EFTA01279539.pdf

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Okada OM talent Amtrefet IW MI Moab Fmtunis Came:elm IL 00011 A VIXO AM DATE 01 10 2014 naims A 1.0 PAY EXACTLY ONE THOUSAND ONE HUNDRED AND SEVENTY-SEVEN DOLLARS 10/100 MOM $ **1177.10 a MIAMI BEACH FL Usalia 1 I ictUTUOCS CI=tines( IatelMICIMM PIP rool all 1186877N, 'c its O -2 12I O < 4 ), REQUEST 00007732046000000 1177.10 ROLL EC1A 20140307 000001186877242+ JOB EC1A E ACCT REQUESTOR 22319031 08/30/2019 Research 22319247 Sultana= and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028511 CONFIDENTIAL EFTA_00139131 EFTA01279540  2cEDE Page 4 of 50 laatntilieliatsti 1t 2•0litttliallaii- i Midway Investors LLC Citibank DelnoutIon Account wc4.4414 Kok4meg in 1322 270 La409rrrae Street 4 Suite ' 1a New York, NY 10012 No Jan 15, 2014, Pay Five Hundred Sixty-Eight and 75/100 Dthrars $568.75"•••••••••••• TO THE OncEu Of Mom et 0 & 2 2le ...: ; j .. .7.0 ,_v.. [ . .... et ‘.1• , ems. { , - .e: i'; r , .s.1717T-1 ... 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REQUEST 00007732046000000 56835 ROLL ECIA 20140307 000001186877243-E JOB EC1A E ACC REQL/ESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 2820) S0NY_GM_00028512 CONFIDENTIAL EFTA_00139132 EFTA01279541  REDE Page 5 of 50 DeposIt/Depcisito: W EMS (mason./ M ChaddnalCuente de Cheques ❑ Sawrep/Ahorros ❑ Money Market Access ❑ Command F'AELGO hicoo Cask/ rfrf Elechw Taal CM S enrxxl 1••••••• tax T71109 Creq.lai poto leas bhp tit ~Ca allhanimil SWAMI ate Dame man rdinlein •• • Dina can ~ant* Dap NUM µcps CIC<Cri frOtab Fa >vac ea .1 It band re co» ONYX be m./ Ins icleliab ...f ie ',rt. MTh.. I Total $ Fame min re Calera ~MX, Sit Cash ~id/ Caror a. nix on pratearaa del cetera pro es r1,0114n(a• onsItra ~dodo regblaaFDsll'planpleaFlCNIlM4pYMWbM.11erepeyrp dw lisios dB menutcneo• sera Los IranbacconaS el In out se devuelv• •1444.0 x ~Vs any few an Issas ~Ix* sUnesS MIN awn 40IalaP Cur ads rebus %awl IJ Mae. It S. jar. X X X X X SI x ••• r• åt e j • 0 REQUEST 00007732046000000 1093.75 ROLL ECIA 20140519 000004281465178+ JOB ECIA E ACCT REQUESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDW_GM_00028513 CONFIDENTIAL EFTA_00139133 EFTA01279542  REUE Page 6 of 50 Midway Investors LLC Citibank • Distabaucn Account so Melia A 1509 279 Lra orits Suer State Nita Yoik, NY 10012 '4 25 ADr 10, 2014 Pay One Thousand Ninety-Three and 75/100 Dollars I St093.75" 77DPAIE ORDER OP Ian Beach, FL Nero 000 It Sego t: 4 5. • c: 1i t • •- (.‘ -k 4204 .44517a....51 • 5!..- • 4, 7 il• . • 0 •1% .:1 11. • • t. • I's ill 0 ill I 1 REQUEST 00007732046000000 1093.75 ROLL EC1A 20140519 000004281465179+ JOB ECIA E ACCT REQLJESTOR 22319031 08/30/2019 Research 22319247 Su:tenons end Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028514 CONFIDENTIAL EFTA_00 I 39134 EFTA01279543  FtEDE Page 7 of 50 Research Notice Research Code: DEPOSIT ELECTRONIC TRANSACTION - PAPER COPY NOT AVAILABLE. REQUEST 00007732046000000 17545.65 ROLL ECM 20141231 000007840413501+ 3OB ECIA E ACCT REQUESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028516 CONFIDENTIAL 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 crtibank aibin. NA FC800023FAtt 023 fie 0 ONL OATS 1 2 / 1 6/ 1 4 r U20-02 Ck. Ser.