Skip to main content
Skip to content
Case File
efta-efta00124603DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00124603
Pages
6
Persons
0
Integrity

Summary

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

Tags

eftadataset-9vol00009

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Period: 01/01/19 - 01/31/19 000451810 OMCU13 0630103 Page 2 of 6 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jan 01 Previous Balance 1,023.12 Jan 01 Withdrawal - VISA - Visa Purchase -16.89 1,006.23 12130 EL CASTILLO DE JAGUA RE BROOKLYN NY Jan 01 Withdrawal - VISA - Visa Purchase -6.58 999.65 12i31 DUNKIN #331707 BROOKLYN NY Jan 01 Withdrawal - ATM - #001464 -200.00 799.65 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 02 Withdrawal - ATM - #001827 -240.00 559.65 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 03 Withdrawal - VISA - Visa Purchase -25.00 534.65 01102 HEMAN INC BROOKLYN NY Jan 03 Withdrawal - VISA - Visa Purchase -9.24 525.41 01103 POPEYES #4499 BROOKLYN NY Jan 03 Withdrawal - VISA - Visa Purchase -9.75 515.66 01103 MARAB DELI GROCERY CORP BROOKLYN NY Jan 03 Withdrawal - ACH - COMENITY PAY VI -100.00 415.66 TYPE: WEB PYhIT ID: 1133163498 CO: COMENITY PAY VI Jan 04 Withdrawal - VISA - Visa Purchase -30.24 385.42 01102 EL CASTILLO DE JAGUA RE BROOKLYN NY Jan 05 Withdrawal - VISA - Visa Purchase -7.38 378.04 01103 MCDONALCYS F27377 BROOKLYN NY Jan 05 Withdrawal - POS #040617 -15.28 362.76 OMO KANZ DELI GROCE361896 510 CLARKSON AVE BROOKLYN NY Jan 05 Withdrawal - VISA - Visa Purchase -6.73 356.03 01104 DUNKIN #330348 035 BROOKLYN NY Jan 05 Withdrawal - VISA - Visa Purchase -10.87 345.16 0144 CARL'S JR 1102709 BROOKLYN NY Jan 05 Withdrawal - POS #164241 -10.00 335.16 OMO LITTLE PAPA 8 S172449 853 CLARKSON AVE BROOKLYN NY Jan 05 Withdrawal - VISA - Visa Purchase -31.48 303.68 01i05 9640 AMC ONLINE 888-440.4262 KS Jan 06 Withdrawal - VISA - Visa Purchase -37.34 266.34 01105 Duane Rea)) STO 386 FUL BROOKLYN NY Jan 06 Withdrawal - VISA - Visa Purchase -2.98 263.36 01105 POPEYES #11258 ROSLYN NY Jan 07 Withdrawal - VISA - Visa Purchase -20.00 243.36 01106 8P44849816BUSHWICK PETR BROOKLYN NY Jan 07 Withdrawal - VISA - Visa Purchase -48.00 195.36 0106 SO 'THE FLAMINGO BROOKLYN NY Jan 08 Withdrawal - VISA - Visa Purchase -14.14 181.22 01107 POPEYES #4499 BROOKLYN NY Jan 08 Withdrawal - VISA - Visa Purchase -17.08 164.14 01108 RITE AID STORE -1947 BROOKLYN NY Jan 09 Withdrawal - VISA - Visa Purchase -12.17 151.97 01105 METRO EATS BROOKLYN NY Jan 09 Withdrawal - ATM - #007368 -100.00 51.97 MU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 09 Withdrawal - VISA - Visa Purchase -4.00 47.97 01109 MARAB DELI GROCERY CORP BROOKLYN NY Jan 09 Deposit - ACH - CITY OF NEW YORK 1,703.97 1,751.94 EFTA00124604 0956847 000451810 MCU Account # Statement Period: 01/01/19 - 01/31/19 OMCU13 0630103 Page 3 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance TYPE. PAYROLL ID: 9136400434 Jan 09 MAT: 1.703.97 CO: CITY OF NEW YORK Withdrawal - Transfer To Loan 21 -45.50 1,706.44 Jan 09 Withdrawal - POS #016820 -227.51 1,478.93 Jan 09 NNT 0786 FOREVER 21831843 630 OLD COUNTRY RD 4112 GARDEN CITY