EFTA01265318.pdf

Citibank Client Services 000
PO Box 769013 000
San Antonio, TX 78245-9013 CITIBANK N. A
GHIS MAXWELL
POA Statement Period
116 E REST Jul 28 - Aug 28, 2014
NEW YORK NY 10065-7007
Page 1 cf 3
LBASIC BANKING ACCOUNT AS OF AUGUST 28, 2014
Relationship Summary:
Checking $110.00
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
SUGGESTIONS AND RECOMMENDATIONS
Open the door to your next home with valuable mortgage benefits and incentives
from Citibank. Whether you need room to grow. are down-sizing, or purchasing your
first home. we are here to help. Visit your local branch or call 1-877-707-1799 for
details. Offer Code: 13337-5. NMLS# 412915
Basic Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $10.00 Waived
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank!
Online. Citi Mobile (SM) or CitiPhone Banking!'.
CHECKING ACTIV
Basic Checking
Beginning Balance: S0.00
Ending Balance: S110.00
SDNYGM_00004517
EFTA_00118590
EFTA01265318

R104FCCO
GHISMilig MAXWELL Account Page 2 of 3
POA Statemental,28 - Aug 28. 2014
An Continued
Date Description Amount Subtracted Amount Added Balance
07/28 Deposit 01:34p #4657 Citibank ATM 757 MADISON AVENUE NY, NY 110.00 110.00
All transaction times and dates reflected are based on Eastern Time.
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been combated onto one monthly statement at your request. The ownership and title of individual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINA
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
brnitalions of FDIC coverage.
CFRMIFICATES OF DEPOSIT
Certificate of Deposit (CD) infomation may show dashes in certain fields if on the date of your statement your new CO was not yet funded or your existing CD renewed but is
still in its grace period. Updated information will be reflected on a subsequent statement.
IN CASE OF ERRORS
In Case of Errors or Ouestions About Your Electronic Fund Transfers:
If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Service Information section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected enc.'. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We via investigate your complaint and wa correct any error
promptly. If we take more than 10 business days to do this we will recredit 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.
The following special procedures apply to errors or questions about International wire transfers or International Citibank Global Transfers to a recipient located In
a foreign country on or after October 28.2013: Telephone us or vmte to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
us. we may ask for the following nformation: I) your name. address and account number:2) the name of the person receiving the funds. and if you know it. his or her telephone
number ancirct address: 3) the dollar amount of the transfer 4) the reference code for the transfer and 5) a description of the error or why you need additional informatco. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or altemabvely. a resend of the transfer in an amount
necessary to resolve the error for these cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that errs n accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state where your account is located as may be applicable. See your Ciao Manual for detads.
ct
Citibank Is an Equal Housing Lender.
Ka. Moms
trim
t. 2014 Cotigroup Inc. Citibank. N.A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Prefened Visa and MasterCard. Citibank Platnum Select. Citigold. CalPhone Banking and Ready Credit
are registered service marks of Grownup. Inc.
SDNY_GM_00004518
EFTA_001I 8591
EFTA01265319

MORIV4F000
GHISt MAXWELL Account Page 3 of 3
POA Statement ergo 28 - Aug 28, 2014
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbook any deposits. withdrawals and service charges which are shown en (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your theclexcik. Adjust your &welched( accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total on the 'Checks and Other Withdrawals Outstanding' column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made hem your account ince your last statement.
4. Deduct from your checkbook balance any service or other charge Concluding prewuthenzed
renters or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement). I I I
7. Add deposits or banters you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total 'Checks and Other Withdrawals Outstantbrinfrom roght). I
on or above if appbcable
BALANCE (8 less 9 should equal your checkbook balance). I
Told
SDNY_GM_00004519
Erl'A_001I 8592
EFTA01265320

SDNY_GM_00004520
EFTA_001 I 8593
EFTA01265321

Citibank Client Services 000
PO Box 769013 000
San Antonio, TX 78245-9013 CITIBANK N. A
GHIS E MAXWELL
POA Statement Period
116 TREET Aug 29 - Sep 28, 2014
NEW YORK NY 10065-7007
Page 1 cf 3
LBASICB ANKIN G AS
ACCOUNT OF SEPTEMBER 28, 2014
Relationship Summary:
Checking $46,034.37
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
Citibank Global Transfers to and from Spain will be discontinued as of August 28th, 2014. We ask that you
please use our Wire Transfer service to send funds to these destinations. Please refer to your Client Manual and
Marketplace Addendum for information regarding fees and other terms regarding our wire transfer service.
Basic Checking Fees• Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $10.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking®.
CHECKING ACTIV
Basic Checking
Beginning Balance: $110.00
Ending Balance: $46,034.37
Date Description Amount Subtracted Amount Added Balance
08/29 Incoming Wire Transfer WIRE FROM GHMLNNE MAXWELL 50,000.00
08/29 Cash Withdrawal 03:18p P3297 840.00 49,270.00
Citibank ATM 757 MADISON AVENUE. NY. NY
09/02 INCOMING WIRE TRANSFER FEE INCOMING WIRE FEE 15.00
SONY_GM_00004521
EFTA_001I 8594
EFTA01265322

GHISMilig MAXWELL Account Page 2 of 3
POA Statement. .. lug 29 - Sep 28. 2014
tusialsashae a
Continued
Date Description Amount Subtracted Amount Added Balance
09/02 Debit PIN Purchase 09/01 01:34p #3297 59.55
THE HOME DEPOT 06177 NEW YORK NYUS02152
09/02 Debit PIN Purchase 12:a3p #3297 42.30
THE HOME DEPOT 06177 NEW YORK NYUS02152
09/02 Debit PIN Purchase 11:09a #3297 17.29 49,135.86
THE HOME DEPOT 06177 NEW YORK NYUS02152
09/03 Cash Withdrawal 01:45p #3297 1,000.00 48,135.86
Citibank ATM 757 MADISON AVENUE, NY. NY
09/04 Cash Withdrawal 04:13p #3297 800.00
Citibank ATM 757 MADISON AVENUE, NY. NY
09/04 Debit PIN Purchase 03:42p #3297 210.12
WHOLE FOODS MARK 250 EaNew York NYUS00154
09/04 Cash Withdrawal 04:21p #3297 200.00
Citibank ATM 1078 THIRD AVE. NY, NY
09/04 Debit PIN Purchase 05:49p #3297 5.42
FOOD EMPORIUM 036742 NEW YORK NYUS00154
09/04 Debit PIN Purchase 03:43p #3297 5.00 46,915.32
WHOLE FOODS MARK 250 EaNew York NYUS00154
09/05 Debit Card Purchase 09/02 12:42p #3297 6.75
NYC-TAXI ASTORIA NY 14247
Nix Transportation
09/05 Debit Card Purchase 09/02 11:17a #3297 5.30
NYC-TAXI NEW YORK NY t4247
Nix Transportation
09/05 Cash Withdrawal 05:10p #3297 840.00
Citibank ATM 757 MADISON AVENUE, NY. NY
09/05 Debit PIN Purchase 06:10p #3297 12.68 46.050.59
FOOD EMPORIUM 036742 NEW YORK NYUS00154
09/26 Debit PIN Purchase 12:51p #3297 16.22 46.03437
FOOD EMPORIUM NEW YORK NYUS02154
Total Subtracted/Added 4,075.63 50,000.00
All transaction times and dates reflected are based on Eastern Time.
CUSTOMER SERVICE INFORMATI
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important InIonnatIon on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been comaned onto one month* statement al your request. The ownership and title of individual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
limitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificate of Deposit (CD) information may show dashes in certain fields if on the date of your statement your new CO was not yet funded or your existing CD renewed but is
still in its grace period. Updated information will be reflected on a subsequent statement.
IN CASE OF ERRORS
In Case of Errors or Ouestions About Your Electronic Fund Transfers:
If you think your statement or mooed is wrong or if you need mote information about a transfer on the statement or record. telephone us or write to us at the address shown n
the Customer Service Information section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Give us the following Information: (t) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wa investigate your complaint and iniN correct any error
promptly. If we take more than 10 business days to do this we will (mean your account for the amount you think is in error. so Mal you will have use of the money during the
time it takes us to complete our investigation.
SDNY_GM_00004522
EF1'A_001I 8595
EFTA01265323

MOAI,W000
GHISMIIII MAXWELL Account Page 3 of 3
POA Statement ergo 29 - Sep 28, 2014
The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located In
a foreign country on or after October 28.2013: Telephone us or vmte to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the reapient of that transfer. At the time you contact
us. we may ask for the following information: 1) your name. address and account number: 2) the name of the person receiving the hods. and if you know it. his or her telephone
number anclicr address: 3) the dollar amount of the transfer. 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or altemabvely. a resend of the transfer in an amount
necessary to resolve the ewer for those cases innere bank error Is founc1). We will determine whether an error has occurred within 90 days attar you contact us. If we determine
that an error has occurred. we will promptly correct that era n accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state where your account is located as may be applicable. See your Cbent Manual for Octets.
cr
Citibank la an Equal Housing Lender.
Q. lealtle
=Mara
t 2014 Cibgroup Inc. Citibank. N.A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Citigold. CeiPhone Banking and Ready Credit
are registered service marks of Ctbgroup. Inc.
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checktxck any deposits. withdrawals and service charges which are shown on (Made by you but not yet indicated as paid on your statement)
your statement. but not recorded in your checkbook. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark otl in your checkbook all checks paKi. withdrawals. or deposits listed on your statement.
3. List and total in the'Checka and Other Withdrawals Outstanding' column at the nght all
issued checks that have not been paid by Citibank together with any applicable check charges
and as withdrawals made from your account since your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authorized
renters or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any nterest•eamed deposit shown on this statement.
6. Record Closing Balance here (as shown on statement). I I
7. Add deposits or transfers you recorded which are not shown
on this statement.
I I
8. Total (6 and 7 above).
Sum of check charges
9. Enter Total 'Checks and Other Withdrawals Outstandronfrom nght). I I
on or above if appecable
BALANCE (8 less 9 should equal your checkbook balance). I I
Total
SDNY_GM_00004523
EFTA_00118596
EFTA01265324

SDNY_GM_00004524
EFTA_0O1 I 8597
EFTA01265325

Citibank Client Services 000
PO Box 769013 000
San Antonio. TX 78245-9013 CITIBANK, N. A
GUIS E MAXWELL
POA Statement Period
116 E TFtEET Sep 29 - Oct 28. 2014
NEW YORK NY 10065-7007
Page 1 of 3
LBASIC BANKING ACCOUNT AS OF OCTOBER 28, 2014
Relationship Summary:
Checking $46,03437
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
Citibank Global Transfers to and from Greece will be discontinued as of September 30th. 2014. We ask that you
please use our Wire Transfer service to send funds to this destination. Please refer to your Client Manual and
Marketplace Addendum for information regarding fees and other terms regarding our wire transfer service.
BASIC BANKING PACKAGE CHARGES S
Basic Checking Fees• Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $10.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances forprevicus calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking®.
-1‘
CHECKING ACTIVI
Basic Checking
Beginning Balance: $46,034.37
Ending Balance: $46,034.37
SDNY_GM_00004525
EF1'A_001I 8598
EFTA01265326

utl se .1. , 09
GHISIfilig MAXWELL Account Page 2 of 3
POA Statement ergo 29 - Oct 28, 2014
CUSTOMER SERVICE INFORMATIOa
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available in all states or In all
packages.
The products reported on this statement have been combined onto one Monthiy statement at your request. The ownership and title of individual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products waled in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
limitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) infomiabon may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CO renewed but is
still in its grace per•od.
IN CASE OF ERRORS
In Case of Errors or Ouestlons About Your Electronic Fund Transfers:
If you think your statement or maid es wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Sennce Information section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected eve. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wit ovesbgate your complaint and nil correct any error
promptly. If we take more than 10 business days 10 do this we will recrecht 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.
The following special procedures apply to errors or questions about international wire transfers or international Citibank Global Transfers to a recipient located In
a foreign county on or after October 28, 2013: Telephone us Of write to us at the address shown in the Customer Soros° Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
In. we may ask for the following oformation: I) your name. address and account number: 2) the name of the person receiving the funds. and if you know It. his or her telephone
number and's( address: 3) the dollar amount of the transfer. 4) the reference code for the transfer: and 5) a description of the error or why you need ad:atonal information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount
necessary to resolve the error for those cases veere bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that soot in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state %glee your account es located as may be at:facade. See your Clem Manual for details.
Citibank is an Equal Housing Lender.
Nano,
vim
02014 Cibgroup Inc. Citibank. N.A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Plabnum Select. Citigold. CePhone Banking and Ready Credit
are registered service marks of Cligroup. Inc.
SDNY_GM_00004526
EF1'A_001I 8599
EFTA01265327

010$11,C4F000
GHISMIIII MAXWELL Account Page 3 of 3
POA Statement ergo 29 - Oct 28, 2014
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbook any deposits. withdrawals and service charges which we shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your theektxck. Adjust your &welched( accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total et the 'Checks and Other Withdrawals Outstanding" column at the nght all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made hem your account ince your last statement.
4. Deduct from your checkbook balance any service or other charge (including prewuthenzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown an statement). I I I
7. Add deposits et transfers you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total 'Checks and Other Withdrawals Outstanchrinfrom NM). I
on or above if appacable
BALANCE (8 less 9 should equal your checkbook balance). I
TOW
SDNY_GM_00004527
EFTA_00118600
EFTA01265328

