Case No. ; 2019R01059

AFFIDAVIT Case No. ; 2019R01059 certifies and declares as follows: I. I am over the age of 18 years and not a party to this action. 2. My business address i , Indianapolis, Indiana 46231. 3. I am a Doc Review Sr Specialist II and Custodian of Records for iPMorgan Chase Bank, N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Indianapolis, Indiana. 4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true and correct copy of the original documents kept by the Bank in the ordinary course of business. 5. Based on my knowledge of the Bank's business records practices and procedures. the records 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. 6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of business. I declare under penalty of perjury, under the laws of the State of Indiana, that the foregoing is true and correct. Dated: By: 3 Doc Review Sr Specialist II National Subpoena Processing Sworn to before me this \ day of Notary Public L ( do"? Commission Expires SD_SwornDocumentExecution_00019808013 I SB 1063781-F1 44.-OD-c .2oR I Notary Public Seal Marlon County Stet I indiana Commission Number My Commission Expires Apr 23, 7 EFTA00124344 JPMorganChase n NOTIFICATION On 5/18/2019, Chase Bank USA, N.A. merged with and into JPMorgan Chase Bank. N.A. It you are requesting documents related to credit card accounts, please address your request to JPMorgan Chase Bank, N.A. If you have questions please call our customer service enter at 844-751-7728. Sincerely, National Subpoena Processing SUBP EFTA00124345 JPMorganChase National Subpoena Processing Mail Code IN1-40S4 7610 West Washington Street Indianapolis, Indiana 46231 9/17/2019 US ATTORNEY'S OFFICE NEW YORK, NY 10007 Case Name: ACCT5768 Case No.: 2019R01059 JPMorgan Chase File No.: SB1063781-F1 Dear Sir/Madam: Here is the information that fulfills your request on the matter referenced above. If you have questions about the fulfillment of this request. please be advised that we can only provide a status. We cannot verbally disclose further information related to the records. If you have any questions, please call 1-844-751-7728. We're here to help Monday through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time. Sincerely, Operations Manager, VP Chase Customer Service JPMorgan Chase Bank. N.A. Member FDIC SUBP17 EFTA00124346 Please see attached rider. Personal appearance ' moilsdate to Assistant U.S. Attor New York, NY 10007. Tcl: accompanied by an executed copy of the anac Grand Jur Sub ocna Putty atatts Pistrie arrurt SOUTHERN DISTRICT OF NEW YORK TO: JPMorgan Chase Bank, N.A. National Subpoena Processing Center Attn: Records Custodian 7610W Washington Street / INI-4054 Indianapolis, IN 46231 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 3, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : IS 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: aced • if the requested records are (1) produ. or of the United States Attorney's Office. email: email: , and (2) c aration of Custodian of Records. Ref No. 2019R01059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the law. DATED: New York, New York August 19, 2019 Fre•-v% GEOFFREY S. BERMAN United States Attorney for the Southern District ofNew York Assistant United States Attorney New York, Ncw York 10007 Telephone: Email: rev. 02.01.12 EFTA00124347 Table Of Contents : SB1063781-F1 Account Number : 613055768 Checking -Signature Card Account Number : 2741208041 Savings -Signature Card Account Number : 00000000000613055768 Statement and/or items EFTA00124348 CHASE 0 Personal Signature Card ACCOUNT TOLE ROBERT C V(MWIµ AD0RE34 NOV W)41, tk.yd TYPE OT ONICREART tr-cPec,, TAXtPAYER DATE CA nam" -- typt yosysATty it - _NW CUITOMERM TOSSMODECT LATER rentatain ••••••••••••••••Lent 410•••••••••••••OIN•110101AL weasper TadowietCentrapa• Neal as* iyallemodusypeeisosanvonaiNa/Ruyeds•PROORTIONERITETROTNRARARRNTRSTTRIETORARTY••••••• 1as I yom••••••••••••OTTE•Try0ARTRAssmaypowsa NSW GREEDS aystairmosomo ORR IMO resew Cody elsiasessulsom ••••••••••••WINTEATURAWORTILOPECTRUNTOYMITRADATT PST tanisTeincalimir edesaVoRnomsa ar.4.1 isms. wePetioRain laisyndaRTNERT ENRYAIR ON asio/Toy amiEhosiones macadam •Radepapaaa* OmplenTeTTPARamilig sNITTORI IANNORTTPEIRE INN we NS SANNER•layiesTARIN ••••0004yINTATIN OSP OMR c=clr••••••••I rionneeneerneateateereenlet leiliwaillinincilmenyeaevesemintarnaneientninnonealitele• Eng••••••••••••••••••••••••••••••••••selan, anima •••••••• Bereseela Om et antlent Dalai. ••••••••• rmen Sli••• neer els aideadlien deal no•• •••••••••11 meingre •~••••••p•••••••• ma On •In San sena men asameas P.m WLOINSalea taMmerAICA••••01e0onn• Minn limp 'Sono ••• in..1.0.1ATCA MI•an.•••4 MIAMI ATIONOpyystowanallwatalsoSTARE•yoyaknoRaYNON•••••••••••••••YonoTTN.X•RATRAPPRTYPRE lboliallInesesaranynsineskyoyamallyeureybITATORAidetaiNNWTRAIRTNENNYORATERTRE• •NIERROPORAIR MEAN MELIANC ACCOUNT WATRIR TAT RESPOTEMPLC 10 X ACCOUNT mit OAT( MIMIC' OSUE0 BY Gnaw Total CPOTTrq OP 162)14 New AcoTaX .EXADTpan Cnritt Bans RACY/2 } WRE P.C. Be4),Y.0 1% Er DATe IECCOMARYID IWPOMYO mum Stir game =MI IRMO IMORGAIMNI • Ps "77-11e-H fletoixota fambit "IrnieslIO • Van ply Os la SP INS Oa ••••••••••••• Pe WS Ss ales IMPS ailed II Dee CPS et nagia. Tay all ea wawiy r ROW w a r anew •••••/// *My *SIM r .S.••••• meal only. a w et iv —Lw Win II alp SOS 00.00dell Yoga" ls IISMOLIONSOSeallklionp. &owls as OS yea sly twIsl as••••••••••••••••••••••• ORE% Peal NI WS\ SB1063781-F1 1 EFTA00124349 CHASE O Consumer Signature Card ACCOvra . rift • ACCOUNT MAWR 27412,3011 ACCOuNT Tin dna Swags III OM II Ill I III IR JI JlIIaIIIIIIII CCISSID/DR ADORERS NEW YO10( NY ? :D2%35' TYPE 0r OWNERSDIP 'NOMINAL SWAMI RAMO' , MWRTo PrnstRits ID 'num TYPE D.DAS is ES taw TM 0 Si IIISSLin•CE tV DATE OAT! IUt RESPONSE A DATE OPENED 07/2Y100 7 New AccoviS ISSUED IT JPIDergin CND., Oat NA 10021 Aloe Hawn 700 EL /ABE TH E SIERWETHEA /11141.1.41 7 C7121200? SLCONDARs SECOrgintisb OSSA Exe TVfl walla DATE DAR Ti MM. CUIDOMIRIS) TO ID ADDED LATER sasysilicara Dna •,,q,••....t.,....,.. I wiaalte.. never Owns. MA is YAMAHA risiNessi Dem •01.1•11.4.1 VOIMVIst IV ••••••• esseinnas ••••• Oa Mmalay awes in. Nihau. re 14.