EFTA01279539.pdf

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ROLL BOA 20140307 000001186877241+
JOB ECIA E ACCT
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22319031 08/30/20) 9 Research 22319247
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL SDNY_GM_00028510
EFTA_00139130
EFTA01279539

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22319031 08/30/2019 Research 22319247
Sultana= and Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL SDNY_GM_00028511
EFTA_00139131
EFTA01279540

2cEDE Page 4 of 50
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22319031 08/30/2019 Research 22319247
Summons and Subpoenas Department
D1111-016
Charlotte NC 2820)
CONFIDENTIAL S0NY_GM_00028512
EFTA_00139132
EFTA01279541

REDE Page 5 of 50
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22319031 08/30/2019 Research 22319247
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL SDW_GM_00028513
EFTA_00139133
EFTA01279542

REUE Page 6 of 50
Midway Investors LLC s C o itibank A • 1509
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22319031 08/30/2019 Research 22319247
Su:tenons end Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL SDNY_GM_00028514
EFTA_00 I 39134
EFTA01279543

FtEDE Page 7 of 50
Research Notice
Research Code:
DEPOSIT
ELECTRONIC TRANSACTION - PAPER COPY NOT AVAILABLE.
REQUEST 00007732046000000 17545.65
ROLL ECM 20141231 000007840413501+
ACCT
3OB ECIA E
REQUESTOR
22319031 08/30/2019 Research 22319247
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL SDNY_GM_00028516
EFTA_00139135
EFTA01279544

REDE Page 8 of 50
IOU) CCCISENT UP TO TIC UIDO TO VON IDS wAnnua OFFICIAL CHECK HOW OCCIAIST UPC DC DOW TO ;Cu TM-" warrsiken
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REQLJESTOR
22319031 08/30/2019 Research 22319247
Surunons and Subpoenas Department
D1111-016
Charlotte NC 28201
SDNY_GM_00028516
CONFIDENTIAL
EFTA_00139136
EFTA01279545

REDE Page 9 of 50
T
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CHECK DATE 1::CHECK AMOUNT
ACCOUNTS PAYABLE
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12/05/14 $ 929.00
PHOENIX. ARIZONA 85034
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REQUESTOR
22319031 08130/2019 Research 22319247
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
SG NY_GM_00028517
CONFIDENTIAL
EFTA_00139137
EFTA01279546

REDE Page 10 of 50
Research Notice
Research Code:
DEPOSIT
ELECTRONTC TRANSACTION - PAPER COPY NOT AVAILABLE.
REQUEST 00007732046000000 7090.50
ROLL ECIA 20160127 000003781599302+
)OB ECIA E ACCT
REQUESTOR
22319031 08130/2019 Research 22319247
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
SDNY_GM_00028518
CONFIDENTIAL
EFTA_00139138
EFTA01279547

REDE Page II of 50
THE FACE • F THI F KU PRINT D- OF THE RA C• VAIN A IM Al b WATERMARK'
Midway Raleigh-Chattanooga, LLC The Westchester Sink 185
2 cl 7 o 0 M L i a d f w ay a e y t I t n e v S es a t m or ' s LLC K va a rim C e o t llor P te a fi l g A 0 n .2 n 0 u 1 l
score 400
New York. NY 10012 Jan 7, 2016
pay Seven Thousand Ninety and 501100 Dollars $7,090.50••••••••••••
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REQUEST 00007732046000000 7090.50
ROLL ECIA 20160127 000003781599301+
50B ECIA E ACCT
REQL/ESTOR
22319031 08130/2019 Research 22319247
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
SDNY_GM_00028519
CONFIDENTIAL
EFTA_00139139
EFTA01279548

RUDE• Page 12 of 50
Nell■ Fargo Bank *Deposit Credit Copy
Transaction Date and Time: 06/21/2016 04:49 PM MDT
Customer Name(s)
Account Address
711ct0SVILLE, NC
Cash In: 0.00
Less Cash: 0.00
Total Checks Amount: 2,556.25
Credit Serial Number
Deposit Total $2,556.25
Credited account number
Customer or Teller initiated T
Customer confirmed on Pin Pad Y
CB, AU, Sequence Num 05 0073862 0067
Wells Fargo Bank, N.A.
Electronically Generated Image
1285651538
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REQUEST 00007732046000000 2556.25
ROLL ECIA 20160621 000001285651538+
JOB ECIA E Accr
REQUESTOR
22319031 08/30/2019 Research 22319247
Summons and Subpoenas Department
D111)-016
Charlotte NC 28201
CONFIDENTIAL SDNY_GM_00028520
EFTA_00139140
EFTA01279549

RIDE Page 13 of 50
Midway Charlotte 2015 LLC TneVestchestet Bank
270 Lafayette Street i% Cerra Psk 4132,
Yolk< oPe 1(1,1112C7
Suit 009
New York. NY 10012
Jun 1.2018
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REQUEST 00007732046000000 2556.25
ROLL ECIA 20160621 000001285651537+
3OB ECIA E ACCT
REQUESTOR
22319031 08/3012019 Research 22319247
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
SDNY_GM_00028521
CONFIDENTIAL
EFTA_00139141
EFTA01279550

REDE Page 14 of 50
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JOB ECIA E
REQLJESTOR
22319031 08/30/2019 Research 22319247
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
SDNY_GM_00028522
CONFIDENTIAL
EFTA_00139142
EFTA01279551