SDNY_GM_00004528
EFTA_00118601
EFTA01265329

Citibank Client Services 000
PO Box 769013 000
San Antonio, TX 78245-9013 CITIBANK. N. A
GUIS E MAXWELL
POA Statement Period
116 E TREET Oct 29 - Nov 30, 2014
NEW YORK NY 10065-7007
Page 1 of 3
BASIC BANKING ACCOUNT AS OF NOVEMBER 30, 2014
Relationship Summary: This season, wrap yourself in the warmth of a new home. Whether
you are looking for your first home or your next, Citibank can help
Checking $46,034.37 with rate and closing costs discounts
Savings for valued customers like you. For details.call 1-877-707-1799. Offer
Code: 13337-5.
Investments
NMLS# 412915
(not FDIC Insured)
Loans
Credit Cards
Please help Fundacion Teleton LISA improve the lives of children
with autism, cancer and other disabilities. You can donate at a
Citibank branch or at teletonusa.org.
Watch UnNisionV and donate live, December 12-13, 2014.
air
SUGGESTIONS AND RECOMMENDATIONS
Help protect yourself from fraud
Awareness is the key to protecting yourself from fraud. Never provide personal
information in response to an unsolicited request by fax, phone, email or mail.
Immediately delete suspicious emails without opening them. Always be aware of the
source of checks that are deposited to your account. Avoid becoming a victim and
protect your information and your accounts. If you have any questions, please call us at
1-800-274-6660. In the NY metro area call 1-800-627-3999.
BASIC BANKING PACKAGE CHARGES
Basic Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $10.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking®.
SDNY_GM_00004529
EFTA_00118 602
EFTA01265330

oionho4Foos
CH'S.... MAXWELL Account Page 2 of 3
POA Statementlikl.ict 29 - Nov 30, 2014
MIL
CHECKING ACTIVITY
Basic Checking
Beginning Balance: $46,034.37
Ending Balance: $46,034.37
CUSTOMER SERVICE INFORMATIO
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio. TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been cora:dried onto one monthly statement at your request. The ownership and title of individual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
limitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CO) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CO renewed but is
still in its grace period.
IN CASE
In Case of Errors or Ouestions About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Service Information section on your statement 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. You are entitled to remedies for error resolution for an electronic tund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We via swesbgate your complaint and ina correct any error
promptly. If we take more than 10 business days 10 do this we will recredit 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 comp!ete our investigab:o.
The following special procedures apply to errors or questions about International wire transfers or International Citibank Global Transfers to a recipient located In
a foreign country on or after October 28, 2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
us. we may ask for the following information: I) your name, address and account number:2) the name of the person receiving the tunes, and if you know it. his or her telephone
number andfcc address: 3) the dollar amount of the transfer. a) the reference code for the transfer, and 5) a description of the error or why you need additional information. We
may also ask you to select a &dee of remedy (credo to your account in an amount necessary to resolve the error or altemabvely. a resend of the transfer in an amount
necessary to resolve the tact for those cases intiere bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred, we will promptly correct that error m accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the stale Miens your account is located as may be applicable. See your Clem Manual for detads.
cr
Citibank is an Equal Housing Lender.
NIS Mine
LEM=
cc 2014 Cibgroup Inc. Citibank. N A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Csigold. CalPhone Banking and Ready Credit
are registered service marks of Citigroup. Inc.
SDNY_GM_00004530
EF1'A_00118603
EFTA01265331

GHISMIIII MAXWELL Account Page 3 of 3 010$11,C4F000
POA Statement. ..Pt 29 - Nov 30. 2014
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbcck any deposits. withdrawals and service charges which we shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your thecktxck. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total n the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made from your account thrice your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authcnzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement). I I I
7. Add deposits ce transfers you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total Checks and Other Withdrawals Outstanchrinfrom NM).
on or above if appecable
B ALANCE (8 less 9 should equal your checkbook balance). I
TOW
SDNY_GM_00004531
EFTA_00118604
EFTA01265332

SDNYGM_00004532
EFTA_00118605
EFTA01265333

014Rto-0-
Citibank Client Services 000
PO Box 769013 000
San Antonio, TX 78245-9013 CITIBANK. N. A
GHIS E MAXWELL
POA Statement Period
116 TREET Dec 1 - Dec 28. 2014
NEW YORK NY 10065-7007
Page 1 of 3
LBASIC BANKING ACCOUNT AS OF DECEMBER 28, 2014
Relationship Summary:
Checking $42,234.37
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
SUGGESTIONS AND RECOMMENDATIONS
This season. give yourself the gift of a new home. Whether you are looking for
your first home or your next. Citibank can help with rate and closing costs discounts
for valued customers like you. For details.call 1-877-707-1799. Offer Code: 13337-5.
NMLS4 412915
BASIC BANKING PACKAGE CHARGES
Basic Checking Fees• Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $10.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances forprevicus calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking®.
CHECKING ACTIV
Basic Checking
Beginning Balance: $46,034.37
Ending Balance: $42,234.37
SDNY_GM_00004533
EFTA_00118606
EFTA01265334

cribiltirO4F000
GHISMilig MAXWELL Account Page 2 of 3
POA Statement..- Dece 1 - Dec 28. 2014
Date Description Amount Subtracted Amount Added Balance
12/05 Cash Withdrawal 03:59p #3297 1.000.00 45,034.37
Citibank ATM 757 MADISON AVENUE, NY. NY
12/18 Cash Withdrawal 06:03p #3297 1.000.00 44,034.37
Citibank ATM 757 MADISON AVENUE, NY. NY
12/19 Cash Withdrawal 05:21p #3297 1.000.00 43,034.37
Citibank ATM 399 PARK AVENUE. NY, NY
12/23 Cash Withdrawal 01:44p #3297 800.00 42,234.37
Citibank ATM 757 MADISON AVENUE, NY. NY
Total Subtracted/Added 3.800.00 0.00
Ail transaction times and dates reflected are based on Eastern Time.
CUSTOMER SERVICE INFORMATIO
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or in all
packages.
The products reported on this statement have been combined onto one montrgy statement at your request. The ownership and title of individual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit insurance Corporation. Please consult your Citibank Customer Manual for full details and
Imitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CO renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or Ouestions About Your Electronic Fund Transfers:
if you think your statement or record es wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Service Information section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or ri accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected ant. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We we nvesbgate your complaint and we correct any error
promptly. If we take more than 10 business days to do this we will recredit your account for the amount you think is n error, so that you will have use of the money Gong the
time it takes us to complete our investigation.
The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located in
a foreign country on or after October 28.2013: Telephone us or wnte to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the reapient of that transfer. At the time you contact
us. we may ask for the following information: I) your name. address and account number: 2) the name of the person receiving Oct funds. and if you know it. his or her telephone
number emit( address: 3) the dollar amount of the transfer. 4) the reference code for the transfer: and 5) a description of the error or why you need ackational information. We
may also ask you to select a choice of remedy (crest to your account in an amount necessary to resolve the error or alternatively, a resend of the transfer in an amount
necessary to resolve the error for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that error n accordance with Oct error resoiution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state where your account is located as may be amicable. See your Caere Manual for details.
Citibank is an Equal Housing Lender.
Ka. Nava
LOOM
cc 20t4 Citgroup Inc. Citibank. N.A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Plaistow Select. Citigold. CniPhone Banking and Ready Credit
are registered service marks of Crogroup. Inc.
SDNY_GM_00004534
EFTA_00118607
EFTA01265335

MOAMISFUM
GHISMIIII MAXWELL Account Page 3 of 3
POA Statement end - ec 1 - Dec 28, 2014
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbook any deposits. withdrawals and service charges which are shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your theektxck. Adjust your &welched( accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total et the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made hem your account ince your last statement.
4. Deduct from your checkbook balance any service or other charge (including prewuthenzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown an statement). I I I
7. Add deposits et transfers you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total 'Checks and Other Withdrawals Outstanchrinfrom NM). I
on or above if appacable
BALANCE (8 less 9 should equal your checkbook balance). I
Tow
SDNY_GM_00004535
EFTA_00118608
EFTA01265336

SDNY_GM_00004536
EFTA_QOl 18609
EFTA01265337

Citibank Client Services 000
PO Box 769013 000
San Antonio. TX 78245-9013 CITIBANK N. A
PGOHA IS I MAXWELL
Statement Period
116 E REST Dec 29 - Jan 28. 2015
NEW YORK NY 10065- 7007
Page 1 of 3
LBASIC BANKING ACCOUNT AS OF JANUARY 28,
Relationship Summary: Citibank Global Transfers to and from Germany and
Belgium will be discontinued as of December 8th,
Checking $35,234.37
2014. We ask that you please use our Wire Transfer
Savings
service to send funds to these destinations.*
Investments *
Please refer to your Client Manual and Marketplace
(not FDIC Insured)
Addendum for information regarding fees and other
Loans
terms regarding our wire transfer service.
Credit Cards
Tax Statements are now available online if you earned more than $10 in interest. Look
for the new Tax Documents tab at www.citibank.com.
SUGGESTIONS AND RECOMMENDATIO
Let Citibank help you stars the New Year ofi in a new home. Whether you're a first time home buyer or need a home that better suits your needs.
Citibank can help with rate and closing costs discounts for valued customers like you. Call 1-877-707-1799. Offer Code: 13337-5. NMLS# 412915
BASIC BANKING PACKAGE CHARGES
Basic Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. Any fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking®.
SDNY_GM_00004537
EFTA_00118610
EFTA01265338

crioftioraFoos
CH'S.... MAXWELL Account Page 2 of 3
POA Statement..I.- ec 29 - Jan 28. 2015
CHECKING ACTIVITY
Basic Checking
Beginning Balance: $42,234.37
Ending Balance: $35,234.37
Date Description Amount Subtracted Amount Added Balance
12;29 Cash Withdrawal 03:07p Tele, 7.000 00 35,234.37
All transaction times and dates reflected are based on Eastern Time.
S m.
CUSTOMER SERVICE INFORMATIO
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important int °mutton on your accounts with us. Note that some of these products may not be available In alt states or In all
packages.
The products reported on this statement have been combined onto one monthly statement at your request. The ownership and title of indMdual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported In CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
imitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposal (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CO renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or Questions About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more intomiation about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Service Information section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Wee us the following Information: (1) your name and account number. (2) the dollar amount of the suspected era. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more intomiation. We nil investigate your complaint and wd correct any error
promptly. If we take more than 10 business days to do this we will recredit your account for the amount you think is on error, so that you will have use of the money during the
time it takes us to complete our investigabm.
The following special procedures apply to errors or questions about International wire transfers or International Citibank Global Transfers to a recipient located In
a foreign country on or after October 28.2013: Telephone us or vmte to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the reapient of that transfer. At the time you contact
us. we may ask for the following information: I) your name, address and account number: 2) the name of the person receiving the funds. and if you know It, his or her telephone
number andra address: 3) the dollar amount of the transfer: 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error a alternatively. a resend of the transfer in an amount
necessary to resolve the era for those cases where bank error Is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred, we will promptly correct that era in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state where your account is located as may be appacable. See your Client Manual for details.
Citibank le an Equal Housing Lender.
SP'S learalse
rclaa
22015 Cibproup Inc. Citibank. N.A. Member ENC.
Citibank with Arc Desqn, Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Plabnum Select. Citigold. CniPhone Banking and Ready Credit
are registered service marks of Crbgroup. Inc.
SDNY_GM_00004538
EFTA_001 1861 1
EFTA01265339

GHISAMS1 MAXWELL Account Page 3 of 3 010$11,C4F000
POA Statement...Pc 29 - Jan 28, 2015
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbcck any deposits. withdrawals and service charges which we shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your thecktxck. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total n the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made from your account thrice your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authcnzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement). I I I
7. Add deposits ce transfers you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total Checks and Other Withdrawals Outstanchrinfrom NM).
on or above if appacable
B ALANCE (8 less 9 should equal your checkbook balance). I
Tow
SDNY_GM_00004539
EF1'A_0O118612
EFTA01265340

SDNY_GM_00004540
EFTA_0O1186B
EFTA01265341

0101,3104F030
Citibank Client Services 000
PO Box 769013 000
San Antonio. TX 78245-9013 CITIBANK N. A.
MIS
GHIS E MAXWELL
POA Statement Period
116 TREET Jan 29 - Mar 1, 2015
NEW YORK NY 10065-7007
Page 1 of 3
LBASICB ANKIN GACCOUNATS O FM ARCH
1, 2015
Relationship Summary: Tax Statements are now available online if you earned more than
S10 in interest. Look for the new Tax Documents tab at
Checking $35,234.37 www.citibank.com.
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
Beginning May 2015, check images will no longer print on your Citibank statement for your Interest or Regular
Checking account (excludes Citigold Interest Checking). You still have free access to view and print check
images (front and back) through Citibank Online at VAWLS.0001. If you would like to continue receiving check
images or if you have questions, please contact us. It is important that you review activity in your account and
notify us immediately of any errors.
Basic Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank S2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking®.
kusui hs wala
Basic Checking
Beginning Balance: $35,234.37
Ending Balance: $35,234.37
SDNY_GM_00004541
EFTA_00118614
EFTA01265342

GHISMilig MAXWELL Account Page 2 of 3 coo ie
POA Statementl..1n 29 - Mar 1. 2015
CUSTOMER SERVICE INFORMATIOIS
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been corntawd onto one monthly statement at your request. The ownership and title of inclimival products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
Imitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or Ouestlons About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Sennce Information section on your statement 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. You are entitled to remedies tor error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual tor details.
Oise us the following Information: (I) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the Vernier you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wa investigate your complaint and wa correct any error
promptly. If we take more than 10 business days 10 do this we will recretht 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.
The following special procedures apply to errors or questions about international wire transfers or international Citibank Global Transfers to a recipient located In
a foreign country on or after October 28, 2013: Telephone us Of vmte to us at the address shown in the Customer Service Inforrnabon section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the bme you contact
us. we may ask for the following information: I) your name. address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone
number andrct address: 3) the dollar amount of the transfer. 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or altematively. a resend of the transfer in an amount
necessary to resolve the enc.' for those cases Miele bank error Is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that error m accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state %vinare your account es located as may be applicable. See your Client Manual for details.
Citibank is an Equal Housing Lender.
.ca. wars,
win
02015 Citgroup Inc. Citibank. N A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Cffigold. CMPhone Banking and Ready Credit
are registered service marks of Citigroup. Inc.
SDN Y_GM_00004542
EF1'A_00118615
EFTA01265343

010$11,C4F000
GHISAMS1 MAXWELL Account Page 3 of 3
POA Statement ergo 29 - Mar 1, 2015
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbook any deposits. withdrawals and service charges which are shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your theektxck. Adjust your &welched( accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total et the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made hem your account ince your last statement.
4. Deduct from your checkbook balance any service or other charge (including prewuthenzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown an statement). I I I
7. Add deposits et transfers you recorded which are not shown L
on this statement.
I I
B. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total 'Checks and Other Withdrawals Outstanchrinfrom NM). I
on or above if appecable
BALANCE (8 less 9 should equal your checkbook balance). I
Told
SDNY_GM_00004543
EF1'A_00118616
EFTA01265344

