EFTA01279539

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Okada OM Amtrefet MI Moab Fmtunis Came:elm IL 00011 PAY EXACTLY ONE THOUSAND ONE HUNDRED AND SEVENTY-SEVEN DOLLARS 10/100 MOM a MIAMI BEACH FL CI =tines( all its its 12I rool A VIXO AM DATE 01 10 2014 naimsA 1.0 $ **1177.10 1 I Usalia ictUTUOCS IatelMICIMM PIP 1186877N, 'c O -2 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 CONFIDENTIAL PROT50 EFTA_00139131 PROT1 2cEDE Page 4 of 50 laatntilieliatsti 1t 2•0litttliallaii- i Midway Investors LLC DelnoutIon Account 270 La409rrrae Street Suite New York, NY 10012 Citibank wc4.4414 Kok4meg in 4 ' 1a No Pay Five Hundred Sixty-Eight and 75/100 Dthrars TO THE OncEu Of Mom et 0 & 2 2le g• t . , e e 1.- j _v. 7.0 A i I, ' J i 1 4 r i - t "b. • tI t" 1.44/ Z •• tal• 1322 Jan 15, 2014, $568.75"•••••••••••• . .... et '.1• , - .e: i'; r , .s.1717T-1 ... 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It rfrf poto leas bhp tit ~Ca allhanimil ate Dame man rdinlein Dina can ~ant* μcps CIC<Cri frOtab Fa >vac ea .1 It band re co» ONYX be m./ Ins icleliab Total $ ...f ie ',rt. MTh.. I r1,0114n(a• Cask/ Elechw Taal CM enrxxl S 1••••••• tax T71109 Creq.lai SWAMI X [repeated 5 times] SI x r• åt S. jar. j e 0 REQUEST 00007732046000000 1093.75 ROLL ECIA 20140519 000004281465178+ REQUESTOR D1111-016 CONFIDENTIAL SDW_GM_00028513 EFTA_00139133 PROT3 Midway Investors LLC Distabaucn Account 279 Lraorits Suer State Nita Yoik, NY 10012 Citibank so Melia A '4 25 Pay One Thousand Ninety-Three and 75/100 Dollars 77DPAIE ORDER OP Ian Beach, FL Nero 000 It Sego t: 4 5. REUE Page 6 of 50 1509 AD r 10, 2014 I St093.75" • c: (.' -k 4204 .44517a....51 • t. t 5!..- 4, 7 il• •1 % .:1 11. 0 [repeated 3 times] I's REQUEST 00007732046000000 1093.75 ROLL EC1A 20140519 000004281465179+ REQLJESTOR Su:tenons end Subpoenas Department D1111-016 CONFIDENTIAL 1 ill i ill0 I 1 PROT51 EFTA_00 I 39134 PROT4 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 D1111-016 CONFIDENTIAL PROT52 EFTA_00139135 PROT5 REDE Page 8 of 50 IOU) CCCISENT UP TO TIC UIDO TO VON IDS wAnnua OFFICIAL CHECK crtibank aibin. NA HOW OCCIAIST UPC DC DOW TO ;Cu TM" - warrsiken FC800023FAtt 023 0 ONL OATS 1 2 / 1 6/ 1 4 U20-02 Ck. Ser.* fie * * * * * 1 6 , 6 1 6 . 6 5 * * * PAY ****SIXTEEN THOUSAND SIX HUNDRED SIXTEEN AND 65/100 DOLLARS**** TO THE ORDER I OF e** NAME OF REINTER þSS attn. HA ae Pones SF now Cos OE I(020 ailNatures r 7840413499 REQUEST 00007732046000000 16616.65 ROLL ECIA 20141231 7 499+ JOB ECIA E REQLJESTOR Surunons and Subpoenas Department D1111-016 CONFIDENTIAL r IM Is 4 EFTA_00139136 PROT6 REDE Page 9 of 50 T ACCOUNTS PAYABLE 4000 E. SKY HARBOR BLV ). PHOENIX. ARIZONA 85034 Nine Hundred Twenty-Nine and 00/100 Dollars PAY TO THE ORDER THOMASVILLE. NC UNITED STATES OF: 0'00058 2435 III. 9: REQUEST 00007732046000000 929.00 ROLL ECIA 20141231 000007840413500+ 10B ECIA E ACCT REQUESTOR 22319031 08130/2019 Research 22319247 D1111-016 CHECK DATE 1::CHECK AMOUNT 12/05/14 929.00 Acpcityrs PAYAB . CI' RIZED SIGNATURE L.E.,...t • Mr/Al:SAME 