• V •• *innings., ernes...a ma own," sauseissimi tassoies• we. AIDLiks*1 Assmis101/21ss a. Aspawssises applailsesaariseasiost ADA E0IMS 11.01.11 NCR. UNA PM. ICCONI IN Y. 9.11.1.4.004wcy gy. KS.. tedittalliiMMOOMMINIWOMINVOMMIVIM•MNIVIOVIMMP•OOM PlaIMINSMOMMOI 001•1010MMOMMItlammallist SAM ••••••••• b re nom a • emtvm atm saw to•v•ge a inter ttanatAMM /IMO/ •••••••••Mao al pork, Mara so tavern larlikaimainnisio dans some. allrbiessitioaloillfltam IiadMibusam• NI manslam •••••••••••••••••• iv... Lainostei If US Noss Rivas Ilmw• (*ND. ea NAIAD Ostsa•••••••••••••• nap. sibants nem sill Isinsariliasis. nlae. a aulissisi See .issnessai .4 Ds i rasa WI priseRsesaig • RA noido• Moll Mao Na Is MOMS MOIMMOVIM YON V Mme••••••••• Oa inampseetematM/IMMINIMS partIMMIA IIMMIMIIIM MIS. ; MI MO Mama 1 MpotmeSmilledIMMIONSMWMPIM tavtaff 10/•••00•MANOMMI/01.10/0100M1YoGloallIMOIOMIONVISIN•Illimaalv~VIe \ ea 0 Uslli DA OCRS MAW MR • .I Ta ee IIMOVIC•0•4 MI\ I) 4 24501a7 a q 61 0) A n 0) la S 4 0 SB1063781-F1 2 EFTA00124350 CHASE 0 JP opal Chase Bunt NA. P 0 Box 182051 Collerba O14 43218. 2C61 CC0S22 DM_ 602 211915 NNI4MINNFANN 1000000000 CO MO CLEBURNE TX 76033-5715 CHECKING SUMMARY Chase Premier Plus Chsckng Jun" 06 20'9 ttrcxqh Jo' 03 2019 amount CUSTOMER SERVICE INFORMATION Web site Chase.com Service Corder 1-eco-inseess Des and Hard o4 Hearing 1400-242-7383 Para Eapanol 1477.912.4273 International Cale 1.713.282.1679 NON! Beginning Balance 94.85628 Deposits arid Additions 2.393.49 ATM & Cobs Card Wievintvmie •120.27 Electronc Withdrawals •9000 Other Withdrawals -560.00 Ending Balance 9101.48 Annual Percentage Yield Earned This Ponca( 000% InlOr0St Paid Yoar.to-Date 5001 Thank you for your matary service and ConW0RM0rd to our counlry Your monthly service foe wes waived as a bangle o1 Chase Military Banking TRANSACTION DETAIL OATS OCIICRIPTION AMOUNT DALAMX Beginning Balance 94,85828 06/06 Card Purchase 06105 76 Madison Grocery New York NY Card -19.00 4,639 26 06/06 Card Purchase 06(06 Libor •T " 80.5928996 CA Card -5.17 4,634.09 06/08 Card Purchase 0605 Giovanni Bronx NY Card -27 20 4,60989 06/06 Card Purchase With Pin 06115 Yak Fne 408 E 138 St Bronx NY Card •15.25 4,59164 06/06 Card Purchase WW1 Pin C665 Yali Frio 408 E 138 St Brcnx NY Card -36.25 4,555 39 06/07 Card Purchase C6(C6 76 Madison Grocery New York NY Card -11.00 4.544 93 06/07 0607 Withdrawal -4,0000 5439 06/07 Purchase With Pin 0607 Mta'Metrocard Machine New York NY Card -20 00 524 39 06/07 . With Zone Payment To Jprrsrerap12 -50.00 474.39 06/07 Card Purchase With Pin 0507 Lam Circe 343 E 131341 Bronx NY Cod= •17.0 457 39 06/10 Card Purchase 04.416 (Thor 'Trip 800.5928996 CA Card_ML_ -70 55 38684 06/10 lislPurchase 0608 Espana Prepaid Toll 800-333-8655 NY Crd -100.00 286.84 06/10 Card Purchase With Pin 06108 Line Car Wart & Lta* Bronx NY Card -43.50 243 34 06/10 Remillard Purchase 0509 Hiu'Hulu 76801139837 Hulu Com/B1 CA -12.96 230 38 Card 06/11 Card Purdue,. 06/11 Buffalo Wild Wings 4368 Bronx NY Card 47.05 183.33 ry ice.. SB1063781-F1 3 EFTA00124351 CHASE 0 TRANSACTION DETAIL Juno 06.2019 through hey 03 2019 Accatril Monts (continued) 0476 069011PtION 06/11 liPischase With Pin 01111 BO Wroloseta 00 184 W Bronx NY Card 08/11 Card Purchase With Pin 06/10 Yali Frie 408E 138 St Bronx NY Card= 03/12 Cad Purchase 06/11 Buflab Wild Wni636,6 Bronx NY Card 01114 Ouickpay WIM Zola Payment From Bac3B98E149D 01114 lirurchase With Ph 06/14 76 Madison Grocery Now York NY Cad 06/14 Purchase was Pn 06/14 L And H Wile And Liquo Bronx NY Card 01117 Awl Irons 310 Fed Sal PRO IC 9101036009 06/17 Card Purchase With PM 06114 Lam Groc 343 E 138th Bronx NY Card= 06/17 06/15 Withdrawal 06/17 a Wilk ele PaymaM To .6m241737018 06/19 Cad Purchase With Ph 06119 Late Groc 343E 138th Bronx NY Card 06/20 Card Purchase W4h Pn cox, Lam Groc 343 E 138th Bronx NY Card 06/21 Ouickpay With Zeno Payment From . Bac1298Fa617 06/21 Card Purchase W4h PM 06.20 Yali Frio 408E 138 SI Bronx NY Owl= 06/21 liPurchaso With Pn 0621 76 Madison Grocery Now York NY Cad 0621 Card Purchase With Pn 0621 Lara Groc 343 E 138th Bronx NY Card.. 06/24 Ouickpay With Zell° Payment From ■ Bac£951F4776 06/24 Oteckpay With Zollo Payment From Bac7350F2A90 06/24 iiirurchase With Pn 0671 78 Madison Grocery Now York NY Card 03.124 - Purchase WICash 06124 Rile Ad Slone - 4202 New York NY Card ii urCi ass S20 19 Cash Back $20 00 03/24 Purc has. With Pin 8624 78 Madam Grocory Now York NY Card 06/25 Card Purchase 06/23 Roselle P17.2a Inc Now York NY Card 06/25 Card Purchase With PM 08/25 Lam Groc 343E 138th Bronx NY Card 06/25 cad Purchase With Pin 06.25 Pioneer S 250 Wig A Bronx NY Card 06/26 ATM Cash Nowt 0625 270 E 13781 SI Bronx NY Cad 06/28 Card Purchase 08/24 Mcdonakte 958.12 Bronx NY Card 06/27 Card Purchase With PM 06/25 Yell Frie 408E 138 St Bronx NY Card 06/27 Card Purchase wan Ph 0627 Lara Groc 343E 138th Bronx NY Cart 07/01 Apr Irons 310 Foil Sal PPD ID. 9101038009 07/01 Veep TfOilli 310 Xxya Bohol PAD ID. 9111036002 07/01 Card Purchase With PM 0629 Lara Groc 343E 138th Bronx NY Card 07/01 Card Purchase With PM 0329 Lam Groc 343 E 138th Bronx NY Card 07/01 Card Purchase With PM 013130 Lara Groc 343 E 138th Bronx NY Card 07/01 Card Purchase 07/01 Optimum 7837V 718.817.3500 NY Card 07/02 Card Purchase With PM 0Z02 Frei 1 D 333 E 138th Bronx NY Card 07/02 Card Purchase With Pin 0762 Lana Groc 343 E 138th Bronx NY Card 07/02 (Purchase With PM 07/02 IN; Wnolcoako 10 810 E Bronx NY Card 07/02 Card Purchase With PM 0762 Ab Spirits Bronx NY Carder 07/02 laPurchase With Ph 0762 224 Rami 224 Rami Del Bronx NY Card 07/09 Usaa P&C Om Ext Ch 6765 WV ID. Usee-Clairn AMOUNT -68 86 BALAP404 94 47 -22.00 -2916 72 47 43.31 8.16 49 46 •936 40 10 -1499 25.11 1.885.44 1,710 53 -1500 1595 55 -1.600.00 95.55 -40.00 -1800 55.55 37 55 -2000 t 7 55 40.00 57.55 -12.25 -936 45.30 35.94 -15.00 20.94 6500 85.94 3800 123.94 -17 18 106 78 -40.19 66.59 .938 57.23 •18 88 -13.00 35.35 25.35 -7.00 18.35 20.00 33.35 48.30 -11.25 22.08 10.80 -10.00 26633 010 269.13 138.07 407.20 -9.00 39620 -20.00 -10.00 -219.86 -22.00 378.20 368.20 148.54 126.54 -11.00 .28.97 115.54 08.57 -18.00 70.57 -2o.ce 50.57 75.60 128.07 Pap? 04 SB1063781-F1 4 EFTA00124352 CHASE 0 TRANSACTION DETAIL OATS DEllaWlION AMOUNT e*&na 07/03 Card Purchase 07/03 Uber 'Trip 800-592-0998 CA Card 4.17 120.90 07/03 Card Purchase 07/03 liher 'Tap 800-592-8995 CA Card 4.20 114.70 a•=t 07/03 Card Purchase 07+03 War grip 800-S9249M CA Card 101.48 -1822 Ending Balance $101.48 June ea. 200 through Adl/03. 