"? Trusted = Growing PO 60%32r.5, NEV/YORK, NY IOCC7•32.76 (212i ta3,490DCA 0300 323-6713 ni • 0962.053 000176641 OrICUO A 0630100 MS TOVA A NOEL BRONX NY 10456-3118 Your Account Summary Deposits Balance Primary Share $ 0.00 Checking 934.35 TOTAL DEPOSITS 934.35 Loans Balance Personal 5.176.64 TOTAL LOANS 5,176.64 Account Number: Statement Period: 02/01/19 - 02/28/19 Page 1 of 4 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA° Card M O Learn more at 1.1F nymcu.orgItruerewards Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. O 0 •• Sign up for Account Alerts 10) PRIMARY SHARE S 01 Date Transaction Feb 01 Previous Balance Feb 28 New Balance Withdrawals Deposits Balance 0.00 0.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 1.813.95 Feb 01 Withdrawal - Online Transfer To Loan 21 -185.00 1.628.95 EFTA00133637 0968053 MCU Account # Statement Period: 02/01/19 - 02/28/19 000176641 OMCUOA 0630100 Page 2 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Feb 01 Withdrawal - Online -543.22 1,085.73 ACH TRANSFER TO Navy FCU 7066652871 ID 0000427090 Feb 01 Withdrawal - ACH - PROG ADVANCED -147.16 938.57 TYPE: INS PREhl ID. 9409348070 CO. PROG ADVANCED Feb 02 Withdrawal - POS #046599 -89.28 849.29 TARGET T-2475 700 Exterior St Bronx NY Feb 05 Withdrawal - VISA - Visa Purchase -72.91 776.38 0244 RED LOBSTER 0469 BRONX NY Feb 06 Withdrawal - VISA - Visa Purchase -145.00 631.38 02105 SOC'TRACEY GROOMS 8714174551 CA Feb 06 Deposit - ACH - Square Inc 145.00 776.38 TYPE: Ton ID: 8800429876 CO: Square Inc Feb 07 Deposit - ACH - AGRI TREAS 310 1,902.82 2,679.20 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Feb 08 Withdrawal - ATM - #005232 -600.00 2,079.20 MCU 1225 GERARD AVE. BRONX NY MA17110 Feb 08 Withdrawal - VISA - Visa Purchase -45.10 2,034.10 02/08 SUZETTES LINGERIE YONKERS NY Feb 08 Withdrawal - VISA - Visa Purchase -35.38 1,998.72 02/08 BATH AND BODY WORKS 363 YONKERS NY Feb 08 Withdrawal - VISA - Visa Purchase -33.75 1,964.97 02/08 BATH AND BODY WORKS 363 YONKERS NY Feb 08 Withdrawal - VISA - Visa Purchase -37.56 1,927.41 02/08 BATH AND BODY WORKS 363 YONKERS NY Feb 09 Withdrawal - VISA - Visa Purchase -23.56 1,903.85 02108 SHAKE SHACK - 1165 646.747-7200 NY Feb 10 Deposit - VISA - 51.22 1,955.07 SOC'Tova Noel Visa Deed CA Date 02/10119 Feb 10 Withdrawal - ATM - #842391 -200.00 1,755.07 ACTORS FCU 86 EAST 167TH STREET BRONX NY Feb 10 Withdrawal - ATM Fee -3.00 1,752.07 ACTORS FCU 86 EAST 167TH STREET BRONX NY Feb 10 Withdrawal - ATM - #842586 -100.00 1,652.07 ACTORS FCU 86 EAST 167TH STREET BRONX NY Feb 10 Withdrawal - ATM Fee -3.00 1,649.07 ACTORS FCU 86 EAST 167TH STREET BRONX NY Feb 11 Withdrawal - VISA - Visa Purchase -45.00 1,604.07 02/11 SPEEDWAY 07838 BRONX NY Feb 12 Withdrawal - VISA - Visa Purchase -11.00 1,593.07 02/11 NYCDOT PARKING METERS LONG IS CITY NY Feb 12 Withdrawal - VISA - Visa Purchase -50.00 1,543.07 02/11 BEAVER ST PARKING LLC NEW YORK NY Feb 14 Withdrawal - VISA - Visa Purchase -13.05 1,530.02 02/14 TERRACE FISH 8 CHIPS NEW YORK NY Feb 17 Withdrawal - ATM - #009160 -280.00 1,250.02 MCU 755 CO-OP CITY BLVD.#2 BRONX NY A1A00311 Feb 17 Withdrawal - VISA - Visa Purchase -13.54 1,236.48 02/17 JACKS 99 STORE NEW YORK NY Feb 18 Withdrawal - VISA - Visa Purchase -34.00 1,202.48 02/17 HAND WASH 8 DETAIL CENT BRONX NY Feb 21 Withdrawal - VISA - Visa Purchase 1,193.62 0221 UBER TRIP GSLSR HELP.UBER.COM CA EFTA00133638 0968053 000176641 MCU Account # Statement Period: 02/01/19 - 02/28/19 OMCUOA 0630100 Page 3 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Feb 21 Withdrawal - VISA - Visa Purchase -45.04 1,148.58 02/21 UBER EATS GDSUF HELP.UBER.COM CA Feb 21 Withdrawal - VISA - Visa Purchase -48.78 1,099.80 02/21 SPEEDWAY 07838 BRONX NY Feb 22 Withdrawal - VISA - Visa Purchase -50.00 1,049.80 02/21 COLUMBIA UNIVERSITY CLI FORT LEE NJ Feb 22 Deposit - ACH - AGRI TREAS 310 1,716.49 2,766.29 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Feb 23 Withdrawal - ATM - #007545 -1,000.00 1,766.29 IACU 1225 GERARD AVE. BRONX NY A1A17110 Feb 23 Withdrawal - VISA - Visa Purchase -215.69 1,550.60 02/23 COSTCO WHSE #0241 NEW ROCHELLE NY Feb 24 Withdrawal - VISA - Visa Purchase -296.14 1,254.46 02/23 JCPENNEY 2718 BRONX NY Feb 25 Withdrawal - VISA - Visa Purchase -72.00 1,182.46 02/23 VICTORIA'S NAILS 8 SPA BRONX NY Feb 25 Withdrawal - VISA - Visa Purchase -8.50 1,173.96 02/25 TOLLS BY MAIL 800-333.8655 NY Feb 26 Withdrawal - VISA - Visa Purchase -34.46 1,139.50 02/25 AT8T'BILL PAYMENT 111.222.3333 GA Feb 27 Withdrawal - VISA - Visa Purchase -5.15 1,134.35 02/27 UBER TRIP HELP.UBER.COM CA Feb 28 Withdrawal - ATM - #009046 -200.00 934.35 MCU 1225 GERARD AVE. BRONX NY A1A17110 Feb 28 New Balance 934.35 Totals For This Period: -4,695.13 3,815.53 SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance Feb 01 Previous Balance 5,312.10 Feb 01 Payment - Online Transfer From -185.00 38.12 -146.88 5,165.22 Share 02 Feb 28 Advance - Insurance Single Life 2.07 2.07 5,167.29 Feb 28 Advance - Insurance Disability 9.35 9.35 5,176.64 Feb 28 New Balance 5,176.64 Totals For This Period -173.58 0.00 38.12 Annual Percentage Rate: 10.500% Periodic Rate (Daily): .028767% A Payment of 185.00 is due on 03/12/19 Interest Due through 02/28/19: 41.61 -,n19 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 23.13 94.24 YEAR TO DATE TOTALS Total Dividends YTD 0.00 EFTA00133639 119681153 0/0176641 OMCUOA 0630100 MCU Account # Statement Period: 02/01/19 - 02/28/19 Page 4 of 4 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) it you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date if known); • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET)_ CHECK NUMBER CHECK DATE $ AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. + 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF + THIS STATEMENT. $ + 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the hill faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133640 mai Strong Trusted Growing MUMCIPAL CREDIT UNION 1212303 49ULiCk(trallaa t,/la • 0956847 000175874 OMCUOA 0630100 MS TOVA A NOEL BRONX NY 10456-3118 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 0.00 1,813.95 1,813.95 Balance Personal TOTAL LOANS 5.312.10 5,312.10 Account Number: Statement Period: 01/01/19 - 01/31/19 Page 1 of 3 MCU News & Promotions Because Time is Money Consolidate your bills with an M Personal Loan /persona/ Monitor balances, transactions and account activity through Ming. Login and select alerts. Cl0 .. Sign up for Account Alerts NIP) PRIMARY SHARE S01 Date Transaction Withdrawals Deposits Balance Jan 01 Previous Balance 0.00 Jan 31 New Balance 0.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jan 01 Jan 02 Previous Balance Withdrawal - ACH - PROG ADVANCED -151.20 427.94 276.74 www.nymcu.org EFTA00133641 0956847 MCU Account # Statement Period: 01/01/19 - 01/31/19 000175874 OMCUOA 0630100 Page 2 of 3 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance TYPE: INS PREhl ID. 9409348070 CO. PROG ADVANCED Jan 03 Withdrawal - VISA - Visa Purchase -17.39 259.35 01102 3695 Dominos Pizza 212-802-4444 NY Jan 07 Withdrawal - Online Transfer To Loan 21 -185.00 74.35 Mobile Transfer. Jan 08 Withdrawal - ACH - CON ED OF NY -69.74 4.61 TYPE: INTELL CK ID. 2462467002 CO. CON ED OF NY Jan 17 Deposit - ACH - JPMorgan Chase 147.00 151.61 TYPE: EA Tmsfr 0: 9200502231 CO. JPMorgan Chase Jan 29 Deposit - ACH - AGRI TREAS 310 4,044.28 4,195.89 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Jan 30 Withdrawal - VISA - Visa Purchase -2.30 4,193.59 01129 NYCFINANCECONVENIENCEFE NEW YORK NY Jan 30 Withdrawal - VISA - Visa Purchase -115.00 4,078.59 01129 DOF PARXINGANDCAMEFtA TI NEW YORK NY Jan 30 Withdrawal - ATM - #003110 -300.00 3,778.59 MCU 1225 GERARD AVE. BRONX NY MA17110 Jan 30 Withdrawal - VISA - Visa Purchase -164.07 3,614.52 01130 VERIZON'ONETIMEPAY VERIZON.COM FL Jan 31 Withdrawal - VISA - Visa Purchase -84.95 3,529.57 01/29 AT&T'BILL PAYMENT LIAVW.ATT.COM TX Jan 31 Withdrawal - Online -1,715.62 1,813.95 ACH TRANSFER TO JPMagan Chase Bank National Association 750832685 ID 0000426383 Jan 31 New Balance 1,813.95 Totals For This Period: -2,805.27 4.191.28 SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance Jan 01 Previous Balance 5,429.27 Jan 07 Payment - Online Transfer From -185.00 56.12 -128.88 5,300.39 Share 02 Made Transfer. Jan 31 Advance - Insurance Single Life 2.12 2.12 5,302.51 Jan 31 Advance - Insurance Disability 9.59 9.59 5,312.10 Jan 31 New Balance 5,312.10 Totals For This Period -173.29 0.00 56.12 -117.17 Annual Percentage Rate: 10.500% Periodic Rate (Daily): .028767% A Payment of 185.00 is due on 02/12/19 Interest Due through 01/31/19: 38.12 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 11.71 56.12 YEAR TO DATE TOTALS Total Dividends YTD 0.00 EFTA00133642 0956847 000175874 OMCUOA 0630100 MCU Account # Statement Period: 01/01/19 - 01/31/19 Page 3 of 3 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at M. Box =, New York, NY 10007 or telephone us at (212)6934900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date if known); • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF + THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least 5250.000 and backed by the hit faith and credit of No United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133643 MCU Bo:.. NV/IYRK onos at2i603 49D0 OR(800)323.6713=4 + 0329201 000181236 OMCUOA 0630100 MS TOVA A NOEL BRONX NY 10456-3118 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 0.00 769.39 769.39 Balance Personal TOTAL LOANS 4.519.11 4,519.11 Account Number: Statement Period: 07/01/19 - 07/31/19 Page 1 of 4 MCU News & Promotions Personal Loan Consolidate your bills and pay off high interest rate debt today! Apply today at Monitor balances, transactions and account activity through Online Banking. Login and select alerts. O O•• Sign up for Account Alerts PRIMARY SHARE SO1 Date Jul 01 Jul 31 Transaction Previous Balance New Balance Withdrawals Deposits Balance 0.00 0.00 FASTRACK CHECKING SO2 Date Transaction Withdrawals Deposits Balance Jul 01 Jul 01 Previous Balance Withdrawal - VISA - Visa Purchase -4.99 1,519.01 1.514.02 www.nymcu.org EFTA00133644 0329201 MCU Account # Statement Period: 07/01/19 - 07/31/19 000181236 OMCUOA 0630100 Page 2 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 06130 UBER TRIP HELP.UBER.COM CA Jul 01 Withdrawal - VISA - Visa Purchase -59.00 1,455.02 07101 SPEEDWAY 07838 BRONX NY Jul 01 Withdrawal - ATM - #009956 -400.00 1,055.02 AICU 755 CO-OP CITY BLVD.#5 BRONX NY A1A00314 Jul 01 Withdrawal - VISA - Visa Purchase -64.99 990.03 07101 JCPENNEY 2718 BRONX NY Jul 02 Withdrawal - VISA - Visa Purchase -78.13 911.90 07101 APPLEBEES 892561994802 BRONX NY Jul 02 Withdrawal - ACH - PROG ADVANCED -160.37 751.53 TYPE: INS PREM ID. 4409348070 CO. PROG ADVANCED Jul 03 Withdrawal - ATM - #001494 -160.00 591.53 MCU 755 CO-OP CITY BLVD.A5 BRONX NY A1A00314 Jul 03 Withdrawal - Online Transfer To Loan 21 -185.00 406.53 Mobile Transfer. Jul 03 Deposit - ACH - DFEC TREAS 310 1,033.96 1,440.49 TYPE: MISC PAY ID: 9101036151 CO. DFEC TREAS 310 Jul 06 Withdrawal - ATM - #009259 -460.00 980.49 MCU 355 East 149TH ST.#2 BRONX NY MA14912 Jul 07 Withdrawal - POS #046995 -15.04 965.45 KEY FOOD 1766 256 E 167TH ST BRONX NY Jul 08 Withdrawal - VISA - Visa Purchase -195.82 769.63 07108 PAYPAL 'XUCHANGRUIS 4029357733 HK Jul 08 Withdrawal - Card Fee -1.96 767.67 VISA INTERNATIONAL SERVICE ASSESSMENT Date 07/08119 Jul 11 Withdrawal - POS #574942 -106.17 661.50 AMAZON.COM'AIHI1T46D1 SEATTLE WA Jul 12 Withdrawal - VISA - Visa Purchase -22.84 638.66 07/11 3695 Dominos Pizza 212-8024444 NY Jul 12 Deposit - ACH - AGRI TREAS 310 1,470.46 2,109.12 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Jul 13 Withdrawal - VISA - Visa Purchase -22.84 2,086.28 07/12 SOPHIES CUBAN CUISINE NEW YORK NY Jul 13 Withdrawal - ATM - #004526 -500.00 1,586.28 MCU 357 East 149TH STMI BRONX NY MA14011 Jul 14 Withdrawal - VISA - Visa Purchase -89.86 1,496.42 07/14 TST' CODE RED RESTARUAN BRONX NY Jul 14 Withdrawal - VISA - Visa Purchase -95.35 1,401.07 07/14 FSI'CONED BILL PAYMENT 866405.1924 NY Jul 15 Withdrawal - VISA- Visa Purchase -144.84 1,256.23 07/15 VERIZON'ONETIMEPAY VERIZON.COM FL Jul 16 Withdrawal - VISA - Visa Purchase -16.96 1,239.27 07/15 WENDY'S RESTAURANT TANNERSVILLE PA Jul 16 Withdrawal - VISA - Visa Purchase -9.00 1,230.27 07/15 KALAHARI RESTAURANT . P POCONO MANOR PA Jul 16 Withdrawal - VISA - Visa Purchase -28.92 1,201.35 07/15 KALAHARI RESTAURANT . P POCONO MANOR PA Jul 17 Withdrawal - VISA - Visa Purchase -22.49 1,178.86 07/17 UBER EATS HELP.UBER.COM CA Jul 17 Withdrawal - ACH - BENEFEDS FEDVIP -76.83 1,102.03 TYPE: Web Pay ID: 1222528268 CO. BENEFEDS FEDVIP EFTA00133645 0329201 000181236 MCU Account # Statement Period: 07/01/19 - 07/31/19 OMCUOA 0630100 Page 3 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 17 Withdrawal - VISA - Visa Purchase -50.00 1,052.03 07/17 EZPASS PREPAID TOLL 800-333-8655 NY Jul 18 Withdrawal - VISA - Visa Purchase -85.00 967.03 07/17 PAYPAL 'CAKESBYLISA 402-935-7733 CA Jul 19 Withdrawal - ATM - #005031 -200.00 767.03 MCU 755 COOP CITY 8LVD.96 BRONX NY A1A00315 Jul 20 Withdrawal - VISA - Visa Purchase -27.92 739.11 07/18 GABRIELLES NY INC. PELHAM MANOR NY Jul 20 Withdrawal - VISA - Visa Purchase -28.30 710.81 07/19 FIVE STAR HAND WASH BRONX NY Jul 20 Withdrawal - VISA - Visa Purchase -59.00 651.81 07/20 BP4979380310TUS DURO A BRONX NY Jul 20 Withdrawal - VISA - Visa Purchase -9.33 642.48 07/19 AUNTIE ANNE'S YONKERS NY Jul 21 Withdrawal - VISA - Visa Purchase -19.98 622.50 07/21 UBER EATS 866576.1039 CA Jul 22 Withdrawal - POS #338700 -47.97 574.53 NEW YORK 8 COMPANY 40045 200 BAYCHESTER AVE BRONX NY Jul 22 Withdrawal - VISA - Visa Purchase -19.42 555.11 07/21 WOK WOK SOUTHEAST ASIA NEW YORK NY Jul 23 Withdrawal - VISA - Visa Purchase -9.78 545.33 07/22 POPEYES 5575 BRONX NY Jul 23 Withdrawal - ATM - #002597 -100.00 445.33 MCU 1225 GERARD AVE. BRONX NY A1A17110 Jul 23 Withdrawal - VISA - Visa Purchase -7.27 438.06 07/22 CINNABON 46563 BRONX NY Jul 24 Withdrawal - VISA - Visa Purchase -128.00 310.06 07/22 VICTORIA'S NAILS 8 SPA BRONX NY Jul 26 Deposit - ACH - AGRI TREAS 310 1,424.49 1,734.55 TYPE. FED SAL ID: 9101036009 CO. AGRI TREAS 310 Jul 26 Withdrawal - VISA - Visa Purchase -15.44 1,719.11 07/25 &PRIES CUBAN CUISINE NEW YORK NY Jul 27 Withdrawal - VISA - Visa Purchase -15.00 1,704.11 07/26 ATOMIC WINGS NEW YORK NY Jul 27 Withdrawal - POS #083407 -32.05 1,672.06 FIVE STAR HAND WASH 1865 WEBSTER AVE BRONX NY Jul 28 Withdrawal - VISA - Visa Purchase -25.00 1,647.06 07/27 SO CACE8YYANA 877-417-4551 NY Jul 29 Withdrawal - VISA - Visa Purchase -118.28 1,528.78 07/27 AT&T'PREMIER EBIL WWW.ATT.COM GA Jul 29 Withdrawal - ATM - #005159 -700.00 828.78 MCU 1225 GERARD AVE. BRONX NY A1A17110 Jul 30 Withdrawal - VISA - Visa Purchase -59.39 769.39 07/30 SPEEDWAY 07838 1201 WEB BRONX NY Jul 31 New Balance 769.39 Totals For This Period: -4,678.53 3,928.91 EFTA00133646 MCU Account # 0329201 000181236 OMCUOA 0630100 Statement Period: 07/01/19 - 07/31/19 Page 4 of 4 SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance Jul 01 Previous Balance 4,656.71 Jul 03 Payment - Online Transfer From -185.00 37.44 -147.56 4,509.15 Share 02 Made Transfer. Jul 31 Advance - Insurance Single Life 1.80 1.80 4,510.95 Jul 31 Advance - Insurance Disability 8.16 8.16 4,519.11 Jul 31 New Balance 4,519.11 Totals For This Period -175.04 0.00 37.44 -137.60 Annual Percentage Rate: 10.500% Periodic Rate (Daily): .028767% A Payment of 185.00 is due on 08/12/19 Interest Due through 07/31/19: 37.62 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 75.89 308.95 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong. or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any): • The amount of the suspected error or questioned transfer (and transaction date if known): • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN $ ON THIS STATEMENT. + $ 3. ENTER DEPOSITS MADE AFTER THE ENDING DATE OF + $ THIS STATEMENT. $ + 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least 5250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133647 MCU &MMUS PO KIX 3205.NEWYORK WY low3a6 02i 693 4930 OR 000)3234M Mga 0320164 000211195 OMCUOA 0630100 BRONX NY 10456-3118 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 0.00 1,519.01 1,519.01 Balance Personal TOTAL LOANS 4.656.71 4,656.71 Account Number: Statement Period: 06/01/19 - 06/30/19 Page 1 of 4 MCU News & Promotions MCU Personal Loan Consolidate your bills and pay off high interest rate debt today! PRIVACY NOTICE Federal law requires us to tell you how we collect, share, and protect your personal information. Our privacy policy has not changed and you may review our policy and practices with respect to your personal information at www.nymcu.org/privacy or we will mail you a free copy upon request if you call us at 212-693-4900. PRIMARY SHARE SO1 Date Transaction Withdrawals Deposits Balance Jun 01 Previous Balance 0.00 Jun 30 New Balance 0.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jun 01 Jun 05 Previous Balance Deposit - ACH - JPMorgan Chase 185.00 6.43 191.43 www.nymcu.org EFTA00133648 0320164 MCU Account # Statement Period: 06/01/19 - 06/30/19 000211195 OMCUOA 0630100 Page 2 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance TYPE. Ext Tmsfr 0: 9200502231 CO. JPeAcegan Chase Jun 05 Withdrawal - Online Transfer To Loan 21 -185.00 6.43 Mobile Transfer. Jun 13 Deposit - ACH - DFEC TREAS 310 2,279.25 2,285.68 TYPE: MISC PAY ID: 9101036151 CO. DFEC TREAS 310 Jun 13 Withdrawal - ATM - #005885 -400.00 1,885.68 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 13 Withdrawal - VISA - Visa Purchase -47.84 1,837.84 06113 FSI'CONED BILL PAYMENT 866405.1924 NY Jun 14 Withdrawal - VISA - Visa Purchase -117.01 1,720.83 06513 AT8PPREMIER EBL YVVYWATT.COM GA Jun 14 Withdrawal - VISA - Visa Purchase -239.53 1,481.30 06514 FOOTACTION 57744 YONKERS NY Jun 14 Withdrawal - VISA- Visa Purchase -144.84 1,336.46 06514 VERIZON'ONETIMEPAY VERIZON.COM FL Jun 14 Deposit - ACH - DOJ TREAS 310 600.00 1,936.46 TYPE: MISC PAY ID: 9101036151 CO. DOJ TREAS 310 Jun 14 Withdrawal - VISA - Visa Purchase -219.00 1,717.46 06514 EZPASS PREPAID TOLL 800-333-8655 NY Jun 15 Withdrawal - VISA- Visa Purchase -81.62 1,635.84 06513 HB LIQUORS #602 YONKERS NY Jun 15 Withdrawal - VISA - Visa Purchase -212.85 1,422.99 06515 FOOT LOCKER 08584 YONKERS NY Jun 16 Withdrawal - VISA - Visa Purchase -25.00 1,397.99 06515 SLAYEDBYSHANA INSTAGRARCOM NY Jun 17 Withdrawal - VISA - Visa Purchase -158.85 1,239.14 06516 BAHAMA BREEZE 0053047 PARAMUS NJ Jun 18 Withdrawal - VISA- Visa Purchase -38.00 1,201.14 06517 FUN SHOPiSTAGE MAKEUP 281-291-0707 TX Jun 18 Withdrawal - ATM - #007372 -100.00 1,101.14 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 18 Withdrawal - VISA - Visa Purchase -65.95 1,035.19 06!17 AD MEYERS UNIFORMS - FL BROOKLYN NY Jun 19 Withdrawal - VISA - Visa Purchase -70.66 964.53 06518 JP BEAUTY SUPPLY BRONX NY Jun 20 Withdrawal - VISA - Visa Purchase -71.00 893.53 06,20 SHELL SERVICE STATION BRONX NY Jun 21 Withdrawal - VISA - Visa Purchase -164.85 728.68 06120 AD MEYERS UNIFORMS - FL BROOKLYN NY Jun 21 Withdrawal - VISA - Visa Purchase -84.99 643.69 06,20 AD MEYERS UNIFORMS - FL BROOKLYN NY Jun 22 Withdrawal - POS #238095 -31.29 612.40 FIVE STAR HAND WASH 1865 WEBSTER AVE BRONX NY Jun 24 Withdrawal - VISA - Visa Purchase -37.00 575.40 06122 VICTORIA'S NAILS 8 SPA BRONX NY Jun 25 Withdrawal - POS #756105 -44.42 530.98 AMAZON.COM168YY59E0 SEATTLE WA Jun 25 Withdrawal - ATM - #009063 -100.00 430.98 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 25 Withdrawal - VISA - Visa Purchase -7.27 423.71 06124 CINNABON 46563 BRONX NY Jun 26 Withdrawal - VISA - Visa Purchase -85.00 338.71 06124 VICTORIA'S NAILS 8 SPA BRONX NY EFTA00133649 0320164 000211195 OMCUOA 0630100 MCU Account # Statement Period: 06/01/19 - 06/30/19 Page 3 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jun 26 Withdrawal - VISA - Visa Purchase -25.00 313.71 Jun 26 06/25 DIGICEL DING'45013821 876-380.7626 FL Withdrawal - VISA - Visa Purchase -11.97 301.74 Jun 27 06/26 AMZN Alklp US*M67491R12 Amzn.combill WA Deposit - ACH - DFEC TREAS 310 1,278.47 1,580.21 Jun 29 TYPE. MISC PAY ID. 9101036151 CO. DFEC TREAS 310 Withdrawal - VISA - Visa Purchase -60.00 1,520.21 Jun 29 06/28 DOF PARKING OPERATIONS 212639-9675 NY Withdrawal - VISA - Visa Purchase -1.20 1,519.01 Jun 30 06/28 DOF PARKING SERVICE FEE 212-639.9675 NY New Balance 1,519.01 Totals For This Period: -2,830.14 4,342.72 SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance Jun 01 Previous Balance 4,787.45 Jun 05 Payment - Online Transfer From -185.00 43.99 -141.01 4,646.44 Share 02 Mobile Transfer. Jun 30 Advance - Insurance Single Life 1.86 1.86 4,648.30 Jun 30 Advance - Insurance Disability 8.41 8.41 4,656.71 Jun 30 New Balance 4,656.71 Totals For This Period -174.73 0.00 43.99 -130.74 Annual Percentage Rate: 10.500% Periodic Rate (Daily): .028767% A Payment of 185.00 is due on 07/12/19 Interest Due through 06/30/19: 34.76 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 65.93 271.51 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later. than 6O days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following: • Your name and MCU account number (if any): • The amount of the suspected error or questioned transfer (and transaction date if known): • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. EFTA00133650 0320164 000211195 0nCU0A 0630100 MCU Account # Statement Period: 06/01/19 - 06/30/19 Page 4 of 4 fl USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING INOT CHARGED TO YOUR CHECKING ACCOUNT YETI CHECK NUMBER CHECK DATE $ AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ 4, $ 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF 4. THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250000 and backed by the full faith and credit of the United States GOVOIllalell NCUA National Credit Union Administradcm, a U.S. Government Agency EFTA00133651 MCU Strong Trusted Growing (212ib93 49uCCk aa.b/13?gait'A + 0976078 000206679 0MCU0A 0630100 MS TOVA A NOEL BRONX NY 10456-3118 Your Account Summary Deposits Balance Primary Share $ 0.00 Checking 198.62 TOTAL DEPOSITS 198.62 Loans Balance Personal 5.044.37 TOTAL LOANS 5,044.37 Account Number: Statement Period: 03/01/19 - 03/31/19 Page 1 of 4 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA Card NACU Learn more at nymcu.org/truerewarda 11••••..-_ Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. O O ** Sign up for Account Alerts (C$ )) PRIMARY SHARE S 01 Date Transaction Mar 01 Previous Balance Mar 31 New Balance Withdrawals Deposits Balance 0.00 0.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 934.35 Mar 02 Withdrawal - Online Transfer To Loan 21 -185.00 749.35 www.nymcu.org EFTA00133652 0976078 MCU Account # Statement Period: 03/01/19 - 03/31/19 000206679 OMCUOA 0630100 Page 2 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Mobile Transfer. Mar 02 Withdrawal - VISA - Visa Purchase -5.15 744.20 0101 UBER TRIP HELP.UBER.COM CA Mar 04 Withdrawal - Online -546.89 197.31 ACH TRANSFER TO Navy FCU 7066652871 ID 0000441227 Mar 04 Withdrawal - ACH - PROG ADVANCED -147.16 50.15 TYPE: INS PREPAID. 4409348070 CO. PROG ADVANCED Mar 07 Withdrawal - VISA - Visa Purchase -17.24 32.91 0106 UBER TRIP HELP.UBER.COM CA Mar 08 Deposit - ACH - AGRI TREAS 310 2,173.94 2,206.85 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Mar 08 Withdrawal - ATM - #001043 -600.00 1,606.85 MCU 1225 GERARD AVE. BRONX NY MA17110 Mar 09 Withdrawal - VISA - Visa Purchase -160.99 1,445.86 0108 WU '2313522898 871-989-3268 CA Mar 09 Withdrawal - VISA - Visa Purchase -19.82 1,426.04 0109 UBER TRIP HELP.UBER.COM CA Mar 10 Withdrawal - VISA - Visa Purchase -57.00 1,369.04 01410 SPEEDWAY 07838 BRONX NY Mar 11 Withdrawal - POS #031202 -132.88 1,236.16 NWS AMERICAN EAGLE 482306 680 WHITE PLAINS ROAD SCARSDALE NY Mar 11 Withdrawal - ATM - #001172 -180.00 1,056.16 MCU 1225 GERARD AVE. BRONX NY MA17110 Mar 12 Withdrawal - VISA - Visa Purchase -5.00 1,051.16 01411 NYCDOT PARKING METERS LONG IS CITY NY Mar 12 Withdrawal - VISA - Visa Purchase -50.00 1,001.16 01411 CENTER FOR WOMENS REPRO NEW YORK NY Mar 17 Withdrawal - VISA - Visa Purchase -20.00 981.16 01416 DIGICEL DING TOPUP 876.380.7626 FL Mar 17 Withdrawal - VISA - Visa Purchase -20.00 961.16 01416 DIGICEL DING TOPUP 876.380.7626 FL Mar 17 Withdrawal - VISA - Visa Purchase -10.85 950.31 01416 IMPERIAL CAFE BRONX NY Mar 18 Withdrawal - ATM - #001883 -100.00 850.31 MCU 755 CO-OP CITY BLVD.A5 BRONX NY A1A00314 Mar 18 Withdrawal - VISA - Visa Purchase -107.42 742.89 01418 VICTORIA'S SECRET 41609 BRONX NY Mar 18 Withdrawal - VISA - Visa Purchase -89.07 653.82 01418 OLD NAVY US 4546 BRONX NY Mar 19 Withdrawal - VISA - Visa Purchase -18.95 634.87 01418 IMPERIAL CAFE BRONX NY Mar 20 Withdrawal - VISA - Visa Purchase -84.00 550.87 01418 VICTORIA'S NAILS 8 SPA BRONX NY Mar 20 Withdrawal - VISA - Visa Purchase -117.23 433.64 01419 AT&PBILL PAYMENT 800.331-0500 GA Mar 21 Withdrawal - VISA - Visa Purchase -54.58 379.06 0121 WESTERN-BEEF 029 2050 W BRONX NY Mar 22 Withdrawal - VISA - Visa Purchase -112.90 266.16 0121 NetBeauty 4-441416280576 GB Mar 22 Withdrawal - Card Fee -1.13 265.03 VISA INTERNATIONAL SERVICE ASSESSMENT Date 01421/19 EFTA00133653 0976078 000206679 MCU Account # Statement Period: 03/01/19 - 03/31/19 OMCUOA 0630100 Page 3 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Mar 22 Deposit - ACH - AGRI TREAS 310 1,522.95 1,787.98 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Mar 22 Withdrawal - POS #037333 -57.44 1,730.54 BJS WHOLESALE #0 610 EXTERIOR ST Bronx NY Mar 23 Withdrawal - VISA - Visa Purchase -135.00 1,595.54 03/22 hIONEYGRAhl US 000430-0000 TX Mar 23 Withdrawal - ATM - #008902 -700.00 895.54 MCU 1225 GERARD AVE. BRONX NY A1A17110 Mar 24 Withdrawal - VISA - Visa Purchase -90.97 804.57 03/23 SP' FASHIONNOVA.COM FNOVA.MYSHOPI CA Mar 25 Withdrawal - POS #469873 -5.50 799.07 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 25 Withdrawal - VISA - Visa Purchase -208.25 590.82 03/25 VICTORIA'S SECRET #1350 NEW YORK NY Mar 26 Withdrawal - VISA - Visa Purchase -8.37 582.45 03/25 WHITE CASTLE 100002 BRONX NY Mar 27 Withdrawal - VISA - Visa Purchase -55.77 526.68 03/27 UBR PENDING.UBER.COM HELP.UBER.COM CA Mar 27 Withdrawal - ATM - #000195 -300.00 226.68 MCU 1225 GERARD AVE. BRONX NY A1A17110 Mar 29 Withdrawal - VISA - Visa Purchase -28.06 198.62 03/28 UBER TRIP HELP.UBER.COM CA Mar 31 New Balance 198.62 Totals For This Period: -4,432.62 3,696.89 SIGNATURE L 21 Date Transaction Amount Late Charge Interest Charged Principal Amount Balance Mar 01 Previous Balance 5,176.64 Mar 02 Payment - Online Transfer From -185.00 41.61 -143.39 5,033.25 Share 02 Mobile Transfer. Mar 31 Advance - Insurance Single Life 2.01 2.01 5,035.26 Mar 31 Advance - Insurance Disability 9.11 9.11 5,044.37 Mar 31 New Balance 5,044.37 Totals For This Period -173.88 0.00 41.61 -132.27 Annual Percentage Rate: 10.500% Periodic Rate (Daily): .028767% A Payment of 185.00 is due on 04/12/19 Interest Due through 03/31/19: 44.89 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 34.25 135.85 YEAR TO DATE TOTALS Total Dividends YTD 0.00 EFTA00133654 0976076 000206679 OMCUOA 0630100 MCU Account # Statement Period: 03/01/19 - 03/31/19 Page 4 of 4 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date if known); • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT VEIL CHECK NUMBER CHECK DATE $ AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. + 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF + THIS STATEMENT. $ + 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the hill faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133655 MCU r,r) BOX a205. NEW YORK NY 100074205 1.71603 4930 OR M03)3216713 W atnA + 0310263 000179360 OMCUOA 0630100 MS TOVA A NOEL BRONX NY 10456-3118 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 0.00 6.43 6.43 Balance Personal TOTAL LOANS 4.787.45 4,787.45 Account Number: Statement Period: 05/01/19 - 05/31/19 Page 1 at 4 MCU News & Promotions SHIFT GEARS THIS SUMMER THREE DAY EVENT June 21: 9am-8pm June 22: 9am-6pm June 23: 11am-4pm 90 Huguenot St, New Rochelle, NY 10801 Get Pre-approved Today! Visit nymcu.org/enterprise MCU =am= car sales Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. 0 .. Sign up for Account Alerts (110 • PRIMARY SHARE S01 Date May 01 May 31 Transaction Previous Balance New Balance Withdrawals Deposits Balance 0.00 0.00 FASTRACK CHECKING S02 Date Transaction Withdrawals Deposits Balance May 01 May 01 Previous Balance Withdrawal - VISA - Visa Purchase -121.48 1,222.77 1.101.29 www.nymcu.org EFTA00133656 0310263 MCU Account # Statement Period: 05/01/19 - 05/31/19 000179360 OMCUOA 0630100 Page 2 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 05101 PALM TREE MARKETPL BRONX NY May 02 Withdrawal - ACH - PROG ADVANCED -147.16 954.13 TYPE: INS PREPAID. 9409348070 CO. PROG ADVANCED May 03 Deposit - ACH - AGRI TREAS 310 1,138.21 2,092.34 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 May 04 Withdrawal - ATM - #004858 -650.00 1,442.34 MCU 755 CO-OP CITY BLVD.#4 BRONX NY A1A00313 May 04 Withdrawal - ATM - #004859 -200.00 1,242.34 MCU 755 CO-OP CITY BLVD.#4 BRONX NY A1A00313 May 04 Withdrawal - Online Transfer To Loan 21 -185.00 1,057.34 Mobile Transfer. May 04 Withdrawal - POS #027832 -22.47 1,034.87 TARGET T-1887 500 East Sandford Blvd Matt Vernal NY May 04 Withdrawal - VISA - Visa Purchase -72.62 962.25 0514 FSI'CONED BILL PAYMENT 866405.1924 NY May 06 Withdrawal - VISA - Visa Purchase -178.27 783.98 05106 VERIZON'ONETIMEPAY VERIZON.COM FL May 07 Withdrawal - ATM - #004632 -100.00 683.98 MCU 1225 GERARD AVE. BRONX NY AlA17110 May 10 Withdrawal - POS #034855 -103.94 580.04 TARGET T.2475 700 Eldora St Bronx NY May 10 Withdrawal - VISA - Visa Purchase -57.66 522.38 05110 UBER EATS HELP.UBER.COM CA May 11 Withdrawal - VISA - Visa Purchase owl 1 COSTCO WHSE #0321 YONKERS NY -185.61 336.77 May 12 Withdrawal - POS #516396 -82.72 254.05 NST BEST BUY #374 230810 2458 CENTRAL PARK AVE YONKERS NY May 13 Withdrawal - VISA - Visa Purchase -37.50 216.55 05512 CINEMA DE LUX YONKERS NY May 13 Withdrawal - VISA - Visa Purchase -28.92 187.63 05512 CINEMA DE LUX YONKERS NY May 13 Withdrawal - VISA - Visa Purchase -3.26 184.37 05113 BLISS BEAUTY WORLD BRONX NY May 13 Withdrawal - POS #210904 -29.89 154.48 OMO BEAUTY ZONE 162929 374 E. FOROHAM RD BRONX NY May 13 Withdrawal - ATM - #006326 -100.00 54.48 MCU 1225 GERARD AVE. BRONX NY AlA17110 May 14 Withdrawal - VISA - Visa Purchase -15.01 39.47 05113 FIVE STAR DISCOUNT BRONX NY May 15 Withdrawal - VISA - Visa Purchase -3.97 35.50 05.15 UBER TRIP HELP.UBER.COM CA May 17 Deposit - ACH - AGRI TREAS 310 97.12 132.62 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 May 19 Withdrawal - VISA - Visa Purchase -4.45 128.17 05518 CINNABON #6563 BRONX NY May 20 Withdrawal - VISA - Visa Purchase -56.00 72.17 05118 VICTORIA'S NAILS 8 SPA BRONX NY May 22 Withdrawal - VISA - Visa Purchase -38.85 33.32 05,21 UBER EATS HELP.UBER.COM CA May 23 Withdrawal - VISA - Visa Purchase -26.89 6.43 EFTA00133657 0310263 000179360 0MCU0A 0630100 MCU Account # Statement Period: 05/01/19 - 05/31/19 Page 3 of 4 FASTRACK CHECKING (continued) S 02 Date May 31 Transaction 05/21 UBER EATS HELP.I.I8ER.00M CA New Balance Withdrawals Deposits Balance 6.43 Totals For This Period: -2.451.67 1,235.33 SIGNATURE L 21 Date Transaction Amount Late Interest Principal Charge Charged Amount Balance May 01 May 04 May 31 May 31 May 31 Previous Balance Payment - Online Transfer From Share 02 Mobile Transfer. Advance - Insurance Single Life Advance - Insurance Disability New Balance -185.00 1.91 8.65 4,920.92 40.97 -144.03 4,776.89 1.91 8.65 4,778.80 4,787.45 4,787.45 Totals For This Period -174.44 Annual Percentage Rate: 10.500% Periodic Rate (Daily): .028767% A Payment of 185.00 is due on 06/12/19 Interest Due through 05/31/19: 38.48 0.00 40.97 -133.47 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 55.66 227.52 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York. NY 10007 or telephone us at (212)6934900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any): • The amount of the suspected error or questioned transfer (and transaction date if known): • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE $ AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE AFTER THE ENDING DATE OF + $ THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ EFTA00133658 0310263 000179360 OMCUOA 0630100 MCU Account # Statement Period: 05/01/19 - 05/31/19 Page 4 of 4 SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least S2S0.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133659 Page 1 Accoun 09/04/2019 Account Number: Current Relationship Code: 0 Brandi: Relationship Code: Regular Account Type: General Membership Relationship Override: Regular Member Group: 1 Rel Override Eff Date: Restricted Access: Normal Rel Override Exp Date: JJ- Open Date: 09/23/2016 Head of Household: Head of Household Last FM Date: 08/22/2019 Household Account: Record Change Date: 09/01/2019 Household Statement: Do not consolidate statement Activity Date: 08/29/2019 Statement Mall Code: Use individual mail codes Purged Rec Activity Dt: JJ E-Statement Email Notify: No E-mail notification Correspondence Date: _1_1_ E-Statement Enable: Enable E-Statement only Proxy Date: JJ—State Reporting: Close Date: JJ-Created By User. 569 FM History Purge Date: 04/30/2019 Created At Branch: 502 Reference: US Cash Rcvd Amount 0.00 Membership Status: Natural Person US Cash Dlsb Amount: 0.00 Commercial Code: Consumer Frgn Cash Rcvd Amt: 0.00 Check Hold Base Amount: 0.00 Frgn Cash Disb Amt: 0.00 Check Dep Total Amount: 0.00 Frgn Cash Rcvd Units: 0.00 Check Dep Total Date: JJ- Frgn Cash Disb Units: 0.00 Non-Reg CC Check Hold Base Amt: 0.00 Wire Received Amount 0.00 Non-Reg CC Check Dep Total Amt 0.00 Wire Disbursed Amount: 0.00 Enable Floats: No CU Float allowed Warnincts: Warning 01 Code: DELINQUENT LOAN Warning 01 Expiration: 04/13/2017 Warning 02 Code: <None> Warning 02 Expiration: Warning 03 Code: <None> Warning 03 Expiration: JJ- Warning 04 Code: <None> Warning 04 Expiration: JJ- Warning 05 Code: <None> Warning 05 Expiration: JJ- Warning 06 Code: <None> Warning 06 Expiration: JJ- Warning 07 Code: <None> Warning 07 Expiration: JJ- Warning 08 Code: <None> Warning 08 Expiration: JJ- Warning 09 Code: <None> Warning 09 Expiration: JJ- Warning 10 Code: <None> Warring 10 Expiration: JJ- Warning 11 Code: <None> Warning 11 Expiration: JJ- Warning 12 Code: <None> Warning 12 Expiration: JJ- Warning 13 Code: <None> Warning 13 Expiration: JJ- Warning 14 Code: <None> Warning 14 Expiration: JJ- Warning 15 Code: <None> Warning 15 Expiration: JJ- Warning 16 Code: <None> Warring 16 Expiration: JJ- Warning 17 Code: <None> Warning 17 Expiration: JJ- Warning 18 Code: <None> Warning 18 Expiration: JJ- Warning 19 Code: <None> Warning 19 Expiration: JJ- Warning 20 Code: <None> Warning 20 Expiration: JJ- Payment Hlsto►vt Audlo/HB Securftvt Payments Made: 3 Audlo/HB Frozen Mode: Audlo/HB is not frozen 16- 30 Days DQ: 31- 60 Days DQ: Invalid Attempt Count: Last Inv Attempt Date: 0 _1_1- 61- 90 Days DQ: Last Inv Attempt Time: 12:00 AM 91-120 Days DQ: 121 and up Days DQ: NSF History: NSF Month 01 Day Count: 0 NSF Month 13 Day Count: 0 NSF Month 02 Day Count• 0 NSF Month 14 Day Count: 0 NSF Month 03 Day Count 0 NSF Month 15 Day Count: 2 NSF Month 04 Day Count: 0 NSF Month 16 Day Count: 4 NSF Month 05 Day Count: 0 NSF Month 17 Day Count: 1 EFTA00133660 Page 2 Accoun 09/04/2019 NSF Month 06 Day Count: NSF Month 18 Day Count: 0 NSF Month 07 Day Count NSF Month 19 Day Count: 0 NSF Month 08 Day Count NSF Month 20 Day Count: 0 NSF Month 09 Day Count: NSF Month 21 Day Count: 0 NSF Month 10 Day Count: NSF Month 22 Day Count: 0 NSF Month 11 Day Count: NSF Month 23 Day Count: 0 NSF Month 12 Day Count: NSF Month 24 Day Count: 0 fee Cannina; NSF Today Count: 0 Capped Fees Amount Cap: 0.00 Capped Fees Amount This Period: 0.00 Capped Fees Count Cap: 0 Capped Fees Count This Period: 0 Daily Limits; Limit Usage Date: 08/29/2019 Limit 1 Descrip0on: Limit 4 Description: Limit 1: 0.00 Limit 4: 0.00 Limit 1 Amount: 0.00 Limit 4 Amount: 0.00 Limit 1 Count Limit: 0 Limit 4 Count Limit: 0 Limit 1 Count: 0 Limit 4 Count: 0 Limit 1 Per Item Limit: 0.00 Limit 4 Per Item Limit: 0.00 Limit 2 Description: Limit 5 Description,: Limit 2: 0.00 Limit 5: 0.00 Limit 2 Amount 0.00 Limit 5 Amount: 0.00 Umit 2 Count Limit: 0 Limit 5 Count Limit 0 Limit 2 Count: 0 Limit 5 Count: 0 Limit 2 Per Item Limit: 0.00 Limit 5 Per Item Limit: 0.00 Umit 3 Description: Limit 6 Descdpdon: Umit 3: 0.00 Limit 6: 0.00 UmIt 3 Amount 0.00 Limit 6 Amount: 0.00 Limit 3 Count Limit: 0 Limit 6 Count Limit: 0 Limit 3 Count 0 Limit 6 Count 0 Umit 3 Per Item Limit: 0.00 Umit 6 Per Item Limit: 0.00 Custom Raids: Privacy Option: Membership Source: BR Certified By: Marketing Promo Code: EFTA00133661 Page 1 Member Name Information: Title: First Name: Middle Name: Last Name: Suffix: Name Format: Preferred Contact: Home Phone: Work Phone: Work Phone Ext: Mobile Phone: Phone Type: Pager Number: E-Mail Address: Alt E-Mail Address: Preferred Contact Method: DBA DBA Rrst Name: DBA Middle Name: DBA Last Name: DBA Suffix: DBA Name Format: Militant APR Informadon; Active Duty: Active Duty Verification Date: Active Duty Start Date: Active Duty Separation Date: Member Address Information; Address Type: Street City: State: Zip Code: Name Record Information; MBR Number Link: MBR Number Link Chg Date: License: Address Verify Date: Mall Override: ECOA Code: Beneficiary Percent: Extra Information: SSN Change Date: SSW TIN Override: SSN/TIN Certification: IRS Correction: Amendment Number. Credit Report Consumer Info: Credit Rpt Consumer Date: Use as Marketing Address: Identification it Documentary Flag 1: ID Type 1: ID Description 1: Accoun MS TOVA A NOEL Individual Not Specified: Domestic Not Specified Individual Not in Active Duty Service JJ- BRONX NY 10456-3118 09/23/2016 276750230 JJ- No override Individual 0.000% 09/23/2016 No override SSN/TIN is certified No Correction 0 JJ- No Documentary Identification State Drivers License NYS ame Birth Date: Death Date: Sex: Mothers Maiden Name: SSN/TIN: SSN/TIN Type: U.S. Person Rag: Current Employer. Occupation: Curr Gross Mo Pay: Cur Net Mo Pay: Curt Mo Pay Last Updated: Restricted Access: MBR Status: FInCEN Information: CTR Exempt: Legal Entity Identifier: Beneficial Owner Type: Beneficial Owner Percentage: Nonresident Alien ReDortina; IRS Country Code: NRA Tax Rate: NRA Exemption Code: Form W-8 On File: W-8 Expiration Date: Foreign TIN: Chapter 4 Status Code: GUN: Substantial Owner. LOB Code: Extra Address: Country: Country Code: Carder Route: ADDR Number Link: ADDR Number Link Chg Date: Copy other Name: Name Type: Name SubType: Name Change Date: Address Change Date: Credit Rpt Address Change Date: Effective Date: Expiration Date: Last FM Date: MBR Last FM Date: ADDR Last FM Date: Confidential: Credit Rpt Address Indicator: CR Address Indicator Date: Identification 2; Documentary Flag 2: ID Type 2: ID Description 2: 09/04/2019 07/27/1988 JJ- Individual SSN U.S. Person STUDENT 1,000.00 0.00 09/23/2016 Normal Member Not Exempt None 0.000% 30.000% No JJ- 23 No C003 09/23/2016 Primary 2 09/23/2016 09/23/2016 09/23/2016 JJ- JJ- 09/23/2016 09/23/2016 09/23/2016 Unclassified JJ- Documentary Identification School Identification CUNY EFTA00133662 Page 2 ID Number 1: ID Issuance Date 1: ID Expiration Date 1: ID Verification Date 1: Identification 3: Documentary Flag 3: ID Type 3: ID Description 3: ID Number 3: ID Issuance Date 3: ID Expiration Date 3: ID Verification Date 3: Custom Fields: Membership Card Order: MW Verified: Place of Birth: Relation to Primary/Joint AccountMMName ID Number 2: ID Issuance Date 2: 07/27/202.0 ID Expiration Date 2: ID Verification Date 2: Non•documentary Identification Unknown _1_1 JJ- _1 / VER:NY 09/04/2019 08/31/2C17 / EFTA00133663 MC MU MGM! Cla DI? UNION P O Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fax: (212)238-27000/2701 BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) s.s: ent SSNMOur Reference: SUB9316-DJ, County of New York ) Danielle Jones, being duly sworn, deposes and says: 1. 1 am a duly authorized custodian of the attached records and am authorized to make the within certification of behalf of Municipal Credit Union. 2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal Credit Union, the recipient of the subpoena. 3. To the best of my knowledge, after reasonable inquiry, the records and copies produced: p represent all the documents described in the subpoena duces tecum (or) • do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, arc as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit Cards Statements Not Applicable These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports. 4. The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to make or maintain these records. State of New York County of NY 4\r-- Swom to before me this day of 9p9 Signature/Date ,2019 PATRICIA GONZALEZ Notary Public, State of Now York No. Qualified in Queens ounly Torn Expires April 12, 2022 EFTA00133664 CLUB ACCOUNTS g VACATION g HOLIDAY Account No. ▪ Transfer to Shares g Transfer to Shares g Single Account K Transfer to Checking K Transfer to Checking K Joint AO K Stay in K Stay in Member Name Social Security Numb Brooklyn NY Home Address City State 11/01/84 Date of Birth Place of Birth Home Phone 2 NYSDL 11/0 ID Type ID Number ID Description ID Ext INFORMATION ON JOINT MEMBER Name Social Security Numb Home Address Work Phone Number City State Home Phone Employer Name ID Type ID Number ID Description ID E4 The undersigned acknowledges receipt of a copy. and agrees to be governed by the rules and regulations of the Municipal Credit Union applicable to Vac( Club Accounts as now in effect and as amended from time to time. Under penalties of perjury, I certify (I) that the number shown on this form is my correct taxpayer identification number; and (2) that I am not s withholding either because I have not been notified that I am subject to backup withholding as a result of failure to report all interest or dividend Revenue Service has notified me that I am no longer subject to backup withholding. diattateL 01/21/09 SIGNATURE OF PRIMARY MEMBER DATE 01/21/09 SIGNATURE OF JOINT MEMBER DATE EFTA00133665 MCU MUNKIPALCREDITUNION Account Number: Basis for Membership: Office Of Probation Please tell us about yourself X CheiSystems: Pass J Last Name First Name Middle Name Suffix (Jr. Sr.) IIINPEPONI Date of Birth Social Security Number Mothers Maiden Name Home Phone Number BROOKLYN NY 11205 Street Address (including Apt #) City State ZIP Mailing Address (including Apt #) City State ZIP DEPT OF PROBATION 33 BEAVER STREET 18TH FL Employer Employer Address NEW YORK NY 10004 Cit State ZIP orc one um er Cell Phone Number PROBATION.GOV RSILVIA@PROBATION.GOV Email Re Email Address State Drivers Lions -type Address (for verification) NYSDL 11/01/10 EllTWM ID 1 Number ID 1 Description ID 1 Expiration Date Job Identification PROBATION 12/31/09 ID 2 Type ID 2 Number ID 2 Description ID 2 Expiration Date ID 3 Type ID 3 Number ID 3 Description ID 3 Expiration Date Joint Account Holder DChexSystems Last Name First Name Middle Name Suffix ( Jr. Sr.) Date of Birth Social Security Number Mothers Maiden Name Home Phone Number Street Address (including Apt #) City State ZIP Mailing Address (including Apt #) City State ZIP Employer Employer Address City State ZIP Work Phone Number Cell Phone Number Email Address Re-type Email Address (for verification) ID 1 Type ID 1 Number ID 1 Description ID 1 Expiration Date ID 2 Type ID 2 Number ID 2 Description ID 2 Expiration Date ID 3 Type ID 3 Number ID 3 Description ID 3 Expiration Date EFTA00133666 Beneficiary Information (optional) Last Name First Name Middle Name SuffixJr.Sr.II) MOTHER Date of Birth SAME Street Address (including Apt#) City State ZIP Social Security Number Relationship to member Home Phone Number Beneficiary Information (optional) Last Name First Name Middle Name Suffix (Jr.Sr.11) Date of Birth Social Security Number Relationship to member Home Phone Number Street Address (including Aptft) City State ZIP Accounts/Services To Open: X Shares X FasTrack checking Money Market X Touch Tone Teller Date: 01/21/09 X ATMICheck Card X MCU OnLine Banking Alternative Checking X Order Checks I hereby apply for membership and subscribe for at least one share ($5.00) in the Municipal Credit Union and agree to conform to its By-Laws and amendments thereof. I agree to be governed by the Account Agreement, Rules and Regulations and Schedule of Dividends, Service Charges and Fees of the Municipal Credit Union applicable to Share, FasTrack Checking, Vacation, Holiday and Money Market amounts as now in effect and as from time to time amended. I agree to be bound by the terms and conditions of the MCU Cash Connection, MCU ATM/Check Card, MCU Online Banking, and Touch Tone Teller Agreements (which will be later mailed/provided to me). upon my first use of such service(s). I understand that the designations made on this signature card/form will apply to all MCU deposit accounts which are or will be in the future maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts), and will have the effect of revoking all previous designations made with regard to such accounts. It a joint tenant has been designated on this signature card, it is agreed that these accounts be payable to either of us and upon the death of one of us, to the survivor. Also, it is agreed that any joint tenant may, without the consent of or notice to the other, pledge all or any part of the shares in these accounts as collateral security for a loan with MCU. If a beneficiary (beneficiaries) has (or have) been designated on this signature card, it is agreed that this is a voluntary and revocable bust, and that upon my/our death, the funds in these accounts, and all other deposit accounts maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts). will become the properly of the named beneficiary or beneficiaries who are alive at the time of my/our death in equal proportions. If both a joint tenant and a beneficiary (or beneficiaries) have been designated on this signature card. it is agreed that the beneficiary(ies) will only acquire an interest in these accounts upon the death of the last surviving joint tenant. By signing below, Irne authorize Municipal Credit Union to perform a credit investigation including the verification of the information on this application. Verification of income and employment may also be required. Under penalties of perjury, I certify (1) that the number shown on this form is my correct taxpayer identification number; and (2) that I am not subject to backup withholding either because I have not been notified that I am subject to backup withholding as a result of failure to report all interest or dividends, or because the Internal Revenue Service has notified me that I am no longer subject to backup withholding: and (3)1 am a U.S. citizen (Including a U.S. resident alien). The Internal Revenue Service does not require your consent to any provision of this document other than the certification required to avoid backup withholding. 