90 DAYS , i I 1 1 91 lit! . t:GII u ' I II / A0THORIZED.SIGNATGRE 7840413500 CONFIDENTIAL ff S n SG NY_GM_00028517 EFTA_00139137 PROT7 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 D1111-016 CONFIDENTIAL PROT53 EFTA_00139138 PROT8 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 clo Midway Investors LLC 270 Lafayette Sam' score 400 New York. NY 10012 pay Seven Thousand Ninety and 501100 Dollars TO TEC ORDER OF nornasvi The Westchester Sink Ka Collor Pal Annul varimet tefig0.201 • 0185 185 Jan 7, 2016 $7,090.50•••••••••••• REQUEST 00007732046000000 7090.50 ROLL ECIA 20160127 000003781599301+ 50B ECIA E ACCT REQL/ESTOR D1111-016 CONFIDENTIAL PROT54 EFTA_00139139 PROT9 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 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 REQUEST 00007732046000000 2556.25 ROLL ECIA 20160621 000001285651538+ JOB ECIA E Accr REQUESTOR D111)-016 1285651538 Electronically generated image CONFIDENTIAL $2,556.25 PROT55 EFTA_00139140 PROT10 RIDE Page 13 of 50 TneVestchestet Bank i% Cerra Psk Yolk< oPe 1(1,1112C7 4132, Midway Charlotte 2015 LLC 270 Lafayette Street Suit 009 New York. NY 10012 Pay Two Thousand Five Hundred Fifty-Six and 25/100 Dcilars 717 rut On0F./t OF I M P 6I way RIO II 2 REQUEST 00007732046000000 2556.25 ROLL ECIA 20160621 000001285651537+ 3OB ECIA E ACCT REQUESTOR 22319031 08/3012019 Research 22319247 D1111-016 CONFIDENTIAL Jun 1.2018 52.556.25••»••••••• 9 PROT56 EFTA_00139141 PROT11 REDE Page 14 of 50 IM U i l il WW1 DATE m•OM in 0•11•• •5•C•las ie cramp.. a r• Pea renuenaresto win nine ix utast POO aCklott le MUM - I i Ma Idiatr i 4Ngszvar cararzra ov,.......... g SkIt../ b YOSC F•f9aaretili. 6D, IIA RCM linv•ort ••••••••40•1 4' I .0 wilt OMIT MU POEM int AU1011111C 1.010101. XS 1101111•0•Cl U CASHo ••.1:00 It. trollies Uno•Or ON, attlo Sala 111 raid rocas MX. ••••• ' ,rams Lou comixous aolos.-tsr Srtoralc- =ram 1,74.4:tmnstmorLARZInattltrWenlaneriZr`acf= VaaslOruiceattnteX to .11 01 N on Pr §id 0 ig8a miE c 1 I £8W i L iR REQUEST 00007732046000000 2903.75 ROLL ECIA 20161114 000004289677227+ JOB ECIA E REQLJESTOR D1111-016 LLLLLI 2 411 log CONFIDENTIAL PROT57 EFTA_00139142 PROT12 REDE Page 15 of 50 lit•b14•1.1144..1.14141.14'.141212411•LILK9 Midway Car1yle-Sugarioaf, LLC 270 Lafayette Sheet Sute 409, New TO*. NT 10012 The Westchester Bank 1001 C4"41 Pet 444041 Tamara, NY 107104427 Pay Two Thousand Nine Hundred Three and 75/1C0 Dollars 70 TM& CHDE•8 op nomasw •011,8,, I O: !S:172.th 148 Oct 26, 2016 $2,903.76•••""*"" REQUEST 00007732046000000 2903.75 ROLL ECIA 20161114 000004289677228+ 8DB ECIA E ACCT REQL/ESTOR Suuunons and Subpoenas Department D1111-016 CONFIDENTIAL PROT58 EFTA_00139143 PROT13 REDE Page 16 of 50 D CASH EFECTIVO 6:ta•ehrattaS 1 TIMMS iYYuqL0 Eg 8 a FEC4A MCC ammo --I Lemma owl* (IA u. " ""V. CHO* olasey ;31sh I 22141:112=4 =rug' [Erma, ims••••• Warr "`""aNWAVSTIVIMTeDISSAIS"'" Tor% Ian MesimplarliNa Naafi "twos a. DO NOT We WWI IleCtigettrariM AUTON= IMIIIICS..SLrOlate Oaa I Ewa gensose w. ton Ouseimrs awo.06 5-0(o.o0 