SDNY_GM_00004544
EFTA_0O118617
EFTA01265345

Citibank Client Services 000
PO Box 769013 000
San Antonio, TX 78245-9013 CITIBANK N. A
GHIS E MAXWELL
POA Statement Period
116 TREET Mar 2 - Mar 29, 2015
NEW YORK NY 10065-7007
Page 1 of 3
LBASICB ANKIN GACCOUNATS MARCH29 ,2 01
OF
Relationship Summary: Make the move to your next home with rate and dosing cost
$35,234.37 discounts from Citibank. Whether this is your first purchase or your
Checking next, our mortgage professionals will guide you through the savings
opportunities
Savings
available to you. Call 1-877-707-1799. Offer Code: 13337-5. NMLS#
Investments 412915
(not FDIC Insured)
Loans
Credit Cards
Beginning May 2015, check images will no longer print on your Citibank statement for your Interest or Regular
Checking account (excludes Citigold Interest Checking). You still have free access to view and print check
Images (front and back) through Citibank Online at www.citi.com. If you would like to continue receiving check
images or if you have questions, please contact us. It is important that you review activity in your account and
notify us immediately of any errors.
BASICB ANKINGPA CKAGCE HARGES
Basic Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances"
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
" 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank!)
Online, Citi Mobile (SM) or CitiPhone Banking!).
Basic Checking $35,234.37
Beginning Balance: $35,234.37
Ending Balance:
SONY_GM_00004545
EFTA_00118618
EFTA01265346

Ott, .
GHISMilig MAXWELL Account Page 2 of 3
POA Statement eno - ar 2 - Mar 29, 2015
CUSTOMER SERVICE INFORMATIS
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available in all states or In all
packages.
The products reported on this statement have been combated onto one monthly statement at your request. The ownership and title of indIvKlual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
limitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) informafion may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or ouestlons About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Sennce Information section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Oise us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the Wangler you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more reformation. We wA nvesbgate your complaint and wa correct any error
promptly. If we take more than 10 business days 10 do this we will recrecla 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 compete our investigation.
The following special procedures apply to errors or questions about international wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28, 2013: Telephone us or vmte to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
in. we may ask for the following nformation: 1) your name. address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone
number entire( address: 3) the dollar amount of the transfer. 4) the reference code for the transfer: and 5) a description of the error or why you need adcational information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount
necessary to resolve the enc.' for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state where your account es located as may be acgicable. See your Client Manual for details.
Citibank is an Equal Housing Lender.
ra 1011
win
2015 Cibgroup Inc. Citibank. N A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Plabnum Select. Citigold. CalPhone Banking and Ready Credit
are registered service marks 04 Citigroup. Inc.
SDNY_GM_00004548
EF1'A_00118619
EFTA01265347

GHISMIIII MAXWELL Account Page 3 of 3 010$11,C4F000
POA Statementillit 2 - Mar 29, 2015
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbcck any deposits. withdrawals and service charges which we shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your thecktxck. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total n the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made from your account thrice your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authcnzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement). I I I
7. Add deposits ce transfers you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total Checks and Other Withdrawals Outstanchrinfrom NM).
on or above if appaceme
B ALANCE (8 less 9 should equal your checkbook balance). I
TOW
SDNY_GM_00004547
EFTA_00118620
EFTA01265348

SDNY_GM_00004548
EFTA_001 I 8621
EFTA01265349

0101,3104F030
Citibank Client Services 000
PO Box 769013 000
San Antonio, TX 78245-9013 CITIBANK. N. A.
POA MAXWELL
Statement Period
1 1 6 PEET Mar 30 - Apr 28, 2015
NEW YORK NY 10065-7007
Page 1 of 3
BASIC BANKING ACCOUNT AS OF APRIL 28, 2015
Relationship Summary: Move into your dream home with special rate and dosing cost
discounts from Citibank. Whether youYe looking for your first home
Checking $35,234.37 or your next, Citibank is hew to provide you with opportunities to
save. For details
Savings
call 1.877-707-1799. Offer Code: 13337-5. NMLS% 412915
Investments
(not FDIC Insured)
Loans
Credit Cards
assammanaramicsAsea.
V
Basic Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances **
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1$O0 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank!
Online, Citi Mobile (SM) or CitiPhone Banking®.
Basic Checking
Beginning Balance: $35,234.37
Ending Balance: $35,234.37
SDNY_GM_00004549
EFTA_00118 622
EFTA01265350

CH'S.... MAXWELL Account Page 2 of 3 OT $ .
POA Statement...Par 30 - Apr 28, 2015
CUSTOMER SERVICE INFORMATIOtS
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been centered onto one monthly statement at your request. The ownership and title of indIvKlual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
limitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or Questions About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. teleplay us or write to us at the address shown in
the Customer Sennce Information section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Oise us the following Information: (1) your name and account number. (2) the dollar amount of the suspected ant. (3) describe the error a the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wa investigate your complaint and nil correct any error
promptly. If we take more than 10 business days 10 do this we will recrecla 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.
The following special procedures apply to errors or questions about international wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28, 2013: Telephone Lis a vmte to us at the address shown in the Customer Service Inforrnabon section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the brne you contact
in. we may ask for the following information: I) your name. address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone
number andra address: 3) the dollar amount of the transfer. a) the reference code for the transfer: and 5) a description of the error or why you need adcational information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount
necessary to resolve the enc.' for those cases innere bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that tact m accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state %Own) your account es located as may be applicable. See your Client Manual for details.
Citibank Is an Equal Housing Lender.
RISMI. NOMO a
win
cr, 2015 Citgroup Inc. Citibank. N A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platnum Select. Cffigold. CaiPhone Banking and Ready Credit
are registered service marks of Citigroup. Inc.
SDNY_GM_00004550
EF1'A_00118623
EFTA01265351

GHISAMS1 MAXWELL Account Page 3 of 3 010$11,C4F000
POA Statementillit 30 - Apr 28, 2015
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbcck any deposits. withdrawals and service charges which we shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your thecktxck. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total n the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made from your account thrice your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authcnzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement). I I I
7. Add deposits ce transfers you recorded which are not shown L
on this statement.
I I
B. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total 'Checks and Other Withdrawals Outstanchrinfrom NM). I
on or above if appecable
BALANCE (8 less 9 should equal your checkbook balance). I
Total
SONY_GM_00004551
EFTA 00)18624
EFTA01265352

SDNY_GM_00004552
EFTA_001 I 8625
EFTA01265353

W0ALOW000
Citibank Client Services 000
PO Box 769013 000
San Antonio. TX 78245.9013 CITIBANK. N. A.
INS
POA MAXWELL
Statement Period
11 6 REET Apr 29 - May 28, 2015
NEW YORK NY 10065-7007
Page 1 of 3
BASIC BANKING ACCOUNT AS OF MAY 28, 2015—ala
Relationship Summary: Support Nepal: Use ThankYou(R) Points via
Pointworthy.com
Checking $35,23437
to help earthquake victims or make a donation at
Savings
www.redcross.org/citigroup-pub
Investments
(not FDIC Insured)
Loans
Credit Cards
SUGGESTIONS AND RECOMMENDATIO
Help protect yourself from fraud. Awareness is the key to protecting yourself from fraud. Never provide personal
information in response to an unsolicited request by fax. phone. email or mail. Immediately delete suspicious emails without opening them. Always b
aware of the source of checks that are deposited to your account. Avoid becoming a victim and protect your information and your accounts. II you hay
any questions. please call us at
1-800-274.6660. In the NY metro area call 1.800627-3999.
BASIC BANKING PACKAGE CHARGES
Basic Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. Any fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
" 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1.500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online. Citi Mobile (SM) or CitiPhone Banking®.
Basic Checking
Beginning Balance: $35,234.37
Ending Balance: $35,234.37
SDNY_GM_00004553
EFTA 00118626
EFTA01265354

err?
GHISMilig MAXWELL Account Page 2 of 3
POA Stalementill.or 29 - May 28. 2015
CUSTOMER SERVICE INFORMATIOda
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been combated onto one Monthly statement at your request. The ownership and title of indIvKlual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
imitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is
still in its grace penod.
IN CASE OF ERRORS
In Case of Errors or Ouestlons About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Service Information section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wa swesbgate your complaint and wa correct any error
promptly. If we take more than 10 business days 10 do this we will recrecla your account for the amount you think is in error. so that you will have use of the money clump the
time it takes us to complete our investigation.
The following special procedures apply to errors or questions about international wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28, 2013: Telephone us Of wrote to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the lime you contact
In. we may ask for the following riformabon: I) your name. address and account number: 2) the name of the person receiving the funds. and if you know It. his or her telephone
number ancirct address: 3) the dollar amount of the transfer. a) the reference code for the transfer: and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or altemabvely. a resend of the transfer in an amount
necessary to resolve the ewer for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that error m accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state where your account es located as may be apcacable. See your Clem Manual for details.
Citibank is an Equal Housing Lender.
SOW. Nano,
win
02015 Cibgroup Inc. Citibank. N A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Plabnum Select. Cffigold. CalPhone Banking and Ready Credit
are registered service marks of Citigroup. Inc.
SDNY_GM_00004554
EF1'A_00118627
EFTA01265355

MOAMISFUM
GHISAMS1 MAXWELL Account Page 3 of 3
POA Statementalit 29 - May 28, 2015
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbook any deposits. withdrawals and service charges which are shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your theektxck. Adjust your &welched( accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total et the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made hem your account ince your last statement.
4. Deduct from your checkbook balance any service or other charge (including prewuthenzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown an statement). I I I
7. Add deposits et transfers you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total 'Checks and Other Withdrawals Outstanchrinfrom NM). I
on or above if appacable
BALANCE (8 less 9 should equal your checkbook balance). I
Tow
SONY_GM_00004555
EF1'A_001I 8628
EFTA01265356

SDNY_GM_00004556
EFTA_001 I 8629
EFTA01265357

Citibank Client Services 000
PO Box 769013 000
San Antonio, TX 78245-9013 CITIBANK. N. A
GUIS E MAXWELL
POA Statement Period
116 TREET May 29 - Jun 28, 2015
NEW YORK NY 10065-7007
Page 1 of 3
LBASICB ANKIN AGCCOUNATS O F JUNE2 8, 2015
Relationship Summary: IMPORTANT CHANGES TO TELLER-ASSISTED CASH
$35,234.37 TRANSACTIONS
Checking Citibank will now begin to require additional information from
individuals conducting cash transactions. If you are not able to
Savings
authenticate your identity using a Citibank Banking Card, you will
Investments have to provide a government issued identification as well as other
(not FDIC Insured) information to complete the transaction. Please stop by your local
Loans branch to learn more.
Credit Cards
Support Nepal: Use ThankYou(R) Points via Pointworthy.com to help earthquake victims
or make a donation at www.redcross.orgicitigroup-pub
18, 2015,
Effective July Citibank will no longer of1fe7r, o 2r0 o1p5e,n new Day-to-Day Savings accounts. Existing Day-to-Day
Savings accounts opened on or before July will continue to be serviced in their respective banking
packages.
Basic Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM lees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking®.
SDNV_GM_00004557
EF1'A_00118630
EFTA01265358

oitvRierFoos
CH'S.... MAXWELL Account Page 2 of 3
POA Statement...Ray 29 - Jun 28, 2015
CHECKING ACTIVITY
Basic Checking
Beginning Balance: $35,234.37
Ending Balance: $35,234.37
CUSTOMER SERVICE INFORMATIO
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been cora:dried onto one monthly statement at your request. The ownership and title of Indus:Nal products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
brnitabons of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Depose (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CO renewed but is
still in its grace period.
PLCASEOF_ERRORS
In Case of Errors or Ouestions About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Service Information section on your statement 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. You are entitled to remedies for error resolution for an electronic tad transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for derails.
OW. ua the following Information: (1) your name and account number. (2) the dollar amount of the suspected env'. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We ail swesbgate your complaint and wa correct any error
cromptiy. If we take more than 10 business days 10 do this we will recredit your account for the amount you think is .n error. so that you will have use of the money &Nig the
time it takes us to cent:tete our investigation.
The following special procedures apply to errors or questions about International wire transfers or International Citibank Global Transfers to a recipient located in
a foreign country on or after October 28, 2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
us. we may ask for the following information: 1) your name, address and account number:2) the name of the person receiving the funds. and if you know it. his or her telephone
number andfct address: 3) the dollar amount of the transfer. a) the reference code for the transfer, and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or altemabvely. a resend of the transfer in an amount
necessary to resolve the era for those cases vinare bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred, we will promptly correct that ant m accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state intim your account is located as may be applicable. See your Clem Manual for detads.
cr
Citibank is an Equal Housing Lender.
WS 1010
LOUP
02015 Citiproup Inc. Citibank. N.A. Member FDIC.
Citibank with Arc Dew. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Cnigold. CniPhone Banking and Ready Credit
are registered service marks of Cibgroup. Inc.
SDNY_GM_00004558
EFTA_00I 18631
EFTA01265359

GHISMIIII MAXWELL Account Page 3 of 3 010$11,C4F000
POA Statementi...ay 29 - Jun 28, 2015
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbcck any deposits. withdrawals and service charges which we shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your thecktxck. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total n the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made from your account thrice your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authcnzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement). I I I
7. Add deposits ce transfers you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total Checks and Other Withdrawals Outstanchrinfrom NM).
on or above if appacable
B ALANCE (8 less 9 should equal your checkbook balance). I
TOW
SONY_GM_00004559
EFTA 00)18632
EFTA01265360

SDNY_GM_00004560
EFTA_001 I 8633
EFTA01265361

Citibank Client Services 000
PO Box 769013 000
San Antonio, Tx 78245-9013 CITIBANK N. A
GHIS E MAXWELL
Statement Period
POA
116 TREET Jun 29 - Jul 28. 2015
NEW YORK NY 10065-7007
Page 1 of 3
LBASICB ANKIN GACCOUNATS O FJ ULY2 8,2 01$
Relationship Summary:
$35,234.37
Checking
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
2, 2015,
Effective October the Citibank service called "Quicken" will no longer be
available, or offered, through Citibank. This impacts and discontinues the following
Citibank services through Quicken for online bill payments, online account transfers, and
automated downloads. This does not affect any transactions done directly through
Citibank or Citibank Online.
SUGGESTIOANNSD R ECOMMENDATIO
Citibank's Privacy Notice is now available to view. On the Download Recent Statement page, select the Legal and
Marketing Notices link for your most recent statement, then select the Legal Notice link to view the Privacy Notice.
ASICB ANKINGPA CKAGCE HARGES
Basic Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank 52.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking®.
SDNY_GM_00004561
EFTA_00 I 18634
EFTA01265362