NY Withdrawal - POS #095663 -71.68 1,407.25 Jan 10 SEPHORA 314 650 OLD COUNTRY RD 1122 GARDEN CITY NY Withdrawal - VISA - Visa Purchase -89.60 1,317.65 Jan 10 01/09 SHAPES SECRETS US SHAPESSECRETS FL Withdrawal - VISA - Visa Purchase -19.94 1,297.71 Jan 10 01/09 AUNTIE ANNES 4 NY 141 GARDEN CITY NY Withdrawal - VISA - Visa Purchase -9.54 1,288.17 Jan 10 01/09 AUNTIE ANNES 4 NY 141 GARDEN CITY NY Withdrawal - VISA - Visa Purchase -32.66 1,255.51 Jan 10 01/09 LAKAY VENUS RESTAURANT BROOKLYN NY Withdrawal - ATM - #007037 -60.00 1,195.51 Jan 10 MCU 120 Schermethern Street Brooklyn NY A1A22810 Withdrawal - ACH - MACYS -73.39 1,122.12 Jan 10 TYPE. ONLINE PMT ID: CITICTP CO. MACYS Withdrawal - ACH - BEST BUY -100.00 1,022.12 Jan 10 TYPE. PAYMENT ID: CITICTP CO. BEST BUY Withdrawal - ACH - GenesisFS Card -100.00 922.12 Jan 10 TYPE. 8884947796 ID. 1222528268 CO: GenesisFS Card Withdrawal - VISA - Visa Purchase -20.00 902.12 Jan 11 01/10 HEMAN INC BROOKLYN NY Withdrawal - VISA - Visa Purchase -8.91 893.21 Jan 11 01/09 hICDONALOS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -10.00 883.21 Jan 11 01/10 SOC'TATIANA MOORE 8774174551 CA Withdrawal - VISA - Visa Purchase -2.60 880.61 Jan 11 01/09 1294 NOSTRAND FOOD CORP BROOKLYN NY Withdrawal - VISA - Visa Purchase -17.36 863.25 Jan 11 01/10 SUBWAY 03443264 BROOKLYN NY Withdrawal - VISA - Visa Purchase -32.66 830.59 Jan 11 01/10 LAKAY VENUS RESTAURANT BROOKLYN NY Withdrawal - ACH - COMENITY PAY IL -88.23 742.36 Jan 11 TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY IL Withdrawal - ACH - COMENITY PAY OH -102.40 639.96 Jan 11 TYPE. WEB PYMT ID: 1651180275 CO: COMENITY PAY OH Withdrawal - ACH - STATE FARM -201.47 438.49 Jan 12 TYPE. LOAN PYMT ID: 1071174431 CO: STATE FARM Withdrawal - ATM - #009315 cardtroncs CCSW 610 UTICA AVE BROOKLYN NY -22.00 416.49 Jan 12 Withdrawal - ATM Fee cardtroncs CCSW 610 UTICA AVE BROOKLYN NY -3.00 413.49 Jan 13 Withdrawal - VISA - Visa Purchase -4.54 408.95 Jan 13 01/12 DUNKIN #330348 035 BROOKLYN NY Withdrawal - VISA - Visa Purchase -16.85 392.10 Jan 13 01/13 BEAUTY PLUS BEAUTY SUPP BROOKLYN NY Withdrawal - VISA - Visa Purchase -36.53 355.57 01/13 RITE AID STORE -1947 BROOKLYN NY EFTA00124605 0956847 MCU Account # Statement Period: 01/01/19 - 01/31/19 000451810 0MCU13 0630103 Page 4 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jan 14 Withdrawal - VISA - Visa Purchase -8.91 346.66 01/12 MCDONALCYS F27377 BROOKLYN NY Jan 14 Withdrawal - VISA - Visa Purchase -20.00 326.66 01/14 HEMAN INC BROOKLYN NY Jan 15 Withdrawal - VISA - Visa Purchase -320.00 6.66 01/14 SO '212 STEAKHOUSE NEW YORK NY Jan 21 Withdrawal - VISA - Visa Purchase -4.90 1.76 01/19 METRO EATS BROOKLYN NY Jan 23 Deposit - ACH - CITY OF NEW YORK 1,794.19 1,795.95 TYPE: PAYROLL ID. 9136400434 AMT: 1.794.19 CO: CITY OF NEW YORK Jan 23 Withdrawal - Transfer To Loan 21 -45.50 1,750.45 Jan 23 Withdrawal - ATM - #009098 -340.00 1,410.45 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 24 Withdrawal - VISA - Visa Purchase -156.06 1,254.39 01123 CLAW DADDYS NEW YORK NY Jan 24 Withdrawal - ATM - #007769 -120.00 1,134.39 MCU 451 CLARKSON AVE. - B BROOKLYN NY