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. Y x yyy ILEL REQUEST 00007732046000000 8500.00 ROLL ECIA 20170405 000004285087712+ FOB ECIA E ACCT REQUESTOR Summons end Subpoenas Department D1111-016 Charlotte NC 2820) CONFIDENTIAL PROT59 EFTA_00139144 PROT14 REUE Page 17 of 50 Midway Strafford, LLC cro Martway investors LIC 270 T yre Street Sucre New York, NY 10012 The Westchester Bank 2001O..1ra, Polk/tine Yawn, hY. 10110a1.77 Pay Eight Thousand Five Hundred arid 001100 botars 7tE MI6 CMOER OP hOMaSV Minn PO al , I REQUEST 00007732046000000 8500.00 ROLL ECIA 20170405 000004285087713+ JOB EC1A E ACC REQUESTOR D1111-016 CONFIDENTIAL 141 Mar 30.2017 siA5c4) .0010••••••••• PROT60 EFTA_00139145 PROT15 REDE Page 18 of 50 t New twain I-ECHA SyLl iet We Par Ude clOo o.n Oltts DATE ES ala OEsddlCUICS MOMS Salad o - §5 a daddy SO* liKaalde DBMS. Vali srbalsilA MINI10•01111 00 101 UR 01•01i1 nom' IMMO • a 417011.1.1 MV Wilt 16110013 MEL Nemdla•• Med. lablennaini mzeottommwevearrstagsvigrelvortmartunctrni•SiOrja•MWEIrAU c.Vat=1 ,, ,Nrifix7t. ad S S ?IMO LLLL tylL LLLLL P _7 X Xx X i EaL rVrtni 4*- Qi REQUEST 00007732046000000 7000.00 ROLL ECIA 20170412 000004289676236+ 1OB ECIA E ACCT REQL/ESTOR D1111-016 CONFIDENTIAL PROT61 EFTA_CO139146 PROT16 RUDE Page 19 of 50 MIAMI BEAOI. FL 6S-9171/670 DATE I A 1254 PAY TO TM ff ORDER OF th-f' roc 711)Winj LAIRS 8 Ms. REQUEST 00007732046000000 7000.00 ROLL ECIA 20170412 000004289676237+ REQL/ESTOR D1111-016 Charlotte NC 28201 gpACIA76">17 CONFIDENTIAL PROT62 EFTA_00139147 PROT17 REDE Page 20 of 50 Shale Fargo Bank eDepomit Credit Copy Transaction Data and Times Customer Name(w) 03/26/2018 10154 AM EDT Account Address Cash Int Lees Caen Total Checks Amount; Credit Serial Number Deposit Total Credited account number Customer or Teller initiated Customer confirmed on Pin Pad CB, AU, Sequence Num TEONBEVTL/E, NC 0.00 0.00 544.00 0851054071 C Y 26 0067862 0034 REQUEST 00007732046000000 544.00 ROLL EC1A 20180326 000002888934196+ JOB EC1A E ACC REQL/ESTOR Stunmons and Subpoenas Department D1111-016 Halls Fargo Bank, N.A. Electronically Generated Image 2888934196 Electronically generated Loge CONFIDENTIAL $544.00 PROT63 EFTA_00 I 39 I 48 PROT18 REDE Page 21 of 50 Account 000 PLEASE POST THIS PART/RIO FOR OUR MUTUAL CUSTOMER $544.00 JEEVES OF NEW YORK INC aD EAST. 65TH ST NEW YORK, NY loCe6 MEMO: Cooiiioes cushion cover claim PayFIVE HUNDRED FORTY FOUR AND 001100 TO THE ORDER OF NEWYORK, NY Please Ditect Any Questions To a sagayment Processing Center TO BANK NA 0000995231 March 02, 2018 DOLLARS 544.00 Vold After 180 DAYS. Signature 00 File This chock has berean porhorized by your tor- 099523 io 2888934195 REQUEST 00007732046000000 544.00 ROLL BOA 20180326 000002888934195+ REQUESTOR D1111-016 CONFIDENTIAL 31854209 PROT64 EFTA_00139 I 49 PROT19 FtEDE Page 22 of 50 N RCM OATP DIMS LOIN a bogi e 0 FON/4W N men. 6.1 PCS 'Mean ea Mm 111100..t• 04•4 nmia ornate VH fl * IS N h1 I ", It I•Xt Mu SOLD IA SC Pa 46000 frat•004 UMW° Oft COMM LYN .1.4 Amy Cal •IX MO MI •01•01, Web 'n° Wok NA. Nat iseilbOtga NOT Oat UFOS:tin:so Mauna • tin uollmslc WSW, Mt WO OCO Cites N _EFEIDTIVO nit i t CA Nteceo Siti a uI egi g bei fl dib MS*. tosCtequin unarature cram Tr& Ot•"171.0S MOM AWN OMbY 7. A Pins ass /1/4 •041• LonCa 807- 5-.0O [repeated 3 times] o2. 