* * * * * * 1 6 , 6 1 6 . 6 5 * * * ****SIXTEEN THOUSAND SIX HUNDRED SIXTEEN AND 65/100 DOLLARS**** PAY TO THE e** ORDER I OF NAME OF REINTER =FESS attn. HA ae Pones SF now Cos OE I(020 r ail= Natures IM Is 4 7840413499 REQUEST 00007732046000000 16616.65 ROLL ECIA 20141231 7 499+ JOB ECIA E REQLJESTOR 22319031 08/30/2019 Research 22319247 Surunons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028516 CONFIDENTIAL EFTA_00139136 EFTA01279545  REDE Page 9 of 50 T • ACCOUNTS PAYABLE CHECK DATE 1::CHECK AMOUNT 4000 E. SKY HARBOR BLV ). PHOENIX. ARIZONA 85034 12/05/14 $ 929.00 Nine Hundred Twenty-Nine and 00/100 Dollars PAY TO THE ? ORDER THOMASVILLE. NC UNITED STATES Acpcityrs PAYABL.E.,...t . CI' RIZED SIGNATURE OF: • Mr/Al:SAME 90 DAYS , i I , 1t :GII1 u91 ' I II. / lit! A0THORIZED.SIGNATGRE 0'00058 2435 III. 9: ff 7840413500 S n REQUEST 00007732046000000 929.00 ROLL ECIA 20141231 000007840413500+ 10B ECIA E ACCT REQUESTOR 22319031 08130/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 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 clo Midway Investors LLC Ka Collor Pal Annul varimet tefig0.201 185 270 Lafayette Sam' score 400 New York. NY 10012 Jan 7, 2016 pay Seven Thousand Ninety and 501100 Dollars $7,090.50•••••••••••• TO TEC ORDER OF nornasvi • 0185 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 Electronically generated image REQUEST 00007732046000000 2556.25 ROLL ECIA 20160621 000001285651538+ JOB ECIA E Accr REQUESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D111)-016 Charlotte NC 28201 SDNY_GM_00028520 CONFIDENTIAL EFTA_00139140 EFTA01279549  RIDE Page 13 of 50 Midway Charlotte 2015 LLC TneVestchestet Bank 270 Lafayette Street Suit 009 i% Cerra Psk Yolk< oPe 1(1,1112C7 4132, New York. NY 10012 Jun 1.2018 Pay Two Thousand Five Hundred Fifty-Six and 25/100 Dcilars 52.556.25••»••••••• 717 rut On0F./t OF IM P 6I way • 9 RIO II 2 REQUEST 00007732046000000 2556.25 ROLL ECIA 20160621 000001285651537+ 3OB ECIA E ACCT REQUESTOR 22319031 08/3012019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028521 CONFIDENTIAL EFTA_00139141 EFTA01279550  REDE Page 14 of 50 o I M U P•••••• U CASH ••.1:00 It. trollies • i l Uno•Or ON, attlo aolos.-tsr WW1 Sala il DATE m•OM in 0•11•• •5•C•las ie cramp..ar• Pea renuenaresto win nine ix utast POO aCklott le MUM - I 6D, i g SkIt../ b IIA RCM Ma Idiatr i 4Ngszvar YOSC F•f9aaretili. linv•ort ••••••••40•1 cararzra ov,.......... 