EFTA01279539

REDE Page 2 of 50 DeposIthleposito: I.LS !c"c" ones E Checkiralthe.. „ de cheque,. SaViNalAhpros money VarKet AccessD Commend Cant Oa/ludo lirov Teal Casks If Vall•Ol••••••••reM TOW.•a Mete, Ueixt4s striedlON wlitrovm &NOM Fla Naine POMO Sabin en wane MVO OW Iceed Me ol•Mo i, , .. • ,r-o ',Ms SR Ss ..,kr.i.,no elle OnsOntio .sign pt . 021014h NKOMO abor de 'no, r. weir„• r yen) OF es 0. an., citne. 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Okada OM talent Amtrefet IW MI Moab Fmtunis Came:elm IL 00011 A VIXO AM DATE 01 10 2014 naims A 1.0 PAY EXACTLY ONE THOUSAND ONE HUNDRED AND SEVENTY-SEVEN DOLLARS 10/100 MOM $ **1177.10 a MIAMI BEACH FL Usalia 1 I ictUTUOCS CI=tines( IatelMICIMM PIP rool all 1186877N, 'c its its O -2 12I O < 4 ), REQUEST 00007732046000000 1177.10 ROLL EC1A 20140307 000001186877242+ JOB EC1A E ACCT REQUESTOR 22319031 08/30/2019 Research 22319247 Sultana= and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028511 CONFIDENTIAL EFTA_00139131 EFTA01279540 2cEDE Page 4 of 50 laatntilieliatsti 1t 2•0litttliallaii- i Midway Investors LLC Citibank DelnoutIon Account wc4.4414 Kok4meg in 1322 270 La409rrrae Street 4 Suite ' 1a New York, NY 10012 No Jan 15, 2014, Pay Five Hundred Sixty-Eight and 75/100 Dthrars $568.75"•••••••••••• TO THE OncEu Of Mom et 0 & 2 2le ...: ; j .. .7.0 ,_v. [ . .... et ‘.1• , ems. { , - .e: i'; r , .s.1717T-1 ... 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REQUEST 00007732046000000 56835 ROLL ECIA 20140307 000001186877243-E JOB EC1A E ACC REQL/ESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 2820) S0NY_GM_00028512 CONFIDENTIAL EFTA_00139132 EFTA01279541 REDE Page 5 of 50 DeposIt/Depcisito: W EMS (mason./ M ChaddnalCuente de Cheques ❑ Sawrep/Ahorros ❑ Money Market Access ❑ Command F'AELGO hicoo Cask/ rfrf Elechw Taal CM S enrxxl 1••••••• tax T71109 Creq.lai poto leas bhp tit ~Ca allhanimil SWAMI ate Dame man rdinlein •• • Dina can ~ant* Dap NUM µcps CIC<Cri frOtab Fa >vac ea .1 It band re co» ONYX be m./ Ins icleliab ...f ie ',rt. MTh.. I Total $ Fame min re Calera ~MX, Sit Cash ~id/ Caror a. nix on pratearaa del cetera pro es r1,0114n(a• onsItra ~dodo regblaaFDsll'planpleaFlCNIlM4pYMWbM.11erepeyrp dw lisios dB menutcneo• sera Los IranbacconaS el In out se devuelv• •1444.0 x ~Vs any few an Issas ~Ix* sUnesS MIN awn 40IalaP Cur ads rebus %awl IJ Mae. It S. jar. X X X X X SI x ••• r• åt e j • 0 REQUEST 00007732046000000 1093.75 ROLL ECIA 20140519 000004281465178+ JOB ECIA E ACCT REQUESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDW_GM_00028513 CONFIDENTIAL EFTA_00139133 EFTA01279542 REUE Page 6 of 50 Midway Investors LLC Citibank • Distabaucn Account so Melia A 1509 279 Lra orits Suer State Nita Yoik, NY 10012 '4 25 ADr 10, 2014 Pay One Thousand Ninety-Three and 75/100 Dollars I St093.75" 77DPAIE ORDER OP Ian Beach, FL Nero 000 It Sego t: 4 5. • c: 1i t • •- (.‘ -k 4204 .44517a....51 • 5!..