Ota,F1102FOOO
GHISt MAXWELL Account Page 2 of 3
POA Statement ergo 29 - Jul 28, 2015
CHECKING ACTIVITY
Basic Checking
Beginning Balance: $35,234.37
Ending Balance: $35,234.37
CUSTOMER SERVICE INFORMATION
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been centred onto one monthly statement at your request. The ownership and title of individual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
Imitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) informaton may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CO renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or Questions About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Service Information section on your statement as soon as possible. We must bear from you no later than 60 days after we sent you the first statement on which
the error or problem appeared. You are entaled to remedies for error resolution for an electronic rind transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected env'. (3) describe the error of the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wd swestgate your complaint and wd correct any error
promptly. If we take more than 10 business days to do this we will recrecht 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 conictete our investigation.
The following special procedures apply to errors or questlona about international wire transfers or International Citibank Global Transfers to a recipient located In
a foreign country on or after October 28,2013: Telephone us or write to us at the address shown in the Customer Service Informaton section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the lime you contact
us. we may ask for the following informaton: I) your name, address and account number: 2) the name of the person receiving the funds. and of you know e. his or her telephone
number androt address: 3) the dollar amount of the transfer, a) the reference code for the transfer, and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternabvely, a resend of the transfer in an amount
necessary to resolve the env' for those cases Mere bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred, we will promptly correct that wet ri accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state where your account is located as may be applicable. See your Clem Manual for details.
Citibank is an Equal Housing Lender.
e
INPa. Mem
roam
cc 2015 Citeroup Inc. Citibank. N A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Cnigold. CaiPhone Banking and Ready Credit
are registered service marks of Citgroup. Inc.
SDNY_GM_00004562
EFTA_00I 18635
EFTA01265363

GHISAMS1 MAXWELL Account Page 3 of 3 010$11,C4F000
POA Statementallin 29 - Jul 28, 2015
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbcck any deposits. withdrawals and service charges which we shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your thecktxck. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total n the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made from your account thrice your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authcnzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement). I I I
7. Add deposits ce transfers you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total Checks and Other Withdrawals Outstanchrinfrom NM).
on or above if appacable
B ALANCE (8 less 9 should equal your checkbook balance). I
Tow
SONY_GM_00004563
EFI'A_00118636
EFTA01265364

SDNY_GM_00004564
EFTA_001 I 8637
EFTA01265365

0101,0O419::::
Citibank Client Services 000
PO Box 769013 000
San Antonio. TX 78245-9013 CITIBANK N. A
GPOHAI S MAXWELL
Statement Period
116 BEET Jul 29 - Aug 30, 2015
NEW YORK NY 10065-7007
Page 1 of 3
BASIC BANKING ACCOUNT AS OF AUGUST 30, 2015
Relationship Summary:
Checking $35,23437
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
Effective October 2, 2015, the Citibank service called "Quicken" will no longer be
available, or offered, through Citibank. This impacts and discontinues the following
Citibank services through Quicken for online bill payments, online account transfers, and
automated downloads. This does not affect any transactions done directly through
Citibank or Citibank Online.
BASIC BANKING PACKAGE CHARS
Basic Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking®.
CHECKING ACTIVITY
Basic Checking
Beginning Balance: $35,234.37
Ending Balance: $35,234.37
SDNY_GM_00004585
EF1'A_0011 8638
EFTA01265366

GHISMilig MAXWELL Account Page 2 of 3
POA Statemental,29 - Aug 30. 2015
CUSTOMER SERVICE INFORMATIOtS
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been corntened onto one monthly statement at your request. The ownership and title of inclivKlual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
brnitabons of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or Ouestlons About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Sennce Information section on your statement 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. You are entitled to remedies tor error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual tor details.
Give us the following Information: (1) your name and account number, (2) the dollar amount of the suspected error. (3) describe the error of the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wa nvestgate your complaint and w correct any error
promptly. If we take more than 10 business days 10 do this we will recretht your account for the amount you think is in error. so that you will have use of the money clueing the
lime it takes us to compete our investigatai.
The following special procedures apply to errors or questions about international wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28,2013: Telephone us or vmte to us at the address shown in the Customer Service Inforrnabon section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the lime you contact
us. we may ask for the following informaton: I) your name. address and account number: 2) the name of the person receiving the funds. and if you know It. his or her telephone
number androt address: 3) the dollar amount of the transfer. a) the reference code for the transfer: and 5) a descriptor of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or altemabvely. a resend of the transfer in an amount
necessary to resolve the error for those cases inhere bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state where your account es located as may be applicable. See your Client Manual for details.
Citibank is an Equal Housing Lender.
Kai. wars,
win
2015 Cibgroup Inc. Citibank. N A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Cffigold. CffiPhone Banking and Ready Credit
are registered service marks or Citigroup. Inc.
SDNY_GM_00004566
Erl'A_00118639
EFTA01265367

010$11,C4F000
GHISMIIII MAXWELL Account Page 3 of 3
POA Statement ergo 29 - Aug 30, 2015
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbook any deposits. withdrawals and service charges which we shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your theektxck. Adjust your &welched( accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total et the 'Checks and Other Withdrawals Outstanding" column at the nght all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made hem your account ince your last statement.
4. Deduct from your checkbook balance any service or other charge (including prewuthenzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown an statement). I I I
7. Add deposits et transfers you recorded which are not shown L
on this statement.
I I
B. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total 'Checks and Other Withdrawals Outstanchrinfrom NM). I
on or above if appacable
BALANCE (8 less 9 should equal your checkbook balance). I
Tow
SONY_GM_00004567
EFTA_00118640
EFTA01265368

SDNY_GM_00004568
EFTA_00118641
EFTA01265369

°KIRI ro=
Citibank Client Services 000
PO Box 769013 000
San Antonio, TX 78245-9013 CITIBANK N. A
GHIS E MAXWELL
POA Statement Period
116 TREET Aug 31 - Sep 28, 2015
NEW YORK NY 10065-7007
Page 1 of 3
BASIC BANKING ACCOUNT AS OF SEPTEMBER 28, 2015
Relationship Summary:
Checking $35,563.87
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
BASIC BANKING PACKAGE CHARG
Basic Checking Fees• Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking®.
Et=2131•
Basic Checking
Beginning Balance: $35,234.37
Ending Balance: $35,563.87
Date Description Amount Subtracted Amount Added Balance
09/15 Deposit 01:40p Ts 329.50 35,563.87
All transaction times and dates reflected are based on Eastern Time.
SDNY_GM_00004589
EFTA 00118642
EFTA01265370

or c, se .1.
GHISMilig MAXWELL Account Page 2 of 3
POA Statement... lug 31 - Sep 28. 2015
CUSTOMER SERVICE INFORMATIOa
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for important Information on your accounts with us. Note that some of these products may not be available in all states or In all
packages.
The products reported on this statement have been °Notated onto one monthly statement at your request. The ownership and title of inclIvKlual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Custcener Manual for full details and
irnitabons of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or Ouestlons About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Sennce Information section on your statement 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. You are entitled to remedies tor error resolution for an electronic turd transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual tor details.
Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wa investigate your complaint and w correct any error
promptly. If we take more than 10 business days 10 do this we will recrecht your account for the amount you think is tn error. so that you will have use of the money doing the
time it takes us to complete our investigation.
The following special procedures apply to errors or questions about international wire transfers or international Citibank Global Transfers to a recipient located In
a foreign cotmtry on or after October 28, 2013: Telephone us Of waste to us at the address shown in the Customer Service Inforrnabon section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
in. we may ask for the following information: I) your name. address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone
number ander address: 3) the dollar amount of the transfer. 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or altemabvely. a resend of the transfer in an amount
necessary to resolve the error for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that ems in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state where your account es located as may be applicable. See your Client Manual for details.
Citibank Is an Equal Housing Lender.
RISMI. Naar.
win
O2015 Cibgroup Inc. Citibank. N A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Cnigold. CalPhone Banking and Ready Credit
are registered service marks of Grownup. Inc.
SDNY_GM_00004570
EF1'A_00118643
EFTA01265371

010$11,C4F000
GHISAMS1 MAXWELL Account Page 3 of 3
POA Statement ergo 31 - Sep 28, 2015
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbook any deposits. withdrawals and service charges which are shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your theektxck. Adjust your &welched( accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total et the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made hem your account ince your last statement.
4. Deduct from your checkbook balance any service or other charge (including prewuthenzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown an statement). I I I
7. Add deposits et transfers you recorded which are not shown L
on this statement.
I I
B. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total 'Checks and Other Withdrawals Outstanchrinfrom NM). I
on or above if appacable
BALANCE (8 less 9 should equal your checkbook balance). I
Tow
SDNY_GM_00004571
EF1'A_00118644
EFTA01265372

SDNYGM_00004572
EF1'A_DO I 18645
EFTA01265373

0101,3104F030
Citibank Client Services 000
PO Box 769013 000
San Antonio, TX 78245-9013 CITIBANK, N.
INS
GPOHI A MAXWELL
Statement Period
116 PEET Sep 29 - Oct 28, 2015
NEW YORK NY 10065-7007
Page 1 of 3
BASIC BANKING ACCOUNT AS OF OCTOBER 28,
Relationship Summary: You can help those impacted by the recent flooding in
South Carolina by making a donation to the American
Checking $35,563.87
Red Cross Disaster Relief. Many people need support
Savings
NM. during this difficult time. Visit thanIcyou.com to use
Investments
your points to make a donation today or donate
(not FDIC Insured)
directly to American Red Cross.
Loans
Credit Cards
Basic Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances **
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. Any fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,5O0 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking!).
tmatatit
Basic Checking
Beginning Balance: $35,563.87
Ending Balance: $35,563.87
SDNY_GM_00004573
EF1'A_00118 646
EFTA01265374

otc, $e '<i, .
GHISIfilig MAXWELL Account Page 2 of 3
POA Statement ergo 29 - Oct 28, 2015
CUSTOMER SERVICE INFORMATIOda
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available in all states or In all
packages.
The products reported on this statement have been corntawd onto one monthly statement at your request. The ownership and title of inclIvKlual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
limitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Depose (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or Questions About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Sennce Information section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the barmier you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wa investigate your complaint and wa correct any error
promptly. If we take more than 10 business days 10 do this we will recretht 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.
The following special procedures apply to errors or questions about international wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28, 2013: Telephone us Of write to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
us. we may ask for the following information: I) your name. address and account number:2) the name of the person receiving the funds. and if you know it. his or her telephone
number androt address: 3) the dollar amount of the transfer. 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount
necessary to resolve the enc.' for those cases rawe bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that error m accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state %Own) your account es located as may be appicable. See your Clem Manual for details.
Citibank is an Equal Housing Lender.
Kai. Nears,
LINDER
E 2015 Cilwroup Inc. Citibank. N A. Member FDIC.
Citibank with Arc Down. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Cffigold. CaiPhone Banking and Ready Credit
are registered service marks of Citigroup. Inc.
SDNY_GM_00004574
EF1'A_0011 8647
EFTA01265375

GHISAMS1 MAXWELL Account Page 3 of 3 010$11,C4F000
POA Statement. ..1p 29 - Oct 28, 2015
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbcck any deposits. withdrawals and service charges which we shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your thecktxck. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total n the 'Checks and Other Withdrawals Outstanding" column at the nght all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made from your account thrice your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authcnzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement). I I I
7. Add deposits ce transfers you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total 'Checks and Other Withdrawals Outstanchrinfrom NM). I
on or above if appecable
BALANCE (8 less 9 should equal your checkbook balance). I
Total
SDNY_GM_00004575
EF1'A_0011 8648
EFTA01265376

SDNY_GM_00004576
EFTA_00118649
EFTA01265377

GRI
Citibank Client Services 000
PO Box 769013 000
San Antonio, TX 78245-9013 CITIBANK N. A
GHIS E MAXWELL
Statement Period
POA
116 TREET Oct 29 - Nov 29. 2015
NEW YORK NY 10065-7007
Page 1 of 3
LBASICB ANKIN GACCOUNATS O FN OVEMBE2R9 ,2 015
Relationship Summary: Wrap up your holidays with sweet offers from Citi, for
more information visit any of our Citi branch locations
Checking $35,563.87
in Manhattan or citi.com/desserts.
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
For Citi Customers who may be impacted by the recent tragic events
We recognize that customers traveling in France and Lebanon, or with family members in the region, may face
challenges due to the recent tragic events. Should you need account assistance, we want to assure you that Citi is
here to help. Just call the number on the back of your card; we're available 24/7.
BASICB ANKINGPA CKAGCE HAR
Basic Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 512.00 Waived due to deposit balances
in average combined deposit balances"
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. Any fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
" 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking!).
CHECKINAGC TIVITY
Basic Checking
Beginning Balance: $35,563.87
Ending Balance: $35,563.87
SDNY_GM_00004577
EF1'A_00118650
EFTA01265378

GHISMilig MAXWELL Account Page 2 of 3
POA Statement go 29 - Nov 29, 2015
CUSTOMER SERVICE INFORMATIOtS
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been combated onto one monthly statement at your request. The ownership and title of indivKlual products reported here may be
different from the addressee(s) on the first page.
CHECKING ANn SAVNing
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
hrnitabons of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) infommbon may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or Questions About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Sennce Information section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Oise us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more ciformation. We wa swesbgate your complaint and w correct any error
promptly. If we take more than 10 business days 10 do this we will recrecia your account for the amount you think is in error. so that you will have use of the money Outwit) the
lime it takes us to cent:tete our investigation.
The following special procedures apply to errors or questions about international wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28, 2013: Telephone us Of vmte to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
in. we may ask for the following information: 1) your name. address and account number:2) the name of the person receiving the funds. and if you know it. his or her telephone
number androt address: 3) the dollar amount of the transfer. 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or altemabvely. a resend of the transfer in an amount
necessary to resolve the ant for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state where your account es located as may be appicable. See your Chem Manual for details.
Citibank Is an Equal Housing Lender.
Kai. Nears,.
vi m
02015 Citgroup Inc. Citibank. N.A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Cffigold. CaiPhone Banking and Ready Credit
are registered service marks 04 Citigroup. Inc.
SDNY_GM_00004578
EF1'A_001I 8651
EFTA01265379

GHISMIIII MAXWELL Account Page 3 of 3 010$11,C4F000
POA Statement. ..Pt 29 - Nov 29, 2015
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbcck any deposits. withdrawals and service charges which we shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your thecktxck. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total n the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made from your account thrice your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authcnzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement). I I I
7. Add deposits ce transfers you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total Checks and Other Withdrawals Outstanchrinfrom NM).
on or above if appecable
B ALANCE (8 less 9 should equal your checkbook balance). I
Total
SDNY_GM_00004579
EFTA_00118652
EFTA01265380