A1A14610 Jan 24 Withdrawal - ATM - #007770 -20.00 1,114.39 MCU 451 CLARKSON AVE. - B BROOKLYN NY A1A14610 Jan 24 Withdrawal - ACH - CAPITAL ONE -50.00 1,064.39 TYPE: MOBILE PMT ID: 9279744980 CO. CAPITAL ONE Jan 24 Withdrawal - ACH - PAYPAL -100.00 964.39 TYPE: ECHECK ID: PAYPALEC68 CO: PAYPAL Jan 24 Withdrawal - ACH - CITI CARD ONLINE -100.00 864.39 TYPE: PAYMENT ID. CITICTP CO. CITI CARD ONLINE Jan 25 Withdrawal - VISA - Visa Purchase -3.03 861.36 01124 DUNKIN 4361816 035 BROOKLYN NY Jan 25 Withdrawal - ACH - CAPITAL ONE -30.00 831.36 TYPE: MOBILE PMT ID: 9279744980 CO. CAPITAL ONE Jan 25 Withdrawal - ACH - COMENITY PAY SB -36.47 794.89 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY SB Jan 25 Withdrawal - ACH - COMENITY PAY VI -100.00 694.89 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Jan 25 Withdrawal - ACH - STATE FARM -201.47 493.42 TYPE: LOAN PYMT ID: 1071174431 CO: STATE FARM Jan 26 Withdrawal - VISA - Visa Purchase -21.25 472.17 01124 EL CASTILLO OE JAGUA RE BROOKLYN NY Jan 26 Withdrawal - POS #041352 -5.00 467.17 OMO KANZ DELI GROCE881815 510 CLARKSON AVE BROOKLYN NY Jan 27 Withdrawal - ATM - #001583 -40.00 427.17 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 27 Withdrawal - VISA - Visa Purchase -55.00 372.17 01/27 FINE CARE PHARMACY BROOKLYN NY Jan 28 Withdrawal - VISA - Visa Purchase -96.89 275.28 01125 FOOTPRINTS BROOKLYN NY Jan 28 Withdrawal - POS #350115 -16.33 258.95 VILLAGE TATTOO NYC. CO 175 BLEECKER ST NEW EFTA00124606 0956847 000451810 OMCU13 0630103 MCU Account # Statement Period: 01/01/19 - 01/31/19 Page 5 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance YORK NY Jan 30 Withdrawal - ATM - #004078 -250.00 8.95 IACU 451 CLARKSON AVE. • E BROOKLYN NY A1A14810 Jan 31 Withdrawal - VISA - Visa Purchase -6.75 2.20 01129 BLEECKER FINEST CORP NEW YORK NY Jan 31 New Balance 2.20 Totals For This Period: -4,519.08 3,498.16 SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance Jan 01 Previous Balance 1,002.21 Jan 09 Payment - Transfer From Share 02 -45.50 3.78 -41.72 960.49 Jan 23 Payment - Transfer From Share 02 -45.50 4.61 -40.89 919.60 Jan 31 Advance - Insurance Single Life 0.37 0.37 919.97 Jan 31 Advance - Insurance Disability 1.66 1.66 921.63 Jan 31 New Balance 921.63 Totals For This Period -88.97 0.00 8.39 -80.58 Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246% A Payment of 91.00 is due on 03/11/19 Interest Due through 01/31/19: 2.21 2019 Totals Year-to-Date Total Fees Charged in 2019 Total Interest Charged in 2019 2.03 8.39 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. EFTA00124607 0956847 000451810 0MCU13 0630103 MCU Account # Statement Period: 01/01/19 - 01/31/19 Page 6 of 6 fl USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING INOT CHARGED TO YOUR CHECKING ACCOUNT YETI CHECK NUMBER CHECK DATE $ 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. $ 4, $ 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF 4. 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 $200000 and backed by the full faith and credit of the United States GOVOIllalell NCUA National Credit Union Administradcm, a U.S. Government Agency EFTA00124608

