Preview
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
EXHIBIT D
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
13-Jul-20 13Ast20-1903
THIS ITIills I5 PARTOF A STATEMENTRECONSTRUCTION
GROUPID 013Jul20-1903
Sequence numberPosting date Annousut
CHA5EO May01.2015throughMay29,2015
age754 PrimaryAccomt 902
TX782a5-e754
SanAnlomo.
CUSTOMER SERVICE INFORMATION
Web alle; Chame.com
lmil...II.Jht!:At!d--
.!!;!;;LL
L½LA AAI ServiceCenter 1•800-242-7338
wi tsavelessemaeserr1see --
coom4sonEena o: Deal and Hardof Hearing
1•800-242-7383
PEIRNYCREALTYCORP Para Espanot 1-88lHi22-4273
PO BOX 220144 treemationalCells 1.713.282-1879
BROOld.YNNY 11222-0144
ASSETS
Checiling & Savinga AGcoUNI 8EDUfeNo
aMANcE ENDeGaMANcE
1NePGINoD viesPERIQo
Chase PauforrnanceBusineesChecking S37.22 S37.22
Chase PeeformanceBusinessChee in0 4,78843 124,11883
Total 34,80E98 $124,155,05
TOTAL ASSETS $4,80&68 3124.158.05
All Summary Balances shownare as of May29, 2015 unlessotherwisestated
For delallsof your railrementaccoumle.
credsaccotsts or securitiesaccounts,you wtilroceive separatestalements. Balerice eummaryIn1ormationIor annultiesis
provided by the issuireginsurencecompaniceand believedto be r
witiout guaranteeof Itscornplelenessor
accuracy
NBRNYC REALTYCORP Accomt Number 6902
CHECKING
SUMMARÝ]
INorANcES MsDuNT
nn Balance $37.22
EncIng Belance 0 $37.211
The monthly servicefee of 32000 weewolvedthis period becauseyou maintahed a relationshp balance(combined
bushese depoells)of $50,00000or rnore
re i ma
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
13-JuI-20 13Jut20-1903
THtBITEMIS PARTOF A STATEMENTRECONSTRUCTION
GROUP10 G13Jul20-1903
Sequence number Poeting date Amount
CHA5EO Mayof40ls , 2015
SERVICE CHARGE SUMMARY
ChasePerfesmenceBusinessChecitingAccourseIncluded. 5795
MaintenanceFee $(L00 Walvedby citeckhg and reletbnship balances
ExceseProductFees $D00
Other ServiceCharges $000
Total service charge• 20.00
nuusanof
TRANeACTIONe PeECALCULATioN
FOReERylcE TRANeACNIDNe
Checks Paid/ Debts 48
Depoete/ credite 11
Depositediteme 19
Total Traneectione 78
ChasePersonnenceBusinessCheckhg anowssp to 350 checks,depoone.and depositedItemsper statementcycle
Yourtraneectlentotal for this cycle ves 78
SERVICE
-.-
CHARGE
Induties.
VaurProthms
DETAIL|
-- - -.. -- -
woma m
ACCOUNT
Transec5ons
senaceF.e e
75 350 O
saom
30.00
so.op
30.00
Ouggoing - Manuel
whos Oomense 1 1 0 $30.co 30as
Shttatal 30.00
OlberPase
whos•0amenk
Incondne 1 I 0 $1600 soc0
TelelSandesCtimme 90As
2000uNT
Transecdons 78
whos- DomeskManuel
Oulgomg 1
inconnewims- 0ameek 1
Page
2s a
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
134ul-20 13Ju120-1903
TlGS ITEMIS PART0F A STATEMENTRECüiseTnéCT.ON
GROUPID G13Jult0-1903
Bequence numberPeeling dele
Amount
CHA5EO Mayof 2015suoughMay29.totS
P*ney accese
NBR NYCREALW CORP Account Number· 5795
CHECKING SUMMARY
morances annouur
Beginning Balance 84,788.43
Depositsand Additione 15 154,045.75
CheckePaid 5 - 9,805 13
ATM & Debil CardMhdramels 32 - 5,84775
ElectmnicWIhirewele 2 - 6,226.47
Feeaand Olher Mhdrawals 9 - 12 B16.00
Ending Balance tiB $124.11&85
DEPOSITS AND ADDITIONS
0501 Deposit 1419162498 512,8BB.00
05t01 Depooll 1434133006 5,12000
05c1 Depoen 1434133a0s 1,04000
05/05 Deposit 1434133807 400.00
05/06 FedwireCreditVla. SignatureBenic028013576BO
RiverakfeAbelrectLLC BrooklynNY 125,00000
1$234Ref ChaseNyc/Cir/Bnl-Nbt Nye RentlyCorp. Smoklyn,NY 112220144tAc40000
0005268Rfb-CWBsignature ea Obi-BC-Rivenddo AbstractLLC-Eacrow3 R Ef=Riverside
Abstract7182524200imed 050686B7261F000091Tm 5005409128FI
05/13 Deposit 1434 a55e00
05/13 Depoon 1434DB3660 1.825.30
05/13 Depoem 1434083662 1,76440
05/13 Deposit 1434083883 1.35400
05P28 Depoult 1489632435 705 05
05tma Depoon 14a9832433 30000
Total Depooneand Addillone $154,04!L75
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
13-Jul•20 13Jul20-19tEI
THISITEM IS PARTOPA 5TATESIENTRECONSTRUCTION
GROUPID G13Jul20-1983
8equence number Ponting dele Amount
CHA5EO May01,2015throughB2ny
29,2015
CHECKS PAID
OATE
oHEcitNG. DEacRIPRON eAID AMaUNT
317 a 05f05 S5,00000
321 • a OM1 55500 .
