Strong
Summary
MCU Strong Trusted =tg Growing P.O. BOX 3205. NEW YORK NY 10007-3205 12120302-4000 OR (0001323.0213=44 4. 097607E 000558567 OMCU13 0630103 BROOKLYN NY 11207-1012 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 1.00 1,547.12 1,548.12 Balance Personal TOTAL LOANS 759.65 759.65 Account Number: Statement Period: 03/01/19 - 03/31/19 Page 1 of 6 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA* Card MCI I learn more at 'ow nymcu.org/truerewards Go paperless With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE SO1 Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 1.00 Mar 31 New Balance 1.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 1,257.74 Mar 01 Withdrawal - VISA - Visa Purchase -270.00 987.74 www.nymcu.or
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EFTA DisclosureRelated Documents (6)
FD-302 (Res•. 5-8-10)
FD-302 (Res•. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Oze Date of entry 02/09/2021 date of birth was interviewed over video conference by AUSA , AUSA -• AUSA Detective and Special Agent . Also present for this interview was s attorney Tamara Giwa. After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: is from, and currently lives in California. When she was about 28 years old (in 1996) she moved to New York. At the time she was dating a man and she moved to be with him. When she arrived she looked for work through an employment agency. learned of this employment agency through a newspaper ad. Through this agency she was connected with JEFFREY EPSTEIN. gets hired and works for EPSTEIN for 6 years. She worked for them the entire time before she goes back to California, sometime around the summer of 2002. noted that it was after 9/11. After finished high school she att
Strong
MC U Strong Trusted =a= Growing e0 PDX 3205. NEW VOPK, PP( IOCC7-32C6 1212i643-49000A003,323.67I3muA 0956847 000451810 0MCU13 0630103 BROOKLYN NY 11207-1012 Your Account Summary Deposits Balance Primary Share 1.00 Checking 2.20 TOTAL DEPOSITS $ 3.20 Loans Balance Personal 921.63 TOTAL LOANS 921.63 Account Number: Statement Period: 01/01/19 - 01/31/19 Page 1 of 6 MCU News & Promotions Because Time is Money Consolidate your bills with an MCU Personal Loan Apply today at nymcu.org/personal MCU Strong nOed Grnwq Go paperless With NYMCU° Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE SO1 Date Transaction Jan 01 Previous Balance Jan 25 Deposit - ATM FEE REFUND Jan 25 ATM FEE REFUND Jan 31 New Balance Withdrawals Deposits Balance 0.00 1.00 1.00 1.00 Totals For This Period: 0.00 1.00 www.nymcu.org EFTA00124603 0956847 MCU Account # Statement
From: "Buckley, Lawrence D. Jr. (DO) (FBI)"
From: "Buckley, Lawrence D. Jr. (DO) (FBI)" To: "Smith, James H. (INSD) (FBI)" <O>. Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020 Date: Wed, 05 Aug 2020 13:50:09 +0000 Importance: Normal From: Bulletin Intelligence <[email protected]> Sent: Wednesday, August 5, 2020 6:27 AM To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020 Mobile version and searchable archives available at fbl.bulletInIntelligence.aun. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Has Opened 300 Domestic Terror Investigations Since Floyd's Death. PROTESTS • Suspect In Salt Lake City Protest Arson Case Remains Jailed. • Tennessee Woman Is_S_econd To Face Protest Arson Charge% • Trump Touts His Efforts To Stop Portland Protests. • pence Sys Administration Will Increase Law Enfor
Strong
MC I. Strong lip Trusted = Growing P.O SOX 3205. NEW YORK. not i(*C7-321:4 1212i69.1490001;(800323.6n3;m1 BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 1.50 4,554.41 4,555.91 Balance TOTAL LOANS 0.00 Account Number: Statement Period: 01/01/19 - 01/31/19 Page 1 of 4 MCU News & Promotions Because Time Is Money Consolidate your bills with an MCU Personal LO211 Apply today at nymcu.org/personal MCU Strontg rused Trusted GroMno eft Go paperless With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE SO1 Date Transaction Jan 01 Previous Balance Jan 25 Deposit - ATM FEE REFUND Jan 25 ATM FEE REFUND Jan 31 New Balance Withdrawals Deposits Balance 0.00 1.50 1.50 1.50 Totals For This Period: 0.00 1.50 www.nymcu.org EFTA00124688 MCU Account # Statement Period: 01/01/19 - 01/31/19 Page 2
Eilagiania
/MU Eilagiania P.O BOX 3205. NEW YOCK. NY 10007-32C6 al 2p 693 4WD OR 0300)3234M WS 0329201 000490222 0MCU67 0630105 BROOKLYN NY 11207-1012 111i1111111111111111d1111iillllll•l111JIIt.iliiIlI1Illlllldll Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 8,020.54 1,142.28 9,162.82 Balance Personal TOTAL LOANS 1.426.15 1,426.15 Account Number: Statement Period: 07/01/19 - 07/31/19 Page 1 of 9 MCU News & Promotions MCU Personal Loan Consolidate your bills and pay off high interest rate debt today! Apply today at nymcu.org/personal eft Go paperless With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE S01 Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 1.00 Jul 05 Deposit - Transfer From Share 02 5.00 6.00 Jul 07 Deposit - Online Transfer From Share 02 200.00 206.00 Mobile Transfer. Jul 13 Deposi
Strong
MC U Strong Trusted = Growing P.O80X 3205. NEW YORK, rot 10w%-32C6 PIZ 691-4900 OA (803)323.6M ;VAL.1 0968053 000453003 OMCU13 0630103 BROOKLYN NY 11207-1012 Hill Your Account Summary Deposits Balance Primary Share $ 1.00 Checking 1,257.74 TOTAL DEPOSITS 1,258.74 Loans Balance Personal 841.13 TOTAL LOANS 841.13 Account Number: Statement Period: 02/01/19 - 02/28/19 Page 1 of 5 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA° Card It MCI I Learn re at nymc mo u.orgItruerewarda =ma eft Go paperless With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE S01 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 1.00 Feb 28 New Balance 1.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 2.20 Feb 05 Deposit - ACH - H&R BLOCK 1,709.05 1,711.25 www
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