7019 ACCetrit Water. (continued) IOVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Overdraft Fees • Total Returned Item Fees Tots for Tots Thd Pried Yoirlo-dalt oo 5340.00 S00 S CO Total Overdraft Fees mitt*. Insult teen' Ftnh Fees. and Corded Overdraft Fees Total Refunds for Overdraft or Returned Item Feee Identified above: SOO $27203 Ft CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at rE66564.2262 or writs us at the address on Fe front of thy. statement (non.perscnal accounts contact CustoTcr Soma) umrrertateff d you ewe your statement or rooms a Warred Or I you need mo-s rape-nation about a tranalor aged on the slaters,' 01 receipt For personal amounts only We mull hew Iron you no Lour tun NJ rhyn etre we mot you re FIRST statrment on when the problon of snot appeared bp prepare.' lu ay. u• the hiking elormatoo • Your name arn weotto nu-ntor • TM dollar amain CI the euste:ted error • A closcrohon of tic error or transfer you era tmsc or why you behovo Moan woe or why you need more olownsoon We eel Inveerte your corgis ',' ar4 ortcl any error Wm:Cy If we lase more than 10 DvanOS9 days toe 20 belles oats tor new amounts) to Mrs. we wit actin your accuse 'or do arnou-e you Sunk r. n error so that you we limn use area money /any tho limn dukes US to corm** Or Ineestual.r , WI CASE OF ERRORS OR QUESTIONS ABOUT NONELECTRONIC TRANSACTIONS: Contact mu lard. nveudIalnly a jour eteturnunt 160311,0C104 e)UJ flOOrl races woman ann.( any 11041 eke:law, transachans (chador Or &seeds) On Pita 441Iffen0,11 Ilany Erich error alOows. you must nN to banknote...9 no linty than 30 cloys alter the statement was made available to you For more complete derails. sea the A..wunt Rides and RogJatora or other morale account ay‘ernsrd that governs your attar( Oeornit p-odactS and serums are (Mewl bi JPMorgan Chase Bank. NA Member FDIC JUktorgan Chase Bank. N A. Mamba, IOC • ,f 4 aE a 5 ; SB1063781-F1 5 EFTA00124353 CHASE 0 This Page Inionhonaity Left Blank Juno08,2019 'Sough .4414# CO. 2019 Accounl Nutter t • t4 • 4 SB1063781-F1 6 EFTA00124354 CHASE 0 JPIUmgan Chem Garth.NA PONm 182061 C 0114:218-2061 00000ES) VD 102 219 COME NNIONNNTANN I COMO= CO 0000 CLEBURNE TX 76033-5715 We are otwitylng the fee for Incoming wires December OB. 2318through January 04. 2019 Amman Number CUSTOMER SERVICE INFORMATION Woo site Chase.corn Service Center 1-800-935-905 Deaf and Hard or Hearing 1.800.242-7383 Pam Eapanol 1.877.312.4273 International Cale 1-713.282-1879 On March 17, 2019, we're updating the document erplaning our Additional Banking Services and Fees to clarify that the fee for art florin wire is SO lit is sent irom another Chase account *01 the he or a Chase banker or through chase.com or the Chase Mobilo. app Asa reminder, our standard lee to receive a wire is S15. however. some of our products do not charge this lee. Please cal the number on the stalonent it you have any questions CHECKING SUMMARY I Chase Premier Plus Checkng ATAPPIT Beginning aslant* $181.53 Deposits and Additions 2.356.33 ATM & Debit Card Wandrawals 4370.46 Electronic Withdrawals •1O27 93 Fees -3400 Ending Balance $105.52 Annual Percentage Vied Earned This Period 000% Interest ORO n 2018 for account was $0.01. Thank you for your meaty service and commitment to our comity Your monthly service fee was waived as a benefit of Chase Military Banking TRANSACTION DETAIL DATE 12/08 DESCRIPTION Beginning Balance AMOUNT BALAICE $181.53 Ouckpay With Zelle Pawned From Be:93507205F 180.00 331.53 12/08 iiirurcnass 12/05 Sp 'Fernandez Cigar Lou Now York NY Card -16.33 315.20 12/08 ATM Withdrawal 12/06270 E 1371119 Bronx NY Card= -40.00 275.20 12/08 Card Purchase With Pin 1206 A & W Des Grocery Inc Bronx NY Cad .10.00 285.20 12/07 Cad Purchase Return 1306 Enterprise Rent-A-Car Bronx NY Card 100.00 35520 Pap 104 SB1063781-F1 7 EFTA00124355 CHASE 0 TRANSACTION DETAIL December OS, 201a through January 04, 2019 Ac ant Meter. (continued) PATO OCSCRIPIION 12/07 Ouck n With Low Pe From Zonakla ElacbC69Darge 12/07 Card Purchase 12/05 Enterprise Rant-A-Car Bronx NY Cerd 12/10 Ouckpay With Zees Payment From Beet 1338dcic 12/10 Purchase With Pin 1208 224 Rami 224 Rami Del Bronx NY Card 12/10 ATM Withdrawal 12/09256.257 IS1 Ave Now York NY Card 12/10 Card ajggbase With PSI 1209 Cvs/Pharmacy 102 02557 New York NY Card M. 12/10 cad Purchase Wish Pin 12/10 Speedway 07811 Bronx NY Card 12/10 ATM Withdrawal 12/10 270 E 137th Ss Bronx NY Card 1212 iii Purchase YAW Pin 12/12 76 Madison Grocery New York NY Card 12/13 cad Purchase 12/13 Libor 'Word 800-592-89% CA Card= 12/19 Purchase WW1 Pei 12/13 224 Rami 224 Raml Del Bronx NY Card 12/19 ',Purchase With Pin 12/13224 Rami 224 Rami Del Bronx NY Card 12/13 Instettlint Fwds Foo For A 5980 Card Mochas* With Pn - Dotes' 1213224 Rem 224 Rami Del Bronx NY 04124510140467492 12/14 Ouckpay With Zeno Payment From Lopez. Zenaida BacfM9480Eb6 12/17 ! • Tees 310 Sal PPoictslowa6cce 12/17 Ouickpay Win Zola Paymena 7762604979 12/17 ATM Withdrawal 1217360 E 149th 9 Bronx NY Card- 12/17 iiii Purchase With Pn 