01/21/09 Accoun o er igna ure Date Joint Account Holder Signature Yes, I elect to accept the Check Imaging option and agree to pay the associated service charge. If Joint Account Holder requests an MCU ATWCheck Card, check this box. Sponsor Account Number Brooklyn Branch Date Branch Name Member Service Representative EFTA00133667 MC . %JP I Strong Trusted cantiTIEC21 Growing PO ECA 3205, NEW YOtiK, NY 10D^ J2:6 t2I2iO3,490DCA0300=-6713 N.341;;I:e, + 0301366 088253 OMCUOA 0630100 P3 BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance Primary Share Checking $ 4,102.31 318.29 TOTAL DEPOSITS Loans 4,420.60 Balance TOTAL LOANS 0.00 Account Number: Statement Period: 04/01/19 - 04/30/19 Page 1 of 5 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA Card MCU Learn more at nymcu.org/truerewarda Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. O p •• Sign up for Account Alerts PRIMARY SHARE S01 Date Transaction Withdrawals Deposits Balance Apr 01 Previous Balance 7,832.31 Apr 04 Withdrawal - Online Transfer To Share 02 -30.00 7,802.31 Apr 14 Withdrawal - Online Transfer To Share 02 -2,800.00 5,002.31 Apr 20 Deposit - Online Transfer From Share 02 1,500.00 6,502.31 Apr 29 Withdrawal - Online Transfer To Share 02 -100.00 6,402.31 Apr 30 Withdrawal - Online Transfer To Share 02 -2,300.00 4,102.31 Apr 30 New Balance 4,102.31 Totals For This Period: -5,230.00 1,500.00 www.nymcu.org EFTA00133668 0301366 000088253 OMCUOA 0630100 MCU Account # Statement Period: 04/01/19 - 04/30/19 Page 2 of 5 PRIMARY SHARE (continued) S 01 Dividends Year to Date 0.81 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Apr 01 Previous Balance 469.25 Apr 01 Withdrawal - VISA - Visa Purchase -293.81 175.44 04101 MARRIOTT BROOKLYN GRID BROOKLYN NY Apr 03 Withdrawal - POS #231430 -22.56 152.88 MET Fresn Supermarket 9606 3rd Avenue Brooklyn NY Apr 04 Deposit - Online Transfer From Share 01 30.00 182.88 Apr 04 Withdrawal - VISA - Visa Purchase -35.87 147.01 04104 WALGREENS STORE 9408 3R BROOKLYN NY Apr 05 Deposit - ACH - AGRI TREAS 310 1,347.23 1,494.24 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Apr 05 Withdrawal - POS #054448 -228.14 1,266.10 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Apr 06 Withdrawal - VISA - Visa Purchase -3.81 1,262.29 04104 REDBOX 'DVD RENTAL OAKBROOK TER IL Apr 06 Withdrawal - VISA - Visa Purchase -32.28 1,230.01 04106 WALGREENS STORE 9408 3R BROOKLYN NY Apr 06 Withdrawal - ATM - #006015 -300.00 930.01 MCU 340 JAY ST.n2 BROOKLYN NY A1A01612 Apr 06 Withdrawal - POS #801556 -5.50 924.51 AITRMETROCARD MACHINE 2 BROADWAY NEW YORK NY Apr 06 Withdrawal - VISA - Visa Purchase -1.91 922.60 04105 REDBOX 'DVD RENTAL OAKBROOK TER IL Apr 06 Withdrawal - POS #776429 -1.00 921.60 AITA'AIETROCARD MACHINE 2 BROADWAY NEW YORK NY Apr 07 Withdrawal - VISA - Visa Purchase -0.25 921.35 04106 NYCDOT PARKING METERS LONG IS CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -55.00 866.35 04107 DAINICN HR SW BY THERES BROOKLYN NY Apr 08 Withdrawal - VISA - Visa Purchase -59.29 807.06 04106 COOKIES FULTON BROOKLYN NY Apr 08 Withdrawal - ACH - CAPITAL ONE AUTO -483.59 323.47 TYPE: CARPAY ID: 9541719806 CO. CAPITAL ONE AUTO Apr 09 Withdrawal - VISA - Visa Purchase -47.62 275.85 04109 CITGO.WINDHORSE BROOKLYN NY Apr 10 Withdrawal - VISA - Visa Purchase -0.50 275.35 04109 NYCDOT PARKING METERS LONG IS CITY NY Apr 10 Withdrawal - VISA - Visa Purchase -39.19 236.16 04109 LOS POLLITOS III BROOKLYN NY Apr 12 Withdrawal - POS #620840 -21.02 215.14 NNT THE HALAL SPOT 071485 474 MYRTLE AVE BROOKLYN NY Apr 12 Withdrawal - VISA - Visa Purchase -9.24 205.90 04/12 WALGREENS STORE 9408 3R BROOKLYN NY Apr 13 Withdrawal - POS #016995 -30.03 175.87 CLAIRES #6517 90 15 QUEENS BLVD ELMHURST NY Apr 13 Withdrawal - VISA - Visa Purchase -21.84 154.03 04/13 SO 'SHAKE SHACK Queens NY EFTA00133669 0301366 000088253 MCU Account # Statement Period: 04/01/19 - 04/30/19 OMCUOA 0630100 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Apr 13 Withdrawal - VISA - Visa Purchase -40.99 113.04 04/13 BROOKLYN PUBLIC LIBRARY 718-230.2165 NY Apr 14 Withdrawal - VISA - Visa Purchase -10.89 102.15 04/13 JCPENNEY 2814 EUAHURST NY Apr 14 Deposit - Online Transfer From Share 01 2,800.00 2,902.15 Apr 14 Withdrawal - POS #891693 -46.85 2,855.30 SAKS OFF 5TH 709 RT 32 GRAPEVINE COURT # CENTRALVALLEY NY Apr 14 Withdrawal - VISA - Visa Purchase -260.29 2,595.01 04/14 7 FOR ALL MANKIND 4802 CENTRAL VALLE NY Apr 14 Withdrawal - POS #050778 -22.47 2,572.54 NWS AMERICAN EAGLE 070696 974 GRAPEVINE COURT CENTRAL VALLE NY Apr 14 Withdrawal - POS #125750 -733.09 1,839.45 GUCCI 49 302 RED APPLE CT CENTRAL VALLE NY Apr 14 Withdrawal - POS #015776 -135.16 1,704.29 NNT GIANNI VERSACE 581710 300 RED APPLE CT CENTRAL VLY NY Apr 14 Withdrawal - VISA - Visa Purchase -7.62 1,696.67 04/14 REDBOX 'DVD RENTAL 866-733-2693 IL Apr 14 Withdrawal - POS #160223 -64.13 1,632.54 NNT POL07RL HARRIMA571057 3940 ROUTE 32 CENTRAL VALLE NY Apr 15 Withdrawal - POS #223621 -32.63 1,599.91 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Apr 16 Withdrawal - VISA - Visa Purchase -16.00 1,583.91 04/15 CORTE CAFE 724.2831878 NY Apr 17 Withdrawal - VISA - Visa Purchase -13.49 1,570.42 04/16 CAFE DELICIOUS NEW YORK NY Apr 18 Withdrawal - VISA - Visa Purchase -10.10 1,560.32 04/17 CAFE DELICIOUS NEW YORK NY Apr 18 Withdrawal - POS #668651 -5.50 1,554.82 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Apr 19 Withdrawal - VISA - Visa Purchase -6.80 1,548.02 04/18 SO 'ENERGY FUEL BAY BROOKLYN NY Apr 19 Deposit - ACH - AGRI TREAS 310 962.82 2,510.84 TYPE. FED SAL ID: 9101036009 CO. AGRI TREAS 310 Apr 19 Withdrawal - POS #554439 -5.50 2,505.34 MTA'METROCARD MACHINE 2 BROADWAY NEW YORK NY Apr 19 Withdrawal - POS #006521 -48.98 2,456.36 TARGET 1.1849139 Flalbush Ave Brooklyn NY Apr 19 Withdrawal - VISA - Visa Purchase -49.92 2,406.44 04/19 CITGO-WINDHORSE BROOKLYN NY Apr 20 Withdrawal - Online Transfer To Share 01 -1,500.00 906.44 Apr 20 Withdrawal - VISA - Visa Purchase -10.96 895.48 04/19 AROME CAFE NEW YORK NY Apr 20 Withdrawal - VISA - Visa Purchase -1.50 893.98 04/13 NYCDOT PARKING METERS LONG IS CITY NY Apr 20 Withdrawal - VISA - Visa Purchase -1.25 892.73 04/13 NYCDOT PARKING METERS LONG IS CITY NY Apr 20 Withdrawal - VISA - Visa Purchase -5.16 887.57 04/20 FAMILY VENDING WC NEW YORK NY Apr 20 Withdrawal - VISA - Visa Purchase -23.55 864.02 EFTA00133670 0301366 MCU Account # Statement Period: 04/01/19 - 04/30/19 000088253 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 04,20 RITE AID STORE - 3888 BROOKLYN NY Apr 21 Withdrawal - VISA - Visa Purchase -22.05 841.97 04120 SO 'ENERGY FUEL BAY BROOKLYN NY Apr 21 Withdrawal - VISA - Visa Purchase -33.00 808.97 04/21 DMNICN HR SW BY THERES BROOKLYN NY Apr 22 Withdrawal - VISA - Visa Purchase -43.29 765.68 04/19 BUFFALO WILD WINGS 3331 BROOKLYN NY Apr 22 Withdrawal - VISA - Visa Purchase -4.34 761.34 04/21 BELLEVUE AUBONPAIN 233 NEW YORK NY Apr 22 Withdrawal - ACH - GEICO -257.60 503.74 TYPE: GEICO PYMT ID: 1530075853 CO. GEICO Apr 23 Withdrawal - VISA - Visa Purchase -10.75 492.99 04/21 Awn Express NEW YORK NY Apr 23 Withdrawal - VISA - Visa Purchase -11.50 481.49 04/21 Asian Express NEW YORK NY Apr 23 Withdrawal - VISA - Visa Purchase -3.26 478.23 04,23 Duane Reade STO 305 BRO NEW YORK NY Apr 23 Withdrawal - ACH - CAPITAL ONE -71.33 406.90 TYPE: PHONE PYMT ID: 9541719987 CO. CAPITAL ONE Apr 24 Withdrawal - VISA - Visa Purchase -11.16 395.74 04,23 AROME CAFE NEW YORK NY Apr 25 Withdrawal - ATM - #000613 -42.50 353.24 PAY-O-MATIC 151 VANDERBILT AVENUE BROOKLYN NY Apr 26 Withdrawal - VISA - Visa Purchase -39.99 313.25 04,26 RITE AID STORE - 4202 NEW YORK NY Apr 26 Withdrawal - VISA - Visa Purchase -18.81 294.44 04,25 SOPHIES CUBAN CUISINE NEW YORK NY Apr 27 Withdrawal - VISA - Visa Purchase -10.60 283.84 04/27 MADISON BAGEL 8 GRILL NEW YORK NY Apr 27 Withdrawal - POS #029385 -105.08 178.76 BJS WHOLESALE #0 339 GATEWAY DR BROOKLYN NY Apr 27 Withdrawal - VISA - Visa Purchase -54.51 124.25 04/27 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY Apr 27 Withdrawal - POS #060947 -22.84 101.41 T J MAXX #1368 410 GATEWAY DR BROOKLYN NY Apr 27 Withdrawal - POS #374551 -8.70 92.71 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Apr 29 Deposit - Online Transfer From Share 01 100.00 192.71 Apr 30 Withdrawal - POS #021862 -11.00 181.71 MTRMETROCARD MACHINE 2 BROADWAY NEW YORK NY Apr 30 Deposit - Online Transfer From Share 01 2,300.00 2,481.71 Apr 30 Withdrawal - VISA - Visa Purchase -2,052.29 429.42 04,30 BLOOMYS 001 1000 TH NEW YORK NY Apr 30 Withdrawal - ACH - SPRINT8006396111 -111.13 318.29 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8008396111 Apr 30 New Balance 318.29 Totals For This Period: -7,691.01 7,540.05 EFTA00133671 0301366 000088253 OMCUOA 0630100 MCU Account # Statement Period: 04/01/19 - 04/30/19 Page 5 of 5 YEAR TO DATE TOTALS Total Dividends YTD 0.81 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York. NY 10007 or telephone us at (212)693.4900 (or (800)3234713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must heat from you no later than 60 days after we sent you the Eau statement on which the error or problem appeared. Tell us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date if known); • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YETI CHECK NUMBER CHECK DATE S AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF + THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the full faith and credit of the United States Government NCUA National Great Union Administration. a U.S. Government Agency EFTA00133672 MC U Strong Trusted =9= Growing PO e4, X 32n5, NEW YOLK, try IOCC7-32C6 (212i6V3,490DCA 030032a-6713 Wst.rilia, 0966053 087445 OMCUOA 0630100 • == • BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance Primary Share Checking $ 4,501.50 2,927.45 TOTAL DEPOSITS Loans 7,428.95 Balance TOTAL LOANS 0.00 Account Number: Statement Period: 02/01/19 -02/28/19 Page 1 of 5 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA° Card MCU Learn more at nymcu.orgteuerewarda Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. 0 ci Sign up for Account Alerts PRIMARY SHARE S 01 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 1.50 Feb 06 Deposit - Online Transfer From Share 02 600.00 601.50 Feb 11 Deposit - Online Transfer From Share 02 2,000.00 2,601.50 Feb 24 Deposit - Online Transfer From Share 02 1,900.00 4,501.50 Feb 28 New Balance 4,501.50 Totals For This Period: 0.00 4,500.00 www.nymcu.org EFTA00133673 0968053 MCU Account # Statement Period: 02/01/19 - 02/28/19 000087445 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 4,554.41 Feb 01 Withdrawal - VISA - Visa Purchase -0.75 4,553.66 01131 NYCDOT PARKING METERS LONG IS CITY NY Feb 01 Withdrawal - VISA - Visa Purchase -108.95 4,444.71 01131 ACCESS SECURE DEPOS 800-546-6283 MO Feb 01 Withdrawal - POS #037501 -16.52 4,428.19 T.J. MARX # 1197 502 86TH ST BROOKLYN NY Feb 01 Withdrawal - VISA - Visa Purchase -46.43 4,381.76 01131 SUNOCO 0007172008 BROOKLYN NY Feb 01 Withdrawal - ACH - SPRINT8006396111 -111.23 4,270.53 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 Feb 01 Withdrawal - ACH - TIME WARNER CABL -181.77 4,088.76 TYPE: CABLE PAY ID: 0815013000 CO. TIME WARNER CABL Feb 02 Withdrawal - VISA - Visa Purchase -4.50 4,084.26 02101 NYCDOT BAYRIDGE GARAGE LONG IS CITY NY Feb 02 Withdrawal - VISA - Visa Purchase -38.00 4,046.26 02102 DMNICN HR SW 8Y THERES BROOKLYN NY Feb 03 Withdrawal - VISA - Visa Purchase -51.00 3,995.26 OZO1 168 NEW LUCKY NAIL SALO BROOKLYN NY Feb 03 Withdrawal - VISA - Visa Purchase -11.43 3,983.83 02103 REDBOX 'DVD RENTAL 866-733-2693 IL Feb 03 Withdrawal - VISA - Visa Purchase -29.66 3,954.17 OZO3 WALGREENS STORE 9408 3R BROOKLYN NY Feb 05 Deposit - ACH - DOJ TREAS 310 600.00 4,554.17 TYPE: MISC PAY ID: 9101036151 CO. DOJ TREAS 310 Feb 06 Withdrawal - POS #589324 -5.50 4,548.67 MTRMETROCARD MACHINE 2 BROADWAY NEW YORK NY Feb 06 Withdrawal - Online Transfer To Share 01 -600.00 3,948.67 Feb 06 Withdrawal - ACH - AET ACH PPTL -56.00 3,892.67 TYPE: ACH TRAN ID: 2136002961 CO. AET ACH PPTL Feb 07 Deposit - ACH - AGRI TREAS 310 2,215.04 6,107.71 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Feb 07 Withdrawal - POS #060910 -72.93 6,034.78 T.J. MARX # 1197 502 86TH ST BROOKLYN NY Feb 07 Withdrawal - VISA - Visa Purchase -82.38 5,952.40 02107 CENTURY TWENTY ONE #20 BROOKLYN NY Feb 07 Withdrawal - VISA - Visa Purchase -3.49 5,948.91 02/07 CENTURY TWENTY ONE #20 BROOKLYN NY Feb 07 Withdrawal - VISA - Visa Purchase -21.36 5,927.55 02/07 WALGREENS STORE 9408 3R BROOKLYN NY Feb 08 Withdrawal - POS #025107 -24.43 5,903.12 T.J. MARX # 1197 502 86TH ST BROOKLYN NY Feb 10 Withdrawal - VISA - Visa Purchase -37.00 5,866.12 02108 168 NEW LUCKY NAIL SALO BROOKLYN NY Feb 10 Withdrawal - VISA - Visa Purchase -21.83 5,844.29 02/10 WALGREENS STORE 9408 3R BROOKLYN NY Feb 11 Withdrawal - VISA - Visa Purchase -8.29 5,836.00 02/11 METZ GROUP - MA5016 BROOKLYN NY Feb 11 Withdrawal - Online Transfer To Share 01 -2,000.00 3,836.00 Feb 12 Withdrawal - VISA - Visa Purchase -8.00 3,828.00 EFTA00133674 0968053 000087445 OMCUOA 0630100 MCU Account # Statement Period: 02/01/19 - 02/28/19 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 02/12 JOHNS DONUT SHOP CORP. BROOKLYN NY Feb 13 Withdrawal - VISA - Visa Purchase -108.95 3,719.05 Feb 13 02/11 ACCESS SECURE DEPOS 800.546-6283 M0 Withdrawal - VISA - Visa Purchase -8.66 3,710.39 Feb 13 02/13 MADISON BAGEL & GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -43.32 3,667.07 Feb 13 02/13 CITGO-WINDHORSE BROOKLYN NY Withdrawal - ATM - #115275 -103.00 3,564.07 Feb 13 95TH STREET-BAY RIDGE BROOKLYN NY Withdrawal - ACH - COMENITY PAY 1O -123.00 3,441.07 Feb 14 TYPE. PHONE PYMT ID. 1651180275 CO: COMENITY PAY '0 Withdrawal - POS #024851 -80.94 3,360.13 Feb 14 T.J. MAXX K 1197 502 86TH ST BROOKLYN NY Withdrawal - POS #060952 -12.24 3,347.89 Feb 14 USPS PO 35088603 8801 5111 AVE BROOKLYN NY Withdrawal - POS #018855 -14.35 3,333.54 Feb 14 USPS PO 35088603 8801 5TH AVE BROOKLYN NY Withdrawal - POS #023014 -14.46 3,319.08 Feb 14 NNT BURGER KING x026817301772 ROCKAWAY PARKWAY. BROOKLYN NY Withdrawal - POS #052222 -16.33 3,302.75 Feb 15 DEALS 2120 ROCKAWAY PKWY BROOKLYN NY Withdrawal - VISA - Visa Purchase -1.25 3,301.50 Feb 15 02/14 NYCOOT PARKING METERS LONG IS CITY NY Withdrawal - VISA - Visa Purchase -175.00 3,126.50 Feb 15 02/14 JUST4URSOUL SERVICE LLC STONE MOUNTAI GA Withdrawal - VISA - Visa Purchase -35.00 3,091.50 Feb 15 02/15 DMNICN HR SLN BY THERES BROOKLYN NY Withdrawal - ATM - #000216 -100.00 2,991.50 Feb 16 MCU 2 LAFAYETTE ST.#3 NEW YORK NY A1A00422 Withdrawal - VISA - Visa Purchase -48.00 2,943.50 Feb 16 02/14 168 NEW LUCKY NAIL SALO BROOKLYN NY Withdrawal - VISA - Visa Purchase -2.99 2,940.51 Feb 16 02/16 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -44.07 2,896.44 Feb 16 02/16 THE HOME DEPOT #1256 BROOKLYN NY Withdrawal - POS #023102 -72.27 2,824.17 Feb 16 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Withdrawal - VISA - Visa Purchase -5.28 2,818.89 Feb 17 02/16 WALGREENS STORE 9408 3R BROOKLYN NY Withdrawal - VISA - Visa Purchase -9.53 2,809.36 Feb 17 02/17 REDBOX 'DVD RENTAL 866-733-2693 IL Withdrawal - VISA - Visa Purchase -14.00 2,795.36 Feb 17 02/16 ALPINE CINEMAS BROOKLYN NY Withdrawal - POS #749715 -9.19 2,786.17 Feb 19 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Withdrawal - ACH - PLANET FIT -10.45 2,775.72 Feb 19 TYPE. CLUB FEES ID: 1710602737 CO: PLANET FIT Withdrawal - ACH - GEICO -257.60 2,518.12 Feb 19 TYPE: GEICO PYMT ID. 1530075853 CO: GEICO Withdrawal - VISA - Visa Purchase -3.81 2,514.31 02/19 REDBOX 'DVD RENTAL 866-733-2693 IL EFTA00133675 0968053 000087445 OMCUOA 0630100 MCU Account # Statement Period: 02/01/19 - 02/28/19 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Feb 20 Deposit - ACH - SMARTPAYMENTPLAN 0.01 2,514.32 TYPE: 800481686310: 8004816863 CO. SMARTPAYMENTPLAN Feb 20 Withdrawal - ACH - TIME WARNER CABL -197.56 2,316.76 TYPE: CABLE PAY ID: 0815013000 CO. TIME WARNER CABL Feb 21 Withdrawal - VISA - Visa Purchase -0.75 2,316.01 02)20 NYCDOT PARKING METERS LONG IS CITY NY Feb 21 Withdrawal - VISA - Visa Purchase -108.95 2,207.06 02)20 ACCESS SECURE DEPOS 800-546-6283 MO Feb 22 Withdrawal - VISA - Visa Purchase -5.35 2,201.71 02)22 BEDBATH8BEYOND# 850 Thi BROOKLYN NY Feb 22 Withdrawal - POS #797463 -136.72 2,064.99 SAKS OFF 5TH 841 850 3RD AVE LIBERTY VIE BROOKLYN NY Feb 22 Withdrawal - VISA - Visa Purchase -9.48 2,055.51 02)22 WALGREENS STORE 9408 3R BROOKLYN NY Feb 22 Deposit - ACH - AGRI TREAS 310 1,606.00 3,661.51 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Feb 22 Withdrawal - ACH - CAPITAL ONE -67.53 3,593.98 TYPE: PHONE PYAIT ID: 9541719987 CO. CAPITAL ONE Feb 23 Withdrawal - VISA - Visa Purchase -1.91 3,592.07 02)22 REOBOX 'DVD RENTAL OAK8ROOK TER IL Feb 23 Withdrawal - VISA - Visa Purchase -1.50 3,590.57 02)22 NYCDOT PARKING METERS LONG IS CITY NY Feb 23 Withdrawal - VISA - Visa Purchase -5.72 3,584.85 02)23 REOBOX 'DVD RENTAL 866-733-2693 IL Feb 24 Withdrawal - Online Transfer To Share 01 -1,900.00 1,684.85 Feb 26 Deposit - ACH - IRS TREAS 310 2,099.00 3,783.85 TYPE: TAX REF ID: 9111736959 CO. IRS TREAS 310 Feb 26 Withdrawal - VISA - Visa Purchase -42.40 3,741.45 02)26 BPIt5453.345VERRAZANO SER BROOKLYN NY Feb 27 Withdrawal - VISA - Visa Purchase -18.78 3,722.67 02)26 SO 'ENERGY FUEL BAY BROOKLYN NY Feb 27 Withdrawal - VISA - Visa Purchase -4.44 3,718.23 02)26 METZ GROUP - MA5016 BROOKLYN NY Feb 27 Withdrawal - VISA - Visa Purchase -10.87 3,707.36 02)27 RITE AID STORE - 4202 NEW YORK NY Feb 27 Withdrawal - VISA - Visa Purchase -255.09 3,452.27 02)27 NIKE.COM 800406.6453 OR Feb 28 Withdrawal - VISA - Visa Purchase -12.24 3,440.03 02)28 MADISON BAGEL 8, GRILL NEW YORK NY Feb 28 Withdrawal - VISA - Visa Purchase -28.99 3,411.04 02)28 WALGREENS STORE 9408 3R BROOKLYN NY Feb 28 Withdrawal - ACH - CAPITAL ONE AUTO -483.59 2,927.45 TYPE: CARPAY ID: 9541719806 CO. CAPITAL ONE AUTO Feb 28 New Balance 2,927.45 Totals For This Period: -8,147.01 6,520.05 EFTA00133676 0968053 000087445 OMCUOA 0630100 MCU Account # Statement Period: 02/01/19 - 02/28/19 Page 5 of 5 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693.4900 (or (800)3234713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must heat from you no later than 60 days after we sent you the Eau statement on which the error or problem appeared. Tell us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date if known); • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YETI CHECK NUMBER CHECK DATE S AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF + THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the full faith and credit of the United States Government NCUA National Great Union Administration. a U.S. Government Agency EFTA00133677 MCU Trusted StrOn9 rammom= Growing PO 84- X 321:15. ?€V1 V0 K. NY Icy:Y.)7-321:4 1212i693-49000A0C0323-67I3 + 0956847 YGG372869 OMCU12 0630102 • • BROOKLYN NY 1 228 pill I I Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 1.50 4,554.41 4,555.91 Balance TOTAL LOANS 0.00 Account Number: Statement Period: 01/01/19 - 01/31/19 Page 1 of 4 MCU News & Promotions Because Time is Money Consolidate your bills with an MCU Personal Laatl Apply today at nymcu.org/personal Strong MCU Growvq Trus Go paperless With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE SO1 Date Transaction Jan 01 Previous Balance Jan 25 Deposit - ATM FEE REFUND Jan 25 ATM FEE REFUND Jan 31 New Balance Withdrawals Deposits Balance 0.00 1.50 1.50 1.50 Totals For This Period: 0.00 1.50 www.nymcu.org EFTA00133678 0956847 MCU Account # Statement Period: 01/01/19 - 01/31/19 000372869 OMCU12 0630102 Page 2 of 4 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jan 01 Previous Balance 1,466.93 Jan 01 Withdrawal - VISA - Visa Purchase -14.30 1,452.63 01/01 RITE AID STORE - 4202 NEW YORK NY Jan 02 Withdrawal - VISA - Visa Purchase -15.24 1,437.39 01/02 REDBOX 'DVD RENTAL 866-733-2693 IL Jan 02 Withdrawal - POS #429831 -28.49 1,408.90 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Jan 02 Withdrawal - ACH - SPRINT8006396111 -128.40 1,280.50 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 Jan 03 Withdrawal - VISA - Visa Purchase -33.10 1,247.40 01102 HOTEL TORTUGA NEW YORK NY Jan 03 Withdrawal - POS #012321 -247.02 1,000.38 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Jan 03 Withdrawal - POS #473214 -12.05 988.33 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Jan 03 Withdrawal - VISA - Visa Purchase -3.81 984.52 01102 REOBOX 'DVD RENTAL OAKBROOK TER IL Jan 04 Withdrawal - VISA - Visa Purchase -37.72 946.80 01104 Duane Reade STO 436 86T BROOKLYN NY Jan 05 Withdrawal - VISA - Visa Purchase -9.99 936.81 01105 APIATUNES.COMIBILL 800-275-2273 CA Jan 06 Withdrawal - VISA - Visa Purchase -58.00 878.81 01104 168 NEW LUCKY NAIL SALO BROOKLYN NY Jan 07 Withdrawal - VISA - Visa Purchase -6.29 872.52 01106 DI)18R #351339 035 NEW YORK NY Jan 09 Withdrawal - VISA - Visa Purchase -9.24 863.28 01107 MCDONALD'S F4025 BROOKLYN NY Jan 09 Withdrawal - ACH - COMENITY PAY IO -64.00 799.28 TYPE: PHONE PYMT ID: 1651180275 CO. COMENITY PAY 10 Jan 10 Withdrawal - POS #027980 -5.50 793.78 AITRAIETROCARD MACHINE 2 BROADWAY NEW YORK NY Jan 10 Withdrawal - ACH - AMEX EPAYMENT -122.50 671.28 TYPE: ACH NAT ID. 0005000008 CO. AMEX EPAYMENT Jan 11 Withdrawal - Adjustment VISA - Credit Voucher 9.99 681.27 01/10 APIATUNES.COMIBILL 800.275-2273 CA Jan 11 Withdrawal - POS #294509 -5.50 675.77 AITA'AIETROCARD MACHINE 2 BROADWAY NEW YORK NY Jan 11 Withdrawal - ATM - #002479 -500.00 175.77 AICU 2 LAFAYETTE ST.P4 NEW YORK NY A1A00423 Jan 13 Withdrawal - POS #056621 -16.33 159.44 DEALS 2120 ROCKAWAY PKWY BROOKLYN NY Jan 13 Withdrawal - VISA - Visa Purchase -1.51 157.93 01/13 RITE AID STORE 3888 BROOKLYN NY Jan 13 Withdrawal - VISA - Visa Purchase -17.51 140.42 01/13 WALGREENS STORE 9408 3R BROOKLYN NY Jan 14 Withdrawal - VISA - Visa Purchase -33.00 107.42 01/14 DAINICN HR SW BY THERES BROOKLYN NY Jan 15 Withdrawal - VISA - Visa Purchase -3.26 104.16 01115 RITE AID STORE - 4202 NEW YORK NY EFTA00133679 0956847 000372869 MCU Account # Statement Period: 01/01/19 - 01/31/19 OMCU12 0630102 Page 3 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jan 17 Withdrawal - POS #550183 -5.50 98.66 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Jan 17 Withdrawal - ACH - PLANET FIT -10.45 88.21 TYPE. CLUB FEES ID: 1710602737 CO: PLANET FIT Jan 19 Withdrawal - VISA - Visa Purchase -3.00 85.21 01/18 NYCDOT PARKING METERS LONG IS CITY NY Jan 19 Withdrawal - VISA - Visa Purchase -12.98 72.23 01/18 DUNKIN #352504 035 BROOKLYN NY Jan 21 Withdrawal - VISA - Visa Purchase -13.05 59.18 01/21 WALGREENS STORE 9408 3R BROOKLYN NY Jan 22 Withdrawal - ACH - CAPITAL ONE -15.00 44.18 TYPE. PHONE PYMT ID. 9541719987 C0: CAPITAL ONE Jan 24 Withdrawal - VISA - Visa Purchase -20.00 24.18 01/24 SUNOCO 0007172008 BROOKLYN NY Jan 24 Withdrawal - POS #031539 -16.30 7.88 T.J. MAXX # 1197 502 86TH ST BROOKLYN NY Jan 28 Withdrawal - VISA - Visa Purchase -7.62 0.26 01/28 REDBOX 'DVD RENTAL 866-733-2693 IL Jan 29 Deposit - ACH - AGRI TREAS 310 5,377.86 5,378.12 TYPE. FED SAL ID: 9101036009 C0: AGRI TREAS 310 Jan 29 Withdrawal - VISA - Visa Purchase -14.04 5,364.08 01/29 WALGREENS STORE 9408 3R BROOKLYN NY Jan 31 Withdrawal - VISA - Visa Purchase -5.00 5,359.08 01/30 GOURMET GARDEN 8 BROOKLYN NY Jan 31 Withdrawal - VISA - Visa Purchase -11.66 5,347.42 01/31 MADISON BAGEL 8 GRILL NEW YORK NY Jan 31 Withdrawal - POS #057403 -10.88 5,336.54 T.J. MAXX # 1197 502 86TH ST BROOKLYN NY Jan 31 Withdrawal - POS #033340 -44.95 5,291.59 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Jan 31 Withdrawal - ACH - GEICO -253.60 5,037.99 TYPE. GEICO PYMT ID. 1530075853 CO: GEICO Jan 31 Withdrawal - ACH - CAPITAL ONE AUTO -483.58 4,554.41 TYPE. CARPAY ID. 9541719806 CO: CAPITAL ONE AUTO Jan 31 New Balance 4,554.41 Totals For This Period: -2,290.38 5,377.86 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693-4900 (or (800)323.6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any): • The amount of the suspected error or questioned transfer (and transaction date if known): • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in efror, so that you will have use of the money during the time it takes us to complete our investigation. EFTA00133680 0956847 000372869 0MCUI2 0630102 MCU Account # Statement Period: 01/01/19 - 01/31/19 Page 4 of 4 fl USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING INOT CHARGED TO YOUR CHECKING ACCOUNT YETI CHECK NUMBER CHECK DATE $ AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ 4, $ 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF 4. THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $200000 and backed by the full faith and credit of the United States GOVOIllalell NCUA National Credit Union Administradcm, a U.S. Government Agency EFTA00133681 MCU ,0 BOX a205. NEW YORK NY 100074205 1.7,603 4931) OR ‘403)323-6313 'W u% 0329201 000089445 OMCUOA 0630100 mew BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 500.91 2,027.08 2,527.99 Balance TOTAL LOANS 0.00 Account Number: Statement Period: 07/01/19 - 07/31/19 Page 1 of 6 MCU News & Promotions MCU Personal Loan Consolidate your bills and pay off high interest rate debt today! Apply today at nymcu.org/personal Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. 0 0 .. Sign up for Account Alerts PRIMARY SHARE S 01 Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 1,000.91 Jul 10 Withdrawal - ATM - #005751 -200.00 800.91 Jul 10 WU 2142 RALPH AVE.#3 BROOKLYN NY MA01312 Withdrawal - Online Transfer To Share 02 -300.00 500.91 Jul 31 New Balance 500.91 Totals For This Period: -500.00 0.00 Dividends Year to Date 1.72 www.nymcu.org EFTA00133682 0329201 MCU Account # Statement Period: 07/01/19 - 07/31/19 000089445 OMCUOA 0630100 Page 2 of 6 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 2,333.79 Jul 01 Withdrawal - VISA - Visa Purchase -9.45 2,324.34 0600 DD/BR #351339 035 NEW YORK NY Jul 01 Withdrawal - VISA - Visa Purchase -55.00 2,269.34 07101 EUMBRSHIP8002572582 800.257.2582 MA Jul 01 Withdrawal - ATM - #005755 -100.00 2,169.34 MCU 2142 RALPH AVE.#3 BROOKLYN NY A1A01312 Jul 01 Withdrawal - VISA - Visa Purchase -27.67 2,141.67 0600 PIZZA HUT #6108 WOODBRIDGE NJ Jul 01 Withdrawal - ACH - STILLWATER INS -9.72 2,131.95 TYPE: INS PREPAID. 1710900874 CO. STILLWATER INS Jul 02 Withdrawal - VISA - Visa Purchase -52.28 2,079.67 07/02 SHELL SERVICE STATION BROOKLYN NY Jul 02 Withdrawal - ACH - MTATB VIOLATION -19.00 2,060.67 TYPE: ACH TRAM ID: 2136002961 CO. MTATB VIOLATION Jul 02 Withdrawal - ACH - AET ACH PPTL -155.50 1,905.17 TYPE: ACH TRAN ID: 2136002961 CO: AET ACH PPTL Jul 04 Withdrawal - VISA - Visa Purchase -15.00 1,890.17 07/03 SPLISH SPLASH WEB 631.727.3600 NY Jul 04 Withdrawal - VISA - Visa Purchase -147.08 1,743.09 07/03 SPLISH SPLASH WEB 631.727.3600 NY Jul 04 Withdrawal - VISA - Visa Purchase -11.90 1,731.19 07/03 SPLISH SPLASH WEB 631.727.3600 NY Jul 04 Withdrawal - VISA - Visa Purchase -7.05 1,724.14 07/03 SPLISH SPLASH WEB 631.727.3600 NY Jul 04 Withdrawal - VISA - Visa Purchase -9.64 1,714.50 0744 WALGREENS STORE 1303 SA COLON IA NJ Jul 04 Withdrawal - POS #023960 -174.99 1,539.51 NNT POLO RALPH LAUR771947 651 KAPKOWSKI RD ELIZABETH NJ Jul 04 Withdrawal - Adjustment POS #023961 17.50 1,557.01 NNT POLO RALPH LAUR431362 651 KAPKOWSKI RD ELIZABETH NJ Jul 04 Withdrawal - POS #360192 -23.99 1,533.02 NBFS JERSEY GARDENS THE MILLS AT JERSEY GAR ELIZABETH NJ Jul 04 Withdrawal - POS #058751 -49.43 1,483.59 CNS THE CHILDRENS P980635 651 KAPKOWSKI RD SPC220 ELIZABETH NJ Jul 05 Withdrawal - VISA - Visa Purchase -40.30 1,443.29 07/03 CHICK-FIL-A #03399 PORT JEFF STA NY Jul 05 Withdrawal - VISA - Visa Purchase -14.00 1,429.29 07/03 BEST LOCKERS SPLISH SP CALVERTON NY Jul 05 Withdrawal - VISA - Visa Purchase -39.99 1,389.30 07/05 RITE AID STORE - 4202 NEW YORK NY Jul 06 Withdrawal - VISA - Visa Purchase -22.78 1,366.52 07/05 TASTE OF ITALY AVENEL NJ Jul 06 Withdrawal - ATM - #005672 -100.00 1,266.52 MCU 2 LAFAYETTE ST.#3 NEW YORK NY MA00422 Jul 07 Withdrawal - VISA - Visa Purchase -61.76 1,204.76 07/07 SHOPRITE LINDEN 51 LINDEN NJ Jul 08 Withdrawal - VISA - Visa Purchase -6.70 1,198.06 07/07 DD/BR #351339 035 NEW YORK NY EFTA00133683 0329201 000089445 OMCUOA 0630100 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 3 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 08 Withdrawal - ACH - COMCAST -70.71 1,127.35 TYPE. CABLE ID: 0000213249 CO. COMCAST Jul 08 Withdrawal - ACH - CAPITAL ONE AUTO -484.18 643.17 TYPE. CARPAY ID. 9541719806 CO: CAPITAL ONE AUTO Jul 09 Withdrawal - POS #013465 -54.36 588.81 CNS PIERCING PAGODA970324 250 WOODBRIDGE CTR DR WOODBRIDGE NJ Jul 09 Withdrawal -ACH - COMENITY PAY 1O -100.00 488.81 TYPE. WEB PYMT ID: 1651180275 CO: COMENITY PAY 1O Jul 09 Withdrawal - ACH - SPRINT8006396111 -115.39 373.42 TYPE. ACHBILLPAY ID. 2521616695 CO: SPRINT8006396111 Jul 09 Withdrawal - VISA - Visa Purchase -19.95 353.47 07/09 VSS 1739 W00DBRIDGE NJ Jul 10 Withdrawal - VISA - Visa Purchase -3.00 350.47 07/09 NYC0OT PARKING METERS LONG IS CITY NY Jul 10 Withdrawal - VISA - Visa Purchase -2.50 347.97 07/09 NYC0OT PARKING METERS LONG IS CITY NY Jul 10 Withdrawal - Adjustment VISA - Credit Voucher 4.80 352.77 07/09 PIERCING PAGODA 00400 WOODBRIDGE NJ Jul 10 Withdrawal - ATM - #005752 -50.00 302.77 MCU 2142 RALPH AVE./43 BROOKLYN NY A1A01312 Jul 10 Deposit - Online Transfer From Share 01 300.00 602.77 Jul 11 Withdrawal - VISA - Visa Purchase -9.59 593.18 07/09 CHICK.FIL-A #03429 WOODBRIDGE NJ Jul 11 Withdrawal - VISA - Visa Purchase -22.30 570.88 07/10 DIMSUM SEAFOOD RESTAURA AVENEL NJ Jul 11 Withdrawal - VISA - Visa Purchase -58.00 512.88 07/11 DMNICN HR SLN BY THERES BROOKLYN NY Jul 11 Withdrawal - ACH - AMEX EPAYMENT -180.70 332.18 TYPE: ACH PMT ID: 0005000008 CO: AMEX EPAYMENT Jul 12 Withdrawal - VISA - Visa Purchase -8.68 323.50 07/10 CHICK.FIL-A #03429 WOODBRIDGE NJ Jul 12 Deposit - ACH - AGRI TREAS 310 2,325.11 2,648.61 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Jul 12 Withdrawal - POS #201013 -27.37 2,621.24 OMO ATLANTIC AVE CA782582 571 WASHINGTON AVENUE CROWN HEIGHTS NY Jul 12 Withdrawal - ACH - SMARTPAYMENTPLAN -243.75 2,377.49 TYPE: 8004816863 ID: 8004816863 CO: SMARTPAYMENTPLAN Jul 13 Withdrawal - VISA - Visa Purchase -0.75 2,376.74 07/12 NYCDOT PARKING METERS LONG IS CITY NY Jul 13 Withdrawal - VISA - Visa Purchase -14.69 2,362.05 07/13 MADISON BAGEL 8 GRILL NEW YORK NY Jul 14 Withdrawal - ATM - #003920 -200.00 2,162.05 MCU 2 LAFAYETTE SUPS NEW YORK NY MA00423 Jul 14 Withdrawal - VISA - Visa Purchase -6.01 2,156.04 07/14 RITE AID STORE 4202 NEW YORK NY Jul 15 Withdrawal - VISA - Visa Purchase -43.00 2,113.04 07/14 DIMSUM SEAFOOD RESTAURA AVENEL NJ Jul 15 Withdrawal - POS #038959 -158.26 1,954.78 BJS WHOLESALE #01001 E EDGAR RD LINDEN NJ EFTA00133684 0329201 MCU Account # Statement Period: 07/01/19 - 07/31/19 000089445 OMCUOA 0630100 Page 4 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 15 Withdrawal - POS #046774 -5.32 1,949.46 MARSHALLS 4241 625 W EDGAR RD LINDEN NJ Jul 15 Withdrawal - VISA- Visa Purchase -25.43 1,924.03 07/15 SHOPRITE LINDEN S1 LINDEN NJ Jul 16 Withdrawal - VISA - Visa Purchase -12.52 1,911.51 07/14 WICHCRAFT NEW YORK NY Jul 16 Withdrawal - VISA - Visa Purchase -52.18 1,859.33 07/16 WALGREENS STORE 1303 SA COLONIA NJ Jul 17 Withdrawal - VISA - Visa Purchase -19.12 1,840.21 07/16 NATHANS FAMOUS BROOKLYN BROOKLYN NY Jul 17 Withdrawal - VISA - Visa Purchase -16.19 1,824.02 07/17 H8M0044 WOODBRIDGE NJ Jul 19 Withdrawal - POS #218759 -47.49 1,776.53 BLAK SERVICE STATION INC 1022 ROCKAWAY AVENUE BROOKLYN NY Jul 21 Withdrawal - VISA - Visa Purchase -23.89 1,752.64 07/21 RITE AID STORE • 4202 NEW YORK NY Jul 22 Withdrawal - ACH - TD BANK, NA -42.00 1,710.64 TYPE: WEB PMT ID: 1010137770 CO. TD BANK. NA Jul 22 Withdrawal - ACH - GEICO -245.94 1,464.70 TYPE: PREM COIL ID: 3530075853 CO: GEICO Jul 23 Withdrawal - VISA - Visa Purchase -269.60 1,195.10 07/22 HOTELSCOOA8004551657179 HOTELS.COM WA Jul 23 Withdrawal - VISA - Visa Purchase -9.52 1,185.58 07/23 MADISON BAGEL 8 GRILL NEW YORK NY Jul 23 Withdrawal - ACH - CAPITAL ONE -250.00 935.58 TYPE: MOBILE PMT ID: 9279744980 CO. CAPITAL ONE Jul 24 Withdrawal - VISA - Visa Purchase -15.75 919.83 07/22 GOLDEN KRUST 1 BROOKLYN NY Jul 24 Withdrawal - POS #044100 -14.39 905.44 NNT POLOjRL 128 730406 435 MICHIGAN AVE ATLANTIC CITY NJ Jul 25 Withdrawal - VISA - Visa Purchase -11.68 893.76 07/25 PHILLIPS SEAFOOD ATLANT ATLANTIC CITY NJ Jul 25 Withdrawal - Adjustment VISA - Credit Voucher 11.68 905.44 07/24 PHILLIPS SEAFOOD ATLANT ATLANTIC CITY NJ Jul 25 Withdrawal - VISA - Visa Purchase -83.97 821.47 07/24 REEBOK STORE 164 ATLANTIC CITY NJ Jul 25 Withdrawal - Adjustment VISA - Credit Voucher 33.99 855.46 07/24 REEBOK STORE 164 ATLANTIC CITY NJ Jul 25 Withdrawal - VISA - Visa Purchase -11.57 843.89 07/24 STARBUCKS • BOARDWALK H ATLANTIC CITY NJ Jul 26 Deposit - ACH - AGRI TREAS 310 2,051.47 2,895.36 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Jul 26 Withdrawal - VISA - Visa Purchase -34.33 2,861.03 07/25 GOLDEN NUGGET HOTEL AC 6094412000 NJ Jul 26 Withdrawal - VISA - Visa Purchase -9.99 2,851.04 07/26 APIATUNES.COMIBILL 866.712.7753 CA Jul 26 Withdrawal - ACH - Elizabethtown Ga -30.62 2,820.42 TYPE: ETGPayment ID: 9200406241 CO. Elizabethtown Ga Jul 26 Withdrawal - ACH - PUBLIC SERVICE -178.33 2,642.09 TYPE: PSEG ID. 4221212800 CO. PUBLIC SERVICE EFTA00133685 0329201 000089445 OMCUOA 0630100 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 5 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 26 Withdrawal - ACH - SMARTPAYMENTPLAN -243.75 2,398.34 TYPE. 8004816863 ID: 8004816863 CO: SMARTPAYMENTPLAN Jul 27 Withdrawal - VISA - Visa Purchase -20.90 2,377.44 07127 MADISON BAGEL 8 GRILL NEW YORK NY Jul 28 Withdrawal - VISA - Visa Purchase -73.57 2,303.87 07/27 COACH INC 5050 ATLANTIC CITY NJ Jul 28 Withdrawal - VISA - Visa Purchase -4.48 2,299.39 07/28 RITE AID STORE .4202 NEW YORK NY Jul 29 Withdrawal - VISA - Visa Purchase -12.33 2,287.06 07/27 MCDONALD'S F6866 ATLANTIC CITY NJ Jul 29 Withdrawal - VISA - Visa Purchase -14.48 2,272.58 07/29 RITE AID STORE .4202 NEW YORK NY Jul 29 Withdrawal - ACH - NYC FINANCE -50.00 2,222.58 TYPE. PARKING TK ID. 1136400434 CO: NYC FINANCE Jul 29 Withdrawal - ACH - TIME WARNER CABL -95.37 2,127.21 TYPE. CABLE PAY ID: C815013000 CO: TIME WARNER CARL Jul 30 Withdrawal - VISA - Visa Purchase -27.15 2,100.06 07/30 BARNESNOBLE 106 Court S Brooklyn NY Jul 30 Withdrawal - POS #009605 -10.44 2,089.62 NNT LIQUOR CITY 680276 1001 E EDGAR RD UNDEN NJ Jul 31 Withdrawal - VISA - Visa Purchase -7.35 2,082.27 07/31 MADISON BAGEL 8 GRILL NEW YORK NY Jul 31 Withdrawal - VISA - Visa Purchase -1.25 2,081.02 07/30 NYCOOT PARKING METERS LONG IS CITY NY Jul 31 Withdrawal - VISA - Visa Purchase -23.87 2,057.15 07/30 WINGSTOP 1470 OLD BRIDGE NJ Jul 31 Withdrawal - POS #103477 -30.07 2,027.08 WAL-MART 43469 1601 WEST EDGAR ROAD LINDEN NJ Jul 31 New Balance 2,027.08 Totals For This Period: -4,983.29 4,676.58 YEAR TO DATE TOTALS Total Dividends YTD 1.72 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any): • The amount of the suspected error or questioned transfer (and transaction date if known): • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in efror, so that you will have use of the money during the time it takes us to complete our investigation. EFTA00133686 0329201 000089445 0MCU0A 0630100 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 6 of 6 fl USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING INOT CHARGED TO YOUR CHECKING ACCOUNT YETI CHECK NUMBER CHECK DATE $ AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ 4, $ 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF 4. THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250000 and backed by the full faith and credit of the United States GOVOIllalell NCUA National Credit Union Administradcm, a U.S. Government Agency EFTA00133687 MCU .- 0 BOX 3.205. NEW YON(. NY I0007-3205 al:, on 4 930 OR 000)3234M ljaSS + 0320164 01881 OMCUOA 0630100 BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 1,000.91 2,333.79 3,334.70 Balance TOTAL LOANS 0.00 Account Number: Statement Period: 06/01/19 - O6(3O/19 Page 1 of 4 MCU News & Promotions MCU Personal Loan Consolidate your bills and pay off high interest rate debt today! Apply today at nymcu.org/personal PRIVACY NOTICE Federal law requires us to tell you how we collect, share, and protect your personal information. Our privacy policy has not changed and you may review our policy and practices with respect to your personal information at www.nymcu.org/privacy or we will mail you a free copy upon request if you call us at 212-693-4900. PRIMARY SHARE S 01 Date Transaction Withdrawals Deposits Balance Jun 01 Previous Balance 3,000.00 Jun 01 Withdrawal - Online Transfer To Share 02 -3,000.00 0.00 Jun 19 Deposit - ATM - #002323 700.00 700.00 Jun 22 MCU 340 JAY ST4t2 BROOKLYN NY A1A01612 Withdrawal - ATM - #007217 -100.00 600.00 Jun 26 MCU SO-15 QUEENS BLVD ATM QUEENS NY AIA15012 Withdrawal - ATM - #001888 -100.00 500.00 Jun 29 MCU 340 JAY St BROOKLYN NY MA01610 Deposit - Online Transfer From Share 02 500.00 1,000.00 www.nymcu.org EFTA00133688 0320164 000109881 OMCUOA 0630100 MCU Account # Statement Period: 06/01/19 - 06/30/19 Page 2 of 4 PRIMARY SHARE (continued) S 01 Date Transaction Withdrawals Deposits Jun 30 Deposit - Dividend 0.100% 0.91 Annual Percentage Yield Earned 0.100% from 04/01/19 through 0610/19 Based on Average Daly Balance of $3.660.18 Jun 30 New Balance Balance 1,000.91 1,000.91 Totals For This Period: Dividends Year to Date 1.72 -3,200.00 1,200.91 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jun 01 Previous Balance 1,595.34 Jun 01 Withdrawal - VISA - Visa Purchase -21.00 1,574.34 0511 ALPINE CINEMAS BROOKLYN NY Jun 01 Deposit - Online Transfer From Share 01 3,000.00 4,574.34 Jun 01 Withdrawal - Check hICU OFFICIAL CK -3,328.00 1,246.34 Jun 01 Withdrawal - VISA - Visa Purchase -68.15 1,178.19 0601 CENTURY TWENTY ONE #20 BROOKLYN NY Jun 01 Withdrawal - VISA - Visa Purchase -1.35 1,176.84 06101 USRVENDLINK AVENEL AVENEL NJ Jun 01 Withdrawal - VISA - Visa Purchase -1.99 1,174.85 0601 WALGREENS STORE 9408 3R BROOKLYN NY Jun 01 Withdrawal - POS #935046 -4.99 1,169.86 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Jun 01 Withdrawal - POS #004258 -14.00 1,155.86 Ohl0 BAYRIDGE WINE 8762882 99-01 3RD AVE BROOKLYN NY Jun 02 Withdrawal - VISA - Visa Purchase -10.50 1,145.36 06101 CARVEL #2707 BROOKLYN NY Jun 02 Withdrawal - VISA - Visa Purchase -49.15 1,096.21 0601 EXXONMOBIL 47976840 RAHWAY NJ Jun 02 Withdrawal - POS #000830 -102.59 993.62 WAL-MART #3469 Wal-Mart Store LINDEN NJ Jun 02 Withdrawal - POS #053681 -14.66 978.96 DOLLAR TREE 1601 W EDGAR RD LINDEN NJ Jun 03 Withdrawal - VISA - Visa Purchase -21.93 957.03 06101 BURGER KING #11386 RAHWAY NJ Jun 03 Withdrawal - VISA - Visa Purchase -15.95 941.08 0602 DUNKIN #350503 035 BROOKLYN NY Jun 04 Withdrawal - VISA - Visa Purchase -20.74 920.34 06102 BURGER KING #11386 RAHWAY NJ Jun 04 Withdrawal - VISA - Visa Purchase -35.00 885.34 0644 DMNICN HR SW BY THERES BROOKLYN NY Jun 04 W/D PRENOTIFICATION FROM STILLWATER INS Jun 04 Withdrawal - ACH - STILLWATER INS -16.00 869.34 TYPE: INS PREM ID. 1710900874 CO. STILLWATER INS Jun 05 Withdrawal - VISA - Visa Purchase -8.17 861.17 0605 MADISON BAGEL 8 GRILL NEW YORK NY Jun 06 Withdrawal - VISA - Visa Purchase -14.70 846.47 0606 MADISON BAGEL 8 GRILL NEW YORK NY Jun 06 Withdrawal - POS #086101 -109.14 737.33 NST THE HOME DEPOT 981158 550 HAMILTON AVENUE BROOKLYN NY EFTA00133689 0320164 000109881 MCU Account # Statement Period: 06/01/19 - 06/30/19 OMCUOA 0630100 Page 3 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jun 06 Withdrawal - VISA - Visa Purchase -82.95 654.38 06106 BEDBATIMBEYONON 850 TN BROOKLYN NY Jun 07 Withdrawal - VISA - Visa Purchase -17.69 636.69 06107 MADISON BAGEL 8 GRILL NEW YORK NY Jun 08 Withdrawal - VISA - Visa Purchase -13.34 623.35 06107 SO 'ENERGY FUEL BAY BROOKLYN NY Jun 08 Withdrawal - VISA - Visa Purchase -24.10 599.25 06108 MADISON BAGEL 8 GRILL NEW YORK NY Jun 08 Withdrawal - ATM - #008657 -61.00 538.25 PAI ISO 9516 4TH AVENUE BROOKLYN NY Jun 08 Withdrawal - ATM Fee -3.00 535.25 PAI ISO 9516 4TH AVENUE BROOKLYN NY Jun 08 Withdrawal - VISA - Visa Purchase -11.26 523.99 06108 WALGREENS STORE 9408 3R BROOKLYN NY Jun 09 Withdrawal - VISA - Visa Purchase -10.88 513.11 06107 D II STORES #29 BROOKLYN NY Jun 09 Withdrawal - VISA - Visa Purchase -144.80 368.31 06107 LIMAUL MOVING 8 STORAGE BROOKLYN NY Jun 11 Withdrawal - ACH - COMENITY PAY 1O -70.00 298.31 TYPE: WEB PYMT ID: 1651180275 CO: COMENITY PAY 10 Jun 11 Withdrawal - ACH - GEICO -218.48 79.83 TYPE. PREM COLL ID: 3530075853 co GEICO Jun 12 Withdrawal - VISA - Visa Purchase -2.67 77.16 06/11 STAPLES 00100776 ISELIN NJ Jun 14 Deposit - ACH - AGRI TREAS 310 947.89 1,025.05 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Jun 15 Withdrawal - ATM - #000134 -150.00 875.05 MCU 340 JAY ST.#2 BROOKLYN NY MA01612 Jun 16 Withdrawal - VISA - Visa Purchase -48.50 826.55 06/15 SHELL OIL 57545570707 LINDEN NJ Jun 17 Withdrawal - VISA - Visa Purchase -129.00 697.55 06/17 TST' SWEET CHICK PROS BROOKLYN NY Jun 17 Withdrawal - POS #060261 -261.25 436.30 USPS PO 35099203 10201 FLATLANDS AVE BROOKLYN NY Jun 19 Withdrawal - VISA - Visa Purchase -18.74 417.56 06/18 WALGREENS STORE 22 E SA LINDEN NJ Jun 19 Withdrawal - ATM - #002322 -350.00 67.56 MCU 340 JAY ST.#2 BROOKLYN NY MA01612 Jun 19 Withdrawal - POS #061537 -3.20 64.36 DOLLAR TREE 306 ROUTE 9 N WOODBRIDGE NJ Jun 20 Withdrawal - VISA - Visa Purchase -46.24 18.12 06/18 COOKIES FULTON BROOKLYN NY Jun 20 Withdrawal - VISA - Visa Purchase -10.12 8.00 06/19 WINGSTOP 1470 OLD BRIDGE NJ Jun 20 Withdrawal - POS #030439 -7.00 1.00 DOLLARTREE 1392 SAINT GEORGES AVE AVENEL NJ Jun 28 Deposit - ACH - AGRI TREAS 310 3,809.46 3,810.46 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Jun 29 Withdrawal - VISA - Visa Purchase -9.99 3,800.47 06129 AWITUNES.COMBILL 866-712-7753 CA Jun 29 Withdrawal - POS #252895 -42.21 3,758.26 RAG NJ 11240b8003 801 W EDGAR RD # 899 EFTA00133690 0320164 MCU Account # Statement Period: 06/01/19 - 06/30/19 000109881 OMCUOA 0630100 Page 4 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance LINDEN NJ Jun 29 Withdrawal - Online Transfer To Share 01 -500.00 3,258.26 Jun 30 Withdrawal - VISA - Visa Purchase -5.41 3,252.85 06,29 DD18R #351339 035 NEW YORK NY Jun 30 Withdrawal - ATM - #001474 -550.00 2,702.85 MCU 2 LAFAYETTE ST.#2 NEW YORK NY A1A00421 Jun 30 Withdrawal - POS #063550 -78.70 2,624.15 BJS WHOLESALE #01001 E EDGAR RD LINDEN NJ Jun 30 Withdrawal - VISA - Visa Purchase -239.85 2,384.30 06130 8EDEIATHOEYOND4 1 RONSO WOODBRIDGE NJ Jun 30 Withdrawal - POS #313747 -50.51 2,333.79 WAL-MART #34691601 WEST EDGAR ROAD LINDEN NJ Jun 30 New Balance 2,333.79 Totals For This Period: -7,018.90 7,757.35 YEAR TO DATE TOTALS Total Dividends YTD 1.72 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693.4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong. or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any): • The amount of the suspected error or questioned transfer (and transaction date if known): • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will Investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE AMOUNT TOTAL:. PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ 4. $ 3. ENTER DEPOSITS MADE AFTER THE ENDING DATE OF + $ THIS STATEMENT. $ 4. 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133691 MC U Strong Trusted mmt= Growing CO ECA 32ni, NEW YOgg, FN IOCC 7-32C6 (212iO3,490DCA030032.3-67I3 4. 0976078 000107918 OMCUOA 0630100 BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 7,832.31 469.25 8,301.56 Balance TOTAL LOANS 0.00 Account Number: Statement Period: 03/01/19 - 03(31/19 Page 1 of 5 MCU News & Promotions 0 0 a Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. Sign up for Account Alerts (CcIP) PRIMARY SHARE S 01 Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 4,501.50 Mar 02 Deposit - Online Transfer From Share 02 2,000.00 6,501.50 Mar 06 Deposit - Online Transfer From Share 02 1,400.00 7,901.50 Mar 19 Withdrawal - ATM - #000598 hfiCU 340 JAY ST.41 BROOKLYN NY AlA01611 -70.00 7,831.50 Mar 31 Deposit - Dividend 0.100% 0.81 7,832.31 Mar 31 Annual Percenlage Yield Earned 0.100% from 01/01/19 through 03/31/19 Based on Average Daily Balance of S3,271.39 New Balance 7,832.31 www.nymcu.org EFTA00133692 0976078 000107918 OMCUOA 0630100 MCU Account # Statement Period: 03/01/19 - 03/31/19 Page 2 of 5 PRIMARY SHARE (continued) S 01 Date Transaction Withdrawals Deposits Balance Totals For This Period: Dividends Year to Date 0.81 -70.00 3,400.81 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 2,927.45 Mar 01 Withdrawal - VISA - Visa Purchase -5.99 2,921.46 0101 RITE AID STORE 3888 BROOKLYN NY Mar 01 Withdrawal - VISA - Visa Purchase -7.48 2,913.98 0101 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY Mar 01 Withdrawal - VISA - Visa Purchase -45.22 2,868.76 0101 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY Mar 01 Withdrawal - ACH - SPRINT8006396111 -117.42 2,751.34 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 Mar 01 Withdrawal - VISA - Visa Purchase -3.81 2,747.53 02)28 REDBOX 'DVD RENTAL OAK8ROOK TER IL Mar 02 Withdrawal - VISA - Visa Purchase -1.00 2,746.53 03101 NYCDOT PARKING METERS LONG IS CITY NY Mar 02 Withdrawal - VISA - Visa Purchase -8.68 2,737.85 03101 MCDONALCYS F17432 BROOKLYN NY Mar 02 Withdrawal - VISA - Visa Purchase -33.00 2,704.85 03102 DMNICN HR SW BY THERES BROOKLYN NY Mar 02 Withdrawal - Online Transfer To Share 01 -2,000.00 704.85 Mar 03 Withdrawal - VISA - Visa Purchase -16.84 688.01 03103 WALGREENS STORE 379 MYR BROOKLYN NY Mar 04 Deposit - ACH - NY STATE 1,471.00 2,159.01 TYPE: NYSTTAXRED ID. 1741270001 CO. NY STATE Mar 05 Withdrawal - VISA - Visa Purchase -13.50 2,145.51 03103 BUFF PATTY BROOKLYN NY Mar 05 Withdrawal - VISA - Visa Purchase -35.03 2,110.48 03105 WALGREENS STORE 9408 3R BROOKLYN NY Mar 06 Withdrawal - Online Transfer To Share 01 -1,400.00 710.48 Mar 06 Withdrawal - VISA - Visa Purchase -72.88 637.60 03105 BEARPAW 775-3596400 CA Mar 08 Withdrawal - POS #729623 -6.48 631.12 FOODTOWN 4587 9105-27 3RD AVE BROOKLYN NY Mar 08 Deposit - ACH - AGRI TREAS 310 1,926.93 2,558.05 TYPE: FED SAL ID: 9101036009 CO: AGRI TREAS 310 Mar 09 Withdrawal - VISA - Visa Purchase -45.52 2,512.53 One CITGO.WINDHORSE BROOKLYN NY Mar 09 Withdrawal - VISA - Visa Purchase -19.11 2,493.42 03/09 RITE AID STORE - 4202 NEW YORK NY Mar 09 Withdrawal - POS #248001 -169.70 2,323.72 NNT ZARA USA 3904 482163 222 BROADWAY NEW YORK NY Mar 09 Withdrawal - POS #230156 -31.47 2,292.25 OHIO ATLANTIC AVE CA561264 571 WASHINGTON AVENUE CROWN HEIGHTS NY Mar 11 Withdrawal - POS #901558 -14.62 2,277.63 METROPOLITAN CITY MARKET 9310 4th Ave BROOKLYN NY EFTA00133693 0976078 000107918 MCU Account # Statement Period: 03/01/19 - 03/31/19 OMCUOA 0630100 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Mar 12 Withdrawal - VISA - Visa Purchase -27.40 2,250.23 03/08 DON MARIO ROTISSERIE CH BROOKLYN NY Mar 12 Withdrawal - VISA - Visa Purchase -8.47 2,241.76 03/11 DUNKIN #304361 035 BROOKLYN NY Mar 12 Withdrawal - VISA - Visa Purchase -2.37 2,239.39 03/11 STAPLES 00101477 BROOKLYN NY Mar 12 Withdrawal - ATM - #641486 -61.50 2,177.89 Tasty Corner 2225 Tilden 2225 Tilden Ave Brooklyn NY Mar 13 Withdrawal - POS #601210 -12.93 2,164.96 NNT THE HALAL SPOT 630143 474 MYRTLE AVE BROOKLYN NY Mar 13 Withdrawal - ACH - TIME WARNER CABL -319.14 1,845.82 TYPE. CABLE PAY ID: C815013000 CO: TIME WARNER CARL Mar 14 Withdrawal - VISA - Visa Purchase -65.38 1,780.44 03/12 COOKIE'S FLATBUSH BROOKLYN NY Mar 14 Withdrawal - VISA - Visa Purchase -1.50 1,778.94 03/13 NYCDOT PARKING METERS LONG IS CITY NY Mar 14 Withdrawal - VISA - Visa Purchase -802.08 976.86 03/12 SEARS AUTO CNTR 6104 BROOKLYN NY Mar 14 Withdrawal - VISA - Visa Purchase -8.70 968.16 03/12 BURGER KING #9953 BROOKLYN NY Mar 14 Withdrawal - VISA - Visa Purchase -58.00 910.16 03/14 DMNICN HR SLN BY THERES BROOKLYN NY Mar 14 Withdrawal - ACH - COMENITY PAY 1O -100.00 810.16 TYPE. PHONE PYMT ID. 1651180275 CO: COMENITY PAY 10 Mar 14 Withdrawal - POS #015490 -240.21 569.95 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Mar 14 Withdrawal - VISA - Visa Purchase -6.52 563.43 03/14 WALGREENS STORE 9408 3R BROOKLYN NY Mar 16 Withdrawal - VISA - Visa Purchase -21.25 542.18 03/16 Duane Reade STO 436 86T BROOKLYN NY Mar 17 Withdrawal - POS #103612 -14.74 527.44 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Mar 18 Withdrawal - POS #102657 -19.54 507.90 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Mar 19 Withdrawal - VISA - Visa Purchase -135.00 372.90 03/18 NEW YORK STATE DMV 518-4740904 NY Mar 19 Withdrawal - VISA - Visa Purchase -69.00 303.90 03/17 168 NEW LUCKY NAIL SALO BROOKLYN NY Mar 19 Withdrawal - POS #347408 -5.50 298.40 MTWMETROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 19 Withdrawal - VISA - Visa Purchase -16.86 281.54 03/19 WALGREENS STORE 9408 3R BROOKLYN NY Mar 19 Withdrawal - VISA - Visa Purchase -7.62 273.92 03/19 REDBOX 'DVD RENTAL 866-733-2693 IL Mar 20 Withdrawal - VISA - Visa Purchase -6.95 266.97 03/19 MCDONALD'S F4025 BROOKLYN NY Mar 22 Deposit - ACH - AGRI TREAS 310 933.20 1,200.17 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Mar 23 Withdrawal - VISA - Visa Purchase -56.46 1,143.71 EFTA00133694 0976078 MCU Account # Statement Period: 03/01/19 - 03/31/19 000107918 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 0123 CENTURY TWENTY ONE #20 BROOKLYN NY Mar 23 Withdrawal - VISA - Visa Purchase -14.98 1,128.73 Mar 23 0123 CENTURY TWENTY ONE #20 BROOKLYN NY Withdrawal - POS #647833 -5.87 1,122.86 Mar 24 MET Fresn Supermarket 9606 3rd Avenue Brooklyn NY Withdrawal - VISA - Visa Purchase -54.38 1,068.48 Mar 24 0123 BAY RIDGE NISSAN BROOKLYN NY Withdrawal - VISA - Visa Purchase -15.24 1,053.24 Mar 24 0123 S & A STORE # 1 BROOKLYN NY Withdrawal - VISA - Visa Purchase -15.66 1,037.58 Mar 25 0124 WALGREENS STORE 9408 3R BROOKLYN NY Withdrawal - VISA - Visa Purchase -12.20 1,025.38 Mar 25 0123 GRECO BAKERY BROOKLYN NY Withdrawal - ACH - GEICO -257.60 767.78 Mar 26 TYPE: GEICO PYMT 1O:1530075853 CO. GEICO Withdrawal - ACH - CAPITAL ONE -30.00 737.78 Mar 26 TYPE: PHONE PYMT ID: 9541719987 CO. CAPITAL ONE Withdrawal - VISA - Visa Purchase -18.00 719.78 Mar 27 0126 WALGREENS STORE 9408 3R BROOKLYN NY Withdrawal - VISA - Visa Purchase -9.53 710.25 Mar 27 0126 REDBOX 'DVD RENTAL 866-733-2693 IL Withdrawal - VISA - Visa Purchase -13.88 696.37 Mar 27 0127 MADISON BAGEL & GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -3.00 693.37 Mar 28 0126 NYCDOT BAYRIDGE GARAGE LONG IS CITY NY Withdrawal - VISA - Visa Purchase -16.61 676.76 Mar 28 0126 BURGER KING #9418 BROOKLYN. NY Withdrawal - VISA - Visa Purchase -3.99 672.77 Mar 28 0128 WALGREENS STORE 379 MYR BROOKLYN NY Withdrawal - ACH - SPRINT8006396111 -115.91 556.86 Mar 28 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 Withdrawal - VISA - Visa Purchase -12.25 544.61 Mar 29 0128 SO 'ENERGY FUEL FORT GR Brooklyn NY Withdrawal - VISA - Visa Purchase -0.75 543.86 Mar 29 0128 NYCDOT PARKING METERS LONG IS CITY NY Withdrawal - VISA - Visa Purchase -24.26 519.60 Mar 30 0129 WALGREENS STORE 9408 3R BROOKLYN NY Withdrawal - VISA - Visa Purchase -6.80 512.80 Mar 31 0110 MADISON BAGEL & GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -35.75 477.05 Mar 31 0110 JOHN'S DONUT SHOP CORP. BROOKLYN NY Withdrawal - VISA - Visa Purchase -3.99 473.06 Mar 31 0311 BRAVO SUPERMARKET BROOKLYN NY Withdrawal - VISA - Visa Purchase -3.81 469.25 Mar 31 0111 REDBOX 'DVD RENTAL 866-733-2693 IL New Balance 469.25 Totals For This Period: -6,789.33 4,331.13 YEAR TO DATE TOTALS Total Dividends YTD 0.81 EFTA00133695 0976078 000107918 OMCUOA 0630100 MCU Account # Statement Period: 03/01/19 - 03/31/19 Page 5 of 5 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)6934900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date if known); • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our Investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF + THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least 5250.000 and backed by the hit faith and credit of No United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133696 MCU .