SDNY_GM_00004580
EFTA_0O1 I 8653
EFTA01265381

GRI
Citibank Client Services 000
PO Box 769013 000
San Antonio. TX 78245-9013 CITIBANK N. A
GH IS E MAXWELL
POA Statement Period
116 TREET Nov 30 - Dec 28. 2015
NEW YORK NY 10065-7007
Page 1 of 3
LBASIC BANKING ACCOUNT AS OF DECEMBER 28, 2015
Relationship Summary: Wrap up your holidays with sweet offers from Citi, for
more information visit any of our Citi branch locations
Checking $35,563.87
in Manhattan or citi.comidesserts.
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
BASIC BANKING PACKAGE CHARGES
Basic Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
I qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1.500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online. Citi Mobile (SM) or CitiPhone Banking!).
CHECKING ACTIV
Basic Checking
Beginning Balance: $35,563.87
Ending Balance: $35,563.87
SDNY_GM_00004581
EF1'A_00118 654
EFTA01265382

GHISMilig MAXWELL Account Page 2 of 3
POA Statement. - ov 30 - Dec 28. 2015
CUSTOMER SERVICE INFORMATIOa
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available in all states or In all
packages.
The products reported on this statement have been combated onto one monthly statement at your request. The ownership and title of indIvKlual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
brnitabons of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) oformabon may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or Ouestlons About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Sennce Information section on your statement 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. You are entitled to remedies tor error resolution for an electronic turd transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual tor details.
Give us the following Information: (1) your name and account number, (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wa ovesbgate your complaint and w correct any error
promptly. If we take more than 10 business days 10 do this we will recrecia your account for the amount you think is o error. so that you will have use of the money during the
time it takes us to complete our investigabco.
The following special procedures apply to errors or questions about international wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28,2013: Telephone us or vmte to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
in. we may ask for the following oformation: I) your name. address and account number: 2) the name of the person receiving the funds. and if you know It. his or her telephone
number emit( address: 3) the dollar amount of the transfer. a) the reference code for the transfer: and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount
necessary to resolve the error for those cases inhere bank error Is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state where your account es located as may be applicable. See your Client Manual for details.
Citibank is an Equal Housing Lender.
Kai. Hoarse
win
2015 Cibgroup Inc. Citibank. N A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Cffigold. CitiPhone Banking and Ready Credit
are registered service marks 04 Citigroup. Inc.
SDNY_GM_00004582
EF1'A_00118655
EFTA01265383

010$11,C4F000
GHISAMS1 MAXWELL Account Page 3 of 3
POA Statement ergo 30 - Dec 28, 2015
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbook any deposits. withdrawals and service charges which are shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your theektxck. Adjust your &welched( accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total et the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made hem your account ince your last statement.
4. Deduct from your checkbook balance any service or other charge (including prewuthenzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown an statement). I I I
7. Add deposits et transfers you recorded which are not shown L
on this statement.
I I
B. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total 'Checks and Other Withdrawals Outstanchrinfrom NM). I
on or above if appacable
BALANCE (8 less 9 should equal your checkbook balance). I
Tow
SDNY_GM_00004583
EF1'A_001I 8656
EFTA01265384

SDNY_GM_00004 584
EFTA_0O1 I 8657
EFTA01265385

Citibank Client Services 000
PO Box 769013 000
San Antonio, TX 78245-9013 CITIBANK N. A
GHIS E MAXWELL
POA Statement Period
116 E TREET Dec 29 - Jan 28. 2016
NEW YORK NY 10065-7007
Page 1 ct 3
LBASIC BANKING ACCOUNT AS OF JANUARY 28, 2016
Relationship Summary:
Checking $29,563.87
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
If
you have a Citibank(R) Savings Plus Account, Citibank(R) Money Market Plus
Account, Citibank (R) Ultimate Savings Account, Preferred Money Market Account, or an
Insured Money Market Account, if the account is closed before the end of the monthly
statement period, interest will be paid for the number of days the account was open
during the period in accordance with the daily balance method effective April 4, 2016.
SUGGESTIONSa nt,
Tax Statements are now available online if you earned $10 or more in interest. Look for the Tax Documents tab under
the Account Management section at citi.com.
BASIC BANKING PACKAGE CHARGES
Basic Checking Fees* Your Fees this Statement Pence!
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. Any fees for that transaction, including non-Citibank
ATM lees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
"I 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking&
SDNY_GM_00004585
EFTA_00118658
EFTA01265386

oicvnic4Focie
GHISIMIIII MAXWELL Account Page 2 of 3
POA StatementlIPPec 29 - Jan 28. 2016
CHECKING ACTIVITY —
Basic Checking
Beginning Balance: $35,563.87
Ending Balance: $29,563.87
Date Description Amount Subtracted Amount Added Balance
01/20 Cash Withdrawal O1:14p Teeer 6,000.00 29.563.87
All transaction times and dates reflected are based on Eastern Time.
CUSTOMER SERVICE INFORMATIOn
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been corntoned onto one monthly statement at your request. The ownership and title of individual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are Insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual Ice full details and
Imitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Depose (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CO renewed but is
swim its grace period.
IN CASE OF FRRORS
In Case of Errors or Ouesdons About Your Electronic Fund Transfers:
If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Service Information section on your statement 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. You are entitled to remedies for error resoiution for an electronic fund transfer in accordance with Me Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Give us the following Information: (I) your name and account number. (2) the dollar amount of the suspected egret. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe Mere is an error or why you need more information. We ind invesbgate your complaint and wd cared any error
promptly. If we take more than 10 business days to do this we will recredit 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.
The following special procedures apply to errors or questions about International wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28.2013: Telephone us or write to in at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
us. we may ask for the following information: I) your name. address and account number: 2) the name of the person receiving the funds. and if you know It. his or her telephone
number ancitt address: 3) the dollar amount of the transfer: 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or altemabvely. a resend of the transfer in an amount
necessary to resolve the ewer for those cases innere bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that ant in accordance with the error rescaution procedures under the Electronic Fund Transfer Act and federal ReguLstion
E or in accordance with the laws of the state where your account is located as may be appbcable. See your Client Manual for mats.
cr
Citibank is an Equal Housing Lender.
OS KIS Sla
tnitga
it, 2018 Citiyroup Inc. Citibank. N.A. Member FDIC.
Citibank with Arc Dawn. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Citigold. CalPhone Banking and Ready Crecht
are registered service marks of Citigroup. Inc.
SONY_GM_00004586
EFTA_001I 8659
EFTA01265387

GHISAMS1 MAXWELL Account Page 3 of 3 010$11,C4F000
POA Statement...Pc 29 - Jan 28. 2016
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbcck any deposits. withdrawals and service charges which we shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your thecktxck. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total n the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made from your account thrice your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authcnzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement). I I I
7. Add deposits ce transfers you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total Checks and Other Withdrawals Outstanchrinfrom NM).
on or above if appacable
B ALANCE (8 less 9 should equal your checkbook balance). I
Tow
SONY_GM_00004587
EF1'A_00118660
EFTA01265388

SDNY_GM_00004588
EFTA_00118661
EFTA01265389

Citibank Client Services 000
PO Box 769013 000
San Antonio. TX 78245-9013 CITIBANK. N. A
GHIS E MAXWELL
POA Statement Period
116 TREET Jan 29 - Feb 26. 2016
NEW YORK NY 10065-7007
Page 1 of 3
BASIC BANKING ACCOUNT AS OF FEBRUARY 28, 2016
Relationship Summary: Remittance wires to Banco Bolivariano and Banco del Austro in
Ecuador. and to Banco Popular Dominican in the Dominican
Checking $29,563.87 Republic will be discontinued as of June 1st. 2016. Our Wire
Transfer Service is available with higher fees and different terms
Savings
either at the branch or through Citibank Online. Refer to the Client
Investments Manual and Marketplace Addendum for information regarding fees
(not FDIC Insured)
and terms.
Loans
Credit Cards
[ Tax Statements are now available online if you earned $10 or more in interest. Look for
the Tax Documents tab under the Account Management section at citi.com.
Effective February 1. 2016. due to regulatory requirements in India, the CGT service to India will only be supported for transfers to
Non-Resident Indian (NRI) accounts. For CGTs to Citi India. we recommend that you first confirm with your beneficiary whether the beneficiary accou
is a NRI account. If it Is not a NRI account. you can utilize our wire transfer service funds to that account.'
Please refer to your Client Manual and Marketplace Addendum for information regarding the fees and other terms that apply to our wire transfer
service.
Basic Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank!
Online, Citi Mobile (SM) or CitiPhone Banking!).
SONY_GLI_00004589
EFTA 00118662
EFTA01265390

GHISIfilig MAXWELL Account Page 2 of 3 oicillhotFocia
POA Statement. ..in 29 - Feb 28. 2016
Basic Checking
Beginning Balance: $29,563.87
Ending Balance: $29,563.87
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been combined onto one money statement at your request. The ownership and title of individual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported In CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
Mutations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) inforrnabon may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existng CD renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or Ouestions About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. telephone us or wide to us at the address shown in
the Customer Service Information section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Olive us the following Information: (1) your name and account number. (2) the dollar amount of the suspected ens. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wig investigate your complaint and via correct any error
promptly. If we take more than 10 business days to do this we will recredit your account for the amount you think is Tn error. so Mat you will have use of the money during the
time it takes us to concrete our investigation.
The following special procedures apply to errors or questions about International wire transfers or international Citibank Global Transfers to a recipient located In
a foreign country on or after October 28.2013: Telephone us or write to US at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
us. we may ask for the following information: I) your name, address and account number: 2) the name of the person receiving the funds. and if you know It. his or her telephone
number androt address: 3) the dollar amount of the transfer, a) the reference code for the transfer, and 5) a description of the error or why you need addlional information. We
may also ask you to select a choice of remedy (crest to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount
necessary to resolve the errs for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred, we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal ReguLation
E or in accordance with the laws of the state where your account is located as may be amicable. See your Client Manual for detads.
Citibank is an Equal Housing Lender.
—mm
truss
02018 Citigroup Inc. Citibank. N.A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Cnigold. CniPhone Banking and Ready Credit
are registered service marks of Citigroup. Inc.
SDNY_GM_00004590
EF1'A_00118663
EFTA01265391

GHISAMS1 MAXWELL Account Page 3 of 3 010$11,C4F000
POA Statementall iain 29 - Feb 28, 2016
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbcck any deposits. withdrawals and service charges which we shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your thecktxck. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total n the 'Checks and Other Withdrawals Outstanding" column at the nght all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made from your account thrice your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authcnzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement). I I I
7. Add deposits ce transfers you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total 'Checks and Other Withdrawals Outstanchrinfrom NM). I
on or above if appecable
BALANCE (8 less 9 should equal your checkbook balance). I
Total
SDNY_GM_00004591
EF1'A_00118664
EFTA01265392

SDNY_GM_00004592
EFTA_00118665
EFTA01265393

010AIA,4Lc:
Citibank Client Services 000
PO Box 6201 000
Sioux Falls. SD 57117-6201 CITIBANK. N. A
GHIS E MAXWELL
Statement Period
POA
116 E TREET Feb 29 - Mar 28. 2016
NEW YORK NY 10 0 6 5 - 700 7
Page 1 of 3
BASIC BANKING ACCOUNT AS OF MARCH 28, 2016 —a
Relationship Summary: Tax Statements are now available online if you earned
$10 or more in interest. Look for the Tax Documents
Checking $27,563.87
tab under the Account Management section at
Savings
citi.com.
Investments
(not FDIC Insured)
Loans
Credit Cards
r Effective February 25. 2016. you can order foreign currency for delivery by the end of the next Business Day to a
Citibank branch you select, or directly to your address on record in the continental U.S. for an additional nominal
charge - no delivery to P.O. Boxes or to locations outside of the continental U.S. Foreign currency is available in
more than 50 different currencies. Daily order limits and cut-off times may apply. For more information about
these services, you may visit Citibank.com. call CitiPhone Banking(r) or 1-800.756.7050.
BASIC BANKING PACKAGE CHARGES
Basic Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR 51,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. Any fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
"I Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1.500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online. Citi Mobile (SM) or CitiPhone Banking®.
Basic Checking
Beginning Balance: $29,563.87
Ending Balance: $27,563.87
SDNY_GM_00004593
EFTA_00I 18666
EFTA01265394

0tteRtr04F000
GHISMilig MAXWELL Account Page 2 of 3
POA Statementill•F i - leb 29 - Mar 28. 2016
CHECKING ACTIV
Date Description Amount Subtracted Amount Added Balance
03/23 Cash Withdrawal 1O:49a Tett 2,000.00 27,563.87
All transaction times and dates reflected are based on Eastern Time.
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been combined onto one montrey statement al your request. The ownership and title of individual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
limitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) infonviabon may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CO renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or Ouestions About Your Electronic Fund Transfers:
If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Service Information section on your statement 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. You are enbtled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or si accordance with laws of the state where your account is located as may be applicable. See your Client Manuel for details.
Give ue the following Information: (t) your name and account number. (2) the dollar amount of the suspected ant. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We via investigate your complaint and via correct any error
promptly. If we take more than 10 business days to do this we mil recredit your account for the amount you mink is in error. so that you will have we of the money during the
time it takes us to complete our investigation.
The following special procedures apply to errors or questions about International wire transfers or international Citibank Global Transfers to a recipient located In
a foreign country on or after October 28, 2013: Telephone us or wnte to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the reapent of that transfer. At the time you contact
us. we may ask for the following information: I) your name. address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone
number anotra address: 3) the dollar amount of the transfer. 4) the reference code for the transfer and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error a alternatively. a resend of the transfer in an amount
necessary to resolve the ant for those cases Miele bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that tact in accordance with the error resolution procedures under the Electronic Fund Transfer Act and fedora Regulation
E a in accordance with the laws of the stale wnere your account is located as may be apocable. See your Orem Manual for deters.
ct
Citibank Is an Equal Housing Lender.
MS lone
twin
t. 2016 Citigroup Inc. Citibank. N.A. Member Fore.
Citibank with As Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Citigold. CalPhone Banking and Ready Credit
are registered service marks of Crligroup. Inc.
SDNY_GM_00004594
EFTA_00118667
EFTA01265395

GHISAMS1 MAXWELL Account Page 3 of 3 MOAMISFUM
POA Statement ergo 29 - Mar 28, 2016
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbook any deposits. withdrawals and service charges which are shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your theektxck. Adjust your &welched( accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total et the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made hem your account ince your last statement.
4. Deduct from your checkbook balance any service or other charge (including prewuthenzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown an statement). I I I
7. Add deposits et transfers you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total 'Checks and Other Withdrawals Outstanchrinfrom NM). I
on or above if appecable
BALANCE (8 less 9 should equal your checkbook balance). I
Told
SDNY_GM_00004595
EF1'A_0011 8668
EFTA01265396