12/17 Wal-Man Super Corner Teterboro NJ Card 12/17 Uinta P&C Ext Autopsy 0 768 Tel ID. Usea-PC 12/18 Card Purchase 12/17 Orctredit One 877-8253242 NV Card 12/18 f Purchase With Pn 1218 Mins Lucky Star Liquor Now York NY Card 12/18 "'Purchase With Pin 12/19 Rata* Dorrincas Cigar New York NY Card 12/18 Card Purchase With Pin 12/19Ic Liquors Inc New York NY Card 1221 Ord Purchase Return 1220 Entwine° Ronl•A-Cat Bronx NY Car 1224 iiiPurchase 12/22 Nyorlot Parkng Meters Long Is Cary NY Cord 1224 Card Purchase With Pn 12/22 Ameman Eagle Outlet Bray NY Card= 2/24 Card Purchase 12/22 Mall Al Bay Plaza Bronx NY Card 12/24 Card Purchase With Pin 1223 lc Liquors Inc Now York NY Card 12/24 ill Purchase With PSI 12/23 Rates Dorninicas Cigar New York NY Card 12)24 f Purchase 12/23 Ai Baba Organic Markel Now York NY Card 1224 tPurchase With Pon 12/23 L And H Weer And Liquo Bronx NY Card 12/24 Purchase With Pin 1223224 Rami 224 Rami Del Bronx NY cad 12/24 Orsckpny Win Zola Payment To 7782664205 12/24 Card Purchase 12/24 Uber ' 800-592-8996 CA Card 12,28 ATM Cash Deposit 12/26 270 E 137111 St Bronx NY Cord 12126 Card Purchase With Pn 1225 Late Grocery Corp Bronx NY Carl 12/27 Purchase 12'26 Hlu'Reu 76801139473 Hulu Com/Bil CA Card M 12/28 Ouickpay With Zeit Payment From Miclwile Pinckney-Wiggins 7796024838 12/31 Agri Trees 910 Fed Sal PPO C 9101036609 AMOUNT 10.00 9/11.ANCI 375.20 -250.00 125.20 33.80 15900 -14.50 144.50 40.00 64.50 -n79 60.71 20.01 40.70 .20.00 20.70 -8.50 12.20 2.33 9.87 400 087 -ctoo 4.13 -34.00 -42.13 2500 -17.13 915.04 897.91 •1500 882.91 -40000 492.91 •161.21 321.70 -212.93 108.77 -75.00 33.77 4.50 25.27 -10.89 14.95 -9.99 4.88 150.00 164.86 -1.50 153.93 -3258 119.80 4.00 116.80 •I8.99 97.81 -10.89 8692 •10.44 76.48 •14.99 61.49 -9.00 52.49 -1400 98.49 -12.24 2925 2.00 28.25 -16 00 12.25 41 99 0.28 40.00 40.26 863.61 903.87 Piga 04 SB1063781-F1 8 EFTA00124356 CHASE 0 TRANSACTION DETAIL PATE OVIDIATIQN AMOUNT BALANCE 12/31 Trona 910 Xxva Bawl PPO ID. 9111038002 68.93 970 80 12/31 Ckadipay WAR Zer Payment To Jpm 197534244 24.00 946.80 re 12/31 Otickpay With Vas Payment To New Number Jpm197595551 -40.00 906.80 ao 12/31 Ouickpay With Isle Payment To 77913888319 345.00 561.80 =ME 12/31 Ouic a With Zola Pa To 7800788557 -20.00 541.80 12/31 nag Card Purchaso 1229 SpOtley'USA•Ssts 877.778.1161 NY Card •18.23 525.57 01/02 Card Purchase 01/01 lib& '800-542-8996 CA Card -6.10 519.47 I : 01/02 Card Purchase 01/01 Ubor ' 806592-8996 CA Card 4.96 512.52 01/02 Ouckpay With Zeit Payment To Jpm193140387 •170.00 342.52 C 01/03 Otackpay With ISM Paymem To Jpm193680135 -107.00 235.52 01/04 Card Purchase 01/04 Boost Mobilo 888-266-7848 KS Card= -50.00 185.52 01/04 QAckuay With ZOO Paymom To Jpm193834821 -80.00 105.52 Ending Balance 6105.52 December OS 2015 through January 00 20l9 Moan tames (COnfinued) OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Overdraft Foos' Total Rolumcd awn Foos Total (or S34.00The Penal $ 00 Tole Year-to-dale 5.00 $ 00 ' Total Overdraft Foes nolo:los Inindhclenl Fordo Fess. end Extended Overdraft Fees IN CASE Of ERRORS OR OUESTIONS Amour YOUR ELECTRONIC FUNDS TRANSFERS: Call twat 11066542252 or mile us at to address on he front of the natement (non-perscnal accounts ccnlacl Custrec Service) allredabilY tl you On your stalcconTO, receipt incorrect or e you need ma9 cremation abOat • handler Itotod on eye elotersunt or locale( For pelliaMII otcounts only We mail hear hr you no lake tan 60 days after we 'sent you ihe FIRST stalerrent on who?, re problem or seer aunui rot Be prepared to trvu us MO Indnewn alormstros • Your name ani account minter • Tee cnInt anent or me suwaind error • Ad ear:raft." of he ewer or transfer you are trend. why you Whom tl is an sea .cc why you sped more nlormalion. We will inv*.stoaM your °ancient and will correct anyewer pmeiply. gyre Was more lhan 10 tearreeW clays fer 70 Ouenne dar8 far new accounts) to do hrs. we wit emityour ocean lo ate armee you Ihink W in error so 'Not retail have use el Ste money doing the lime it lakes us lo complete our imenlOatnn IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: CAVAN too We mnolinitoly a your fir•dorront et incorrect ot you rood more niannabon *Int any notelscacnc transactions (checks of cleposis) on Sus slaninall II any such Oral appears you must nary no ',semolina ne paler bin 30 &We alter to statement wee made available Se yep. For more complete defole. See Ste A Rules and RoeuMeans or cater a socount dr that caroms yam acecune Poems rept Jets and samosa am °Home by Phiergen crew Ban E. NA WOW, JIIMorgen CMGs Ea ILA. Wiles FOC IN. 1/04 SB1063781-F1 9 EFTA00124357 CHASE 0 Decnrrbor 06 2018 threaqh Jaruary 04 2019 A.count Th6 Page Inionianaq Left Blank SB1063781-F1 10 EFTA00124358 CHASE 0 JPIAsapn Chase Bank. NA P 0 Boa 182051 Colterb.o 014 43218.2051 COOIMr4 DM 1102 219 C0719 NNNH4NrrraiN 1000000000000000 CLEBURNE TX 76033-5715 CHECKING SUMMARY Beginning Balance AMOUR 5105.52 Deposits and Additions 2.312 59 ATM & Dant Cnril WON karma, • 1,349 77 Electronc 11/ThdrawalS -21593 Fees -17000 Ending Balance 5682.41 Annual Percentage Yeti Earned This Period 000% Chase Premier Plus O%ockr'g Jantawy 05 201 thrut9.0 Foto-tar/ 06.2019 amount Burnt., CUSTOMER SERVICE INFORMATION Web sae Chaae.com Savors Center 14/40435-9935 Deal and Hard or Hearing 1400-242-7383 Para Espanol 1.877.312.4273 International Cale 1.713.262.1679 Interest pad i12018 for account nes SO of. Thank you la your mMary service and commitment to our country Your monthly service toe on waived as a boned s of Chaim Military Banking TRANSACTION DETAIL OATS OEICRIPTION Beginning Balance AMOUNT IMAM. $105.52 01/07 Card Purchase 01104 Enterprise Rent-A-Car Bin NY Card -20.95 84.57 01/08 ATM Withdrawal 01/07 270 E 13791St Bronx NY Card= -6000 24 57 01/08 iiiPurChale With Pin 01/08 224 Ram 224 Ram. Del Bronx NY Card -1800 6 57 01/11 Ouckpay With Zeno Payment From Michele