- • 4, 7 il• . • 0 •1% .:1 11. • • t. • I's ill 0 ill I 1 REQUEST 00007732046000000 1093.75 ROLL EC1A 20140519 000004281465179+ JOB ECIA E ACCT REQLJESTOR 22319031 08/30/2019 Research 22319247 Su:tenons end Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028514 CONFIDENTIAL EFTA_00 I 39134 EFTA01279543 FtEDE Page 7 of 50 Research Notice Research Code: DEPOSIT ELECTRONIC TRANSACTION - PAPER COPY NOT AVAILABLE. REQUEST 00007732046000000 17545.65 ROLL ECM 20141231 000007840413501+ 3OB ECIA E ACCT REQUESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028516 CONFIDENTIAL EFTA_00139135 EFTA01279544 REDE Page 8 of 50 IOU) CCCISENT UP TO TIC UIDO TO VON IDS wAnnua OFFICIAL CHECK HOW OCCIAIST UPC DC DOW TO ;Cu TM" - warrsiken crtibank aibin. NA FC800023FAtt 023 fie 0 ONL OATS 1 2 / 1 6/ 1 4 r U20-02 Ck. Ser.* * * * * * 1 6 , 6 1 6 . 6 5 * * * ****SIXTEEN THOUSAND SIX HUNDRED SIXTEEN AND 65/100 DOLLARS**** PAY TO THE e** ORDER I OF NAME OF REINTER =FESS attn. HA ae Pones SF now Cos OE I(020 r ail= Natures IM Is 4 7840413499 REQUEST 00007732046000000 16616.65 ROLL ECIA 20141231 7 499+ JOB ECIA E REQLJESTOR 22319031 08/30/2019 Research 22319247 Surunons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028516 CONFIDENTIAL EFTA_00139136 EFTA01279545 REDE Page 9 of 50 T • ACCOUNTS PAYABLE CHECK DATE 1::CHECK AMOUNT 4000 E. SKY HARBOR BLV ). PHOENIX. ARIZONA 85034 12/05/14 $ 929.00 Nine Hundred Twenty-Nine and 00/100 Dollars PAY TO THE ? ORDER THOMASVILLE. NC UNITED STATES Acpcityrs PAYABL.E.,...t . CI' RIZED SIGNATURE OF: • Mr/Al:SAME 90 DAYS , i I , t1:GII1 u91 I II. / lit! ' A0THORIZED.SIGNATGRE 0'00058 2435 III. 9: ff 7840413500 S n REQUEST 00007732046000000 929.00 ROLL ECIA 20141231 000007840413500+ 10B ECIA E ACCT REQUESTOR 22319031 08130/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SG NY_GM_00028517 CONFIDENTIAL EFTA_00139137 EFTA01279546 REDE Page 10 of 50 Research Notice Research Code: DEPOSIT ELECTRONTC TRANSACTION - PAPER COPY NOT AVAILABLE. REQUEST 00007732046000000 7090.50 ROLL ECIA 20160127 000003781599302+ )OB ECIA E ACCT REQUESTOR 22319031 08130/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028518 CONFIDENTIAL EFTA_00139138 EFTA01279547 REDE Page II of 50 THE FACE • F THI F KU PRINT D- OF THE RA C• VAIN A IM Al b WATERMARK' Midway Raleigh-Chattanooga, LLC The Westchester Sink clo Midway Investors LLC Ka Collor Pal Annul varimet tefig0.201 185 270 Lafayette Sam' score 400 New York. NY 10012 Jan 7, 2016 pay Seven Thousand Ninety and 501100 Dollars $7,090.50•••••••••••• TO TEC ORDER OF nornasvi • 0185 REQUEST 00007732046000000 7090.50 ROLL ECIA 20160127 000003781599301+ 50B ECIA E ACCT REQL/ESTOR 22319031 08130/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028519 CONFIDENTIAL EFTA_00139139 EFTA01279548 RUDE• Page 12 of 50 Nell■ Fargo Bank *Deposit Credit Copy Transaction Date and Time: 06/21/2016 04:49 PM MDT Customer Name(s) Account Address 711ct0SVILLE, NC Cash In: 0.00 Less Cash: 0.00 Total Checks Amount: 2,556.25 Credit Serial Number Deposit Total $2,556.25 Credited account number Customer or Teller initiated