REDE Page 15 of 50
• lit•b14•1.1144..1.14141.14‘.141212411•LILK9
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270 Lafayette Sheet 1001 C4"41 Pet 444041
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22319031 08/30/2019 Research 22319247
Suuunons and Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL SDNY_GM_00028523
EFTA_00139143
EFTA01279552

REDE Page 16 of 50
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22319031 08/30/2019 Research 22319247
Summons end Subpoenas Department
D1111-016
Charlotte NC 2820)
SDNY_GM_00028524
CONFIDENTIAL
EFTA_00139144
EFTA01279553

REUE Page 17 of 50
Midway Strafford, LLC The Westchester Bank 141
cro Martway investors LIC 2001O..1ra, Polk/tine
270 T yre Street Yawn, hY. 10110a1.77
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Mar 30.2017
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REQUEST 00007732046000000 8500.00
ROLL ECIA 20170405 000004285087713+
JOB EC1A E ACC
REQUESTOR
22319031 08130/2019 Research 22319247
Summons end Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL SDNY_GM_00028525
EFTA_00139145
EFTA01279554

REDE Page 18 of 50
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22319031 08130/2019 Research 22319247
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
SDNY_GM_00028526
CONFIDENTIAL
EFTA_CO139146
EFTA01279555

RUDE Page 19 of 50
MBIAEFMALOI I.
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22319031 08/30/2019 Research 22319247
Summons end Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL SDNY_GM_00028527
EFTA_00139147
EFTA01279556

REDE Page 20 of 50
Shale Fargo Bank eDepomit Credit Copy
Transaction Data and Times 03/26/2018 10154 AM EDT
Customer Name(w)
Account Address
TEONBEVTL/E, NC
Cash Int 0.00
Lees Caen 0.00
Total Checks Amount; 544.00
Credit Serial Number 0851054071
Deposit Total $544.00
Credited account number
Customer or Teller initiated C
Customer confirmed on Pin Pad Y
CB, AU, Sequence Num 26 0067862 0034
Halls Fargo Bank, N.A.
Electronically Generated Image
2888934196
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REQUEST 00007732046000000 544.00
ROLL EC1A 20180326 000002888934196+
JOB EC1A E ACC
REQL/ESTOR
22319031 08130/2019 Research 22319247
Stunmons and Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL SDNY_GM_00028528
EFTA_00 I 39 I 48
EFTA01279557

REDE Page 21 of 50
PLEASE POST THIS PART/RIO FOR OUR MUTUAL CUSTOMER
Account 000 $544.00
Please Ditect Any Questions To
a sagayment Processing Center 0000995231
JEEVES OF NEW YORK INC
aD EAST. 65TH ST
NEW YORK, NY loCe6 March 02, 2018
TO BANK NA
MEMO: Cooiiioes cushion cover claim
PayFIVE HUNDRED FORTY FOUR AND 001100 DOLLARS
$ 544.00
TO
THE Vold After 180 DAYS.
ORDER NEWYORK, NY Signature 00 File
OF This chock has bereapnorhorized
by your tor-
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REQUEST 00007732046000000 544.00
ROLL BOA 20180326 000002888934195+
JOB ECIA E ACCT
REQUESTOR
22319031 08/30/2019 Research 22319247
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL SDNY_GM_00028529
EFTA_00139 I 49
EFTA01279558

FtEDE Page 22 of 50
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ROLL ECIA 20180329 000004289674646+
JOB ECIA E ACCT
REQUESTOR
22319031 08130/2019 Research 22319247
Summons end Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL SDNY_GM_00028530
EFTA_00139150
EFTA01279559

REIM Page 23 of 50
Midway Pasadena LLC The Weetthanar 8ank 130
270 Larayette Street 2COI C. PM, Patna
Suite 439 Yenkerk NY 107104427
New York. NY 10012
Mar 20, 2018
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JOB ECIA E ACCT
REQL/ESTOR
22319031 08/30/2019 Research 22319247
Stanmons and Subpoenas Department
D1111-016
Charlotte NC 28201
SDNY_GM_00028531
CONFIDENTIAL
EFTA_00139151
EFTA01279560

FtEDE Page 24 of 50
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22319031 08/30/2019 Research 22319247
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL SDNY_GM_00028532
EFTA_00139152
EFTA01279561

REDE Page 25 of 50
1029
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Midway Kennesaw LLC The Westchester Bank 253
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Sole 409 Yoke's. NY 10710441
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ROLL ECIA 20180416 000004289678977+
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I' 4 7 t•tearaerelallelainlablalltI45114:744144•311PWIF.-1171I1197,611974,191711-rr"'""e
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CONFIDENTIAL SDNY_GM_00028539
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Charlotte NC 28201
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EFTA_00139163
EFTA01279572

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EFTA_00139164
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CONFIDENTIAL SDNY_GM_00028547
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Nell. Fargo Bank elDepottit Credit Copy
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REDS Page 41 of 50
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CONFIDENTIAL SDNY_GM_00028549
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EFTA01279578

REDE Page 42 of 50
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CONFIDENTIAL SDNY_GM_00028550
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LasemsnemssemasaElt4INAL4.41tLel-a r ristassild144.44114.12.4414-1.103.1414.elasen- I - •
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CONFIDENTIAL SDNY_GM_00028552
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MCI's* REDE Page 45 of 50
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SDNY_GM_00028553
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REDE Puce
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