Pinckney-Wiggins 7838482594 50.00 56.57 iliPurChase With Pin Out 1 Mien/Onward Machine New York NY Card 4 CO 52 57 01/11 Murtha'. With Pin 01111 Harlem Exams Wawa New York NY Card •18.00 9557 01/14 ATM Chock Dowel 01!13270 E 13701 51 Bronx NY Card 15.52 59 19 01/14 ATM Cash Deposil 01/13270E 137th St Bronx NY Card 15.00 68 19 01/14 Crud Purchase 01/11 Liam Pizza New York NY Card •11.0 58 PI 01/14 Ofackpay WO Zelle Payment To Jpm203892819 -200 54.94 01/14 Ouck With Zollo Pa mew To Jpm203694007 -ZOO 52 94 01/14 Card Purchase With Pin 01112 Ab Spirits Bronx NY Card= -15.00 37 94 01/14 iiiPurchase With Pin 01/13 L And HWine And Lira* Bronx NY Card -24.99 12 95 01/14 Card Purchase With Pin 01/13 A & W Del Groovy Int Bronx NY Card= -11.50 145 ha 114 SB1063781-F1 11 EFTA00124359 CHASE 0 TRANSACTION DETAIL OATS alisminioN mourn imams 01/15 Uusa P&C Ext Autopay 079002768 Tel II) Usaa.PC -211.93 .210.48 01/15 k1SUIlIclont Finds Foo For A 5211.93 Rom • Dotal& Uses P&C Ext 3400 -244.48 Autopay 079002768 Tel la Usea-PC 01/18 Sand of Insufficient Funds Fee Charged On 01-15-2019 34.00 -210.48 1)//17 Card Purchase 01/16 Enterprise Rea-A-Car Bronx NY Card= 39.00 •269.45 01/17 InsuffIcIont Finds Foo For A 559 00 Card Purchase - Details 34 00 .303.48 0116Enterprise Rent-A-Car Bronx NY 04124510148467492 01 01/18 Rehm' of Inafficant Funds Fee Charged On 01.17-2019 34.00 -269.48 01/29 Card Purchase 01/23 Libor ' 800-592-8996 CA Card /22 -278 70 01/23 kssuffIcient Finds Fee For A $922 Card Purchase Details 0123tber 34.00 -312.70 • 800-592-8995 CA 04124510148 ,67492 00 01/24 Rehm! of Insufficient Funds Fors Charged On 01.23.2019 34.00 -278.70 01/28 Purchase 01/26 Hlu'lltiu 76801139981 Hulu Corn/Ba CA •12 96 .291.68 Carty 01/28 InaMicient Finn Fee For A 512.95 ' Card Purchase • Dela 34.00 -325.86 0126Hk/110a 76801139951 Hulu ConVB1 124510148467492 01 01/29 Refund of Insunciont Funds Foe Charged On 01.28.2019 34.00 491.88 01/29 israng Card Purchase 01/29 Spolify•USA.S.tos 877.778.1181 NY Card -18.23 -307.89 01/29 Insufficient Finds Foe For A $1623 Recurring Card Purchase - Details 44 00 -341.89 0129Spotifif USA-Sus 877-778.1161 NY 04124510148467492 01 01/30 %lux' of itclont Funds Foo Charged On 01.29.2019 34.00 -307.89 01/30 Agri Trees 310 Fed Sal PPD ID 9101038009 1,899.37 1,591.48 01/30 lirurchase With Pin 01/30 kka•k4elrocard Machine New York NY Card -26.25 1,565.23 01/31 Card Purchase 01130 Red Lobel Or 6298 Now York NY Card •123116 1.44121 01/31 Card Purchase 01/31 Leger 'TA 800-5923996E Card -2387 1 417 41 01/31 Card Purchase 01/3) Red Lobster 6298 New York NY Card -17.68 1,399.73 01/31 Card Pitches. With Pis 01/30206 Was Doli,Inc. Brava NY Card .900 1,390.73 01/31 AN Withdrawal 01/31 270 E 137th St Bronx NY Card 300.00 1190.73 01/31 Purchase With PSI 01/31 L And H Wm And Liquo Bronx NY Card -24.99 1,065.74 01/31 Card Purchase With Pn 01/31 Lace Grocery Boons NY Card •1310 1.05224 02/01 Vacs) Irons 310 Kwei Bone PPD ID 9111036002 140.06 1,192 29 02/01 Card Purchase 01131 182 WIlla Dee & Groc Bronx NY Card -7.00 1 185.29 cow Card Purchase Wilk Pin 0001 Ab Spires Bronx NY Card 49.00 1,13129 02/04 Card Purchase 01/31 Luna Pizza New York NY Card •18.19 1.118.10 02/04 Card Purchase 02/02 Imam 711137V 7184317-3503 NY Card -172 29 945 81 02/04 Card Purchase 02/01 lacdonakts F5632 Bronx NY Card 30.97 924.84 02/04 Purchase With Pn °Me 224 Rami 224 Rami Dal Bronx NY Card -11.00 913.84 02/04 iiiPurchaso 02/02 Dxnno's Pizza 3677 954-522-2400 NY Card -28.63 885 21 02/04 Card Purchase 02/04 Boost Mobile 888.286-7848 KS Card 5000 835.21 02/04 Card Purchase W4h Pn 0904 A & W Deb Grocery Inc Bronx NY cm"' 6 / 00 826.21 02/05 Uses P&C Ext Autopsy PR) ID Usaa-PC 21.55 847.76 January OS 2ore through Ft Say 06.2019 Accost Norther (continued) r.e • 2 04 SB1063781-F1 12 EFTA00124360 CHASE 0 TRANSACTION DETAIL OATS DESCRIPTION AMOUNT BALANCE 02/05 SKI Purchase 02/04 Dol Parkeigandcarnore TI New York NY Card 75 00 772 76 02/05 Purchase 02/04 Nycferanceconveniencele New York NY Card -1 50 02/05 Care Purchase 02/D4 Govannl Bronx NY Card -88 85 682 41 January 06 20l9 through February 06, 2019 Aeanml Mort* (COntinurtd) Ending Balance 5882.41 IOVERDRAFT AND RETURNED ITEM FEE SUMMARY Total for Thi5.1100s1 Told Isarsdliat Total Overdraft Fees 5170.00 S170.03 Total Rotuma:Ilan Fees SOO 0' • TotalCy/Malt Fere oda* Irerftelem Bade Feet and Enincree Overdo/AFees Total Beholds for Overdraft or Retuned Item Foes Identified above: 5170.00 S170.00 SI CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at I-856-66422W or rile us at se address on Pe front of the staltenent (nOrtipenOnel Meanie COnlael Cush:met Service) inerecistei/ II you In your etalement Of NOW a roamer or it yco mod mom riornmilon area a rourder Wad on the nIalornatt or moots( For poneseil ticittunts only W. mull hem lent you no tale. tan 00 (lays she Vol went you Pe FIRST etalsorme on whbli to problem or error appoamd Be ompund 10 7..e us On lollawng 4110fnlathrt • Your name an! accotel melte, • The dolls wrest ol stn anpnelizci error • A deeertecn of lie ergot or Kander you are wae01. why you believe it ie an sea. or why you need mere infOrniatiOn. Wo will. your nonmiter and will anai any aro, prompay If we Ste Mere than 10 bummers day, 20 busman days lot new us to sena a account') le wu In your noco.nr rot air ainOurd you Mirth in error no that have tae ogee. money dueng Me lens Rada s irwomoarcn II CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTORS: Cattact the bank nancaliably r yaw statoment s Stared a I yap reed mom riormatice abut any MiteleCeOr•C kansaclens (checks or deposits) on Eris ststernont. If any sxh error appears, you must oak.