T Customer confirmed on Pin Pad Y CB, AU, Sequence Num 05 0073862 0067 Wells Fargo Bank, N.A. Electronically Generated Image 1285651538 Electronically generated image REQUEST 00007732046000000 2556.25 ROLL ECIA 20160621 000001285651538+ JOB ECIA E Accr REQUESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D111)-016 Charlotte NC 28201 SDNY_GM_00028520 CONFIDENTIAL EFTA_00139140 EFTA01279549 RIDE Page 13 of 50 Midway Charlotte 2015 LLC TneVestchestet Bank 270 Lafayette Street Suit 009 i% Cerra Psk Yolk< oPe 1(1,1112C7 4132, New York. NY 10012 Jun 1.2018 Pay Two Thousand Five Hundred Fifty-Six and 25/100 Dcilars 52.556.25••»••••••• 717 rut On0F./t OF IM P 6I way • 9 RIO II 2 REQUEST 00007732046000000 2556.25 ROLL ECIA 20160621 000001285651537+ 3OB ECIA E ACCT REQUESTOR 22319031 08/3012019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028521 CONFIDENTIAL EFTA_00139141 EFTA01279550 REDE Page 14 of 50 o I M U P•••••• U CASH ••.1:00 It. trollies • i l Uno•Or ON, attlo aolos.-tsr WW1 Sala il DATE m•OM in 0•11•• •5•C•las ie cramp..ar• Pea renuenaresto win nine ix utast POO aCklott le MUM - I 6D, i g SkIt../ b IIA RCM Ma Idiatr i 4Ngszvar YOSC F•f9aaretili. linv•ort ••••••••40•1 cararzra ov,.......... 111 MX. raid rocas ••••••• ••••• ' ,rams Lou comixous 4' .0 wilt OMIT MU POEM int $ Srtoralc- I AU1011111C 1.010101. XS 1101111•0•Cl =ram1,74.4:tmnstmorLARZInattltrWenlaneriZr`acf=VaaslOruiceattnte= LLLLLI on Pr 2 §id 0 ig8a miE c 1 I i £8W • L X to .11 N 01 iR • 411 log REQUEST 00007732046000000 2903.75 ROLL ECIA 20161114 000004289677227+ JOB ECIA E REQLJESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028522 CONFIDENTIAL EFTA_00139142 EFTA01279551 REDE Page 15 of 50 • lit•b14•1.1144..1.14141.14‘.141212411•LILK9 Midway Car1yle-Sugarioaf, LLC The Westchester Bank 270Lafayette Sheet Sute 409, 1001 C4"41Pet 444041 Tamara, NY 107104427 148 New TO*. NT 10012 Oct 26, 2016 Pay Two Thousand Nine Hundred Three and 75/1C0 Dollars $2,903.76•••""*"" 70 TM& CHDE•8 op nomasw , •011,8,, I O: !S:172.th REQUEST 00007732046000000 2903.75 ROLL ECIA 20161114 000004289677228+ 8DB ECIA E ACCT REQL/ESTOR 22319031 08/30/2019 Research 22319247 Suuunons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028523 CONFIDENTIAL EFTA_00139143 EFTA01279552 REDE Page 16 of 50 EFECTIVO D CASH 6:ta•ehrattaS 1 TIMMS • L0 ammo --I • iYYuq Lemma owl* u. CHO* (IA awo.06 FEC4A olasey MCC " ""V. ;31sh I 22141:112=4=rug' [Erma, ims••••• Warr Eg "`""aNWAVSTIVIMTeDISSAIS"'" Tor% Ian Ewa gensose MesimplarliNa w. ton Ouseimrs Naafi "twos 8 a DO NOT We WWI IleCtigettrariM a. 5-0(o.o0 AUTON= IMIIIICS..SLrOlate Oaa I 105 0•3020Y01•015•1•11:1102 SE MOWN ILIWZ•lb OCISOPUIlliti CON LAS 011PCMCIVI• CCOOOCCIVOCIAL LWOW" ?Cm.= .• Mitt 0400 all Mitil IMO Me Ate te" Ca Stant SUe.'eCr TOT4t Wee SOIS OP The Verttli C.,..e.entia. CCU WIC .01, &nix.