322 A bWbb 1,000.00
99377208 • ^ 05/08 2,818.13
•a 6568 2.00
99377322
Total Cheeks Paid SO,805.13
N you see adescryiten b the ChecksPaidsection, It meansthat we nnceivedonly electronicinlamiationabota tia check,
not the originalor an knageof the check.As a result,we'renot ableto retumthe check to you or show you an Irnage.
* ABof your recentchecks
rnay not be on this staternant,ei8terbecausethey havent clearedyet or they were IIntedon
one of your previousstatemenia.
^ An irnage of this check inay be availablefor you to view on ChasecorrL
ATM & DEBIT CARD WITHDI¾WALS
05/04 CardPurchaeo 0504 Crunch100A800-547-1743NY Card 8302 S73.99
0504 Natihr Com Not1tir.ComCA Card8302
RecumngCard Punhase 05/03 8 99
0505 CardPurchase 05/03 SeasonaNew York NY Card8302 205.88
05/05 CardPurchase 05/03 VerizonWrts MyacetVn 800·8220204CA Card 8302 437.2S
01W05 CardPurchaseWithPin 05/05 VerizonWireles/832MA BrooklynNY Card8302 671.84
05/05 CardPurchaeoWith Pin 05/D5Staples,Inc 8rooklynNY Card 8302 35 09
05/08 CardPurchase 05/05 CondorPhone800-470-0923NY Card8302 58.84
05/08 CardPurchaseWith Po
05/06 Mia VandingMachinesNew YorkNY Card8302 31.00
05/07 CardPurchaeo 05/07 Jwed Com 347-757-5285NY Card8302 18.00
05/D7 CardPunchase 05/06 Usps35965300532805194NewYork NYCard 8302 117.47
05/11 CardPurchase 05/08 TheNationalJamah C 845-7944000 NY Card 8302 200.00
05/11 CardPurchaeo OS/f OSwootsOn Cedar TennockNJ Card8302 32.59
05/l1 Card Purchase 05/10 TenneckGeneralStoreTeeneckNJ Caid 8302 37.42
05/11 Card PurchaseWith Pin 05/10Cva0028900289--640C TennockAUCard83O2 29.40
05/11 CardPurchaseWith Pin 05/10 ShopraeParamumSt Pararnuefal Card8302 848.83
OS/13 CardPurchase 05/11 EzpasePrepaldToll 800-333-8855NY Card 8302 25.00
06/13 Card PurchaseWith Pin 05/13 Mta VendingMachinesNew YorkNY Card8302 31.00
05/13 CardPurchaeoWith Pin 05/13 Mia Vendng MachinesNowYork NY Card8302 3.00
05/13 CardPurchaseWith Pin 05/13 Mta VendingMachinesNewYork NY Card 8302 3.00
05/14 CardPurchaeo 05/13 Camp Dora Golding 718-437-7117NY Casd8302 50D.00
05/14 Card Purchase 05/l3 Tirnbortand#252 New York NYCard8302 25 98
05/t8 CardPurchase OS/15Goico 'Auto MaconDCCard 8302 383.78
05/18 RaourringCard Purchaso05/16 RachaparaEmail& App 210-312-4000TX Card8302 38,00
05TlB¯¯ATM W hdrawal 05/1B2438 BroadwayNew York NY Card8302 40.00
05/20 CardPurchase 05/19 JudalcaPlueCedarhurstNY Card8302 12545
05/21 RecurringCard Purchase05/21 RackspaceEmaA& App 210-312-4000TX Card8302 22.10
05/28 CardPurchase 05/23 The NationalJowlahC 845-794-8000NY Card8302 15000
our¿8 CardPurchaseWith Ph
O5/26WaMWIort
#4570 NapanochNY Cerd83O2 72t.94
05/27 CardPurchase 05/25 ShabbatMonsayNY Card8302 648.00
p.,4.se
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
ano md2•.ises
TIGSITEM IS FNIT OF A BTAGEMENTIECDISTRUCTION
OROUPW 013 1993
same-ea--mer P.M e dm. Ames
CHA5E O ,,,,,, ..,
se02
-2.