510D 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 w N ern• - N REQUEST 00007732046000000 8025.00 ROLL ECIA 20180329 000004289674646+ REQUESTOR D1111-016 CONFIDENTIAL PROT65 EFTA_00139150 PROT20 REIM Page 23 of 50 Midway Pasadena LLC 270 Larayette Street Suite 439 New York. NY 10012 The Weetthanar 8ank 2COI C. PM, Patna Yenkerk NY 107104427 Pay Eight Thousand Twenty-Ave and 00/100 Dollars TO 77IF ORDER OF i t. masv! 1110 L 3001 r 142139674545 REQUEST 00007732046000000 8025.00 ROLL ECIA 20180329 000004289674647+ REQL/ESTOR Stanmons and Subpoenas Department D1111-016 CONFIDENTIAL 130 Mar 20, 2018 AP O is 0 PROT66 EFTA_00139151 PROT21 I Wpm LEW I I vu L CASH ../.1).1••fe,e0At isibibettglis eget latClee** Usable,* FECK• 4\m DAM "K"AAAit'LtiVair.=0:=5:.==t""'s mot ••••••••ast•••••••••...otmuitt..., 01/01TO foakiCat tolli CAMS 1.11.arTO fli0100Fitat waft webbasamm 00.01 lIS& °WHIT !ICU I ROU1016 * AUSOMAIIC PMV4101 usl V01010 NEU p 7.• is ec N " s l4 FtEDE Page 24 of 50 O 0 • Cb [repeated 3 times] 1 O 0 O O V. N., Hg.r. Pet .0CACTAr174)Pica0.1:90C.A AS (*stile M= )R COVMS4NeWMI•i OW. • IPF .5"*" 710"!Innycnini:Cri LL ,51,LLLLL REQUEST 00007732046000000 10000.00 ROLL ECIA 201 )OB ECIA E REQL/ESTOR D1111-016 CONFIDENTIAL PROT67 EFTA_00139152 PROT22 REDE Page 25 of 50 1029 FOR BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE PALM BEACH. FL 33480 POO &029, REQUEST 00007732046000000 10000.00 ROLL ECIA 20180406 000004289676668+ REQL/ESTOR D1111-016 4229676668 DAT,(-\\4hco CONFIDENTIAL O - 1 J D az r O sa 7r, ;On x r PROT68 6341171470 EFTA_00139153 PROT23 REDE Page 26 of 50 91/ 45 «olits"urgroktrii,`EVNIST4.•=tigar eig° gs o urn I Inc stootomatteznArzr estourse.a..e. WatIopollisedIA Novibi eap.adn EC Iglus Dean MIMI IMMO ral WM= Kunlun In NOON Pfc. EFECTiV0 CASH scut.suctecus ► 0•11•06 la Paean Wale, Lir Un CIncki TOM CEMTKUOS TOM nab Man IStannoced• .w..+ UN pima 'anew Ivo 4 o .OO 1,00q-o.op I 1ZO g §6 4 LL 5C) "MRS 17315 kr - diclo/ &La' LILL o .11 43 sr i cq p 4,4 t i3.2 -c ?I si REQUEST 00007732046000000 6040.00 ROLL ECIA 20180416 0000042896789761- REQUESTOR D1111-016 CONFIDENTIAL m PROT69 EFTA_00139154 PROT24 REDE Page 2- of 50 Midway Kennesaw LLC Sole 409 New York. NY 10012 Pay Six Thousand Forty and 00/100 Doi ars TO THE ORDER OF masvi , Mono PO 2 3.11 The Westchester Bank X0I Carrot Ps* AVMS Yoke's. NY 10710441 REQUEST 00007732046000000 6040.00 ROLL ECIA 20180416 000004289678977+ REQUESTOR 22319031 08/30/20) 9 Research 22319247 Sununons and Subpoenas Department D1111-016 CONFIDENTIAL 253 Apr 4, 2018 PROT70 EFTA_00139155 PROT25 FtEDE Page 28 of 50 _EFECTIVO CASH ihtup:stroaal E maitaid Lin sr". 