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efta-efta00124618DOJ Data Set 9Other

P.O BOX 3205. NEW YORK Mr 10007-32C6

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Unknown
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DOJ Data Set 9
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EFTA 00124618
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6
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MCU P.O BOX 3205. NEW YORK Mr 10007-32C6 2121 663 4970 OR 000)323.67139geg 0320164 000568352 OMCU13 0630103 BROOKLYN NY 11207-1012 Your Account Summary Deposits Balance Primary Share $ 1.00 Checking 1,602.90 TOTAL DEPOSITS 1,603.90 Loans Balance Personal 423.70 TOTAL LOANS 423.70 Account Number: Statement Period: 06/01/19 - 06/30/19 Page 1 of 6 MCU News & Promotions MCU Personal Loan Consolidate your bills and pay off high interest rate debt today! Apply today at nymcu.org/personal PRIVACY NOTICE Federal law requires us to tell you how we collect, share, and protect your personal information. Our privacy policy has not changed and you may review our policy and practices with respect to your personal information at www.nymcu.org/privacy or we will mail you a free copy upon request if you call us at 212-693-4900. PRIMARY SHARE S01 Date Transaction Withdrawals Deposits Balance Jun 01 Previous Balance 1.00 Jun 30 New Balance 1.00 FASTRA

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MCU P.O BOX 3205. NEW YORK Mr 10007-32C6 2121 663 4970 OR 000)323.67139geg 0320164 000568352 OMCU13 0630103 BROOKLYN NY 11207-1012 Your Account Summary Deposits Balance Primary Share $ 1.00 Checking 1,602.90 TOTAL DEPOSITS 1,603.90 Loans Balance Personal 423.70 TOTAL LOANS 423.70 Account Number: Statement Period: 06/01/19 - 06/30/19 Page 1 of 6 MCU News & Promotions MCU Personal Loan Consolidate your bills and pay off high interest rate debt today! Apply today at nymcu.org/personal PRIVACY NOTICE Federal law requires us to tell you how we collect, share, and protect your personal information. Our privacy policy has not changed and you may review our policy and practices with respect to your personal information at www.nymcu.org/privacy or we will mail you a free copy upon request if you call us at 212-693-4900. PRIMARY SHARE S01 Date Transaction Withdrawals Deposits Balance Jun 01 Previous Balance 1.00 Jun 30 New Balance 1.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jun 01 Previous Balance 876.08 Jun 01 Withdrawal - VISA - Visa Purchase -10.61 865.47 www.nymcu.org EFTA00124618 0320164 MCU Account # Statement Period: 06/01/19 - 06/30/19 000568352 OMCU13 0630103 Page 2 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 05/31 RITE AID STORE - 4202 NEW YORK NY Jun 01 Withdrawal - VISA - Visa Purchase -170.00 695.47 Jun 02 0511 SOC'CASH APP TANIA 8774174551 CA Withdrawal - VISA - Visa Purchase -6.62 688.85 Jun 03 06/01 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -35.01 653.84 Jun 03 06832 8P48553109FAITH ENERGY BROOKLYN NY Withdrawal - VISA - Visa Purchase -6.85 646.99 Jun 03 06/01 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.32 633.67 Jun 03 06832 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 623.34 Jun 04 06832 POPEYES #4499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -14.46 608.88 Jun 04 0614 RITE AID STORE - 4202 NEW YORK NY Withdrawal - ACH - COMENITY PAY VI -28.00 580.88 Jun 05 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Withdrawal - VISA - Visa Purchase -9.01 571.87 Jun 05 06103 MCDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.91 559.96 Jun 06 06105 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 549.63 Jun 07 06835 POPEYE'S #4499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -7.06 542.57 Jun 08 06105 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.18 531.39 Jun 08 06106 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -15.96 515.43 Jun 08 0807 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 505.10 Jun 09 0807 POPEYE'S #4499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -6.85 498.25 Jun 10 0807 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -6.85 491.40 Jun 10 06838 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.05 478.35 Jun 11 06839 POPEYE'S #4499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.05 465.30 Jun 11 06110 POPEYE'S #4499 BROOKLYN NY Withdrawal - Transfer To Loan 21 -91.00 374.30 Jun 11 Withdrawal - VISA - Visa Purchase -11.73 362.57 Jun 11 Jun 12 06511 RITE AID STORE - 4202 NEW YORK NY W/D PRENOTIFICATION FROM LEXINGTON LAW Withdrawal - VISA - Visa Purchase -9.95 352.62 Jun 12 06511 ALI BABA ORGANIC MARKET NEW YORK NY Withdrawal - VISA - Visa Purchase -11.30 341.32 Jun 13 06.112 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -11.92 329.40 Jun 13 06113 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -16.46 312.94 Jun 14 06/13 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -20.58 292.36 Jun 14 06514 MADISON BAGEL 8 GRILL NEW YORK NY Deposit - ACH - AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 2.634.67 CO: AGRI TREAS 310 2,634.67 2,927.03 EFTA00124619 0320164 000568352 MCU Account # Statement Period: 06/01/19 - 06/30/19 OMCU13 0630103 Page 3 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jun 14 Withdrawal - Transfer To Loan 21 -91.00 2,836.03 Jun 14 Withdrawal - ACH - BEST BUY -108.00 2,728.03 Jun 14 TYPE. PAYMENT ID: CITICTP CO: BEST BUY Withdrawal - ACH - STATE FARM -201.47 2,526.56 Jun 15 TYPE. LOAN PYMT ID: 1071174431 CO: STATE FARM Withdrawal - VISA - Visa Purchase -17.37 2,509.19 Jun 15 06/15 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -49.64 2,459.55 Jun 15 06/15 UBER EATS HELP.UBER.COM CA Withdrawal - VISA - Visa Purchase -12.62 2,446.93 Jun 16 06/15 RITE AID STORE • 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -290.00 2,156.93 Jun 16 06/15 SOC'CASH APP TAMA 8774174551 CA Withdrawal - VISA - Visa Purchase -27.49 2,129.44 Jun 16 06/16 UBER EATS 866-5761039 CA Withdrawal - VISA - Visa Purchase -5.00 2,124.44 Jun 16 06/16 UBER EATS HELP.UBER.COM CA Withdrawal - VISA - Visa Purchase -1.84 2,122.60 Jun 16 06/16 AUTOZONE 5275 1798 ATL BROOKLYN NY Withdrawal - VISA - Visa Purchase -30.45 2,092.15 Jun 16 06/16 BP89326901NISSAN ENTERP BROOKLYN NY Withdrawal - VISA - Visa Purchase -7.91 2,084.24 Jun 17 06/15 ALI BABA ORGANIC MARKET NEW YORK NY Withdrawal - VISA - Visa Purchase -7.06 2,077.18 Jun 17 06/17 AUTOZONE 4740 749 WYCO RIDGEWOOD NY Withdrawal - ACH - CAPITAL ONE -75.00 2,002.18 Jun 17 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - ACH - GenesisFS Card -104.00 1,898.18 Jun 17 TYPE. 8884987796 ID: 1222528268 CO: GenesisFS Card Withdrawal - VISA - Visa Purchase -28.47 1,869.71 Jun 17 06/17 RITE AID STORE • 1947 BROOKLYN NY Withdrawal - Transfer -70.00 1,799.71 Jun 18 To WASH INGTON.TARIN XXXXXXXXXX Share 02 I.4oNbe Transfer. Withdrawal - VISA - Visa Purchase -40.00 1,759.71 Jun 18 06/16 DALLAS BBO • LIVINGSTON BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.05 1,746.66 Jun 18 06/17 POPEYES 54499 BROOKLYN NY Withdrawal - ACH - COMENITY PAY JT -50.00 1,696.66 Jun 18 TYPE: WEB PYMT ID: 1133163498 CO: COMENITY PAY JT Withdrawal - ACH - COMENITY PAY VI -75.00 1,621.66 Jun 18 TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY VI Withdrawal - ACH - COMENITY PAY VI -100.00 1,521.66 Jun 19 TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY VI Withdrawal - VISA - Visa Purchase -734.16 787.50 Jun 19 06/18 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - VISA - Visa Purchase -21.76 765.74 Jun 19 06/18 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - VISA - Visa Purchase -7.00 758.74 Jun 19 06/18 AUNTIE ANNE'S 4NY178 BROOKLYN NY Withdrawal - VISA - Visa Purchase -27.83 730.91 EFTA00124620 0320164 MCU Account # Statement Period: 06/01/19 - 06/30/19 000568352 OMCU13 0630103 Page 4 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 06119 RITE AID STORE - 1947 BROOKLYN NY Jun 19 Withdrawal - VISA - Visa Purchase -7.59 723.32 06519 RITE AID STORE - 4202 NEW YORK NY Jun 19 Withdrawal - ACH - LEXINGTON LAW -129.95 593.37 TYPE: 8003418441 ID: 0009189527 CO. LEXINGTON LAW Jun 20 Withdrawal - VISA - Visa Purchase -9.74 583.63 06120 MADISON BAGEL 8 GRILL NEW YORK NY Jun 20 Withdrawal - VISA - Visa Purchase -25.00 558.63 06,20 BP#2149805HEMAN INC BROOKLYN NY Jun 21 Withdrawal - VISA - Visa Purchase -10.00 548.63 06,21 UBER EATS HELP.UBER.COM CA Jun 21 Withdrawal - VISA - Visa Purchase -42.51 506.12 06,21 UBER EATS 866-576-1039 CA Jun 21 Deposit - ACH - DOJ TREAS 310 290.32 796.44 TYPE: FED TVL ID: 9101036009 CO. DOJ TREAS 310 Jun 21 Deposit - ACH - Square Inc 40.00 836.44 TYPE: ' Cash App ID. 8806429876 CO. Square Inc Jun 22 Withdrawal - VISA - Visa Purchase -37.34 799.10 06/22 RITE AID STORE - 4202 NEW YORK NY Jun 22 Withdrawal - VISA - Visa Purchase -15.56 783.54 06/22 SUBWAY 06422253 BROOKLYN NY Jun 23 Withdrawal - VISA - Visa Purchase -18.08 765.46 06/22 UBER EATS 866-576-1039 CA Jun 23 Withdrawal - VISA - Visa Purchase -4.67 760.79 06/22 DDJBR #307108 O35 NEW YORK NY Jun 23 Withdrawal - VISA - Visa Purchase -5.44 755.35 06,23 POPEYE S #4499 BROOKLYN NY Jun 23 Withdrawal - VISA - Visa Purchase -10.00 745.35 06,23 FINE CARE PHARMACY BROOKLYN NY Jun 24 Withdrawal - VISA - Visa Purchase -5.96 739.39 06,24 RITE AID STORE 1947 BROOKLYN NY Jun 24 Withdrawal - VISA - Visa Purchase -54.70 684.69 06,24 RITE AID STORE -1947 BROOKLYN NY Jun 24 Withdrawal - VISA - Visa Purchase -10.33 674.36 06,23 POPEYE S #4499 BROOKLYN NY Jun 24 Withdrawal - ATM - #850142 -41.50 632.86 EFT 1293 Busheick Ave Brooklyn NY Jun 24 Withdrawal - ATM Fee -3.00 629.86 EFT 1293 Busheick Ave Brooklyn NY Jun 25 Withdrawal - ATM - #942869 -41.50 588.36 EFT 1293 Busheick Ave Brooklyn NY Jun 25 Withdrawal - ATM Fee -3.00 585.36 EFT 1293 Busheick Ave Brooklyn NY Jun 26 Withdrawal - VISA - Visa Purchase -17.26 568.10 06.$24 MCDONALD'S F27377 BROOKLYN NY Jun 26 Withdrawal - VISA - Visa Purchase -14.21 553.89 06,26 UBER EATS HELP.UBER.COM CA Jun 26 Withdrawal - VISA - Visa Purchase -6.00 547.89 06,26 UBER EATS HELP.UBER.COM CA Jun 26 Withdrawal - VISA - Visa Purchase -6.00 541.89 06,26 UBER EATS HELP.UBER.COM CA Jun 27 Withdrawal - VISA - Visa Purchase -13.55 528.34 06.