05 R
-
ATM-&-D-BIT CARD
Cani l¾mediase
WITHDRAW
With Pin 05
t''""8
Ata VermingMadùlea NearYork NYCardasu2
---
51 00
05t28 Ctud Pachase 05/28 Ron"CablePhoneIntem 80thfungeonNJ Card 83(2
Raeausing 82 9T
0549 Cord Pucheme 0547 the ‰e Depot46171 NewYank1tf thrd
92 gas BB
TeamlATM 8 Duba cedwnhdreamla 35,a47.T5
ATM & DEBIT CARD SOMNIARÝ
]
OmnlelA Pistovsky Cad 8302
TedalAW WGhdrenais& Oshts 540.00
TolaiCard Punsiases 55.80775
TalmiCard Ospoons& Credis Stk00
ATM & Debt Canf Totals
TotalATM Wthdrawals & Debts 540L00
Total Can1Pushasa6 55,80775
TotalCard Deposts & Coedle 50.00
05/12
-
|ELECTRONIC
-..
WITHDRAWALS
Con Ed of NY Ck
Integg PPDlÇt Osmismn
-
32ps&97
05/14 AC Siralogic LawRef Mr Do
05/14 Wire TranglerVla MIST GaougaMI51113415 San 3,58250
hveless 594 Dimist Phievsky Imme0514B10yus3CtmRW Tm
3AO5000134Es
TogetEleogrontsWithdreveto 8822&47
FEES AND OTHER WITHDRAWALS ._ _. ... __ - .
eate acacnetums ansover
05 05 05e5 WIheamed $40000
0547 0567 WGh±mu•I ofi00.00
assia 0510BWhheamal 79200
05/11 05/11Witnessed 30000
01V14 05f14Wthemnal 330.00
05/15 05/15W4hdanuf 40000
05f18 05/1aWaheemed &000.00
Ostss 05r1pWahmanal 1,00000
05 R 05f27 Wilhdrawal 2.124 00
Toul Fees & Other Withdrewels SI RASSAID
The fees lor Pilsmocountare induded h the fee blonnalluri lor acceed
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
13420 13Jut20-1905
THISITEMIS PARTOF A STATEMENTRECONSTRUCTION
Sequence number Poeting dale
Amount
CHA5EO May0s 2015ewough
May29.2015
PdmaryAccoun:R ed acte d
DAILY ENDING BALANCE
oan momr ons mous
0501 $23,818.43 05/15 131,69560
0504 23,733.45 05/18 126,275.82
0505 17,383.83 05/19 127,23582
05/06 142.298.19 05/20 127,11037
05m iS?.ee0n 05/22 1s,0ses
05/08 133,04859 05/26 126.85533
05/11 130,61735 0547 124,062.33
05/12 127,973.38 05/28 125,00441
05/13 138,60408 0549 124,118BS
05/14 132,095.60
eas.eme
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
13-Jul-20 13Jul204903
CHASEO Mayof 2015spoughMay29.tets
PdmaryAccoung
h
Mste: Enaure your
atatementor not
register is up to dele wth at transactionelo date whalmerthey aro 81cludedon yew
1. Write in the Ending Balance shown on thle elatement: Step 1 Balance:
t
2. Llat and total all depoana & additione not shown on this etatement:
Date Armount Dale Amoung Date Arnoure
Stup 2 Total $
s. Add map 2 Total to Step t Balance. Step 3 Total:
a
4. i.lat and total all oneollm,ATM witheirewala, debit card purchamesand other winuIrawale
not ahawn on this elatemerst.
CheckNumber
a Oate Amount CheckNurnber
of Date Arnount
Slap 4 Total:
-8
Stap 4 Total from 8tep 3 TateL This should Instch your C
5. Suttract Balanom:$
secaeEoFmRSOne
on oUEBnONo
Aeout WUnELECTRoNIC
FuNDe or uprile
TnaNSFlinB:Can usatthephonenumtlercr address
cm
(nor>·
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accourils Serace)it youthinkyourslainment
orrearipta inerrector#you
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FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
13420 13JuW1903
THis ITEMIS PARTOF A STATEMENTRECONBEUCi-Gii
GROUPID 013Juh1903
5equence number Poeting glete Amount
CHA5EO u.,,,.,,-.,-,,,,
PdmaryAccoung:
DAILY ENDING BALANCE
am ous mome
05ct $23,818.43 05/15 131,89580
D5c4 23,733.45 05/18 126,275.82 .