-o BOX 3205. NEW YORK NY I0007-3205 al2,603 4930 OR W00)3234713 MEE + 0310263 088304 0MCU0A 0630100 BROOKLYN NY 11 2228 Your Account Summary Deposits Balance Primary Share Checking $ 3,000.00 1,595.34 TOTAL DEPOSITS Loans 4,595.34 Balance TOTAL LOANS 0.00 Account Number: Statement Period: 05/01/19 - 05/31/19 Page 1 of 5 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA° Card MCI I Learn more at I M F nymcu.orgItruerewarda =am= Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. Sign up for Account Alerts €11))) PRIMARY SHARE S01 Date Transaction Withdrawals Deposits Balance May 01 Previous Balance 4,102.31 May 05 Deposit - Online Transfer From Share 02 200.00 4,302.31 May 08 Withdrawal - ATM - #002492 -100.00 4,202.31 May 24 MCU 2 LAFAYETTE ST.44 NEW YORK NY MA00423 Withdrawal - Online Transfer To Share 02 -775.00 3,427.31 May 30 Withdrawal - Online Transfer To Share 02 -427.31 3,000.00 May 31 New Balance 3,000.00 Totals For This Period: -1,302.31 200.00 www.nymcu.org EFTA00133697 0310263 000088504 0MCU0A 0630100 MCU Account # Statement Period: 05/01/19 - 05/31/19 Page 2 of 5 PRIMARY SHARE (continued) S 01 Dividends Year to Date 0.81 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance May 01 Previous Balance 318.29 May 03 Withdrawal - VISA - Visa Purchase -0.50 317.79 04120 NYCDOT PARKING METERS LONG IS CITY NY May 03 Deposit - ACH - AGRI TREAS 310 1,900.77 2,218.56 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 May 03 Withdrawal - VISA - Visa Purchase -34.28 2,184.28 0513 WALGREENS STORE 9408 3R BROOKLYN NY May 03 Withdrawal - VISA - Visa Purchase -10.88 2,173.40 05103 WALGREENS STORE 9408 3R BROOKLYN NY May 04 Withdrawal - VISA - Visa Purchase -1.00 2,172.40 04125 NYCDOT PARKING METERS LONG IS CITY NY May 04 Withdrawal - VISA - Visa Purchase -11.81 2,160.59 0513 SUBWAY 03466851 BROOKLYN NY May 04 Withdrawal - POS #020176 -87.05 2,073.54 NNT PERFUMANIA #403661224 90-15 QUEENS BLVD ELMHURST NY May 04 Withdrawal - VISA - Visa Purchase -54.04 2,019.50 0514 FOOD BAZAAR 437 5801 JU ELMHURST NY May 04 Withdrawal - POS #063680 -25.01 1,994.49 T J MAXX #1368 410 GATEWAY DR BROOKLYN NY May 04 Withdrawal - VISA - Visa Purchase -5.25 1,989.24 05104 CP QUEENS CENTER MALL ELMHURST NY May 05 Withdrawal - VISA - Visa Purchase -3.00 1,986.24 05104 CP THE SHOPS AT ATLAS P RIDGEWOOD NY May 05 Withdrawal - VISA - Visa Purchase -10.93 1,975.31 05105 RITE AID STORE - 3888 BROOKLYN NY May 05 Withdrawal - VISA - Visa Purchase -43.85 1,931.46 05104 REGAL ATLAS PARK STDM 1 GLENDALE NY May 05 Withdrawal - Online Transfer To Share 01 -200.00 1,731.46 May 05 Withdrawal - VISA - Visa Purchase -9.24 1,722.22 05105 WALGREENS STORE 9408 3R BROOKLYN NY May 06 Withdrawal - VISA - Visa Purchase -21.99 1,700.23 05104 COLOSTONE 22117 QUEENS NY May 06 Withdrawal - VISA - Visa Purchase -53.00 1,647.23 05106 DMNICN HR SW 8Y THERES BROOKLYN NY May 06 Withdrawal - POS #215796 -5.50 1,641.73 MTRMETROCARD MACHINE 2 BROADWAY NEW YORK NY May 06 Withdrawal - Adjustment VISA - Credit Voucher 2,052.29 3,694.02 05106 BLOOMYS 001 1000 TH NEW YORK NY May 06 Withdrawal - VISA - Visa Purchase -352.29 3,341.73 05106 BLOOMYS 001 1000 TH NEW YORK NY May 06 Withdrawal - Adjustment VISA - Credit Voucher 43.85 3,385.58 05104 REGAL ATLAS PARK STDM 1 GLENDALE NY May 07 Withdrawal - VISA - Visa Purchase -1,034.31 2,351.27 05106 BLOOMINGDALES NEW YORK NEW YORK NY May 07 Withdrawal - ACH - COMENITY PAY 1O -80.00 2,271.27 TYPE: PHONE PYMT ID: 1651180275 CO: COMENITY PAY 10 May 07 Withdrawal - ACH - CAPITAL ONE AUTO -483.59 1,787.68 TYPE: CARPAY ID: 9541719806 CO. CAPITAL ONE AUTO EFTA00133698 0310263 000088504 MCU Account # Statement Period: 05/01/19 - 05/31/19 OMCUOA 0630100 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance May 08 Withdrawal - POS #404611 -3.00 1,784.68 May 09 MTKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Withdrawal - VISA - Visa Purchase -1.25 1,783.43 May 11 0904 NYCOOT PARKING METERS LONG IS CITY NY Withdrawal - VISA - Visa Purchase -23.98 1,759.45 May 11 05/11 CENTURY TWENTY ONE #20 BROOKLYN NY Withdrawal - POS #248642 -42.77 1,716.68 May 11 FOODTOWN #587 9105-27 3RD AVE BROOKLYN NY Withdrawal - POS #062004 -146.02 1,570.66 May 12 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Withdrawal - VISA - Visa Purchase -1.50 1,569.16 May 12 05/11 NYCDOT PARKING METERS LONG IS CITY NY Withdrawal - VISA - Visa Purchase -0.65 1,568.51 May 12 05/11 STAPLES 00101477 BROOKLYN NY Withdrawal - VISA - Visa Purchase -2.18 1,566.33 May 13 05/11 STAPLES 00101477 BROOKLYN NY Withdrawal - POS #025135 -261.25 1,305.08 May 13 USPS PO 35088603 8801 5TH AVE BROOKLYN NY Withdrawal - VISA - Visa Purchase -117.95 1,187.13 May 13 05/13 VICTORIA'S SECRET #1690 BROOKLYN NY Withdrawal - VISA - Visa Purchase -12.99 1,174.14 May 13 05/13 CENTURY TWENTY ONE #20 BROOKLYN NY Withdrawal - VISA - Visa Purchase -3.81 1,170.33 May 14 05/13 REDBOX 'DVD RENTAL 866-733-2693 IL Withdrawal - VISA - Visa Purchase -149.12 1,021.21 May 14 05/13 ALDO US #2522 BROOKLYN NY Withdrawal - VISA - Visa Purchase -93.50 927.71 May 15 05/13 BARAhll OUTLET - 51 BROOKLYN NY Withdrawal - POS #541176 -20.16 907.55 May 15 BOLLA OPEATING CORP. 2000 ROCKAWAY PKY BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.40 896.15 May 15 05/15 HAIR PARADISE BROOKLYN NY Withdrawal - POS #034076 -4.36 891.79 May 15 DEALS 2120 ROCKAWAY PKWY BROOKLYN NY Withdrawal - VISA - Visa Purchase -14.55 877.24 May 15 05/15 VICTORIA'S SECRET #1690 BROOKLYN NY Withdrawal - VISA - Visa Purchase -218.28 658.96 May 15 05/15 CENTURY TWENTY ONE #20 BROOKLYN NY Withdrawal - VISA - Visa Purchase -16.31 642.65 May 16 05/15 Duane Reads STO 436 86T BROOKLYN NY Withdrawal - ATM - #007392 -100.00 542.65 May 16 MCU 2142 RALPH AVE.#.3 BROOKLYN NY A1A01312 Withdrawal - POS #074277 -39.98 502.67 May 16 BOLLA OPEATING CORP. 2000 ROCKAWAY PKY BROOKLYN NY Withdrawal - VISA - Visa Purchase -5.44 497.23 May 16 05/15 DUNKIN #308107 035 BROOKLYN NY Withdrawal - VISA - Visa Purchase -48.00 449.23 May 16 05/16 DMNICN HR SLN BY THERES BROOKLYN NY Withdrawal - VISA - Visa Purchase -14.82 434.41 May 17 05/16 WALGREENS STORE 2300 CO MLAMI BEACH FL Withdrawal - VISA - Visa Purchase -33.00 401.41 May 17 05/16 JETBLUE 27926087823 SALT LAKE CTY UT Deposit - ACH - AGRI TREAS 310 887.97 1,289.38 EFTA00133699 0310263 MCU Account # Statement Period: 05/01/19 - 05/31/19 000088504 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance TYPE. FED SAL ID: 9101036009 CO. AGRI TREAS 310 May 18 Withdrawal - VISA - Visa Purchase -84.78 1,204.60 05517 MAXINE'S RSTR-FLING KU MIAMI BEACH FL May 20 Withdrawal - VISA - Visa Purchase -30.00 1,174.60 05519 JETBLUE 27926088673 SALT LAKE CTY UT May 20 Withdrawal - VISA - Visa Purchase -241.11 933.49 05/20 COURTYARD 8Y MARRIOTT MIAMI FL May 20 Withdrawal - ACH - GEICO -290.06 643.43 TYPE: GEICO PYMT 10:1530075853 CO. GEICO May 24 Withdrawal - POS #795200 -5.50 637.93 MTRMETROCARD MACHINE 2 BROADWAY NEW YORK NY May 24 Deposit - Online Transfer From Share 01 775.00 1,412.93 May 24 Withdrawal - VISA - Visa Purchase -53.67 1,359.26 05,24 CITGO.WINDHORSE BROOKLYN NY May 24 W/D PRENOTIFICATION FROM GEICO May 25 Withdrawal - VISA - Visa Purchase -7.34 1,351.92 05,25 WALGREENS STORE 9408 3R BROOKLYN NY May 25 Withdrawal - ATM - #000881 -800.00 551.92 MCU 2142 RALPH AVE.#2 BROOKLYN NY MA01311 May 25 Withdrawal - VISA - Visa Purchase -6.90 545.02 05/25 0785 FOREVER 21 BROOKLYN NY May 26 Withdrawal - POS #077173 -34.96 510.06 NWS PAYLESS SHOESOU381147 1301 AVENUE J BROOKLYN NY May 26 Withdrawal - VISA - Visa Purchase -4.34 505.72 05/26 SALLY BEAUTY 410 467 86 BROOKLYN NY May 26 Withdrawal - POS #050754 -119.93 385.79 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY May 26 Withdrawal - POS #036031 -34.03 351.76 T.J. MARX # 1197 502 86TH ST BROOKLYN NY May 26 Withdrawal - VISA - Visa Purchase -15.23 336.53 05,26 Duane Rea)) STO 436 86T BROOKLYN NY May 27 Withdrawal - VISA - Visa Purchase -9.99 326.54 05,27 APL'ITUNES.COMIBILL 866.712.7753 CA May 29 Withdrawal - VISA - Visa Purchase -0.75 325.79 05,28 NYCDOT PARKING METERS LONG IS CITY NY May 29 Withdrawal - VISA - Visa Purchase -3.59 322.20 05/29 RITE AID STORE . 4202 NEW YORK NY May 29 Withdrawal - ACH - SPRINT8006396111 -115.39 206.81 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 May 29 Withdrawal - ACH - TIME WARNER CABL -190.28 16.53 TYPE: CABLE PAY ID: 0815013000 CO. TIME WARNER CABL May 30 Withdrawal - VISA - Visa Purchase -5.17 11.36 05/30 MADISON BAGEL 8 GRILL NEW YORK NY May 30 Withdrawal - VISA - Visa Purchase -2.49 8.87 05,30 RITE AID STORE . 4202 NEW YORK NY May 30 Deposit - Online Transfer From Share 01 427.31 436.18 May 30 Withdrawal - POS #224539 -19.59 416.59 OMO BAYRIDGE WINE 8032039 99-01 3RD AVE BROOKLYN NY May 31 Withdrawal - VISA - Visa Purchase -2.99 413.60 0511 MADISON BAGEL 8 GRILL NEW YORK NY EFTA00133700 0310263 000088504 OMCUOA 0630100 MCU Account # Statement Period: 05/01/19 - 05/31119 Page 5 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance May 31 Deposit - ACH - AGRI TREAS 310 1,181.74 1.595.34 TYPE FED SAL ID: 9101036009 CO: AGRI TREAS 310 May 31 New Balance 1,595.34 Totals For This Period: -3,895.74 5,172.79 YEAR TO DATE TOTALS Total Dividends YTD 0.81 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tel us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date If known); • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE $ AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF + THIS STATEMENT. $ + 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least S250,000 and backed by the full faith and credit of the United States GovemmeM NCUA National Crest Union Administration. a U.S. Government Agency EFTA00133701 Mcu MUNICIPAL CREDIT UNION Municipal Credit Union Brookl n Branch Brooklyn NY 11201 Inquiries Call: Acet Eff: 06/01/19 Tlr: 0234 Doc Number: 212-693-4900 Date: 06/01/19 Time: 11:25am 20454471 Nithdrwl from FASTBACK CHECKING 02 Amount: 3,328.00 New Bel: 1,246.34 Seq: 2133357 Comment for FASTBACK CHECKING 02 MCU OFFICIAL CK OFFICIAL CHECKS STATION VILLAGE Ref number: Authorized by ID Source: X Dry Lie X SigCard Known X Other Mcu sa, oe card Authenticated -3,328.00 16 2287856 EFTA00133702 Page 1 Member Name Information; Title: Rrst Name: Middle Name: Last Name: Suffix: Name Format: Preferred Contact: Home Phone: Work Phone: Work Phone Ext: Mobile Phone: Phone Type: Pager Number: E-Mail Address• Alt E-Mail Address: Preferred Contact Method: DBA Title: DBA First Name: DBA Middle Name: DBA Last Name: DBA Suffix: DBA Name Format: Military APR Infonnatlgj Active Duty: Active Duty Verification Date: Active Duty Start Date: Active Duty Separation Date: Not Specified: Member Address Information; Address Type: Street: City: State: Zip Code: Name Record Information; MBR Number Link: MBR Number Link Chg Date: License: Address Verify Date: Mail Override: ECOA Code: Benefidary Percent: Extra Information: SSN Change Date: SSN/TIN Override: SSN/TIN Certification: IRS Correction: Amendment Number. Credit Report Consumer Info: Credit Rpt Consumer Date: Use as Marketing Address: Identification 1; Documentary Flag 1: ID Type 1: ID Description 1: Account ANDREA Domestic Not Specified Individual Not in Active Duty Service _/_/__ JJ- JJ- Domestic address SAME 01/21/2009 JJ— No override Individual 0.000% JJ— No override SSN/TIN is certified No Correction 0 JS —No Non-documentary Identification Unknown Name Birth Date: Death Date: Sex: Mother's Malden Name: SSN/TIN: SSN/TIN Type: U.S. Person Rag: Current Employer: Occupation: Curr Gross Mo Pay: Cur Net Mo Pay: Curt Mo Pay Last Updated: Restricted Access: MBR Status: finCEN Information; CTR Exempt: Legal Entity Identifier: Beneficial Owner Type: Beneficial Owner Percentage: Nonresident Allen Reoortina; IRS Country Code: NRA Tax Rate: NRA Exemption Code: Form W-8 On File: W-8 Expiration Date: Foreign TIN: Chapter 4 Status Code: Substantial Owner: LOB Code: Extra Address: Country: Country Code: Carder Route: ADDR Number Link: ADDR Number Link Chg Date: Copy other Name: Name Type: Name SubType: Name Change Date: Address Change Date: Credit Rpt Address Change Date: Effective Date: Expiration Date: Last FM Date: MBR Last FM Date: ADDR Last FM Date: Confidential: Credit Rpt Address Indicator: CR Address Indicator Date: 09/04/2019 Ti M Individual SSN U.S. Person 0.00 0.00 _J_J_ Normal Non Member Not Exempt None 0.000% 30.000% No JJ- 23 No 01/21/2009 Beneficiary 0 01/21/2009 01/21/2009 01/21/2009 JJ- JJ- 01/21/2009 01/21/2009 01/21/2009 Unclassified JJ- Identification 2: Documentary Rag 2: Non-documentary Identification ID Type 2: Unknown ID Description 2: EFTA00133703 Page 2 II) Number 1: ID Issuance Date 1: ID Expiration Date 1: ID Verification Date 1: Identification Documentary Flag 3: ID Type 3: ID Descripcon 3: ID Number 3: ID Issuance Date 3: ID Expiration Date 3: ID Verification Date 3: Custom Fields: Membership Card Order MIP Verified: Place of Birth: Relation to Primary/Joint: Account JJ _1_J__ Non-documentary Identification Unknown JJ- ID ID ID ID ame Number 2: Issuance Date 2: Expiration Date 2: Verification Date 2: 09/04/2019 J_ EFTA00133704 Page 1 Account 09/04/2019 Account Number: Current Relationship Code: 0 Branch: 201 Relationship Code: Regular Account Type: General Membership Relationship Override: Regular Member Group: 213 Rd Override Eff Date: JJ- Restricted Access: Normal Rd Override Exp Date: JJ- Open Date: 01/21/2009 Head or Household: Head of Household Last FM Date: 08/07/2019 Household Account. Record Change Date: 09/04/2019 Household Statement: Do not consolidate statement Activity Date: 09/04/2019 Statement Mail Code: Use individual mail codes Purged Rec Activity Dt: 01/21/2009 E-Statement Email Notify: No E-mail notification Correspondence Date: JJ- E-Statement Enable: E-Statement not enabled Proxy Date: JJ- State Reporting: Close Date: Created By User: 9999 FM History Purge Date: 04/30/2019 Created At Branch: 0 Reference: US Cash Rcvd Amount: 0.00 Membership Status: Natural Person US Cash Disb Amount: 0.00 Commercial Code: Consumer Frgn Cash Rcvd Amt: 0.00 Check Hold Base Amount: 0.00 Frgn Cash Disb Amt: 0.00 Check Dep Total Amount: 0.00 Frgn Cash Rcvd Units: 0.00 Check Dep Total Date: Frgn Cash Disb Units: 0.00 Non-Reg CC Check Hold Base Amt: 0.00 Wire Received Amount: 0.00 Nan-Reg CC Check Dep Total Amt: 0.00 Wire Disbursed Amount 0.00 Enable Floats: No CU Float allowed Warninos: Warning 01 Code: <None> Warning 01 Expiration: JJ- Warning 02 Code: <None> Warning 02 Expiration: JJ- Warning 03 Code: <None> Warning 03 Expiration: JJ- Warning 04 Code: <None> Waning 04 Expiration: JJ- Warning 05 Code; <None> Warning 05 Expiration: Warning 06 Code: <None> Warning 06 Expiration: JJ- Warning 07 Code: <None> Warning 07 Expiration: JJ- Warning 08 Code: <None> Warning 08 Expiration: JJ- Warning 09 Code: <None> Warning 09 Expiration: JJ- Warning 10 Code: <None> Warning 10 Expiration: Warning 11 Code: <None> Warning 11 Expiration: JJ- Warning 12 Code: <None> Waning 12 Expiration: JJ Warning 13 Code: <None> Warning 13 Expiration: JJ- Warning 14 Code: <None> Warning 14 Expiration: JJ- Warning 15 Code: <None> Warning 15 Expiration: JJ- Warning 16 Code: <None> Warning 16 Expiration: JJ- Warning 17 Code: <None> Warning 17 Expiration: JJ- Warning 18 Code: <None> Warning 18 Expiration: JJ- Warning 19 Code: <None> Warning 19 Bpiration: JJ- Warning 20 Code: <None> Warning 20 Expiration: JJ- Payment History: Audio/ HS Securitrt Payments Made: 0 Audio/HB Frozen Mode: Audio/MB is not frozen 16- 30 Days DQ: 0 Invalid Attempt Count: 0 31- 60 Days DQ: 0 Last Inv Attempt Date: 04/08/2017 61- 90 Days DQ: 0 Last Inv Attempt lime: 10:32 AM 91-120 Days DQ: 0 121 and up Days DQ: 0 pisF Histonrt NSF Month 01 Day Count: 0 NSF Month 13 Day Count: 0 NSF Month 02 Day Count: 0 NSF Month 14 Day Count: 0 NSF Month 03 Day Count: 0 NSF Month 15 Day Count: 1 NSF Month 04 Day Count: 0 NSF Month 16 Day Count: 2 NSF Month 05 Day Count: 0 NSF Month 17 Day Count: 0 EFTA00133705 Page 2 Account 09/04/2019 NSF Month 06 Day Count: 0 NSF Month 18 Day Count: 3 NSF Month 07 Day Count: 0 NSF Month 19 Day Count: 1 NSF Month 08 Day Count 0 NSF Month 20 Day Count: 0 NSF Month 09 Day Count: 0 NSF Month 21 Day Count: 0 NSF Month 10 Day Count: 0 NSF Month 22 Day Count: 0 NSF Month 11 Day Count: 0 NSF Month 23 Day Count: 0 NSF Month 12 Day Count: 0 NSF Month 24 Day Count: 0 NSF Today Count: 0 Ettfaminsu Capped Fees Amount Cap: 0.00 Capped Fees Amount This Period: 0.00 Capped Fees Count Cap: 0 Capped Fees Count This Period: 0 Paiiv Limits: Limit Usage Date: 09/04/2019 Limit 1 Description: Limit 4 Description: Limit 1: 0.00 Limit 4: 0.00 Limit 1 Amount 0.00 Limit 4 Amount: 0.00 Limit 1 Count Limit: 0 Limit 4 Count Limit: 0 Limit 1 Count: 0 Limit 4 Count: 0 Limit 1 Per Item Limit 0.00 Limit 4 Per Item Limit: 0.00 Limit 2 Description: Limit 5 Description: Limit 2: 0.00 Limit 5: 0.00 Limit 2 Amount: 0.00 Limit 5 Amount: 0.00 Limit 2 Count Limit: 0 Limit 5 Count Limit: 0 Limit 2 Count: 0 Limit 5 Count: 0 Limit 2 Per Item Limit: 0.00 Limit 5 Per Item Limit: 0.00 Limit 3 Description: Limit 6 Description: Limit 3: 0.00 Limit 6: 0.00 Limit 3 Amount: 0.00 Limit 6 Amount: 0.00 Limit 3 Count Limit: 0 Limit 6 Count Limit. 0 Limit 3 Count: 0 Limit 6 Count: 0 Limit 3 Per Item Limit: 0.00 limit 6 Per Item Limit: 0.00 Custom Fields; Privacy Option: Membership Source: BR Certified By: Marketing Promo Code: EFTA00133706 Page 1 Member Name Intonation; Title: First Name: Mkidie Name: Last Name: Suffix: Name Format: Preferred Contact: Home Phone: Work Phone: Work Phone Ext Mobile Phone: Phone Type: Pager Number: E-Mail Address• Alt E-Mail Address: Preferred Contact Method: DBA Title: DBA First Name: DBA Middle Name: DBA Last Name: DBA Suffix: DBA Name Format: Military APR Information; Active Duty: Active Duty Verification Date: Active Duty Start Date: Active Duty Separation Date: Not Specified: Member Address Information; Address Type: Street•. City: State: Zip Code: Name Record Information; MBR Number Link: MBR Number Unk Chg Date: Ucense: Address Verify Date: Mail Override: ECOA Code: Beneficiary Percent: Extra Information: SSN Change Date: SSN/TIN Override: SSN/TIN Certification: IRS Correction: Amendment Number: Credit Report Consumer Info: Credit Rpt Consumer Date: Use as Marketing Address: Identification 1; Documentary Flag 1: ID Type 1: ID Description 1: Account MMlame Domestic ebop.gov Not Specified Individual Not in Active Duty Service JJ— _J.J_ JJ- BR YN NY 11205-2228 01 21 009 JJ- No override Individual 0.000% 01/21/2009 No override SSN/TIN is certified No Correction 0 J_/ — No Non-documentary Identification State Drivers License NYSDL Birth Date: Death Date: Sex: Mother's Maiden Name: SSN/TIN: SSN/TIN Type: U.S. Person Flag: Current Employer: Occupation: Cur Gross Mo Pay: Curt Net Mo Pay: Curr Mo Pay Last Updated: Restricted Access: MBR Status: pinGIN Information: CTR Exempt: Legal Entity Identifier: Beneficial Owner Type: Beneficial Owner Percentage: Nonresident Alien Reoorggiu IRS Country Code: NRA Tax Rate: NRA Exemption Code: Form W-8 On File: W-8 Expiration Date: Foreign TIN: Chapter 4 Status Code: GUN: Substantial Owner: LOB Code: Extra Address: Country: Country Code: Carrier Route: ADDR Number Unk: ADDR Number Unk Chg Date: Copy other Name: Name Type: Name SubType: Name Change Date: Address Change Date: Credit Rpt Address Change Date: Effective Date: Expiration Date: Last FM Date: MBR Last FM Date: ADDR Last FM Date: Confidential: Credit Rpt Address Indicator: CR Address Indicator Date: 09/04/2019 11/01/1984 JJ- Individual SSN U.S. Person DEPT OF PROBATION 0.00 0.00 JJ- Normal Member Not Exempt None 0.000% 30.000% No JJ- 23 No C014 Primary 0 01/21/2009 04/30/2012 04/30/2012 08/08/2015 08/08/2015 01/21/2009 Unclassified JJ- identification 21 Documentary Flag 2: Non-documentary Identification ID Type 2: US Enhanced Drivers Ucense ID Description 2: PROBATION EFTA00133707 Page 2 ID Number 1: ID Issuance Date 1: ID Expiration Date 1: ID Verification Date 1: Account Name ID Number 2: _j_j_ ID Issuance Date 2: 11/01/2010 ID Expiration Date 2: __/_/ ID Verifica0on Date 2: identification 3t Documentary Rag 3: Non-documentary Identification ID Type 3: Unkr.own ID Description 3: ID Number 3: ID Issuance Date 3: ID Expiration Date 3: ID Verification Date 3: JJ Custom Fields; Membership Card Order: MIP Verified: Place of Birth: Relation to Primary/Joint: 09/04/2019 .1 / 12/31/2009 EFTA00133708 Inc MUNICIPAL CREDIT UNION U U P O Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fat (212) 238-270012701 State of New York ) ) s.s: County of New York ) BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) SSN#M Our Reference: SUB9316-DJ, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certification of behalf of Municipal Credit Union. 2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal Credit Union, the recipient of the subpoena. 3. To the best of my knowledge, after reasonable inquiry, the records and copies produced: represent all the documents described in the subpoena duces tecum (or) • do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, are as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit Cards Statements Not Applicable These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports. 4. The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to make or maintain these records. State of New York County of NY S om to before me this day of Signature/Date 019 Notary Pulg.P.Irclic No. Qualified in Queens County Term Expires April 12, 2022 9 hp9 EFTA00133709 MCU MUNICIPAI On lin ON Basis for Membership: Account Number: Please tell us about yourself K ChexSystems: Last Name ate of Birth Street Address (including Apt #) ial Security Number First Name Middle Name Suffix (Jr. Sr. II) Mother's Maiden Name Home Phone Number BROOKLYN NY City State 11214 ZIP Mailing Address (including Apt. #) City State ZIP FED. BUREAU OF PRISON PO BOX 1043 Employer NY NY 10013 City Employers Address State ZIP Work Phone Number Cell Phone Number Email Address State Drivers Licens ID 1 Type: ID 1 Number ID 1 Description ID 1 Expiration Date ID 2 Type: ID 2 Number ID 2 Description ID 2 Expiration Date ID 3 Type: ID 3 Number ID 3 Description ID 3 Expiration Date Re-type Email Address (for verification) NY 02/26/13 Joint Account Holder K ChexSystems: Last Name First Name Middle Name Suffix (Jr. Sr. II) Date of Birth Social Security Number Mother's Maiden Name Home Phone Number Street Address (including Apt. #) City State ZIP Mailing Address (including Apt. #) City State ZIP Employer City Employers Address State ZIP Work Phone Number Cell Phone Number Email Address Re-type Email Address (for verification) ID 1 Type: ID 1 Number ID 1 Description ID 1 Expiation Date ID 2 Type: ID 2 Number ID 2 Description ID 2 Expiration Date ID 3 Type: ID 3 Number ID 3 Description ID 3 Expiration Date EFTA00133710 Beneficiary Information (optional) as ame a e o I Social Security Number Street Address (including Apt #) First Name Middle Name Suffix (Jr. Sr. II) Relationship to member Home Phone Number BRROKLYN NY 11214 City State ZIP Beneficiary Information (optional) Last Name Date of Birth Social Security Number First Name Middle Name Suffix (Jr. Sr. II) Relationship to member Home Phone Number BROOKLYN NY 11214 Street Address (including Apt. #) City State ZIP Accounts/Services To Open: X Shares X FasTrack Checking Money Market Touch Tone Teller Date: 09/25/07 ATM/Check Card MCU OnLine K Alternative Checking K Order Checks I hereby apply for membership and subscribe for at least one share ($5.00) in the Municipal Credit Union and agree to conform to its By-Laws and amendments thereof. I agree to be governed by the Account Agreement, Rules and Regulations and Schedule of Dividends, Service Charges and Fees of the Municipal Credit Union applicable to Share. FasTradt Checking, Vacation, Holiday and Money Market accounts as now in effect and as from time to time amended. I agree to be bound by the terms and conditions contained in the MCU Cash Connection, MCU ATM/Check Card and/or Touch Tone Teller Agreements which wil be mailed to me if I elect to receive such service(s). Also, I have received and agree to be band by the forms and conditions of the MCU Online agreement upon my first use of MCU Online service(s). I understand that the designations made on this signature card/form will apply to all MCU deposit accounts which are or will be in the future maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts), and will have the effect of revoking all previous designations made with regard to such accounts. If a joint tenant has been designated on this signature card, it is agreed that these accounts be payable to either of us and upon the death of one of us, to the survivor. Also. it is agreed that any joint tenant may, without the consent of or notice to the other, pledge all or any part of the shares in these accounts as collateral security for a loan with MCU. If a beneficiary (beneficiaries) has (or have) been designated on this signature card, it is agreed that this is a voluntary and revocable trust, and that upon my/our death, the funds in these accounts, and all other deposit accounts maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts), will become the property of the named beneficiary or beneficiaries who are alive at the time of my/our death in equal proportions. If both a joint tenant and a beneficiary (or beneficiaries) have been designated on this signature card, it is agreed that the beneficiary(ies) will only acquire an interest in these accounts upon the death of the last surviving joint tenant. By signing below, Irne authorize Municipal Credit Union to perform a credit investigation including the verification of the information on this application. Verification of income and employment may also be required. Under penalties of perjury, I certify (1) that the number shown on this form is my current taxpayer identification number, and (2) that I am not subject to backup withholding either because I have not been notified that I am subject to backup withholding as a result of failure to report all interest or dividends, or because the Internal Revenue Service has notified me that I am no longer subject to backup withholding; and (3) I am a U.S. citizen (including a U.S. resident alien). The Internal Revenue Service does not require your consent to any provision of this document other that the certifications required to avoid backup withholding. 09/25/07 Account Holder Signature Date Joint Account Holder Signature Yes, I elect to accept the Check Imaging option and agree to pay the associated service charge. If Joint Account Holder requests an MCU ATM/Check Card, check this box. Manhattan Branch Date ROSANNA TEJEDA Sponsor Account Number Branch Name Member Service Representative EFTA00133711 MC U Strong Trusted =2= Growing PO E.OX 3r5. NEW YOLK, NY IOCC7-32ai (212i693,490DC410300323-67I3 igimA + 0301366 000057144 OMCUOA 0630100 P3 OFFICE U MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans $ 5.50 127.91 133.41 Balance TOTAL LOANS 0.00 Account Number: Statement Period: 04/01/19 - 04/30/19 Page 1 of 5 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA* Card MCILI learn more at o=ocuoc= nymcu.orgimuerewards Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. O 0 a Sign up for Account Alerts (C($ )) PRIMARY SHARE S 01 Date Transaction Withdrawals Deposits Balance Apr 01 Apr 30 Previous Balance New Balance 5.50 5.50 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Apr 01 Previous Balance 373.19 Apr 01 Withdrawal - VISA - Visa Purchase 326.59 www.nymcu.org EFTA00133712 MCU Account # 0301366 Statement Period: 04/01/19 - 04/30/19 000057144 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 03/31 UMBERTOS OF NHP MANHASSET NY Apr 01 Withdrawal - VISA - Visa Purchase -5.43 321.16 04101 STOP 8 SHOP 2591 BROOKLYN NY Apr 01 Withdrawal - POS #018040 -58.34 262.82 NST MODELL'S #61 130279 89-59 BAY PARKWAY BROOKLYN NY Apr 03 Withdrawal - VISA - Visa Purchase -39.36 223.46 04102 OLIVE GARDEN 0021558 BROOKLYN NY Apr 03 Withdrawal - POS #489736 -17.36 206.10 J8 H OUTLET 4112 SUNRISE HWY OAKDALE NY Apr 04 Withdrawal - VISA - Visa Purchase -9.99 196.11 04103 PrGOOGLE GOOGLE MUSIC 402-935.7733 CA Apr 04 Withdrawal - VISA - Visa Purchase -40.56 155.55 04103 JIFFY CLEANERS MANHASSET NY Apr 04 Withdrawal - ATM - #033889 -83.00 72.55 Cardlronics CCSB 8430 NEW UTRECHT AVE# BROOKLYN NY Apr 04 Withdrawal - ATM Fee -3.00 69.55 Cardlronics CCSB 8430 NEW UTRECHT AVES BROOKLYN NY Apr 04 Withdrawal - POS #037856 -6.09 63.46 DEALS 2402 86TH ST BROOKLYN NY Apr 05 Withdrawal - VISA - Visa Purchase -16.24 47.22 04103 FOR FIVE COFFEE ROASTER MANHASSET NY Apr 05 Withdrawal - VISA - Visa Purchase -27.60 19.62 04103 FOR FIVE COFFEE ROASTER MANHASSET NY Apr 05 Deposit - ACH - AGRI TREAS 310 2,571.69 2,591.31 TYPE: FED SAL ID: 9101036009 MAT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 2.471.69 CO: AGRI TREAS 310 Apr 06 Withdrawal - VISA - Visa Purchase -16.55 2,574.76 04104 LOUIES MANHASSET RESTAU MANHASSET NY Apr 06 Withdrawal - POS #443998 -1,746.96 827.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.32 AMAZON.COM'AIW99T69A0 SEATTLE WA Apr 07 Withdrawal - VISA - Visa Purchase -167.08 593.24 04105 BESITO RESTAURANT ROSLYN NY Apr 08 Withdrawal - VISA - Visa Purchase -28.73 564.51 04107 GUNMAGWAREHOUSE.COM 305.9012221 FL Apr 08 Withdrawal - POS #573128 -29.99 534.52 AMAZON.COM'AIW81S1YK1 SEATTLE WA Apr 09 Withdrawal - VISA - Visa Purchase -48.07 486.45 04109 OLIVE GARDE41400064147 BROOKLYN NY Apr 11 Withdrawal - VISA - Visa Purchase -103.42 383.03 04/11 BERNIES BAIT AND TACKLE BROOKLYN NY Apr 11 Withdrawal - ATM - #245599 -101.75 281.28 STIU_WELL AV.191332 2620 86TH STREET. BROOKLYN NY Apr 11 Withdrawal - ATM Fee -3.00 278.28 STIU_WELL AV.191332 2620 86TH STREET. BROOKLYN NY Apr 13 Withdrawal - VISA - Visa Purchase -34.20 244.08 04111 KUNG FU JAPANESE 8 CHIN BROOKLYN NY EFTA00133713 MCU Account # 0301366 000057144 Statement Period: 04/01/19 - 04/30/19 OMCUOA 0630100 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Apr 13 Withdrawal - VISA - Visa Purchase -53.93 190.15 04/13 KING KULLEN #81430 Nor Manhasset NY Apr 14 Withdrawal - VISA - Visa Purchase -19.30 170.85 04/13 BASKIN #360654 035 PRT WASHINGTN NY Apr 15 Withdrawal - VISA - Visa Purchase -36.12 134.73 04/14 UMBERTOS OF NHP MANHASSET NY Apr 16 Withdrawal - VISA - Visa Purchase -35.21 99.52 04/16 OLIVE GARDE41400064147 BROOKLYN NY Apr 17 Withdrawal - POS #999237 -6.67 92.85 ALL STAR GAS. LLC 54 PADANARAM ROAD DANBURY CT Apr 18 Withdrawal - VISA - Visa Purchase -13.38 79.47 04/17 BAGELMAN III DANBURY CT Apr 18 Withdrawal - ATM - #005102 -63.00 16.47 Cardtronocs CCSP 1532 86TH ST BROOKLYN NY Apr 18 Withdrawal - ATM Fee -3.00 13.47 Cardtronocs CCSP 1532 86TH ST BROOKLYN NY Apr 18 Withdrawal - POS #055388 -10.00 3.47 SUNOCO 0007164713 1248 CONEY ISLAND AVENU BROOKLYN NY Apr 19 Deposit - ACH - AGRI TREAS 310 3,061.79 3,065.26 TYPE. FED SAL ID: 9101036009 AMT. 100.00 CO: AGRI TREAS 310 TYPE. FED SAL ID: 9101036009 MIT: 2.961/9 CO: AGRI TREAS 310 Apr 19 Withdrawal - ATM - #508208 -603.00 2,462.26 CITIBAN0023393 1353 NR1TIN BLVD hINHASST NY Apr 19 Withdrawal - POS #871220 -16.71 2,445.55 AMAZON.COMIAZIWI6100 SEATTLE WA Apr 20 Withdrawal - VISA - Visa Purchase -365.11 2,080.44 04/19 TMOBILE'POSTPAID IVR 800.9374997 WA Apr 20 Withdrawal - VISA - Visa Purchase -68.40 2,012.04 04/19 800-781-267rATLANTCTC WOODSIDE NY Apr 20 Withdrawal - VISA - Visa Purchase -543.11 1,468.93 04/19 800-781-267rATLANTCTC 070.781.2677 NY Apr 20 Withdrawal - POS #277364 -213.01 1,255.92 AMAZON.COMIAZ60W91G0 SEATTLE WA Apr 20 Withdrawal - VISA - Visa Purchase -48.85 1,207.07 04/20 NORDSTROM RACK # 1400 N MANHASSET NY Apr 21 Withdrawal - VISA - Visa Purchase -29.00 1,178.07 04/21 BP#4836326MUKTI 49 PETR CORONA NY Apr 21 Withdrawal - VISA - Visa Purchase -54.60 1,123.47 04/20 HUNAN TASTE GREENVALE NY Apr 22 Withdrawal - VISA - Visa Purchase -51.60 1,071.87 04/21 DARUMA OF TOKYO GREAT NECK NY Apr 23 Withdrawal - VISA - Visa Purchase -26.71 1,045.16 04/22 PAYPAL 'SOUIRESDINER 402.935.7733 IL Apr 23 Withdrawal - POS #136870 -12.99 1,032.17 AMAZON.COMW256NOMIO SEATTLE WA Apr 23 Withdrawal - VISA - Visa Purchase -26.29 1,005.88 04/23 NORDSTROM RACK # 550 GA BROOKLYN NY Apr 23 Withdrawal - VISA - Visa Purchase -14.12 991.76 04/23 BERNIES BAIT MD TACKLE BROOKLYN NY Apr 23 Withdrawal - ATM - #000930 -82.00 909.76 PAI ISO 1950 BATH AVE BROOKLYN NY Apr 23 Withdrawal - ATM Fee -3.00 906.76 PAI ISO 1950 BATH AVE BROOKLYN NY EFTA00133714 0301366 MCU Account # Statement Period: 04/01/19 - 04/30/19 000057144 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Apr 23 Withdrawal - ACH - HONDA PMT -380.00 526.76 TYPE: 8004579929 ID: A953472715 CO. HONDA KIT Apr 24 Withdrawal - VISA - Visa Purchase -11.11 515.65 04123 STARBUCKS STORE 23267 BROOKLYN NY Apr 25 Withdrawal - VISA - Visa Purchase -51.20 464.45 04123 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Apr 25 Withdrawal - VISA - Visa Purchase -16.50 447.95 04123 LOUIES MANHASSET RESTAU hIANHASSET NY Apr 25 Withdrawal - VISA - Visa Purchase -54.44 393.51 04123 CELLULAR ARENA BROOKLYN NY Apr 26 Withdrawal - VISA - Visa Purchase -24.88 368.63 04125 UMBERTOS OF NHP AIANHASSET NY Apr 27 Withdrawal - POS #916550 -26.51 342.12 NWS For Five Coffee660267 290 Plandome Road Manhasset NY Apr 28 Withdrawal - VISA - Visa Purchase -20.32 321.80 04127 COW HARBOR BAIT AND TAC NORTHPORT NY Apr 29 Withdrawal - POS #026867 -42.09 279.71 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Apr 29 Withdrawal - VISA - Visa Purchase -37.98 241.73 04129 WALGREENS STORE 1532 86 BROOKLYN NY Apr 29 Withdrawal - POS #025843 -53.18 188.55 DEALS 2402 86TH ST BROOKLYN NY Apr 30 Withdrawal - VISA - Visa Purchase -11.16 177.39 04129 FULL BELLY DELI DANBURY CT Apr 30 Withdrawal - VISA - Visa Purchase -5.23 172.16 04,29 BAGELMAN III DANBURY CT Apr 30 Withdrawal - VISA - Visa Purchase -4.89 167.27 04,29 DUNKIN 4304362 035 BROOKLYN NY Apr 30 Withdrawal - VISA - Visa Purchase -39.36 127.91 04130 OLIVE GARDE41400064147 BROOKLYN NY Apr 30 New Balance 127.91 Totals For This Period: -5,878.76 5,633.48 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong. or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any): • The amount of the suspected error or questioned transfer (and transaction date if known): • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. EFTA00133715 0301366 000057144 0MCU0A 0630100 MCU Account # Statement Period: 04/01/19 - 04/30/19 Page 5 of 5 USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE AFTER THE ENDING DATE OF + $ THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency EFTA00133716 PIC I Strong Ila Trusted = Growing PO 60X 32n5. NEW YOqK, NY IOCC7-32C6 al2i693,4900CAO3C(0323-67I3 VsVA 0968053 000056568 0MC U0 A 0630100 OFFICEla MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans $ 5.50 1,044.63 1,050.13 Balance TOTAL LOANS S 0.00 Account Number: Statement Period: 02/01/19 - 02/28/19 Page 1 of 5 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA° Card Learn more at nymcu.org/truerewarda Monitor balances, transactions and account activity through NYMCUe Online Banking. Login and select alerts. O O •• Sign up for Account Alerts (C($ )) PRIMARY SHARE S 01 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 5.50 Feb 28 New Balance 5.50 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 2,141.11 Feb 01 Withdrawal - VISA - Visa Purchase -20.00 2,121.11 www.nymcu.org EFTA00133717 0968053 MCU Account # Statement Period: 02/01/19 - 02/28/19 000056568 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 0901 2030 SUNRISE GAS INC MERRICK NY Feb 01 Withdrawal - VISA - Visa Purchase -96.58 2,024.53 02101 KING KULLEN #81430 Nor Manhasset NY Feb 02 Withdrawal - POS #508852 -1,000.00 1,024.53 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa Purchase -16.35 1,008.18 02/02 FLYING TIGER COPENHAGE GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa Purchase -21.68 986.50 02/02 BARNESNOBLE 91 010 COUN CARLE PLACE NY Feb 02 Withdrawal - VISA - Visa Purchase -266.16 720.34 02/02 CHARLES TYRWHITT - ROOSEVELT NY Feb 03 Withdrawal - VISA - Visa Purchase -123.74 596.60 02/02 CAFE FORMAGGIO CARLE PLACE NY Feb 04 Withdrawal - VISA - Visa Purchase -10.81 585.79 02/03 Amazon.com*MB8302DP2 Amm.combll WA Feb 04 Withdrawal - VISA - Visa Purchase -9.99 575.80 02/03 PrGOOGLE GOOGLE MUSIC 402-935.7733 CA Feb 04 Deposit - ACH - DOJ TREAS 310 600.00 1,175.80 TYPE: MISC PAY ID: 9101036151 CO. DOJ TREAS 310 Feb 04 Withdrawal - POS #748409 -24.95 1,150.85 AMAZON.COM'AIB7P47SC2 SEATTLE WA Feb 04 Withdrawal - ATM - #866559 -201.50 949.35 86TH STREET -162410 2176 86TH STREET BROOKLYN NY Feb 04 Withdrawal - ATM Fee -3.00 946.35 86TH STREET .162410 2176 86TH STREET BROOKLYN NY Feb 05 Withdrawal - VISA - Visa Purchase -51.48 894.87 0244 PAYPAL BEDFORDFREE 402-935.7733 NY Feb 06 Withdrawal - VISA - Visa Purchase -23.88 870.99 0206 MADISON BAGEL 8 GRILL NEW YORK NY Feb 06 Withdrawal - POS #015230 -15.00 855.99 NST MODELL'S 461 786430 89-59 BAY PARKWAY BROOKLYN NY Feb 06 Withdrawal - VISA - Visa Purchase -34.93 821.06 02/06 CENTURY TWENTY ONE #20 BROOKLYN NY Feb 06 Withdrawal - POS #014087 -47.85 773.21 NST MODELL'S 461 882153 89-59 8AY PARKWAY BROOKLYN NY Feb 06 Withdrawal - POS #044301 -35.27 737.94 DEALS 2402 86TH ST BROOKLYN NY Feb 07 Withdrawal - VISA - Visa Purchase -1.25 736.69 02/06 NYCDOT PARKING METERS LONG IS CITY NY Feb 07 Withdrawal - VISA - Visa Purchase -1.50 735.19 02/06 NYCDOT PARKING METERS LONG IS CITY NY Feb 07 Deposit - ACH - AGRI TREAS 310 2,692.50 3,427.69 TYPE: FED SAL ID: 9101036009 MAT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 MIT: 2.592.50 CO: AGRI TREAS 310 Feb 08 Withdrawal - VISA - Visa Purchase -44.05 3,383.64 0206 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Feb 08 Withdrawal - VISA - Visa Purchase -67.81 3,315.83 0208 KING KULLEN #81430 Nor Manhasset NY Feb 08 Withdrawal - VISA - Visa Purchase -22.00 3,293.83 0208 8P49238205ASGHAR 8 SONS FARMINGDALE NY EFTA00133718 MCU Account # 0968053 000056568 Statement Period: 02/01/19 - 02/28/19 OMCUOA 0630100 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Feb 08 Withdrawal - VISA - Visa Purchase -161.10 3,132.73 02/07 CROSBY ST RESTAURANT NEW YORK NY Feb 08 Withdrawal - VISA - Visa Purchase -8.21 3,124.52 02/07 HU KITCHEN NEW YORK NY Feb 09 Withdrawal - VISA - Visa Purchase -16.01 3,108.51 02/07 FOR FIVE COFFEE ROASTER MANHASSET NY Feb 09 Withdrawal - VISA - Visa Purchase -72.00 3,036.51 02/08 MS PORK STORES HUNTINGTON ST NY Feb 09 Withdrawal - VISA - Visa Purchase -153.12 2,883.39 02/08 800-781-267TATLANTCTC 800.781.2677 NY Feb 09 Withdrawal - VISA - Visa Purchase -90.74 2,792.65 02/09 5.11 Tactical CARLE PLA Carle Place NY Feb 09 Withdrawal - POS #179305 -800.00 1,992.65 267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD GARDEN CITY NY Feb 09 Withdrawal - VISA - Visa Purchase -271.56 1,721.09 02/08 TIFFANY 8 CO 4035 MANHASSET NY Feb 09 Withdrawal - POS #961230 -87.85 1,633.24 SAKS OFF 5TH 776 1070 OLD COUNTRY ROAD GARDEN CITY NY Feb 09 Withdrawal - POS #001228 -24.68 1,608.56 HOMEGOODS #0628 1030 OLD COUNTRY RD WESTBURY NY Feb 10 Withdrawal - VISA - Visa Purchase -12.84 1,595.72 02/09 PAYPAL 'PAXXMAXX 402-935-7733 CA Feb 11 Withdrawal - VISA - Visa Purchase -39.06 1,556.66 02/09 KITCHEN KABARET ROSLYN HTS NY Feb 11 Withdrawal - POS #030260 -45.65 1,511.01 TARGET T-1401 519 Gateway Dr Brooklyn NY Feb 12 Withdrawal - VISA - Visa Purchase -20.00 1,491.01 02/12 BP#4836326MUKTI 49 PETR CORONA NY Feb 12 Withdrawal - VISA - Visa Purchase -34.80 1,456.21 02/11 FIVE BELOW 351 BROOKLYN NY Feb 12 Withdrawal - VISA - Visa Purchase -48.21 1,408.00 02/12 KING KULLEN 48 1430 Nei Manhasset NY Feb 12 Withdrawal - VISA - Visa Purchase -29.36 1,378.64 02/12 OLIVE GARDEN 0021558 BROOKLYN NY Feb 13 Withdrawal - VISA - Visa Purchase -50.00 1,328.64 02/13 FAHME hIENS SUIT OUTLET BROOKLYN NY Feb 13 Withdrawal - POS #007776 -37.62 1,291.02 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Feb 13 Withdrawal - POS #061728 -62.04 1,228.98 DEALS 2402 86TH ST BROOKLYN NY Feb 14 Withdrawal - VISA - Visa Purchase -2.50 1,226.48 02/13 NYCDOT PARKING METERS LONG IS CITY NY Feb 14 Withdrawal - VISA - Visa Purchase -41.23 1,185.25 02/13 IHOP 42132 BROOKLYN NY Feb 15 Withdrawal - VISA - Visa Purchase -81.28 1,103.97 02/15 FAIRWAY MKT DG FAIRWAY NEW YORK NY Feb 15 Withdrawal - VISA - Visa Purchase -67.49 1,036.48 02/15 KING KULLEN 48 1430 Nei Manhasset NY Feb 17 Withdrawal - VISA - Visa Purchase -29.83 1,006.65 02/16 NEW VENUS BEAUTY SUPPLY HICKSVILLE NY Feb 18 Withdrawal - VISA - Visa Purchase 960.12 02/16 KITCHEN KABARET ROSLYN HTS NY Feb 18 Withdrawal - VISA - Visa Purchase -20.00 940.12 02/16 GREEN LIGHT PETROLEUM I HICKSVILLE NY EFTA00133719 0968053 MCU Account # Statement Period: 02/01/19 - 02/28/19 000056568 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Feb 18 Withdrawal - POS #593006 -30.84 909.28 AMAZON.COM'hIl5U82NM2 SEATTLE WA Feb 18 Withdrawal - POS #019910 -75.61 833.67 TARGET 1.1401 519 Gateway Dr Brooklyn NY Feb 18 Withdrawal - VISA - Visa Purchase -37.12 796.55 02/18 NORDSTROM RACK # 550 GA BROOKLYN NY Feb 18 Withdrawal - VISA - Visa Purchase -6.75 789.80 02/18 AMZN Mktp US'Ml3FP3NX2 Mun.00m1c4II WA Feb 18 Withdrawal - VISA - Visa Purchase -22.70 767.10 02/18 ALMONTES FOOD DYN BROOKLYN NY Feb 19 Withdrawal - VISA - Visa Purchase -64.20 702.90 02/18 PANERA BREAD 4204682 BROOKLYN NY Feb 20 Withdrawal - VISA - Visa Purchase -59.90 643.00 02/19 AMZ1rn taw 084-53891898 LU Feb 20 Withdrawal - Card Fee -0.60 642.40 VISA INTERNATIONAL SERVICE ASSESSMENT Date 02/19119 Feb 20 Withdrawal - POS #026003 -17.44 624.96 DEALS 2402 86TH ST BROOKLYN NY Feb 20 Withdrawal - VISA - Visa Purchase -25.00 599.96 02/20 8P115453.345VERRA7_ANO SER BROOKLYN NY Feb 20 Withdrawal - VISA - Visa Purchase -25.00 574.96 02/20 HEALTH MAX 5TH AVENUE. BROOKLYN NY Feb 20 Withdrawal - ACH - NYC FINANCE -75.00 499.96 TYPE: PARKING TK ID: 1136400434 CO. NYC FINANCE Feb 21 Withdrawal - VISA - Visa Purchase -1.25 498.71 02/20 NYCDOT PARKING METERS LONG IS CITY NY Feb 22 Withdrawal - VISA - Visa Purchase -38.60 460.11 02/20 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Feb 22 Deposit - ACH - AGRI TREAS 310 1,988.67 2,448.78 TYPE: FED SAL ID: 9101036009 MIT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 1.888.67 CO: AGRI TREAS 310 Feb 23 Withdrawal - POS #174993 -800.00 1,648.78 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Feb 23 Withdrawal - VISA - Visa Purchase -241.00 1,407.78 02/23 TMOBILEPOSTPAID IVR 800-937-8997 WA Feb 24 Withdrawal - VISA - Visa Purchase -5.74 1,402.04 02/23 BUTTERCOOKY BAKERY MANH MANHASSETT NY Feb 25 Withdrawal - VISA - Visa Purchase -8.13 1,393.91 02/23 CHICK-FIL-A #04256 GARDEN CITY NY Feb 25 Withdrawal - VISA - Visa Purchase -34.87 1,359.04 02/22 KITCHEN KABARET ROSLYN HTS NY Feb 25 Withdrawal - VISA - Visa Purchase -17.00 1,342.04 02/22 LOUIES MANHASSET RESTAU MANHASSET NY Feb 25 Withdrawal - VISA - Visa Purchase -18.40 1,323.64 02/24 UMBERTOS OF NHP MANHASSET NY Feb 25 Withdrawal - POS #008429 -85.16 1,238.48 TARGET T-1401 519 Gateway Dr Brooklyn NY Feb 25 Withdrawal - VISA - Visa Purchase -21.23 1,217.25 02/25 BP#3012663PENN 8 FLAT B BROOKLYN NY Feb 26 Withdrawal - VISA - Visa Purchase -18.50 1,198.75 02/25 KFC J235041 BROOKLYN NY Feb 27 Withdrawal - POS #011574 -32.37 1,166.38 EFTA00133720 0968053 000056568 OMCUOA 0630100 MCU Account # Statement Period: 02/01/19 - 02/28/19 Page 5 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance NST MODELL'S #61 771346 89.59 BAY PARKWAY BROOKLYN NY Feb 27 Withdrawal - POS #043795 -78.82 1,087.56 TARGET T.1401 519 Gateway Dr Brooklyn NY Feb 28 Withdrawal - VISA - Visa Purchase -42.93 1,044.63 02127 PANERA BREAD #204682 BROOKLYN NY Feb 28 New Balance 1,044.63 Totals For This Period: -6,377.65 5,281.17 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRSI statement on which the error or problem appeared. Tell us the following: • Your name and MCU account number (if any): • The amount of the suspected error or questioned transfer (and transaction date if known): • A description of the error or the questioned transfer. and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE $ AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + a 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF + THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133721 MCU Strong Trusted Growing (212,b93 49uDel•kbC.ill:Q.3-13/13W4 • 0956847 000056462 09CLI0A 0630100 OFFICE MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking $ 5.50 2,141.11 TOTAL DEPOSITS Loans 2,146.61 Balance TOTAL LOANS S 0.00 Account Number: Statement Period: 01/01/19 - 01/31/19 Page 1 of 5 MCU News & Promotions Because Time is Money Consolidate your bills with an M U Personal Loan • Apply today at nymcu.org/personal Strong rusted MCU i re.no Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. • O Sign up for Account Alerts (C(it))) PRIMARY SHARE S 01 Date Transaction Jan 01 Previous Balance Jan 25 Deposit -ATM FEE REFUND Jan 25 ATM FEE REFUND Jan 31 New Balance Totals For This Period: Withdrawals Deposits Balance 0.00 5.50 5.50 0.00 5.50 5.50 www.nymcu.org EFTA00133722 MCU Account # 0956847 Statement Period: 01/01/19 - 01/31/19 000056462 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jan 01 Previous Balance 974.56 Jan 01 Withdrawal - VISA - Visa Purchase -29.96 944.60 12730 KITCHEN KABARET ROSLYN HTS NY Jan 01 Withdrawal - VISA - Visa Purchase -11.15 933.45 12/31 FIVE BELOW 351 BROOKLYN NY Jan 01 Withdrawal - VISA - Visa Purchase -11.28 922.17 12731 TACO BELL 030731 BROOKLYN NY Jan 02 Withdrawal - VISA - Visa Purchase -10.58 911.59 12/31 FOR FIVE COFFEE ROASTER MANHASSET NY Jan 02 Withdrawal - VISA - Visa Purchase -30.46 881.13 01102 BP CAR WASH CLEAN. INC BROOKLYN NY Jan 02 Deposit - Check 150.00 1,031.13 Jan 02 Withdrawal - Cash -180.00 851.13 Jan 02 Withdrawal - POS #046813 -76.70 774.43 TARGET T-3276 6401 16th Ave Brooklyn NY Jan 02 Withdrawal - ACH - HONDA PMT -360.00 414.43 TYPE: 800457992910: A953472715 CO. HONDA PMT Jan 03 Withdrawal - VISA - Visa Purchase -35.92 378.51 01102 8616 Quick Lube Brooklyn NY Jan 03 Withdrawal - POS #046349 -43.38 335.13 HOMEGOODS #06281030 OLD COUNTRY RD WESTBURY NY Jan 04 Withdrawal - VISA - Visa Purchase -31.60 303.53 01102 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Jan 04 Withdrawal - VISA - Visa Purchase -9.99 293.54 01103 PP'GOOGLE GOOGLE MUSIC 402-935.7733 CA Jan 05 Withdrawal - VISA - Visa Purchase -16.26 277.28 01105 NORDSTROM RACK # 1400 N MANHASSET NY Jan 06 Withdrawal - VISA - Visa Purchase -29.95 247.33 01105 GREENVALE PHARMACY AND GREENVVLE NY Jan 06 Withdrawal - POS #256759 -14.13 233.20 7-ELEVEN 99-49 HORACE MARDI US CORONA NY Jan 06 Withdrawal - VISA - Visa Purchase -37.97 195.23 01106 CVS1PHARMACY #02 02403- Roslyn Heght NY Jan 07 Withdrawal - VISA - Visa Purchase -26.01 169.22 01105 FOR FIVE COFFEE ROASTER MANHASSET NY Jan 07 Withdrawal - POS #012884 -27.70 141.52 NNT BURGER KING 613671981 6413 14TH AVE BROOKLYN NY Jan 07 Withdrawal - VISA - Visa Purchase -9.99 131.53 01107 CENTURY TWENTY ONE #20 BROOKLYN NY Jan 07 Withdrawal - POS #011570 -46.32 85.21 TARGET T-1401 519 Gateway Dr Brooklyn NY Jan 08 Withdrawal - VISA - Visa Purchase -9.82 75.39 01107 FIVE BELOW 351 BROOKLYN NY Jan 08 Withdrawal - VISA - Visa Purchase -42.06 33.33 01108 RITE AID STORE - 4202 NEW YORK NY Jan 09 Withdrawal - POS #012429 -10.65 22.68 NNT BURGER KING #13162353 6413 14TH AVE BROOKLYN NY Jan 10 Withdrawal - VISA - Visa Purchase -1.25 21.43 01109 NYCDOT PARKING METERS LONG IS CITY NY Jan 10 Withdrawal - VISA - Visa Purchase -15.79 5.64 01109 FIVE BELOW 351 BROOKLYN NY EFTA00133723 MCU Account # 0956847 000056462 OMCUOA 0630100 Statement Period: 01/01/19 - 01/31/19 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jan 14 Deposit - Check 2,000.00 2,005.64 Jan 14 Withdrawal - Cash -100.00 1,905.64 Jan 16 Withdrawal - ATM - #406724 -102.00 1,803.64 AB MINI MART-374661 2204 86TH STREET BROOKLYN NY Jan 16 Withdrawal - ATM Fee -3.00 1,800.64 AB MINI MART-374661 2204 86TH STREET BROOKLYN NY Jan 16 Withdrawal - POS #002815 -47.44 1,753.20 DEALS 2402 86TH ST BROOKLYN NY Jan 16 Withdrawal - VISA - Visa Purchase -39.15 1,714.05 01/16 KEY FOOD #1160 BROOKLYN NY Jan 16 Withdrawal - POS #052673 -84.20 1,629.85 TARGET T-3276 6401 18th Ave Brooklyn NY Jan 17 Withdrawal - VISA - Visa Purchase -22.31 1,607.54 01/17 CVS:PHARMACY #1010407- NEW YORK NY Jan 18 Withdrawal - VISA - Visa Purchase -50.00 1,557.54 01/16 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Jan 18 Withdrawal - VISA - Visa Purchase -42.00 1,515.54 01/17 SOHO VILLAGE PARKING LL NEW YORK NY Jan 18 Withdrawal - VISA - Visa Purchase -241.00 1,274.54 01/18 TMOBILE'POSTPAID IVR 800.9378997 WA Jan 19 Withdrawal - VISA - Visa Purchase -123.50 1,151.04 01/18 NEW YORK STATE DMV GARDEN CITY NY Jan 19 Withdrawal - VISA - Visa Purchase -10.84 1,140.20 01/19 BARNESNOBLE 1542 Northe Manhasset NY Jan 19 Withdrawal - VISA - Visa Purchase -56.35 1,083.85 01/19 UMBERTOS OF NHP MANHASSET NY Jan 20 Withdrawal - VISA - Visa Purchase -33.00 1,050.85 01/18 JOSABANK CLOTHIERS 855 MANHASSET NY Jan 21 Withdrawal - VISA - Visa Purchase -26.01 1,024.84 01/19 FOR FIVE COFFEE ROASTER MANHASSET NY Jan 21 Withdrawal - ATM - #064193 -200.00 824.84 ACTORS FCU 8520 20TH AVE BROOKLYN NY Jan 21 Withdrawal - ATM Fee -3.00 821.84 ACTORS FCU 8520 20TH AVE BROOKLYN NY Jan 21 Withdrawal - POS #018617 -68.39 753.45 DEALS 2402 86TH ST BROOKLYN NY Jan 21 Withdrawal - POS #021192 -57.55 695.90 TARGET T-1401 519 Gateway Dr Brooklyn NY Jan 21 Withdrawal - POS #216912 -24.88 671.02 NWS STAPLES 1257 260788 409 GATEWAY DRIVE BROOKLYN NY Jan 23 Withdrawal - POS #035258 -53.85 617.17 DEALS 2402 86TH ST BROOKLYN NY Jan 23 Withdrawal - POS #061263 -24.80 592.37 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Jan 23 Withdrawal - POS #245563 -15.00 577.37 NWS STAPLES 0147 180848 9119 5TH AVENUE BROOKLYN NY Jan 23 Withdrawal - POS #326091 -3.19 574.18 7-ELEVEN 88134TH AVE US BROOKLYN NY Jan 23 Withdrawal - VISA - Visa Purchase -18.89 555.29 01/23 BP#66346128AY 8 BATH BP BROOKLYN NY Jan 24 Withdrawal - VISA - Visa Purchase -2.50 552.79 01/23 NYCOOT PARKING METERS LONG IS CITY NY EFTA00133724 0956847 MCU Account # Statement Period: 01/01/19 - 01/31/19 000056462 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jan 24 Withdrawal - VISA - Visa Purchase -3.69 549.10 01123 DUNKIN #304361 035 BROOKLYN NY Jan 25 Withdrawal - VISA - Visa Purchase -40.00 509.10 01123 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Jan 25 Withdrawal - VISA - Visa Purchase -78.19 430.91 01125 FAIRWAY MKT DG FAIRWAY NEW YORK NY Jan 27 Withdrawal - VISA - Visa Purchase -37.76 393.15 01126 CERIELLO FINE FOODS WILLISTON PAR NY Jan 28 Withdrawal - POS #050360 -43.27 349.88 DEALS 2402 86TH ST BROOKLYN NY Jan 28 Withdrawal - VISA - Visa Purchase -38.28 311.60 01128 AUTOZONE 5274 1455 86T BROOKLYN NY Jan 28 Withdrawal - POS #032167 -21.89 289.71 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Jan 29 Withdrawal - VISA - Visa Purchase -25.00 264.71 01129 BP#4836326MUKTI 49 PETR CORONA NY Jan 29 Withdrawal - VISA - Visa Purchase -67.38 197.33 01128 OUTBACK 3331 BROOKLYN NY Jan 29 Deposit - ACH - AGRI TREAS 310 2,518.95 2,716.28 TYPE: FED SAL ID:9101036009 MIT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID:9101036009 AMT: 100.00 CO AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 2.318.95 CO: AGRI TREAS 310 Jan 30 Withdrawal - VISA - Visa Purchase -45.32 2,670.96 01129 UMBERTOS OF NHP MANHASSET NY Jan 30 Withdrawal - POS #013746 -64.57 2,606.39 NST MODELL'S #61430936 89-59 8AY PARKWAY BROOKLYN NY Jan 30 Withdrawal - POS #061429 -38.08 2,568.31 TARGET T-1401 519 Gateway Or Brooklyn NY Jan 30 Withdrawal - ACH - HONDA PMT -375.00 2,193.31 TYPE: 8004579929 ID: A953472715 CO. HONDA PMT Jan 31 Withdrawal - VISA - Visa Purchase -52.20 2,141.11 01130 OLIVE GARDEN 00015586 BROOKLYN NY Jan 31 New Balance 2,141.11 Totals For This Period: -3,502.40 4,668.95 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong. or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any): • The amount of the suspected error or questioned transfer (and transaction date if known): • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. EFTA00133725 0956047 000056462 OMCUOA 0630100 MCU Account # Statement Period: 01/01/19 - 01/31/19 Page 5 of 5 USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE 5 AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE AFTER THE ENDING DATE OF + $ THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency EFTA00133726 MCU r o BOX 3205. NEWYORK NY I0007-3205 O R,603 4930 OR 0 3 00)32 6713 hgeg 4. 