0 • temA 5 (S\ c\ la mit Oi is. n ICS% renclia u. ,r.rs vot et AMAMI FC• si g a 2z (3 tE 6t dit I Vr !'A MCA/ PENN us Cream man Ma Ors rkaa larin Earn:0.M Mean latIPS ••••••0001••••• efterla C00!0 *ea War OIL., CS Vane MIN Mart K Wells Oar PK ILL Mew Yak rellitalcumen 00 II01 Mt COMM TIONI1 ROLIMIO • ION AMOMA111 PEMNINTS. tilt YOUSINOM MAL nmra ilincsINCIINP•ICISI00 Lases., 'kraal 'PIS MCI Shobl:4•0 500 c .00 000.0 c:7) 11033-10X1 I :MT: annum a roomy En RP ocrc• MIX car onnic Mt LAS Cl•-"SCICSCII L4 Cant,CIIIVert ,NS(nI/: V [rat) Cit l r• IIi IT••11.1flefr sr a. JAL LLU LH_ REQUEST 00007732046000000 5000.00 ROLL ECIA 20180517 000004289677002+ REQLJESTOR Stunmons and Subpoenas Department D1111-016 CONFIDENTIAL PROT71 EFTA_00139156 PROT26 REDE Page 29 of 50 I' 4 7 t•tearaerelallelainlablalltI45114:744144•311PWIF.-1171I1197,611974,191711-rr"'""e 1 I I ', Midway Lake Heather LLC 270 LtIette Street Suite New York. NY 10012 Pay Flve Thousand and 00/100 polars TO THE ORDER OF 0M8Stei 6e, t. Lie I The Westchester Bent 201 Como/ Park AVOINA Valtors, MY 10710442? r7•Tr et-7 7 rtr-07 REQUEST 000077320460000005000.00 ROLL EC1A 20180517 000004289677003+ 3OB EC1A E ACC REQL/ESTOR 22319031 08/3072019 Research 22319247 D1111-016 CONFIDENTIAL 141 May 1, 2018 PROT72 EFTA_00139157 PROT27 Say. V el g OATe FECHA o rnrn t7E 'sit' Oaf tr• 1: FeEgegl4V 0 IThatrA5Iflittl•S IMithebib103 wean C••••• web Um c••••• uav ax a wLeVorteatVar e man MIMOtto nflei 1.00O %POO, • =Mt Nu CORM tn. o ne 04.•CAIIMO MMIC•0711. Wait Piaraetlir4,441. him16A relsfargeopm 001011)51 Nriral MIT WPM; len • UTO•Alit PITM1101 MOO 0111 10 Al CES1O1013 70.11. 11/1 Le 101•••••• BOWS NW'S Stew) 0/1•630 LOO•ailek IISOMION FtEDE Page 30 of 50 Lebo 0 :o0 [repeated 3 times] (.¢OOO.OO 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 el Unvei l r_ n LEL REQUEST 00007732046000000 6000.00 ROLL ECM 20180523 000004289678540+ )0B ECIA E ACCT REQL/ESTOR D1111-016 CONFIDENTIAL PROT73 EFTA_00139158 PROT28 REDE Page 31 of 50 - 743 I vt•:+i T.ry n vg-.4\tAa--,rd II Pinnacle +1 87-ES21640 •• rF 1400 Heel DOLLARS ( - r to ink I ammo nu,ncerrenic•TATIP0t5 PCLUVIKOPw CURTI $0.WIT MID •••r.. roma T T.R.3 OR MCC ROLL ECIA 20180523 000004289678541+ 3OB ECIA E ACCT REQUESTOR D1111-016 Charlotte NC 28201 i r2.95/ €71 t25 I IS. CONFIDENTIAL IP PROT74 EFTA_00139159 PROT29 REDE Page 32 of 50 "MS F t. t. O FECHA DATE %I I C. I ARGO 61454(9 EFECTIVU j CASH 'abaft IAN MNVM PANIC •amo liCOMKI wntra mow N• now rams yl 011.0091010 K ora weeinogotona. Mrs•ort •XISXMO.C.• pa t010510POSII Iltin II WOG • ICA AUXIMIX PKIVENIS L0 V90. Mal ax..••••• a DIY ntb wmostkek•exxxx L•e•Ca. Rowel Ir [repeated 4 times] loopo.c) 449*S•dc.trect•UPS'AVE VOAC014 1,91454P(tr619!..CNIPPAS>X041!' X795c1, 4.1 :E. k AP, 2.0910'14.1ann". ....0 Urn Ir ina Ci oom rettlxnelr N 9 4.4 tll P : :44 LLLL1 2 Li s t OP 8 as ROLL ECIA 20180621 7 97+ 30B ECIA E ACCT REQUESTOR D1111-016 CONFIDENTIAL PROT75 EFTA 00139160 PROT30 cm It '-I ....••••••••••ernstaWetet J b I 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT HATE DO NOT WRITE'. STAMP OR 51011 BELOW THIS LINE INA11 i AL !Wail tt1 - Sccunty 4289676498 Whom ••••••••IvaoSa • up The nutty ((Men tisirdoeSor. dR WW1 3$ 1104 Gbth1. 