05/05 17.3B3.83 05/19 127,236.82
05 00 142.298.19 05GD 127,11037
05m 137.860.72 05/21 127.0ss2/
05/08 133,04859 05/26 126,885.33
05/11 130,81735 05/27 124,00233
05/12 127,973.35 05t28 12S.00441
05/13 135,60408 05!29 124,11883
05/14 132,095.60
e...e., a
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
13-Jul-20 13Jul20-1903
THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION
GROUP ID G13Jul20-1903
Sêqssace nu:ñbsr 009490568416 Posting date 28-May-15 Amount 686.00
HSBC O
Eli'
h000046 & i!40
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
13-Jul-20 13Jul20-1903
THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION
GROUP ID G13Jul20-1903
Sequence number 009490568415 Posting date 28-May-15 Amount 19.05
ANCE
THE CITV OF NEW YORK
naranTusset nF soCIALastylCE5
THE CITY OF NEW VCllK
OF IAL SEfMCES CASNTHISCHECMAT ONCE
NY 19374-01 DATE AM0
NEW YORK
RS 18ti8986AGE 8 14:cest? 4 ggy gg gggg seesesenette.05
PAV ••• NineteenAnd 5/100 DeGus
sums:ammmunetsmasasen
90003810808-02 38 FA
PAV LTY FR NUNEZ A
TO M p 144
°"D" B , NY 11222
6065121
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
13-Jul-20 13Jul20-1903
THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION
GROUP ID G13Jul20-1903
Sequence number 009490668414 Posting date 28-May-15 Am^=nt 705.05
cusc×ns O
CHA5EO DEPOSIT SAVWGS
CHASE LIQUID O
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
13-Jul-20 13Jul20-1903
THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION
GROUP ID G13Jul20-1903
Sequence number 00949MM401 Posting date 28-May-15 Amount 300.00
s.wmme. v..,mÂs. • asan. e
22%5210075 201s-os-is 1o4s81
NAMB 3815 4 49e
CO0000800 2C O ? Sc
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
13-Jul-20 13Jul20-1903
THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION
GROUP ID G13Jul20-1903
Sequence number 009490568400 Posting date 28-May-15 Amount 300.00
CHEClGNG E
CHA5EO DEPOSIT SAWNGS O
CHASE LIClUID
*
U
C 50000 &O 20s:
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
13-Jul-20 13Jul20-1903
THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION
GROUP ID G13Jul20-1903
Sequence number 003170581328 Posting date 27-May-15 Amount 2124.00
CHA5EO WITHDRAWAL ΰvÏas
.--WZ c
,
_____
I
C 50000 10 & ?C
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
13-Jul-20 13Jul20-1903
THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION
GROU P ID G13Jul20-1903
Sequence ñümbsr 008490489630 Posting date 19-May-15 Amount 1000.00
CHEClGNG
CHAGEO WITHDRAWAL SAVWGS
3
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
13-Jul-20 13Jul20-1903
THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION
GROUP ID G13Jul20-1903
Sequence number 009580014734 Posting date 18-May-15 Amount 3000.00
CHECKING
CHA5E O wrrunnawAL SAWNGS
C SDOOD &D h ?C
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
13-Jul-20 13Jul20-1903
THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION
GROUP ID G13Jul20-1903
Sequence number C•MM710293 Pastir-g date 15-May-15 A=aunt 400.00
CHECKING O
CHA5E O wrrHDRAWAL SAVINGS O
--.,,
Check
a Casnler's yee
2
s:SOOOD 10 & ?C
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E
NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020
13-Jul-20 13JuI20-1903
THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION
GROUP ID G13Jul20-1903
Sequence number 005670087455 Posting date 14-May-15 Amount 300.00
CHECKING O
CHA5EO WITHDRAWAL savines O
Preview
FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 EXHIBIT D FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 13-Jul-20 13Ast20-1903 THIS ITIills I5 PARTOF A STATEMENTRECONSTRUCTION GROUPID 013Jul20-1903 Sequence numberPosting date Annousut CHA5EO May01.2015throughMay29,2015 age754 PrimaryAccomt 902 TX782a5-e754 SanAnlomo. CUSTOMER SERVICE INFORMATION Web alle; Chame.com lmil...II.Jht!:At!d-- .!!;!;;LL L½LA AAI ServiceCenter 1•800-242-7338 wi tsavelessemaeserr1see -- coom4sonEena o: Deal and Hardof Hearing 1•800-242-7383 PEIRNYCREALTYCORP Para Espanot 1-88lHi22-4273 PO BOX 220144 treemationalCells 1.713.282-1879 BROOld.YNNY 11222-0144 ASSETS Checiling & Savinga AGcoUNI 8EDUfeNo aMANcE ENDeGaMANcE 1NePGINoD viesPERIQo Chase PauforrnanceBusineesChecking S37.22 S37.22 Chase PeeformanceBusinessChee in0 4,78843 124,11883 Total 34,80E98 $124,155,05 TOTAL ASSETS $4,80&68 3124.158.05 All Summary Balances shownare as of May29, 2015 unlessotherwisestated For delallsof your railrementaccoumle. credsaccotsts or securitiesaccounts,you wtilroceive separatestalements. Balerice eummaryIn1ormationIor annultiesis provided by the issuireginsurencecompaniceand believedto be r witiout guaranteeof Itscornplelenessor accuracy NBRNYC REALTYCORP Accomt Number 6902 CHECKING SUMMARÝ] INorANcES MsDuNT nn Balance $37.22 EncIng Belance 0 $37.211 The monthly servicefee of 32000 weewolvedthis period becauseyou maintahed a relationshp balance(combined bushese depoells)of $50,00000or rnore re i ma FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 13-JuI-20 13Jut20-1903 THtBITEMIS PARTOF A STATEMENTRECONSTRUCTION GROUP10 G13Jul20-1903 Sequence number Poeting date Amount CHA5EO Mayof40ls , 2015 SERVICE CHARGE SUMMARY ChasePerfesmenceBusinessChecitingAccourseIncluded. 5795 MaintenanceFee $(L00 Walvedby citeckhg and reletbnship balances ExceseProductFees $D00 Other ServiceCharges $000 Total service charge• 20.00 nuusanof TRANeACTIONe PeECALCULATioN FOReERylcE TRANeACNIDNe Checks Paid/ Debts 48 Depoete/ credite 11 Depositediteme 19 Total Traneectione 78 ChasePersonnenceBusinessCheckhg anowssp to 350 checks,depoone.and depositedItemsper statementcycle Yourtraneectlentotal for this cycle ves 78 SERVICE -.- CHARGE Induties. VaurProthms DETAIL| -- - -.. -- - woma m ACCOUNT Transec5ons senaceF.e e 75 350 O saom 30.00 so.op 30.00 Ouggoing - Manuel whos Oomense 1 1 0 $30.co 30as Shttatal 30.00 OlberPase whos•0amenk Incondne 1 I 0 $1600 soc0 TelelSandesCtimme 90As 2000uNT Transecdons 78 whos- DomeskManuel Oulgomg 1 inconnewims- 0ameek 1 Page 2s a FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 134ul-20 13Ju120-1903 TlGS ITEMIS PART0F A STATEMENTRECüiseTnéCT.ON GROUPID G13Jult0-1903 Bequence numberPeeling dele Amount CHA5EO Mayof 2015suoughMay29.totS P*ney accese NBR NYCREALW CORP Account Number· 5795 CHECKING SUMMARY morances annouur Beginning Balance 84,788.43 Depositsand Additione 15 154,045.75 CheckePaid 5 - 9,805 13 ATM & Debil CardMhdramels 32 - 5,84775 ElectmnicWIhirewele 2 - 6,226.47 Feeaand Olher Mhdrawals 9 - 12 B16.00 Ending Balance tiB $124.11&85 DEPOSITS AND ADDITIONS 0501 Deposit 1419162498 512,8BB.00 05t01 Depooll 1434133006 5,12000 05c1 Depoen 1434133a0s 1,04000 05/05 Deposit 1434133807 400.00 05/06 FedwireCreditVla. SignatureBenic028013576BO RiverakfeAbelrectLLC BrooklynNY 125,00000 1$234Ref ChaseNyc/Cir/Bnl-Nbt Nye RentlyCorp. Smoklyn,NY 112220144tAc40000 0005268Rfb-CWBsignature ea Obi-BC-Rivenddo AbstractLLC-Eacrow3 R Ef=Riverside Abstract7182524200imed 050686B7261F000091Tm 5005409128FI 05/13 Deposit 1434 a55e00 05/13 Depoon 1434DB3660 1.825.30 05/13 Depoem 1434083662 1,76440 05/13 Deposit 1434083883 1.35400 05P28 Depoult 1489632435 705 05 05tma Depoon 14a9832433 30000 Total Depooneand Addillone $154,04!L75 FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 13-Jul•20 13Jul20-19tEI THISITEM IS PARTOPA 5TATESIENTRECONSTRUCTION GROUPID G13Jul20-1983 8equence number Ponting dele Amount CHA5EO May01,2015throughB2ny 29,2015 CHECKS PAID OATE oHEcitNG. DEacRIPRON eAID AMaUNT 317 a 05f05 S5,00000 321 • a OM1 55500 . 