0329201 000057897 OMCUOA 0630100 OFFICER MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 5.50 1,164.77 1,170.27 Balance TOTAL LOANS S 0.00 Account Number: Statement Period: 07/01/19 - 07/31/19 Page 1 of 5 MCU News & Promotions MCU Personal Loan Consolidate your bills and pay off high interest rate debt today! Apply today at nymcu.org/personal Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. Sign up for Account Alerts €(11O PRIMARY SHARE S 01 Date Jul 01 Jul 31 Transaction Previous Balance New Balance Withdrawals Deposits Balance 5.50 5.50 FASTRACK CHECKING S02 Date Transaction Jul 01 Previous Balance Jul 01 Withdrawal - VISA - Visa Purchase Withdrawals Deposits -485.90 Balance 1,833.21 1,347.31 www.nymcu.org EFTA00133727 MCU Account # 0329201 Statement Period: 07/01/19 - 07/31/19 000057897 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 06/28 USAA INSURANCE PYMT 800.531-8111 TX Jul 01 Withdrawal - VISA - Visa Purchase -20.60 1,326.71 06/29 LOUIES MANHASSET RESTAU MANHASSET NY Jul 01 Withdrawal - ATM Fee -1.00 1,325.71 INC CIDBAN0023391 1353 NRTHN BLVD AANHASST NY Jul 01 Withdrawal - ATM - #526384 -203.00 1,122.71 CMBAN0023391 1353 NRTHN BLVD MNHASST NY Jul 01 Withdrawal - ATM Fee -3.00 1,119.71 CMBAN0023391 1353 NRTHN BLVD MNHASST NY Jul 01 Withdrawal - POS #003611 -29.00 1,090.71 NNT BURGER KING #13231675 6413 14TH AVE BROOKLYN NY Jul 01 Withdrawal - ATM - #004336 -101.79 988.92 PAI ISO 6413 14TH AVENUE BROOKLYN NY Jul 01 Withdrawal - ATM Fee -3.00 985.92 PAI ISO 6413 14TH AVENUE BROOKLYN NY Jul 02 Withdrawal - ACH - HONDA PMT -430.00 555.92 TYPE: 8004579929 ID: A953472715 CO. HONDA PMT Jul 04 Withdrawal - VISA - Visa Purchase -9.99 545.93 07103 PrGOOGLE GOOGLE MUSIC 402-935.7733 CA Jul 04 Withdrawal - VISA - Visa Purchase -157.00 388.93 07103 NASSAU COUNTY TRF AND P 516-5722653 NY Jul 05 Withdrawal - VISA - Visa Purchase -106.18 282.75 0744 BESITO RESTAURANT ROSLYN NY Jul 06 Withdrawal - VISA - Visa Purchase -29.31 253.44 07105 SOUTH SHORE SHOOTING RA ISLIP NY Jul 06 Withdrawal - VISA - Visa Purchase -8.13 245.31 07105 SO 'MUNSEY PARK BAG AIANHASSET NY Jul 06 Withdrawal - POS #052808 -98.53 146.78 TARGET T.1401 519 Gateway Dr Brooklyn NY Jul 06 Withdrawal - VISA - Visa Purchase -16.74 130.04 07106 ALMONTES FOOD DYN BROOKLYN NY Jul 07 Withdrawal - VISA - Visa Purchase -8.13 121.91 07106 SO 'MUNSEY PARK BAG AIANHASSET NY Jul 07 Withdrawal - VISA - Visa Purchase -20.00 101.91 07107 BP#3692167BOULEVARD GAS MANHASSET NY Jul 08 Withdrawal - VISA - Visa Purchase -22.46 79.45 07,07 MANHASSET BAGELS MAHASSET NY Jul 08 Withdrawal - POS #003742 -28.59 50.86 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Jul 09 Withdrawal - VISA - Visa Purchase -18.50 32.36 07108 LITTLE CAESARS 3013.000 BROOKLYN NY Jul 09 Withdrawal - VISA - Visa Purchase -3.53 28.83 07109 For Five Coffee Roasts Manhasset NY Jul 10 Withdrawal - VISA - Visa Purchase -17.65 11.18 07108 LOUIES AIANHASSET RESTAU MANHASSET NY Jul 12 Withdrawal - VISA - Visa Purchase -5.69 5.49 07/11 SO 'MUNSEY PARK BAG AIANHASSET NY Jul 12 Deposit - ACH - AGRI TREAS 310 2,230.80 2,236.29 TYPE: FED SAL ID: 9101036009 MIT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 MAT: 678.83 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 1.451.97 CO: AGRI TREAS 310 Jul 13 Withdrawal - VISA - Visa Purchase -2.24 2,234.05 EFTA00133728 0329201 000057897 MCU Account # Statement Period: 07/01/19 - 07/31/19 OMCUOA 0630100 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 07/12 BUTTERCOOKY BAKERY MANH MANHASSET NY Jul 13 Withdrawal - VISA - Visa Purchase -36.62 2,197.43 Jul 13 07/12 31 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -29.00 2,168.43 Jul 13 07/13 BP4369216780ULEVARD GAS hIANHASSET NY Withdrawal - ATM - #232320 -140.00 2,028.43 Jul 13 7ELEVEN.FC 2515 86TH ST. BROOKLYN NY Withdrawal - POS #057263 -137.58 1,890.85 Jul 14 TARGET T.1401 519 Gateway Dr Brooklyn NY Withdrawal - VISA - Visa Purchase -2.52 1,888.33 Jul 14 07/13 BUTTERCOOKY BAKERY MANN MANHASSET NY Withdrawal - VISA - Visa Purchase -27.91 1,860.42 Jul 15 07/13 31 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -155.20 1,705.22 Jul 15 07/14 PAYPAL 'ESSTAC 402.935-7733 WA Withdrawal - POS #004127 -67.83 1,637.39 Jul 15 TARGET T.1401 519 Gateway Dr Brooklyn NY Withdrawal - VISA - Visa Purchase -171.00 1,466.39 Jul 15 07/15 T.MOBILE 3696 NOSTRAND BROOKLYN NY Withdrawal - POS #010052 -72.28 1,394.11 Jul 15 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Withdrawal - VISA - Visa Purchase -27.01 1,367.10 Jul 16 07/15 BP466346128AY 8 BATH BP BROOKLYN NY Withdrawal - VISA - Visa Purchase -235.45 1,131.65 Jul 16 07/14 USAA INSURANCE PYMT 800-531-8111 TX Withdrawal - VISA - Visa Purchase -137.00 994.65 Jul 16 07/15 NASSAU COUNTY TRF AND P 516.5722653 NY Withdrawal - POS #621940 -26.56 968.09 Jul 16 NWS For Five CO0071337 290 Plandcfne Road Manhasset NY Withdrawal - POS #622100 -13.03 955.06 Jul 16 NWS For Five Coftee580883 290 Plandxne Road Manhasset NY Withdrawal - VISA - Visa Purchase -22.96 932.10 Jul 17 07/16 KING KULLEN 48 1430 Nor Manhasset NY Withdrawal - VISA - Visa Purchase -16.75 915.35 Jul 17 07/15 LOUIES MANHASSET RESTAU MANHASSET NY Withdrawal - VISA - Visa Purchase -107.51 807.84 Jul 17 07/16 800-781-2677'ATLANTCTC WOODSIDE NY Withdrawal - VISA - Visa Purchase -56.28 751.56 Jul 18 07/17 KING KULLEN 48 1430 Nor Manhasset NY Withdrawal - VISA - Visa Purchase -28.70 722.86 Jul 19 07/17 PAYPAL 'ESSTAC 402.935-7733 WA Withdrawal - VISA - Visa Purchase -22.21 700.65 Jul 20 07/18 ROSELLA PIZZA INC NEW YORK NY Withdrawal - VISA - Visa Purchase -1.08 699.57 Jul20 07/20 BEDBATH8BEYOND# 459 Gal BROOKLYN NY Withdrawal - ATM - #347651 -103.00 596.57 Jul20 MOBIL GAS ST-259703 6000 SHORE PARKWAY BROOKLYN NY Withdrawal -ATM Fee -3.00 593.57 Jul 20 MOBIL GAS ST.259703 6000 SHORE PARKWAY BROOKLYN NY Withdrawal - VISA - Visa Purchase -30.00 563.57 Jul 21 07/20 BP4551517STILLWELL AV BROOKLYN NY Withdrawal - VISA - Visa Purchase -6.50 557.07 07/20 SO 'MUNSEY PARK BAG MANHASSET NY EFTA00133729 0329201 MCU Account # Statement Period: 07/01/19 - 07/31/19 000057897 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 21 Withdrawal - VISA - Visa Purchase -21.92 535.15 07/19 MANHASSET BAGELS MAHASSET NY Jul 21 Withdrawal - VISA - Visa Purchase -134.09 401.06 07,21 KING KULLEN #81430 Nor Manhasset NY Jul 22 Withdrawal - VISA - Visa Purchase -36.15 364.91 07/21 LOUIES MANHASSET RESTAU MANHASSET NY Jul 22 Withdrawal - POS #049745 -67.68 297.23 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Jul 23 Withdrawal - VISA - Visa Purchase -10.00 287.23 07/22 WCSNYA RR OCEAN SHP BROOKLYN NY Jul 23 Withdrawal - VISA - Visa Purchase -39.15 248.08 07/22 OLIVE GARDEN 00015586 BROOKLYN NY Jul 24 Withdrawal - VISA - Visa Purchase -27.00 221.08 07/24 BP#3692167BOULEVARD GAS MANHASSET NY Jul 26 Deposit - ACH - AGRI TREAS 310 1,650.90 1,871.98 TYPE: FED SAL ID:9101036009 MAT: 100.00 C0: AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 1.550.90 CO: AGRI TREAS 310 Jul 29 Withdrawal - VISA - Visa Purchase -5.99 1,865.99 07/29 Prime Videol4A9213E51 888-802.3080 WA Jul 30 Withdrawal - ACH - HONDA PMT -380.00 1,485.99 TYPE: 8004579929 ID: A953472715 CO. HONDA KIT Jul 31 Withdrawal - VISA - Visa Purchase -37.06 1,448.93 07/30 AMZN Mktp USIAA3786VT2 Amzn.00mbill WA Jul 31 Withdrawal - ATM - #005104 -103.00 1,345.93 HSBC SOUNDVIEW MKT PL-SHORE PRT WASHINGTN NY Jul 31 Withdrawal - ATM Fee -3.00 1,342.93 HSBC SOUNDVIEW MKT PL-SHORE PRT WASHINGTN NY Jul 31 Withdrawal - VISA - Visa Purchase -42.91 1,300.02 07130 BUCKRAM STABLES CAFE LOCUST VALLEY NY Jul 31 Withdrawal - POS #023513 -63.22 1,236.80 TARGET T-3259 101 Shore Rd Port Washingt NY Jul 31 Withdrawal - VISA - Visa Purchase -10.49 1,226.31 07/30 UMBERTOS OF NHP MANHASSET NY Jul 31 Withdrawal - VISA- Visa Purchase -61.54 1,164.77 07/31 CVS/PHARW1CY #02 02403- Roslyn Height NY Jul 31 New Balance 1,164.77 Totals For This Period: -4,550.14 3,881.70 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong. or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any): • The amount of the suspected error or questioned transfer (and transaction date if known): • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. EFTA00133730 0329201 000057897 0MCU0A 0630100 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 5 of 5 USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE AFTER THE ENDING DATE OF + $ THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency EFTA00133731 MCU P.O DC.% 3205. NEW YORK Mr 10007-32C6 al2p 693 4910 OR 000)323.6713 ≥aiSS + 0320164 OMCUOA 0630100 OFFICE • MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 5.50 1,833.21 1,838.71 Balance TOTAL LOANS 0.00 Account Number: Statement Period: 06/01/19 - 06/30/19 Page 1 of 5 MCU News & Promotions MCU Personal Loan Consolidate your bills and pay off high interest rate debt today! Apply today at nymcu.org/personal PRIVACY NOTICE Federal law requires us to tell you how we collect, share, and protect your personal information. Our privacy policy has not changed and you may review our policy and practices with respect to your personal information at www.nymcu.org/privacy or we will mail you a free copy upon request if you call us at 212-693-4900. PRIMARY SHARE SO1 Date Transaction Withdrawals Deposits Balance Jun 01 Previous Balance 5.50 Jun 30 New Balance 5.50 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jun 01 Previous Balance 1,808.41 Jun 01 Withdrawal - POS #004991 -59.02 1,749.39 www.nymcu.org EFTA00133732 MCU Account # 0320164 Statement Period: 06/01/19 - 06/30/19 000072625 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance WAL Wal-Mart Super 840701 5293 WAL-SAMS VALLEY STREAM NY Jun 01 Withdrawal - VISA - Visa Purchase -27.25 1,722.14 06.i01 ALMONTES FOOD DYN BROOKLYN NY Jun 01 Withdrawal - VISA - Visa Purchase -25.01 1,697.13 06101 BP#6634612BAY 8 BATH BP BROOKLYN NY Jun 02 Withdrawal - VISA - Visa Purchase -7.33 1,689.80 06102 For Five Coffee Roasts Manhasset NY Jun 02 Withdrawal - POS #105912 -7.32 1,682.48 7-ELEVEN 99-49 HORACE MARDI US CORONA NY Jun 02 Withdrawal - ATM - #162272 -100.00 1,582.48 7ELEVEN-FC 9949 HORACE HARDING CORONA NY Jun 02 Withdrawal - ATM Fee -3.00 1,579.48 7ELEVEN-FC 9949 HORACE HARDING CORONA NY Jun 03 Withdrawal - ACH - HONDA PMT -760.00 819.48 TYPE: 800457992910: A953472715 CO. HONDA PMT Jun 03 Withdrawal - VISA - Visa Purchase -38.70 780.78 06103 WALGREENS STORE 1532 86 BROOKLYN NY Jun 04 Withdrawal - VISA - Visa Purchase -9.99 770.79 06103 PP'GOOGLE GOOGLE MUSIC 402-935.7733 CA Jun 04 Withdrawal - VISA - Visa Purchase -11.99 758.80 0603 PAYPAL 'PATCHOPS 402-935.7733 CA Jun 04 Withdrawal - VISA - Visa Purchase -83.00 675.80 0&03 TGI FRIDAYS #2838 BROOKLYN NY Jun 05 Withdrawal - VISA - Visa Purchase -72.51 603.29 06104 NORTH SHORE FARMS PORT WASHINGT NY Jun 06 Withdrawal - VISA - Visa Purchase -26.01 577.28 006 BP#3692167BOULEVARD GAS MANHASSET NY Jun 08 Withdrawal - ATM - #887413 -543.00 34.28 1630 SHORE PARKWAY BROOKLYN NY Jun 08 Withdrawal - ATM Fee -3.00 31.28 1630 SHORE PARKWAY BROOKLYN NY Jun 09 Withdrawal - VISA - Visa Purchase -3.00 28.28 0&08 NYCDOT PARKING METERS LONG IS CITY NY Jun 09 Withdrawal - VISA - Visa Purchase -6.78 21.50 06108 SO 'MUNSEY PARK BAG MANHASSET NY Jun 10 Withdrawal - POS #061431 -14.15 7.35 WENDYS #25491602 SHORE PKWY BROOKLYN NY Jun 14 Deposit - ACH - AGRI TREAS 310 1,678.03 1,685.38 TYPE: FED SAL ID: 9101036009 ANT: 100.00 CO: AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 1.578.01 CO: AGRI TREAS 310 Jun 15 Withdrawal - POS #013426 -18.00 1,667.38 NST MODELL'S #61672494 89-59 BAY PARKWAY BROOKLYN NY Jun 15 Withdrawal - POS #017108 -93.24 1,574.14 TARGET T-1401 519 Gateway Or Brooklyn NY Jun 15 Withdrawal - VISA - Visa Purchase -202.97 1,371.17 06115 T.MOBILE 2165 86TH ST BROOKLYN NY Jun 15 Withdrawal - VISA - Visa Purchase -80.00 1,291.17 06515 T.MOBILE 2165 86TH ST BROOKLYN NY Jun 15 Withdrawal - ATM - #047409 -102.25 1,188.92 BP 8775 BAY -404663 8775 BAY PARKWAY BROOKLYN NY Jun 15 Withdrawal - ATM Fee -3.00 1,185.92 BP 8775 BAY 404663 8775 BAY PARKWAY EFTA00133733 MCU Account # 0320164 000072625 Statement Period: 06/01/19 - 06/30/19 OMCUOA 0630100 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance BROOKLYN NY Jun 16 Withdrawal - VISA - Visa Purchase -45.16 1,140.76 Jun 17 06/16 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -36.76 1,104.00 Jun 17 06/15 PARKVIEW DINER BROOKLYN NY Withdrawal - VISA - Visa Purchase -22.00 1,082.00 Jun 17 06/17 BPP369216780ULEVARD GAS MANHASSET NY Withdrawal - POS #023820 -19.99 1,062.01 Jun 17 NNT FAMOUSFOOMEARII 770290 381 GATEWAY DR BROOKLYN NY Withdrawal - POS #234183 -54.43 1,007.58 Jun 18 NST BEST BUY 0930624 8923 BAY PKWY BROOKLYN NY Withdrawal - VISA - Visa Purchase -45.92 961.66 Jun 18 06/17 8616 QUICK LUBE BROOKLYN NY Withdrawal - ACH - GenesisFS Card -249.00 712.66 Jun 19 TYPE. 8771221741 ID: 1222528268 CO. GenesisFS Card Withdrawal - VISA - Visa Purchase -39.36 673.30 Jun 19 06/18 OLIVE GARDEN 0021558 BROOKLYN NY Withdrawal - VISA - Visa Purchase -25.00 648.30 Jun 19 06/19 DICK'S SPORTING GOODS LAKE GROVE NY Withdrawal - POS #047735 -4.91 643.39 Jun 20 7-ELEVEN 53W M0NTAUK HWY US HAMPTON BAYS NY Withdrawal - VISA - Visa Purchase -26.00 617.39 Jun 20 06/19 BP#369216780ULEVARD GAS MANHASSET NY Withdrawal - VISA - Visa Purchase -18.00 599.39 Jun 20 06/19 BPP369216780ULEVARD GAS MANHASSET NY Withdrawal - VISA - Visa Purchase -19.82 579.57 Jun 20 06/19 EAST END BAIT AND TCKL HAMPTON BAYS NY Withdrawal - VISA - Visa Purchase -25.19 554.38 Jun 20 06/19 NORTH SHORE FARMS PORT WASHINGT NY Withdrawal - VISA - Visa Purchase -7.92 546.46 Jun 21 06/19 BASKIN #360654 035 PRT WASHINGTN NY Withdrawal - VISA - Visa Purchase -7.92 538.54 Jun 21 06/20 BASKIN #360654 035 PRT WASHINGTN NY Withdrawal - ATM - #002185 -103.00 435.54 Jun 21 S8K MANORHAVEN SYEDEMPIRESGMAILCOM PORT WASHINGT NY Withdrawal - ATM Fee -3.00 432.54 Jun 22 S8K IAANORHAVEN SYEDEMPIRESGMAILCOM PORT WASHINGT NY Withdrawal - VISA - Visa Purchase -138.29 294.25 Jun 22 06/18 REFUGE hIELVILLE NY Withdrawal - VISA - Visa Purchase -5.15 289A0 Jun 23 06/21 SO 'MUNSEY PARK BAG MANHASSET NY Withdrawal - VISA - Visa Purchase -23.03 266.07 Jun 23 06/23 BPP369216780ULEVARD GAS MANHASSET NY Withdrawal - POS #011397 -55.03 211.04 Jun 23 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Withdrawal - VISA - Visa Purchase -27.22 183.82 Jun 24 06/23 CIGAR EMPORIUM BROOKLYN NY Withdrawal - VISA - Visa Purchase -30.13 153.69 Jun 24 06/23 IHOP #2132 BROOKLYN NY Withdrawal - VISA - Visa Purchase -31.62 122.07 06/24 CVS:PHARMACY #02 02441- BROOKLYN NY EFTA00133734 0320164 MCU Account # Statement Period: 06/01/19 - 06/30/19 000072625 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jun 25 Withdrawal - VISA - Visa Purchase -25.45 96.62 06,25 DOROJ FRIED CHICKEN AND BROOKLYN NY Jun 26 Withdrawal - VISA - Visa Purchase -16.55 80.07 004 LOUIES MANHASSET RESTAU MANHASSET NY Jun 27 Withdrawal - POS #029916 -34.23 45.84 TARGET T.1401 519 Gateway Or Brooklyn NY Jun 27 Withdrawal - VISA - Visa Purchase -16.33 29.51 060 CIGAR EMPORIUM BROOKLYN NY Jun 28 Withdrawal - VISA - Visa Purchase -23.15 6.36 006 LOUIES MANHASSET RESTAU MANHASSET NY Jun 28 Withdrawal - VISA - Visa Purchase -6.24 0.12 060 SO 'filONSEY PARK BAG MANHASSET NY Jun 28 Deposit - ACH - AGRI TREAS 310 2,045.32 2,045.44 TYPE: FED SAL ID:9101036009 MAT:100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 1.945.32 CO: AGRI TREAS 310 Jun 29 Withdrawal - VISA - Visa Purchase -37.51 2,007.93 06/28 31 LILYS NEW YORK NY Jun 29 Withdrawal - ATM - #264329 -122.00 1,885.93 BP MANHASSET 1 PLANDOME RD Manhasset NY Jun 29 Withdrawal - ATM Fee -3.00 1,882.93 BP MANHASSET 1 PLANDOME RD Manhasset NY Jun 29 Withdrawal - VISA - Visa Purchase -28.02 1,854.91 06/29 BP#3692167BOOLEVARD GAS MANHASSET NY Jun 30 Withdrawal - POS #885825 -21.70 1,833.21 AMAZON.COM'h1H91K2L02 SEATTLE WA Jun 30 New Balance 1,833.21 Totals For This Period: -3,698.55 3,723.35 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693.4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any): • The amount of the suspected error or questioned transfer (and transaction date if known): • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. EFTA00133735 0320164 000072625 0NCU0A 0630100 MCU Account # Statement Period: 06/01/19 - 06/30/19 Page 5 of 5 USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE AFTER THE ENDING DATE OF + $ THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency EFTA00133736 MC I. Strong III Trusted =2= Growing CO 60X 3rI5, NEW VOqK, NY IOCC•32.16 (212i693,490DCAOCC0323-67I3=PA • 0976076 000071313 OMCUOA 0630100 OFFICER MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans $ 5.50 373.19 378.69 Balance TOTAL LOANS S 0.00 Account Number: Statement Period: 03/01/19 - 03/31/19 Page 1 of 5 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA* Card learn more at nymcu.orgtuuerewards =a= Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. Sign up for Account Alerts WIL))) PRIMARY SHARE S 01 Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 5.50 Mar 31 New Balance 5.50 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 1,044.63 Mar 01 Withdrawal - VISA - Visa Purchase -49.01 995.62 www.nymcu.org EFTA00133737 MCU Account # 0976078 Statement Period: 03/01/19 - 03/31/19 000071313 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 0101 FAIRWAY MKT DG FAIRWAY NEW YORK NY Mar 01 Withdrawal - POS #261244 -19.99 975.63 AMAZON.COMII2ATOK01 SEATTLE WA Mar 01 Withdrawal - POS #000121 -23.30 952.33 NWS RAINDEW FAhlitY 770469 465 PLANDOME RD MANHASSET NY Mar 01 Withdrawal - VISA - Visa Purchase -23.99 928.34 03101 SPEEDWAY 07885 'WESTBURY NY Mar 02 Withdrawal - VISA - Visa Purchase -8.89 919.45 0101 AMZN Mktp US'Ml59L27P1 Anun.combll WA Mar 02 Withdrawal - VISA - Visa Purchase -72.72 846.73 0101 800-781-2677'ATLANTCTC WOODSIDE NY Mar 02 Withdrawal - VISA - Visa Purchase -56.53 790.20 0102 5.11 Tactical CARLE PLA Carle Place NY Mar 03 Withdrawal - VISA - Visa Purchase -56.00 734.20 0102 SOHO VILLAGE PARKING LL NEW YORK NY Mar 04 Withdrawal - VISA - Visa Purchase -9.99 724.21 0103 PP'GOOGLE GOOGLE MUSIC 402-935.7733 CA Mar 04 Withdrawal - VISA - Visa Purchase -29.81 694.40 03102 FOR FIVE COFFEE ROASTER MANHASSET NY Mar 04 Withdrawal - VISA - Visa Purchase -301.12 393.28 0103 MEYERS UNIFORMS 973.494.7363 NJ Mar 05 Withdrawal - ATM - #495738 -80.00 313.28 TELEVEN-FC 241 GLEN COVE RD CARLE PLACE NY Mar 05 Withdrawal - ATM Fee -3.00 310.28 7ELEVEN-FC 241 GLEN COVE RD CARLE PLACE NY Mar 07 Withdrawal - VISA - Visa Purchase -25.86 284.42 03107 BP#3692167BOULEVARD GAS MANHASSET NY Mar 07 Withdrawal - ATM - #521428 -101.75 182.67 NEW CROPSEY BAGELS 2819 CROPSEY AVE BROOKLYN NY Mar 07 Withdrawal - ATM Fee -3.00 179.67 NEW CROPSEY BAGELS 2819 CROPSEY AVE BROOKLYN NY Mar 07 Withdrawal - VISA - Visa Purchase -56.87 122.80 0107 CVSIPHARMACY #02 02428- BROOKLYN NY Mar 07 Withdrawal - POS #027772 -22.20 100.60 TARGET T-3276 6401 18111 Ave Brooklyn NY Mar 08 Deposit - ACH - AGRI TREAS 310 2,835.45 2,936.05 TYPE: FED SAL ID: 9101036009 MAT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 2.735.45 CO: AGRI TREAS 310 Mar 08 Withdrawal - POS #979520 -1,000.00 1,936.05 267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD GARDEN CITY NY Mar 08 Withdrawal - ATM - #567007 -300.00 1,636.05 7ELEVEN-FC 285 OLD COUNTRY ROAD CARLE PLACE NY Mar 08 Withdrawal - ATM Fee -3.00 1,633.05 7ELEVEN-FC 285 OLD COUNTRY ROAD CARLE PLACE NY Mar 09 Withdrawal - VISA - Visa Purchase -49.75 1,583.30 0107 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Mar 09 Withdrawal - VISA - Visa Purchase -20.00 1,563.30 0107 LOUIES MANHASSET RESTAU MANHASSET NY Mar 09 Withdrawal - VISA - Visa Purchase -43.44 1,519.86 0109 DICK'S CLOTHING8SPORTIN GARDEN CITY NY EFTA00133738 0976078 000071313 MCU Account # Statement Period: 03/01/19 - 03/31/19 OMCUOA 0630100 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Mar 09 Withdrawal - VISA - Visa Purchase -108.53 1,411.33 Mar 10 03108 CAFE FORMAGGIO CARLE PLACE NY Withdrawal - VISA - Visa Purchase -12.84 1,398.49 Mar 10 03108 DOLLAR SHAVE CLUB -SWYF SAN FRANCISCO CA Withdrawal - VISA - Visa Purchase -21.58 1,376.91 Mar 11 03/10 BP436921678OULEVARD GAS MANHASSET NY Withdrawal - VISA - Visa Purchase -19.22 1,357.69 Mar 11 03108 FOR FIVE COFFEE ROASTER MANHASSET NY Withdrawal - VISA - Visa Purchase -111.13 1,246.56 Mar 11 03109 BAR FRITES GREENVALE NY Withdrawal - POS #755837 -17.40 1,229.16 Mar 12 7-ELEVEN 311 BROADWAY US NEW YORK NY Withdrawal - VISA - Visa Purchase -4.63 1,224.53 Mar 12 03/12 FAMILY VENDING INC NEW YORK NY Withdrawal - VISA - Visa Purchase -45.96 1,178.57 Mar 12 03/11 PANERA BREAD #204682 BROOKLYN NY Withdrawal - VISA - Visa Purchase -80.00 1,098.57 Mar 12 03/12 BOOST MOBILE 888.266-7848 KS Withdrawal - ACH - HONDA PMT -380.00 718.57 Mar 13 TYPE: 8004579929 ID: A953472715 CO: HONDA PMT Withdrawal - ATM - #395663 -100.00 618.57 Mar 13 7ELEVEN.FC 241 GLEN COVE RD CARLE PLACE NY Withdrawal - ATM Fee -3.00 615.57 Mar 14 7ELEVEN.FC 241 GLEN COVE RD CARLE PLACE NY Withdrawal - ATM - #715511 -40.00 575.57 Mar 14 7ELEVEN.FC 2702 KNAPP STREET BROOKLYN NY Withdrawal - ATM Fee -3.00 572.57 Mar 15 7ELEVEN.FC 2702 KNAPP STREET BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.66 560.91 Mar 16 03/15 KING KULLEN #8 1430 Net Manhasset NY Withdrawal - VISA - Visa Purchase -14.00 546.91 Mar 16 03/15 CORTE CAFE 724.2831878 NY Withdrawal - VISA - Visa Purchase -46.11 500.80 Mar 17 03/15 UMBERTOS OF NHP MANHASSET NY Withdrawal - VISA - Visa Purchase -24.34 476.46 Mar 17 03/16 BASKIN #360654 035 PRT WASHINGTN NY Withdrawal - VISA - Visa Purchase -168.12 308.34 Mar 18 03/16 BESITO RESTAURANT ROSLYN NY Withdrawal - VISA - Visa Purchase -33.61 274.73 Mar 18 03/17 UMBERTOS OF NHP MANHASSET NY Withdrawal - POS #031844 -20.44 254.29 Mar 18 TARGET T.1401 519 Gateway Dr Brooklyn NY Withdrawal - VISA - Visa Purchase -24.01 230.28 Mar 18 03/18 BP45453345VERRAZANO SER BROOKLYN NY Withdrawal - POS #027919 -41.13 189.15 Mar 20 DEALS 2402 86TH ST BROOKLYN NY Withdrawal - VISA - Visa Purchase -35.36 153.79 Mar 21 03/19 OLIVE GARDEN 0021558 BROOKLYN NY Withdrawal - VISA - Visa Purchase -42.64 111.15 Mar 21 03120 NORTH SHORE FARMS PORT WASHINGT NY Withdrawal - POS #035517 -33.74 77.41 Mar 22 DEALS 2402 86TH ST BROOKLYN NY Withdrawal - VISA - Visa Purchase -9.24 68.17 Mar 22 03120 FOR FIVE COFFEE ROASTER MANHASSET NY Deposit - ACH - AGRI TREAS 310 2,493.53 2,561.70 EFTA00133739 MCU Account # 0976078 Statement Period: 03/01/19 - 03/31/19 000071313 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance TYPE: FED SAL ID: 9101036009 MIT: 100.00 Mar 23 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 2.39153 CO: AGRI TREAS 310 Withdrawal - VISA - Visa Purchase -46.30 2,515.40 Mar 23 0121 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Withdrawal - VISA - Visa Purchase -21.55 2,493.85 Mar 23 0121 LOUIES MANHASSET RESTAU MANHASSET NY Withdrawal - VISA - Visa Purchase -26.00 2,467.85 Mar 24 0123 81394836326MUKTI 49 PETR CORONA NY Withdrawal - VISA - Visa Purchase -27.17 2,440.68 Mar 24 01+2231 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -12.29 2,428.39 Mar 24 0123 DUNKIN 4330267 035 CORONA NY Withdrawal - VISA - Visa Purchase -20.00 2,408.39 Mar 24 0124 WALGREENS STORE 1511 86 BROOKLYN NY Withdrawal - VISA - Visa Purchase -51.87 2,356.52 Mar 25 0123 UMBERTOS OF NHP MANHASSET NY Withdrawal - VISA - Visa Purchase -36.78 2,319.74 Mar 25 0124 NORTH SHORE FARMS PORT WASHINGT NY Withdrawal - VISA - Visa Purchase -17.96 2,301.78 Mar 25 0124 GEE WHIZ NEW YORK NY Withdrawal - ATM - #772375 -100.00 2,201.78 Mar 26 7ELEVEN-FC 2515 86TH ST. BROOKLYN NY Withdrawal - VISA - Visa Purchase -33.80 2,167.98 Mar 26 0125 SP • 13 FIFTY ONLINE HTTPSTHIRTEEN FL Withdrawal - VISA - Visa Purchase -241.00 1,926.98 Mar 26 0126 TMOBILE•POSTPAID IVR 800-937-8997 WA Withdrawal - VISA - Visa Purchase -3.04 1,923.94 Mar 26 0125 DUNKIN 4330267 035 CORONA NY Withdrawal - POS #013269 -16.28 1,907.66 Mar 27 HOMEGOODS 9357 75 OLD SHORE DRIVE PORT WASHINGT NY Withdrawal - VISA - Visa Purchase -9.20 1,898.46 Mar 27 0125 ROLL N ROASTER BROOKLYN NY Withdrawal - VISA - Visa Purchase -31.03 1,867.43 Mar 27 0125 ROLL N ROASTER BROOKLYN NY Withdrawal - POS #450330 -1,000.00 867.43 Mar 28 267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD GARDEN CITY NY Withdrawal - ATM - #227405 -141.75 725.68 Mar 28 STILLWELL AV-1912620 86TH STREET. US BROOKLYN NY Withdrawal - ATM Fee -3.00 722.68 Mar 28 STILLWELL AV-1912620 86TH STREET. US BROOKLYN NY Withdrawal - ATM - #008581 -161.50 561.18 Mar 28 86TH STREET -162 2176 86TH STREET US BROOKLYN NY Withdrawal - ATM Fee -3.00 558.18 Mar 28 86TH STREET -162 2176 86TH STREET US BROOKLYN NY Withdrawal - VISA - Visa Purchase -27.76 530.42 Mar 28 0128 TELCO STORES 41 BROOKLYN NY Withdrawal - POS #966251 -17.41 513.01 Mar 28 AMAZON.COMIW5867111 SEATTLE WA Withdrawal - VISA - Visa Purchase -17.68 495.33 0128 CVS1PHARMACY re 00644- Brooklyn NY EFTA00133740 0976078 000071313 OMCUOA 0630100 MCU Account # Statement Period: 03/01/19 - 03/31/19 Page 5 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Mar 29 Withdrawal - VISA - Visa Purchase -24.98 470.35 03/28 PAYPAL *PATCHOPS 402-935-7733 CA Mar 30 Withdrawal - VISA - Visa Purchase -17.22 453.13 03/28 D II STORES 934 BROOKLYN NY Mar 30 Withdrawal - VISA - Visa Purchase -21.45 431.68 03128 LOUIES MANHASSET RESTAU MANHASSET NY Mar 30 Withdrawal - VISA - Visa Purchase -34.15 397.53 03/28 KUNG FU JAPANESE & CHIN BROOKLYN NY Mar 31 Withdrawal - VISA - Visa Purchase -24.34 373.19 03/30 BASKI4 8360654 035 PRT WASHINGTN NY Mar 31 New Balance 373.19 Totals For This Period: -6,000.42 5,328.98 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)6934900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date if known); • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YETI, CHECK NUMBER CHECK DATE 5 AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. 4. 3. ENTER DEPOSITS MADE AFTER THE ENDING DATE OF + THIS STATEMENT. 4' 4. TOTAL (2 PLUS 3): 5. CARRY OVER OUTSTANDING CHECK TOTAL 6. REGISTER BALANCE (4 MINUS 5): SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally Insured to at least $250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133741 CU 0 =nth 004i.. r..•/,•i/ Yom(, NY 100074205 CIX3 49X Ut 1W31323,6713 0310263 000057201 OMCUOA 0630100 OFFICEla • MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking $ 5.50 1,808.41 TOTAL DEPOSITS Loans 1,813.91 Balance TOTAL LOANS S 0.00 Account Number: Statement Period: 05/01/19 - 05/31/19 Page 1 of 5 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA* Card MCl/ learn more at =cmcm=c nymcu.orgItruerewards Monitor balances, transactions and account activity through NYMCU® Online Banking. Login and select alerts. 0 t= Sign up for Account Alerts PRIMARY SHARE S 01 Date Transaction May 01 Previous Balance May 31 New Balance Withdrawals Deposits Balance 5.50 5.50 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance May 01 Previous Balance 127.91 May 01 Withdrawal - POS ,t927320 -38.43 89.48 www.nymcu.org EFTA00133742 MCU Account # 0310263 Statement Period: 05/01/19 - 05/31/19 000057201 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance NWS For Five Coffee882976 290 Plandome Road Manhasset NY May 01 Withdrawal - VISA - Visa Purchase -33.53 55.95 04130 LUIGIS P0ZERIA MINEOLA NY May 02 Withdrawal - ATM Fee -1.00 54.95 INC 2620 86TH STREET. BROOKLYN NY May 02 Withdrawal - ATM - #140263 -41.75 13.20 STIU_WELL AV-191332 2620 86TH STREET. BROOKLYN NY May 02 Withdrawal - ATM Fee -3.00 10.20 STILLWELL AV-191332 2620 86TH STREET. BROOKLYN NY May 03 Withdrawal - VISA - Visa Purchase -1.25 8.95 04123 NYCDOT PARKING METERS LONG IS CITY NY May 03 Deposit - ACH - AGRI TREAS 310 2,299.49 2,308.44 TYPE: FED SAL ID: 9101036009 MIT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 MIT: 2.199.49 CO: AGRI TREAS 310 May 03 Withdrawal - VISA - Visa Purchase -47.14 2,261.30 05103 KING KULLEN #81430 Nor Manhasset NY May 04 Withdrawal - VISA - Visa Purchase -61.08 2,200.22 05103 NORTH SHORE FARMS PORT WASHINGT NY May 04 Withdrawal - VISA - Visa Purchase -15.84 2,184.38 05103 BASKIN #360654 035 PRT WASHINGTN NY May 05 Withdrawal - VISA - Visa Purchase -9.99 2,174.39 0514 PP'GOOGLE GOGGLE MUSIC 402-935.7733 CA May 05 Withdrawal - VISA - Visa Purchase -8.99 2,165.40 0515 AMZN Mktp US'MN40T7F01 Mun.cornibill WA May 05 Withdrawal - POS #936870 -25.48 2,139.92 NWS For Foie Coffee061996 290 Ptandome Road Manhasset NY May 05 Withdrawal - VISA - Visa Purchase -27.00 2,112.92 0515 BP#6634612BAY 8 BATH BP BROOKLYN NY May 05 Withdrawal - VISA - Visa Purchase -19.42 2,093.50 0514 UMBERTOS OF NHP MANHASSET NY May 05 Withdrawal - POS #027270 -13.03 2,080.47 TARGET T-1401 519 Gateway 0r Brooklyn NY May 06 Withdrawal - VISA - Visa Purchase -18.00 2,062.47 0515 VICS NYA Ril OCEAN SHP BROOKLYN NY May 06 Withdrawal - VISA - Visa Purchase -170.00 1,892.47 0515 VICS ADM NEW YORK AQUA BROOKLYN NY May 06 Withdrawal - VISA - Visa Purchase -134.66 1,757.81 0515 OUTBACK 3331 BROOKLYN NY May 06 Withdrawal - VISA - Visa Purchase -18.00 1,739.81 0515 WCS NYA PARKING BROOKLYN NY May 06 Withdrawal - VISA - Visa Purchase -11.18 1,728.63 0516 AMZN Mktp US'MN9VU3471 Amzn.comtbh WA May 06 Withdrawal - VISA - Visa Purchase -57.76 1,670.87 05106 CVS1PHARMACY #02 02403- Roslyn Heght NY May 06 Withdrawal - ACH - GenesisFS Card -248.54 1,422.33 TYPE: 8777221741 ID: 1222528268 CO. GenesisFS Card May 06 Withdrawal - VISA - Visa Purchase -533.80 888.53 05104 TRAVELEX CURRENCY 7425 GARDEN CITY NY May 06 Withdrawal - POS #598605 -35.63 852.90 AMAZON.COM'MZ30F5RF2 SEATTLE WA May 08 Withdrawal - VISA - Visa Purchase -129.26 723.64 EFTA00133743 0310263 000057201 MCU Account # Statement Period: 05/01/19 - 05/31/19 OMCUOA 0630100 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 05107 Amazon Prime Arnzn.cormbill WA May 08 Withdrawal - VISA - Visa Purchase -122.35 601.29 05/07 THE RESTAURANT 8 BAR NEW YORK NY May 09 Withdrawal - VISA - Visa Purchase -24.04 577.25 05/09 BP436921678OULEVARD GAS MANHASSET NY May 09 Withdrawal - POS #007295 -82.56 494.69 Whl SUPERCENTER # Wal-Mart Super Center VALLEY STREAM NY May 09 Withdrawal - POS #040709 -82.47 412.22 NNT ULTA #1209 382344 750 WEST SUNRISE HWY VALLEY STREAM NY May 09 Withdrawal - POS #581947 -26.13 386.09 AMAZON.COWMNONB9791 SEATTLE WA May 09 Withdrawal - POS #011724 -22.27 363.82 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY May 09 Withdrawal - POS #688481 -27.07 336.75 AMAZON.COMIANS6R3TV1 SEATTLE WA May 09 Withdrawal - ATM - #740535 -203.00 133.75 1630 SHORE PARKWAY BROOKLYN NY May 09 Withdrawal - ATM Fee -3.00 130.75 1630 SHORE PARKWAY BROOKLYN NY May 09 Withdrawal - Adjustment VISA - Credit Voucher 8.99 139.74 05/09 AMZN Mktp US Amzn.com/Pli WA May 10 Withdrawal - VISA - Visa Purchase -66.00 73.74 05708169 LUDLOW PARKING. LLC NEW YORK NY May 10 Withdrawal - VISA - Visa Purchase -1.25 72.49 05/09 NYCDOT PARKING METERS LONG IS CITY NY May 10 Withdrawal - VISA - Visa Purchase -2.50 69.99 05/09 NYCDOT PARKING METERS LONG IS CITY NY May 11 Withdrawal - VISA - Visa Purchase -28.45 41.54 05/09 PHO TAY HO 86 BROOKLYN NY May 12 Withdrawal - VISA - Visa Purchase -29.64 11.90 05/11 JIFFY CLEANERS MANHASSET NY May 17 Deposit - ACH - AGRI TREAS 310 1,851.22 1,863.12 TYPE: FED SAL ID: 9101036009 AMT: 100.00 CO: AGRI TREAS 310 TYPE. FED SAL ID: 9101036009 MAT: 1.751.22 CO: AGRI TREAS 310 May 18 Withdrawal - ATM - #003518 -621.21 1,241.91 ATM Hotel Danish Venice IT May 18 Withdrawal - ATM Fee -3.00 1,238.91 ATM Hotel Danish Venice IT May 18 Withdrawal - VISA - Visa Purchase -206.00 1,032.91 05/18 TMOBILE'POSTPAID TEL 800-937-8997 WA May 21 Withdrawal - ATM - #003569 -620.20 412.71 ATM Hotel Daniell Venice IT May 21 Withdrawal - ATM Fee -3.00 409.71 ATM Hotel Daniell Venice IT May 24 Withdrawal - POS #594271 -20.00 389.71 NNT ALLWAYS INTL DE881748 T4 JFK AIRPT RM 126 001 JAMAICA NY May 26 Withdrawal - VISA - Visa Purchase -52.43 337.28 05/26 KING KULLEN #8 1430 Nor Manhasset NY May 26 Withdrawal - VISA - Visa Purchase -162.68 174.60 05/25 BESITO RESTAURANT ROSLYN NY May 27 Withdrawal - VISA - Visa Purchase -6.21 168.39 05/27 CVS/PHARMACY #02 02441- BROOKLYN NY EFTA00133744 0310263 MCU Account # Statement Period: 05/01/19 - 05/31/19 000057201 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance May 27 Withdrawal - POS #038368 WM SUPERCENTER S Wal-Mart Super Center VALLEY STREAM NY May 27 Withdrawal - POS #151872 WALWal4Aart Super mem 5293 WAL-SAk4S VALLEY STREAM NY May 28 Withdrawal - VISA - Visa Purchase 05/27 BUTTERCOOKY BAKERY RIANH MANHASSETT NY May 28 Withdrawal - VISA - Visa Purchase 05/27 KFC 3235041 BROOKLYN NY May 31 Deposit - ACH - AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 100.00 CO: AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 1.681.41 CO: AGRI TREAS 310 May 31 New Balance -41.28 -61.11 -10.74 -28.26 1,781.41 127.11 66.00 55.26 27.00 1.808.41 1,808.41 Totals For This Period: 4,251.62 5,932.12 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date if known); • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE $ AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF + THIS STATEMENT. $ + 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at 103515250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administrabon. a U.S. Government Agency EFTA00133745 0310263 000057201 OMCUOA 0630100 MC U Account # Statement Period: 05/01/19 - 05/31/19 Page 5 of 5 EFTA00133746 M C MUNICIPAL CREDIT UNION Municipal Credit Union Coney Island Branch Brooklyn NY 11224 Inquiries Call: 212-693-4900 Acct Elf: 01/02/19 Tlr: 3072 Doc Number: Date: 01/02/19 Time: 2:06pm 19842474 Deposit to FASTBACK CHECKING 02 Amount: 150.00 New Bel: 1,031.13 Seq: 1712912 Withdrwl from FASTRACK CHECKING 02 Amount: 180.00 New Bel: 851.13 Seq: 1712915 Amt Available On 01/03/19 150.00 Check Received 150.00 Cash Dispense Clearing -180.00 Ref number: 015 Cash Received by ID Source: X Dry Lic SigCard Known Other EFTA00133747 M C MUNICIPAL CREDIT UNION Municipal Credit Union Coney Island Branch Brooklyn NY 11224 Inquiries Call: 212-693-4900 Acct Eff: 01/14/19 ILL': 3072 Doc Number: Date: ARP* Time: 3:22pm Deposit to FASTBACK CHECKING 02 Amount: 2,000.00 New Bal: 2,005.64 Seq: 1544084 Amt Available On 01/15/19 200.00 Amt Available On 01/16/19 1,800.00 Check Received 2,000.00 EFTA00133748 M C MUNICIPAL CREDIT UNION Municipal Credit Union Coney Island Branch Brooklyn NY 11224 Inquiries Call: Acct El L: Tlr: 3072 Doc Number: 212-693-4900 Date: 01/14/19 Time: 3:24pm 19893790 Nithdrwl from FASTRACK CHECKING 02 Amount: 100.00 New Bel: 1,905.64 Seq: 1545512 Cash Dispense Clearing -100.00 Ref number: 015 Cash Received by ID Source: Dry Lie SigCard Known X Other CARD SWIPE EFTA00133749 Page 1 Member Name Information: Title: First Name: Middle Name: Last Name: Suffix: Name Format: Preferred Contact: Home Phone: Work Phone: Work Phone Ext: Mobile Phone: Phone Type: Pager Number: E-Mail Address: Alt E-Mail Address: Preferred Contact Method: DBA Title: DBA First Name: DBA Middle Name: DBA last Name: DBA Suffix: DBA Name Format: Military APR Information; Active Duty: Active Duty Verification Date: Active Duty Start Date: Active Duty Separation Date: Member Address Information: Address Type: Street: City: State: Zip Code: Name Record Information; MBR Number Link: MBR Number Unk Chg Date: License: Address Verify Date: Mall Override: ECOA Code: Benefidary Percent: Extra Information: SSN Change Date: SSN/TIN Override: SSN/TIN Certification: IRS Correction: Amendment Number: Credit Report Consumer Info: Credit Rpt Consumer Date: Use as Marketing Address: Identification 1: Documentary Flag 1: ID Type 1: ID Description I: Account Individual Not Specified: Domestic Not Specified Individual Not In Active Duty Service JJ- JJ- Domestic address 2027 85TH ST BROOKLYN NY 11214 JJ- No override Individual 0.000% JJ— No override Not certified No Correction 0 No Documentary Identification. State Drivers Ucense Name 09/04/2019 Birth Date: Death Date: Sex: Mother's Maiden Name: SSN/TIN: SSN/TIN Type: U.S. Person Hag: Current Employer: Occupation: Curr Gross Mo Pay: Curr Net Mo Pay: Curr Mo Pay Last Updated: Restricted Access: MBR Status: flnCEN Information: CTR Exempt: Legal Entity IceriVer: Beneficial Owner Type: Beneficial Owner Percentage: Nonresident Alien Reporting; IRS Country Code: NRA Tax Rate: NRA Exemption Code: Form W-8 On File: W-8 Expiration Date: Foreign TIN: Chapter 4 Status Code: GUN: Substantial Owner: LOB Code: Extra Address: Country: County Code: Canter Route: ADDR Number Link: ADDR Number Link Chia Date: Copy other Name: Name Type: Name SubType: Name Change Date: Address Change Date: Credit Rpt Address Change Date: Effective Date: Expiration Date: Last FM Date: MBR Last FM Date: ADDR Last FM Date: Confidential: Credit Rpt Address Indicator: CR Address Indicator Date: Indivlcual SSN U.S. Person 0.00 0.00 Normal Non Member Not Exempt None 0.000% 30.000% No 23 No Beneficiary 0 09/25/2007 09/25/2007 09/25/2007 JJ- 09/25/2007 JJ— JJ- Unclassified _./—/— Identification 2; Documentary Flag 2: Non-documentary Identification ID Type 2: Unknown ID Description 2: EFTA00133750 Page 2 Account Name 09/04/2019 ID Number 1: ID Number 2: ID Issuance Date 1: JJ— ID Issuance Date 2: _1_1_ ID Expiration Date 1: _1.__1_ ID Expiration Date 2: _1_1_ ID Verification Date 1: identification 3t _1_1_ ID Verification Date 2: _1_1_ Documentary Flag 3: ID Type 3: ID Description 3: Non-documentary Identification Unknown ID Number 3: 11) Issuance Date 3: ID Expiration Date 3: ID Verification Date 3: Custom Fields: _1_1_ _1_1_ Membership Card Order: MIP Verified: Place of Birth: Relation to Primary/Joint: EFTA00133751 Page 1 Account Number: Branch: Account Type: Member Group: Restricted Access: Open Date: Last FM Date: Record Change Date: Activity Date: Purged Rec Activity Dt: Correspondence Date: Proxy Date: Close Date: FM History Purge Date: Reference: Membership Status: Commercial Code: Check Hold Base Amount: Check Dep Total Amount: Check Dep Total Date: Non-Reg CC Check Hold Base Amt: Non-Reg CC Check Dep Total Amt: Enable Floats: Waminos: Warning 01 Code: Warning 02 Code: Warning 03 Code: Warning 04 Code: Warning 05 Code: Warning 06 Code: Warning 07 Code: Warning 08 Code: Warning 09 Code: Warning 10 Code: Warning 11 Code: Warning 12 Code: Warning 13 Code: Warning 14 Code: Warning 15 Code: Warning 16 Code: Warning 17 Code: Warning 18 Code: Warning 19 Code: Warning 20 Code: payment History; Payments Made: 16- 30 Days DQ: 31- 60 Days DQ: 61- 90 Days DQ: 91-120 Days DQ: 121 and up Days DQ: NSF History: NSF Month 01 Day Count NSF Month 02 Day Count: NSF Month 03 Day Count: NSF Month 04 Day Count: NSF Month 05 Day Count: Account 101 General Membership 0 Normal 01/20/2004 09/03/2019 09/03/2019 09/04/2019 02/04/2016 01/21/2004 as— JJ- 04/30/2019 Natural Person Consumer 0.00 0.00 JJ— 0.00 0.00 No CU Float allowed DELINQUENT LOAN RECENT ADDRESS CHANGE <None> <None> <None> <None> <None> <None> <None> <None> <None> <None> <None> <None> <None> <None> <None> <None> <None> <None> 120 0 0 0 0 0 Current Relationship Code: Relationship Code: Relationship Override: Rel Override Eff Date: Rel Override Exp Date: Head of Household: Household Account: Household Statement: Statement Mall Code: E-Statement Email Notify: E-Statement Enable: State Reporting: Created By User: Created At Branch: US Cash Rcvd Amount US Cash Disb Amount: Frgn Cash Rcvd Amt: Frgn Cash Disb Amt: Frgn Cash Rcvd Units: Frgn Cash Disb Units: Wire Received Amount: Wire Disbursed Amount: Warning 01 Expiration: Warning 02 Expiration: Warning 03 Expiration: Warning 04 Expiration: Warning 05 Expiration: Warning 06 Expiration: Warning 07 Expiration: Warning 08 Expiration: Waming 09 Expiration: Waming 10 Expiration: Warning 11 Expiration: Warning 12 Expiration: Warning 13 Expiration: Warning 14 Expiration: Warning 15 Expiration: Warning 16 Expiration: Warning 17 Expiration: Waning 18 Expiration: Warning 19 Expiration: Warning 20 Expiration: Audio/MB Security Audio/HB Frozen Mode: Invalid Attempt Count: Last Inv Attempt Date: Last Inv Attempt Time: 0 NSF Month 13 Day Count: 0 NSF Month 14 Day Count: 0 NSF Month 15 Day Count: 0 NSF Month 16 Day Count: 0 NSF Month 17 Day Count: 09/0412019 0 Regular Regular JJ- Head of Household Do not consolidate statement Use individual mail codes No E-mail notification Enable E-Statement only 9999 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 01/20/2012 03/29/2017 JJ— JJ— JJ— JJ— JJ— JJ— JJ— JJ— JJ— JJ— aa JJ— JJ— JJ— JJ— JJ— JJ- - Audb/HB is not frozen 0 04/02/2019 05:16 AM 0 1 0 0 EFTA00133752 Page 2 Account 09/04/2019 NSF Month 06 Day Count: 0 NSF Month 18 Day Count: 0 NSF Month 07 Day Count: 0 NSF Month 19 Day Count: 0 NSF Month 08 Day Count: 0 NSF Month 20 Day Count: 0 NSF Month 09 Day Count: 0 NSF Month 21 Day Count: 0 NSF Month 10 Day Count: 0 NSF Month 22 Day Count: 0 NSF Month 11 Day Count: 0 NSF Month 23 Day Count: 0 NSF Month 12 Day Count: 1 NSF Month 24 Day Count: 1 NSF Today Count: 0 Fee CanaIna: Capped Fees Amount Cap: 0.00 Capped Fees Amount This Period: 0.00 Capped Fees Count Cap: 0 Capped Fees Count This Period: 0 Daily Limits; Limit Usage Date: 09/03/2019 Limit 1 Description: Limit 4 Description: Limit 1: 0.00 Limit 4: 0.00 Limit 1 Amount 0.00 Umk 4 Amount: 0.00 Limit 1 Count Limit: 0 Limit 4 Count Limit: 0 Limit 1 Count: 0 Limit 4 Count: 0 Limit 1 Per Item Limit: 0.00 Limit 4 Per Item Limit: 0.00 Limit 2 Description: Limit 5 Description: Limit 2: 0.00 Limit 5: 0.00 Limit 2 Amount: 0.00 Limit 5 Amount: 0.00 Limit 2 Count Unit: 0 Limit 5 Count Limit 0 Limit 2 Count: 0 Limit 5 Count: 0 Limit 2 Per Item Limit: 0.00 Limit 5 Per Item Limit: 0.00 Limit 3 Desalption: Limit 6 Description: Limit 3: 0.00 Limit 6: 0.00 Limit 3 Amount 0.00 Limit 6 Amount: 0.00 Limit 3 Count Limit: 0 Limit 6 Count Limit: 0 Limit 3 Count 0 Limit 6 Count: 0 Limit 3 Per Item Limit 0.00 Limit 6 Per Item Limit: 0.00 Custom Fields; Privacy Option: I Membership Source: Certified By: Marketing Promo Code: EFTA00133753 Page 1 Member Name Information; Title: First Name: Middle Name: Last Name: Suffix: Name Format: Preferred Contact: Home Phone: Work Phone: Work Phone Ext Mobile Phone: Phone Type: Pager Number: E-Mail Address* Alt E-Mall Address: Preferred Contact Method: DBA Title: DBA First Name: DBA Middle Name: DBA Last Name: DBA Suffix: DBA Name Format: Military APR Information; Active Duty: Active Duty Verification Date: Active Duty Start Date: Active Duty Separation Date: Not Specifled: Member Address Information: Address Type: Street: Oty: State: Zip Code: Name Record Information; MBR Number Link: MBR Number Link Chg Date: License: Address Verify Date: Mail Override: ECOA Code: Beneficiary Percent: Extra Information: SSN Change Date: SSN/TIN Override: SSN/TIN Certification: IRS Correction: Amendment Number. Credit Report Consumer Info: Credit Rpt Consumer Date: Use as Marketing Address: Identification I; Documentary Flag 1: ID Type 1: ID Description 1: Account lame OFFICER Domestic Individual Not in Active Duty Service _/_/_ JJ JJ- ISM MANHASSET NY 11030-3331 OOP No override Individual 0.000% JJ- No override SSN/TIN is certified No Correction 0 JJ- No Documentary Identification State Drivers License NY 09/04/2019 Birth Date: Death Date: JJ- Sex: Mother's Maiden Name: SSN/TIN: SSN/TIN Type: In U.S. Person Flag: U.S. Person Current Employer: NEW YORK STATE/FEDERAL AGENCY Occupation: Curr Gross Mo Pay: Curl' Net Mo Pay: Curr Mo Pay Last Updated: Restricted Arriags: MBR Status: FInCEN Information: CTR Exempt: Legal Entity Identifier: Beneficial Owner Type: Beneficial Owner Percentage: Nonresident Alien Remains: IRS Country Code: NRA Tax Rate: NRA Exemption Code: Form W-8 On Hle: W-8 Expiration Date: Foreign TIN: Chapter 4 Status Code: GIIN: Substantial Owner: LOB Code: Extra Address: Country: Country Code: Carrier Route: ADDR Number Unic ADDR Number Unk Chg Date: Copy other Name: Name Type: Name SubType: Name Change Date: Address Change Date: Credit Rpt Address Change Date: Effective Date: Expiration Date: Last FM Date: MBR Last FM Date: ADDR Last FM Date: Confidential: Credit Rpt Address Indicator: CR Address Indicator Date: 0.00 0.00 JJ- Normal Member Not Exempt None 0.000% 30.000% No JJ- 23 No C006 JJ- Primary 1 JJ- 10/08/2018 10/08/2018 JJ- JJ- 10/08/2018 02/27/2017 10/08/2018 Unclassified JJ Identification 2; Documentary Flag 2: Non-documentary Identification ID Type 2: Unknown ID Description 2: EFTA00133754 Page 2 ID Number 1: ID Issuance Date 1: ID Expiration Date 1: ID Verification Date 1: Identification 3: Documentary Flag 3: ID Type 3: ID DesalptIon 3: ID Number 3: ID Issuance Date 3: ID Expiration Date 3: ID Verification Date 3: Custom Fields; Membership Card Order: MIP Verified: Place of Birth: Relation to Primarypoint: AccounaMiName MEN ID Number 2; ID Issuance Date 2: 02/26/2013 ID Expiration Date 2: ID Verification Date 2: Nor-documentary Identification Unknown JJ- _1_1_ 09/04/2019 _1_1- _1_1_ EFTA00133755 MCU MUN.CIPA;, CRIDIT UNION PO Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fax: (212) 238-27i:0/2701 State of New York ) ) s.s: County of New York ) BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) SSNM Our Reference; SUB9316-DJ, Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certification of behalf of Municipal Credit Union. 2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which 1 annexed hereto) that are in the possession, custody, or control of Municipal Credit Union, the recipient of the subpoena. 