111 MX. raid rocas ••••••• ••••• ' ,rams Lou comixous 4' .0 wilt OMIT MU POEM int $ Srtoralc- I AU1011111C 1.010101. XS 1101111•0•Cl =ram1,74.4:tmnstmorLARZInattltrWenlaneriZr`acf=VaaslOruiceattnte= LLLLLI on Pr 2 §id 0 ig8a miE c 1 I i £8W • L X to .11 N 01 iR • 411 log REQUEST 00007732046000000 2903.75 ROLL ECIA 20161114 000004289677227+ JOB ECIA E REQLJESTOR 22319031 08/30/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028522 CONFIDENTIAL EFTA_00139142 EFTA01279551  REDE Page 15 of 50 • lit•b14•1.1144..1.14141.14‘.141212411•LILK9 Midway Car1yle-Sugarioaf, LLC The Westchester Bank 270Lafayette Sheet Sute 409, 1001 C4"41Pet 444041 Tamara, NY 107104427 148 New TO*. NT 10012 Oct 26, 2016 Pay Two Thousand Nine Hundred Three and 75/1C0 Dollars $2,903.76•••""*"" 70 TM& CHDE•8 op nomasw , •011,8,, I O: !S:172.th REQUEST 00007732046000000 2903.75 ROLL ECIA 20161114 000004289677228+ 8DB ECIA E ACCT REQL/ESTOR 22319031 08/30/2019 Research 22319247 Suuunons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028523 CONFIDENTIAL EFTA_00139143 EFTA01279552  REDE Page 16 of 50 EFECTIVO D CASH 6:ta•ehrattaS 1 TIMMS • L0 ammo --I • iYYuq Lemma owl* u. CHO* (IA awo.06 FEC4A olasey MCC " ""V. ;31sh I 22141:112=4=rug' [Erma, ims••••• Warr Eg "`""aNWAVSTIVIMTeDISSAIS"'" Tor% Ian Ewa gensose MesimplarliNa w. ton Ouseimrs Naafi "twos 8 a DO NOT We WWI IleCtigettrariM a. 5-0(o.o0 AUTON= IMIIIICS..SLrOlate Oaa I 105 0•3020Y01•015•1•11:1102 SE MOWN ILIWZ•lb OCISOPUIlliti CON LAS 011PCMCIVI• CCOOOCCIVOCIAL LWOW" ?Cm.= .• Mitt 0400 all Mitil IMO Me Ate te" Ca Stant SUe.'eCr TOT4t Wee SOIS OP The Verttli C.,..e.entia. 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Yx yyy ILEL • REQUEST 00007732046000000 8500.00 ROLL ECIA 20170405 000004285087712+ FOB ECIA E ACCT REQUESTOR 22319031 08/30/2019 Research 22319247 Summons end Subpoenas Department D1111-016 Charlotte NC 2820) SDNY_GM_00028524 CONFIDENTIAL EFTA_00139144 EFTA01279553  REUE Page 17 of 50 Midway Strafford, LLC The Westchester Bank cro Martway investors LIC 270 T yre Street 2001O..1ra, Polk/tine Yawn, hY. 10110a1.77 141 Sucre New York, NY 10012 Mar 30.2017 Pay Eight Thousand Five Hundred arid 001100 botars siA5c4) . 0010••••••••• CMOER OP 7tE MI6 hOMaSV Minn PO al , I REQUEST 00007732046000000 8500.00 ROLL ECIA 20170405 000004285087713+ JOB EC1A E ACC REQUESTOR 22319031 08130/2019 Research 22319247 Summons end Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028525 CONFIDENTIAL EFTA_00139145 EFTA01279554  REDE Page 18 of 50 • t New twain We Par Ude Oltts clOo o.n I-ECHA ala DATE SyLl ES iet • OEsddlCUICS MOMS Salad • a daddy SO* liKaalde DBMS. Nemdla•• Med. o— srbalsilA Vali lablennaini §5 MINI10•01111 00 101UR 01•01i1 nom' IMMO • a 417011.1.1 MV Wilt 16110013 MEL mzeottommwevearrstagsvigrelvortmartunctrni•SiOrja•MWEIrAU .c Vat=1 ,, ,Nrifix7t. ?IMO LLLL P • _7 tylL LLLLL ad X Xx X i S S EaL rVrtni 4*- Qi • REQUEST 00007732046000000 7000.00 ROLL ECIA 20170412 000004289676236+ 1OB ECIA E ACCT REQL/ESTOR 22319031 08130/2019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_0