EFTA Document EFTA01279539

REDE Page 2 of 50 DeposIthleposito: !c"c" ones E Checkiralthe.. „ de cheque,. SaViNalAhpros money VarKet AccessD Commend I.LS .sign pt . 021014h NKOMO abor de 'no, r. weir „• r yen) OF es 0. an., citne. 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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 Charlotte NC 28201 CONFIDENTIAL SDNY_GM_00028511 EFTA_00139131 EFTA01279540 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 ... ' [ , ems. { .? 4-:49 43 ..., :.. 8 .r': .- # • v, ' • .4 t• : i 1 . ce ...:1.1 C % ea i itsta: 4r-4*. . ? 4: , , ei .. •i. „:. ..0 •,. ill ill • • .4-' . . . i 1 •ti. ...: ; 4 , ...s. • • 0 r, . • c' i • •t• 1; " . ••• ii" . 1T1 .•O $ .W. • 4...1:;..1):t•I Kfr• w•-(NA: . • • ii. t ei l .„i c e? . . .ti . , 4 , 1 : .r - • • • REQUEST 00007732046000000 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) CONFIDENTIAL S0NY_GM_00028512 EFTA_00139132 EFTA01279541 REDE Page 5 of 50 DeposIt/Depcisito: (mason./ M ChaddnalCuente de Cheques K Sawrep/Ahorros K Money Market Access K Command hicoo W EMS F'AELGO •• • Dap NUM Fame min re Calera ~MX, Sit Cash ~id/ Caror a. nix on pratearaa del cetera pro es 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 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+ JOB ECIA E ACCT REQUESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL SDW_GM_00028513 EFTA_00139133 EFTA01279542 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+ JOB ECIA E ACCT REQLJESTOR 22319031 08/30/2019 Research 22319247 Su:tenons end Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL 1 ill i ill0 I 1 SDNY_GM_00028514 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 CONFIDENTIAL SDNY_GM_00028516 EFTA_00139135 EFTA01279544 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 ail= Natures r 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 CONFIDENTIAL r IM Is 4 EFTA_00139136 EFTA01279545 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 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 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 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 CONFIDENTIAL SDNY_GM_00028518 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 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 22319031 08130/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL SDNY_GM_00028519 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 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 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D111)-016 Charlotte NC 28201 1285651538 Electronically generated image CONFIDENTIAL $2,556.25 SDNY_GM_00028520 EFTA_00139140 EFTA01279549 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 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL Jun 1.2018 52.556.25••»••••••• 9 SDNY_GM_00028521 EFTA_00139141 EFTA01279550 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= VaaslOruiceattnte= X 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 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 LLLLLI 2 411 log CONFIDENTIAL SDNY_GM_00028522 EFTA_00139142 EFTA01279551 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 22319031 08/30/2019 Research 22319247 Suuunons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL SDNY_GM_00028523 EFTA_00139143 EFTA01279552 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 22319031 08/30/2019 Research 22319247 Summons end Subpoenas Department D1111-016 Charlotte NC 2820) CONFIDENTIAL SDNY_GM_00028524 EFTA_00139144 EFTA01279553 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 22319031 08130/2019 Research 22319247 Summons end Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL 141 Mar 30.2017 siA5c4) .0010••••••••• SDNY_GM_00028525 EFTA_00139145 EFTA01279554 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 22319031 08130/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL SDNY_GM_00028526 EFTA_CO139146 EFTA01279555 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+ 1OB ECIA E ACCT REQL/ESTOR 22319031 08/30/2019 Research 22319247 Summons end Subpoenas Department D1111-016 Charlotte NC 28201 gpACIA76">17 CONFIDENTIAL SDNY_GM_00028527 EFTA_00139147 EFTA01279556 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 22319031 08130/2019 Research 22319247 Stunmons and Subpoenas Department D1111-016 Charlotte NC 28201 Halls Fargo Bank, N.A. Electronically Generated Image 2888934196 Electronically generated Loge CONFIDENTIAL $544.00 SDNY_GM_00028528 EFTA_00 I 39 I 48 EFTA01279557 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+ JOB ECIA E ACCT REQUESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL 31854209 SDNY_GM_00028529 EFTA_00139 I 49 EFTA01279558 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+ JOB ECIA E ACCT REQUESTOR 22319031 08130/2019 Research 22319247 Summons end Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL SDNY_GM_00028530 EFTA_00139150 EFTA01279559 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+ JOB ECIA E ACCT REQL/ESTOR 22319031 08/30/2019 Research 22319247 Stanmons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL 130 Mar 20, 2018 AP O is 0 SDNY_GM_00028531 EFTA_00139151 EFTA01279560 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 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL SDNY_GM_00028532 EFTA_00139152 EFTA01279561 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+ 1OB ECIA E ACCT REQL/ESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 4229676668 DAT,(-\\4hco CONFIDENTIAL O - 1 : J D az r , O sa 7r, ;On x r SDNY_GM_00028533 6341171470 EFTA_00139153 EFTA01279562 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- 1OB ECIA E ACCT REQUESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL m SDNY_GM_00028534 EFTA_00139154 EFTA01279563 REDE Page 2- of 50 Midway Kennesaw LLC 270 Lafayette Street 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+ JOB ECIA E ACCT REQUESTOR 22319031 08/30/20) 9 Research 22319247 Sununons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL 253 Apr 4, 2018 SDNY_GM_00028535 EFTA_00139155 EFTA01279564 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+ JOB ECIA E ACCT REQLJESTOR 22319031 08130/2019 Research 22319247 Stunmons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL SDNY_GM_00028536 EFTA_00139156 EFTA01279565 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 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL 141 May 1, 2018 SDNY_GM_00028537 EFTA_00139157 EFTA01279566 Say. 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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 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+ JOB ECIA E ACCT REQUESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 N011e Fargo Bank, N.A. Electronically Generated Image 2784047397 Electronically generated Inge CONFIDENTIAL $136.45 SDNY_GM_00028548 EFTA_00139168 EFTA01279577 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+ JOB ECIA E ACCT REQL/ESTOR 22319031 08/30/2019 Research 22319247 Stamnons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL SDNY_GM_00028549 EFTA_00139169 EFTA01279578 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. 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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 Summons and Subpoenas Department D1111-0l6 Charlotte NC 28201 Sept, 2018 $3,626.00•— ••••••• 0, lulu_ 4wiLd ' 028? CONFIDENTIAL SDNY_GM_00028552 EFTA_00 I 39 I 72 EFTA01279581 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. 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