3. To the best of my knowledge, after reasonable inquiry, the records and copies produced: ID represent all the documents described in the subpoena duces tecum (or) • do not represent a complete set of the documents described in the subpoena duces tccum. The missing documents, and the reason for their absence, are as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit Cards Statements Not Applicable These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports. 4. The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to make or maintain these records. State of New York County of NY "4- sw m to before me this 1 day of x,2019 /014wii- Signature/Date Notary Pu New York No Queen nty Term Expires April 12, 2022 EFTA00133756 MC MUNICIPAL CREDIT UNION U U PO Box 3205 Church Street Station New York, NY 10007 (212) 693.4900 ACCOUNT SIGNATURE CARD Account Number: Basis for Membership: Employee of the CI Amends Existing Information Please tell us about yourself X Verification Issued By: NY Date of Birth (MMOD/YYYY) Sopa can umber RAN Gender: x Male par Female Mother's Maiden Name (mothers last name before marriage) Middle Initial Suffix Phone Center ID (4-digits required) Number BROOKLYN NY 11207-1012 House # NS Street Name Street NS APT/ APT! City ST Zip Code EW Type EW FL FL# MAILING ADDRESS (where to direct mai other than the home address) If adding a PO BOX address, check here House # NS EW Street Name Street NS APT/ APT/ City ST Zip Code Type EW BOX BOX# C DHS Employer Name &feeler Job. Title U.S. Person USA NYC Agency Seg. Group 718-363-0702 Work ft 3.500.00 20 0 Cell/Mobile Phone Number Citizenship Gross Income/Month Cash Deposit Amt/Month #Incoming Wires/Month mat ress NYS Learners Permit ID 1 Type Job identification I um r ID 2 Type ID 2 Number Re-Type Email Address (for verification) NY Permit ID 1 Description NYC DHS ID 2 Desaiption ID 2 Expiration Date 03126119 ID 1 Expiration Date 0610120 Joint Account Holder Check if address same as Primary L Verification Issued By: I Amends Existing Information Last Name First Name Date of Birth (MWDOMYYY) Gender: Male Female Add Joint Account Holder Social Security Number Mother's Maiden Name (mothers last name before marriage) (4-digits required) Middle Initial Suffix Phone Center ID Home Phone Number House # NS Street Name Street NS APT! APT/ City ST Zip Code EW Type EW FL FL# Employer Name Job Title Seg. Group Work # Relationship to Primary Member Cell/Motile Phone Number Citizenship Gross Income/Month Cash Deposit Amt/Month ItIncoming Wires/Month Email Address ID 1 Type ID 1 Number Re-Type Email Address (for verification) ID 1 Description ID 1 Expiration Date ID 2 Type ID 2 Number ID 2 Description ID 2 Expiration Date EFTA00133757 MC MUNICIPAL CREDIT UNION U U PO Box 3205 Church Street Station New York, NY 10007 (212) 6934900 ACCOUNT SIGNATURE CARD Beneficiary Information (optional) X Check if address same as Primary Last Name First Middle Initial Surt x Mr Social Security Number Relationship to Primary Member Home Phone Number BROOKLYN NY 11207 House # NS Street Name Street NS APT! APT! City ST Zip Code EW Type EW FL FL# Mother 347485-3318 Beneficiary Information (optional) Check if address same as Primary Last Name First Name Middle Initial Suffix Date of Birth Social Security Number Relationship to Primary Member Home Phone Number House # NS Street Name Street NS APT! APT! City ST Zip Code EW Type EW FL FL# X Accounts/Services To OPEN: Accounts/Services To RE-OPEN X Shares X FasTrack checking X Instant ATM/Check Card Alternative Checking Money Market x Touch Tone Teller E-Statement x MCU OnLine Banking X Order Checks Young Executive Convert Young Executive/EasySave Account WRG Temporary Password Mailed ATM/Check Card I hereby apply for membership and subscribe for at least one share (55.00) in the Municipal Credit Union and agree to conform to its ByLaws and amendments thereof. I agree to be governed by the Account Agreement, Rules and Regulations and Schedule of Dividends. Service Charges and Fees of the Municipal Credit Union applicable to Share. FasTrack Checking. Vacation. Holiday and Money Market accounts as now in effect and as from time to time amended. I agree to be bound by the terms and conditions of the MCU Cash Connection, MCU ATM/Check Card. MCU OnLine Banking, and Touch Tone Teller Agreements (which will be later mailecVprovided to me), upon my first use of such servioe(s). I understand that the designations made on this signature card/form will apply to all MCU deposit accounts which are or will be in the future maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts), and will have the effect of revoking all previous designations made with regard to such accounts. If a joint tenant has been designated on this signature card, it is agreed that these accounts be payable to either of us and upon the death of one of us. to the survivor. Also, it is agreed that any joint tenant may. without the consent of or notice to the other, pledge all or any part of the shares in these accounts as collateral security for a loan with MCU. If a beneficiary (beneficiaries) has (or have) been designated on this signature card, it is agreed that this is a voluntary and revocable trust, and that upon my/our death, the funds in these accounts, and all other deposit accounts maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts). will become the property of the named beneficiary or beneficiaries who are alive at the time of my/our death in equal proportions. If both a joint tenant and a beneficiary (or beneficiaries) have been designated on this signature card, it is agreed that the beneficiary(ies) will only acquire an Interest in these accounts upon the death of the last surviving joint tenant. By signing below. VW° authorize Municipal Credit Union to perform a credit investigation including the verification of the information on this application. Verification of income and employment may also be required. Under penalties of perjury, I certify (1) that the number shown on this form Is my correct taxpayer Identification number; and (2) that I am not subject to backup withholding either because I have not been notified that I am subject to backup withholding as a result of failure to report all Interest or dividends, or because the Internal Revenue Service has notified me that I am no longer subject to backup withholding; and (3) I am a U.S. citizen (including a U.S. resident alien). The Internal Revenue Service does not require your consent to any provision of this document other than the certification required to avoid backup withholding. 08:1516 Date Joint Account Holder Signature Date Yes, I elect to accept the Check Imaging option and agree to pay the associated service charge. If Joint Account Holder requests an MCU ATMIChedc Card, check this box. Brooklyn Branch Sponsor Account Number Branch Name Member Service Representative EFTA00133758 Pileniber Signature MC MUNICIPAL CREDIT UNION U P.O. Box 3205 Church Street Station - New York, NY 10007 (212) 693-4900 ACH Stop Payment Request / Cancellation Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. Yon can also fax the completed request form to (212) 416.7304. If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. Member Name 08/19/19 Account No Date Brooklyn NY 11207-1012 Address / City / State / Zip Please place a stop payment on the following ACH Debit. EXACT Name of Party Originating Payment (Select "All" to stop ACH payments from all parties) Reference Number (Leave blank if unknown) Next Scheduled Presentment Date EXACT Amount (or ANY Amount) Clticards All 0.00 X Any Amount Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my 02 FASTBACK CHECKIaccount (Savings/Checking/MMA) for placing this stop payment. MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to the scheduled presentment date and includes all required information. Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the information indicated above until either the verbal request expires or the written, signed request is cancelled. Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed request from me to cancel it, which may take up to 3 business days after receipt of my request. Cancellation Date (OPTIONALI: Please cancel the above-referenced stop payment as of Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s) listed above. 08/19/19 Date For MCU Use Only: MCU Em knee Date Received by: 08/19/19 Reference No. Incident No. Entered By: Verified By: Verbal Request (or unsecured email) Verbal Expiry Date EFTA00133759 MC- P.O Box 3205 Church Street Station . New York, NY 10007 (212) 693-4900 MUNICIPAL CREDIT UNION ACH Stop Payment Request / Cancellation Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. Von can also fax the completed request form to (212) 416.7304. If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. Member Name 08/19/19 Account No Date Brooklyn NY 11207-1012 Address / City / State / Zip Please place a stop payment on the following ACH Debit. EXACT Name of Party Originating Payment (Select "All" to stop ACH payments from all parties) Reference Number (Leave blank if unknown) Next Scheduled Presentment Date EXACT Amount (or ANY Amount) Macys All 0.00 X Any Amount Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my 02 FASTBACK CHECKIaccount (Savings/Checking/MMA) for placing this stop payment. MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to the scheduled presentment date and includes all required information. Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the information indicated above until either the verbal request expires or the written, signed request is cancelled. Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed request from me to cancel it, which may take up to 3 business days after receipt of my request. Cancellation Date (OPTIONALI: Please cancel the above-referenced stop payment as of Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s) listed above. Member Signature 08/19/19 Date For MCU Use Only: MCU Employee Date Received by: 08/19/19 Reference No. Incident No. Entered By: Verified By: Verbal Request (or unsecured email) Verbal Expiry Date EFTA00133760 MC MUNICIPAL CREDIT UNION U P.O. Box 3205 Church Street Station - New York, NY 10007 (212) 693-4900 ACH Stop Payment Request / Cancellation Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. Von can also fax the completed request form to (212) 416.7304. If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. Account No Date Member Name 08/19/19 Brooklyn NY 11207-1012 Address / City / State / Zip Please place a stop payment on the following ACH Debit. EXACT Name of Party Originating Payment (Select "All" to stop ACH payments from all parties) Reference Number (Leave blank if unknown) Next Scheduled Presentment Date EXACT Amount (or ANY Amount) Lexington Law All 0.00 X Any Amount Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my 02 FASTBACK CBECICraccount (Savings/Checking/MMA) for placing this stop payment. MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to the scheduled presentment date and includes all required information. Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the information indicated above until either the verbal request expires or the written, signed request is cancelled. Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed request from me to cancel it, which may take up to 3 business days after receipt of my request. Cancellation Date (OPTIONAL1: Please cancel the above-referenced stop payment as of Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s) lam Member Signature 08/19/19 Date For MCU Use Only: Date Received bv: 08/19/19 Reference No. Incident No. Entered By: Verified By: Verbal Request (or unsecured email) Verbal Expiry Date EFTA00133761 MC MUNICIPAL CREDIT UNION U P.O. Box 3205 Church Street Station - New York, NY 10007 (212) 693-4900 ACH Stop Payment Request / Cancellation Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. Yon can also fax the completed request form to (212) 416.7304. If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. Member Name 08/19/19 Account No Date Brooklyn NY 11207-1012 Address I City / State / Zip Please place a stop payment on the following ACH Debit. EXACT Name of Party Originating Payment (Select "All" to stop ACH payments from all parties) Reference Number (Leave blank if unknown) Next Scheduled Presentment Date EXACT Amount (or ANY Amount) Best Buy All 0.00 X Any Amount Service Charee: I agree to pay MCU a fee of $20.00 to be debited from my for placing this stop payment. account (Savings/Checking/MMA) MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to the scheduled presentment date and includes all required information. Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the information indicated above until either the verbal request expires or the written, signed request is cancelled. Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed request from me to cancel it, which may take up to 3 business days after receipt of my request. Cancellation Date (OPTIONAL1: Please cancel the above-referenced stop payment as of Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s) listed above 1 Member Signature 08/19/19 Date For MCU Use Only: MCU Employee Date i Received by: 08/19/19 Reference No. Incident No. Entered By: Verified By: Verbal Request (or unsecured email) Verbal Expiry Date EFTA00133762 MC MUNICIPAL CREDIT UNION U .., P.O. Box 3205 Church Street Station New York, NY 10007 (212) 693-4900 ACH Stop Payment Request / Cancellation Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. Yon can also fax the completed request form to (212) 416.7304. If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. Member Name Brooklyn NY 11207-1012 08/19/19 Date Address / City / State / Zip Please place a stop payment on the following ACH Debit. EXACT Name of Party Originating Payment (Select "All" to stop ACH payments from all parties) Reference Number (Leave blank if unknown) Next Scheduled Presentment Date EXACT Amount (or ANY Amount) Paypal All 0.00 X Any Amount Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my 02 FASTBACK CHEC1Craccount (Savings/Checking/MMA) for placing this stop payment. MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to the scheduled presentment date and includes all required information. Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the information indicated above until either the verbal request expires or the written, signed request is cancelled. Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed request from me to cancel it, which may take up to 3 business days after receipt of my request. Cancellation Date (OPTIONALI: Please cancel the above-referenced stop payment as of Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s) " Member Signature 08/19/19 Date For MCU Use Only: MCU Employee Dale i Received by: Oa /1 9/1 9 Reference No. Incident No. Entered By: Verified By: Verbal Request (or unsecured email) Verbal Evpiry Date EFTA00133763 Member Signature MC MUNICIPAL CREDIT UNION U P.O. Box 3205 Church Street Station - New York, NY 10007 (212) 693-4900 ACH Stop Payment Request / Cancellation Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. Yon can also fax the completed request form to (212) 416.7304. If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. Member Name Account No Brooklyn NY 11207-1012 06/19. Date Address / City I State / Zip Please place a stop payment on the following ACH Debit. EXACT Name of Party Originating Payment (Select "All" to stop ACH payments from all parties) Reference Number (Leave blank if unknown) Next Scheduled Presentment Date EXACT Amount (or ANY Amount) Discover All 0.00 X Any Amount Service Charee: I agree to pay MCU a fee of $20.00 to be debited from my 02 FASTBACK CHECKIaccount (Savings/Checking/MMA) for placing this stop payment. MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to the scheduled presentment date and includes all required information. Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the information indicated above until either the verbal request expires or the written, signed request is cancelled. Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed request from me to cancel it, which may take up to 3 business days after receipt of my request. Cancellation Date (OPTIONAL1: Please cancel the above-referenced stop payment as of Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s) 08/19/19 Date For MCU Use Only: Date Received by: 08/19/19 Reference No. Incident No. Entered By: Verified By: Verbal Request (or unsecured email) Verbal Expiry Date EFTA00133764 Church Street Station P.O. Box 3205 - New York, NY 10007 (212) 693-4900 MUNICIPAL CREDIT UNION ACH Stop Payment Request / Cancellation Please complete. sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. You can also fax the completed request form to (212) 416.7304. If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. Member Name Account No Brooklyn NY 11207-1012 08/23/19 Date re miss y ate / Zip Please place a stop payment on the following ACH Debit. EXACT Name of Party Originating Payment (Select "All" to stop ACH payments from all parties) Reference Number (Leave blank if unknown) Next Scheduled Presentment Date EXACT Amount (or ANY Amount) Capital One All 0.00 X Any Amount Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my 02 FASTBACK CBECXXiccount for placing this stop payment. (Savings/Checking/MMA) MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to the scheduled presentment date and includes all required information. Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the information indicated above until either the verbal request expires or the written, signed request is cancelled. Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed request from me to cancel it, which may take up to 3 business days after receipt of my request. Cancellation Date (OPTIONALI: Please cancel the above-referenced stop payment as of Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s) listed above. Member Signature 08/23/19 Date For MCU Use Only: MCU Employee Date Received by: 08/23/19 Reference No. Incident No. Entered By: Verified By: Verbal Request (or unsecured email) X 09/06/19 Verbal Expiry Date EFTA00133765 MC U Strong Trusted = Growing PO BOX 3205, Witt YORK, ttY t0 C%32:6 R1216414900 OA OW) 323.6713 ‘,;;KR, N1 + 0301366 000456487 0MCU13 0630103 P3 MR ST BROOKLYN NY 11207-1012 llI1I.Ilrrl rr"111111I'IIIII'11111111rrlrllrlllliil.I"I•Ii' III Your Account Summary Deposits Balance Primary Share $ 1.00 Checking 1,138.63 TOTAL DEPOSITS 1,139.63 Loans Balance Personal 761.32 TOTAL LOANS 761.32 Account Number: Statement Period: 04/01/19 - 04/30/19 Page 1 of 6 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA•Card MCI I Learn more at nymcu.orgltruerewards =cam= Go paperless With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE SO1 Date Transaction Withdrawals Deposits Balance Apr 01 Previous Balance 1.00 Apr 30 New Balance 1.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Apr 01 Previous Balance 1,547.12 Apr 01 Withdrawal - VISA - Visa Purchase -10.33 1,536.79 www.nymcu.org EFTA00133766 0301366 MCU Account # Statement Period: 04/01/19 - 04/30/19 0001456487 0MCU13 0630103 Page 2 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 04101 POPEYE'S #4499 BROOKLYN NY Apr 01 Withdrawal - VISA - Visa Purchase -6.69 1,530.10 04101 RITE AID STORE • 4202 NEW YORK NY Apr 02 Withdrawal - VISA - Visa Purchase -11.92 1,518.18 04102 MADISON BAGEL 8 GRILL NEW YORK NY Apr 02 Withdrawal - ACH - COMENITY PAY VI -80.00 1,438.18 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Apr 03 Withdrawal - Transfer -10.00 1,428.18 To n000000(X Share 02 Mobile Transfer. Apr 04 Withdrawal - VISA - Visa Purchase -11.81 1,416.37 04104 SUBWAY 00422253 BROOKLYN NY Apr 04 Withdrawal - VISA - Visa Purchase -30.28 1,386.09 04104 RITE AID STORE • 4202 NEW YORK NY Apr 04 Withdrawal - ACH - CAPITAL ONE -75.00 1,311.09 TYPE: MOBILE PMT ID: 9279744980 CO. CAPITAL ONE Apr 04 Withdrawal - ACH - DISCOVER -100.00 1,211.09 TYPE: E-PAYMENT ID: 2510020270 CO. DISCOVER Apr 04 Withdrawal - VISA - Visa Purchase -32.65 1,178.44 04104 MicresofrXbox msbillinfo WA Apr 05 Withdrawal - VISA - Visa Purchase -24.39 1,154.05 04105 MADISON BAGEL 8 GRILL NEW YORK NY Apr 05 Withdrawal - VISA - Visa Purchase -13.05 1,141.00 04104 POPEYE'S #4499 BROOKLYN NY Apr 05 Withdrawal - VISA - Visa Purchase -15.91 1,125.09 04105 RITE AID STORE • 4202 NEW YORK NY Apr 05 Deposit - ACH - AGRI TREAS 310 1,927.02 3,052.11 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Apr 05 Withdrawal - ACH - MACYS -58.11 2,994.00 TYPE: ONLINE PMT ID: CITICTP CO: MACYS Apr 05 Withdrawal - ACH - BEST BUY -100.00 2,894.00 TYPE: PAYMENT ID. CITICTP CO: BEST BUY Apr 05 Withdrawal - ACH - DISCOVER -103.80 2,790.20 TYPE: E-PAYMENT ID: 2510020270 CO. DISCOVER Apr 05 Withdrawal - ACH - STATE FARM -201.47 2,588.73 TYPE: LOAN PYMT ID: 1071174431 CO. STATE FARM Apr 06 Withdrawal - VISA - Visa Purchase -16.28 2,572.45 04106 MADISON BAGEL 8 GRILL NEW YORK NY Apr 06 Withdrawal - VISA - Visa Purchase -6.90 2,565.55 04106 C.TOVVN 041267 NEW YORK NY Apr 06 Withdrawal - VISA - Visa Purchase -17.72 2,547.83 04106 RITE AID STORE • 4202 NEW YORK NY Apr 07 Withdrawal - VISA - Visa Purchase -350.00 2,197.83 04106 SOC'TANIA 8714174551 CA Apr 07 Withdrawal - VISA - Visa Purchase -13.05 2,184.78 04107 POPEYE'S #4499 BROOKLYN NY Apr 07 Withdrawal - VISA - Visa Purchase -18.03 2,166.75 04107 BP#48498I6BUSHWICK PETR BROOKLYN NY Apr 07 Deposit - Transfer 175.00 2,341.75 From X30(XXXXXX Share 02 Mobil Apr 08 Withdrawal - VISA - Visa Purchase -11.82 2,329.93 EFTA00133767 0301366 0001456487 MCU Account # Statement Period: 04/01/19 - 04/30/19 0MCU13 0630103 Page 3 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 0006 hICDONALD'S 127377 BROOKLYN NY Apr 08 Withdrawal - VISA - Visa Purchase -174.18 2,155.75 Apr 08 04/07 STS.MAVIS BROOKLYN 433 BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.81 2,143.94 Apr 08 04/07 SUBWAY 00422253 BROOKLYN NY Withdrawal - Transfer -12.00 2,131.94 Apr 08 To XXXXXXXXXX Share 02 Mobile Transfer. Withdrawal - ACH - Credit One Bank -100.00 2,031.94 Apr 08 TYPE. Payment ID: 912240213 CO: Credit One Bank Withdrawal - VISA - Visa Purchase -32.67 1,999.27 Apr 09 04/08 RITE AID STORE 1947 BROOKLYN NY Withdrawal - VISA - Visa Purchase -7.55 1,991.72 Apr 09 04/08 RITE AID STORE 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -32.65 1,959.07 Apr 09 Apr 09 04/09 hbaosonbox msbdtinfo WA W/D PRENOTIFICATION FROM LEXINGTON LAW Withdrawal - ACH - CAPITAL ONE -25.00 1,934.07 Apr 10 TYPE. MOBILE PMT I0: 9279744980 CO: CAPITAL ONE Withdrawal - VISA - Visa Purchase -8.36 1,925.71 Apr 10 04/08 MCDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -20.00 1,905.71 Apr 10 04/09 BP4,9553109FAMi ENERGY BROOKLYN NY Withdrawal - VISA - Visa Purchase -15.73 1,889.98 Apr 10 04/09 RITE AID STORE 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -100.00 1,789.98 Apr 11 04/09 SOC'TANIA 8774174551 CA Withdrawal - POS #177477 -19.18 1,770.80 Apr 11 7-ELEVEN 311 BROADWAY US NEW YORK NY Withdrawal - VISA - Visa Purchase -14.27 1,756.53 Apr 11 04/10 RITE AID STORE 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -13.05 1,743.48 Apr 12 04/10 POPEYES 44499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -18.92 1,724.56 Apr 12 04/11 RITE AID STORE 4202 NEW YORK NY Withdrawal - ACH - CAPITAL ONE -75.00 1,649.56 Apr 13 TYPE. MOBILE PMT I0: 9279744980 CO: CAPITAL ONE Withdrawal - VISA - Visa Purchase -6.85 1,642.71 Apr 13 04/11 hICDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -32.26 1,610.45 Apr 14 04/12 RITE AID STORE 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -7.50 1,602.95 Apr 14 04/12 hICDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -54.43 1,548.52 Apr 14 04/14 Moosofl'Xbox msbwinfo WA Withdrawal - Transfer -12.00 1,536.52 Apr 15 To tipp ODOCCOODCX Share 02 k4o fans er. Withdrawal - VISA - Visa Purchase -9.01 1,527.51 Apr 15 04/13 hICDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -10.32 1,517.19 Apr 15 04/15 RITE AID STORE -1947 BROOKLYN NY Withdrawal - Transfer -10.00 1,507.19 To XXX1C(XXXXX Share 02 Mobile Transfer. EFTA00133768 0301366 0001456487 0MCU13 0630103 MCU Account # Statement Period: 04/01/19 - 04/30/19 Page 4 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Apr 15 Withdrawal - ACH - COMENITY PAY VI -27.00 1,480.19 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Apr 16 Withdrawal - VISA - Visa Purchase -23.81 1,456.38 04/15 RITE AID STORE • 4202 NEW YORK NY Apr 16 W/D PRENOTIFICATION FROM LEXINGTON LAW Apr 16 Withdrawal - VISA - Visa Purchase -10.33 1,446.05 04/15 POPEYE'S #4499 BROOKLYN NY Apr 17 Withdrawal - VISA - Visa Purchase -19.85 1,426.20 04/16 RITE AID STORE • 4202 NEW YORK NY Apr 17 Withdrawal - VISA - Visa Purchase -6.50 1,419.70 04/16 SO 'LE FATIMA BROOKLYN NY Apr 17 Withdrawal - VISA - Visa Purchase -30.00 1,389.70 04/17 BP#8553109FMTH ENERGY BROOKLYN NY Apr 17 Withdrawal - Transfer -30.00 1,359.70 To WASHINGTON.CATIA XXXXXXXXXX Share 02 Mobile Transfer. Apr 18 Withdrawal - VISA - Visa Purchase -300.00 1,059.70 04/17 SOC'CASH APi 774174561 CA Apr 18 Withdrawal - POS #015930 -203.32 856.38 BJS WHOLESALE #0 66-26 METROPOLITAN AVE MIDDLE VILLAG NY Apr 19 Deposit - VISA - 68.95 925.33 SOC'Cash App EVIsa Died CA Date 04/19119 Apr 19 Withdrawal - VISA - Visa Purchase -40.00 885.33 04/18 SOC'CASH APP IM 8774174551 CA Apr 19 Deposit - ACH - AGRI TREAS 310 2,413.22 3,298.55 TYPE: FED SAL ID: 9101036009 CO; AGRI TREAS 310 Apr 19 Withdrawal - ACH - CITI CARD ONLINE -60.00 3,238.55 TYPE: PAYMENT ID. CITICTP CO. CITI CARD ONLINE Apr 19 Withdrawal - ACH - CAPITAL ONE -100.00 3,138.55 TYPE: MOBILE PMT ID: 9279744980 CO. CAPITAL ONE Apr 19 Withdrawal - ACH - GenesisFS Card -119.63 3,018.92 TYPE: 8884987796 ID: 1222528268 CO. GenesisFS Card Apr 19 Withdrawal - ACH - STATE FARM -201.47 2,817.45 TYPE: LOAN PYhIT ID: 1071174431 CO. STATE FARM Apr 20 Withdrawal - VISA - Visa Purchase -7.50 2,809.95 04/18 MCDONALCYS F27377 BROOKLYN NY Apr 20 Withdrawal - VISA - Visa Purchase -30.98 2,778.97 04/19 RITE AID STORE • 4202 NEW YORK NY Apr 21 Withdrawal - VISA - Visa Purchase -10.01 2,768.96 04/19 MCDONALD'S F27377 BROOKLYN NY Apr 22 Withdrawal - VISA - Visa Purchase -13.05 2,755.91 04121 POPEYE'S #4499 BROOKLYN NY Apr 22 Withdrawal - ATM - #615274 -41.50 2,714.41 EFT 1293 Bushhich Ave Brooklyn NY Apr 23 Withdrawal - VISA - Visa Purchase -9.57 2,704.84 04122 RITE AID STORE • 4202 NEW YORK NY Apr 23 Withdrawal - VISA - Visa Purchase -45.05 2,659.79 04122 8P44849816BUSHWICK PETR BROOKLYN NY Apr 23 Withdrawal - VISA - Visa Purchase -10.33 2,649.46 04122 POPEYE'S #4499 BROOKLYN NY EFTA00133769 0301366 0001456487 MCU Account # Statement Period: 04/01/19 - 04/30/19 0MCU13 0630103 Page 5 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Apr 23 Withdrawal - VISA - Visa Purchase -11.81 2,637.65 Apr 23 04/22 SUBWAY 00422253 BROOKLYN NY Withdrawal - Transfer -12.00 2,625.65 Apr 23 TffiODCXXX)000( Share 02 Made Transfer. Withdrawal - ACH - COMENITY PAY JT -100.00 2,525.65 Apr 23 TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY J1 Withdrawal - VISA - Visa Purchase -10.88 2,514.77 Apr 24 04/18 POPEYES CHICKEN # BROOKLYN NY Withdrawal - VISA - Visa Purchase -37.73 2,477.04 Apr 24 04/23 RITE AID STORE 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -500.00 1,977.04 Apr 24 04/23 SOC'CASH APP El. 8774174551 CA Withdrawal - ACH - LEXINGTON LAW -129.95 1,847.09 Apr 25 TYPE. 8003418441 ID. 0009189527 CO: LEXINGTON LAW Withdrawal - VISA - Visa Purchase -10.75 1,836.34 Apr 25 04/23 MCDONAUYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -32.14 1,804.20 Apr 26 04/24 RITE AID STORE . 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -14.10 1,790.10 Apr 26 04/26 MADISON BAGEL & GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 1,779.77 Apr 26 04/25 POPEYES #4499 BROOKLYN NY Withdrawal - POS #150127 -9.22 1,770.55 Apr 27 MCDONALD'S F273771380 BROADWAY BROOKLYN NY Withdrawal - VISA - Visa Purchase -29.86 1,740.69 Apr 28 04/26 RITE AID STORE . 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -32.44 1,708.25 Apr 29 04/28 RITE AID STORE .1947 BROOKLYN NY Withdrawal - VISA - Visa Purchase -32.65 1,675.60 Apr 29 04/29 Moosonbox msbwinfo WA Withdrawal - VISA - Visa Purchase -10.33 1,665.27 Apr 30 04/28 POPEYES #4499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -16.70 1,648.57 Apr 30 04/29 RITE AID STORE . 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -110.00 1,538.57 Apr 30 04/29 SOC'CASH APP 774174551 CA Withdrawal - VISA - Visa Purchase -254.50 1,284.07 Apr 30 04/30 hIACY'S 001 9001 RE QUEENS NY Withdrawal - VISA - Visa Purchase -88.94 1,195.13 Apr 30 04/30 HUI0034 ELhIHURST NY Withdrawal - ATM - #323263 -23.50 1,171.63 Apr 30 QUEENS CENTER • SE 90 • 15 QUEENS BLV ELMHURST NY Withdrawal - ATM Fee -3.00 1,168.63 Apr 30 QUEENS CENTER • SE 90 • 15 QUEENS 81V ELMHURST NY Withdrawal - ACH - CAPITAL ONE -30.00 1,138.63 Apr 30 TYPE: MOBILE PMT ID. 9279744980 CO: CAPITAL ONE New Balance 1,138.63 Totals For This Period: -4,992.68 4,584.19 EFTA00133770 0301366 000456467 0MCU13 0630103 MCU Account # Statement Period: 04/01/19 - 04/30/19 Page 6 of 6 SIGNATURE L 21 Date Transaction Amount Late Interest Principal Charge Charged Amount Balance Apr 01 Previous Balance Apr 30 Advance - Insurance Single Life Apr 30 Advance - Insurance Disability Apr 30 New Balance Totals For This Period Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246% A Payment of 91.00 is due on 05/11/19 Interest Due through 04/30/19: 10.40 0.30 1.37 1.67 0.00 0.00 0.30 1.37 1.67 759.65 759.95 761.32 761.32 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 7.23 24.88 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date if known); • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. L USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE $ AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE AFTER THE ENDING DATE OF 4. $ THIS STATEMENT. $ 4. 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federaly insured to at least $250.030 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency EFTA00133771 MC U Strong Trusted = Growing PO P)0%3205. NEW VOqK, t4Y I0CC7-32C6 aizi 643490DOA OA 323.67I3 + 0968053 000453003 0MCU13 0630103 MR BROOKLYN NY 11207-1012 981•181.1.118 I Hill Your Account Summary Deposits Balance Primary Share $ 1.00 Checking 1,257.74 TOTAL DEPOSITS 1,258.74 Loans Balance Personal 841.13 TOTAL LOANS 841.13 Account Number: Statement Period: 02/01/19 - 02/28/19 Page 1 of 5 MCU News & Promotions Life can truly BE REWARDING. ---PACUTRUEReinardsVMA•Card learnmotem 140' nymmomItmemwards =am= eft Go paperless With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE S01 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 1.00 Feb 28 New Balance 1.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 2.20 Feb 05 Deposit - ACH - H&R BLOCK 1,709.05 1,711.25 www.nymcu.org EFTA00133772 0968053 MCU Account # Statement Period: 02/01/19 - 02/28/19 000453003 0MCU13 0630103 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance TYPE: HR8LOCK RT ID. 888888888 CO. kl&R BLOCK Feb 06 Deposit - VISA - soc•ENIMVisa Died CA 20.68 1,731.93 Date 021061 Feb 06 Withdrawal - VISA - Visa Purchase -9.79 1,722.14 02105 POPEYES #4499 BROOKLYN NY Feb 06 Withdrawal - POS #527772 -10.00 1,712.14 MTMMETROCARD MACHINE 2 BROADWAY NEW YORK NY Feb 06 Withdrawal - ATM - #002529 -60.00 1,652.14 MCU 2 LAFAYETTE ST44 NEW YORK NY A1A00423 Feb 06 Deposit - ACH - CITY OF NEW YORK 1,485.65 3,137.79 TYPE: PAYROLL ID. 9136400434 AMT: 1.485.65 CO: CITY OF NEW YORK Feb 06 Withdrawal - Transfer To Loan 21 -45.50 3,092.29 Feb 06 Withdrawal - ACH - Credit One Bank -100.00 2,992.29 TYPE: Payment ID: 912240213 CO. Credit One Bank Feb 06 Withdrawal - ACH - DISCOVER -100.00 2,892.29 TYPE: E.PAYMENT ID: 2510020270 COi DISCOVER Feb 07 Withdrawal - VISA - Visa Purchase -58.23 2,834.06 02/07 RITE AID STORE 1947 BROOKLYN NY Feb 07 Withdrawal - ACH - MACYS -100.00 2,734.06 TYPE: ONLINE PMT ID: CITICTP co: MACYS Feb 07 Withdrawal - ACH - BEST BUY -200.00 2,534.06 TYPE: PAYMENT ID. CITICTP CO: BEST BUY Feb 08 Withdrawal - ATM - #004406 -60.00 2,474.06 MCU 2 LAFAYETTE STA NEW YORK NY A1A00423 Feb 08 Withdrawal - ATM - #069563 -201.80 2,272.26 MARAS DELI II-214612 502 CLARKSON AVENUE. BROOKLYN NY Feb 08 Withdrawal - ACH - COMENITY PAY VI -100.00 2,172.26 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Feb 08 Withdrawal - ACH - STATE FARM -201.47 1,970.79 TYPE: LOAN PYMT ID: 1071174431 CO; STATE FARM Feb 09 Withdrawal - VISA - Visa Purchase -12.39 1,958.40 02107 MCDONALCYS F27377 BROOKLYN NY Feb 09 Withdr - - Visa Purchase -5.00 1,953.40 02108 SO 8774174551 CA Feb 09 Withdrawal - VISA - Visa Purchase -20.00 1,933.40 02108 SOCall.•74174551 CA Feb 10 Withdr - isa Purchase -381.38 1,552.02 02109 AD MEYERS UNIFORMS - FL BROOKLYN NY Feb 11 Withdrawal - POS #818339 -10.00 1,542.02 MTMMETROCARD MACHINE 2 BROADWAY NEW YORK NY Feb 11 Withdrawal - ATM - #004902 -40.00 1,502.02 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Feb 11 Withdrawal - ATM - #008084 -40.00 1,462.02 MCU 2 LAFAYETTE STJI3 NEW YORK NY MA00422 Feb 12 Withdrawal - VISA - Visa Purchase -149.14 1,312.88 02/12 EDIBLE ARRANGEMENTS 877.363-7848 CT Feb 12 Deposit - ACH - DOJ TREAS 310 600.00 1,912.88 TYPE: MISC PAY ID: 9101036151 CO. DOJ TREAS 310 EFTA00133773 0968053 000453003 MCU Account # Statement Period: 02/01/19 - 02/28/19 0MCU13 0630103 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Feb 12 Withdrawal - VISA - Visa Purchase -325.54 1,587.34 02/12 PANDORA 218548 BROOKLYN NY Feb 12 Withdrawal - POS #037298 -53.50 1,533.84 TARGET T.1849139 Flalbush Ave Brooklyn NY Feb 13 Withdrawal - VISA - Visa Purchase -6.84 1,527.00 02/12 DDBR 4307108 035 NEW YORK NY Feb 13 Withdrawal - VISA - Visa Purchase -39.56 1,487.44 02/12 AD MEYERS UNIFORMS . FL BROOKLYN NY Feb 13 Withdrawal - VISA - Visa Purchase -15.11 1,472.33 02/13 C.TOWN 041267 NEW YORK NY Feb 13 Withdrawal - ATM - #008583 -240.00 1,232.33 MCU 2 LAFAYETTE ST.43 NEW YORK NY A1A00422 Feb 13 Withdrawal - VISA - Visa Purchase -43.54 1,188.79 02/12 VERIZON WRLS D2322-01 BROOKLYN NY Feb 15 Withdrawal - POS #907366 -10.00 1,178.79 MTKMETROCARD MACHINE 2 8ROADWAY NEW YORK NY Feb 15 Withdrawal - ATM - #004132 -100.00 1,078.79 MCU 2 LAFAYETTE ST. NEW YORK NY A1A00420 Feb 16 Withdrawal - VISA - Visa Purchase -180.00 898.79 02/14 FOUR CUTS NYC NEW YORK NY Feb 16 Withdrawal - VISA - Visa Purchase -3.14 895.65 02/15 DD:BR 4307108 035 NEW YORK NY Feb 16 Withdrawal - POS #045492 -124.56 771.09 BJS WHOLESALE #0 66.26 METROPOLITAN AVE MIDDLE VILLAG NY Feb 17 Withdrawal - VISA - Visa Purchase -12.39 758.70 02/15 MCDONALDS F27377 BROOKLYN NY Feb 18 Withdrawal - VISA - Visa Purchase -8.90 749.80 02/17 POPEYES #4499 BROOKLYN NY Feb 19 Withdrawal - VISA - Visa Purchase -9.79 740.01 02/18 POPEYES #4499 BROOKLYN NY Feb 19 Withdrawal - ATM - #003063 -40.00 700.01 MCU 2 LAFAYETTE ST. NEW YORK NY A1A00420 Feb 20 Deposit - ACH - CITY OF NEW YORK 1,063.81 1,763.82 TYPE. PAYROLL ID: 9136400434 MIT: 1863.81 CO: CITY OF NEW YORK Feb 20 Withdrawal - Transfer To Loan 21 -45.50 1,718.32 Feb 20 Withdrawal - ATM - #005712 -100.00 1,618.32 MCU 451 CLARKSON AVE.. D BROOKLYN NY A1A14710 Feb 20 Withdrawal - ATM - #005713 -140.00 1,478.32 MCU 451 CLARKSON AVE.. O BROOKLYN NY A1A14710 Feb 21 Withdrawal - VISA - Visa Purchase -9.79 1,468.53 02720 POPEYES #4499 BROOKLYN NY Feb 21 Withdrawal - Transfer -20.00 1,448.53 To IM IC(XXXXXXXX Share 02 MOWe Transfer. Feb 21 Withdrawal - ACH - GenesisFS Card -80.00 1,368.53 TYPE. 8884987796 ID: 1222528268 CO: GenesisFS Card Feb 21 Withdrawal - ACH - CITI CARD ONLINE -100.00 1,268.53 TYPE. PAYMENT ID: CITICTP CO: CITI CARD ONLINE Feb 21 Withdrawal - ACH - PAYPAL -118.62 1,149.91 TYPE. ECHECK ID: PAYPALEC88 CO. PAYPAL EFTA00133774 0968053 MCU Account # Statement Period: 02/01/19 - 02/28/19 000453003 0MCU13 0630103 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Feb 22 Withdrawal - VISA - Visa Purchase -44.07 1,105.84 02)21 SP • FASHIONNOVA.COM FNOVA.hlYSHOPI CA Feb 22 Deposit - ACH - AGRI TREAS 310 1,113.95 2,219.79 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Feb 22 Withdrawal - ACH - COMENITY PAY VI -115.25 2,104.54 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Feb 22 Withdrawal - ACH - STATE FARM -201.47 1,903.07 TYPE: LOAN PYMT ID: 1071174431 CO. STATE FARM Feb 23 Withdrawal - VISA - Visa Purchase -2.80 1,900.27 02)22 NYCANANCECOWENIENCEFE NEW YORK NY Feb 23 Withdrawal - VISA - Visa Purchase -140.00 1,760.27 02)22 DOF PARXINGANDCAMEFtA TI NEW YORK NY Feb 23 Withdrawal - ATM - #849952 -101.80 1,658.47 MARA8 DELI 0-214612 502 CLARKSON AVENUE. BROOKLYN NY Feb 23 Withdrawal - ATM Fee -3.00 1,655.47 MARAS DELI G-214612 502 CLARKSON AVENUE. BROOKLYN NY Feb 24 Withdrawal - VISA - Visa Purchase -109.07 1,546.40 02)23 AD MEYERS UNIFORMS - FL BROOKLYN NY Feb 25 Deposit - ACH - I-I&R BLOCK 353.00 1,899.40 TYPE: HRBLOCK RT ID. 888888888 CO: H8Ft BLOCK Feb 25 Withdrawal - ATM - #002973 -100.00 1,799.40 MCU 2 LAFAYETTE ST.#3 NEW YORK NY MA00422 Feb 25 Withdrawal - VISA - Visa Purchase -17.21 1,782.19 02)25 RITE AID STORE 1947 BROOKLYN NY Feb 26 Withdrawal - VISA - Visa Purchase -1.20 1,780.99 02)25 NYCANANCECOWENIENCEFE NEW YORK NY Feb 26 Withdrawal - VISA - Visa Purchase -60.00 1,720.99 02)25 DOF PARXINGANDCAMEFtA fi NEW YORK NY Feb 26 Withdrawal - VISA - Visa Purchase -6.84 1,714.15 02)25 Dna #307108 O35 NEW YORK NY Feb 26 Withdrawal - ACH - CAPITAL ONE -50.00 1,664.15 TYPE: MOBILE PMT ID: 9279744980 CO. CAPITAL ONE Feb 27 Withdrawal - ATM - #004539 -100.00 1,564.15 MCU 2 LAFAYETTE SIAS NEW YORK NY MA00422 Feb 28 Withdrawal - VISA - Visa Purchase -6.41 1,557.74 02)27 DDIER #307108 O35 NEW YORK NY Feb 28 Withdrawal - ATM - #005809 -300.00 1,257.74 MCU 2 LAFAYETTE ST.#2 NEW YORK NY A1A00421 Feb 28 New Balance 1,257.74 Totals For This Period: -5,090.60 6,346.14 SIGNATURE L 21 Date Transaction Late Interest Principal Amount Charge Charged Amount Balance Feb 01 Previous Balance Feb 06 Payment - Transfer From Share 02 Feb 20 Payment - Transfer From Share 02 -45.50 -45.50 921.63 4.42 -41.08 880.55 4.22 -41.28 839.27 EFTA00133775 0968053 000453003 0MCU13 0630103 MCU Account # Statement Period: 02/01/19 - 02/28/19 Page 5 of 5 SIGNATURE Date Transaction Amount (continued) Late Interest Principal Charge Charged Amount Feb 28 Advance - Insurance Single Life Feb 28 Advance - Insurance Disability Feb 28 New Balance 0.34 1.52 0.34 1.52 L 21 Balance 839.61 841.13 841.13 Totals For This Period -89.14 Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246% A Payment of 91.00 is due on 04/11/19 Interest Due through 02/28/19: 2.01 0.00 8.64 -80.50 2019 Totals Year-to-Date Total Fees Charged in 2019 3.89 Total Interest Charged in 2019 17.03 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at M. Box =, New York. NY 10007 or telephone us at (212)693-4900 (or (800)3234713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRS/ statement on which the error or problem appeared. Tell us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date if known): • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF + THIS STATEMENT. $ + 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least 3250,000 and backed by the hit faith and credit of the United States Government NCUA National Great Union Administration. a U.S. Government Agency EFTA00133776 MCU Strong Trusted rammn Growing PO 84- X32r,5. t.EVI vc)gm, t4Y I 01)C7-32C6 12121693-4900CAOC4:4323.6713 ‘,;;MA « 0956847 000451810 OMCU13 0630103 MR ■I BROOKLY 11207-1012 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 1.00 2.20 3.20 Balance Personal TOTAL LOANS 921.63 921.63 Account Number: Statement Period: 01/01/19 - 01/31/19 Page 1 of 6 MCU News & Promotions Because Time is Money Consolidate your bills with an MCU Personal Loan Apply today at nymcu.org/personal S rus trong MICU liad eft Go paperless With NYMCU° Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE SO1 Date Jan 01 Jan 25 Jan 25 Jan 31 Transaction Previous Balance Deposit - ATM FEE REFUND ATM FEE REFUND New Balance Withdrawals Deposits 1.00 Balance 0.00 1.00 1.00 Totals For This Period: 0.00 1.00 www.nymcu.org EFTA00133777 0956847 MCU Account # Statement Period: 01/01/19 - 01/31/19 000451810 OMCU13 0630103 Page 2 of 6 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jan 01 Previous Balance 1,023.12 Jan 01 Withdrawal - VISA - Visa Purchase -16.89 1,006.23 12130 EL CASTILLO DE JAGUA RE BROOKLYN NY Jan 01 Withdrawal - VISA - Visa Purchase -6.58 999.65 12i31 DUNKIN #331707 BROOKLYN NY Jan 01 Withdrawal - ATM - #001464 -200.00 799.65 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 02 Withdrawal - ATM - #001827 -240.00 559.65 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 03 Withdrawal - VISA - Visa Purchase -25.00 534.65 01102 HEMAN INC BROOKLYN NY Jan 03 Withdrawal - VISA - Visa Purchase -9.24 525.41 01103 POPEYES #4499 BROOKLYN NY Jan 03 Withdrawal - VISA - Visa Purchase -9.75 515.66 01103 MARAB DELI GROCERY CORP BROOKLYN NY Jan 03 Withdrawal - ACH - COMENITY PAY VI -100.00 415.66 TYPE: WEB PYhIT ID: 1133163498 CO: COMENITY PAY VI Jan 04 Withdrawal - VISA - Visa Purchase -30.24 385.42 01102 EL CASTILLO DE JAGUA RE BROOKLYN NY Jan 05 Withdrawal - VISA - Visa Purchase -7.38 378.04 01103 MCDONALCYS F27377 BROOKLYN NY Jan 05 Withdrawal - POS #040617 -15.28 362.76 OMO KANZ DELI GROCE361896 510 CLARKSON AVE BROOKLYN NY Jan 05 Withdrawal - VISA - Visa Purchase -6.73 356.03 01104 DUNKIN #330348 035 BROOKLYN NY Jan 05 Withdrawal - VISA - Visa Purchase -10.87 345.16 0144 CARL'S JR 1102709 BROOKLYN NY Jan 05 Withdrawal - POS #164241 -10.00 335.16 OMO LITTLE PAPA 8 S172449 853 CLARKSON AVE BROOKLYN NY Jan 05 Withdrawal - VISA - Visa Purchase -31.48 303.68 01i05 9640 AMC ONLINE 888-440.4262 KS Jan 06 Withdrawal - VISA - Visa Purchase -37.34 266.34 01105 Duane Rea)) STO 386 FUL BROOKLYN NY Jan 06 Withdrawal - VISA - Visa Purchase -2.98 263.36 01105 POPEYES #11258 ROSLYN NY Jan 07 Withdrawal - VISA - Visa Purchase -20.00 243.36 01106 8P44849816BUSHWICK PETR BROOKLYN NY Jan 07 Withdrawal - VISA - Visa Purchase -48.00 195.36 0106 SO 'THE FLAMINGO BROOKLYN NY Jan 08 Withdrawal - VISA - Visa Purchase -14.14 181.22 01107 POPEYES #4499 BROOKLYN NY Jan 08 Withdrawal - VISA - Visa Purchase -17.08 164.14 01108 RITE AID STORE -1947 BROOKLYN NY Jan 09 Withdrawal - VISA - Visa Purchase -12.17 151.97 01105 METRO EATS BROOKLYN NY Jan 09 Withdrawal - ATM - #007368 -100.00 51.97 MU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 09 Withdrawal - VISA - Visa Purchase -4.00 47.97 01109 MARAB DELI GROCERY CORP BROOKLYN NY Jan 09 Deposit - ACH - CITY OF NEW YORK 1,703.97 1,751.94 EFTA00133778 0956847 000451810 MCU Account # Statement Period: 01/01/19 - 01/31/19 OMCU13 0630103 Page 3 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance TYPE. PAYROLL ID: 9136400434 Jan 09 MAT: 1.703.97 CO: CITY OF NEW YORK Withdrawal - Transfer To Loan 21 -45.50 1,706.44 Jan 09 Withdrawal - POS #016820 -227.51 1,478.93 Jan 09 NNT 0786 FOREVER 21831843 630 OLD COUNTRY RD 4112 GARDEN CITY NY Withdrawal - POS #095663 -71.68 1,407.25 Jan 10 SEPHORA 314 650 OLD COUNTRY RD 1122 GARDEN CITY NY Withdrawal - VISA - Visa Purchase -89.60 1,317.65 Jan 10 01/09 SHAPES SECRETS US SHAPESSECRETS FL Withdrawal - VISA - Visa Purchase -19.94 1,297.71 Jan 10 01/09 AUNTIE ANNES 4 NY 141 GARDEN CITY NY Withdrawal - VISA - Visa Purchase -9.54 1,288.17 Jan 10 01/09 AUNTIE ANNES 4 NY 141 GARDEN CITY NY Withdrawal - VISA - Visa Purchase -32.66 1,255.51 Jan 10 01/09 LAKAY VENUS RESTAURANT BROOKLYN NY Withdrawal - ATM - #007037 -60.00 1,195.51 Jan 10 MCU 120 Schermethern Street Brooklyn NY A1A22810 Withdrawal - ACH - MACYS -73.39 1,122.12 Jan 10 TYPE. ONLINE PMT ID: CITICTP CO. MACYS Withdrawal - ACH - BEST BUY -100.00 1,022.12 Jan 10 TYPE. PAYMENT ID: CITICTP CO. BEST BUY Withdrawal - ACH - GenesisFS Card -100.00 922.12 Jan 10 TYPE. 8884947796 ID. 1222528268 CO: GenesisFS Card Withdrawal - VISA - Visa Purchase -20.00 902.12 Jan 11 01/10 HEMAN INC BROOKLYN NY Withdrawal - VISA - Visa Purchase -8.91 893.21 Jan 11 01/09 hICDONALDS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -10.00 883.21 Jan 11 01/10 SOC' 8774174551 CA Withdrawal - VISA - Visa Purchase -2.60 880.61 Jan 11 01/09 1294 NOSTRAND FOOD CORP BROOKLYN NY Withdrawal - VISA - Visa Purchase -17.36 863.25 Jan 11 01/10 SUBWAY 03443264 BROOKLYN NY Withdrawal - VISA - Visa Purchase -32.66 830.59 Jan 11 01/10 LAKAY VENUS RESTAURANT BROOKLYN NY Withdrawal - ACH - COMENITY PAY IL -88.23 742.36 Jan 11 TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY IL Withdrawal - ACH - COMENITY PAY OH -102.40 639.96 Jan 11 TYPE. WEB PYMT ID: 1651180275 CO: COMENITY PAY OH Withdrawal - ACH - STATE FARM -201.47 438.49 Jan 12 TYPE. LOAN PYMT ID: 1071174431 CO: STATE FARM Withdrawal - ATM - #009315 cardtroncs CCSW 610 UTICA AVE BROOKLYN NY -22.00 416.49 Jan 12 Withdrawal - ATM Fee cardtroncs CCSW 610 UTICA AVE BROOKLYN NY -3.00 413.49 Jan 13 Withdrawal - VISA - Visa Purchase -4.54 408.95 Jan 13 01/12 DUNKIN #330348 035 BROOKLYN NY Withdrawal - VISA - Visa Purchase -16.85 392.10 Jan 13 01/13 BEAUTY PLUS BEAUTY SUPP BROOKLYN NY Withdrawal - VISA - Visa Purchase -36.53 355.57 01/13 RITE AID STORE -1947 BROOKLYN NY EFTA00133779 0956847 MCU Account # Statement Period: 01/01/19 - 01/31/19 000451810 0MCU13 0630103 Page 4 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jan 14 Withdrawal - VISA - Visa Purchase -8.91 346.66 01/12 MCDONALCYS F27377 BROOKLYN NY Jan 14 Withdrawal - VISA - Visa Purchase -20.00 326.66 01/14 HEMAN INC BROOKLYN NY Jan 15 Withdrawal - VISA - Visa Purchase -320.00 6.66 01/14 SO '212 STEAKHOUSE NEW YORK NY Jan 21 Withdrawal - VISA - Visa Purchase -4.90 1.76 01/19 METRO EATS BROOKLYN NY Jan 23 Deposit - ACH - CITY OF NEW YORK 1,794.19 1,795.95 TYPE: PAYROLL ID. 9136400434 AMT: 1.794.19 CO: CITY OF NEW YORK Jan 23 Withdrawal - Transfer To Loan 21 -45.50 1,750.45 Jan 23 Withdrawal - ATM - #009098 -340.00 1,410.45 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 24 Withdrawal - VISA - Visa Purchase -156.06 1,254.39 01123 CLAW DADDYS NEW YORK NY Jan 24 Withdrawal - ATM - #007769 -120.00 1,134.39 MCU 451 CLARKSON AVE. - B BROOKLYN NY A1A14610 Jan 24 Withdrawal - ATM - #007770 -20.00 1,114.39 MCU 451 CLARKSON AVE. - B BROOKLYN NY A1A14610 Jan 24 Withdrawal - ACH - CAPITAL ONE -50.00 1,064.39 TYPE: MOBILE PMT ID: 9279744980 CO. CAPITAL ONE Jan 24 Withdrawal - ACH - PAYPAL -100.00 964.39 TYPE: ECHECK ID: PAYPALEC68 CO: PAYPAL Jan 24 Withdrawal - ACH - CITI CARD ONLINE -100.00 864.39 TYPE: PAYMENT ID. CITICTP CO. CITI CARD ONLINE Jan 25 Withdrawal - VISA - Visa Purchase -3.03 861.36 01124 DUNKIN 4361816 035 BROOKLYN NY Jan 25 Withdrawal - ACH - CAPITAL ONE -30.00 831.36 TYPE: MOBILE PMT ID: 9279744980 CO. CAPITAL ONE Jan 25 Withdrawal - ACH - COMENITY PAY SB -36.47 794.89 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY SB Jan 25 Withdrawal - ACH - COMENITY PAY VI -100.00 694.89 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Jan 25 Withdrawal - ACH - STATE FARM -201.47 493.42 TYPE: LOAN PYMT ID: 1071174431 CO: STATE FARM Jan 26 Withdrawal - VISA - Visa Purchase -21.25 472.17 01124 EL CASTILLO OE JAGUA RE BROOKLYN NY Jan 26 Withdrawal - POS #041352 -5.00 467.17 OMO KANZ DELI GROCE881815 510 CLARKSON AVE BROOKLYN NY Jan 27 Withdrawal - ATM - #001583 -40.00 427.17 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 27 Withdrawal - VISA - Visa Purchase -55.00 372.17 01/27 FINE CARE PHARMACY BROOKLYN NY Jan 28 Withdrawal - VISA - Visa Purchase -96.89 275.28 01125 FOOTPRINTS BROOKLYN NY Jan 28 Withdrawal - POS #350115 -16.33 258.95 VILLAGE TATTOO NYC. CO 175 BLEECKER ST NEW EFTA00133780 0956847 000451810 OMCU13 0630103 MCU Account # Statement Period: 01/01/19 - 01/31/19 Page 5 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance YORK NY Jan 30 Withdrawal - ATM - #004078 -250.00 8.95 IACU 451 CLARKSON AVE. • E BROOKLYN NY A1A14810 Jan 31 Withdrawal - VISA - Visa Purchase -6.75 2.20 01129 BLEECKER FINEST CORP NEW YORK NY Jan 31 New Balance 2.20 Totals For This Period: -4,519.08 3,498.16 SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance Jan 01 Previous Balance 1,002.21 Jan 09 Payment - Transfer From Share 02 -45.50 3.78 -41.72 960.49 Jan 23 Payment - Transfer From Share 02 -45.50 4.61 -40.89 919.60 Jan 31 Advance - Insurance Single Life 0.37 0.37 919.97 Jan 31 Advance - Insurance Disability 1.66 1.66 921.63 Jan 31 New Balance 921.63 Totals For This Period -88.97 0.00 8.39 -80.58 Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246% A Payment of 91.00 is due on 03/11/19 Interest Due through 01/31/19: 2.21 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 2.03 8.39 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any): • The amount of the suspected error or questioned transfer (and transaction date if known): • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. EFTA00133781 0956847 000451810 0MCU13 0630103 MCU Account # Statement Period: 01/01/19 - 01/31/19 Page 6 of 6 fl USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING INOT CHARGED TO YOUR CHECKING ACCOUNT YETI CHECK NUMBER CHECK DATE $ AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ 4, $ 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF 4. THIS STATEMENT. + $ 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $200000 and backed by the full faith and credit of the United States GOVOIllalell NCUA National Credit