•••• octuctt• sclrSvitc. Yx yyy ILEL • REQUEST 00007732046000000 8500.00 ROLL ECIA 20170405 000004285087712+ FOB ECIA E ACCT REQUESTOR 22319031 08/30/2019 Research 22319247 Summons end Subpoenas Department D1111-016 Charlotte NC 2820) SDNY_GM_00028524 CONFIDENTIAL EFTA_00139144 EFTA01279553 REUE Page 17 of 50 Midway Strafford, LLC The Westchester Bank cro Martway investors LIC 270 T yre Street 2001O..1ra, Polk/tine Yawn, hY. 10110a1.77 141 Sucre New York, NY 10012 Mar 30.2017 Pay Eight Thousand Five Hundred arid 001100 botars siA5c4) . 0010••••••••• CMOER OP 7tE MI6 hOMaSV Minn PO al , I REQUEST 00007732046000000 8500.00 ROLL ECIA 20170405 000004285087713+ JOB EC1A E ACC REQUESTOR 22319031 08130/2019 Research 22319247 Summons end Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028525 CONFIDENTIAL EFTA_00139145 EFTA01279554 REDE Page 18 of 50 • t New twain We Par Ude Oltts clOo o.n I-ECHA ala DATE SyLl ES iet • OEsddlCUICS MOMS Salad • a daddy SO* liKaalde DBMS. Nemdla•• Med. o— srbalsilA Vali lablennaini §5 MINI10•01111 00 101UR 01•01i1 nom' IMMO • a 417011.1.1 MV Wilt 16110013 MEL mzeottommwevearrstagsvigrelvortmartunctrni•SiOrja•MWEIrAU c.Vat=1 ,, ,Nrifix7t. ?IMO LLLL P • _7 tylL LLLLL ad X Xx X i S S EaL rVrtni 4*- Qi • REQUEST 00007732046000000 7000.00 ROLL ECIA 20170412 000004289676236+ 1OB ECIA E ACCT REQL/ESTOR 22319031 08130/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028526 CONFIDENTIAL EFTA_CO139146 EFTA01279555 RUDE Page 19 of 50 MIAMI BEAOI. FL 1254 6S-9171/670 DATE I A PAY TO TM ff ORDER OF th-f‘ roc 8 711)Winj LAIRS Ms. gpACIA76">17 REQUEST 00007732046000000 7000.00 ROLL ECIA 20170412 000004289676237+ 1OB ECIA E ACCT REQL/ESTOR 22319031 08/30/2019 Research 22319247 Summons end Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028527 CONFIDENTIAL EFTA_00139147 EFTA01279556 REDE Page 20 of 50 Shale Fargo Bank eDepomit Credit Copy Transaction Data and Times 03/26/2018 10154 AM EDT Customer Name(w) Account Address TEONBEVTL/E, NC Cash Int 0.00 Lees Caen 0.00 Total Checks Amount; 544.00 Credit Serial Number 0851054071 Deposit Total $544.00 Credited account number Customer or Teller initiated C Customer confirmed on Pin Pad Y CB, AU, Sequence Num 26 0067862 0034 Halls Fargo Bank, N.A. Electronically Generated Image 2888934196 Electronically generated Loge REQUEST 00007732046000000 544.00 ROLL EC1A 20180326 000002888934196+ JOB EC1A E ACC REQL/ESTOR 22319031 08130/2019 Research 22319247 Stunmons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028528 CONFIDENTIAL EFTA_00 I 39 I 48 EFTA01279557 REDE Page 21 of 50 PLEASE POST THIS PART/RIO FOR OUR MUTUAL CUSTOMER Account 000 $544.00 Please Ditect Any Questions To 0000995231 JEEVES OF NEW YORK INC aD EAST. 65TH ST a sagayment Processing Center NEW YORK, NY loCe6 March 02, 2018 TO BANK NA MEMO: Cooiiioes cushion cover claim PayFIVE HUNDRED FORTY FOUR AND 001100 DOLLARS $ 544.00 TO THE Vold After 180 DAYS. ORDER NEWYORK, NY Signature 00 File OF This chock has berean porhorized by your tor- 099523 io 31854209 2888934195 REQUEST 00007732046000000 544.00 ROLL BOA 20180326 000002888934195+ JOB ECIA E ACCT REQUESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028529 