* bet* n wean. ,no later than 30 daya afterelateneinl was made overate> to you Fa maw completedews, see the JanaraAaaura Reiss and Rap/mansotOhar Fa account eereemenl that proems your accord °wool pest and services aro eased by Ma Bank N M Jildorgan Chase Bank. NA, Meter FCC SB1063781-F1 13 EFTA00124361 CHASE 0 Jamary 05 20.9 Troup Frir-ar, 05 2019 A.count Th6 Page Inionianaq Left Blank SB1063781-F1 14 EFTA00124362 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 14-Jan-19 SEQUENCE NUMBER: 008490557809 Dollar Amount: 15.00 ACCOUNT NUMBER: SB1063781-F1 15 EFTA00124363 12-Sep-19 Reference Case Number: G11Sep19-730 Here is an update on your recent request for an image Amount: $15.00 Posting Date: 14-Jan-19 Sequence Number: 008490557810 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1063781-F1 16 EFTA00124364 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 14-Jan-19 SEQUENCE NUMBER: 008490557815 Dollar Amount: 16.62 ACCOUNT NUMBER: SB1063781-F1 17 EFTA00124365 Sintra LUI G 060,111,139 000 alta No. 12 20 18 26000002 KANSAS CITY, MO 4030 92934624 000467196360 4030 92934624 P2 00008121909251 Pay to tho orda of NEW YORK NEW YORK NY 10039 5715 Pf•OMLOSIcknillteliall TSP DIsbursement FBO Any question call 1-877968-3778/404-233-4400 Per Enclosed Riaitelo Notice S******16*62 VOID AFTER ONE YEAR SB1063781-F1 18 EFTA00124366 CHASE 0 JPIllontan Chime Bari NA POEUA IAMS1 C O11412O1 Josi 00019106 Dot 802 219 01519 NNlimuNranoi 100000ICO:• 00 CCCO CLEBURNE TX 76033-5715 CHECKING SUMMARY Chase Premier Plus Chocknu February 08.2019 through litsch 06.2019 Account Number CUSTOMER SERVICE INFORMATION Vreo site Chase.com Service Cenler 1-800436-99115 Deal and Hard of Hearing 1.800.242-7383 Para &feline! 1477.912.4273 international Cale 1.7122621679 AMOUNT Beginning Balance $68241 Deposits and Additions 2.87985 ATM & Dan! Cord WAN knonis •1.792 70 Eloctronc Withdrawals •1.65325 Ending Balance $11631 Annual Parecniage Vali Earned This Poriod 000% Interest pad n 2018 for account was $0 01. Thank you for your military service and commitment to our cottlry Your monthly service lee an waived as a benefit of Chase Military Banking TRANSACTION DETAIL DATE DESCRIPTION AMOUNT BALANCE Beginning Belarics $882.41 02/06 Card Purchase 02/06 Uber 'Trip 800492-8996 CA Card -2.99 679 42 02/06 jaajPurchase With Pin 02/06 Mta*Meliticard Machine New York NY Card -20.00 659.42 02/06 ATM Wriiiintwal 02/06270 E 1979181 Bronx NY Card 40.00 599 42 02/08 Purchase With PM 0206 L And H Ware And Lieu, Bronx NY Card -24.99 574.43 02/08 Card Purchase With Pin 02/06 Yali Fried Chicken Beau NY Card -14.25 560 18 02/07 Card Purchase With Pin 0207 Vali Fried Chicken Brora NY Card ■ -14.25 545 93 02/08 AT, Irons 310 Fed Sal PPO ID 9101038009 1.404.89 1,950 62 02/08 Card Purchase 02/06 Luna Pizza New York NY Card S -1280 1,937.82 02/08 iiiPurchaso 02/08 Uber 'TrO004MI 800-5924995 CA Card -25.75 1,912 07 02/11 r Purchase With Pm 02006 L And N Wine And IJquo Bronx NY Card •1814 1,89309 02/11 Card Purchase With Pin 0208 Yale Had Chicken Bronx NY Card -28.50 1,884 59 0211 Outkpay Wan Zelle Payment To 7925102787 -500.00 1,36459 02111 Qskpey With Zeno Payymse To 7926933008 -700.00 664 59 02/11 iliPurdlase 02/09 Baptise Oben Cuisine New York NY Card •16.86 647 73 P• I WI SB1063781-F1 19 EFTA00124367 CHASE 0 TRANSACTION DETAIL PATO 02111 02111 February 08, 2019 through March 06.2019 Accord Minter (malacca) DISCIUPTION Carl Purchase With Pn 02110 Yell Fried Chtckon Bronx NY Can) MI Purchase With Pn 02/10 Mla•MoIrccard Machne Now York NY Card 02/11 iiiPurchase With Ph 02/10 L Ana H Wrie And Llquo Bronx NY Card 0211 ATM Wthdrawel OM 1 " 02/11 ATM Wandnmal 0211 02111 02112 02/12 02/12 02/12 02/12 02/12 02/13 02/13 02/13 Card Purchase 02/13 Card Purchase 02/12 Crab Shanty Bons NY Card 02/13 Card Purchase With Pn 02113 Yell Fried Chicken Bronx NY Card= 02/14 Ouickpay With Zallo Payment From Lopez. Zenaida Bec(05091Cb 02/15 Card Purchase 02/14 Uber grip 800692.8998 CA Card 02/15 Card Purchase Wth Pn 0215 C-Town 041267 New Yak NY Card 02/19 ATM Cash s 0218270 E 137th St Bronx NY Card 02/19 Cackpay With It4o Payment From En MBac54604B405 02/19 Card Purchase 02/18 Mar •Tri 800-592-8996 CA Card 02/19 Card Purchase 02119 Uber'Trip WO-592-899S CA Card 02/19 Card Purchase 02/19 Uber •Trip 803-592-8995 CA Card 02/20 rano% 7020342742 0220 Ouckpay With Zags Payment From ME =B40646567433 02/20 Cad Purchase 02/20 Uber 'Trip 8C0-592-8996 CA Card 02/20 Card Purchase 02/20 Uber 'Trip 803-59243996 CA Card 02/20 Card Purchase 02/20 Uber •Trip 930-592-8996 CA Card 02/20 Card Purchase With Pin 02,20 Ab Spirila Bronx NY Card= 02/20 Credit One Bath Payment 0000321743510 Tel ID 912240213 02/21 Ckeckpay Will. Zele Payment From Bac35/34Fla18 02121 Card Purchase 02/20 hys Dmv Tvb New York NY Card 02/22 Purchase With Pin 02/22 MtaiMelrocard Machine New York NY Card Card Purchase Wall Clukkpay With Zone OutImay With Zeta Qidtpay With Zeno Card Purchase Card Purchase ATM Withdraws Cad Purchase With Card Purchase Card Purchase 02110 270 E 137th SI Bronx NY Cerd To 7930476720 02/11360 E 149th St Bronx NY Card Pn 0212 Ic uors Inc New York NY Cant Payment To 7=01037 Payment From Bacl6FOSE3F9 Payment From parvions6Pop 02/11 Uber Trip 30NK 800.592.8996 CA Cad 02/11 Vatican; Cartoon 4526 Bronx NY Card 02/12 270E 137th 9 Bronx NY Card Pin 02112 Yali Fried Chicken Bronx NY Card 02/12 Uber grip 80059239%CA Card 02/12Crab Shanty Bronx NY Card 02/12 Uber 'Trio 800-592-8996 CA Card 02/25 L TWt:i reas a Sal PPDO 9101036009 02/25 Outdraw With Zone Paymtna 7%7177260 02/25 Purchase With Pn 02/23 Mta•Marocard Machne New York NY Card 02/25 Card Purchase With Pin 02/23 All Spirts Bronx NY Card= 0225 alPurchase With Pb. QM 224 Ram' 224 Raml Doi Bronx NY Card 02/25 02/25 02/25 02/25 02/25 Card Purchase With Pin 0223 Ab Spirts Bronx NY Card ATM Witty tremor 0223684 Exterior St Bronx NY Card Card Purchase WM Pb. 0223 Lara Grocery Corp Bronx NY Card Card Purchase 0225 Uber • WO-5923996 CA Card Card Purchase 02/25 Uber ' 800-592-8996 CA Card AMOUNT BALANCE -1425 63348 -20 00 613 48 -77.99 59549 -100 00 495.49 -16900 332.49 -260.00 72.49 •12.99 5950 -2000 39 50 200.00 239.50 100.03 339.50 -22.93 316.57 •1077 30580 -100.00 20590 -14.25 191.55 •17.42 174.13 -93 07 81 06 •2047 6059 -27.90 32.69 -20.75 11.94 1.00 1294 -500 7.94 -6.73 1.21 40.00 41.21 20.00 61.21 .7 00 6421 -8.79 45.42 -7.36 38.06 90.09 128.06 65.00 19303 -381 189.25 -5.18 184.07 -7.36 176.71 -1300 163.71 -27.00 135.71 519 142.50 -140.00 2.50 -200 0.50 69764 69834 -1%00 50034 -26.25 474.09 45.00 469.09 -1400 445.09 -1350 431.59 -100.00 331.59 .14.50 317.09 -4.00 313.09 -24.59 288.50 SB1063781-F1 20 EFTA00124368 CHASEO TRANSACTION DETAIL Fahruary 03, a» through time 08. 