Union Administradcm, a U.S. Government Agency EFTA00133782 MCU "o BOX 3205. NEWYOW. NY I0007-3205 at2,600 4930 OR (800)3234M • 0329201 000490222 OPICU67 0630105 MR BROOKLYN NY 11207-1012 Your Account Summary Deposits Balance Primary Share 8,020.54 Checking 1,142.28 TOTAL DEPOSITS 9,162.82 Loans Balance Personal $ 1.426.15 TOTAL LOANS 1,426.15 Account Number: Statement Period: 07/01/19 - 07/31/19 Page 1 of 9 MCU News & Promotions MCU Personal Loan Consolidate your bills and pay off high interest rate debt today! Apply today at nymcu.org/personal eft Go paperless With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE S 01 Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 1.00 Jul 05 Deposit - Transfer From Share 02 5.00 6.00 Jul 07 Deposit - Online Transfer From Share 02 200.00 206.00 Mobile Transfer. Jul 13 Deposit - Online Transfer From Share 02 300.00 506.00 Mobile Transfer. Jul 15 Withdrawal - Transfer -5.00 501.00 AT IIIIM)00f.XXXXXXX Share 02 Jul 22 Deposit - Check 7,912.53 8,413.53 www.nymcu.org EFTA00133783 0329201 0001490222 0MCU67 0630105 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 2 of 9 PRIMARY SHARE (continued) S 01 Date Transaction Withdrawals Deposits Balance Jul 25 Withdrawal - ATM - #001036 -42.99 8,370.54 PAI ISO 111A NASSAU ST NEW YORK NY Jul 31 Withdrawal - Online Transfer To Share 02 -350.00 8,020.54 Mathis Transfer. Jul 31 New Balance 8,020.54 Totals For This Period: -397.99 8,417.53 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 1,602.90 Jul 01 Withdrawal - POS #299873 -4.34 1,598.56 MICROSOFT WVA'tMICROSOFT.00M REDMOND WA Jul 01 Withdrawal - VISA - Visa Purchase -5.43 1,593.13 07101 Microsoft'Xbox rnsbillinfo WA Jul 01 Withdrawal - VISA - Visa Purchase -14.21 1,578.92 07,01 UBER EATS HELP.UBER.COM CA Jul 01 Withdrawal - VISA - Visa Purchase -6.00 1,572.92 07011 UBER EATS HELP.UBER.COM CA Jul 01 Withdrawal - VISA - Visa Purchase -13.12 1,559.80 06,30 CHIPOTLE 1961 ELMHURST NY Jul 01 Withdrawal - ATM - #341298 -201.50 1,358.30 EFT 1293 Bushnick Ave Brooklyn NY Jul 01 Withdrawal - ATM Fee -3.00 1,355.30 EFT 1293 Bushnick Ave Brooklyn NY Jul 01 Withdrawal - ATM - #373500 -61.50 1,293.80 EFT 1293 Bushnick Ave Brooklyn NY Jul 01 Withdrawal - ATM Fee -3.00 1,290.80 EFT 1293 Bushnick Ave Brooklyn NY Jul 01 Withdrawal - ACH - CAPITAL ONE -50.00 1,240.80 TYPE: MOBILE PMT ID: 9279744960 CO. CAPITAL ONE Jul 01 Withdrawal - ACH - DISCOVER -98.71 1,142.09 TYPE: E-PAYMENT ID: 2510020270 CO: DISCOVER Jul 01 Withdrawal - ACH - CITI CARD ONLINE -100.00 1,042.09 TYPE: PAYMENT ID. CITICTP CO. CITI CARD ONLINE Jul 01 Withdrawal - ACH - PAYPAL -100.00 942.09 TYPE: INST XFER ID: PAYPALSI77 CO. PAYPAL Jul 02 Withdrawal - VISA - Visa Purchase -31.76 910.33 07101 Duane Roane STO 386 FUL BROOKLYN NY Jul 02 Withdrawal - VISA - Visa Purchase -6.00 904.33 07101 UBER EATS HELP.UBER.COM CA Jul 02 Withdrawal - VISA - Visa Purchase -25.00 879.33 07101 8P84849816BUSHWICK PETR BROOKLYN NY Jul 02 Withdrawal - VISA - Visa Purchase -10.87 868.46 07,01 SUBWAY 00422253 BROOKLYN NY Jul 02 Withdrawal - VISA - Visa Purchase -6.08 862.38 07102 RITE AID STORE • 4202 NEW YORK NY Jul 03 Withdrawal - VISA - Visa Purchase -1.25 861.13 07/02 NYCDOT PARKING METERS LONG IS CITY NY Jul 03 Withdrawal - VISA - Visa Purchase -14.03 847.10 07103 MADISON BAGEL 8 GRILL NEW YORK NY EFTA00133784 0329201 0001490222 0MCU67 0630105 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 3 of 9 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 03 Withdrawal - VISA - Visa Purchase -10.33 836.77 07/03 POPEYE S 44499 BROOKLYN NY Jul 03 Withdrawal - VISA - Visa Purchase -13.50 823.27 07/03 RITE AID STORE - 4202 NEW YORK NY Jul 03 Withdrawal - ACH - CAPITAL ONE -30.00 793.27 TYPE. MOBILE FUT ID. 9279744960 CO. CAPITAL ONE Jul 04 Withdrawal - VISA - Visa Purchase -50.00 743.27 07/02 FLATBUSH AVE EXT GARAGE NEW YORK NY Jul 04 Withdrawal - VISA - Visa Purchase -37.46 705.81 07/44 RITE AID STORE 4202 NEW YORK NY Jul 05 Withdrawal - VISA - Visa Purchase -6.00 699.81 07/05 UBER EATS HELP.UBER.COM CA Jul 05 Withdrawal - VISA - Visa Purchase -41.85 657.96 07/05 UBER EATS HELP.UBER.COM CA Jul 05 Withdrawal - Transfer To Share 01 -5.00 652.96 Jul 05 Deposit - Kiosk 998.72 1,651.68 DEPOSIT TO Jul 05 Withdrawal - VISA - Visa Purchase -15.54 1,636.14 07/05 RITE AID STORE - 4202 NEW YORK NY Jul 05 Withdrawal - ACH - MACYS -15.69 1,620.45 TYPE. ONLINE PMT ID: CITICTP CO. MACYS Jul 06 Withdrawal - VISA - Visa Purchase -30.00 1,590.45 07/06 BP44836011UNION ISLAND BROOKLYN NY Jul 06 Withdrawal - VISA - Visa Purchase -8.66 1,581.79 07/06 MADISON BAGEL 8 GRILL NEW YORK NY Jul 06 Withdrawal - VISA - Visa Purchase -10.33 1,571.46 07/06 POPEYE S 44499 BROOKLYN NY Jul 06 Withdrawal - VISA - Visa Purchase -16.28 1,555.18 07/06 RITE AID STORE - 4202 NEW YORK NY Jul 06 Withdrawal - VISA - Visa Purchase -25.00 1,530.18 07/05 61620 - MARRIOTT RENAIS BROOKLYN NY Jul 07 Withdrawal - VISA - Visa Purchase -22.15 1,508.03 07/07 UBER EATS 866576.1039 CA Jul 07 Withdrawal - VISA - Visa Purchase -22.25 1,485.78 07/07 UBER EATS HELP.UBER.COM CA Jul 07 Withdrawal - VISA - Visa Purchase -15.07 1,470.71 07/06 ALI BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawal - VISA - Visa Purchase -14.44 1,456.27 07/05 ALI BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawal - Online Transfer To Share 01 -200.00 1,256.27 Mobile Transfer. Jul 08 Withdrawal - POS #298436 -5.43 1,250.84 MICROSOFT VIVVW.MICROSOFT.COM REDMOND WA Jul 08 Withdrawal - VISA - Visa Purchase -17.61 1,233.23 07107 RITE AID STORE -1947 BROOKLYN NY Jul 08 Withdrawal - POS #391288 -9.99 1,223.24 GOOGLE 'GOOGLE MUSIC MOUNTAIN VIEW CA Jul 08 Withdrawal - VISA - Visa Purchase -6.00 1,217.24 07/08 UBER EATS HELP.UBER.COM CA Jul 08 Withdrawal - VISA - Visa Purchase -14.21 1,203.03 07/08 UBER EATS HELP.UBER.COM CA Jul 08 Withdrawal - VISA - Visa Purchase -6.00 1,197.03 07/08 UBER EATS HELP.UBER.COM CA Jul 09 Withdrawal - VISA - Visa Purchase -9.01 1,188.02 07/07 MCDONALD'S F273T7 BROOKLYN NY EFTA00133785 0329201 MCU Account # Statement Period: 07/01/19 - 07/31/19 0001490222 0MCU67 0630105 Page 4 of 9 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 09 Withdrawal - VISA - Visa Purchase -26.64 1,161.38 07108 RITE AID STORE 1947 BROOKLYN NY Jul 09 Withdrawal - VISA - Visa Purchase -50.07 1,111.31 07108 W00DHAVEN RIFLE 8 PISTO W00DHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase -50.07 1,061.24 07108 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase -43.54 1,017.70 07108 W00DHAVEN RIFLE 8 PISTO W00DHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase -11.42 1,006.28 07/08 CARL'S JR 1102709 BROOKLYN NY Jul 09 Withdrawal - VISA - Visa Purchase -10.33 995.95 07108 POPEYE S 44499 BROOKLYN NY Jul 09 Withdrawal - ATM - #935909 -81.50 914.45 EFT 1293 Busherick Ave Brooklyn NY Jul 09 Withdrawal - ATM Fee -3.00 911.45 EFT 1293 Busked( Ave Brooklyn NY Jul 09 W/D PRENOTIFICATION FROM LEXINGTON LAW Jul 09 Withdrawal - ACH - CAPITAL ONE -100.00 811.45 TYPE: MOBILE PMT ID: 9279744980 CO. CAPITAL ONE Jul 10 Withdrawal - VISA - Visa Purchase -1.05 810.40 07109 BLINK WEB 4996 8663586300 NY Jul 10 Withdrawal - VISA - Visa Purchase -10.33 800.07 07109 POPEYE S 44499 BROOKLYN NY Jul 10 Withdrawal - VISA - Visa Purchase -10.03 790.04 07/10 RITE AID STORE - 4202 NEW YORK NY Jul 11 Withdrawal - VISA - Visa Purchase -9.74 780.30 07/11 MADISON BAGEL 8 GRILL NEW YORK NY Jul 11 Withdrawal - VISA - Visa Purchase -16.60 763.70 07/11 UBER EATS 866-576-1039 CA Jul 11 Withdrawal - VISA - Visa Purchase -4.50 759.20 07/11 RITE AID STORE - 4202 NEW YORK NY Jul 12 Withdrawal - VISA - Visa Purchase -9.74 749.46 07/12 MADISON BAGEL 8 GRILL NEW YORK NY Jul 12 Withdrawal - VISA - Visa Purchase -6.00 743.46 07/12 UBER EATS HELP.UBER.COM CA Jul 12 Withdrawal - VISA - Visa Purchase -10.33 733.13 07/12 POPEYE S 44499 BROOKLYN NY Jul 12 Withdrawal - ATM - #129868 -61.50 671.63 EFT 1293 Bushnick Ave Brooklyn NY Jul 12 Withdrawal - ATM Fee -3.00 668.63 EFT 1293 Busherick Ave Brooklyn NY Jul 12 Deposit - ACH - AGRI TREAS 310 276.78 945.41 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 110 Jul 12 Deposit - ACH - AGRI TREAS 310 2,004.76 2,950.17 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 110 Jul 12 Withdrawal - ACH - STATE FARM -201.47 2,748.70 TYPE: LOAN PYMT ID: 1071174431 CO. STATE FARM Jul 13 Withdrawal - VISA - Visa Purchase -4.89 2,743.81 07/11 MCDONALCYS F27177 BROOKLYN NY Jul 13 Withdrawal - VISA - Visa Purchase -8.00 2,735.81 07/13 UBER EATS HELP.UBER.COM CA Jul 13 Withdrawal - VISA - Visa Purchase -15.87 2,719.94 07113 POPEYE S 44499 BROOKLYN NY EFTA00133786 0329201 0001490222 0MCU67 0630105 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 5 of 9 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 13 Withdrawal - Online Transfer To Share 01 -300.00 2,419.94 Jul 14 Mollie Tiansfer. Withdrawal - VISA - Visa Purchase -15.62 2,404.32 Jul 14 07/11 UBER EATS HELP.UBER.COM CA Withdrawal - VISA - Visa Purchase -30.00 2,374.32 Jul 14 07/14 BPX2149805NEMAN INC BROOKLYN NY Withdrawal - VISA - Visa Purchase -25.22 2,349.10 Jul 15 07/12 ALI BABA ORGANIC MARKET NEW YORK NY Withdrawal - VISA - Visa Purchase -10.00 2,339.10 Jul 15 07/15 UBER EATS HELP.UBER.COM CA Withdrawal - VISA - Visa Purchase -5.43 2,333.67 Jul 15 07/15 Moosofl'Xbox msbalinfo WA Withdrawal - VISA - Visa Purchase -13.04 2,320.63 Jul 15 07/14 CARL'S JR 1102709 BROOKLYN NY Withdrawal - ACH - GenesisFS Card -90.00 2,230.63 Jul 15 TYPE: 8884987796 ID: 1222528268 CO: GenesisFS Card Withdrawal - ACH - BEST BUY -100.00 2,130.63 Jul 15 TYPE. PAYMENT ID: CITICTP co BEST BUY Withdrawal - ACH - MACYS -150.00 1,980.63 Jul 16 TYPE. ONLINE PMT ID: CITICTP CO. MACYS Withdrawal - VISA - Visa Purchase -16.07 1,964.56 Jul 16 07/15 UBER EATS HELP.UBER.COM CA Withdrawal - VISA - Visa Purchase -54.43 1,910.13 Jul 16 07/15 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - VISA - Visa Purchase -65.29 1,844.84 Jul 16 07/15 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - VISA - Visa Purchase -65.33 1,779.51 Jul 16 07/15 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - VISA - Visa Purchase -10.00 1,769.51 Jul 16 07/16 UBER EATS HELP.UBER.COM CA Withdrawal - VISA - Visa Purchase -13.39 1,756.12 Jul 16 07/16 UBER EATS 866-576.1039 CA Withdrawal - ACH - CAPITAL ONE -50.00 1,706.12 Jul 17 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - VISA - Visa Purchase -94.69 1,611.43 Jul 17 07/16 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - VISA - Visa Purchase -44.62 1,566.81 Jul 17 07/16 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - VISA - Visa Purchase -71.85 1,494.96 Jul 17 07/16 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - VISA - Visa Purchase -10.00 1,484.96 Jul 17 07/17 UBER EATS HELP.UBER.COM CA Withdrawal - VISA - Visa Purchase -14.21 1,470.75 Jul 17 07/17 UBER EATS HELP.UBER.COM CA Withdrawal - VISA - Visa Purchase -12.38 1,458.37 Jul 17 07/17 RITE AID STORE . 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -13.04 1,445.33 Jul 17 07/16 CARL'S JR 1102709 BROOKLYN NY Withdrawal - ACH - COMENITY PAY VI -50.00 1,395.33 Jul 17 TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY VI Withdrawal - ACH - LEXINGTON LAW -129.95 1,265.38 Jul 18 TYPE. 8003418441 ID: 0009189527 CO: LEXINGTON LAW Withdrawal - ATM - #540455 -41.50 1,223.88 EFTA00133787 0329201 MCU Account # Statement Period: 07/01/19 - 07/31/19 000'490222 0 tiCu67 0630105 Page 6 of 9 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance EFT 1293 Busked< Ave Brooklyn NY Jul 18 Withdrawal - ATM Fee -3.00 1,220.88 Jul 19 EFT 1293 Bushnick Ave Brooklyn NY Withdrawal - VISA - Visa Purchase -51.55 1,169.33 Jul 19 07/18 SEAMLSSBAREBURGERLOWE SEAAILESS.COM NY Withdrawal - VISA- Visa Purchase -4.67 1,164.66 Jul 19 07/18 OMR #307108 O35 NEW YORK NY Withdrawal - VISA - Visa Purchase -6.00 1,158.66 Jul 19 07/19 UBER EATS HELP.UBER.COM CA Withdrawal - VISA- Visa Purchase -15.36 1,143.30 Jul 20 07/19 UBER EATS 866-576-1039 CA Withdrawal - VISA - Visa Purchase -7.06 1,136.24 Jul 21 07/19 OMR #307108 O35 NEW YORK NY Withdrawal - VISA - Visa Purchase -10.00 1,126.24 Jul 21 07/20 UBER EATS HELP.UBER.COM CA Withdrawal - VISA - Visa Purchase -13.98 1,112.26 Jul 21 07/20 UBER EATS HELP.UBER.COM CA Withdrawal - VISA - Visa Purchase -29.36 1,082.90 Jul 22 07/21 SEAMLSSBAREBURGERLOWE SEAAILESS.COM NY Withdrawal - POS #294035 -10.88 1,072.02 Jul 22 MICROSOFT loWNAMICROSOFT.COM REDMOND WA Withdrawal - VISA - Visa Purchase -27.22 1,044.80 Jul 22 07/21 RITE AID STORE -1947 BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.21 1,031.59 Jul 22 07/21 UBER EATS 866-576-1039 CA Withdrawal - VISA - Visa Purchase -6.00 1,025.59 Jul 22 07/21 UBER EATS HELP.UBER.COM CA Withdrawal - POS #508000 -12.90 1,012.69 Jul 23 NNT H L GROCERY NY 161764 1293 8USHWICX AVE BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.39 1,001.30 Jul 23 07/23 RITE AID STORE -1947 BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.51 987.79 Jul 23 07/21 GOLD STAR DELI BROOKLYN NY Withdrawal - VISA - Visa Purchase -6.00 981.79 Jul 23 07/23 UBER EATS HELP.UBER.COM CA Withdrawal - VISA - Visa Purchase -13.21 968.58 Jul 23 07/23 UBER EATS HELP.UBER.COM CA Withdrawal - VISA - Visa Purchase -10.39 958.19 Jul 23 07/23 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -6.24 951.95 Jul 24 07/22 EL BURRITO NACHO 8 LA N BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.90 938.05 Jul 24 07/23 UBER EATS 866-576-1039 CA Withdrawal - VISA - Visa Purchase -6.00 932.05 Jul 24 07/23 UBER EATS HELP.UBER.COM CA Withdrawal - VISA - Visa Purchase -8.66 923.39 Jul 24 07/24 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -12.47 910.92 Jul 25 07/24 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -8.66 902.26 Jul 25 07/25 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -21.19 881.07 Jul 25 07/25 SEAAILSSPAPAYADOGFULTO SEAMLESS.COM NY Withdrawal - VISA - Visa Purchase -10.25 870.82 07/25 RITE AID STORE - 4202 NEW YORK NY EFTA00133788 0329201 0001490222 0MCU67 0630105 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 7 of 9 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 26 Withdrawal - VISA - Visa Purchase -4.89 865.93 07124 hICDONALD'S F27377 BROOKLYN NY Jul 26 Withdrawal - VISA - Visa Purchase -8.66 857.27 07/26 MADISON BAGEL 8 GRILL NEW YORK NY Jul 26 Withdrawal - VISA - Visa Purchase -48.95 808.32 07/26 SEAMLSSBAREBURGERLOWE SEAMLESS.COM NY Jul 26 Withdrawal - ATM - #040922 -61.50 746.82 EFT 1293 Busnwck Ave Brooklyn NY Jul 26 Withdrawal - VISA - Visa Purchase -12.47 734.35 07/26 RITE AID STORE . 4202 NEW YORK NY Jul 26 Deposit - ACH - AGRI TREAS 310 1,743.30 2,477.65 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Jul 26 Withdrawal - ACH - STATE FARM -201.47 2,276.18 TYPE. LOAN PYMT ID: 1071174431 CO: STATE FARM Jul 27 Withdrawal - VISA - Visa Purchase -7.06 2,269.12 07/25 hICDONALD'S F27377 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -8.69 2,260.43 07/26 MCDONAUYS F3978 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -23.44 2,236.99 07/27 RITE AID STORE . 3627 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -40.00 2,196.99 07/27 BP4553109FAIN ENERGY BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -10.25 2,186.74 07/27 RITE AID STORE .4202 NEW YORK NY Jul 28 Withdrawal - ATM - #006981 -400.00 1,786.74 MCU 340 JAY ST.* BROOKLYN NY MA01613 Jul 28 Withdrawal - VISA - Visa Purchase -10.23 1,776.51 07/26 ALI BABA ORGANIC MARKET NEW YORK NY Jul 28 Withdrawal - VISA - Visa Purchase -7.91 1,768.60 07/27 ALI BABA ORGANIC MARKET NEW YORK NY Jul 28 Withdrawal - VISA - Visa Purchase -5.44 1,763.16 07/28 POPEYE S 44499 BROOKLYN NY Jul 28 Deposit - VISA - 19.70 1,782.86 SOCCash App INIViS3 Direct CA Dale 07/28119 Jul 28 Withdrawal - VISA - Visa Purchase -26.46 1,756.40 07/28 RITE AID STORE .1947 BROOKLYN NY Jul 29 Withdrawal - VISA - Visa Purchase -86.00 1,670.40 07/28 SOC'CASN APP TATIAN 8774174551 CA Jul 29 Withdrawal - VISA - Visa Purchase -6.00 1,664.40 07/29 USER EATS HELP.UBER.COM CA Jul 29 Withdrawal - VISA - Visa Purchase -13.39 1,651.01 07/29 USER EATS HELP.UBER.COM CA Jul 29 Withdrawal - VISA - Visa Purchase -6.00 1,645.01 07/29 USER EATS HELP.UBER.COM CA Jul 29 Withdrawal - VISA - Visa Purchase -17.69 1,627.32 07/29 USER EATS HELP.UBER.COM CA Jul 29 Withdrawal - VISA - Visa Purchase -29.36 1,597.96 07/29 SEAMLSSBAREBURGERLOWE SEAMLESS.COM NY Jul 29 Withdrawal - ACH - CAPITAL ONE -50.00 1,547.96 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Jul 29 Withdrawal - ACH - CAPITAL ONE -100.00 1,447.96 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE EFTA00133789 0329201 MCU Account # Statement Period: 07/01/19 - 07/31/19 0001490222 0MCU67 0630105 Page 8 of 9 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jul 29 Withdrawal - ACH - MACYS -251.00 1,196.96 TYPE: ONLINE PMT ID: CITICTP CO. MACYS Jul 29 Withdrawal - ACH - CITI CARD ONLINE -300.00 896.96 TYPE: PAYMENT ID: CITICTP CO. CITI CARD ONLINE Jul 30 Withdrawal - VISA - Visa Purchase -16.93 880.03 07,29 UBER EATS HELP.UBER.COM CA Jul 30 Withdrawal - VISA - Visa Purchase -6.00 874.03 07/30 UBER EATS HELP.UBER.COM CA Jul 30 Withdrawal - VISA - Visa Purchase -6.00 868.03 07/30 UBER EATS HELP.UBER.COM CA Jul 31 Withdrawal - ATM - #376594 -61.50 806.53 EFT 1293 Busheirck Ave Brooklyn NY Jul 31 Withdrawal - VISA - Visa Purchase -14.25 792.28 07/31 RITE AID STORE • 4202 NEW YORK NY Jul 31 Deposit - Online Transfer From Share 01 350.00 1,142.28 Mobile Transfer. Jul 31 New Balance 1,142.28 Totals For This Period: -5,853.88 5,393.26 SIGNATURE L 21 Date Transaction Late Interest Principal Amount Charge Charged Amount Balance Jul 01 Jul 05 Previous Balance Payment - Kiosk Jul 31 New Balance -424.28 423.70 0.58 -423.70 0.00 0.00 Totals For This Period -424.28 Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246% 0.00 0.58 -423.70 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 9.68 49.39 SIGNATURE L 22 Date Transaction Amount Late Charge Interest Charged Principal Amount Balance Jul 05 Previous Balance 0.00 Jul 05 Loan Disbursed Kiosk 1,423.00 1,423.00 1,423.00 Jul 31 Advance - Insurance Single Life 0.57 0.57 1,423.57 Jul 31 Advance - Insurance Disability 2.58 2.58 1,426.15 Jul 31 New Balance 1,426.15 Totals For This Period 1,426.15 0.00 0.00 1,426.15 Annual Percentage Rate: 14.500% Periodic Rate (Daily): .039726% A Payment of 91.00 is due on 08/16/19 Interest Due through 07/31/19: 15.27 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 3.15 0.00 EFTA00133790 0329201 000490222 INICUla 0130105 MCU Account # Statement Period: 07/01/19 - 07/31/19 Page 9 of 9 YEAR TO DATE TOTALS Total Dividends YTD 0.00 Total Finance Charges YTD 49.39 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at M . Box I'M, New York, NY 10007 or telephone us at (212)6934900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date if known); • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF + THIS STATEMENT. $ + 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least 5250.000 and backed by the full faith and credit of the United States Government NCUA National credal Union Administration. a U.S. Government Agency EFTA00133791 MCU =Ea =O BOX 3205. NEWYOW. NY I0007-3205 at2,603 49300R 000)323.6713 Meg 0320164 000568352 OMCU13 0630103 MR • ST BROOKLYN NY 11207-1012 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 1.00 1,602.90 1,603.90 Balance Personal TOTAL LOANS 423.70 423.70 Account Number: Statement Period: 06/01/19 - 06/30/19 Page 1 of 6 MCU News & Promotions MCU Personal Loan Consolidate your bills and pay off high interest rate debt today! Apply today at nymcu.org/personal PRIVACY NOTICE Federal law requires us to tell you how we collect, share, and protect your personal information. Our privacy policy has not changed and you may review our policy and practices with respect to your personal information at www.nymcu.org/privacy or we will mail you a free copy upon request if you call us at 212-693-4900. PRIMARY SHARE S01 Date Jun 01 Jun 30 Transaction Previous Balance New Balance Withdrawals Deposits Balance 1.00 1.00 FASTRACK CHECKING S02 Date Jun 01 Jun 01 Transaction Previous Balance Withdrawal - VISA - Visa Purchase Withdrawals Deposits -10.61 Balance 876.08 865.47 www.nymcu.org EFTA00133792 0320164 MCU Account # Statement Period: 06/01/19 - 06/30/19 000568352 OMCU13 0630103 Page 2 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 05/31 RITE AID STORE - 4202 NEW YORK NY Jun 01 Withdrawal - VISA - Visa Purchase -170.00 695.47 Jun 02 0511 SOC'CASH APP TANIA 8774174551 CA Withdrawal - VISA - Visa Purchase -6.62 688.85 Jun 03 06/01 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -35.01 653.84 Jun 03 06832 8P48553109FAITH ENERGY BROOKLYN NY Withdrawal - VISA - Visa Purchase -6.85 646.99 Jun 03 06/01 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.32 633.67 Jun 03 06832 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 623.34 Jun 04 06832 POPEYES #4499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -14.46 608.88 Jun 04 0614 RITE AID STORE - 4202 NEW YORK NY Withdrawal - ACH - COMENITY PAY VI -28.00 580.88 Jun 05 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Withdrawal - VISA - Visa Purchase -9.01 571.87 Jun 05 06103 MCDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.91 559.96 Jun 06 06105 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 549.63 Jun 07 06835 POPEYE'S #4499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -7.06 542.57 Jun 08 06105 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.18 531.39 Jun 08 06106 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -15.96 515.43 Jun 08 0807 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 505.10 Jun 09 0807 POPEYE'S #4499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -6.85 498.25 Jun 10 0807 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -6.85 491.40 Jun 10 06838 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.05 478.35 Jun 11 06839 POPEYE'S #4499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.05 465.30 Jun 11 06110 POPEYE'S #4499 BROOKLYN NY Withdrawal - Transfer To Loan 21 -91.00 374.30 Jun 11 Withdrawal - VISA - Visa Purchase -11.73 362.57 Jun 11 Jun 12 06511 RITE AID STORE - 4202 NEW YORK NY W/D PRENOTIFICATION FROM LEXINGTON LAW Withdrawal - VISA - Visa Purchase -9.95 352.62 Jun 12 06511 ALI BABA ORGANIC MARKET NEW YORK NY Withdrawal - VISA - Visa Purchase -11.30 341.32 Jun 13 06.112 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -11.92 329.40 Jun 13 06113 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -16.46 312.94 Jun 14 06/13 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -20.58 292.36 Jun 14 06514 MADISON BAGEL 8 GRILL NEW YORK NY Deposit - ACH - AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 2.634.67 CO: AGRI TREAS 310 2,634.67 2,927.03 EFTA00133793 0320164 000568352 MCU Account # Statement Period: 06/01/19 - 06/30/19 OMCU13 0630103 Page 3 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jun 14 Withdrawal - Transfer To Loan 21 -91.00 2,836.03 Jun 14 Withdrawal - ACH - BEST BUY -108.00 2,728.03 Jun 14 TYPE. PAYMENT ID: CITICTP CO: BEST BUY Withdrawal - ACH - STATE FARM -201.47 2,526.56 Jun 15 TYPE. LOAN PYMT ID: 1071174431 CO: STATE FARM Withdrawal - VISA - Visa Purchase -17.37 2,509.19 Jun 15 06/15 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -49.64 2,459.55 Jun 15 06/15 UBER EATS HELP.UBER.COM CA Withdrawal - VISA - Visa Purchase -12.62 2,446.93 Jun 16 06/15 RITE AID STORE . 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -290.00 2,156.93 Jun 16 06/15 SOC'CASH APP A 8774174551 CA Withdrawal - VI - isa Purchase -27.49 2,129.44 Jun 16 06/16 UBER EATS 866-576.1039 CA Withdrawal - VISA - Visa Purchase -5.00 2,124.44 Jun 16 06/16 UBER EATS HELP:USER:COM CA Withdrawal - VISA - Visa Purchase -1.84 2,122.60 Jun 16 06/16 AUTOZONE 5275 1798 ATL BROOKLYN NY Withdrawal - VISA - Visa Purchase -30.45 2,092.15 Jun 16 06/16 BP89326901NISSAN ENTERP BROOKLYN NY Withdrawal - VISA - Visa Purchase -7.91 2,084.24 Jun 17 06/15 ALI BABA ORGANIC MARKET NEW YORK NY Withdrawal - VISA - Visa Purchase -7.06 2,077.18 Jun 17 06/17 AUTOZONE 4740 749 WYCO RIDGEWOOD NY Withdrawal - ACH - CAPITAL ONE -75.00 2,002.18 Jun 17 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - ACH - GenesisFS Card -104.00 1,898.18 Jun 17 TYPE. 8884987796 ID: 1222528268 CO: GenesisFS Card Withdrawal - VISA - Visa Purchase -28.47 1,869.71 Jun 17 06117 RITE AID STORE . 1947 BROOKLYN NY Withdrawal - Transfer -70.00 1,799.71 Jun 18 To XXXXXXXXXX Share 02 Mobie Transfer. Withdrawal - VISA - Visa Purchase -40.00 1,759.71 Jun 18 06/16 DALLAS BBO • LIViNGSTON BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.05 1,746.66 Jun 18 06/17 POPEYES Ir4499 BROOKLYN NY Withdrawal - ACH - COMENITY PAY JT -50.00 1,696.66 Jun 18 TYPE: WEB PYMT ID: 1133163498 CO: COMENITY PAY JT Withdrawal - ACH - COMENITY PAY VI -75.00 1,621.66 Jun 18 TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY VI Withdrawal - ACH - COMENITY PAY VI -100.00 1,521.66 Jun 19 TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY VI Withdrawal - VISA - Visa Purchase -734.16 787.50 Jun 19 06/18 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - VISA - Visa Purchase -21.76 765.74 Jun 19 06/18 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - VISA - Visa Purchase -7.00 758.74 Jun 19 06/18 AUNTIE ANNE'S 4NY178 BROOKLYN NY Withdrawal - VISA - Visa Purchase -27.83 730.91 EFTA00133794 0320164 MCU Account # Statement Period: 06/01/19 - 06/30/19 000568352 OMCU13 0630103 Page 4 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 06119 RITE AID STORE - 1947 BROOKLYN NY Jun 19 Withdrawal - VISA - Visa Purchase -7.59 723.32 06519 RITE AID STORE - 4202 NEW YORK NY Jun 19 Withdrawal - ACH - LEXINGTON LAW -129.95 593.37 TYPE: 8003418441 ID: 0009189527 CO. LEXINGTON LAW Jun 20 Withdrawal - VISA - Visa Purchase -9.74 583.63 06120 MADISON BAGEL 8 GRILL NEW YORK NY Jun 20 Withdrawal - VISA - Visa Purchase -25.00 558.63 06,20 BP#2149805HEMAN INC BROOKLYN NY Jun 21 Withdrawal - VISA - Visa Purchase -10.00 548.63 06,21 UBER EATS HELP.UBER.COM CA Jun 21 Withdrawal - VISA - Visa Purchase -42.51 506.12 06,21 UBER EATS 866-576-1039 CA Jun 21 Deposit - ACH - DOJ TREAS 310 290.32 796.44 TYPE: FED TVL ID: 9101036009 CO. DOJ TREAS 310 Jun 21 Deposit - ACH - Square Inc 40.00 836.44 TYPE: ' Cash App ID. 8806429876 CO. Square Inc Jun 22 Withdrawal - VISA - Visa Purchase -37.34 799.10 06/22 RITE AID STORE - 4202 NEW YORK NY Jun 22 Withdrawal - VISA - Visa Purchase -15.56 783.54 06/22 SUBWAY 06422253 BROOKLYN NY Jun 23 Withdrawal - VISA - Visa Purchase -18.08 765.46 06/22 UBER EATS 866-576-1039 CA Jun 23 Withdrawal - VISA - Visa Purchase -4.67 760.79 06/22 DDJBR #307108 O35 NEW YORK NY Jun 23 Withdrawal - VISA - Visa Purchase -5.44 755.35 06,23 POPEYE S #4499 BROOKLYN NY Jun 23 Withdrawal - VISA - Visa Purchase -10.00 745.35 06,23 FINE CARE PHARMACY BROOKLYN NY Jun 24 Withdrawal - VISA - Visa Purchase -5.96 739.39 06,24 RITE AID STORE 1947 BROOKLYN NY Jun 24 Withdrawal - VISA - Visa Purchase -54.70 684.69 06,24 RITE AID STORE -1947 BROOKLYN NY Jun 24 Withdrawal - VISA - Visa Purchase -10.33 674.36 06,23 POPEYE S #4499 BROOKLYN NY Jun 24 Withdrawal - ATM - #850142 -41.50 632.86 EFT 1293 Busheick Ave Brooklyn NY Jun 24 Withdrawal - ATM Fee -3.00 629.86 EFT 1293 Busheick Ave Brooklyn NY Jun 25 Withdrawal - ATM - #942869 -41.50 588.36 EFT 1293 Busheick Ave Brooklyn NY Jun 25 Withdrawal - ATM Fee -3.00 585.36 EFT 1293 Busheick Ave Brooklyn NY Jun 26 Withdrawal - VISA - Visa Purchase -17.26 568.10 06.$24 MCDONALD'S F27377 BROOKLYN NY Jun 26 Withdrawal - VISA - Visa Purchase -14.21 553.89 06,26 UBER EATS HELP.UBER.COM CA Jun 26 Withdrawal - VISA - Visa Purchase -6.00 547.89 06,26 UBER EATS HELP.UBER.COM CA Jun 26 Withdrawal - VISA - Visa Purchase -6.00 541.89 06,26 UBER EATS HELP.UBER.COM CA Jun 27 Withdrawal - VISA - Visa Purchase -13.55 528.34 06.$26 RITE AID STORE - 4202 NEW YORK NY Jun 27 Withdrawal - VISA - Visa Purchase -12.00 516.34 EFTA00133795 0320164 000568352 MCU Account # Statement Period: 06/01/19 - 06/30/19 OMCU13 0630103 Page 5 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 06/26 NYCDOT PARKING METERS LONG IS CITY NY Jun 27 Withdrawal - VISA - Visa Purchase -20.00 496.34 06/26 BP4553103FAID1 ENERGY BROOKLYN NY Jun 27 Withdrawal - VISA - Visa Purchase -7.91 488.43 06/26 ALI BABA ORGANIC MARKET NEW YORK NY Jun 28 Withdrawal - VISA - Visa Purchase -8.36 480.07 06/26 MCDONAUYS F27377 BROOKLYN NY Jun 28 Withdrawal - VISA - Visa Purchase -5.54 474.53 06/27 RITE AID STORE 4202 NEW YORK NY Jun 28 Withdrawal - VISA - Visa Purchase -7.91 466.62 06/27 ALI BABA ORGANIC MARKET NEW YORK NY Jun 28 Deposit - ACH - AGRI TREAS 310 2,308.47 2,775.09 TYPE. FED SAL ID: 9101036009 MAT: 2.308.47 CO: AGRI TREAS 310 Jun 28 Withdrawal - Transfer To Loan 21 -91.00 2,684.09 Jun 28 Withdrawal - ACH - STATE FARM -201.47 2,482.62 TYPE. LOAN PYMT ID: 1071174431 CO: STATE FARM Jun 29 Withdrawal - VISA - Visa Purchase -8.36 2,474.26 06/27 MCDONALD'S F27377 BROOKLYN NY Jun 29 Withdrawal - VISA - Visa Purchase -7.16 2,467.10 06/28 RITE AID STORE 4202 NEW YORK NY Jun 29 Withdrawal - VISA - Visa Purchase -27.83 2,439.27 06/28 USER EATS 866-576.1039 CA Jun 29 Withdrawal - VISA - Visa Purchase -10.00 2,429.27 06/28 UBER EATS HELP.UBER.COM CA Jun 29 Withdrawal - ATM - #227093 -61.50 2,367.77 EFT 1293 8ushwck Ave Brooklyn NY Jun 29 Withdrawal - Transfer -35.00 2,332.77 To WASH INGTON.CATIA XXXXXXXXXX Share 02 Mobae Transfer. Jun 30 Withdrawal - VISA - Visa Purchase -270.00 2,062.77 06/29 SOC'CASH APP TANIA 6774174551 CA Jun 30 Withdrawal - VISA - Visa Purchase -51.96 2,010.81 06/29 UBER EATS 866-576.1039 CA Jun 30 Withdrawal - VISA - Visa Purchase -7.91 2,002.90 06/28 ALI BABA ORGANIC MARKET NEW YORK NY Jun 30 Withdrawal - ATM - #003624 -400.00 1,602.90 MCU 90.15 QUEENS BLVD. MALL QUEENS NY A1A12010 Jun 30 New Balance 1,602.90 Totals For This Period: -4,546.64 5,273.46 SIGNATURE L 21 Date Transaction Late Amount Charge Interest Charged Principal Amount Balance Jun 01 Previous Balance 684.58 Jun 11 Payment - Transfer From Share 02 -91.00 7.49 -83.51 601.07 Jun 14 Payment - Transfer From Share 02 -91.00 1.24 -89.76 511.31 Jun 28 Payment - Transfer From Share 02 -91.00 2.45 -88.55 422.76 Jun 30 Advance - Insurance Single Life 0.17 0.17 422.93 Jun 30 Advance - Insurance Disability 0.77 0.77 423.70 EFTA00133796 0320164 000566352 06(013 0630103 MCU Account # Statement Period: 06/01/19 - 06/30/19 Page 6 of 6 SIGNATURE Date Transaction (continued) L 21 Late Interest Principal Amount Charge Charged Amount Balance Jun 30 New Balance 423.70 Totals For This Period -272.06 Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246% A Payment of 91.00 is due on 09/11/19 0.00 11.18 -260.88 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 9.68 48.81 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at M. Box =, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date if known); • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT TOTAL. PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. + 3. ENTER DEPOSITS MADE AFTER THE ENDING DATE OF + THIS STATEMENT. + 4. TOTAL (2 PLUS 3): 5. CARRY OVER OUTSTANDING CHECK TOTAL. 6. REGISTER BALANCE (4 MINUS 5): SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133797 MC U Strong Trusted = Growing PO 80% 3205. NEW VOqK, NY 101>:',7-32C4 I212i6,13-49000A(800323.67i3 },,t6;j'4 • 0976078 000558567 0MCU13 0630103 MR U BROOKLYN NY 11207-1012 lllllllrllllllllrrgdleIllullIIIIIPIulydruulrlllltllhllu Your Account Summary Deposits Balance Primary Share $ 1.00 Checking 1,547.12 TOTAL DEPOSITS 1,548.12 Loans Balance Personal 759.65 TOTAL LOANS 759.65 Account Number: Statement Period: 03/01/19 - 03/31/19 Page 1 of 6 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA•Card MCI I learn more at nymcu.orgimuerewards =CO= Go paperless With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE S01 Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 1.00 Mar 31 New Balance 1.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 1,257.74 Mar 01 Withdrawal - VISA - Visa Purchase -270.00 987.74 www.nymcu.org EFTA00133798 0976078 MCU Account # Statement Period: 03/01/19 - 03/31/19 000538567 OMCU13 0630103 Page 2 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 02/28 SOC'TANIA 8774174551 CA Mar 01 Withdrawal - VISA - Visa Purchase -7.94 979.80 02/28 DDJBR #307108 035 NEW YORK NY Mar 01 Withdrawal - ACH - CAPITAL ONE -100.00 879.80 TYPE: MOBILE PMT ID: 9279744980 CO. CAPITAL ONE Mar 01 Withdrawal - ATM - #192603 -201.80 678.00 MARA8 DELI 0-214612 502 CLARKSON AVENUE. BROOKLYN NY Mar 01 Withdrawal - ATM Fee -3.00 675.00 MARAS DELI 0-214612 502 CLARKSON AVENUE. BROOKLYN NY Mar 01 Withdrawal - ATM - #192685 -101.80 573.20 MARAS DELI G-214612 502 CLARKSON AVENUE. BROOKLYN NY Mar 01 Withdrawal - ATM Fee -3.00 570.20 MARA8 DELI 0-214612 502 CLARKSON AVENUE. BROOKLYN NY Mar 02 Withdrawal - VISA - Visa Purchase -210.00 360.20 03101 SOC'TANIA 8774174551 CA Mar 05 Withdrawal - VISA - Visa Purchase -63.45 296.75 03105 RITE AID STORE -1947 BROOKLYN NY Mar 06 Deposit - ACH - CITY OF NEW YORK 1,063.82 1,360.57 TYPE: PAYROLL ID. 9136400434 AMT: 1.063.82 CO: CITY OF NEW YORK Mar 06 Withdrawal - Transfer To Loan 21 -45.50 1,315.07 Mar 06 Withdrawal - ACH - DISCOVER -125.59 1,189.48 TYPE: E-PAYMENT ID: 2510020270 CO. DISCOVER Mar 06 Withdrawal - ACH - Credit One Bank -136.26 1,053.22 TYPE: Payment ID: 912240213 CO. Credit One Bank Mar 07 Deposit - VISA - 59.10 1,112.32 SOC Visa Neel CA Date.03.11 Mar 07 Withdrawal - ATM - #009888 -160.00 952.32 MCU 340 JAY STA BROOKLYN NY A1A01614 Mar 07 Withdrawal - ACH - MACYS -73.34 878.98 TYPE: ONLINE PMT ID: CITICTP CO: MACYS Mar 07 Withdrawal - ACH - BEST BUY -83.57 795.41 TYPE: PAYMENT ID. CITICTP CO: BEST BUY Mar 08 Deposit - ACH - AGRI TREAS 310 1,388.00 2,183.41 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Mar 08 Withdrawal - ACH - STATE FARM -201.47 1,981.94 TYPE: LOAN PYMT ID: 1071174431 CO. STATE FARM Mar 09 Withdrawal - POS #556649 -10.00 1,971.94 MTMMETROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 09 Withdrawal - ATM - #002469 -100.00 1,871.94 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Mar 10 Withdrawal - VISA - Visa Purchase -6.84 1,865.10 03109 DDJBR e307108 035 NEW YORK NY Mar 10 Withdrawal - Transfer -10.00 1,855.10 Tall=000(.1000(XX Share 02 Mar 11 Withdrawal - VISA - Visa Purchase -220.00 1,635.10 0310 SOC'TANIA 8774174551 CA EFTA00133799 0976078 000558567 MCU Account # Statement Period: 03/01/19 - 03/31/19 OMCU13 0630103 Page 3 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Mar 11 Withdrawal - ATM - #002612 -200.00 1,435.10 MCU 2 LAFAYETTE STM4 NEW YORK NY A1A00423 Mar 12 Withdrawal - POS #852431 -97.98 1,337.12 NNT GUITAR CENTER 0962485 139 FLATBUSH AVE BROOKLYN NY Mar 12 Withdrawal - POS #016123 -53.05 1,284.07 TARGET T.1849139 Flalbush Ave Brooklyn NY Mar 12 Withdrawal - POS #048853 -81.08 1,202.99 BJS WHOLESALE #0 66.26 METROPOLITAN AVE MIDDLE VILLAG NY Mar 13 Withdrawal - VISA - Visa Purchase -18.00 1,184.99 03/12 BP#2149805HDAN INC BROOKLYN NY Mar 13 Withdrawal - VISA - Visa Purchase -32.99 1,152.00 03/12 RITE AID STORE . 3627 BROOKLYN NY Mar 13 Withdrawal - VISA - Visa Purchase -81.50 1,070.50 03/12 'TINY DkN ALBANY NY Mar 13 Withdrawal - ACH - CAPITAL ONE -50.00 1,020.50 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Mar 13 Withdrawal - VISA - Visa Purchase -30.00 990.50 03/13 RITE AID STORE . 1947 BROOKLYN NY Mar 14 Withdrawal - VISA - Visa Purchase -21.78 968.72 03/12 CARRIBEAN VIBES BROOKLYN NY Mar 15 Withdrawal - VISA - Visa Purchase -7.20 961.52 03/14 RITE AID STORE . 1947 BROOKLYN NY Mar 15 Withdrawal - VISA - Visa Purchase -80.00 881.52 03/14 SO 'TANIA 8774174551 CA Mar 15 Withdrawal - VISA - Visa Purchase -9.79 871.73 03/14 POPEYES 44499 BROOKLYN NY Mar 15 Withdrawal - ACH - CAPITAL ONE -100.00 771.73 TYPE: MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Mar 16 Withdrawal - VISA - Visa Purchase -31.11 740.62 03/15 RITE AID STORE . 1947 BROOKLYN NY Mar 16 Withdrawal - Transfer -20.00 720.62 TIG ODOCCODOCX Share 02 Mobde Transfer. Mar 17 Withdrawal - VISA - Visa Purchase -32.65 687.97 03/17 Moosonbox msbdlinfo WA Mar 18 Withdrawal - VISA - Visa Purchase -9.79 678.18 03/17 POPEYES 44499 BROOKLYN NY Mar 18 Withdrawal - ATM - #005814 -100.00 578.18 MCU 2 LAFAYETTE ST.0.3 NEW YORK NY A1A00422 Mar 19 Withdrawal - VISA - Visa Purchase -32.65 545.53 03/19 hkrosoft'Xbox msbdlinfo WA Mar 20 Withdrawal - VISA - Visa Purchase -20.00 525.53 03/19 SO CA Mar 20 Withdrawal - VISA - Visa Purchase -34.78 490.75 03/19 APPLEBEES 46 61977690 BROOKLYN NY Mar 20 Deposit - ACH - CITY OF NEW YORK 1,063.81 1,554.56 TYPE. PAYROLL ID: 9136400434 MIT: 1,063.81 CO: CITY OF NEW YORK Mar 20 Withdrawal - Transfer To Loan 21 -45.50 1,509.06 Mar 20 W/D PRENOTIFICATION FROM LEXINGTON LAW Mar 20 Withdrawal - Transfer -10.00 1,499.06 To XXXXX)0000( Share 02 Mobde Transfer. EFTA00133800 0976078 MCU Account # Statement Period: 03/01/19 - 03/31/19 000538567 OMCU13 0630103 Page 4 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Mar 21 Withdrawal - VISA - Visa Purchase -20.00 1,479.06 0120 SO 8774174551 CA Mar 21 Withdrawal - ATM - #008039 -40.00 1,439.06 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Mar 21 Withdrawal - ACH - CITI CARD ONLINE -75.00 1,364.06 TYPE: PAYMENT ID: CITICTP CO. CM CARD ONLINE Mar 21 Withdrawal - ACH - GenesisFS Card -75.49 1,288.57 TYPE: 888498779610: 1222528268 CO. GenesisFS Care Mar 21 Withdrawal - ACH - PAYPAL -108.95 1,179.62 TYPE: ECHECK ID: PAYPALEC88 CO: PAYPAL Mar 22 Withdrawal - VISA - Visa Purchase -32.65 1,146.97 0122 Microsoft'Mos msbilleo WA Mar 22 Deposit - ACH - AGRI TREAS 310 1,348.14 2,495.11 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Mar 22 Withdrawal - ACH - STATE FARM -201.47 2,293.64 TYPE: LOAN PYMT ID: 1071174431 CO. STATE FARM Mar 23 Withdrawal - POS #503096 -29.39 2,264.25 7.ELEVEN 311 BROADWAY US NEW YORK NY Mar 23 Withdrawal - VISA - Visa Purchase -13.05 2,251.20 0122 POPEYES #4499 BROOKLYN NY Mar 23 Withdrawal - ATM - #002005 -60.00 2,191.20 MCU 2 LAFAYETTE ST.43 NEW YORK NY MA00422 Mar 25 Withdrawal - ACH - COMENITY PAY VI -127.14 2,064.06 TYPE: WEB PYhIT ID: 1133163498 CO. COMENITY PAY VI Mar 26 Withdrawal - V - Visa Purchase -20.00 2,044.06 0125 SOC 8774174551 CA Mar 26 Withdrawal - VISA - Visa Purchase -13.05 2,031.01 0126 POPEYE'S #4499 BROOKLYN NY Mar 26 Deposit - VISA - 591.00 2,622.01 SOC' Visa Died CA Date 01026119 Mar 26 Withdrawal - VISA - Visa Purchase -22.56 2,599.45 0126 RITE AID STORE .1947 BROOKLYN NY Mar 26 Withdrawal - ATM - #825038 -41.50 2,557.95 EFT 1293 Buslusica MBrooklyn NY Mar 27 Withdrawal - VISA - Visa Purchase -50.00 2,507.95 0126 SOC'STYLESBYCLAUDEL 8774174551 CA Mar 28 Withdrawal - POS #009495 -9.96 2,497.99 WENDYS #2517 3595 HEMPSTEAD TPKE LEVITTOWN NY Mar 28 Withdrawal - POS #009495 -9.96 2,488.03 WENDYS #2517 3595 HEMPSTEAD TPKE LEVITTOWN NY Mar 28 Withdrawal - Adjustment POS #009495 9.96 2,497.99 WENDYS #2517 3595 HEMPSTEAD TPKE LEVITTOWN NY Mar 28 Withdrawal - VISA - Visa Purchase -8.35 2,489.64 0127 DUNKIN #361816 035 BROOKLYN NY Mar 28 Withdrawal - ATM - #916214 -201.50 2,288.14 EFT 1293 Bushnick Ave Brooklyn NY Mar 28 Withdrawal - ATM - #916263 -201.50 2,086.64 EFT 1293 Bushnick Ave Brooklyn NY Mar 28 Withdrawal - VISA - Visa Purchase -32.65 2,053.99 EFTA00133801 0976078 000558567 MCU Account # Statement Period: 03/01/19 - 03/31/19 OMCU13 0630103 Page 5 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 03/28 hltrosonbox mstainfo WA Mar 28 Withdrawal - VISA - Visa Purchase -26.09 2,027.90 Mar 28 03/28 RITE AID STORE . 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -8.25 2,019.65 Mar 29 03/28 POPEYES 44499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -50.00 1,969.65 Mar 29 03/27 SOC'TANIA 8774174551 CA Withdrawal - VISA - Visa Purchase -38.52 1,931.13 Mar 29 03/28 2141 AMC LEVITTOWN 10 LEVITTOWN NY Withdrawal - VISA - Visa Purchase -14.10 1,917.03 Mar 29 03/29 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -35.64 1,881.39 Mar 30 03/29 RITE AID STORE . 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -30.01 1,851.38 Mar 30 03/30 BP44836011UNION ISLAND BROOKLYN NY Withdrawal - VISA - Visa Purchase -15.19 1,836.19 Mar 30 03/30 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -39.07 1,797.12 Mar 31 03/30 RITE AID STORE . 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -250.00 1,547.12 Mar 31 03/30 SOCM774174551 CA New Balance 1,547.12 Totals For This Period: -5,224.49 5,513.87 SIGNATURE L 21 Date Transaction Amount Late Charge Interest Charged Principal Amount Balance Mar 01 Previous Balance 841.13 Mar 06 Payment - Transfer From Share 02 -45.50 4.02 -41.48 799.65 Mar 20 Payment - Transfer From Share 02 -45.50 3.83 -41.67 757.98 Mar 31 Advance - Insurance Single Life 0.30 0.30 758.28 Mar 31 Advance - Insurance Disability 1.37 1.37 759.65 Mar 31 New Balance 759.65 Totals For This Period -89.33 0.00 7.85 -81.48 Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246% A Payment of 91.00 is due on 05/11/19 Interest Due through 03/31/19: 2.60 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 5.56 24.88 YEAR TO DATE TOTALS Total Dividends YTD 0.00 EFTA00133802 0976076 000552567 Or1CW.3 0630103 MCU Account # Statement Period: 03/01/19 - 03/31/19 Page 6 of 6 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date if known); • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT VEIL CHECK NUMBER CHECK DATE $ AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. + 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF + THIS STATEMENT. $ + 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the hill faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133803 MCU =ISEi .- O BOX 3205. NEW YORK. NY 100074205 alz 603 4930 OR 0300)3234M ige t% + 0310263 000454573 OMCU13 0630103 MR BROOKLYN NY 11207-1012 Your Account Summary Deposits Balance Primary Share $ 1.00 Checking 876.08 TOTAL DEPOSITS 877.08 Loans Balance Personal 684.58 TOTAL LOANS 684.58 Account Number: Statement Period: 05/01/19 - 05/31/19 Page 1 of 6 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA° Card ilk MCI I Learn more at I M F nymcu.orgItruerewarda eft Go paperless With NYMCU° Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcusorg today! PRIMARY SHARE S01 Date Transaction Withdrawals Deposits Balance May 01 Previous Balance 1.00 May 31 New Balance 1.