322 A bWbb 1,000.00 99377208 • ^ 05/08 2,818.13 •a 6568 2.00 99377322 Total Cheeks Paid SO,805.13 N you see adescryiten b the ChecksPaidsection, It meansthat we nnceivedonly electronicinlamiationabota tia check, not the originalor an knageof the check.As a result,we'renot ableto retumthe check to you or show you an Irnage. * ABof your recentchecks rnay not be on this staternant,ei8terbecausethey havent clearedyet or they were IIntedon one of your previousstatemenia. ^ An irnage of this check inay be availablefor you to view on ChasecorrL ATM & DEBIT CARD WITHDI¾WALS 05/04 CardPurchaeo 0504 Crunch100A800-547-1743NY Card 8302 S73.99 0504 Natihr Com Not1tir.ComCA Card8302 RecumngCard Punhase 05/03 8 99 0505 CardPurchase 05/03 SeasonaNew York NY Card8302 205.88 05/05 CardPurchase 05/03 VerizonWrts MyacetVn 800·8220204CA Card 8302 437.2S 01W05 CardPurchaseWithPin 05/05 VerizonWireles/832MA BrooklynNY Card8302 671.84 05/05 CardPurchaeoWith Pin 05/D5Staples,Inc 8rooklynNY Card 8302 35 09 05/08 CardPurchase 05/05 CondorPhone800-470-0923NY Card8302 58.84 05/08 CardPurchaseWith Po 05/06 Mia VandingMachinesNew YorkNY Card8302 31.00 05/07 CardPurchaeo 05/07 Jwed Com 347-757-5285NY Card8302 18.00 05/D7 CardPunchase 05/06 Usps35965300532805194NewYork NYCard 8302 117.47 05/11 CardPurchase 05/08 TheNationalJamah C 845-7944000 NY Card 8302 200.00 05/11 CardPurchaeo OS/f OSwootsOn Cedar TennockNJ Card8302 32.59 05/l1 Card Purchase 05/10 TenneckGeneralStoreTeeneckNJ Caid 8302 37.42 05/11 Card PurchaseWith Pin 05/10Cva0028900289--640C TennockAUCard83O2 29.40 05/11 CardPurchaseWith Pin 05/10 ShopraeParamumSt Pararnuefal Card8302 848.83 OS/13 CardPurchase 05/11 EzpasePrepaldToll 800-333-8855NY Card 8302 25.00 06/13 Card PurchaseWith Pin 05/13 Mta VendingMachinesNew YorkNY Card8302 31.00 05/13 CardPurchaeoWith Pin 05/13 Mia Vendng MachinesNowYork NY Card8302 3.00 05/13 CardPurchaseWith Pin 05/13 Mta VendingMachinesNewYork NY Card 8302 3.00 05/14 CardPurchaeo 05/13 Camp Dora Golding 718-437-7117NY Casd8302 50D.00 05/14 Card Purchase 05/l3 Tirnbortand#252 New York NYCard8302 25 98 05/t8 CardPurchase OS/15Goico 'Auto MaconDCCard 8302 383.78 05/18 RaourringCard Purchaso05/16 RachaparaEmail& App 210-312-4000TX Card8302 38,00 05TlB¯¯ATM W hdrawal 05/1B2438 BroadwayNew York NY Card8302 40.00 05/20 CardPurchase 05/19 JudalcaPlueCedarhurstNY Card8302 12545 05/21 RecurringCard Purchase05/21 RackspaceEmaA& App 210-312-4000TX Card8302 22.10 05/28 CardPurchase 05/23 The NationalJowlahC 845-794-8000NY Card8302 15000 our¿8 CardPurchaseWith Ph O5/26WaMWIort #4570 NapanochNY Cerd83O2 72t.94 05/27 CardPurchase 05/25 ShabbatMonsayNY Card8302 648.00 p.,4.se FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 ano md2•.ises TIGSITEM IS FNIT OF A BTAGEMENTIECDISTRUCTION OROUPW 013 1993 same-ea--mer P.M e dm. Ames CHA5E O ,,,,,, .., se02 -2. 