2019 Moxnt taimber. (co011nued) DATE DEKatialION 02/25 Purchase With Pn 02.24 224 Same 224 Remi Del Bronx NY Card 0225 02/25 Ouckpay Wah i0110 PayMOM To 02/25 Ouckpav W4h Zele PaymaM To C2/25 0228 0228 02/26 ~UM BALANCE -10.00 27850 7972045226 -10.00 268.50 ruituo1175 -10.25 258.25 Gerd Purchaso With Pr. 0225 Vali NIS Chickon Bror« NY Cardffi -18.75 239.50 7973358145 -2.00 237.50 7973400446 400 234.50 Cad Purchase bihh Pn 0225 Ab Spots Brom NY Card -10.50 224.00 Card Purchaso 02/24 Mcdsoakta F5632 Bronx NY Card -37.02 188.98 Carl Nimbus 02/24 Mcdonalcts F5632 Brom NY Card •18 85 170.13 iiiPurchaso 02/25 Prene/ *Bankcard LLC 605-3679440 SD C.ard -30.00 140.19 0227 liPurchase 02/25 Usaa Insurance Pymt 800.5314111 TX Crud -6333 76.80 0227 Cl6LPurNase 02/259677 Dominos Pina 964.522.2400 NY Card -41 91 3549 0227 Cad Purchase W4h Pn 02/26 A & W Dub Grooery Inc Bronx NY Card 02/27 Purchaso 0228 Hlu'Hulu 76801139133 Hulu Com/&1CA -12.98 5.78 Card 03101 Vacp Tubas 310 Xxva Bonet PPD ID: 9111026002 108.15 111.88 03/01 CitarApay With Zone Paymord From .....Bac50C29Fd70 11.00 122.93 03/01 CMI Purchaso W4h Pn 031)1 Fat 1 048 Corp Bronx NY Card ffi •18.00 104.93 03/01 ting Card Purchaso 0301 SpotrtrUSA•Stbs 877-778-1161 NY Card .18 23 88.70 03/04 Card Purchase 03/02 Madison Bo» & Grill New York NY Cad ffi •14.10 74.80 03/04 isiPurchasa With Pin 0302 Troasuro Trovo Snoko $ Brooklyn NY Gerd •10.00 64.60 03/04 Carcl Purchaso 031011. Chix 724-2831870 NY Card ffi -980 5490 03/04 liPurchaso W4h Pn 0303 Mla•Melrocard Maden. New York NY Card -20.00 34.80 03/04 CdBLPurchase With Pn 0303 Rde Ad &ore - 4202 New Vod< NY Card -4.12 33.68 •16.75 18.74 03/04 ATM Willyhoved 03/04270 E 137th St Brom NY Gerd -20.00 10.16 03/05 Ouckpay With Zale Payment From LOpOZ. Zarlakki Bac9425C6725 100.00 110.68 03/05 Usai P&C En Autopay PPO IQ Ueaa-PC 3838 14906 03/05 Card Purchase 0303 Famoue Calabria Pin New York NY Card- -12.75 136.31 0305 Ouckpay With Zelo Payrnani To Beautild Person Jun2128970013 -2000 116.31 Ending Balance 3116.31 OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Ovndril! Foos • Total nolumod nom Faet Total for Total Thai Pono4 Voar-to-deaq SOO 5170120 S00 $00 ' Tolal Owr,Yalt Fnes Indult,s Ineuthdenl fvits Enos and Eiwndtxl Ovotdral FE98 Total Roland. nor Overdrall or Rolurnad nom Fe« Idonlif lod abovo: SOO S170.00 ~3.4 !' , SB1063781-F1 21 EFTA00124369 CHASE 0 February OA 2019 ~1 6.2019 Recant NUffISK. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EILECTRONIC FIRM TRAMP!~ CAN sea 1.60&6642262 or fl us al /111 .14904: on re non( cl the stal~n1(/10nIxtrscOal SOCOMISCOINOI Custesnar SeMoe) MerNAItel t you IRA you allawnewlOr toOOSI 402043 ord TX, need racer J.:creation atni a Innate: Isledan the eattIarnent or receipt. For porsarwl axcents only We mot heat tin you no later Ewe W days flat sad Senl you Le FIRST etoteired co whch Tsg protlern of wax appeared Be prepared to gaw us the lottenerg internal:3n • Your name ant .nosh numb or . Tms doh,: arnuand at tho sumposul Gnu • A .1.racts}hon ot Two swot of WOW you ON ~0 at why you Wove Olean ana. Of why you ~1 Mao rtioneshoo enVesagate your complaint and will cowed any en pcaat Il we hie mora than 10 horse days (or 20 busnova clas lot new accounts) to do tel we will troll you'ODOOLOt lot the snarl you Bonk 4 In snot so that you sal helve useOr SS money chino) Sele tans «takes us to corp** our inmemagaice El CASE OF ERRORS OR QUESTIONS ABOUT NON•FAECTRONIC TRANSACTIONS: Collect tho bat* remedial* 4 your statement s ^UMW., a s:u rood non, waorrnedlon Moatsny nonolectoonc loonseollan• (chocks 01 docents) on Na 4~0~ tt any eVato 040 44, you must reans no hank n wryer.) nn 414 Gann 30 days alto. to etivonom wa4 made avaastfo to you For none complete clouds. 44 010 Account RA.. and RoAdatex.s et other styleator account ~mall Mal gowems yaw E.03314 Depwal products and 0~038 510 01044 !: JPIAocgan Gunn Bank N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Mamba FCC SB1063781-F1 22 EFTA00124370 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 19-Feb-19 SEQUENCE NUMBER: 005690261913 Dollar Amount: 40.00 ACCOUNT NUMBER: SB1063781-F1 23 EFTA00124371 12-Sep-19 Reference Case Number: G11Sep19-730 Here is an update on your recent request for an image Amount: $40.00 Posting Date: 19-Feb-19 Sequence Number: 005690261914 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1063781-F1 24 EFTA00124372 m 3 ara CHECK NG/CHFOUES 11 CHASE 0 DEPOSIT/DEPOSITO SAVINGS/AH0RROS n CHASE LIQUID Li, trip DaneStry a/T 500001(20 Cu Norco Please Pnet)!Nombre cal on Mgt' do molds) CASH! FSECnVO 10 GO 0 Sign lists (U cash Fl X Pe .3O11.O. •C 'Vt. est yaw atawat nuallme Mad V exam se tin 6Oa nal 1h6 0800$01 *Saito) •-• O2CIO CHEWS TOTAL INC* Ontil Sita TOTS._ Oa REVIP:6O SUSTOTAL LIM Cage suniO5 MOOCIWO riCta TOTAL $ O O SB1063781-F1 25 EFTA00124373 11-Sep-19 11Sep19-730 This is a substitute document representing a CASH OUT TICKET Posting Date 20-Feb-19 Sequence number 001790829118 Amount 10.00 Account Number SB1063781-F1 26 EFTA00124374 11-Sep-19 11Sep19-730 This is a substitute document representing a CASH IN TICKET Posting Date 20-Feb-19 Sequence number 001790829119 Amount 100.00 Account Number Date Request Received 11-Sep-19 SB1063781-F1 27 EFTA00124375 CHASE 0 AntAug= Chase Bunt NA. PO Box 182051 Calintwo 014 43216.2051 Marg.ii 06 2019 through 020103.2019 it-rnount CUSTOMER SERVICE INFORMATION Web sae Chase.com Savors Center 1403-0354CM 00022110041E 102 2itortsiarrNinavroanth 10000000005 azo Dodd and Hard 04 Hearing 1.800242-7383 Pam Espanol. 