SDNY_GM_00004596
EFTA_00118669
EFTA01265397

Citibank Client Services 000
PO Box 6201 000
Sioux Falls. SD 571176201 CITIBANK. N. A
GHIS E MAXWELL
Statement Period
POA
116 E TREET Mar 29 - Apr 28. 2016
NEW YORK NY 10065-7007
Page 1 cf 3
BASIC BANKING ACCOUNT AS OF APRIL 28, 2016
Relationship Summary:
Checking $23,257.87
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
SUGGESTIONS AND RECOMMENDATIO
Tne Remittance Transfer Service to Banco Bolivariano and Banco del Austro in Ecuador. and to Banco Popular Dominican in the Dominican
Republic will be discontinued as of June 1st, 2016. Our Wire Transfer Service is available with higher lees and different terms either at the branch or
through Citibank Online. Refer to the Client Manual and Marketplace Addendum for information regarding fees and terms.
Regular Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 3 @ $2.50 = $7.50
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking®.
SDNY_GM00004597
EFTA_00118 670
EFTA01265398

010FILO‘FOos
GNIS MAXWELL Account Page 2 of 3
POA Statement ergo 29 - Apr 28, 2016
CHECKING ACTIVITY
Re ular Checking
Beginning Balance: $27,563.87
Ending Balance: $23,257.87
Date Description Amount Subtracted Amount Added Balance
04/06 Cash Withdrawal 11:27a Meer 2,000.00 25,563.87
04/11 Cash Withdrawal 03:21p #3297 500.00 25,063.87
Citibank ATM 757 MADISON AVENUE, NY. NY
04/12 Cash Withdrawal 08:28a #3297 282.00
Non Cie ATM FIRST COMMERCE BANK TEANECK NJUS021
04/12 Cash Withdrawal 08:23a #3297 202.00 24,579.87
Non Gift ATM TEANECK ROAD HOT BAGEL Teaneck NJUS021
04/14 Cash Withdrawal 11:17a #3297 760.00 23,819.87
Citibank ATM 1078 THIRD AVE. NY, NY
04/22 Cash Withdrawal 03:53D#3297 562.00 23,257.87
Non Gift ATM FIRST COMMERCE BANK TEANECK NJUS021
Total Subtracted/Added 4,306.00 0.00
All transaction limes and dates reflected are based on Eastern Time.
CUSTOMER SERVICE INFORMATIO
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or in all
packages.
The products reported on this statement have been combined onto one monthly statement at your request. The ownership and title of individual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products repotted In CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
brmtabons of FDIC coverage.
CERTIFICATES OED EPOSIT
Certificates of Deposit (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CO renewed but is
sub in as grace perfd.
IN CASE OF ERRORS
In Case of Errors or Question About Your Electronic Fund Transfers:
If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Service Information section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Give us the following Information: (I) your name and account number. (2) the dollar amount of the suspected ens. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We we nvesbgate your complaint and nil correct any error
promptly. If we take more than 10 business days to do this we will recredit 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.
The following special procedures apply to errors or questions about International wire transfers or International Citibank Global Transfers to a recipient located In
a foreign country on or after October 28.2013: Telephone us a write ton at the address shown in the Customer Sennce Informabon section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the dime you contact
in. we may ask for the following nformabon: I) your name. address and account number. 2) the name of the person receiving the funds. and if you know it. his a her telephone
number andra address: 3) the dollar amount of the transfer. 4) the reference code for the transfer and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount
necessary to resolve the eta for those cases where bank error Is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that error in accordance with the error rescaution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state where your account is located as may be appScable. See your Cbent Manual for details.
SDNY_GM_000045S8
EFTA_00118671
EFTA01265399

oinnic4F000
GHISMIII MAXWELL Account Page 3 of 3
POA Statement ergo 29 - Apr 28, 2016
Citibank la an Equal Housing Lender.
Va=t D m R u m
02016 CIO:soup Inc. Citibank. N.A. Member HNC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Cnigold. CaiPhone Banking and Ready Credit
are registered service marks of Crogroup. Inc.
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List In your checktxck any deposits. withdrawals and service charges which are shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not recorded in your checkbook. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pawl. withdrawals. or deposits listed on your statement.
3. LIM and total in me'Checka and Other WIthrlrawals Outstanding' column at the rght all
issued checks that have not been paid by Citibank together with any applicable check charges
and el withdrawals made from your account since your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authaaed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement).
7. Add deposits or transfers you recorded %Mich are not shown
on this statement.
6. Total (6 and 7 above).
Sum of check charges
9. Enter Total Checks and Other Withdrawals Outstandrinfrom right).
on or above if appiceble
BALANCE (8 less 9 should equal your checkbook balance).
Total
SDNY_GM_00004599
EF1'A_00118672
EFTA01265400

SDNYGM_00004600
EF1'A_001 I 8673
EFTA01265401

Citibank Client Services 000
PO Box 6201 000
Sioux Falls. SD 57117-6201 CITIBANK. N. A
GHIS MAXWELL
POA Statement Period
326 REET # #326 Apr 29 - May 30. 2016
NEW YORK NY 10065-6746
Page 1 of 3
BASIC BANKING ACCOUNT AS OF MAY 30, 2016
Relationship Summary:
Checking $22,74837
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
SUGGESTIONS AND RECOMMENDATIONS
Awareness is the key to protecting yourself from fraud. Never provide personal information in response to an
unsolicited request by fax, phone, email or mail. Immediately delete suspicious emails without opening them. Always
be aware of the source of checks that are deposited to your account. Avoid becoming a victim and protect your
information and your accounts. If you have any questions, please call us at 1-800-274-6660. In the NY metro area call
1-800-627-3999,
BASIC BANKING PACKAGE CHANT°
Regular Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances"
Fee for non•Citibank $2.50 1 @ $2.50 = S2.50
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. Any fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
" 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1.500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online. Citi Mobile (SM) or CitiPhone Banking®.
SDNY_GM_00004601
EF1'A_001I 8674
EFTA01265402

OIORIOsFOOS
POA MAXWELL Account Page 2 of 3
StalementliMr 29 - May 30. 2016
CHECKING ACTIVITY
Re ular Checking
Beginning Balance: $23,257.87
Ending Balance: $22,748.37
Date Description Amount Subtracted Amount Added Balance
04/29 Fee for Non-Citibank Atm Use 7.50 23,250.37
05/23 Cash Withdrawal on 05/221 02:33p #3297 502.00 22,748.37
Non CIO ATM FIRST COMMERCE BANK TEANECK NJUS021
Total Subtracted/Added 509.50 0.00
All transaction times and dates reflected are based on Eastern Time.
1 Transactions made on weekends, bank holidays or after bank business hours are not reflected in your account until the next
business day.
CUSTOMER SERVICE INFORMATIO
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been confined onto one money statement at your request. The ownership and title of Individual products reported here may be
different from the ackfressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reposed in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual fa full details and
limitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Cenrficates of Depose (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CO renewed but is
stain as grace period.
IN CASE OF ERRORS
In Case of Errors or Questions About Your Electronic Fund Transfers:
If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. teleptxne us or write to us at the address shown si
the Customer Service Information section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Wye us the following information: (1) your name and account number. (2) the dollar amount of the suspected erne. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wed investigate your complaint and wa correct any error
promptly. If we take more than 10 business days to do this we will recredit your account for the amount you think is ri error, so that you will have use of the money ding the
time it takes us to complete our investigation.
The following special procedures apply to errors or questions about International wire transfers or International Citibank Global Transfers to a recipient located in
a foreign country on or after October 28.2013: Telephone us a mite to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the dale we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
us. we may ask for the following information: I) your name. address and account number: 2) the name of the person receiving the tools. and if you know it. his a her telephone
number andra address: 3) the dollar amount of the transfer: 4) the reference code for the transfer and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively, a resend of the transfer in an amount
necessary to resolve the erne for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that error ri accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Flegi.dation
E or in accordance with the laws of the state ‘.tiere your account is located as may be appScable. See your Cbent Manual for details.
Citibank Is an Equal Housing Lender.
Cr
O 2018 Citgroup Inc. Citibank. N.A. Member FDIC.
SDNY_GM_00004602
EFTA_00118675
EFTA01265403

010$11,C4F000
GHISIMIIII MAXWELL Account Page 3 of 3
POA StatementigrAr 29 - May 30, 2016
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Citigold. CmPhone Banking and Ready Credit
are registered service marks of Crogroop. Inc.
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
I. List in your checkbook any deposits. withdrawals and service charges which are shown on (Made by you but not yet indicated as paid on your statement)
your statement. but not recorded in your checkbook. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total rri the 'Checks and Other Withdrawals Outstanding' column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made frown your account since your last statement.
4. Deduct from your checkbook balance any service or other charge Concluding pre-authorized
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any nterest•earned depose shown on this statement.
6. Record Closing Balance here (as shown on statement). I
7. Add deposits or transfers you recorded which are not shown
on this statement.
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total 'Checks and Other Withdrawals Outstanthrinfrom right).
on or above if appicable
BALANCE (8 less 9 should equal your checkbook balance).
Total
SDNY_GM_00004603
EFTA_00118676
EFTA01265404

SDNY_GM_00004604
EFTA_00118677
EFTA01265405

010,F00 4F 030
Citibank Client Services 000
PO Box 6201 000
Sioux Falls. SD 57117-6201 CITIBANK. N. A
GHIS MAXWELL
Statement Period
POA
326 REET # #326 May 31 - Jun 28, 2016
NEW YORK NY 10065-6746
Page 1 of 3
BASIC BANKING ACCOUNT AS OF JUNE 28, 2018
Relationship Summary:
Checking $16,276.62
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
Effective immediately, for joint Safety Check Contributing Accounts, you will no longer be
required to have all account owners authorize Safety Check coverage. If you have
questions about this change or you would like to request a copy of the Client Manual and
Marketplace Addendum, please stop by your local branch, visit us online at
Citibank.com, or call us at the numbers provided at the end of this statement.
BASIC BANKING PACKAGE CHARGgp,_
Regular Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances"
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. Any fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
"I Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1.500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online. Citi Mobile (SM) or CitiPhone Banking®.
SDNY_GM_00004605
EFTA_00 I 18678
EFTA01265406

at allt/04F000
GHISMilig MAXWELL Account Page 2 of 3
POA Statement...ay 31 - Jun 28, 2016
CHECKING ACTIVITY
Re ular Checking
Beginning Balance: $22,748.37
Ending Balance: $16,276.62
Date Description Amount Subtracted Amount Added Balance
05/31 Fee for Non-Citibank Atm Use 2.50 22,745.87
06/01 Deposit 10:19a #3297 Teaer 2.530 75
06/01 Cash Withdrawal 10:18a #3297 Teaer 9.000 00 16,276.62
Total Subtracted/Added 9.002.50 2.530.75
All transaction times and dates reflected are based on Eastern Time.
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been combined onto one monthN statement at your request. The ownership and title of indivalual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAYINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual fa full details and
limitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CO renewed but is
still in its grace penal.
IN CASE OF ERRORS
In Case of Errors or Questions About Your Electronic Fund Transfers:
If you think your statement or mooed es wrong or if you need more information about a transfer on the statement or record, telephone us or write to us at the address shown m
the Customer Service Information section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Oise us the following Information: (1) your name and account number. (2) the dollar amount of the suspected errs. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more oformation. We wa investigate your complaint and wa cared any error
promptly. If we take more than 10 business days to do this we will recredit 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.
The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located In
a foreign country on or after October 28.2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the reapient of that transfer. At the time you contact
us. we may ask for the following information: I) your name, address and account number: 2) the name of the person receiving Oct funds. and if you know it. his or her telephone
number arida address: 3) Oct dollar amount of the transfer 4) the reference code for the transfer. and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternabvely, a resend of the transfer in an amount
necessary to resolve the ant for those cases wnere bank error is round). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred, we will promptly correct that ewe( in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E a in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details.
cr
Citibank Is an Equal Housing Lender.
NIS Main
LINECR
cr 20t6 Cityroup Inc. Citibank. N.A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Citigold. CaiPhone Banking and Ready Credit
are registered service marks of Crbginup. Inc.
SDNY_GM_00004606
EFTA_001I 8679
EFTA01265407

GHISMIIII MAXWELL Account Page 3 of 3 010$11,C4F000
POA Statementi...ay 31 - Jun 28, 2016
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbcck any deposits. withdrawals and service charges which we shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your thecktxck. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total n the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made from your account thrice your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authcnzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement). I I I
7. Add deposits ce transfers you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total Checks and Other Withdrawals Outstanchrinfrom NM).
on or above if appacable
B ALANCE (8 less 9 should equal your checkbook balance). I
Total
SDNY_GM_00004607
EFTA_00118680
EFTA01265408

SDNY_GM_00004608
EFTA _00118681
EFTA01265409

010AUD4Lc:
Citibank Client Services 000
PO Box 6201 000
Sioux Falls, SD 57117-6201 CITIBANK. N. A
GH I S E MAXWELL
Statement Period
POA
326 E TREET # #326 Jun 29 - Jul 28. 2016
NEW YORK NY 1 0 0 6 5 - 67 4 6
Page 1 of 3
BASIC BANKING ACCOUNT AS OF JULY 28, 2016
Relationship Summary: Please note the following if you have an Interest
Checking or Citigold(r) Interest Checking account. The
Checking $16,276.62
previously communicated change in interest
Savings
calculation method for these accounts effective June
Investments
27, 2016 has been changed to July 4, 2016.
(not FDIC Insured)
Loans
Credit Cards
Visit Citi.com/DivelntoDigital to learn about Citi's exciting new digital promotion.
Regular Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. Any fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking®.
Re ular Checking
Beginning Balance: $16,276.62
Ending Balance: $16,276.62
SDNY_GM_00004609
EF1'A_00118682
EFTA01265410

etc, v.1. ,c9
CH'S.... MAXWELL Account Page 2 of 3
POA Statement. ..In 29 - Jul 28, 2016
CUSTOMER SERVICE INFORMATIOS
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or in all
packages.
The products reported on this statement have been combated onto one monthly statement at your request. The ownership and title of inclivKlual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
krnitabons of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) informabon may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or Ouestlons About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. telephceie us or write to us at the address shown ri
the Customer Sennce Information section on your statement 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. You are entitled to remedies tor error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual tor details.
Oise us the following Information: (1) your name and account number. (2) the dollar amount of the suspected ant. (3) describe the error or the blaster you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wa swesbgate your complaint and nil correct any error
promptly. It we take more than 10 business days 10 do this we mil recrecia 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.
The following special procedures apply to errors or questions about international wire transfers or international Citibank Global Transfers to a recipient located In
a foreign country on or after October 28, 2013: Telephone Lis Of vmte to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
in. we may ask for the following information: I) your name. address and account number: 2) the name of the person receiving the funds. and if you know It. his or her telephone
number androt address: 3) the dollar amount of the transfer. a) the reference code for the transfer: and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or altematively. a resend of the transfer in an amount
necessary to resolve the error for those cases rawe bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state ware your account es located as may be applicable. See your Client Manual for details.
Citibank Is an Equal Housing Lender.
RISMI. mum
vim
O2018 Cif:group Inc. Citibank. N.A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Cffigold. CniPhone Banking and Ready Credit
are registered service marks of Citigroup. Inc.
SD NY_GM_00004610
EF1'A_001I 8683
EFTA01265411