05 R - ATM-&-D-BIT CARD Cani l¾mediase WITHDRAW With Pin 05 t''""8 Ata VermingMadùlea NearYork NYCardasu2 --- 51 00 05t28 Ctud Pachase 05/28 Ron"CablePhoneIntem 80thfungeonNJ Card 83(2 Raeausing 82 9T 0549 Cord Pucheme 0547 the ‰e Depot46171 NewYank1tf thrd 92 gas BB TeamlATM 8 Duba cedwnhdreamla 35,a47.T5 ATM & DEBIT CARD SOMNIARÝ ] OmnlelA Pistovsky Cad 8302 TedalAW WGhdrenais& Oshts 540.00 TolaiCard Punsiases 55.80775 TalmiCard Ospoons& Credis Stk00 ATM & Debt Canf Totals TotalATM Wthdrawals & Debts 540L00 Total Can1Pushasa6 55,80775 TotalCard Deposts & Coedle 50.00 05/12 - |ELECTRONIC -.. WITHDRAWALS Con Ed of NY Ck Integg PPDlÇt Osmismn - 32ps&97 05/14 AC Siralogic LawRef Mr Do 05/14 Wire TranglerVla MIST GaougaMI51113415 San 3,58250 hveless 594 Dimist Phievsky Imme0514B10yus3CtmRW Tm 3AO5000134Es TogetEleogrontsWithdreveto 8822&47 FEES AND OTHER WITHDRAWALS ._ _. ... __ - . eate acacnetums ansover 05 05 05e5 WIheamed $40000 0547 0567 WGh±mu•I ofi00.00 assia 0510BWhheamal 79200 05/11 05/11Witnessed 30000 01V14 05f14Wthemnal 330.00 05/15 05/15W4hdanuf 40000 05f18 05/1aWaheemed &000.00 Ostss 05r1pWahmanal 1,00000 05 R 05f27 Wilhdrawal 2.124 00 Toul Fees & Other Withdrewels SI RASSAID The fees lor Pilsmocountare induded h the fee blonnalluri lor acceed FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 13420 13Jut20-1905 THISITEMIS PARTOF A STATEMENTRECONSTRUCTION Sequence number Poeting dale Amount CHA5EO May0s 2015ewough May29.2015 PdmaryAccoun:R ed acte d DAILY ENDING BALANCE oan momr ons mous 0501 $23,818.43 05/15 131,69560 0504 23,733.45 05/18 126,275.82 0505 17,383.83 05/19 127,23582 05/06 142.298.19 05/20 127,11037 05m iS?.ee0n 05/22 1s,0ses 05/08 133,04859 05/26 126.85533 05/11 130,61735 0547 124,062.33 05/12 127,973.38 05/28 125,00441 05/13 138,60408 0549 124,118BS 05/14 132,095.60 eas.eme FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 13-Jul-20 13Jul204903 CHASEO Mayof 2015spoughMay29.tets PdmaryAccoung h Mste: Enaure your atatementor not register is up to dele wth at transactionelo date whalmerthey aro 81cludedon yew 1. Write in the Ending Balance shown on thle elatement: Step 1 Balance: t 2. Llat and total all depoana & additione not shown on this etatement: Date Armount Dale Amoung Date Arnoure Stup 2 Total $ s. Add map 2 Total to Step t Balance. Step 3 Total: a 4. i.lat and total all oneollm,ATM witheirewala, debit card purchamesand other winuIrawale not ahawn on this elatemerst. CheckNumber a Oate Amount CheckNurnber of Date Arnount Slap 4 Total: -8 Stap 4 Total from 8tep 3 TateL This should Instch your C 5. Suttract Balanom:$ secaeEoFmRSOne on oUEBnONo Aeout WUnELECTRoNIC FuNDe or uprile TnaNSFlinB:Can usatthephonenumtlercr address cm (nor>· thefrontoflhisatatement contactCantomer accourils Serace)it youthinkyourslainment orrearipta inerrector#you needmoreInformallon shouta cereceipi WenausthearIroinyounoIslerthan60clayaafistwesentyou for6stedonstestalemern theFIRSTstatement onu#ilchtheproblem a errorappeanNL St grepared inlarmation: togiveusthefeaowing • Yournameanifaccount number • the dcGas amomeofthesuspected error • Adescdpnon oftheerrororbunsteryoumeunsuraat whyyoutieboveIIa anstror.or wityyounegdMioreangermapan. Weuntinvestlgate yourcomplaint andudiconecterrorprernptly.wwelakemoguthan30business osys(or2Dtiusiness dayslor newacanstis)todoItes,weungmedityourammurar meamountyouIgnnk isin errorsothatyouw41have useatthemotinyduringane timeit lakesuslo conglelsourinvestlgn#on . INCAeGOFGaloneon GUEStoNo ADDUTNDegGECTameCTRANeACTIorditContact usebankanmadlelely Nyoursamemere is orIIyouneedrnoreinformation Incorrect aboutanynonelectronic transachona of deposts)onthisstatemenL (checks If anysuchenor art, youmustnolpythebankhewravyg W* notatorIban30dayssherIbesulturnerit orotler lis,seetheAccountRidasandRaguissons toyolk FormorecoggylMe wasmadeavailable accomeagreement thatgovemsyouraccoung. 