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance May 01 Previous Balance 1,138.63 May 01 Withdrawal - Transfer -12.00 1,126.63 www.nymcu.org EFTA00133804 0310263 MCU Account # Statement Period: 05/01/19 - 05/31/19 000454573 0MCU13 0630103 Page 2 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance To xXXXXXXXXX Share 02 Mobilo Transfer. May 01 Withdrawal - VISA - Visa Purchase -20.00 1,106.63 04130 SHELL SERVICE STATION BROOKLYN NY May 01 Withdrawal - VISA - Visa Purchase -12.46 1,094.17 04130 RITE AID STORE • 4202 NEW YORK NY May 02 Withdrawal - VISA - Visa Purchase -10.33 1,083.84 05931 POPEYES #4499 BROOKLYN NY May 02 Withdrawal - POS #521693 -6.85 1,076.99 MCDONALD'S F273771380 BROADWAY BROOKLYN NY May 02 Withdrawal - ACH - Credit One Bank -130.00 946.99 TYPE: Payment ID: 912240213 CO. Credit One Bank May 03 Withdrawal - VISA - Visa Purchase -14.31 932.68 05102 RITE AID STORE • 4202 NEW YORK NY May 03 Withdrawal - ATM - #276029 -21.50 911.18 EFT 1293 Buskirk* Ave Brooklyn NY May 03 Withdrawal - ATM Fee -3.00 908.18 EFT 1293 Busheick Ave Brooklyn NY May 03 Deposit - ACH - AGRI TREAS 310 2,329.40 3,237.58 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 May 03 Withdrawal - ACH - MACYS -100.00 3,137.58 TYPE: ONLINE KIT ID: CITICTP CO. MACYS May 03 Withdrawal - ACH - STATE FARM -201.47 2,936.11 TYPE: LOAN PYhIT ID: 1071174431 CO. STATE FARM May 03 Withdrawal - VISA - Visa Purchase -40.02 2,896.09 05103 8Pft2566966SUNRISE GAS S BROOKLYN NY May 04 Withdrawal - ATM - #008952 -122.95 2,773.14 PAI ISO 139 CHRYSTIE ST NEW YORK NY May 04 Withdrawal - VISA - Visa Purchase -300.00 2,473.14 05103 SOC'CASH APP TANIA 8774174551 CA May 04 Withdrawal - VISA - Visa Purchase -300.00 2,173.14 05103 SOC'CASH APP TATIAN 8714174551 CA May 04 Withdrawal - VISA - Visa Purchase -60.00 2,113.14 05103 SOC'CASH APP TATIAN 8714174551 CA May 04 Withdrawal - VISA - Visa Purchase -210.00 1,903.14 05103 SOC'CASH APP TANIA 8774174551 CA May 04 Withdrawal - ATM - #382054 -201.50 1,701.64 EFT 1293 Busheick Ave Brooklyn NY May 04 Withdrawal - ATM Fee -3.00 1,698.64 EFT 1293 Busheick Ave Brooklyn NY May 06 Withdrawal - VISA - Visa Purchase -38.00 1,660.64 0606 GRUBHUBSANFtEMOPIZZERI GRUBHUB.COhl NY May 06 Deposit - VISA - 258.07 1,918.71 SOC'Cash App =nisa Died CA Date 05836J19 May 06 Deposit - VISA - 98.50 2,017.21 SOCtash App MVisa Died CA Date 05106J19 May 06 Withdrawal - POS #065245 -57.73 1,959.48 WM SUPERCENTER e VVal.Mart Super Center BRUNSWICK GA May 06 Withdrawal - ACH - COMENITY PAY VI -123.98 1,835.50 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI EFTA00133805 0310263 000454573 MCU Account # Statement Period: 05/01/19 - 05/31/19 0MCU13 0630103 Page 3 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance May 07 Withdrawal - VISA - Visa Purchase -30.00 1,805.50 05106 JETSLUE 27926085189 SALT LAKE CTY UT May 08 Withdrawal - VISA - Visa Purchase -160.00 1,645.50 05/07 SOC'CASH APP 74174551 CA May 09 Withdrawal - VISA - Visa Purchase -128.35 1,517.15 05/07 SALLYS COP SHOP BRUNSWICK GA May 09 Withdrawal - VISA - Visa Purchase -17.00 1,500.15 05/09 TST' FLETC STUDENT CENT BRUNSWICK GA May 09 W/D PRENOTIFICATION FROM LEXINGTON LAW May 10 Withdrawal - POS #015981 -41.47 1,458.68 Whl SUPERCENTER # Wai-Mart Super Center BRUNSWICK GA May 10 Withdrawal - Phone Transfer To Loan 21 -91.00 1,367.68 May 11 Withdrawal - ATM - #474940 -62.00 1,305.68 FLETC EXPRES-257262 1111 CHAPEL CROSSING RO GLYNCO GA May 11 Withdrawal - ATM Fee -3.00 1,302.68 FLETC EXPRES-257262 1111 CHAPEL CROSSING RO GLYNCO GA May 12 Withdrawal - VISA - Visa Purchase -22.00 1,280.68 05/11 SOC'CASH APP ROGER 8774174551 CA May 12 Withdrawal - VISA - Visa Purchase -41.68 1,239.00 05/10 SALLYS COP SHOP BRUNSWICK GA May 14 Withdrawal - VISA - Visa Purchase -8.54 1,230.46 05/11 SHANE'S RIB SHACK BRUNSWICK GA May 15 Withdrawal - VISA - Visa Purchase -10.70 1,219.76 05/11 SALLYS COP SHOP BRUNSWICK GA May 16 Withdrawal - VISA - Visa Purchase -7.80 1,211.96 05/15 ZAXBYS 402701 BRUNSWICK GA May 17 Deposit-ACH - AGRI TREAS 310 1,682.09 2,894.05 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 May 17 Withdrawal - POS #587431 -64.17 2,829.88 NNT NNN PACKAGE 5H00629.48 6090 ALTAMA AVE STE 100 BRUNSWICK GA May 17 Withdrawal - ACH - CAPITAL ONE -100.00 2,729.88 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE May 17 Withdrawal - ACH - GenesisFS Card -101.00 2,628.88 TYPE. 8884987796 ID: 1222528268 CO: GenesisFS Card May 17 Withdrawal - ACH - LEXINGTON LAW -129.95 2,498.93 TYPE. 8003418441 ID: 0009189527 CO: LEXINGTON LAW May 17 Withdrawal - ACH - BEST BUY -130.00 2,368.93 TYPE. PAYMENT ID: CITICTP CO: BEST BUY May 17 Withdrawal - ACH - STATE FARM -201.47 2,167.46 TYPE. LOAN PYMT ID: 1071174431 CO: STATE FARIA May 17 Withdrawal - POS #527915 -3.55 2,163.91 WAL Wal.hlan Super 241490 0639 WAL-SANS BRUNSWICK GA May 18 Withdrawal - VISA - Visa Purchase -11.60 2,152.31 05/18 WOK N ROLL BRUNSWICK GA May 18 Withdrawal - VISA - Visa Purchase -290.00 1,862.31 05/17 SOC'CASH APP TAMA 8774174551 CA May 18 Withdrawal - POS #060419 -26.66 1,835.65 CRACKER BARREL # 211 WARREN MASON BLVD EFTA00133806 MCU Account # 0310263 Statement Period: 05/01/19 - 05/31/19 000454573 0MCU13 0630103 Page 4 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance BRUNSWICK GA May 18 Withdrawal - ATM - #008297 -63.00 1,772.65 May 18 PAI ISO 200 PIER ALY ST SIMONS ISL GA Withdrawal - ATM Fee -3.00 1,769.65 May 20 PAI ISO 200 PIER ALY ST SIMONS ISL GA Withdrawal - VISA - Visa Purchase -37.82 1,731.83 May 20 0518 THE JUICY CRAB JACKSONVILLE FL Withdrawal - VISA - Visa Purchase -22.84 1,708.99 May 20 05119 SOUTHERN SOUL NO ST SIMONS IS GA Withdrawal - ATM - #867570 -62.00 1,646.99 May 20 FLETC EXPRES-257262 1131 CHAPEL CROSSING RO GLYNCO GA Withdrawal - ATM Fee -3.00 1,643.99 May 22 FLETC EXPRES-257262 1131 CHAPEL CROSSING RO GLYNCO GA Withdrawal - VISA - Visa Purchase -86.08 1,557.91 May 23 05,20 SALLYS COP SHOP BRUNSWICK GA Withdrawal - VISA - Visa Purchase -20.10 1,537.81 May 24 05,22 SHANES RIB SHACK BRUNSWICK GA Withdrawal - VISA - Visa Purchase -20.22 1,517.59 May 25 05,23 TIO TACO BRUNSWICK GA Withdrawal - VISA - Visa Purchase -785.26 732.33 May 25 05,24 DOLLAR RENT A CAR JACKSONVILLE FL Withdrawal - VISA - Visa Purchase -10.33 722.00 May 25 05,24 POPEYES 44499 BROOKLYN NY Withdrawal - ATM - #712178 -41.50 680.50 May 25 EFT 1293 Busheick Ave Brooklyn NY Withdrawal - ATM Fee -3.00 677.50 May 25 EFT 1293 Busheick Ave Brooklyn NY Withdrawal - VISA - Visa Purchase -13.04 664.46 May 25 05,25 RITE AID STORE 1947 BROOKLYN NY Withdrawal - VISA - Visa Purchase -30.00 634.46 May 25 05,24 JETBLUE 27926090045 SALT LAKE CTY UT Withdrawal - VISA - Visa Purchase -10.93 623.53 May 26 05,24 FIREHOUSE SUBS FCT JAX JACKSONVILLE FL Withdrawal - VISA - Visa Purchase -9.28 614.25 May 26 05,25 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -23.00 591.25 May 27 05,25 SOC'CASH AP I I3774174551 CA Withdrawal - VISA - Visa Purchase -6.85 584.40 May 27 05,25 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -18.65 565.75 May 28 05,26 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -7.50 558.25 May 28 05,26 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -21.84 536.41 May 28 05,27 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 526.08 May 29 05,27 POPEYES 44499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -9.22 516.86 May 29 05,27 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -16.44 500.42 May 30 05,28 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -6.85 493.57 May 30 05,28 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -30.88 462.69 OSIO RITE AID STORE - 1947 BROOKLYN NY EFTA00133807 0310263 000454573 MCU Account # Statement Period: 05/01/19 - 05/31/19 0MCU13 0630103 Page 5 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance May 30 Withdrawal - ATM - #016636 -21.50 441.19 EFT 1293 Bushwck Ave Brooklyn NY May 30 Withdrawal - ATM Fee -3.00 438.19 EFT 1293 Bushwck Ave Brooklyn NY May 31 Withdrawal - VISA - Visa Purchase -21.76 416.43 05130 MICROSOFT*X8OX MSBILL.INFO WA May 31 Withdrawal - VISA - Visa Purchase -40.00 376.43 05/30 SOC'CASH AP? =8774174551 CA May 31 Deposit - ACH - AGRI TREAS 310 1,086.12 1,462.55 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 May 31 Withdrawal - ACH - CAPITAL ONE -25.00 1,437.55 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE May 31 Withdrawal - ACH - PAYPAL -60.00 1,377.55 TYPE. ECHECK ID: PAYPALEC88 CO. PAYPAL May 31 Withdrawal - ACH - CAPITAL ONE -100.00 1,277.55 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE May 31 Withdrawal - ACH - CITI CARD ONLINE -100.00 1,177.55 TYPE. PAYMENT ID: CITICTP CO: CITI CARD ONLINE May 31 Withdrawal - ACH - DISCOVER -100.00 1,077.55 TYPE. E.PAYMENT ID: 2510020270 CO: DISCOVER May 31 Withdrawal - ACH - STATE FARM -201.47 876.08 TYPE. LOAN PYMT ID: 1071174431 CO: STATE FARM May 31 New Balance 876.08 Totals For This Period: -5,716.73 5,454.18 SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance May 01 Previous Balance 761.32 May 10 Payment - Phone Transfer From -91.00 12.75 -78.25 683.07 Share 02 May 31 Advance - Insurance Single Life 0.27 0.27 683.34 May 31 Advance - Insurance Disability 1.24 1.24 684.58 May 31 New Balance 684.58 Totals For This Period -89.49 0.00 12.75 -76.74 Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246% A Payment of 91.00 is due on 06/11/19 Interest Due through 05/31/19: 5.14 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 8.74 37.63 YEAR TO DATE TOTALS Total Dividends YTD 0.00 EFTA00133808 0310263 000454573 OPICU13 0630103 MCU Account # Statement Period: 05/01/19 - 05/31/19 Page 6 of 6 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us 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. Tell us the following: • Your name and MCU account number (if any); • The amount of the suspected error or questioned transfer (and transaction date if known); • A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit 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 our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT VEIL CHECK NUMBER CHECK DATE S AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. + 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF + THIS STATEMENT. $ + 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the hill faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00133809 MUNICIPAL CREDIT UNION Municipal Credit Union Brooklyn Branch Brooklyn NY 11201 Inquiries Call: 212-693-4900 Acct 0001580663 Eff: 07/05/19 Tlr: 0215 Doe Number: Date: 07/05/19 Time: 9:39am Nithdrwl from PASTRAMI CHECKING 02 Amount: 5.00 New Bel: 652.96 Seq: Deposit to PRIMARY SHARE 01 Amount: 5.00 New Bel: 6.00 Seq: 1200097 Xyl.zt7-\ Authorized by ID Source: X Dry Lim SigCard Known Other Authenticated EFTA00133810 PACO MUNICIPAL CREDIT UNION Municipal Credit Union Oceanside Branch 3411 Long Beach Road Oceanside NY 11572 Acct 0001580663 Eff: 07/22/19 Tlr: 4015 Doc Number: Date: 07/22/19 Timer Deposit to PRIMARY SHARE 01 Amount: 7,912.53 New Bal: 8,413.53 Seq: 1427644 Amt Available On 07/23/19 5,000.00 Amt Available On 07/30/19 due to Large Deposit 2,912.53 Check Received 5,731.58 Check Received 2,180.95 EFTA00133811 Page 1 Accoun 09/04/2019 Account Number: Current Relationship Code: 0 Branch: Relationship Code: Regular Account Type: General Membership Relationship Override: Regular Member Group: 1 Rel Override Elf Date: JJ- Restricted Access: Normal Rel Override Exp Date: JJ- Open Date: 08/15/2016 Head of Household: Head of Household Last FM Date: 08/23/2019 Household Account: Record Change Date: 09/04/2019 Household Statement: Do not consolidate statement Activity Date: 09/04/2019 Statement Mail Code: Use Individual mail codes Purged Rec Activity Dt: JJ- E-Statement Email Notify: No E-mail notification Correspondence Date: JJ- E-Statement Enable: E-Statement not enabled Proxy Date: JJ- State Reporting: Close Date: JJ- Created By User: 211 FM History Purge Date: 04/30/2019 Created At Branch: 201 Reference: US Cash Rcvd Amount: 0.00 Membership Status: Natural Person US Cash Mb Amount: 0.00 Commercial Code: Consumer Frgn Cash Rcvd Amt: 0.00 Check Hold Base Amount: 0.00 Frgn Cash Dist, Amt: 0.00 Check Dep Total Amount 0.00 Frgn Cash Rcvd Units: 0.00 Check Dep Total Date: JJ- Frgn Cash Dlsb Units: 0.00 Non-Reg CC Check Hold Base Amt: 0.00 Wire Received Amount: 0.00 Non-Reg CC Check Dep Total Amt: 0.00 Wire Disbursed Amount: 0.00 Enable Floats: No CU Float allowed Warnings Warning 01 Code: DELINQUENT LOAN Warning 01 Expiration: 08/19/2019 Warning 02 Code: <None> Warning 02 Expiration: JJ- Warning 03 Code: <None> Warning 03 Expiration: JJ- Warning 04 Code: <None> Warning 04 Expiration: JJ- Warning 05 Code: <None> Warning 05 Expiration: JJ- Warning 06 Code: <None> Warning 06 Expiration: JJ- Warning 07 Code: <None> Warning 07 Expiration: JJ- Warning 08 Code: <None> Warning 08 Expiration: JJ- Warning 09 Code: <None> Warning 09 Expiration: Warning 10 Code: <None> Warning 10 Expiration: _1_1 Warning 11 Code: <None> Warning 11 Expiration: JJ- Warning 12 Code: <None> Warning 12 Expiration: Warning 13 Code: <None> Warning 13 Expiration: JJ- Warning 14 Code: <None> Warning 14 Expiration: JJ Warning 15 Code: <None> Warning 15 Expiration: Warning 16 Code: <None> Warning 16 Expiration: _1_1 JJ- Warning 17 Code: <None> Warning 17 Expiration: Warning 18 Code: <None> Warning 18 Expiration: JJ- Warning 19 Code: <None> Warning 19 Expiration: JJ- Warning 20 Code: <None> Warning 20 Expiration: payment History; Autho/HB Sacurttvz Payments Made: 10 Audio/HB Frozen Mode: Audio/HB is not frozen 16- 30 Days DQ: 0 Invalid Attempt Count: 0 31- 60 Days DQ: 0 Last Inv Attempt Date: 08/23/2019 61- 90 Days DQ: 0 Last Inv Attempt Time: 03:49 PM 91-120 Days DQ: 0 121 and up Days DQ: tiSF Historyt 0 NSF Month 01 Day Count: 0 NSF Month 13 Day Count: 5 NSF Month 02 Day Count: 0 NSF Month 14 Day Count: 1 NSF Month 03 Day Count: 0 NSF Month 15 Day Count: 0 NSF Month 04 Day Count: 0 NSF Month 16 Day Count: 0 NSF Month 05 Day Count: 0 NSF Month 17 Day Count: 0 EFTA00133812 Page 2 Account 09/04/2019 NSF Month 06 Day Count: NSF Month 18 Day Count: 0 NSF Month 07 Day Count: NSF Month 19 Day Count: 0 NSF Month 08 Day Count NSF Month 20 Day Count: 3 NSF Month 09 Day Count: NSF Month 21 Day Count: 1 NSF Month 10 Day Count: NSF Month 22 Day Count: 0 NSF Month 11 Day Count: NSF Month 23 Day Count: 0 NSF Month 12 Day Count: NSF Month 24 Day Count: 0 NSF Today Count: 0 Fee Cantina• Capped Fees Amount Cap: 0.00 Capped Fees Amount This Period: 0.00 Capped Fees Count Cap: 0 Capped Fees Count This Period: 0 Limit Usage Date: 09/03/2019 Limit 1 Description: Limit 4 Description: Limit 1: 0.00 Limit 4: 0.00 Limit 1 Amount: 0.00 Limit 4 Amount: 0.00 Limit 1 Court Limit: 0 Limit 4 Count Limit 0 Limit 1 Count: 0 Limit 4 Count: 0 Limit 1 Per Item Limit: 0.00 Limit 4 Per Item Limit: 0.00 Limit 2 Description: Limit 5 Description: Limit 2: 0.00 Limit 5: 0.00 Limit 2 Amount: 0.00 Limit 5 Amount: 0.00 Limit 2 Count Limit: 0 Limit 5 Count Limit: 0 Limit 2 Count: 0 Limit 5 Count: 0 Limit 2 Per Item Limit 0.00 Limit 5 Per Item Limit: 0.00 Limit 3 Description: Limit 6 Description: Limit 3: 0.00 Limit 6: 0.00 Limit 3 Amount: 0.00 Limit 6 Amount: 0.00 Limit 3 Count Limit: 0 Limit 6 Count Limit: 0 Limit 3 Count: 0 Limit 6 Count: 0 Limit 3 Per Item Limit: 0.00 Limit 6 Per Item Limit: 0.00 Custom Fields:, Privacy Option: Membership Source: BR Certified By: Marketing Promo Code: EFTA00133813 Page 1 !Amber Name Information; Title: First Name: Middle Name: Last Name: Suffix: Name Format: Preferred Contact: Home Phone: Work Phone: Work Phone Ext: Mobile Phone: Phone Type: Pager Number: E-Mail Address• Alt E-Mall Address: Preferred Contact Method: DBA Title: DBA First Name: DBA Middle Name: DBA Last Name: DBA Suffix: DBA Name Format: Militant APR Information: Active Duty: Active Duty Verification Date: Active Duty Start Date: Active Duty Separation Date: Not Specified der Address Infoggaggm Address Type: Street: City: State: Zip Code: Name Record Information; MBR Number Unk: MBR Number Unk Chg Date: License: Address Verify Date: Mall Override: ECOA Code: Beneficiary Percent: Extra Information: SSN Change Date: SSN/TIN Override: SSN/TIN Certification: IRS Correction: Amendment Number: Credit Report Consumer Info: Credit Rpt Consumer Date: Use as Marketing Address: Identification I; Documentary Rag 1: ID Type 1: ID Description I: Account Domestic Not Spedfied Individual Not in Active Duty Service JJ- JJ- _/_/_ DoiMess ST BROOKLYN NY 11207-1012 08/15/2016 JJ- No override Indh4dual 0.000% 08/15/2016 No override SSN/TIN is certified No Correction 0 JJ- No Documentary Identification NY Learners Permit NY PERMIT Name Birth Date: Death Date: Sex: Mother's Maiden Name: SSN/TIN: SSN/TIN Type: U.S. Person Flag: Current Employer: Occupation: Curr Gross Mo Pay: Curr Net Mo Pay: Curr Mo Pay Last Updated: Restricted Access• MBR Status: FInCEN Information; CTR Exempt: Legal Entity Identifier: Beneficial Owner Type: Beneficial Owner Percentage: Nonresident Alien Reoortina; IRS Country Code: NRA Tax Rate: NRA Exemption Code: Form W-8 On File: W-8 Expiration Date: Foreign TIN: Chapter 4 Status Code: GIIN: Substantial Owner. LOB Code: Extra Address: Country: Country Code: Canter Route: ADDR Number Unk: ADDR Number Link Chg Date: Copy other Name: Name Type: Name SubType: Name Change Date: Address Change Date: Credit Rpt Address Change Date: Effective Date: Expiration Date: Last FM Date: MBR Last FM Date: ADDR Last FM Date: Confidential: Credit Rpt Address Indicator: CR Address Indicator Date: jdentificadon 2; Documentary Flag 2: ID Type 2: ID Description 2: 09/04/2019 Individual SSN U.S. Person NYC AGENCY OFFICIER 3,500.00 0.00 08/15/2016 Normal Member Not Exempt None 0.000% 30.000% No JJ- 23 No C002 08/15/2016 Primary 1 08/15/2016 08/15/2016 08/15/2016 JJ- JJ- 08/15/2016 08/15/2016 08/15/2016 Unclassified JJ- Documentary Identification Job Identification NYC DHS EFTA00133814 Page 2 ID Number 1: ID Issuance Date 1: ID Expiration Date 1: ID Verification Date 1: Identification 3: Documentary Flag 3: ID Type 3: ID Description 3: ID Number 3: ID Issuance Date 3: ID Expiration Date 3: ID Verification Date 3: Custom Fields; Membership Card Order: MIP Verified: Place of Birth: Belabor) to Primary/Joint: Accoun •I M 03/26/2019 JJ- Non-documentary Identification Unknown JJ— JJ— JJ— y VER:NY Name ID Number 2: ID Issuance Date 2: ID Expiration Date 2: ID Verification Date 2: 09/04/2019 06/30/2020 EFTA00133815 Page 1 Member Name Information; Title: First Name: Middle Name: Last Name: Suffix: Name Format: Preferred Contact: Home Phone: Work Phone: Work Phone Ext Mobile Phone: Phone Type: Pager Number: E-Mail Address: Alt E-Mall Address: Preferred Contact Method: DBA Title: DBA First Name: DBA Middle Name: DBA Last Name: DBA Suffix: DBA Name Format: Military APR Information; Active Duty: Active Duty Verification Date: Active Duty Start Date: Active Duty Separation Date: Not Specified Member Address Information; Address Type: Street: City: State: Zip Code: Name Record Information; MBR Number Unk: MBR Number Unk Chg Date: License: Address Verify Date: Mail Override: ECOA Code: Beneficiary Percent: Extra Information: SSN Change Date: SSN/TIN Override: SSN/TIN Certification: IRS Correction: Amendment Number: Credit Report Consumer Info: Credit Rpt Consumer Date: Use as Marketing Address* Identification 1; Documentary Flag 1: ID Type 1: ID Description 1: McouSaMe Domestic Not Specified IndhAdual Not in Active Duty Service JJ- JJ- JJ- Domestic address illiltSi YN NY 11207 08/15/2016 JJ- No override Individual 0.000% JJ- No override SSN/TIN is certified No Correction 0 JJ- No Non-documentary Identification Unknown Birth Date: Death Date: Sex: Mother's Maiden Name: SSN/TIN: SSN/TIN Type: U.S. Person Flag: Current Employer: Occupation: Curr Gross Mo Pay: Cur Net Mo Pay: Cur Mo Pay Last Updated: Restricted Access: MBR Status: PinCEN Information; CTR Exempt: Legal Entity Identifier: Beneficial Owner Type: Beneficial Owner Percentage: Nonresident Alien Reoortina; IRS Country Code: NRA Tax Rate: NRA Exemption Code: Form W-8 On File: W-8 Expiration Date: Foreign TIN: Chapter 4 Status Code: GIIN: Substantial Owner: LOB Code: Extra Address: Country: Country Code: Carrier Route: ADDR Number Link: ADDR Number Link Chg Date: Copy other Name: Name Type: Name SubType: Name Change Date: Address Change Date: Credit Rpt Address Change Date: Effective Date: Expiration Date: Last FM Date: MBR Last FM Date: ADDR Last FM Date: Confidential: Credit Rpt Address Indicator: CR Address Indicator Date: 09/04/2019 JJ- Individual SSN U.S. Person 0.00 0.00 JJ- Normal Non Member Not Exempt None 0.000% 30.000% No JJ- 23 No 08/15/2016 Beneficiary 0 08/15/2016 08/15/2016 08/15/2016 JJ- 08/15/2016 08/15/2016 08/15/2016 Undassified JJ- Identification 2: Documentary Flag 2: Non-documentary Identification ID Type 2: Unknown ID Description 2: EFTA00133816 Page 2 ID Number 1: ID Issuance Date 1: ID Expiration Date 1: ID Verification Date 1: Identification 3: Documentary Flag 3: ID Type 3: ID Description 3: ID Number 3: ID Issuance Date 3: ID Expiration Date 3: ID Verification Date 3: Custom Fields: Membership Card Order: MW Verified: Place of Birth: Relation to Primary/Joint: Account Name ID Number 2: ID Issuance Date 2: _j_/_ ID Expiration Date 2: ID Verification Date 2: Non-documentary Identification Unknown JJ- JJ- JJ- MOTHER 09/04/2019 JJ EFTA00133817 FD-302 (Rev. 5-8-10) 90A-NY-3151227-GJ Serial 11 -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, Navy Federal Credit Union provided the attached response, dated August 30, 2019. Investigation on 08/30/2019 at New York, New York, United States Other (Unknown)) File# 90A—NY-3151227—GJ Date drafted 12/06/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00133818 NAVY ta. FEDERAL Credit Union August 30, 2019 EXPRESS AUSA United States Attorney's Office New York, NY 10007 RE: Grand Jury Subpoena No. 2019R01059 In reply refer to: Dear Attorney M, Please find the enclosed documents in response to the grand jury sub oena served on Navy Federal Credit Union. Upon receipt, please email me or call me at to obtain the password for the enclosed disk. The information provided herein is confidential and should be used in connection with a judicial proceeding or for investigator onl If ou have any questions or need additional information, please email me at: Copy/Subpoena Copy/Membership Application Copy/Member Profile Copy/AL Screen Copy/Statements Copy/Transaction Details Copy/Credit Card Application Copy/Credit Card Statements Invoice Certification Statement helby Polk Subpoena Specialist PO Box 3003 Merrifield VA 22119-3000 EFTA00133819 Grand Jury Subpoena Prrilebatutez Pia-tritt Trani SOUTHERN DISTRICT OF NEW YORK TO: Navy Federal Credit Union 820 FoIlin Lane Vienna, VA 22180-4907 Attn: Subpoena Compliance 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: September 2, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346,1519, 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 appearance is not re uired if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of th • tes Attorney's Office, New York, NY 10007. Tel: email: a usdoj.gov, and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 20 I 9R01059. 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, Ncw York August 19, 2019 6€0 GEOFFREY S. BERMAN United States Attorney for the ork Assistant United States Attorney New York, New York 10007 Telephone: 212-637-2421 Email: ag usdoj.gov rev. 02.01.12 EFTA00133820 RIDER (Grand Jury Subpoena to Navy Federal Credit Union, dated August 19, 2019) Ref No. 2019R01059 REQUEST: For the following account, and any other account controlled by the account holder of one of the below accounts: Please provide any and all documents, to include, but not limited to those identified below, for the period January 1, 2019 until the present: a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts; c. Account statements and ledgers; d. Images of checks (both front and back) deposited in account; e. Images of canceled checks (both front and back) drawn on account; f. Images of cashier's checks (both front and back) and depositing bank account information; I. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets; h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds transferred to/from), money orders, and traveler's check records; i. All credit card and line of credit records, including, but not ►imited to: applications, monthly statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone number(s), e-mail address(es), and any other identifying or contact information. INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS: 1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet format (either Microsoft Excel or similarly compatible format). Specifically: a. For wires and other types of transfers the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in separate fields. b. Cash and check transactions should be indicated within a transaction type field. i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in a manner that uniquely associates them with the relevant transaction record(s). ii. Cash withdrawals should be indicated with CASH written in the recipient field. EFTA00133821 iii. Cash deposits should be indicated with CASH written in the sender/originator field. c. Field headers should be included for each column of data, and a data dictionary or other explanation of the contents of each column provided. 2. Where more than one account is being requested, each account's transaction records should be returned in a separate file. 3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no more than two per page. 4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6 to Assistant U.S. Attorney of the United States Attorne 's Office New York, NY 10007. Tel: email: EFTA00133822 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, My name is Si c* . (name of. yam) I igned, hereby declare: _. 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 am in receipt of a Grand Jury Subpoena, dated August 19, 2019, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules 902(11) and 803 )o t e eeral Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, 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 pe Ity of rjury that the foregoin • is true and correct. Executed on da) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. FL Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133823 U.S. Department of Justice United States Attorney Southern District of New York The Silwo J. Aiello lholiday One Saul kalfor's Pka New Yost New Yew& MO07 August 19, 2019 Re: Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A). issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a partnership comprised of more than five individuals If reimbursement is authorized, and the estimated billing to the government will exceed $500, advance permission is necessary from Ed Tyrrell at 212-637-2269. If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B of the enclosed form OBD-2I I, which will serve as your invoice, and return it with a copy of the subpoena to the following address: U.S. Attorney's Office - SDNY Accounts Payable dill.10007 Please send your invoice to the above address within 60 days of the submission of the subpoenaed records. If no invoice is received within 120 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. By: Enclosure: OBD- 211 Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney (212)637.2421 EFTA00133824 U.S. Department of Justice Washington, D.C. 20530 Request for Financial Information Under the Right to Financial Privacy Act (RFPA) (Authorization, Purchase Order and Receiving Report) This Sum ruin be seed .Lan reepening firteneid meads of individuals ad pareslithIps of five or fewer irovidush under the RFPA. I Tracking Number. 2 Due Order Prepared 3 USAO Number: 2019R01059 Section A - Authorization and Purchase Order 4 Name end Addmss of Financial Institut:on: Navy Federal Credit Union 5 Deliver Records To: See attached subpoena for delivery Instructions A Funding Cenification & Authorization: Send Completed USA-21 I Form & Invoice To: U.S. Attorneys Offee . SONY In Yak. NY 10007 7 Remarks: Do not proceed with compliance if the total cost will exceed S 500.00 without prior approval. To obtain approval, call the requester limed in kern a. If invoking for these services is expected to exceed 120 days. please notify the United States Attorney's Office immediately to ensure funds remain available for payment. Please see the attached Important Notice fce additional information on invoicing and other requirements for reimbursement. Nem of R orator: AUSA *a/ A Budges Witte Swat= Funding Amiable Due 54-8113 AmsrovinstOMesl Somme Due 6 Return Date: See attached 9 Telrehone Number Section B Finentisi Institution Invoice 10 Date of request 8/19/2019 No Payment Shall Be Made Unless Expenses Are Itemized Below Or Set Forth On Your Mucked Invoice. i IA Invoice Number. I IB Tax ID Number: Qua ntity Unit Price Con pp Amount I IC Service(s)Records Provided A. Searching and processing costs (clerical or technical personnel) B. Searching and processing costs (management supervisory personnel) C. Searching and processing costs (computer support specialist) D. Reproduction Costs (Photocopying) - "Note: Copy charges will be disallowed if the information is stored electronically, unless the US Attorney's Office requests paper. E. Reproduction Costs (Paper Copies of Microfiche: provide justification) F. Reproduction Costs (Duplicate Microfiche: provide justification) I Storage Media Costa., Compact Disc, DVD, etc., at Actual Cost) H. Transportation Costs (Direct Costs Only) 1 812, 'fy that the wits's' ad a we not performed relative to any corporate se l5 pertain only to accounts dlY. n and 'pi of five or fewer individuals. 522.00 530.00 $30.00 50.25 $0.25 $0.50 Hour Hour Hour Page Frame 1 a OD Microfiche I CI,C0 CD I- IO.CD 12 ignat Finance] Institution Off d; 13 List CI Total Amount By Financial Claimed Institution Section C - Ric firing Report Di 16 ate At sallowance tached) 14 I certify that the articles and services listed utre received- IS Date Received: 17 Net to Financial Institution III Right to Financial Privacy Act- Public Law 95430 (12 U.S.C. 3401.3422) Request Pursuant To: (Chick One Only) OBJECT SECTION CLASS r sot Customer Authorizauon 2545 r 3405 Administrative Subpoena cc Summons 2545 r 3406 Search Warrant 2545 r 340? Judicial Subpoena 2545 19 Signature of Approving Official: 20 Funding Accounting Program Source Code: r 3408 Formal Written Request 2545 21 Other Accounting/Fund Information: r 3413 Grand Jury Subpoena 2545 Program Code: N/A Project Code. N/A r 3414 Special Procedures 2545 YREGDOC: 54-8113 22 Remarks: Cell Number (if applicable): OBL Month (YR,MO): Tax ID Number. To the best of my knowledge. the &sands] recant received. for wind, we re being billed. M those of an itithvidual at pumerdlip of five or fewer FORM USAi2I I Signahn of United State, Office Re-mien:alive Dec FEB. 2014 EFTA00133825 NAVY FEDERAL Credit Union CERTIFICATION STATEMENT in reply refer to: The undersigned is a duly authorized custodian of records of NAVY FEDERAL CREDIT UNION and has the authority to certify said records. The enclosed is a true copy of all the records described in the Subpoena / Customer Consent / Authorization Form. Said records were prepared by the custodian or the personnel of NAVY FEDERAL CREDIT UNION in the ordinary course of business and were prepared from records which were themselves prepared at or near the time of the act, condition or event. I declare under the penalty of perjury that the foregoing is true and correct. Executed on this day Pugs+ 20 , 2019 in the Co ty of Escambia, State of Florida. BY: Shelby Polk (Signature) (Print or Type) Subscribed and sworn to before me on this 3 trit day of aril- , 2019. My commission expires: art- a ct, c4t) a tcl \LA-1 (Notary Public) Public) ft:eis KARON ICIIIRNER . 7' ramffnM S • ion:GO 139095 ..SiI,r, k; fa I Expires August 2.9.2021 °Kfi,-/ wad DAP Troy Fyn Sums8 8018 PO Box 3030 Merrifield VA 22119-3000 EFTA00133826 AL 1764349 PAN 4000220607543275 A SAV CHK Navy Federal Credit Union SP 001 EFTA00133827 Credit Card Application CC7JW33VM4YY submitted at 09/27/2008 08:54:07 PM Application Status NFO Application ID: C7JW33VM4YY NFO Status: Approved Total Application ID: 000001848302 CC Status: Approved Total Status Code: NEWACCT Credit Limit: 2500 APR: 17.9 Application Sources SOB: ACEPCC MSC: nothing 19761 Employee Number: Applicant Information Collected from the Application Name: Access Number: Login Number: Date of Birth: SSN: Contact Number: House Type: B Monthly Housing Payment: 717.00 Years at Housing: 4 Months at Housing: 1 Employees Name: DEPARTMENT OF JUSTICE Annual Salary: 57000 Monthly Salary: 4,750.00 Years at Job: 8 Months at Job: Email: Credit Card Details Application Type: Regular application Card Type Requested: REWCLA nRewards Visa Card Type Approved: RBLTD1. CLR nRewards Visa Acceptance Code: Selected Card: Mother's Maiden Name: VASQUEZ Expedite Delivery: N Authorized User1: SSN: DOB: Authorized User2: SSN: DOB: Navy Federal Credit Union SP 001 EFTA00133828 Payment Protection Plan: Auto Repayment ID Auto Repayment Method: Day of Month: Fixed Payment: Transfer minimum payment 10/07/2008 -1.00 Navy Federal Credit Union SP 001 EFTA00133829 NAVY 3 FEDERAL Credit Union r MINIMUM PAYMENT DUE 102.00 eRewards Visa PAST DUE PAYMENT PAYMENT DUE DATE NEW BALANCE ACCOUNT NUMBER AMOUNT ENCLOSED PLEASE MAKE CHECK PAYABLE AND MILL TO: NAVY FEDERAL M. BOX MERRIFIELD VA 22119 02/14/2019 2,529.12 xxxx xxxx xxxx $ ACCOUNT NUMBER xxxx spa xxxx= ACCESS NUMBER 1764349 SUMMARY OF ACCOUNT ACTIVITY Previous Balance Payments Other Credits Purchases Cash Advances Fees Charged Interest Charged New Balance 52.529.12 Past Due Amount Credit Limit Available Credit Cash Limit Available Cash Statement Closing Date Da a In BIIII C cle $2.500.00 NONE $1.250.00 $0.00 01/17/2019 31 PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE. A EXT APT 410 MIDDLETOWN NY 10940-2589 et 0014412 PAYMENT INFORMATION New Balance $2,529.12 Minimum Payment Due $102.00 Payment Due Date 02/1412019 Late Payment Warning:lf we do not receive your mindnum payment by the date listed above. you may have to pay a $20.00 late fee and your APRs may be increased up to the Penalty APR of 18.00%. Minimum Payment Warning: If you make only the minimum payment each period. you will pay more in interest and it will take you longer to pay off your balance. For example: If you make no You wil pay off additional charges the balance using Ms card shown on this and each month - - statement n you Pay... Only the rnmmum Parneni about.. il years And you wil end up paying an estrealed total of... 17.560 OFbnerds Visa Piga 1 old QUESTIONS Credit Card Services I.803.042.6328 Send Billing Inquiries To: Navy Federal Credit Linton Box MerrIlle/d VA 22119M Send Payments To: Navy Federal M. Boxy meninerd VA 22119M To view your account online visa nevylederelerfl. If you would Ike inform:ince, about credit counseing seivices. go to htlps./hvivwpstice.govfustilist• credil.cconseling-agendes• approvenvorsuantill•usa.111 or call 1-888-503-7106. IMPORTANT NOTICES 'NOTICE' YOUR ACCOUNT IS PAST DUE PLEASE REMIT YOUR PAYMENT ONLINE AT NAINFEDERALORG. OR BY PHONE TOLL•FREE AT 1.800336-3767. REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 5:00 AM AND li:00 PM, AND WEEKENDS BETWEEN 9:00 AM AND 5:30 PM. EASTERN TIME. IF YOU HAVE ALREADY REMITTED YOUR PAYMENT. PLEASE DISREGARD THIS NOTICE. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE CREDIT BUREAUS. LATE PAYMENTS. MISSED PAYMENTS. OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. THAN( YOU. REWARD POINT SUMMARY Start Balance Earned Bonus I Redeemed Adjusted I I I Redemptions are not permitted on closed or delinquent accounts. Expired/Purged I End Balance 2.880 Rewards Details Rewards for Jan 2019 Qualified Spend Rewards Points Restaurants $0.00 fa 3x 0 Gas Stations $0.00 fa 2x 0 Other Eligible Purchases $0.00 0 Total This Period $0.00 0 Total Reward Year to Date $0.00 0 Navy Federal Credit Union SP 001 EFTA00133830 P • NrCU ACCOUNT NO. RANKMATE NAME ITIRST • CREDIT CARD CHANGE OF ADDRESS VISA ACCOUNT NO. LAST SUFFIX, NEW ADDRESS Ll I Y SIAIE OP an APPUCANT OR CO-APPUCANT SIGNATURE THIS ADDRESS CHANGE IS APPLIC.ARLE TO: NSA ONLY ALL APPLICANT'S NFCU ACCOUNTS ASNI OwNERIS)-iF NFCti SAVINGS IS A ANNT ArsritiNT HOME TELEPHONE INUitICIELEVPIUNe Pow tor 4 Information About Your Visa " Account Important Telephone Numbers For Navy FederaIS Credit Card Services For Credit Card Services and Lost Cards, call tell-free 1-888-842-6328 Coted internationally 1-703.255.8837 For toll free cumbers when OverSeaS. navyladerill Org/OverSeaS/ Emergency ASSistanCe ..1.800-VISA'911 Emergency ASSiStanCe (Mom Overseas, Call COllat) 1-410.581.9994 Variable Rate Information: Your Standard APR ail vary based on the U.S. Prime Rate. Ths means your APR could increase a the U.S. Prime Rate increases or decease t the V.S. Mille Rate decreases. An increase a decrease in your APR will ailed the total anoint Of interest you pay. YOur APR IS ad)usted Monthly en the first cosiness day a the month; it is determined by addng a Margin to the U.S. Prime Rate pubished in the Walt Street Journelon the Mat day Of the previous month. Your Margin is a percentage amount that we determine based on an evaluation of your credit history. Payments: Pamela may be made by mail, electronic transfer, or at a branch in person. NI payments must be made In U.S. &dart Par nla you mail must be addressed to Navy Federal, `Boa Merrifield, VA 22119 Payments we receive by mail at this address by 5:00 pm ET will be credited the sane day. In scow cases, available credit may be delayed Will the payment is veined. Mailed payments to your Credit card account may net be commingled with funds designated fa credit to other Navy Federal accotnts. We accept late a partial payments cerhout forfeiting any of Navy Federars rights under this Agreement. Payments that are marked "paid in fit and that are of an amount less than the balance on the credit Card aCCOuiltir that are Marked we, any ether retrictve endorsements, should be sent to e. Box = , Medfield, VA 22119, Atm. credit Card Division. Transactions Made In Foreign Currency: All Vita purduses and cash advances will be tilled to you in U.S. dollars. The rate a exchange used for processing international transactions is a rate selected by Visa from the range of rates available in wholesale currency makes fa the applicable central praesew date, which rate may vary from the rate Visa rSelf receives or the government-mandated rate In effect for the applicable central povecing date. Paying Inter et Your due date is at least 25 days after the dose of each billing Lytle. We will net charge you inten t on purchases it you pay yOur entire balance by the due date each month. We will begin charging inteient on cash advances, balance Wanders, and convenience checks on the transaction date. ATM Cash Advance Fees: None it. performed at a Navy Federal branch a ATM. Otherwise $0.50 per domestic transaction or $1.00 per overseas transactkn. If you use yOur card at an ATM not operated by Navy Federal, you may be charged an ATM fee by the owner a the ATM. Now We Determine The Amount Of Interest Charges: Nary Federal calculates Interest charges al your account by applying the periodic rate to the average daily balance a you account, including anent transactons. To get the average daily balance, xe take the beginning balance of you account each day, add new purchases and cash advances, and Soared any payments, aeclits, and unpaid interest chargeS le give us the daily balance. That, we add up all a the daily balance[ for the lolling cycle and divide the total by the number a days in the Ming cycle. TM ghats us the average daily balance. You can find your 'average daily balance' for each Ming cycle in the 'Balance Subject W Interest Rate' COluMn Of you statement. Payment Allocation: In general, we cell apply your miamum payment to the overtime anoint Of any), interest, and fees MA before applying it De principal balances. If your account has balances with different APRs, we Wit apply the Minimal, payment Ara to the balance with the lowest APR before balances with higher APRs. My payment amount in access of the MinniuM payment wil be allocated to the balance with the highest APR and any remaining portico to the other balances in descending order baled on APR hA 2017 mavy Federal NFCU SIN (12.17) Billing Rights Summary Whet to Do a You Mink You Find a Mistake on Your Statement U you think there is an error On your statement, write to us at: edit Union 119 You may also contact us electronically through OM.* Banking atnavytederaLorg. In your letter, give us the following information: • Account wkinnetion: Your Nine and account nusber • Dotter amount The dear Vivant of the suspected error • Description of problem: If you think there is an error en your NIL describe what you believe is wrong and why you lieneve if is a mistake. You must contact us within 60 days aner the ewer appeared en your statement. You must notify us of any potential Was in uniting or electronically. You may call us, at I you do, we are not required to kwestigate any potential errors, and you may have to pay the amount in question. 1Vhde we investigate whether a net there has been an error, the following are true: • We cannot try to collect the anoint in question or report you as delinquent on that amen,. • The charge In question may remain on your statement, and we may contnue to Charge you Interest on that amount. But, if vve determine that we made a riVtake, you will not have to pay the amount in question or any interest Or ether fees related to that Mast • White you dO net have to pay the amount in question, yOu are responsible for the reminder of your balance. • We Can apply any unpaid nut aganst your aedit lint Your Rights a' You Are Dissatisfied Wth Your Crew Card Purchases U you are dasatisted with the goods Or services that you have purrJused with you creel cad, and you have tried in good faith to correct the problem with the merchant, you may have the rigM not to pay the remaining amount due on the purchase. To use this right, all of the following mast be true: 1. The surcease must have been made in you home state or ma nn 100 Man Of your anent mailing address, and the purchase price must have been more than $50. (NOW Nether a these is necessary lt your purchase was based on an advertisement we mailed to you, alt we own the company that sad you the goods a serv✓es.) 2. YOu twat have used your credit card fa the purchase. Purchases made with cash advances from an ATM Or with a check that accesses your credit Cad account do net qualify. 3. You must not yet have fully paid for the purchase. If all of the Mere above are met and you are still dissatisfied wall the purchase, contact us in wiling or electronically at: Nary Federal Credit Union Merrifield, VA 22119 You may also contact us electronically through Online Banking atnavyfederalorg. wink we investigate, the same odes apply to the reputed amount as ciscussed above. Me we finish our inveStigatiOn, we will tell you our dealer,. At that pant, lt we think you Owe an Mount and you de net pay, we may report you as delinquent. Navy Federal Credit Union SP 001 EFTA00133831 NAVY C FEDERAL Credit Union TRANSACTIONS PAYMENTS AND CREDITS Trans Date Post Date Reference No. Description Submitted By Amount 12/28/18 12/28/18 el, Visa TRANSACTIONS FEES Trans Date Post Date Reference No. Description 01/17/19 01/17/19 PMT PROTECTION PLAN PRIMARY LIFE/DISAU TOTAL FEES INTEREST CHARGED Description INTEREST CHARGE-PURCHASES TOTAL INTEREST Amount Amount $37.34 S37.34 2019 TOTALS YEAR-TO-DATE Total Fees charged in 2019 Total Interest charged in 2019 537.34 INTEREST CHARGE CALCULATION Your Annual Percentage Rate (APR) is the annual Interest rate on your account. Annual Percentage Rate Balance Subject to Type of Balance (APR) Interest Rate Interest Charge Ptrchases 18.00% (v) 52.488.96 $37.34 Cash ArNances 18.00% (v) $0.00 S0.00 Bel TrI/CawChle (v) = Variable Rate 18.00%(v) $0.00 S0.00 • Bal TrUConv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. Interest is assessed from the transaction date to the date the amount is paid in full. CONQUER YOUR DEBT navytederatorg/myBT Achieve financial victory with a low rate APR Balance Transfer. lust transfer your high rate balance from another lender to your Navy Federal Credit Card. Insured by NCUA. Navy Federal Credit Union SP 001 EFTA00133832 Visa Navy Federal Credit Union SP 001 EFTA00133833 NAVY 3 FEDERAL Credit Union MINIMUM PAYMENT DUE 50.00 • Rewards Visa PAST DUE PAYMENT PAYMENT DUE DATE NEW BALANCE ACCOUNT NUMBER AMOUNT ENCLOSED 0.00 03/14/2019 2,490.83 PLEASE MAKE CHECK PAYABLE AND NAL TO: NAVY FEDERAL M. BOX MERRIFIELD VA 22119- ACCOUNT NUMBER ACCESS NUMBER 1784349 SUMMARY OF ACCOUNT ACTMTY Previous Balance $2.529.12 Payments -$102.00 Other Credits -50.00 Purchases +50.00 Cash Advances +50.00 Fees Charged +526.75 Interest Charged +$36.96 New Balance $2.490.83 Past Due Amount $0.00 Credit Limit $2,500.00 Available Credit $9.17 Cash Limit $1.250.00 Available Cash $9.17 Statement Closing Date 02/17/2019 Days In Billing Cycle 31 PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE. A EXT APT 410 MIDDLETOWN NY 10940-2589 PAYMENT INFORMATION New Balance $2,490.83 Minimum Payment Due $50.00 Payment Due Date 03/14/2019 Late Payment Warning:lf we do not receive your minimum payment by the date listed above. you may have to pay a $20.00 late fee and your APRs may be increased up to the Penalty APR of 18.00%. Minimum Payment Warning: If you make only the minimum payment each period. you will pay mare in interest and it will take you longer to pay off your balance. For example: It you make no You wit pay off eedditiOnal charges the balance Mang ths card shown on this and each month statement "I you WY- about.. Only the rnnimum 22 yam% Parnell, 590 3 yeass And you will end up paying an estimated told of... 57.557 $3.240 (Savoys 54.317) • t 0046620 0%fterds Visa Piga t old QUESTIONS Credit Card Services L88844342.6328 Send Billing Inquiries To: Navy Federal Credit Linton M. Bak MerrIlle/d VA 22119M Send Payments To: Navy Federal M. 0ox meaner/4 VA 22119M To new your account online vita navyled•nolOrg. II you would Ike linlommlicri about credit counselng seneces. go to htlps.drAwitustce.govruntlist• credgcconseling-agendes• approved-pursuarit.Thutted 11 tx call 1-888-503-7108. IMPORTANT NOTICES INFORMATION REGARDING YOUR MINIMUM PAYMENT DUE' . YOUR MINIMUM PAYMENT DUE IS 2%OF YOUR STATEMENT BALANCE OR S20 (WHICHEVER IS GREATER). PLUS ANY PAST DUE AMOUNT. YOU MUST PAY THIS AMOUNT TO KEEP YOUR ACCOUNT IN GOOD STANDING. REWARD POINT SUMMARY Start Balance Earned Bonus Redeemed Adjusted 2.880 0 0 0 0 Redemptons are not permitted on c.osed or delinquent accounts. Expired/Purged End Balance 0 2,880 Rewards Details Rewards for Feb 2019 Qualified Spend Rewards Points Restaurants $0.00 @ 3x 0 Gas Stations $0.00 @ 2x 0 Other Eligible Purchases 9;0.00 0 Total This Period $0.00 0 Total Reward Year to Date $0.00 0 Navy Federal Credit Union SP 001 EFTA00133834 P NrCU ACCOUNT NO. RANKMATE NAMC ifiRST • CREDIT CARD CHANGE OF ADDRESS VISA ACCOUNT NO. LAST SUFFIX, NETNADDRESS Ll I Y SIAIE OP LIME APPUCANT OR CO-APPUCANT SIGNATURE THIS ADDRESS CHANGE IS APPLIC.ARLE TO: NSA ONLY • ALL APPLICANT'S MCC ACCOUNTS • Muni OwNFRIS)-iF NFCti SAVINGS IS A .KoNT ACCCit INT HOME TELEPHONE INCUR TELEPHONE Information About Your Visa " Account Important Telephone Numbers For Navy Federal:9 Credit Card Services For Credit Card Services and Lost Cards, call toll-free 1-888-842-6328 Cotect internationally 1-703.255.8837 For toll free numbers when OverSeaS. nayWederel OrgrOverrean Emergency ASSiStanCe ..1.80O-VISA'911 Emergency Assistance (Aran Overseas, Call aka) I-41O.581.9994 Variable Rate Information: Your Standard APR will vary based on the U.S. Prime Rate. Ths means stir APR could increase if the U.S. Prime Rate increases or decease g the V.S. Mille Rate decreases. An increase a decrease in your APR will ailed the total anoint of interest you pay. Your APR is ad)usted monthly CO the first buSinaS day ci the moth; it is determined by addng a Margin to the U.S. Prime Rate pubished in the Wall Street Journelon the first day of the previous month. Your Margin is a percentage amount that we determine based on an evaluation of you credit history. Payments: Pamela may be made by mail, electronic transfer, or at a branch in person. NI payments must be made In U.S. dada. Par aiS you mail must be addressed to Navy Federal, `Boa Merrifield, VA 22119 Payments we receive by mail at this address by 5:00 pm ET will be credited the same day. In scene cases, available credit may be delayed until the payment is verified. Mailed payments to your Credit card account may net be commingled with funds designated fa credit to other Navy Federal accounts. We will accept late Cr partial payments without forfeiting any of Navy Federars rights under de Agreement. Payments that are marked "paid in full' and that are of an amount less than the balancer:4, the credit Card aCCOuilt r that are Marked war any Other retrieve endorsements, should be sent toe. Box = , Medfield, VA 22119, Atm. Credit Card Division. Transactions Made In Foreign Carnality: All Visa purchases and cash advances will be tilled to you in U.S. dollars. The rate a exchange used for processing international transactions is a rate selected by Visa from the range of rates available in wholesale arrency ma wets for the applicable central praesang date, which rate may vary from the rate Visa Calf receives or the gwernment-mandated rate In effect for the applicable central povecing date. Paying Interest Your due date is at least 25 days after the close of each billing Lytle. We will net charge you interest on purchases if you pay your entire balance by the due date each month. We will begin charging interest on cash advances, balance transfers, and convenience decks on the transaction date. ATM Cash Advance Fees: None Y performed at a Navy Federal branch a ATM. Otherwise $0.50 per domestic transaction or $1.00 per overseas transactkn. If you use your card at an ATM not operated by Navy Federal, you may be charged an ATM fee by the owner a the ATM. Now We Determine The Amount Of Interest Charges: Nary Federal calculates Interest charges on your account by applying the periodic rate to the average daily balance of you account, including anent transactons. To get the average daily balance, we take the teeming balance a you account each day, add new purchases and cash advances, and subtract any payments, aedits, and unpaid interest charges to give us the day balance. That, we add up all a the daily balances for the biting cycle and divide the total by the number a days in the Ming cycle. This gives us the average daily balance. You can find your 'average daily balance' for each Ming cycle in the 13alanCe Sublet W Interest Rate' column Of you Statement. Payment Allocation: In general, we WI apply your minimum payment to the overlime fl int (if any), interest, and fees Mt before applying it to principal balances. If your account has balances with different APRs, we war apply the Minimal, payment rust to the balance with the lowest APR before balances with higher APRs. My payment amount in access of the minimum payment Mil be allocated to the balance with the Nghest APR and any remaining portico to the other balances in descending order based on APR C 2017 Navy Federal haat SW/ (1217) Pay 2ol 4 Billing Rights Summary Whet no Do a You Milk You Find a Mistake on Your Statement If you think there is an snit on your sratenent, write to us at: Navy Fedival Credit Union Sex Menden, VA 22119 You may also contact us electrenicaIN through Online Banking atnareederal.org. In your letter, give us the following laOrMatiOn: • Account urformetion: Your rare and account Wilber • Doyle amount The Mar amosnt of tie suspected error • DeseriprMn of problem: If you think there is an prof on your NIL describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days alter the error appeared on your statement. You must notify us of any potential errors in writing or electronically. You may call us, at ▪ you do, we are not reguked to kweStigate any potential errors, and you may have to pay the amount in question. 1Vite rte investigate whether a net there has been an error, the following are true: • We cannot try to collect the anoint in question or report you as delinquent on that Munn. • The charge in question may remain on your statement, and we may contoue to charge you interest on that amount. But, if we determine that we made a neAtake, you will net have to pay the amount in question or any interest Or Other fees related to that Meat • While you do net have to pay the amount in question, yOu are responsible for the reminder of your balance. • We can apply any unpaid null aganst your at& lint Your RightsI You Are Dissatisfied Wfh Your Crude Card Purchases If you are dasatisted with the goods Or services that you have purrJused with you athil cad, NO you have tried in good faith to cared the problem with the merchant, you may have the rigM not to pay the remaining amount due on the purchase. To use this right, all of the loathing must be true: 1. The purchase must have been made n you home state a stain 100 ages Of your anent mailing address, and the purchase price must have been more than $50. (Nate Nether of these is necessary V your purchase was based on an advertisement we mailed to you, a n we own the company that sdd you the goods a ServiOn.) 2. You must have used your aedit card fa the purchase. PurChaSeS made with cash advances from an ATM or with a dark that accesses your Credit Cad account do net nudity. 3. You must not yet have fully paid for the purchase. U all of the area above are met and you are still dissatisfied wall the purchase, contact us in wiling or electronically at: Nary Federal Oedit Union .• Box Merged, VA 22119 You may also contact us electronically through Online Banking atnavyfederal.org. wink we investigate, the same ruleS apply to the deputed amount as CISCuSSed above. Me we finish Our investigadon, we will tell you our decent,. At that pant, T we think you Owe an Mount and you dO net pay, we may report you as delinquent. Navy Federal Credit Union SP 001 EFTA00133835 Type of Balance NAVY C FEDERAL Credit Union TRANSACTIONS PAYMENTS AND CREDITS •Rewards Visa Peot3c44 Trans Date Post Date Reference No. Description SubinIneci By Amount 01/29/19 01/29/19 74060959029090620501624 PAYMENT RECEIVED war Lux xxxx 551.00 01/29/19 01/29/19 74060959029091810291622 PAYMENT RECEIVED mac xxxx xxxx 551.00 TOTAL PAYMENTS AND CREDITS $102.00 TRANSACTIONS FEES Trans Date Post Date Reference No. 01/28/19 01/28/19 02/15/19 02/15/19 INTEREST CHARGED Description LATE PAYMENT FEE PMT PROTECTION PLAN PRIMARY LIFE/DISPLI TOTAL FEES Description INTEREST CHARGE-PURCHASES TOTAL INTEREST 2019 TOTALS YEAR•TO-DATE Total Fees charged in 2019 Total Interest charged in 2019 $33.61 $74.30 Amount 520.00 56.75 $26.75 Amount 536.96 $36.96 INTEREST CHARGE CALCULATION Your Annual Percentage Rate (APR) is the annual interest rate on your account Annual Percentage Rate Balance Subject to (APR) Interest Rate Puthases 18.00% (v) $2463.61 Cash Ad/aces 18.00% (v) $0.00 Bal TrICcnyChle 18.00%(v) $0.00 (v) = Variable Rate • Bat Trf/Ccetv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. Interest is assessed from the transaction date to the date the amount is paid in full. Interest Charge $36.96 $0.00 $0.00 CONQUER YOUR DEBT Achieve financial victory with a low rate APR Balance Transfer. Just transfer your high rate balance from another lender to your Navy Federal Credit Card. - .