CONFIDENTIAL EFTA_00139I 49 EFTA01279558 FtEDE Page 22 of 50 _EFEIDTIVO initt uICA Siflti Nteceo g • a egibei dib MS*. tosCtequin unarature cram 807- 5- .0O RCM a bogi LOIN e ea Mm 111100..t• 04•4 nmia ornate OATP DIMS 0 FON/4W N men.6.1PCS 'Mean VH fl * • Tr& Ot•"171.0S MOM AWN OMbY • I•Xt Mu SOLD IA SC Pa 46000 frat•004 UMW° Oft COMM LYN.1.4 Amy Cal •IX MO MI •01•01, 7. A Pins LonCa ass /1/4 •041• N h1 IS Web 'n° Wok NA. • Nat I ", It iseilbOtga NOT Oat UFOS:tin:so Mauna • tin o2. 510D uollmslc WSW, Mt WOOCO Cites LC1 IIVIr4W4 e I Wirth D1'X •.r:Plq ININ• rcron - c a 79.F0, • WO Dr. M•CCCCIK II Da CCOMI 4CIO Ah V.. • l`4S1R OM/ X Mita '• 11•111. P.M iiry ' 8;i N N N N N • w ern•- • REQUEST 00007732046000000 8025.00 ROLL ECIA 20180329 000004289674646+ JOB ECIA E ACCT REQUESTOR 22319031 08130/2019 Research 22319247 Summons end Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028530 CONFIDENTIAL EFTA_00139150 EFTA01279559 REIM Page 23 of 50 Midway Pasadena LLC The Weetthanar 8ank 270 Larayette Street 2COI C. PM, Patna Yenkerk NY 107104427 130 Suite 439 New York. NY 10012 Mar 20, 2018 Pay Eight Thousand Twenty-Ave and 00/100 Dollars TO 77IF ORDER OF masv! AP 11 0 L 3001 r O is 142139674545 0 i t. REQUEST 00007732046000000 8025.00 ROLL ECIA 20180329 000004289674647+ JOB ECIA E ACCT REQL/ESTOR 22319031 08/30/2019 Research 22319247 Stanmons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028531 CONFIDENTIAL EFTA_00139151 EFTA01279560 FtEDE Page 24 of 50 LEW I Ivu Wpm L CASH ../.1).1••fe,e0At • isibibettglis eget • latClee** Usable,* FECK• DAM 4\m "K"AAAit'LtiVair.=0:=5:.==t""'s O 0 • Cb • • mot ••••••••ast•••••••••...otmuitt..., foakiCat tolli CAMS 1.11.arTO fli0100Fitat 01/01TO • waft webbasamm 1O 0 O O 00.01lIS& °WHIT !ICUI ROU1016 * AUSOMAIIC PMV4101 usl V01010 NEU I p 7.• V. N., Hg.r.Pet .0CACTAr174)Pica0.1:90C.A AS (*stile M= )R COVMS4NeWMI•i OW. • IPF .5"*„ 710"!Innycnini:Cri is N ec " ls4 LL ,51,LLLLL • REQUEST 00007732046000000 10000.00 ROLL ECIA 201 )OB ECIA E REQL/ESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028532 CONFIDENTIAL EFTA_00139152 EFTA01279561 REDE Page 25 of 50 1029 BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE PALM BEACH. FL 33480 DAT,(-\\4hco 6341171470 FOR POO &029, O -1 4229676668 :JD az , sa O r 7r, ;On x r REQUEST 00007732046000000 10000.00 ROLL ECIA 20180406 000004289676668+ 1OB ECIA E ACCT REQL/ESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028533 CONFIDENTIAL EFTA_00139153 EFTA01279562 REDE Page 26 of 50 EFECTiV0 CASH scut.suctecus ► • 0•11•06 la Paean Wale, Lir Un Ivo 4 o .OO 91/ 45 CIncki " •=tigar eig° «olits"urgroktrii,`EVNIST4. TOM CEMTKUOS UN pima gs 'anew Inc stootomatteznArzr estourse.a..e. TOM o nab Man IStannoced• urn WatIopollisedIA .w..+ Novibi eap.adn 1,00q-o.op I EC Iglus Dean MIMIIMMO ral WM= Kunlun In NOONPfc. I LILL 5C) [_ [_ LL "MRS 1ZO 17315 g 4 §6 kr— diclo/ &La' o .11 43sr i cq p 4,4 t i3. 