0.1CDOCI IMUStfy C4t/tatt'Sza. .Hlat Hooth...v. g • it t.1 .; ;Jr. Sloe,. it rap*. ri . Or- I i INLIIIFiP• -.1..AL•••• • 1 1*F,ouvaL Cc...i.;:c ,! ! or:;..!:ect cc PROT76 0 u_ 0 EFTA_00139161 PROT31 REDE Page 34 of 50 !WWI. ;2 I . Si" .mr• ts mote ort IX °VOW la ix.. X OXPella sax XrxXXXCWO XXXI{ lano•oi texcamx. Cg NE 0B 6173 RAH --xv.:avracazsarasmor - .0 I her XXX KA Nes NO* la tvoiXimpitOM tO NOT JR OVOSIT IICIRIORSTIKI • ION AIXONIVC PITIONTI vOINO Cm It% EFECTiVO . . CASH 4.41..1DX; tral!0•4 I-int/14'ga XX•is Let CfittoX IPolir xs m l 0 tea Syr UAW-CAR, U TRW U•OVVIX043 Limo IXX nmental 'VS IXO. %X kw*. I csr. 4 5 3.51) \CV vAcsok,.. toPSatnnscco r•IN•IllitnI8C7f:F7AftFtl-A3.FTVSIMMEFFTERFFST-41^Tartf t>:vcr.-.,,,n sc 8 8 ce X X LLILLI REQUEST 0000773204600000014153.50 ROLL ECIA 20180716 000004289673688+ REQL/ESTOR D1111-016 CONFIDENTIAL PROT77 EFTA_00139162 PROT32 REDE Page 35 or 50 •taktalirizt•zrzmacci:liania:railtaioa:/ se:tem:4r met env Liontianwinitiztulgar Midway Charlotte 2015 LLC Suite 409 New York NY 10012 The Watt haste Sank 2001 Weld Part Mork* Yorks% NY 10710.2C7 181 Jul 10. 2018 Pay Fourteen Thousand One Hundred Fifty-Three and 50/100 Dollars $14,153.50--- IC THE ORDER OE omasvnle, aro 00 18 Le kpRo -.)75:;:g REQUEST 0000773204600000014153.50 ROLL ECM 20180716 000004289673689+ 30B ECIA E ACCT REQL/ESTOR D1111-016 CONFIDENTIAL is 5 ml PROT78 EFTA_00139163 PROT33 EFECTIVO 1". CASH It= :SY 14X.110.M. ► REDE Page 36 of 50 a a I- a fo g r 0/ 0 ae a CO NOT SM 01/0S1T Hall mourn:inc., CMRIM P1'040111 IIONKC (MEC. DAI tssc• two netirowitiroweno sraswe atm" T> war arlivaia tOPI Oaf MhOolinst. """a`"411ZATS11111.11111r"'"'"."'"'" IVerl Thor MN. NA Maw York witsierescora 1 altalthitai Pegranali rr ( H 1. 0 0 C.) 00 ONPICC MO 'Mire Lea *tea* eat ce Ayo mcu u, ss IoM Peal furblit a 4V ti n [`MA PlecibM• Lae CealiPaiend a to DOCK. DE; wsstAtxyzwtrnswIttr:"Pu,n4.cfsgractscifFzEasitimm.sasTilAt,Wit3.Y.r-4:irtritt,:lACTS0..tfcrrnr.er, ,,A17,45,ti LL ROLL ECIA 20180717 000004289674012+ REQL/ESTOR D1111-016 Charlotte NC 28201 n'61)67.40---2 LL CONFIDENTIAL SONY_GM_00028544 EFTA_00139164 PROT34 REDE Page 37 of 50 0 ei El= for L) CHECK HERAFTEhlba bOE *nay DEPOSIT Ph r OO NOT WRITE, STAMP OR SIGH BELOW THIS LINE .SbEk:LC FT:Ft Flh A.W.;IAL OM III VIKA w i e: sectiety teafJre.c Et WI be AS KO as MCI? not l.,tzc °Kett, PKIJslay gu•dets.rats Awr-') n Sera Rama, caj-r. 'pool l'irt:114-P, '• A 3 el ' of SONY GM 00028545 0 u_ 0 EFTA_00139165 IBIPS.0•00041 alsnuiellarn Taa • PROT35 REDE Page 38 of 50 "gall C Rata DATE 2 S leg U, 1 • len ..."IS I Aft tett vollimaan (3E a goo so NOT vot WW1 [KW Nil MI .101 IWO.01.CPAINA•13. VII0E0 WC& le g8 in 4•141fle 431/1O21F aestV.V.a° jIB rl ttraittlIWOCO.410 LMLItC•10.0.91:006,10 >W K4nayn CAP. 0.4(1•01•411•610e. EFECTHIVO cAs fan. waver Wo sesa burn' Is lit Owls 10114 DE 10 CIAOS it Pitlet fun", 1:SIS Vie* eftaivePaus. Lao Cat, Rama.. U Co 0 0 o OO [repeated 3 times] 6 Do o.o0 nnaisvaiumnra IFM71.1113'-nc101c*AlirenIPE.110.3'.