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. Citibank Is an Equal Housing Lender. ct 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). 7. Add deposits or banters you recorded which are not shown I I I on this statement. L 8. Total (6 and 7 above). I I 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 LBASICBANKING ACCOUNT AS 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... l ug 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. Citibank la an Equal Housing Lender. cr 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). 7. Add deposits or transfers you recorded which are not shown I I 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®. CHECKING ACTIVI -1‘ 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, vi m 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 on this statement. L 8. Total (6 and 7 above). I I 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 for valued customers like you. For details.call 1-877-707-1799. Offer Savings 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. SUGGESTIONS AND RECOMMENDATIONS Help protect yourself from fraud air 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_00118602 EFTA01265330  oionho4Foos CH'S.... MAXWELL Account Page 2 of 3 POA Statementlikl. ict 29 - Nov 30, 2014 CHECKING ACTIVITY MIL 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 Interna