2 -c ?I si m REQUEST 00007732046000000 6040.00 ROLL ECIA 20180416 0000042896789761- 1OB ECIA E ACCT REQUESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028534 CONFIDENTIAL EFTA_00139154 EFTA01279563 REDE Page 2- of 50 Midway Kennesaw LLC The Westchester Bank 270 Lafayette Street X0I Carrot Ps* AVMS Yoke's. NY 10710441 253 Sole 409 New York. NY 10012 Apr 4, 2018 Pay Six Thousand Forty and 00/100 Doi ars TO THE ORDER OF masvi , Mono PO 2 3.11 REQUEST 00007732046000000 6040.00 ROLL ECIA 20180416 000004289678977+ JOB ECIA E ACCT REQUESTOR 22319031 08/30/20) 9 Research 22319247 Sununons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028535 CONFIDENTIAL EFTA_00139155 EFTA01279564 FtEDE Page 28 of 50 _EFECTIVO CASH ihtup:st roaal E maitaid Lin sr". 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JAL LLU LH_ REQUEST 00007732046000000 5000.00 ROLL ECIA 20180517 000004289677002+ JOB ECIA E ACCT REQLJESTOR 22319031 08130/2019 Research 22319247 Stunmons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028536 CONFIDENTIAL EFTA_00139156 EFTA01279565 REDE Page 29 of 50 I' 4 7 t•tearaerelallelainlablalltI45114:744144•311PWIF.-1171I1197,611974,191711-rr"'""e Midway Lake Heather LLC The Westchester Bent 270 LtIette Street 201 Como/ Park AVOINA Valtors, MY 10710442? 141 Suite New York. NY 10012 May 1, 2018 Pay Flve Thousand and 00/100 polars TO THE ORDER OF 0M8Stei 6e, t. Lie I 1 r7•Tr et-7 7 rtr-07 I I ‘, REQUEST 000077320460000005000.00 ROLL EC1A 20180517 000004289677003+ 3OB EC1A E ACC REQL/ESTOR 22319031 08/3072019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028537 CONFIDENTIAL EFTA_00139157 EFTA01279566 FtEDE Page 30 of 50 FeEgegl4V0 Say. V wean IThatrA5Iflittl•S IMithebib103 C••••• • el web Um Lebo 0:o0 g o FECHA OATe uav a wLeVorteatVar c••••• axe 10 Al CES1O1013 • rn 101•••••• rt7E BOWS • man MIMOtto nflei 1.00O %POO, =Mt Nu CORM t''si tn.o ne 04.•CAIIMO • MMIC•0711. 70.11. 11/1Le NW'S Stew)0/1•630 Wait Piaraetlir4,441. LOO•ailek IISOMION • him16A relsfargeopm Oaf tr• 001011)51 Nriral MIT WPM; len • UTO•Alit PITM1101 MOO 0111 (.¢OOO.OO 1: LVI 0•3/2 V ?TM MS CACI MORN MI6 01/ .701:411D'N Cr•VORACM• COI Lfre 0••": Car) 0% COMO covtnat u0,:••0 ry Imo arrrinv elUnvei l r_ n LEL • REQUEST 00007732046000000 6000.00 ROLL ECM 20180523 000004289678540+ )0B ECIA E ACCT REQL/ESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028538 CONFIDENTIAL EFTA_00139158 EFTA01279567 REDE Page 31 of 50 —743 87-ES21640 1400 •• rF I vt•:+i T.ry n vg-.4\tAa--,rd DOLLARS Heel (—r to ink II Pinnacle IP +1 I ammo nu,ncerrenic•TATIP0t5 PCLUVIKOPw CURTI $0.WIT MID •••r.. roma T . 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Fargo Bank elDepottit Credit Copy Transaction Data and Times 08/24/2018 11356 AM EDT Customer' Name(m) Account Adiremo Cash Int 6 0.00 Lens Cash, S 0.00 Total Checks Amounts 8 136.45 Credit Serial Numbor Deposit Total $136.45 Credited account number Customer or Teller initiated Customer confirmed on Pin Pad CB, AU, Sequence Num 28 0067862 0030 N011e Fargo Bank, N.A. 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