•' '- nay yfederal org/myBT Insured by NCUA. Navy Federal Credit Union SP 001 EFTA00133836 Visa Navy Federal Credit Union SP 001 EFTA00133837 NAVY 3 FEDERAL Credit Union MINIMUM PAYMENT DUE 101.00 eRewards Visa PAST DUE PAYMENT PAYMENT DUE DATE NEW BALANCE ACCOUNT NUMBER AMOUNT ENCLOSED 50.00 04/14/2019 2,534.51 xxxx xxxx xxxx PLEASE MARE CHECK PAYABLE AND MAIL TO: NAVY FEDERAL M. BOX MERRIFIELD VA 22119M PLEASE NOICATE CHANGE OF ADDRESS ON REVERSE. EXT APT 410 MIDDLETOWN NY 10940-2589 0253451900101006406095583209293040609558320929301 ACCOUNT NUMBER sax sox xxxx ACCESS NUMBER 1784349 SUMMARY OF ACCOUNT ACTIVITY Previous Balance 32.490.83 Payments 40.00 Other Credits 40.00 Purchases +$0.00 Cash Advances +30.00 Fees Charged +38.87 Interest Charged +338.81 New Balance $2.534.51 Past Due Amount $50.00 Credit Limit 32,500.00 Available Credit NONE Cash Limit $1,250.00 Available Cash $0.00 Statement Closing Date 03/17/2019 Days In Billing Cycle 28 PAYMENT INFORMATION New Balance $2.534.51 Minimum Payment Due $101.00 Payment Due Date 00/14/2019 Late Payment Warning:lf we do not receive your mirtmum payment by the date listed above. you may have to pay a $20.00 late fee and your APRs may be increased up to the Penalty APR of 18.00%. Minimum Payment Warning: If you make only the minimum payment each period. you will pay more in interest and it will take you longer to pay off your balance. For example: Ifyoumake no You wit pay off additional charges the balance using ths card shown on this and each month - - statement n you Pay... Only the mnimum payment about.. 22 Team And you wil end up paying an estmaled total at,. $7.580 004b3LD 0%fterds Visa Riga 1 *IA QUESTIONS Credit Card Services 1-888.842.8328 Send Billing Inquiries To: Navy Federal Credit Union MINNOW VA 22119-IM Send Payments To: Navy FOENESI M. BOX= fawrinerd VA 22119M To view your account online visa navy/Serino:4g. If you would Ike inlomiatien about ertdil counselng sonic... go to htlps./hvivwpshoe.gewfusHisl. eredil.cconseling-agencin. approved-pursuard.11.uso.111 or CBI I-888-503-7108. IMPORTANTNOTICES INFORMATION REGARDING YOUR MINIMUM PAYMENT DUE' • YOUR MINIMUM PAYMENT DUE IS 2%0F YOUR STATEMENT BALANCE OR $20 (WHICHEVER IS GREATER). PLUS ANY PAST DUE AMOUNT. YOU MUST PAY THIS AMOUNT TO KEEP YOUR ACCOUNT IN GOOD STANDING. 'NOTICE' YOUR ACCOUNT IS PAST DUE. PLEASE REMIT YOUR PAYMENT ONLINE AT NAVYFEDERALORG. OR BY PHONE TOLL•FREE AT 1.800.338•3787. REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PIA, AND WEEKENDS BETWEEN 9:00 AM AND S:30 PM. EASTERN TIME. IF YOU HAVE ALREADY REMITTED YOUR PAYMENT. PLEASE DISREGARD THIS NOTICE. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE CREDIT BUREAUS. LATE PAYMENTS. MISSED PAYMENTS. OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. THANK YOU. REWARD POINT SUMMARY Start Balance Earned Bonus 2.880 0 0 Redeemed Adjusted Expired/Purged End Balance 0 0 0 2.880 Redemptions are not permitted on dosed or delinquent accounts. Navy Federal Credit Union SP 001 EFTA00133838 P NrCU ACCOUNT NO. RANKMATE NAMC ifiRST • CREDIT CARD CHANGE OF ADDRESS VISA ACCOUNT NO. LAST SUFFIX, NETNADDRESS Ll I Y SIAIE OP LIME APPUCANT OR CO-APPUCANT SIGNATURE THIS ADDRESS CHANGE IS APPLIC.ARLE TO: NSA ONLY • ALL APPLICANT'S MCC ACCOUNTS • Muni OwNFRIS)-iF NFCti SAVINGS IS A .KoNT ACCCit INT HOME TELEPHONE INCUR TELEPHONE Information About Your Visa " Account Important Telephone Numbers For Navy Federal:9 Credit Card Services For Credit Card Services and Lost Cards, call toll-free 1-888-842-6328 Cotect internationally 1-703.255.8837 For toll free numbers when OverSeaS. nayWederel OrgrOverrean Emergency ASSiStanCe ..1.80O-VISA'911 Emergency Assistance (Aran Overseas, Call aka) I-41O.581.9994 Variable Rate Information: Your Standard APR will vary based on the U.S. Prime Rate. Ths means stir APR could increase if the U.S. Prime Rate increases or decease g the V.S. Mille Rate decreases. An increase a decrease in your APR will ailed the total anoint of interest you pay. Your APR is ad)usted monthly CO the first buSinaS day ci the moth; it is determined by addng a Margin to the U.S. Prime Rate pubished in the Wall Street Journelon the first day of the previous month. Your Margin is a percentage amount that we determine based on an evaluation of you credit history. Payments: Pamela may be made by mail, electronic transfer, or at a branch in person. NI payments must be made In U.S. dada. Par aiS you mail must be addressed to Navy Federal, `Boa Merrifield, VA 22119 Payments we receive by mail at this address by 5:00 pm ET will be credited the same day. In scene cases, available credit may be delayed until the payment is verified. Mailed payments to your Credit card account may net be commingled with funds designated fa credit to other Navy Federal accounts. We will accept late Cr partial payments without forfeiting any of Navy Federars rights under de Agreement. Payments that are marked "paid in full' and that are of an amount less than the balancer:4, the credit Card aCCOuilt r that are Marked war any Other retrieve endorsements, should be sent toe. Box = , Medfield, VA 22119, Atm. Credit Card Division. Transactions Made In Foreign Carnality: All Visa purchases and cash advances will be tilled to you in U.S. dollars. The rate a exchange used for processing international transactions is a rate selected by Visa from the range of rates available in wholesale arrency ma wets for the applicable central praesang date, which rate may vary from the rate Visa Calf receives or the gwernment-mandated rate In effect for the applicable central povecing date. Paying Interest Your due date is at least 25 days after the close of each billing Lytle. We will net charge you interest on purchases if you pay your entire balance by the due date each month. We will begin charging interest on cash advances, balance transfers, and convenience decks on the transaction date. ATM Cash Advance Fees: None Y performed at a Navy Federal branch a ATM. Otherwise $0.50 per domestic transaction or $1.00 per overseas transactkn. If you use your card at an ATM not operated by Navy Federal, you may be charged an ATM fee by the owner a the ATM. Now We Determine The Amount Of Interest Charges: Nary Federal calculates Interest charges on your account by applying the periodic rate to the average daily balance of you account, including anent transactons. To get the average daily balance, we take the teeming balance a you account each day, add new purchases and cash advances, and subtract any payments, aedits, and unpaid interest charges to give us the day balance. That, we add up all a the daily balances for the biting cycle and divide the total by the number a days in the Ming cycle. This gives us the average daily balance. You can find your 'average daily balance' for each Ming cycle in the 13alanCe Sublet W Interest Rate' column Of you Statement. Payment Allocation: In general, we WI apply your minimum payment to the overlime fl int (if any), interest, and fees Mt before applying it to principal balances. If your account has balances with different APRs, we war apply the Minimal, payment rust to the balance with the lowest APR before balances with higher APRs. My payment amount in access of the minimum payment Mil be allocated to the balance with the Nghest APR and any remaining portico to the other balances in descending order based on APR C 2017 Navy Federal haat SW/ (1217) Pay 2ol 4 Billing Rights Summary Whet no Do a You Milk You Find a Mistake on Your Statement If you think there is an snit on your sratenent, write to us at: Navy Fedival Credit Union Sex Menden, VA 22119 You may also contact us electrenicaIN through Online Banking atnareederal.org. In your letter, give us the following laOrMatiOn: • Account urformetion: Your rare and account Wilber • Doyle amount The Mar amosnt of tie suspected error • DeseriprMn of problem: If you think there is an prof on your NIL describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days alter the error appeared on your statement. You must notify us of any potential errors in writing or electronically. You may call us, at ▪ you do, we are not reguked to kweStigate any potential errors, and you may have to pay the amount in question. 1Vite rte investigate whether a net there has been an error, the following are true: • We cannot try to collect the anoint in question or report you as delinquent on that Munn. • The charge in question may remain on your statement, and we may contoue to charge you interest on that amount. But, if we determine that we made a neAtake, you will net have to pay the amount in question or any interest Or Other fees related to that Meat • While you do net have to pay the amount in question, yOu are responsible for the reminder of your balance. • We can apply any unpaid null aganst your at& lint Your RightsI You Are Dissatisfied Wfh Your Crude Card Purchases If you are dasatisted with the goods Or services that you have purrJused with you athil cad, NO you have tried in good faith to cared the problem with the merchant, you may have the rigM not to pay the remaining amount due on the purchase. To use this right, all of the loathing must be true: 1. The purchase must have been made n you home state a stain 100 ages Of your anent mailing address, and the purchase price must have been more than $50. (Nate Nether of these is necessary V your purchase was based on an advertisement we mailed to you, a n we own the company that sdd you the goods a ServiOn.) 2. You must have used your aedit card fa the purchase. PurChaSeS made with cash advances from an ATM or with a dark that accesses your Credit Cad account do net nudity. 3. You must not yet have fully paid for the purchase. U all of the area above are met and you are still dissatisfied wall the purchase, contact us in wiling or electronically at: Nary Federal Oedit Union .• Box Merged, VA 22119 You may also contact us electronically through Online Banking atnavyfederal.org. wink we investigate, the same ruleS apply to the deputed amount as CISCuSSed above. Me we finish Our investigadon, we will tell you our decent,. At that pant, T we think you Owe an Mount and you dO net pay, we may report you as delinquent. Navy Federal Credit Union SP 001 EFTA00133839 NAVY e' FEDERAL Credit Union Rewards Details Rewards for Mar 2019 Restaurants Qualified Spend S0.00 02 3x Gas Stations WOO @ 2x 9 Rewards Visa =I Paso 3 of.. Rewards Points 0 0 Other Eligible Purchases $0.00 0 Total This Period Total Reward Year to Date $0.00 0 $0.00 TRANSACTIONS a FEES Thula Date Post Date Reference No. Description 03/15/19 03/15/19 INTEREST CHARGED PMT PROTECTION PLAN PRIMARY LIFE/DISAU TOTAL FEES Description INTEREST CHARGE-PURCHASES TOTAL INTEREST 2019 TOTALS YEAR-TO-DATE Total Fees charged in 2019 Total Interest charged el 2019 $40 48 $111.11 Amount 58.87 $6.67 Amount $38.81 $36.61 INTEREST CHARGE CALCULATION Your Annual Percentage Rate (APR) is the annual Interest rate on your account. Annual Percentage Rate Balance Subject to Type of Balance (APR) Interest Rate Interest Charge Purchases 18.00%(v) $2.453S7 536.81 Cash Advances 18.00% (v) $0.00 $0.00 Bal TrliCcnv Chic' (v) = Variable Rate 18.00% (v) $0.00 $0.00 • Bal Trf/Conv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest Interest is assessed from the transaction date to the date the amount is paid in full. Planning a summer vacation? Use your Navy Federal Credit Card to book with Member Deals and get extra perks: • Earn up to ISX bonus points or 15% Cash back • Take advantage of exclusive special offers • Search many popular travel sites Visit navyfederal.org/shop for more information. Federally insured by NCUA. Navy Federal Credit Union SP 001 EFTA00133840 Visa Navy Federal Credit Union SP 001 EFTA00133841 NAVY 3 FEDERAL Credit Union MINIMUM PAYMENT DUE 102.00 eRewards Visa PAST DUE PAYMENT PAYMENT DUE DATE NEW BALANCE ACCOUNT NUMBER AMOUNT ENCLOSED 51.00 05/14/2019 2,543.55 xxxx xxxx xxxx PLEASE MAKE CHECK PAYABLE AND MAIL TO: NAVY FEDERAL M. BOX MERRIFIELD VA 22119M PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE. A EXT APT 410 MIDDLETOWN NY 10940-2589 XX XX XX XXXXXXXXXXX XX XX XX XX XXXXXXXXXXX XX XX XX XX XXXXX ACCOUNT NUMBER aux 5coet sox ACCESS NUMBER 1764349 SUMMARY OF ACCOUNT ACTIVITY Previous Balance $2.534.51 Payments $50.00 Other Credits -$0.00 Purchases +$15.13 Cash Advances +$0.00 Fees Charged +$8.89 Interest Charged +$37.02 New Balance $2,543.55 Past Due Amount $51.00 Credit Limit $2,500.00 Available Credit NONE Cash Limit $1,250.00 Available Cash $0.00 Statement Closing Date 04/17/2019 Days In Billing Cycle 31 et 001.4250 PAYMENT INFORMATION New Balance $2,543.55 Minimum Payment Due $102.00 Payment Due Date 05/14/2019 Late Payment Warning:lf we do not receive your mirtmum payment by the date listed above, you may have to pay a $20.00 Isle fee and your APRs may be increased up to the Penalty APR of 18.00%. Minimum Payment Warning: If you make only the minimum payment each period. you will pay mare in interest and it will take you longer to pay ofr your balance. For example: If you make no You wll pay off adMionel charges the balance using ths card shown on this Ind each month - - statement n You pay... Only the minimum PrWment And you wil end up paying an estmaled total of... about 22 yearn 57.618 OFbnerds Visa Piga 1 old QUESTIONS Credit Card Services 1.deddaa.6328 Send Billing Inquiries To: Navy Federal Credit Linton Bea MerrMerd VA 22119M Send Payments To: Navy Federal Clos= Menilleid VA 22119M To view your account online Wed nevyleder•10.9. Il you would Ike milornialicci about credil counseing senriees. go to Mtgs./Wiwi rusece.govfusblisl• credecconseling-agenoes• approved-punuant.11.use111 or call 1-888-503-7106. IMPORTANT NOTICES 'NOTICE' YOUR ACCOUNT IS PAST DUE PLEASE REMIT YOUR PAYMENT ONLINE AT NAVWEDERALORG. OR BY PHONE TOLL.FREE AT 1.600336-3767. REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PM, AND WEEKENDS BETWEEN 9:00 AM AND 5:30 PM. EASTERN TIME. IF YOU HAVE ALREADY REIMTTED YOUR PAYMENT. PLEASE DISREGARD THIS NOTICE. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE CREDIT BUREAUS. LATE PAYMENTS. MISSED PAYMENTS. OR OTHER DEFAULTS ON YOUR ACCOUNT MAYBE REFLECTED IN YOUR CREDIT REPORT. THAW( YOU. REWARD POINT SUMMARY Start Balance Earned Bonus 2.880 30 Redeemed Adjusted Expired/Purged End Balance 0 0 0 0 2,910 Redemptions are not permitted on dosed or delinquent accounts. Rewards Details Rewards for Apr 2019 Qualified Spend Rewards Points Restaurants $0.00 © 3x 0 Gas Stations $15.13 © 2x 30 Other Eligible Purchases $0.00 0 Total This Period 515.13 30 Total Reward Year to Date 515.13 30 Navy Federal Credit Union SP 001 EFTA00133842 P NrCU ACCOUNT NO. RANKMATE NAMC ifiRST • CREDIT CARD CHANGE OF ADDRESS VISA ACCOUNT NO. LAST SUFFIX, NETNADDRESS Ll I Y SIAIE OP LIME APPUCANT OR CO-APPUCANT SIGNATURE THIS ADDRESS CHANGE IS APPLIC.ARLE TO: NSA ONLY • ALL APPLICANT'S MCC ACCOUNTS • Muni OwNFRIS)-iF NFCti SAVINGS IS A .KoNT ACCCit INT HOME TELEPHONE INCUR TELEPHONE Information About Your Visa " Account Important Telephone Numbers For Navy Federal:9 Credit Card Services For Credit Card Services and Lost Cards, call toll-free 1-888-842-6328 Cotect internationally 1-703.255.8837 For toll free numbers when OverSeaS. nayWederel OrgrOverrean Emergency ASSiStanCe ..1.80O-VISA'911 Emergency Assistance (Aran Overseas, Call aka) I-41O.581.9994 Variable Rate Information: Your Standard APR will vary based on the U.S. Prime Rate. Ths means stir APR could increase if the U.S. Prime Rate increases or decease g the V.S. Mille Rate decreases. An increase a decrease in your APR will ailed the total anoint of interest you pay. Your APR is ad)usted monthly CO the first buSinaS day ci the moth; it is determined by addng a Margin to the U.S. Prime Rate pubished in the Wall Street Journelon the first day of the previous month. Your Margin is a percentage amount that we determine based on an evaluation of you credit history. Payments: Pamela may be made by mail, electronic transfer, or at a branch in person. NI payments must be made In U.S. dada. Par aiS you mail must be addressed to Navy Federal, `Boa Merrifield, VA 22119 Payments we receive by mail at this address by 5:00 pm ET will be credited the same day. In scene cases, available credit may be delayed until the payment is verified. Mailed payments to your Credit card account may net be commingled with funds designated fa credit to other Navy Federal accounts. We will accept late Cr partial payments without forfeiting any of Navy Federars rights under de Agreement. Payments that are marked "paid in full' and that are of an amount less than the balancer:4, the credit Card aCCOuilt r that are Marked war any Other retrieve endorsements, should be sent toe. Box = , Medfield, VA 22119, Atm. Credit Card Division. Transactions Made In Foreign Carnality: All Visa purchases and cash advances will be tilled to you in U.S. dollars. The rate a exchange used for processing international transactions is a rate selected by Visa from the range of rates available in wholesale arrency ma wets for the applicable central praesang date, which rate may vary from the rate Visa Calf receives or the gwernment-mandated rate In effect for the applicable central povecing date. Paying Interest Your due date is at least 25 days after the close of each billing Lytle. We will net charge you interest on purchases if you pay your entire balance by the due date each month. We will begin charging interest on cash advances, balance transfers, and convenience decks on the transaction date. ATM Cash Advance Fees: None Y performed at a Navy Federal branch a ATM. Otherwise $0.50 per domestic transaction or $1.00 per overseas transactkn. If you use your card at an ATM not operated by Navy Federal, you may be charged an ATM fee by the owner a the ATM. Now We Determine The Amount Of Interest Charges: Nary Federal calculates Interest charges on your account by applying the periodic rate to the average daily balance of you account, including anent transactons. To get the average daily balance, we take the teeming balance a you account each day, add new purchases and cash advances, and subtract any payments, aedits, and unpaid interest charges to give us the day balance. That, we add up all a the daily balances for the biting cycle and divide the total by the number a days in the Ming cycle. This gives us the average daily balance. You can find your 'average daily balance' for each Ming cycle in the 13alanCe Sublet W Interest Rate' column Of you Statement. Payment Allocation: In general, we WI apply your minimum payment to the overlime fl int (if any), interest, and fees Mt before applying it to principal balances. If your account has balances with different APRs, we war apply the Minimal, payment rust to the balance with the lowest APR before balances with higher APRs. My payment amount in access of the minimum payment Mil be allocated to the balance with the Nghest APR and any remaining portico to the other balances in descending order based on APR C 2017 Navy Federal haat SW/ (1217) Pay 2ol 4 Billing Rights Summary Whet no Do a You Milk You Find a Mistake on Your Statement If you think there is an snit on your sratenent, write to us at: Navy Fedival Credit Union Sex Menden, VA 22119 You may also contact us electrenicaIN through Online Banking atnareederal.org. In your letter, give us the following laOrMatiOn: • Account urformetion: Your rare and account Wilber • Doyle amount The Mar amosnt of tie suspected error • DeseriprMn of problem: If you think there is an prof on your NIL describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days alter the error appeared on your statement. You must notify us of any potential errors in writing or electronically. You may call us, at ▪ you do, we are not reguked to kweStigate any potential errors, and you may have to pay the amount in question. 1Vite rte investigate whether a net there has been an error, the following are true: • We cannot try to collect the anoint in question or report you as delinquent on that Munn. • The charge in question may remain on your statement, and we may contoue to charge you interest on that amount. But, if we determine that we made a neAtake, you will net have to pay the amount in question or any interest Or Other fees related to that Meat • While you do net have to pay the amount in question, yOu are responsible for the reminder of your balance. • We can apply any unpaid null aganst your at& lint Your RightsI You Are Dissatisfied Wfh Your Crude Card Purchases If you are dasatisted with the goods Or services that you have purrJused with you athil cad, NO you have tried in good faith to cared the problem with the merchant, you may have the rigM not to pay the remaining amount due on the purchase. To use this right, all of the loathing must be true: 1. The purchase must have been made n you home state a stain 100 ages Of your anent mailing address, and the purchase price must have been more than $50. (Nate Nether of these is necessary V your purchase was based on an advertisement we mailed to you, a n we own the company that sdd you the goods a ServiOn.) 2. You must have used your aedit card fa the purchase. PurChaSeS made with cash advances from an ATM or with a dark that accesses your Credit Cad account do net nudity. 3. You must not yet have fully paid for the purchase. U all of the area above are met and you are still dissatisfied wall the purchase, contact us in wiling or electronically at: Nary Federal Oedit Union .• Box Merged, VA 22119 You may also contact us electronically through Online Banking atnavyfederal.org. wink we investigate, the same ruleS apply to the deputed amount as CISCuSSed above. Me we finish Our investigadon, we will tell you our decent,. At that pant, T we think you Owe an Mount and you dO net pay, we may report you as delinquent. Navy Federal Credit Union SP 001 EFTA00133843 NAVY FEDERAL Credit Union TRANSACTIONS PAYMENTS AND CREDITS Trans Date Post Date Reference No. Description Submitted By Amount 03123119 03/25/19 74060969064090617401625 PAYMENT RECEIVED xxtor xxxx xxxx = $50.00 TOTAL PAYMENTS AND CREDITS $50.00 ©Penerds Visa P1913 TRANSACTIONS A xxxx ram xxxx I= Tuns Date Poet Date Reference No. Description Amount 04/03119 04iO4/19 24122549094744033008876 BPW5053345VERRAZANO SERV BROOKLYN NY S15.13 TOTAL New Activity for A 815.13 FEES Trans Date Post Date Reference No. 04117/19 04/17/19 INTEREST CHARGED Description Amount PMT PROTECTION PLAN PRIMARY LIFODIS/IU 56.89 TOTAL FEES $6.89 Description Amount INTEREST CHARGE-PURCHASES S37.02 TOTAL INTEREST $37.02 2019 TOTALS YEAR-TO-DATE Total Fees charged in 2019 Total Interest charged in 2019 $47.37 5148.13 INTEREST CHARGE CALCULATION Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Percentage Rate Balance Subject to Type of Balance (APR) Interest Rate Interest Charge Puthases 18.00%(v) 52467.57 537.02 Cash Maces 18.00% (v) $0.00 S0.00 BS Tuft-envChM 18.00% (v) $0.00 S0.00 (v) = Variable Rate • Bal Trf/Ccrtv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest Interest is assessed from the transaction date to the date the amount is paid in full. Navy Federal Credit Union SP 001 EFTA00133844 Visa Navy Federal Credit Union SP 001 EFTA00133845 NAVY 3 FEDERAL Credit Union MINIMUM PAYMENT DUE eRewards Visa PAST DUE PAYMENT PAYMENT DUE DATE NEW BALANCE ACCOUNT NUMBER AMOUNT ENCLOSED 102.00 51.00 06/14/2019 2,536.68 xxxx xxxx xxxx PLEASE MAKE CHECK PAYABLE AND MAIL TO: NAVY FEDERAL M. BOX MERRIFIELD VA 22119-= PLEASE INMATE CHANGE OF ADDRESS ON REVERSE. A EXT APT 410 MIDDLETOWN NY 10940-2589 XX XX XX XXXXXXXXXXX XX XX XX XX XXXXXXXXXXX XX XX XX XX XXXXX ACCOUNT NUMBER xxxx =cc aux ACCESS NUMBER 1764349 SUMMARY OF ACCOUNT ACTIVITY Previous Balance $2,543.55 Payments -$51.00 Other Credits -$0.00 Purchases +50.00 Cash Advances +$0.00 Fees Charged +$8.88 Interest Charged +$37.25 New Balance $2,536.68 Past Due Amount $51.00 Over Limit Amount $38.68 Credit Limit 52,500.00 Available Credit NONE Cash Limit $1,250.00 Available Cash $0.00 Statement Closing Date 05/17/2019 Days In Billing Cycle 30 PAYMENT INFORMATION New Balance $2,536.68 Minimum Payment Due $102.00 Payment Due Date 06/14/2019 Late Payment Warning:lf we do not receive your minmum payment by the date listed above. you may have to pay a $20.00 late fee and your APRs may be increased up to the Penalty APR of 18.00%. Minimum Payment Warning: If you make only the minimum payment each period. you will pay more in interest and it veil take you longer to pay off your balance. For example: Ifyoumake no You wll pay off additional charges the balance using Ms card shown on this rid each month - - statement n You pay... Only the minimum PaYmenl about.. And you wil end up paying an estimated Iola! of... 22 years 17.581 • t 0046621 OFbnerds Visa Paoli as QUESTIONS Credit Card Services 1488442.6328 Send Billing Inquiries To: Navy Federal Credit Union Box MerrMe/d VA 22119-IM Seed Pegmatite To: Navy Federal M. UK= morrow VA 22119M To view your account Online Weil neyyfilderel4refa If you would Ike inlomialicci about aedil counseIng seivices. go to Mag./hew* justCe.govfuslaid• eredil.cconseting-agencias• approved-pursuant.11.use>111 Cr call I -868-503-710B. IMPORTANT NOTICES 'NOTICE' YOUR ACCOUNT IS PAST DUE PLEASE REMIT YOUR PAYMENT ONLINE AT NAVYFEDERALORG. OR BY PHONE TOLL-FREE AT 1400.338-3767. REPRESENTA1TVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PM, AND WEEKENDS BETWEEN 9:00 AM AND 5:30 PM. EASTERN TIME. IF YOU HAVE ALREADY REMITTED YOUR PAYMENT, PLEASE DISREGARD THIS NOTICE. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE CREDIT BUREAUS. LATE PAYMENTS. MISSED PAYMENTS. OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. THANK YOU. REWARD POINT SUMMARY Start Balance i Earned Redeemed Adjusted Expired/Purged End Balance 2.910 0 0 0 0 0 Z910 Redemptions are not permitted on dosed or delinquent accounts. Rewards Details Rewards for May 2019 Qualified Spend Rewards Points Restaurants $0.00 @ 3x 0 Gas Stations $0.00 fa 2x 0 Other Eligible Purchases $0.00 0 Total This Period $0.00 0 Total Reward Year to Date 515.13 30 Navy Federal Credit Union SP 001 EFTA00133846 P NrCU ACCOUNT NO. RANKMATE NAMC ifiRST • CREDIT CARD CHANGE OF ADDRESS VISA ACCOUNT NO. LAST SUFFIX, NETNADDRESS Ll I Y SIAIE OP LIME APPUCANT OR CO-APPUCANT SIGNATURE THIS ADDRESS CHANGE IS APPLIC.ARLE TO: NSA ONLY • ALL APPLICANT'S MCC ACCOUNTS • Muni OwNFRIS)-iF NFCti SAVINGS IS A .KoNT ACCCit INT HOME TELEPHONE INCUR TELEPHONE Information About Your Visa " Account Important Telephone Numbers For Navy Federal:9 Credit Card Services For Credit Card Services and Lost Cards, call toll-free 1-888-842-6328 Cotect internationally 1-703.255.8837 For toll free numbers when OverSeaS. nayWederel OrgrOverrean Emergency ASSiStanCe ..1.80O-VISA'911 Emergency Assistance (Aran Overseas, Call aka) I-41O.581.9994 Variable Rate Information: Your Standard APR will vary based on the U.S. Prime Rate. Ths means stir APR could increase if the U.S. Prime Rate increases or decease g the V.S. Mille Rate decreases. An increase a decrease in your APR will ailed the total anoint of interest you pay. Your APR is ad)usted monthly CO the first buSinaS day ci the moth; it is determined by addng a Margin to the U.S. Prime Rate pubished in the Wall Street Journelon the first day of the previous month. Your Margin is a percentage amount that we determine based on an evaluation of you credit history. Payments: Pamela may be made by mail, electronic transfer, or at a branch in person. NI payments must be made In U.S. dada. Par aiS you mail must be addressed to Navy Federal, `Boa Merrifield, VA 22119 Payments we receive by mail at this address by 5:00 pm ET will be credited the same day. In scene cases, available credit may be delayed until the payment is verified. Mailed payments to your Credit card account may net be commingled with funds designated fa credit to other Navy Federal accounts. We will accept late Cr partial payments without forfeiting any of Navy Federars rights under de Agreement. Payments that are marked "paid in full' and that are of an amount less than the balancer:4, the credit Card aCCOuilt r that are Marked war any Other retrieve endorsements, should be sent toe. Box = , Medfield, VA 22119, Atm. Credit Card Division. Transactions Made In Foreign Carnality: All Visa purchases and cash advances will be tilled to you in U.S. dollars. The rate a exchange used for processing international transactions is a rate selected by Visa from the range of rates available in wholesale arrency ma wets for the applicable central praesang date, which rate may vary from the rate Visa Calf receives or the gwernment-mandated rate In effect for the applicable central povecing date. Paying Interest Your due date is at least 25 days after the close of each billing Lytle. We will net charge you interest on purchases if you pay your entire balance by the due date each month. We will begin charging interest on cash advances, balance transfers, and convenience decks on the transaction date. ATM Cash Advance Fees: None Y performed at a Navy Federal branch a ATM. Otherwise $0.50 per domestic transaction or $1.00 per overseas transactkn. If you use your card at an ATM not operated by Navy Federal, you may be charged an ATM fee by the owner a the ATM. Now We Determine The Amount Of Interest Charges: Nary Federal calculates Interest charges on your account by applying the periodic rate to the average daily balance of you account, including anent transactons. To get the average daily balance, we take the teeming balance a you account each day, add new purchases and cash advances, and subtract any payments, aedits, and unpaid interest charges to give us the day balance. That, we add up all a the daily balances for the biting cycle and divide the total by the number a days in the Ming cycle. This gives us the average daily balance. You can find your 'average daily balance' for each Ming cycle in the 13alanCe Sublet W Interest Rate' column Of you Statement. Payment Allocation: In general, we WI apply your minimum payment to the overlime fl int (if any), interest, and fees Mt before applying it to principal balances. If your account has balances with different APRs, we war apply the Minimal, payment rust to the balance with the lowest APR before balances with higher APRs. My payment amount in access of the minimum payment Mil be allocated to the balance with the Nghest APR and any remaining portico to the other balances in descending order based on APR C 2017 Navy Federal haat SW/ (1217) Pay 2ol 4 Billing Rights Summary Whet no Do a You Milk You Find a Mistake on Your Statement If you think there is an snit on your sratenent, write to us at: Navy Fedival Credit Union Sex Menden, VA 22119 You may also contact us electrenicaIN through Online Banking atnareederal.org. In your letter, give us the following laOrMatiOn: • Account urformetion: Your rare and account Wilber • Doyle amount The Mar amosnt of tie suspected error • DeseriprMn of problem: If you think there is an prof on your NIL describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days alter the error appeared on your statement. You must notify us of any potential errors in writing or electronically. You may call us, at ▪ you do, we are not reguked to kweStigate any potential errors, and you may have to pay the amount in question. 1Vite rte investigate whether a net there has been an error, the following are true: • We cannot try to collect the anoint in question or report you as delinquent on that Munn. • The charge in question may remain on your statement, and we may contoue to charge you interest on that amount. But, if we determine that we made a neAtake, you will net have to pay the amount in question or any interest Or Other fees related to that Meat • While you do net have to pay the amount in question, yOu are responsible for the reminder of your balance. • We can apply any unpaid null aganst your at& lint Your RightsI You Are Dissatisfied Wfh Your Crude Card Purchases If you are dasatisted with the goods Or services that you have purrJused with you athil cad, NO you have tried in good faith to cared the problem with the merchant, you may have the rigM not to pay the remaining amount due on the purchase. To use this right, all of the loathing must be true: 1. The purchase must have been made n you home state a stain 100 ages Of your anent mailing address, and the purchase price must have been more than $50. (Nate Nether of these is necessary V your purchase was based on an advertisement we mailed to you, a n we own the company that sdd you the goods a ServiOn.) 2. You must have used your aedit card fa the purchase. PurChaSeS made with cash advances from an ATM or with a dark that accesses your Credit Cad account do net nudity. 3. You must not yet have fully paid for the purchase. U all of the area above are met and you are still dissatisfied wall the purchase, contact us in wiling or electronically at: Nary Federal Oedit Union .• Box Merged, VA 22119 You may also contact us electronically through Online Banking atnavyfederal.org. wink we investigate, the same ruleS apply to the deputed amount as CISCuSSed above. Me we finish Our investigadon, we will tell you our decent,. At that pant, T we think you Owe an Mount and you dO net pay, we may report you as delinquent. Navy Federal Credit Union SP 001 EFTA00133847 NAVY FEDERAL Credit Union TRANSACTIONS PAYMENTS AND CREDITS hen■ Date Poet Date Reference No. Description Submitted By 04123119 04423/19 74060969113090627201621 PAYMENT RECEIVED moor moor max TOTAL PAYMENTS AND CREDITS TRANSACTIONS FEES Trans Date Post Date Reference No. ©Penerds Visa nr413 err Amount 551.00 $51.00 Description Amount 05117119 05/17/19 PMT PROTECTION PLAN PRIMARY LIFE/DIS/IU TOTAL FEES INTEREST CHARGED Description Amount INTEREST CHARGE-PURCHASES TOTAL INTEREST 56.88 $6.88 537.25 $37.25 2019 TOTALS YEAR-TO-DATE Total Fees charged in 2019 Total Interest charged m 2019 55425 $185.38 INTEREST CHARGE CALCULATION Your Annual Percentage Rate (APR) is the annual Interest rate on your account. Annual Percentage Rate Balance Subject to Type of Balance (APR) Interest Rate Interest Charge Puchasee 18.00% (v) $2.482.76 S37.25 Cash AO/aloes 18.00% (v) $0.00 50.00 Bel TrI/CawChle (v) = Variable Rate 18.00%(v) $0.00 50.00 • Bal TrUCcenr Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interesL Interest is assessed from the transaction date to the date the amount is paid in full. Navy Federal Credit Union SP 001 EFTA00133848 Visa Navy Federal Credit Union SP 001 EFTA00133849 NAVY 3 FEDERAL Credit Union MINIMUM PAYMENT DUE el:79.430[1s Visa PAST DUE PAYMENT PAYMENT DUE DATE NEW BALANCE 50.00 0.00 07/14/2019 2,478.27 PLEASE MAKE CHECK PAYABLE AND MP& TO: NAVY FEDERAL M. BOX MERRIFIELD VA 22119-= ACCOUNT NUMBER AMOUNT ENCLOSED xxxx xxxx xxxx PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE. A EXT APT 410 MIDDLETOWN NY 10940-2589 XX XX XX XXXXXXXXXXX XX XX XX XX XXXXXXXXXXX XX XX XX XX XXXXX ACCOUNT NUMBER sax scam= ACCESS NUMBER 1764349 SUMMARY OF ACCOUNT ACTIVITY Previous Balance $2.536.68 Payments -$102.00 Other Credits -$0.00 Purchases +$0.00 Cash Advances +$0.00 Fees Charged +$6.72 Interest Charged +$36.87 New Balance 52.478.27 Past Due Amount $0.00 Over Limit Amount $0.00 Credit Limit $2,500.00 Available Credit $21.73 Cash Limit $1,250.00 Available Cash $21.73 Statement Closing Date 06/17/2019 Days In Billing Cycle 31 PAYMENT INFORMATION New Balance $2,478.27 Minimum Payment Due $50.00 Payment Due Date 07114/2019 Late Payment Warning:lf we do not receive your mindnum payment by the date listed above, you may have to pay a $20.00 late fee and your APRs may be increased up to the Penalty APR of 18.00%. Minimum Payment Warning: if you make only the minimum payment each period. you will pay more in interest and it will take you longer to pay off your balance. For example: If you make no additional charges mem Ms card and each month you Pay.. Only the rnnimum payment end and you will YoNuewbaillpanaYcecif up paying an shown on this esbnialed statement n Iola, of-. about.. 22 years $7.519 $3.240 S90 3 years (Savoys • $4.269) t 0014094 OFbnerds Visa Page 1 old QUESTIONS Credit Card Services L6064342.6328 Send Billing Inquiries To: Navy Federal Credit Union Box PAArrIMR0 VA 22119-IM Send Payments To: Navy Federal M. Boxes morrow VA 22119-= To new your account online visa navy/S*0040V II you uvula Ike intomialicri about aedil counseing seivices. go to htlps.ihvivoirustce.gov/usblisti credgcconseling-agendesi approved-pursuant.11iuso-111 ix call 1-868-503-7106. REWARD POINT SUMMARY Start Balance Earned Bonus Redeemed 2.910 0 0 0 Redemptions are not permitted on closed or delinquent accounts. Adjusted 0 Expired/Purged End Balance 0 2,910 Rewards Details Rewards for Jun 2019 Qualified Spend Rewards Points Restaurants $0.00 @ 3x 0 Gas Stations $0.00 @ 2x 0 Other Eligible Purchases $0.00 0 Total This Period $0.00 0 Total Reward Year to Date 010.13 30 Navy Federal Credit Union SP 001 EFTA00133850 P NrCU ACCOUNT NO. RANKMATE NAMC ifiRST • CREDIT CARD CHANGE OF ADDRESS VISA ACCOUNT NO. LAST SUFFIX, NETNADDRESS Ll I Y SIAIE OP LIME APPUCANT OR CO-APPUCANT SIGNATURE THIS ADDRESS CHANGE IS APPLIC.ARLE TO: NSA ONLY • ALL APPLICANT'S MCC ACCOUNTS • Muni OwNFRIS)-iF NFCti SAVINGS IS A .KoNT ACCCit INT HOME TELEPHONE INCUR TELEPHONE Information About Your Visa " Account Important Telephone Numbers For Navy Federal:9 Credit Card Services For Credit Card Services and Lost Cards, call toll-free 1-888-842-6328 Cotect internationally 1-703.255.8837 For toll free numbers when OverSeaS. nayWederel OrgrOverrean Emergency ASSiStanCe ..1.80O-VISA'911 Emergency Assistance (Aran Overseas, Call aka) I-41O.581.9994 Variable Rate Information: Your Standard APR will vary based on the U.S. Prime Rate. Ths means stir APR could increase if the U.S. Prime Rate increases or decease g the V.S. Mille Rate decreases. An increase a decrease in your APR will ailed the total anoint of interest you pay. Your APR is ad)usted monthly CO the first buSinaS day ci the moth; it is determined by addng a Margin to the U.S. Prime Rate pubished in the Wall Street Journelon the first day of the previous month. Your Margin is a percentage amount that we determine based on an evaluation of you credit history. Payments: Pamela may be made by mail, electronic transfer, or at a branch in person. NI payments must be made In U.S. dada. Par aiS you mail must be addressed to Navy Federal, `Boa Merrifield, VA 22119 Payments we receive by mail at this address by 5:00 pm ET will be credited the same day. In scene cases, available credit may be delayed until the payment is verified. Mailed payments to your Credit card account may net be commingled with funds designated fa credit to other Navy Federal accounts. We will accept late Cr partial payments without forfeiting any of Navy Federars rights under de Agreement. Payments that are marked "paid in full' and that are of an amount less than the balancer:4, the credit Card aCCOuilt r that are Marked war any Other retrieve endorsements, should be sent toe. Box = , Medfield, VA 22119, Atm. Credit Card Division. Transactions Made In Foreign Carnality: All Visa purchases and cash advances will be tilled to you in U.S. dollars. The rate a exchange used for processing international transactions is a rate selected by Visa from the range of rates available in wholesale arrency ma wets for the applicable central praesang date, which rate may vary from the rate Visa Calf receives or the gwernment-mandated rate In effect for the applicable central povecing date. Paying Interest Your due date is at least 25 days after the close of each billing Lytle. We will net charge you interest on purchases if you pay your entire balance by the due date each month. We will begin charging interest on cash advances, balance transfers, and convenience decks on the transaction date. ATM Cash Advance Fees: None Y performed at a Navy Federal branch a ATM. Otherwise $0.50 per domestic transaction or $1.00 per overseas transactkn. If you use your card at an ATM not operated by Navy Federal, you may be charged an ATM fee by the owner a the ATM. Now We Determine The Amount Of Interest Charges: Nary Federal calculates Interest charges on your account by applying the periodic rate to the average daily balance of you account, including anent transactons. To get the average daily balance, we take the teeming balance a you account each day, add new purchases and cash advances, and subtract any payments, aedits, and unpaid interest charges to give us the day balance. That, we add up all a the daily balances for the biting cycle and divide the total by the number a days in the Ming cycle. This gives us the average daily balance. You can find your 'average daily balance' for each Ming cycle in the 13alanCe Sublet W Interest Rate' column Of you Statement. Payment Allocation: In general, we WI apply your minimum payment to the overlime fl int (if any), interest, and fees Mt before applying it to principal balances. If your account has balances with different APRs, we war apply the Minimal, payment rust to the balance with the lowest APR before balances with higher APRs. My payment amount in access of the minimum payment Mil be allocated to the balance with the Nghest APR and any remaining portico to the other balances in descending order based on APR C 2017 Navy Federal haat SW/ (1217) Pay 2ol 4 Billing Rights Summary Whet no Do a You Milk You Find a Mistake on Your Statement If you think there is an snit on your sratenent, write to us at: Navy Fedival Credit Union Sex Menden, VA 22119 You may also contact us electrenicaIN through Online Banking atnareederal.org. In your letter, give us the following laOrMatiOn: • Account urformetion: Your rare and account Wilber • Doyle amount The Mar amosnt of tie suspected error • DeseriprMn of problem: If you think there is an prof on your NIL describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days alter the error appeared on your statement. You must notify us of any potential errors in writing or electronically. You may call us, at ▪ you do, we are not reguked to kweStigate any potential errors, and you may have to pay the amount in question. 1Vite rte investigate whether a net there has been an error, the following are true: • We cannot try to collect the anoint in question or report you as delinquent on that Munn. • The charge in question may remain on your statement, and we may contoue to charge you interest on that amount. But, if we determine that we made a neAtake, you will net have to pay the amount in question or any interest Or Other fees related to that Meat • While you do net have to pay the amount in question, yOu are responsible for the reminder of your balance. • We can apply any unpaid null aganst your at& lint Your RightsI You Are Dissatisfied Wfh Your Crude Card Purchases If you are dasatisted with the goods Or services that you have purrJused with you athil cad, NO you have tried in good faith to cared the problem with the merchant, you may have the rigM not to pay the remaining amount due on the purchase. To use this right, all of the loathing must be true: 1. The purchase must have been made n you home state a stain 100 ages Of your anent mailing address, and the purchase price must have been more than $50. (Nate Nether of these is necessary V your purchase was based on an advertisement we mailed to you, a n we own the company that sdd you the goods a ServiOn.) 2. You must have used your aedit card fa the purchase. PurChaSeS made with cash advances from an ATM or with a dark that accesses your Credit Cad account do net nudity. 3. You must not yet have fully paid for the purchase. U all of the area above are met and you are still dissatisfied wall the purchase, contact us in wiling or electronically at: Nary Federal Oedit Union .• Box Merged, VA 22119 You may also contact us electronically through Online Banking atnavyfederal.org. wink we investigate, the same ruleS apply to the deputed amount as CISCuSSed above. Me we finish Our investigadon, we will tell you our decent,. At that pant, T we think you Owe an Mount and you dO net pay, we may report you as delinquent. Navy Federal Credit Union SP 001 EFTA00133851 NAVY FEDERAL Credit Union TRANSACTIONS PAYMENTS AND CREDITS Trans Data Post Date Reference No. Description Submitted By 05123/19 05/23/19 74080959143090740411622 PAYMENT RECEIVED xm mcxx max 05/31/19 05/31/19 74050%915109151748M27 PAYMENT RECEIVED mom xca max TOTAL PAYMENTS AND CREDITS TRANSACTIONS FEES Trans Date Post Date Reference No. Description 06117/19 06/17/19 PMT PROTECTION PLAN PRIMARY LIFE/DISAU TOTAL FEES Amount Visa 514.79 $87.21 $102.00 INTEREST CHARGED Amount 56.72 $6.72 Description Amount INTEREST CHARGE-PURCHASES $36.87 TOTAL INTEREST $36.67 2019 TOTALS YEAR-TO-DATE Total Fees charged in 2019 560.97 Total Interest charged i12019 5222.25 INTEREST CHARGE CALCULATION (APR) Is the annual Interest rate on your account Your Annual Percentage Rate Annual Percentage Rate Balance Subject to Type of Balance (APR) Interest Rate Interest Charge Puthasee 18.00% (v) 52.457.72 $36.87 Cash Achs-ices 18.00% (v) $0.00 S0.00 Baer TrliCaw Chit (v) = Variable Rate 18.00% (v) $0.00 S0.00 • Bat Trf/Ccetv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. Interest is assessed from the transaction date to the date the amount is paid in full. Navy Federal Credit Union SP 001 EFTA00133852 Visa Navy Federal Credit Union SP 001 EFTA00133853 NAVY 3 FEDERAL Credit Union MINIMUM PAYMENT DUE 101.00 eRewards Visa PAST DUE PAYMENT PAYMENT DUE DATE NEW BALANCE ACCOUNT NUMBER AMOUNT ENCLOSED 50.00 08/14/2019 2,521.74 xxxx xxxx xxxx PLEASE MARE CHECK PAYABLE AND MAIL TO: NAVY FEDERAL M. BOX MERRIFIELD VA 22119-= PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE. A EXT APT 410 MIDDLETOWN NY 10940-2589 XX XX XX XXXXXXXXXXX XX XX XX XX XXXXXXXXXXX XX XX XX XX XXXXX ACCOUNT NUMBER xxxx 'cox mom ACCESS NUMBER 1764349 SUMMARY OF ACCOUNT ACTIVITY Previous Balance 32.47827 Payments -$0.00 Other Credits -$0.00 Purchases +$0.00 Cash Advances +30.00 Fees Charged +36.84 Interest Charged +336.63 New Balance 32.521.70 Past Due Amount $50.00 Over Limit Amount $21.74 Credit Limit $2,500.00 Available Credit NONE Cash Limit $1,250.00 Available Cash $0.00 Statement Closing Date 07117/2019 Days In Billing Cycle 30 PAYMENT INFORMATION New Balance 32,521.74 Minimum Payment Due $101.00 Payment Due Date 08/14/2019 Late Payment Warning:lf we do not receive your min.:num payment by the date listed above. you may have to pay a $20.00 late fee and your APRs may be increased up to the Penalty APR of 18.00%. Minimum Payment Warning: if you make only the minimum payment each period. you will pay more in interest and it will take you longer to pay off your balance. For example: If you make no You wit pay off charges the balance using ths card endears month You Pay-. Only the minimum Payment shown on thin statements about.. 22 yews And you wit end up paying an estrnaled lolal of... 57.530 t 0014065 OFbnerds Visa Riga 1 old QUESTIONS Credit Card Services 1.888442.6328 Send Billing Inquiries To: Navy Federal Credit Union Box= fMe/d VA 22119M Send Payments To: Navy Federal M. Sex= weave VA 22119M To view yam account MEM visll nevylederalsOrts Fe, onlormsbAn about credd CEATATANI Tvwces. you may go Io IMO away. lustietgoveusti IlilciedeltounsalIntaGonclos. APProved.pursuom.11.utc411. of calli-E04403-7I08. IMPORTANT NOTICES 'NOTICE' PLEASE REMIT YOUR PAYMENT ONLJNE AT NAVYFEDERAL.ORG. OR BY PHONE TOLL-FREE AT 1.100836-3767. REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PM. AND WEEKENDS BETWEEN 9:00 AM AND 5:30 PM. EASTERN TIME. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE CREDIT BUREAUS. LATE PAYMENTS. MISSED PAYMENTS. OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. THANK YOU. REWARD POINT SUMMARY Start Balance Earned 2.910 0 Bonus 0 Redeemed 0 Adjusted Expired/Purged End Balance 0 0 2,910 Redemptions ere not permitted on dosed or delinquent accounts. Rewards Details Rewards for Jul 2019 Qualified Spend Rewards Points Restaurants WOO @ 3x 0 Gas Stations 30.00 © 2x 0 Other Eligible Purchases $0.00 0 Total This Period $0.00 0 Total Reward Year to Date $15.13 30 Navy Federal Credit Union SP 001 EFTA00133854 P NrCU ACCOUNT NO. RANKMATE NAMC ifiRST • CREDIT CARD CHANGE OF ADDRESS VISA ACCOUNT NO. LAST SUFFIX, NETNADDRESS Ll I Y SIAIE OP LIME APPUCANT OR CO-APPUCANT SIGNATURE THIS ADDRESS CHANGE IS APPLIC.ARLE TO: NSA ONLY • ALL APPLICANT'S MCC ACCOUNTS • Muni OwNFRIS)-iF NFCti SAVINGS IS A .KoNT ACCCit INT HOME TELEPHONE INCUR TELEPHONE Information About Your Visa " Account Important Telephone Numbers For Navy Federal:9 Credit Card Services For Credit Card Services and Lost Cards, call toll-free 1-888-842-6328 Cotect internationally 1-703.255.8837 For toll free numbers when OverSeaS. nayWederel OrgrOverrean Emergency ASSiStanCe ..1.80O-VISA'911 Emergency Assistance (Aran Overseas, Call aka) I-41O.581.9994 Variable Rate Information: Your Standard APR will vary based on the U.S. Prime Rate. Ths means stir APR could increase if the U.S. Prime Rate increases or decease g the V.S. Mille Rate decreases. An increase a decrease in your APR will ailed the total anoint of interest you pay. Your APR is ad)usted monthly CO the first buSinaS day ci the moth; it is determined by addng a Margin to the U.S. Prime Rate pubished in the Wall Street Journelon the first day of the previous month. Your Margin is a percentage amount that we determine based on an evaluation of you credit history. Payments: Pamela may be made by mail, electronic transfer, or at a branch in person. NI payments must be made In U.S. dada. Par aiS you mail must be addressed to Navy Federal, `Boa Merrifield, VA 22119 Payments we receive by mail at this address by 5:00 pm ET will be credited the same day. In scene cases, available credit may be delayed until the payment is verified. Mailed payments to your Credit card account may net be commingled with funds designated fa credit to other Navy Federal accounts. We will accept late Cr