•14€1PalrIMMRIWIR'31.4"13.11'11:18.7.242:9:7-12.25.9411KI.S31%.11 L ROLL ECM 20180817 000004289673550+ FOB EC1A E ACC REQL/ESTOR 22319031 08/30/20) 9 Research 22319247 &minnow end Subpoenas Department D1111-016 Charlotte NC 21320) CONFIDENTIAL PROT79 EFTA_00139166 PROT36 REDE Page 39 of 50 1409 ka, P AY Ca a A Cia) Ft. I %fir•.1/4 .--WiCli tsCi Vb DOLLARS 4- rat ) aPinnacleh.0011 P70 grt 0CI upoi •••narcuarrsovivc arc mewl WOCIWIENIC,OCIAIIASIONCL ROLL EC1A 20180817 000004289673551+ REQL/ESTOR D1111-016 O J2 S ioa ! 'jay • 73 .70 esti cm Cr r - I • olE r z CONFIDENTIAL PROT80 EFTA_00139167 PROT37 REDE Page 40 of 50 Nell. 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 Credited account number Customer or Teller initiated Customer confirmed on Pin Pad CB, AU, Sequence Num 28 0067862 0030 REQUEST 00007732046000000 136.45 ROLL ECJA 20180824 000002784047397+ REQUESTOR D1111-016 N011e Fargo Bank, N.A. Electronically Generated Image 2784047397 Electronically generated Inge CONFIDENTIAL $136.45 PROT81 EFTA_00139168 PROT38 REDS Page 41 of 50 PM TONE CODER OF Ono Hundred Thirty-Six and 451130"*""""""""""`""*"•mm****•••••••rs"...........,.......mn.................. \''r Vintage Wine Warehouse Corp 12 Ex.( 491,11 Svee 13/0 1-1/47O, Sew YxK N1/21 '0J1/ TD Bank, NA 444 Madison Avenue 10111 22 DATE 002181 8/15'2018 MEW) NEW YORK, NY WOO ?Lai, "136.45 ',7ft4f1 en*. DOLLARS 1 REQUEST 00007732046000000136.45 ROLL ECIA 20180824 000002784047396+ REQL/ESTOR Stamnons and Subpoenas Department D1111-016 CONFIDENTIAL PROT82 EFTA_00139169 PROT39 REDE Page 42 of 50 lam "a4"*•*litectst.'318INIU174•WW0W"an I .1.1OL, WO brow Illrete. limb& 10 En VU WPSITTIOICIR9VIII0J OR NAOS% MX19111. LIE WM OM J CASH _EFECTIVO WEL u0061/Cfaila 0•0• , La Woks Wm 0 racy Taut OE TOADS ram 'nil Wan. - • Seim 14wayk• .11014101 b000Do 3 coacut ba6c0 LOS CLIMES V COM MrICULOG ex note, nou. cePOsi OL OWN- IMO OTILLS CIL•56.00.4 I ELL OMOO MLICIO•ALLOLOOK • X POO '1114.1111 CKISS•no 0" HD; PEW An FECErno WOG. saga TO Tie •flOvi9'Xe 'HE "IOW overAcCim. Ofas Ano •., 410471%fftirbnt minx 5 X IR la ims ti P4 PM 1 III ill A• ot A IB F.1 LL REQUEST 00007732046000000 9625.00 ROLL ECIA 20180920 000004282224084+ 30B ECIA E ACC REQUESTOR D1111-016 CONFIDENTIAL PROT83 EFTA_00139170 PROT40 REDE Page 43 0150 07-881,640 1414 MIAMI BRACK, a ,,,,n t\t-,Vs $ (c) COO bi V-re \USb Cala 4-10 " Eg Pinnacle- MEMO +I tips nrrealonvartre woman nos WOMIT smut inrantliacnyt S. Dna. Mean Y: O o a g r • A o ',kr- - I? ?.. RI f 1 t !! ?: 4 gi i 24 i • h c m 7, c s la i o • • ',R la i •- i•---4 st.'s isi oil *al; Q 4.; ,cio. •IZ ;.. g .i eta! 1-L- - '43 d 3 s P 4 4 1 Z e g ' r, zclt. 2 ggg ,..., •g a gg2. ' I k e' 3.17d •I i4 hlr; 3, 8 q ga a crfri? La !..".5.1..! r• .i t, i a pi. 1 ts 5.''' ...;,...; tl y I RE d i2:1 1 1 sci ece .