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efta-efta01247204DOJ Data Set 9Other

MEMBER'S COPY

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01247204
Pages
11
Persons
0
Integrity
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MEMBER'S COPY (56 96::• 100u, Dnvels i_rcer Nurnoof Ivlembcr [-:,(;).(t re NCUA Check aepo> „Lm]ict to your I ::&L CONFIDENTIAL 3501.159-038 Page 1 of 11 EFTA_00069423 EFTA01247204 MEMBERS COPY 6F IMPACTION 07.30.04 16:05:20 PERO? 23843N! 1 03 fOr START U* 16:05:06 FOR Ditnya A thea RECEIVED 208.25 208.25 DEPOSIT OF 208.25 PREY PAL .:.W- WITADAARk 180.02 PPF.V ea 22e. DISBURSAL 180.80 IN 1 CREEP rip; Piy titiKking 5 IER Pk Ea;y ;i1/ Checking 5 tEl4 ctiStl GOLD MST !EMU (56 ) 965-1000 Driver's License Number Other I.D. Members Signature NCUA Check deposits are subject to your Credit Union check hold policy. CONFIDENTIAL 3501.159-038 Page 2 of 11 EFTA_00069424 EFTA01247205 MEMBERS COPY GI o Obi EC TRANSACTION 06-07-04 11;40:21 MENDER 23843DA 1 Ill 'G1 START TIME 11:39:28 FOR (Mill WIMI RECEIVED 193. 9E IN 1 CNEEk (56 ) 965-1000 193.96 DEPOSIT DE 193. 96 Primary Savings w! 1 PREV BAL 30. 00 NEW 2k 223.96 Driver's License Number WIT14DRAik c,ciV 160. 00 Primary Savings w! 1 32]. 96 4CW FiL 73.9E Other 1.D. Member's Signature NCUA Check deposits are subject to your Credit Union check hold policy. CONFIDENTIAL 3501.159-038 Page 3 of 11 EFTA_00069425 EFTA01247206 TRANW4CTION 17:&:55 MEMBER 2.39.3M1 I t6 START TIME 17:06:12 FOR Darya R thiJ1 MEMBER'S .or COPY GOLD kci Eft:JED 24t.71 IN I E-lEri. RUH ) 965-1000 241.7: (56 241.71 Print", Savings tor 12.25 NEW BAL 253.98 141.e8 Primary Savings oil 1 Drivers License Number 63.96 NEW BAL 1.2.96 Other I.D. Members Signature NCUA Check deposits are subject to your Credit Union check hold policy. CONFIDENTIAL 3501.159-038 Page 4 of 11 EFTA_00069426 EFTA01247207 rcpt .S:C. ID. iX d U;. 4!!.. ; eir ; ; r•.;E :1? EkCi. vt: DT :7E• MEMBER'S COPY WO GAST fIURRI (56 ) 965-1000 Drivers License Number Other 1.D. Members Signature NCUA Check deposits are subject to your Credit Union check hold policy. CONFIDENTIAL 3501.159-038 Page 5 of 11 EFTA_00069427 EFTA01247208 MEMBERS COPY nE • Tt). 11: GAD COAST HUM Mal NM (56 ) 965-1000 Drivers Licerls—chtkmber Other I.D. Members Signature NCUA Check deposits are subiect t0 your Credit Union check hold policy. CONFIDENTIAL 3501.159-038 Page 6 of 11 EFTA_00069428 EFTA01247209 MEMBERS COPY cob air MEM 10:4k:5,: MEMBER ; 1;2 ,1/4(kOlItteltl (56 ) 965-1000 FOP C.Alk\A C NITA ih re.0k Cn• AA . .1/2 4.%- $ EAS 15)y IR 35 c;i411:tif ;14i1/:?,o ;c4. Driver's License Number Other I.D. Member's Signature NCUA Check deposits are subject to your Credit Union check hold policy. CONFIDENTIAL 3501.159-038 Page 7 of I I EFTA_00069429 EFTA01247210 0 ; 7 OF it.P.44f; '5:!CiSr! FOP 7:56fi 5;! ". Err:Tr0 r. Ei `rb !it.;1 .Fk I MEMBER'S COPY cols c., WMI Mint (56 )965.1000 ;A's: Driver's License Number Other 1.D. Members Signature L NCUA Check deposits are subject to your Credit Union check hold policy. CONFIDENTIAL 3501.159-038 Page 8 of 11 EFTA 00069430 EFTA01247211 MEMBER'S COPY TRANSICTICII 11-lE-i4 11:24:I! Kto.REP 2384M: 11] fEi STAPT LIE ;TA Danha F rite; PECIIIEZ 6..:2 IN : t'HECr: 164.42. DEPAIT DF 1 4.49 Sinng; 11.;:e NEW [ COED Ca61 4 MOIMO RITEM (56 ) 965-1000 Driver's License Number Other I.D. Member's Signature L NCUA Check deposiis are subject to your Credit Union check hold policy. CONFIDENTIAL 3501.159-038 Page 9 of 11 EFTA_00069431 EFTA01247212 r CeJ 1: 1. . :.Err; en. :N •; 2. dit ! : DR. AN MEMBER'S COPY URSI ffBIRit (561) 965-1000 Driver's License Number Other I.D. Member's Signature NCUA Check deposits are subject to your Credit Union check hold policy. CONFIDENTIAL 3501.159-038 Page 10 of 11 EFTA_00069432 EFTA01247213 MEMBER'S COPY (56 965-1000 Driver's License Number Other I.D. Members Signature NCUA Check depost, a ( ubjeel lo your •Irl ;:ohey CONFIDENTIAL 3501.159-038 Page 11 of 11 EFTA_00069433 EFTA01247214

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Phone(561) 965-1000
Phone965-1000
Phone965.1000

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