$26 RITE AID STORE - 4202 NEW YORK NY Jun 27 Withdrawal - VISA - Visa Purchase -12.00 516.34 EFTA00124621 0320164 000568352 MCU Account # Statement Period: 06/01/19 - 06/30/19 OMCU13 0630103 Page 5 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 06/26 NYCDOT PARKING METERS LONG IS CITY NY Jun 27 Withdrawal - VISA - Visa Purchase -20.00 496.34 06/26 BP4553103FAID1 ENERGY BROOKLYN NY Jun 27 Withdrawal - VISA - Visa Purchase -7.91 488.43 06/26 ALI BABA ORGANIC MARKET NEW YORK NY Jun 28 Withdrawal - VISA - Visa Purchase -8.36 480.07 06/26 MCDONAUYS F27377 BROOKLYN NY Jun 28 Withdrawal - VISA - Visa Purchase -5.54 474.53 06/27 RITE AID STORE 4202 NEW YORK NY Jun 28 Withdrawal - VISA - Visa Purchase -7.91 466.62 06/27 ALI BABA ORGANIC MARKET NEW YORK NY Jun 28 Deposit - ACH - AGRI TREAS 310 2,308.47 2,775.09 TYPE. FED SAL ID: 9101036009 MAT: 2.308.47 CO: AGRI TREAS 310 Jun 28 Withdrawal - Transfer To Loan 21 -91.00 2,684.09 Jun 28 Withdrawal - ACH - STATE FARM -201.47 2,482.62 TYPE. LOAN PYMT ID: 1071174431 CO: STATE FARM Jun 29 Withdrawal - VISA - Visa Purchase -8.36 2,474.26 06/27 MCDONALD'S F27377 BROOKLYN NY Jun 29 Withdrawal - VISA - Visa Purchase -7.16 2,467.10 06/28 RITE AID STORE 4202 NEW YORK NY Jun 29 Withdrawal - VISA - Visa Purchase -27.83 2,439.27 06/28 USER EATS 866-576.1039 CA Jun 29 Withdrawal - VISA - Visa Purchase -10.00 2,429.27 06/28 UBER EATS HELP.UBER.COM CA Jun 29 Withdrawal - ATM - #227093 -61.50 2,367.77 EFT 1293 8ushwck Ave Brooklyn NY Jun 29 Withdrawal - Transfer -35.00 2,332.77 To WASH INGTON.CATIA XXXXXXXXXX Share 02 Mobae Transfer. Jun 30 Withdrawal - VISA - Visa Purchase -270.00 2,062.77 06/29 SOC'CASH APP TANIA 6774174551 CA Jun 30 Withdrawal - VISA - Visa Purchase -51.96 2,010.81 06/29 UBER EATS 866-576.1039 CA Jun 30 Withdrawal - VISA - Visa Purchase -7.91 2,002.90 06/28 ALI BABA ORGANIC MARKET NEW YORK NY Jun 30 Withdrawal - ATM - #003624 -400.00 1,602.90 MCU 90.15 QUEENS BLVD. MALL QUEENS NY A1A12010 Jun 30 New Balance 1,602.90 Totals For This Period: -4,546.64 5,273.46 SIGNATURE L 21 Date Transaction Late Amount Charge Interest Charged Principal Amount Balance Jun 01 Previous Balance 684.58 Jun 11 Payment - Transfer From Share 02 -91.00 7.49 -83.51 601.07 Jun 14 Payment - Transfer From Share 02 -91.00 1.24 -89.76 511.31 Jun 28 Payment - Transfer From Share 02 -91.00 2.45 -88.55 422.76 Jun 30 Advance - Insurance Single Life 0.17 0.17 422.93 Jun 30 Advance - Insurance Disability 0.77 0.77 423.70 EFTA00124622 0320164 000566352 06(013 0630103 MCU Account # Statement Period: 06/01/19 - 06/30/19 Page 6 of 6 SIGNATURE Date Transaction (continued) L 21 Late Interest Principal Amount Charge Charged Amount Balance Jun 30 New Balance 423.70 Totals For This Period -272.06 Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246% A Payment of 91.00 is due on 09/11/19 0.00 11.18 -260.88 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 9.68 48.81 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following: Your name and MCU account number (if any); The amount of the suspected error or questioned transfer (and transaction date if known); A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have use of the money during the time It takes us to complete our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT TOTAL• PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. + 3. ENTER DEPOSITS MADE AFTER THE ENDING DATE OF + THIS STATEMENT. + 4. TOTAL (2 PLUS 3): 5. CARRY OVER OUTSTANDING CHECK TOTAL. 6. REGISTER BALANCE (4 MINUS 5): SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00124623

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