Technical Artifacts (22)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainnymcu.org
Domainwww.nymcu.org
Phone(212)693-4900
Phone(800)323-6713
Phone1207-1012
Phone2528268
Phone3163498
Phone3443264
Phone4361816
Phone8774174551
Phone888-440.4262
Phone8884947796
Phone9136400434
Phone9279744980
SWIFT/BICBLEECKER
SWIFT/BICBROOKLYN
SWIFT/BICCHECKING
SWIFT/BICDEPOSITS
SWIFT/BICFASTRACK
SWIFT/BICOUTSTANDING
SWIFT/BICREGISTER
SWIFT/BICSUBTRACT

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01362754

To: Xavier Avila <xavier.avilaacjb.com>; Rita Shte nber <rita.shte nber db.com>. Jitan Patel Mathew Negus < >; GM ACO Cc: Nina Tona < >; Davide-A Sferrazza >; Alastair Mackinla <alastair.mackinla db.com>; Martin Zeman Subject: RE: SF [I] Gm ACO — can you liaise with central merc and establish the CIB colour on the rhp below? thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara • >; Rita Shte nber: < >; Jitan Patel >; Mathew Negus >; Alastair Mackinla >; Martin Zeman

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01394432

iCapital Advisors, LLC GLDUS140 Lawrence Hirsch Form ADV Part 2A investment selection process and it believes its due diligence and investment selection process is thorough, there can be no assurance that the Underlying Funds selected will ultimately be successful. Further, operational due diligence will be limited and will not consist of a full forensic accounting or a detailed review of internal conflicts. Accordingly. there is the risk that iCapital may not detect conflicts of interest

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01356756

applicable to such Member determined as of such distribution date, 100% to the Unaffiliated Member (II) next, 100% to the Manager until the Manager has been distributed pursuant to this clause (c)(11) an amount equal to 25% of the aggregate amounts distributed pursuant to clause (c)(I) above and this clause (c)(11); and (III) thereafter. 75% to such Unaffiliated Member and 25% to thc Manager (the aggregate amount distributable to the Manager pursuant to clause c(II) above and this clau

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01393899

GLDUS137 Forrestal Capital LLC Section 4. Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund IV, LP The Manager believes it will be able to source less intermediated deal flow and work directly with sellers to address their objectives. which often include non-monetary factors such as confidentiality, speed of transaction and certainty of execution. Differentiated Sourcing The Glendower SOF Team maintains an extensive network of relationshi

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01383055

GLDUS238 SOUTHERN FINANCIAL LLC Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP Short-term investments Amounts drawn down from Investors will be invested by the Fund in short-term instnrnents pending investment in secondaries transactions. During such interim periods, these short-term investments may produce lower returns for Investors than the returns earned by direct investors in the underlying private equity funds in which the Fund invests (or by direct in

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.