010$11,C4F000
GHISAMS1 MAXWELL Account Page 3 of 3
POA Statement ergo 29 - Jul 28, 2016
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbook any deposits. withdrawals and service charges which are shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your theektxck. Adjust your &welched( accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total et the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made hem your account ince your last statement.
4. Deduct from your checkbook balance any service or other charge (including prewuthenzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown an statement). I I I
7. Add deposits et transfers you recorded which are not shown L
on this statement.
I I
B. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total 'Checks and Other Withdrawals Outstanchrinfrom NM). I
on or above if appacable
BALANCE (8 less 9 should equal your checkbook balance). I
Yew
SDNY_GM_00004611
EF1'A_001I 8684
EFTA01265412

SDNYGM_00004612
EFTA_00118685
EFTA01265413

Citibank Client Services 000
PO Box 6201 000
Sioux Falls, SD 57117-6201 CITIBANK. N. A
GH I S E MAXWELL
Statement Period
POA
326 E TREET # #326 Jul 29 - Aug 28, 2016
NEW YORK NY 1 0 0 6 5 - 67 4 6
Page 1 ct 3
BASIC BANKING ACCOUNT AS OF AUGUST 28, 2016
Relationship Summary:
Checking $16,276.62
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
Effective November 1, 2016, you will not be able to make deposits, payments or internal
transfers to other linked Citibank accounts at Citibank branded ATMs located at
7-Eleven(R) stores and all references to these services in the Citibank Client Manual-
Consumer Accounts and Marketplace Addendum will be deleted. You can continue to
make deposits of cash and checks at ATMs located at all Citibank branches and
deposits of checks through Citibank Mobile Check Deposit.
You can help those impacted by the recent flooding in Louisiana by making a donation to the American Red Cross.
Many people need support during this difficult time. https://www.redcross.orgidonate/donation
BASIC BANKING PACKAGE CHARGES
Regular Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances forpmvious calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking®.
SONY_GM_00004613
EFTA_00118686
EFTA01265414

diteRIRMF000
GHISMilig MAXWELL Account Page 2 of 3
POA Statement'''. 29 - Aug 28. 2016
CHECKING ACTIVITY
Re ular Checking
Beginning Balance: $16,276.62
Ending Balance: $16,276.62
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been combated onto one monthly statement at your request. The ownership and title of inclivttlual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products retarded In CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
Imitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existng CD renewed but is
still in its grace pericd.
IN CASE OF ERRORS
In Case of Errors or Ouestlons About Your Electronic Fund Transfers:
If you think your statement or mooed es wrong or if you need more information about a transfer on the statement or record. telepricere us or write to us at the address shown in
the Customer Service informatco section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer In accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Oiva us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wa investigate your complaint and ind correct any error
promptly. If we take more than 10 business days to do this we will recredit 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 conk:tete our investigation.
The following special procedures apply to errors or questions about international wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28, 2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
us. we may ask for the following information: I) your name, address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone
number ancirct address: 3) the dollar amount of the transfer 4) the reference code for the transfer, and 5) a description of the error or why you need ad:atonal information. We
may also ask you to select a choice of remedy (crest to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount
necessary to resolve the erne for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred, we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state where your account es located as may be applicable. See your Clem Manual for detads.
Citibank lean Equal Housing Lender.
e
Ka. Mine
LEM=
O2016 Citigroup Inc. Citibank. N A. Member FDIC.
Citibank with Arc Dessgn. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Plabnum Select. Cnigold. CalPhone Banking and Ready Credit
are registered service marks of Citigroup. Inc.
SD NY_GM_00004614
EFTA_00118687
EFTA01265415

MOAMISFUM
GHISAMS1 MAXWELL Account Page 3 of 3
POA Statementa l, 29 - Aug 28, 2016
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbcck any deposits. withdrawals and service charges which we shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your thecktxck. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total n the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made from your account thrice your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authcnzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement). I I I
7. Add deposits ce transfers you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total Checks and Other Withdrawals Outstanchrinfrom NM).
on or above if appecable
B ALANCE (8 less 9 should equal your checkbook balance). I
Total
SDNY_GM_00004615
EF1'A_0O1I 8688
EFTA01265416

SDNY_GM_00004616
EFTA_00118689
EFTA01265417

inoctmuroso
Citibank Olent Services 000
PO Box 6201 000
Sioux Falls, SD 57117-6201 CITIBANK N. A.
MIS
GHIS MAXWELL
Statement Period
POA
326 STREET # #326 Aug 29 - Sep 28, 2016
NEW YORK NY 10065-6746
Page 1 of 3
BASIC BANKING ACCOUNT AS OF SEPTEMBER 28, 2016
Relationship Summary: Effective November 1. 2016, you will not be able to make deposits.
payments or internal transfers to other linked Citibank accounts at
Checking S7,276.62 Citibank branded ATMs located at 7-Eleven(r) stores and all
Savings references to these services in the Citibank Client Manual-Consumer
Accounts and Marketplace Addendum will be deleted. You can
Investments
continue to make deposits of cash and cheeks at ATMs located at all
(not FDIC Insured)
Citibank branches and deposits of checks through Citibank Mobile
Loans Check Deposit.
Credit Cards
Important Note: Outgoing Online Domestic Wire Transfer fees. Outgoing Online International Wire Transfer fees.
Incoming Domestic and International Wire Transfer fees, and Foreign Exchange fees on international ATMIDebit
card transactions are charged based on the Armoint Package of the transacting account as disclosed in the
Other Fees and Charges for All Accounts section of your Marketplace Addendum. We have recently made
systemic changes to reinforce this pricing. As a result as of 10/15)2016, you may notice that the fees charged for
these transactions may be different than previously applied. If you have questions or need a copy of the
Marketplace Addendum. please contact us at the numbers provided at the end of this statement.
SUGGESTIONS AND RECOMMENDATION
Citibank's Privacy Notice is now available to view. On the Download Recent Statement page. select the Legal and Marketing Notices link for your mos
recent statement. then select the Legal Notice link to view the Privacy Notice.
You can help those impacted by the recent flooding in Louisiana by making a donation to the American Red Cross. Many people need support during
this difficult time. https://vnwtredcross.org/donatetdonation
SDNY_GM_00004617
EF1'A_0011 8690
EFTA01265418

R! ;141LLE:
GHISifilli MAXWELL Account Page 2 of 3
POA Statement. ..Fug 29 - Sep 28. 2016
BASIC BANKING PACKAGE CHARGES a
Regular Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. Any fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking&
Re ular Checking
Beginning Balance: $16,276.62
Ending Balance: $7,276.62
Date Description Amount Subtracted Amount Added Balance
09128 Cash Withdrawal 09/2802:38p Teller 9,000.00 7,276.62
All transaction times and dates reflected are based on Eastern Time.
CUSTOMER SERVICE INFORMATIO
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been combated onto one monthy statement at your request. The ownership and title of Indus:fuel products reported here may be
different from the add,essee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
limitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of DepOStl (CD) intomtabon may show dashes in certain fields if on the date ol your statement your new CD was not yet funded or your existing CO renewed but is
still in its grace penod.
SD NY_GM_00004618
EFTA_00118691
EFTA01265419

0.0friOnFC00
GHISMIII MAXWELL Account Page 3 of 3
POA Statemental.g 29 - Sep 28, 2016
IN CASE OF ERRORS
In Case of Errors or Questions About Your Electronic Fund Transfers:
If you think your statement or maid is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Service Informed: et section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer In accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected ens. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more nfommtion. We wed investigate your complaint and wa correct any error
oompity. If we take more than 10 business days to do this we will recredit 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 conk)Mte our investigation.
The following special procedures apply to errors or questions about International wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28.2013: Telephone us or write to us at the address shown in the Customer Service information section on your statement as soon as
possible. We must hear from you within 180 days of the dale we indicated to you that the funds would be made available to the recipient of that bolster. At the time you contact
us. we may ask for the following informaton: 1) your name. address and account number: 2) the name of the person receiving the funds. and if you know e, his or her telephone
number anctra address: 3) the dollar amount of the transfer. 4) the reference code for the transfer: and 5) a descriptor. of the error or why you need ad:Miens, information. We
may also ask you to select a choice of remedy (credit to your account In an amount necessary to resolve the error cc altemabvely. a resend of the transfer in an amount
necessary to resolve the eau for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E a in accordance with the laws of the state where your account es located as may be appbcable. See your Client Manual for details.
cr
Citibank is an Equal Housing Lender.
Os Kane
Lain
t 2018 Citmroup Inc. Citibank. N.A. Member ENC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platinum Select. Citigold. CaiPhone Banking and Ready Credit
are registered service marks of Ctbgroup. Inc.
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checktxck any deposits. withdrawals and service charges which are shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not recorded in your checkbook. Adjust your check bock accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pakl. withdrawals. or deposits listed on your statement.
3. List and total n the'Checka and Other WIthdrawals Outstanding' column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and es withdrawals made from your account since your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authaued
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement).
7. Add deposits or transfers you recorded nisch are not shown
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total Checks and Other Withdrawals Outstanding'(frem ngnt).
on or above if appbcable
BALANCE (8 less 9 should equal your CheCkbook balance). 1 I
Total
SD NY_GM_00004619
EFTA 00118692
EFTA01265420

SDNY_GM_00004620
EF1'A_DO I 18693
EFTA01265421

010AI,D4F,.
Citibank Client Services 000
PO Box 6201 000
Sioux Falls, SD 57117-6201 CITIBANK. N. A
GH I S E MAXWELL
POA Statement Period
326 E TREET # #326 Sep 29 - Oct 30. 2016
NEW YORK NY 1 0 0 6 5 - 6 7 4 6
Page 1 of 3
BASIC BANKING ACCOUNT AS OF OCTOBER 30, 2016
Relationship Summary:
Checking $7,276.62
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
Effective December 5, 2016, the cut-off time to place a foreign currency order for next business day delivery will
be 3pm Central Time. In addition, the fee for delivery of foreign currency directly to your address will increase
from $5 to $10. Please refer to your Client Manual and Marketplace Addendum for more information on the
foreign currency exchange service.
SUGGESTIONS AND RECOMMENDATION
As pan of the continuing effort to enhance the efficiency of branch services in our Manhattan Central Marketplace (inclusive of Washington Square
Village, and East & West to Park Ave & 40th St) effective Nov. 1, 2016 only select branches will provide check cashing services for individuals withou
a Citibank account: Stuyvesant, Washington Square Village, and 34thPth. All other branches in the area will direct non-customers to the nearest
branch to perform this service. This change does not impact any services offered to customers.
BASIC BANKING PACKAGE CHARG
Regular Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking®.
SDNY_GM_00004621
EFTA_00118694
EFTA01265422

010Afr04F000
GHISIfilig MAXWELL Account Page 2 of 3
POA Statement ergo 29 - Oct 30, 2016
CHECKING ACTIVITY
Re ular Checking
Beginning Balance: $7,276.62
Ending Balance: $7,276.62
CUSTOMER SERVICE INFORMATIO
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been combined onto one monthiy statement at your request. The ownership and title of individual products reported here may be
clifferent from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported In CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
Irrigations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) informabon may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your e sbng CO renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or Ouestions About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. telephone us or wore to us at the address shown in
the Customer Sennce Information section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Give ua the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wa investigate your complaint and ea correct any error
promptly. If we take more than 10 business days to do this we MI recretht your account for the amount you think ism error. so that you wilt have use of the money during the
time it takes us to compete our investigation.
The following special procedures apply to errors or questions about International wire tranafem or International Citibank Global Transfers to a recipient located in
a foreign country on or after October 28. 2013: Telephone us or vmte to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
us. we may ask for the following information: I) your narne, address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone
number anctrot address: 3) the dollar amount of the transfer 4) the reference code for the transfer, and 5) a description of the error or why you need adTlonal information. We
may also ask you to select a choice of remedy (crest to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount
necessary to resolve the error for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred, we will promptly correct that wry' n accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal ReguLstion
E or in accordance with the laws of the state where your account es located as may be applicable. See your Client Manual for detads.
Citibank is en Equal Housing Lender.
Ka. Mine
LEM=
02018 Ciboroup Inc. Citibank. N.A. Member FDIC.
Citibank with Arc Design. Checking Plus. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platnum Select. Cnigold. CniPhone Banking and Ready Credit
are registered service marks of Crtigroup. Inc.
SDNY_GM_00004622
EF1'A_00118695
EFTA01265423

010$11,C4F000
GHISAMS1 MAXWELL Account Page 3 of 3
POA Statement ergo 29 - Oct 30, 2016
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbook any deposits. withdrawals and service charges which are shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your theektxck. Adjust your &welched( accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total et the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made hem your account ince your last statement.
4. Deduct from your checkbook balance any service or other charge (including prewuthenzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown an statement). I I I
7. Add deposits et transfers you recorded which are not shown L
on this statement.
I I
B. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total 'Checks and Other Withdrawals Outstanchrinfrom NM). I
on or above if appacable
BALANCE (8 less 9 should equal your checkbook balance). I
TOW
SDNY_GM_00004623
EF1'A_0011 8696
EFTA01265424