5 JP5IorganChaseSask,NA tAnantier FIIIC nes Te e FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 13420 13JuW1903 THis ITEMIS PARTOF A STATEMENTRECONBEUCi-Gii GROUPID 013Juh1903 5equence number Poeting glete Amount CHA5EO u.,,,.,,-.,-,,,, PdmaryAccoung: DAILY ENDING BALANCE am ous mome 05ct $23,818.43 05/15 131,89580 D5c4 23,733.45 05/18 126,275.82 . 05/05 17.3B3.83 05/19 127,236.82 05 00 142.298.19 05GD 127,11037 05m 137.860.72 05/21 127.0ss2/ 05/08 133,04859 05/26 126,885.33 05/11 130,81735 05/27 124,00233 05/12 127,973.35 05t28 12S.00441 05/13 135,60408 05!29 124,11883 05/14 132,095.60 e...e., a FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 13-Jul-20 13Jul20-1903 THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION GROUP ID G13Jul20-1903 Sêqssace nu:ñbsr 009490568416 Posting date 28-May-15 Amount 686.00 HSBC O Eli' h000046 & i!40 FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 13-Jul-20 13Jul20-1903 THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION GROUP ID G13Jul20-1903 Sequence number 009490568415 Posting date 28-May-15 Amount 19.05 ANCE THE CITV OF NEW YORK naranTusset nF soCIALastylCE5 THE CITY OF NEW VCllK OF IAL SEfMCES CASNTHISCHECMAT ONCE NY 19374-01 DATE AM0 NEW YORK RS 18ti8986AGE 8 14:cest? 4 ggy gg gggg seesesenette.05 PAV ••• NineteenAnd 5/100 DeGus sums:ammmunetsmasasen 90003810808-02 38 FA PAV LTY FR NUNEZ A TO M p 144 °"D" B , NY 11222 6065121 FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 13-Jul-20 13Jul20-1903 THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION GROUP ID G13Jul20-1903 Sequence number 009490668414 Posting date 28-May-15 Am^=nt 705.05 cusc×ns O CHA5EO DEPOSIT SAVWGS CHASE LIQUID O FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 13-Jul-20 13Jul20-1903 THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION GROUP ID G13Jul20-1903 Sequence number 00949MM401 Posting date 28-May-15 Amount 300.00 s.wmme. v..,mÂs. • asan. e 22%5210075 201s-os-is 1o4s81 NAMB 3815 4 49e CO0000800 2C O ? Sc FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 13-Jul-20 13Jul20-1903 THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION GROUP ID G13Jul20-1903 Sequence number 009490568400 Posting date 28-May-15 Amount 300.00 CHEClGNG E CHA5EO DEPOSIT SAWNGS O CHASE LIClUID * U C 50000 &O 20s: FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 13-Jul-20 13Jul20-1903 THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION GROUP ID G13Jul20-1903 Sequence number 003170581328 Posting date 27-May-15 Amount 2124.00 CHA5EO WITHDRAWAL ΰvÏas .--WZ c , _____ I C 50000 10 & ?C FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 13-Jul-20 13Jul20-1903 THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION GROU P ID G13Jul20-1903 Sequence ñümbsr 008490489630 Posting date 19-May-15 Amount 1000.00 CHEClGNG CHAGEO WITHDRAWAL SAVWGS 3 FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 13-Jul-20 13Jul20-1903 THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION GROUP ID G13Jul20-1903 Sequence number 009580014734 Posting date 18-May-15 Amount 3000.00 CHECKING CHA5E O wrrunnawAL SAWNGS C SDOOD &D h ?C FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 13-Jul-20 13Jul20-1903 THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION GROUP ID G13Jul20-1903 Sequence number C•MM710293 Pastir-g date 15-May-15 A=aunt 400.00 CHECKING O CHA5E O wrrHDRAWAL SAVINGS O --.,, Check a Casnler's yee 2 s:SOOOD 10 & ?C FILED: BRONX COUNTY CLERK 09/01/2020 03:37 PM INDEX NO. 25292/2017E NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 09/01/2020 13-Jul-20 13JuI20-1903 THIS ITEM IS PART OF A STATEMENT RECONSTRUCTION GROUP ID G13Jul20-1903 Sequence number 005670087455 Posting date 14-May-15 Amount 300.00 CHECKING O CHA5EO WITHDRAWAL savines O