-.. ':. e 7,., £ P ez 'II it• .., ye 4 2 gil i A 141 1 7,' g ca:4 r; ; U. j ,i2 4 T; i 93 0 n • ..": ROLL ECIA 20180920 000004282224082+ JOB ECIA E ACC REQUESTOR 22319031 0}3/30i2019 Research 22319247 D1111-016 4282224082 CONFIDENTIAL PROT84 EFTA_0011391171 PROT41 REDE Page 44 of 50 LasemsnemssemasaElt4INAL4.41tLel- ar ristassild144.44114.12.4414-1.103.1414.elasen- I - etc fAcIvray Invest2re LLC axles-se Pax 'kakis 287 Midway Raleigh-Chattanooga, LLC TheWestchester Bank Ycnkt.rs. NY 10710.2427 Suite 409 7 New York, NY 10312 72; Pay Three Thousand Six Hundred Twenty-Five and 001100 Do:iars 70 rhE OROCA or omasvi e, REQUEST 00007732046000000 3625.00 ROLL ECIA 20180920 000004282224083+ JOB ECIA E ;cc REQUESTOR 22319031 08/3072019 Research 22319247 D1111-0l6 Sept, 2018 $3,626.00• - ••••••• 0, lulu_ 4wiLd ' 028? CONFIDENTIAL PROT85 EFTA_00 I 39 I 72 PROT42 REDE Page 45 of 50 t (ten M11• ttlNJ " tit tie szterxrs,romitatirn V. te I ANC( - illi ailaM00001•600 rip aitemopaa4MICee. 0.x.0•60 COCJIWW.s0..o.0ox.T &Maw SKILL *WWI weltirocuar MINIM OPOSIT 1Katt r NNW= MANN au rentD04M MCI's* LI cASH • l-I ROW, LaChifia, Malty ere 4.1 a ens Sias NM IXAMIC..I.Cfs U WPM. Ildbialal " ra MIONONIMOMMIS Ls Oa limind iqr7SO 58495.9fiVaDVM.9.1:918.8c895eIT82/9119;FASW2t5WAMMELS55Vaien. e* . 5.19°?.??/%8MCIP,PE7115M LLL t.s-us.-7rs LL REQUEST 00007732046000000 1987.50 ROLL ECM 20181116 000004285081914+ REQLJESTOR D1111-016 CONFIDENTIAL PROT86 EFTA_00139173 PROT43 REDE Puce heidllississalesamanadni:16a.saillatirSalantl4llattl2tal Midway Palms LLC 270 Lal the Street Suite 4O9 New York, NY 10012 The Westchester Bank t, Cot& Park Avows 1"0-st. hY 1071C-242? Pay One Thousand Nine Hundred Eighty-Seven and 501100 Dollars 70 THE ORDER OF Thomasville, le 0 1 7 8 No I r 74-"1.1 VI-, ft li1. t 3/4 I •-r- REQUEST 00007732046000000 1987.50 ROLL ECIA 20181116 000004285087915+ 3OB ECIA E ACCT REQUESTOR D1111-016 CONFIDENTIAL 178 Nov 5, 2018 81 l• 2 .11; El gcl NI g?gl 1 ag ,3 74 I [repeated 3 times] mO g, 14a agi PROT87 EFTA_00139174 PROT44 REDE Page 47 of 50 Deposit (Choel. One Cliedtinal Cl Sayings/ I Money Market Access 0 Command WEI.I.S FARGO !cowl Numbs./ Dee/ Pleas sr in lentre pliefia• POI OW Nat; MS We nab irownsyr aiNec Aval/00) r ummer o.P Ores 0 5.15075101t1E) Innt 65111181 TtawVWl+1D Aninnu IC14O311O /VIOL No 4289672356 REQUEST 0000773204600000010507.55 ROLL ECIA 20190114 000004289672356+ REQL/ESTOR D1111-016 DopOsts dog got be ntide for irrowdoo .1mranw So, Mayo, ;corn a. tern* • rep loon r in mror to wren, Oat/ Total Credo 0•11,5•EA4 M of.... Subtotal Leas coin reamer& Total $ CONFIDENTIAL PROT88 EFTA_00139175 PROT45 ISIESITT•EC Midway Advantage Storage LLD Sues 402 New Yolk, NY 10012 The Westchester Bank Me* Punk HY -14 210 Pay Ten Thousand Five Hundred Seven and 55/100 Dollars TO THE ORDER OF mem OrnaSvi , "OOO 2 lo• ie Ii289672337 REQUEST 00007732046000000 10507.55 ROLL BOA 20190114 000004289672357+ REQUEST0R D1111-016 Charlotte NC 2820) CONFIDENTIAL 121 Dec 20, 2018 S10,507.55" PROT89 CO ; EFTA_00139176 PROT46 REDE Page 49 vi DepositiOc4:1 (Chock Ono/ tri Checks g/ Savings/ n Money Market Access Command Aconst Nato/ Paso Win Wars mune br cab tuck / •••• Use at (to. $VT P. tax /00tarao) Qdoeser. 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