1877.3124273 International Cale 1.713.262.1679 CLEBURNE TX 76033-5715 We updated our disclosures On March 17. 2019, we pcbliehed an updated versa, of our Deposit Account Agreement and the document explaining our Additional eankng Services and Fees You can gel the latest agreements at chase oomidscloares. at a branch or by request when you call us Here's what you should knew • We're using a payment network that supports real-time payments When you send or receive a real-time payment, you confirm that you're not acing on the behalf of someone who is not a U S citizen or resident (General Account Terms, Section I. Rules govonnng your fiCcount) • We've reduced the Chase vane lee to send an intomalonin wire in n foreign currency to S5 por transfer ation you use chase corn or the Chase Mobiles app As a reminder. there Is no Chase wire loo anon your transfer is equal to 6.5.1:CO U S dollars or more Also, there is never a Chase wire loo to send a wire I rom a Chase Premier Plus Checkings with enhanced mitt, benelds. Chase Sapphiresm Checking. or Chase Private Client CheckingsM account. Please call us at the nteriber on this statement if you have any quo:tacos Chase Premier Plus Checichg CHECKING SUMMARY aBOIla Beginning Balance $11831 Deposits and Additions 14,058.07 ATM 8 Doha Carl MIA/avails -11,830.11 Eloctronc Withdrawals 4,088.00 Foes •135.00 Ending Balance $2.27 Annual Ponocnlage Trott Earned This Peered 001% Interest Pad This Paned $0.01 Interest Peed Yeanto-Date 93.01 Thank you for your mitary service and commitment to our country Your monthly service loo was waived as a bandit of Chase Milrtary Banking r.,,6 SB1063781-F1 28 EFTA00124376 CHASE 0 TRANSACTION DETAIL March 06. 2019 throughAwl CO. 2019 AC CO211 WSW DATE OCSCRiPlION Ali/OuNT BALANCE Beginning Balance 9116.31 03/06 Card Purchase 03.06 Boost Mobile 8133-266-7848 KS Card -50.00 66.31 03/06 ATM Waistband 03/06 270 E 137th S Bronx NY Cad -40.00 26.31 03/06 ISPurchase With Pm 0306 Lare Gros 343 E 138 S Bronx NY Card -15.00 11 31 03/08 Card Purchase 0308 War 'Trio 800-592-8995 CA Card -2.24 9.07 owl Agri Trees 310 Fed Sal PPD ID. 91010360)9 1,101.67 1.110.64 03/11 Outkpay With Z040 Payment From Lopez. Zonalda Barran. 70562 10.00 1,120.84 0311 Out n With Zone Pn To Beautruf Person 13908320 -1,00000 120.64 03/11 Card Purchase 0309 Uber 'Tip 800-592-8996 CA Card -28.62 94.02 03/1 i Ouiclmay With belie Payment To Beautiful Person Jpm213926544 -30.00 64.02 03/11 a/Purchase) With Pr, 0309 kitteMelrocard Machno New York NY Gerd -14.50 49.52 03/11 Card Purchase 03/10 Uber 'Trip 800-592-8996 CA Card= -28.30 23.22 03/12 Tap Trees 310 Fed Tep PPD ID. 9101036009 10,867.86 Ickesart 03/12 Card Purchase 03111 We, 'Trip 800-592-8995 CA Card. -6.59 10884.28 03/12 Card Purchase 03/11 War Tri KO-592-8696 CA Card -8.88 10,87740 03/12 Qickpey Web Zeta Pigment To 8023430154 -700.00 10,17740 03/12 ATM Withdrew' 03/12380 E 149th St Bronx NY Card= .1.00000 9.177.40 03113 WI 487.93 9,009.47 Card illiatse 03/12 WeyCO Gm Shoos Online 414-9081600 Card 03/13 Card Purchase 03/12 IN Advanced Bronx Dont Bronx NY Cad -200.00 8,809.47 03/13 Card Purchase With Pin 03/13 DP44837415138 P Bronx NY Card •14.02 8,795.45 09/13 ATM Withdrawal 09/13270 E 1371h SI Bronx NY Card -400.00 8,395.45 03/13 Card Purchase Wth Pis 03/14 Ic ' tiers Inc New York NY Card -33.99 8,361.46 03/14 Card Purchase Return 03113 Federal ALM/sneers Bronx NY Card 600.00 8 861.46 03/14 Card Purchase 03/13 Federal AUCIONOte Bronx NY Card -600.00 8,361.46 03/14 Card Purchase 03/13 Ars Solutions LLC eas-encces It. Card -529.76 7,831.70 03114 Card Purchase 03/14 War 'Tn 800-592-8996 CA Card -5.00 7,826.70 03/14 Card Purchase 03/14 Uber'Trip KO-592-899S CA Card -7.58 7.819.12 03/14 Card Purchase 03/14 War 'Trip 9C0-5924996 CA Card 4 60 7,81352 03/14 Cad Purchase 03/14 War 'Trip 800492.8996 CA Card 4.57 7,806.95 03114 Card Purchase 03/14 War 'Trip Seti 800.592-8998 CA Card -14.82 7,792.13 03/14 Ouickpay With Zeta Payment To Beautiful Person Jpm215069326 -30.00 7,762.13 03/14 Cad Bumfrase With Pr 03,14 James Diamond of Hacks Hackensack NJ •80.64 7,881.49 Card ME 03/14 Card Purchase Mh Pn 03/1499 Dream Hackensack NJ Card -468 7,678.81 03/14 Card Purchase With Pin 03/4 Ab Spills Bronx NY Card= -58.00 7.618.81 03/14 ATM Withdrawal 03/14 207 OW Island Ave Bronx NY Card -200.00 7,418.81 03/15 Card Purchase 03/13 Madsco Order Bronx NY Card -128 46 7,29035 03/15 Card Purchase 03/14 War 'Odrn7W 800-592-8996 CA Card -1321 7,277.14 03/15 Card Purchase 03/14 Seer 'Trip 800-562-899S CA Card -104.03 7.173.11 03/15 Card Purchase 03/14 Oars Paramus Paramus NJ Card -30.11 7,143.00 03/15 ATM Withdrawal 09/15 360E 149th St Bronx NY Card -200 00 6.94300 03/15 Card Purchase With Pin 03/15 Ab s Bronx NY Card -21.00 8.92200 03/15 alPurchase With Pr. 03115 224 Rarm 224 Rami Del Bronx NY Card -12.00 6.910.00 03/18 Outeltpey With Zolle Payment From Lopez. Zenalds Beca9E3C5D41 2840 6,935 00 03,18 Card Purchase 03/1501d New On4.ne 800•01chavy OH Card -106 39 6,829 61 03/18 03118 Card Purchase 03/14 Old Nitwit On-Lne800-0khavy OH Card -28.00 Card Purchase 03/15 Walmart.Com 800.966.6546 AR Card op •135.67 6,801.61 6.665.94 Pap? de SB1063781-F1 29 EFTA00124377 CHASE 0 TRANSACTION DETAIL oars 01401020014 AMOUNT BALANCE 03/18 Card Purchase 03/14 Car 2 Sell Hernia NJ Card = -4483.00 1,68294 03/18 Card Purchase 03/14 EMS Management Inc. Newark NJ Card -47.00 1,935.94 ostis Card Purchase 03/14 Jewelry Factory Hackensack NJ Card -1,226.19 709.75 s 03/18 I/Purchase NAth Pin 03/15 L And H Wine And Liquo Bronx NY Card -1999 695.76 S = 03/18 Card Purchase With Ph 03/6 Ab Spans Bronx NY Card.. -1500 680.76 i i ovis fill Purchase With Pin 03/16 224 Henri 224 Rami Del Bronx NY Card -18.00 662.76 Si a g 03118 Purchase W