SDNY_GM_00004624
EF1'A_DO I 18697
EFTA01265425

Citibank Client Services 000
PO Box 6201 000
Sioux Falls, SD 57117-6201 CITIBANK. N. A
GH IS E MAXWELL
POA Statement Period
326 E TREET II #326 Oct 31 - Nov 28, 2016
NEW YORK NY 1 0 0 6 5 - 67 4 6
Page 1 of 3
BASIC BANKING ACCOUNT AS OF NOVEMBER 28, 2018
Relationship Summary: You can help those impacted by Hurricane Matthew by making a
donation to the American Red Cross. Many people need support
Checking $7,276.62 during this difficult time. Visit thankyou.com to use your points to
make a donation today or donate directly to
Savings
httplAwm.redcross.orgtenVcItigroup.pub
Investments
(not FDIC Insured)
Loans
Credit Cards
BASIC BANKING PACKAGE CHARGES
Regular Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. Any fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking!).
Regular Checking
Beginning Balance: $7,276.62
Ending Balance: $7,276.62
SDNYGM_00004625
EFTA_00118698
EFTA01265426

otc,fe .1. ,
GHISMilig MAXWELL Account Page 2 of 3
POA Statement... Id 31 - Nov 28, 2016
CUSTOMER SERVICE INFORMATIOda
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important information on your accounts with us. Note that some of these products may not be available in all states or In all
packages.
The products reported on this statement have been contawd onto one money statement at your request. The ownership and title of individual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
limitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Depose (CD) storm abon may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existng CD renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or Questions About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in
the Customer Service Information section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected ant. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wa investigate your complaint and wa correct any error
promptly. If we take more than 10 business days 10 do this we will recreda your account for the amount you think is tn emu. so that you will have use of the money during the
time it takes us to concrete our investigation.
The following special procedures apply to errors or questions about international wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28.2013: Telephone es Of wrote to us at the address shown in the Customer Seroce Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
in. we may ask for the following nformation: I) your name. address and account number:2) the name of the person receiving the funds. and if you know it. his or her telephone
number ancirct address: 3) the dollar amount of the transfer. 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount
necessary to resolve the error for those cases yawe bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state %glom your accords located as may be apcacable. See your Clem Manual for details.
Citibank is an Equal Housing Lender.
Kai mm
LENDS'',
It 2018 Cingroup Inc. Citibank. N.A. Member FDIC.
Citibank credit cards are issued by Citibank. NA. AAdvantagers is a registered trademark of American Airlines. Inc.
CID. Cm and Arc Design and other marks used herein are service marks of CrOgroup Inc. or as affiliates, used and registered throughout the world.
SDNY_GM_00004626
EF1'A_00118699
EFTA01265427

GHISMIIII MAXWELL Account Page 3 of 3 010$11,C4F000
POA Statement. ..Pt 31 - Nov 28, 2016
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbcck any deposits. withdrawals and service charges which we shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your thecktxck. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total n the 'Checks and Other Withdrawals Outstanding" column at the nght all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made from your account thrice your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authcnzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement). I I I
7. Add deposits ce transfers you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total Checks and Other Withdrawals Outstanchrinfrom NM).
on or above if appecable
B ALANCE (8 less 9 should equal your checkbook balance). I
Total
SDNY_GM_00004627
EFTA_00118700
EFTA01265428

SDNY_GM_00004628
EFTA_00118701
EFTA01265429

Citibank Client Services 000
PO Box 6201 000
Sioux Falls. SD 57117-6201 CITIBANK. N. A
GHIS MAXWELL
POA Statement Period
326 STREET # #326 Nov 29 - Dec 28, 2016
NEW YORK NY 10065-6746
Page 1 of 3
BASIC BANKING ACCOUNT AS OF DECEMBER 28, 2016
Relationship Summary:
Checking $7,276.62
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
SUGGESTIONS AND RECOMMENDATIONS
Effective February 1. 2017. Citibank will no longer issue counter checks. We will continue to offer pre-printed checks and bill payment services.
Please note a revision to the Basic Banking Checking "Cancelled Check' section of the Marketplace Addendum. Customers in a Basic Banking
Package may not request their periodic statements include check Images. As an alternative. you can view and print check images online at no cost to
you via Citibankonline.com. Please refer to the Client Manual and Marketplace Addendum for more information on check images.
BASIC BANKING PACKAGE CHARGES
Regular Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances **
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. Any fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
" 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1.500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online. Citi Mobile (SM) or CitiPhone Banking&
SDNY_GM_00004629
EF1'A_00118702
EFTA01265430

GHISMilig MAXWELL Account Page 2 of 3 oinirtrO4F000
POA Statementi ll,- lov 29 - Dec 28. 2016
Re ular Checking
Beginning Balance: $7,276.62
Ending Balance: $7,276.62
CUSTOMER SERVICE INFORMATIO
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been corntwed onto one monthPy statement at your request. The ownership and title of inclivolual products reported here may be
different from the acktessee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported In CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
Imitations of FDIC coverage.
CERTIF/CATES OF DEPOSIT
Certificates of Deposit (CD) informabon may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your e shng CO renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or Ouestions About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. telephone us or wide to us at the address shown in
the Customer Senses Inforrnatco section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Oka us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the hamlet you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wu ewesbgate your complaint and hid correct any error
promptly. If we take more than 10 business days to do this we will recredit 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 compete our investigation.
The following special procedures apply to errors or questions about international wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28. 2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
us. we may ask for the following information: I) your nano. address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone
number and's( address: 3) the dollar amount of the transfer. 4) the reference code for the transfer, and 5) a description of the error or why you need ad:atonal information. We
may also ask you to select a choice of remedy (cleat to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount
necessary to resolve the errs for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred, we will promptly correct that ewe( in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state where your account es located as may be applicable. See your Client Manual for detads.
cr
Citibank is an Equal Housing Lender.
SP'. Waive
LOIC€11
ti 2018 Clbgroup Inc. Citibank. N.A. Member FDIC.
Citibank credit cards are issued by Citibank. NA. AAdvantagert is a registered trademark of American Airlines. Inc.
CM. Cm and Arc Design and other marks used herein are service marks of Citigroup Inc. or as affiliates. used and registered throughout the world.
SDNY_GM_00004630
Erl'A_001I 8703
EFTA01265431

GHISAMS1 MAXWELL Account Page 3 of 3 010$11,C4F000
POA Statementail lov 29 - Dec 28, 2016
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbcck any deposits. withdrawals and service charges which we shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your thecktxck. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total n the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made from your account thrice your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authcnzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement). I I I
7. Add deposits ce transfers you recorded which are not shown L
on this statement.
I I
8. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total Checks and Other Withdrawals Outstanchrinfrom NM).
on or above if appecable
B ALANCE (8 less 9 should equal your checkbook balance). I
Total
SDNY_GM_00004631
EF1'A_001I 8704
EFTA01265432

SDNYGM_00004632
EFTA_00118705
EFTA01265433

Citibank Client Services 000
PO Box 6201 000
Sioux Falls, SD 57117-6201 CITIBANK. N. A
GH I S E MAXWELL
POA Statement Period
326 TREET # #326 Dec 29 - Jan 29. 2017
NEW YORK NY 1 0 0 6 5 - 6 7 4 6
Page 1 of 3
BASIC BANKING ACCOUNT AS OF JANUARY 29, 2017
Relationship Summary:
Checking $7,276.62
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
Effective March 1. 2017. when you place a stop payment order on a check, you should also place an electronic
transaction (ACH) stop payment if you believe the payee may convert the check to an ACH. There is no fee for
the second stop payment. Your placement of a stop payment as an ACH will aid in preventing payment of such
converted transactions. This replaces the information in the "Stop Payment Orders (Checks)' section of your
Client Manual which provides that an automatic stop payment will be placed in this situation.
SUGGESTIONS AND RECOMMENDATION
Share the benefits of CC Refer Friends and Family and Earn Cash Rewards.
Talk with your Personal Banker about how to earn a cash bonus with our Member-Get-Member program when your first referral opens an eligible
Citibank checking account.
BASIC BANKING PACKAGE CHARGES
Regular Checking Fees* Your Fees this Statement Period
Monthly Service Fee
Waived with either 1 Direct Deposit AND
1 qualifying Bill Payment OR $1,500 $12.00 Waived due to deposit balances
in average combined deposit balances**
Fee for non-Citibank $2.50 None
ATM transaction
*A transaction is deemed to have been made on the date the transaction is posted to your account which is
not necessarily the date you initiated the transaction. My fees for that transaction, including non-Citibank
ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your
monthly service fee).
** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined
deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank®
Online, Citi Mobile (SM) or CitiPhone Banking®.
SDNY_GM_00004633
EFTA_00118 706
EFTA01265434

oiterriaktF000
GHISMilig MAXWELL Account Page 2 of 3
POA Statement.I.-. ec 29 - Jan 29. 2017
CHECKING ACTIVITY
Re ular Checking
Beginning Balance: $7,276.62
Ending Balance: $7,276.62
CUSTOMER SERVICE INFORMATIO
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been comforted onto one monthly statement at your request. The ownership and title of indlyclual products reported here may be
different from the acktessee(s) on the first page.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported In CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
Mutations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existng CD renewed but is
still in its grace period.
IN CASE OF ERRORS
In Case of Errors or Ouestlons About Your Electronic Fund Transfers:
If you think your statement or record es wrong or if you need more information about a transfer on the statement or record. teleplicee us or write to us at the address shown in
the Customer Service Informatcn section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Oise us the following Information: (1) your name and account number. (2) the dollar amount of the suspected erne. (3) describe the error or the bemires you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wl swesbgate your complaint and we correct any error
promptly. If we take more than 10 business days to do this we Yilti recretht your account for the amount you think is m error. so that you will have use of the money during the
time it takes us to compete our investigation.
The following special procedures apply to errors or questions about International wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28. 2013: Telephone us or waste to us at the address shown in the Customer Service inforrnabon section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
us. we may ask for the following information: I) your narne, address and account number: 2) the name of the person receiving the funds. and if you know It. his or her telephone
number andra address: 3) the dollar amount of the transfer 4) the reference code for the transfer. and 5) a description of the error or why you need adcrional information. We
may also ask you to select a choice of remedy (crest to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount
necessary to resolve the erns( for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred, we will promptly correct that error n accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state where your account is located as may be applicable. See your Cieni Manual for deter s.
cr
Citibank is an Equal Housing Lender.
—mm
=ran
O2017 Citigroup Inc. Citibank. N.A. Member FDIC.
Citibank credit cards are issued by Citibank. NA. AAdvantagetd is a registered trademark of American Airlines. Inc.
CM. Cm and Arc Design and other marks used herein are service marks of Citigroup Inc. or as affiliates. used and registered throughout the world.
SDNY_GM_00004634
EFTA_00 18707
EFTA01265435

GHISAMS1 MAXWELL Account Page 3 of 3 MOAMISFUM
POA Statement...Pc 29 - Jan 29. 2017
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbook any deposits. withdrawals and service charges which are shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not remitted in your theektxck. Adjust your &welched( accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks pad. withdrawals. or deposits listed on your statement.
3. List and total et the 'Checks and Other Withdrawals Outstanding" column at the right all
issued checks that have not been paid by Citibank together with any applicable check charges
and al withdrawals made hem your account ince your last statement.
4. Deduct from your checkbook balance any service or other charge (including prewuthenzed
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown an statement). I I I
7. Add deposits et transfers you recorded which are not shown L
on this statement.
I I
B. Total (6 and 7 above). I I
Sum of check charges
9. Enter Total 'Checks and Other Withdrawals Outstanchrinfrom NM). I
on or above if appacable
BALANCE (8 less 9 should equal your checkbook balance). I
Told
SDNY_GM_00004635
EF1'A_001I 8708
EFTA01265436

SDNY_GM_00004636
EFTA_QOl 18709
EFTA01265437

01CIRI,04(0:;.:
Citibank Client Services 000 FINAL
PO Box 6201
000
Sioux Falls, SD 57117-6201 CITIBANK. N. A
GHIS MAXWELL
Statement Period
POA
3 2 6 REET # #3 2 6 Jan 30 - Feb 28. 2017
NEW YORK NY 1 0 0 6 5- 67 4 6
Page 1 of 2
BASIC BANKING ACCOUNT AS OF FEBRUARY 28, 2017
Relationship Summary:
Checking $0.00
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
CHECKING A
Regular Checking
Beginning Balance: $7,276.62
Ending Balance: $0.00
Date Description Amount Subtracted Amount Added Balance
02/03 Other Withdrawal 7,276.62 0.00
This is your final Checking Account statement. Your Checking Account is now closed.
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for important Information on your accounts with us. Note that some of these products may not be available In all states or In all
packages.
The products reported on this statement have been con ed onto one monthly statement at your request. The ownership and title of indivxlual products reported here may be
different from the addressee(s) on the first page.
CHECKING AND SAVINGS
FDIC insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual Ice full details and
imitations of FDIC coverage.
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CO renewed but is
stiff in as grace pared.
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GHISMilig MAXWELL Account Page 2 of 2
POA Statement erlod - Jan 30 - Feb 28. 2017
IN CASE OF ERRORS
In Case of Errors or Questions About Your Electronic Fund Transfers:
If you think your statement or record is wrong or of you need more information about a transfer on the statement or record. telephone us or tide to us at the address shown in
the Customer Service Information section on your statement 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. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for derails.
Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected ens. (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We wa investigate your complaint and wa correct any error
promptly. If we take more than 10 business days to do this we will recredit 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.
The following special procedures apply to errors or questions about International wire transfers or International Citibank Global Transfers to a recipient located In
a foreign country on or after October 28.2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
us. we may ask for the following information: 1) your name. address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone
number andict address: 3) the dollar amount of the transfer. 4) the reference code for the transfer: and 5) a descriptor. of the error or why you need additional informatco. We
may also ask you to select a choice of remedy (credit to your account In an amount necessary to resolve the error or alternabvely, a resend of the transfer in an amount
necessary to resolve the ant for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred. we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state where your account es located as may be appbcable. See your Caen! Manual for details.
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Citibank is an Equal Housing Lender.
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It, 2017 Ciagroup Inc. Citibank. N.A. Member FDIC.
Citibank credit cards are issued by Citibank. NA. AAdvantageN. is a registered trademark of American Airlines. Inc.
CM. Cm and Arc Design and other marks used herein are service marks of Citigroup Inc. or its affiliates. used and registered throughout the world.
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
Checks and Other Withdrawals Outstanding
1. List in your checkbook any deposits. withdrawals and service charges which are shown on (Made by you but not yet indicated as paid on your statement)
your statement, but not recorded in your checkbook. Adjust your checkbook accordingly.
Number or Date Amount
2. Mark off in your checkbook all checks paid. withdrawals. or deposits listed on your statement.
3. List and total in the'Checka and Other Withdrawals Outstanding" column at the right all
Issued checks that have not been paid by Cibbarec together with any applicable check charges
and al withdrawals made from your account since your last statement.
4. Deduct from your checkbook balance any service or other charge (including pre-authorized
transfers or automatic deductions) that you have not already deducted.
5. Add to your checkbook balance any interest-earned deposit shown on this statement.
6. Record Closing Balance here (as shown on statement).
7. Add deposits or transfers you recorded which are not shown
on this statement.
8. Total (6 and 7 above).
Sum of check charges
9. Enter Total Checks and Other Withdrawals Outstanchrinfrom right).
on or above if applicable
BALANCE (8 less 9 should equal your checkbook balance).
Total
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