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Financial record · Sept. 23, 2016

Blank account signature card form from a New York credit union, 2016

A mostly blank account signature card and membership application form from a New York credit union, with printed terms and conditions, dated September 23, 2016.Machine-written summary

EFTA00133631

PO Box 3205 Church Street Station New York, NY 10007 (212) 693-4900

ACCOUNT SIGNATURE CARD

Account Number:Basis for Membership: Employee of the CiAmends Existing Information
Please tell us about yourselfVerification Issued By: NYGender: Male ___ Female ___
Noel Last Name
Tova
First Name
Middle Initial Suffix
Date of Birth (MM/DD/YYYY)
Social Security Number Mother's Maiden Name (mother's last name before marriage)
Phone Center ID (4-digits required)
Home Phone Number
BRONX City NY 10456-3118
ST Zip Code
MAILING ADDRESS (where to direct mail other than the home address) If adding a PO BOX address, check here
Student Seg. Group Work #
Employer Name Job. Title Student Work #
Cell/Mobile Phone Number U.S. Person USA 1,000.00 2 Cash Deposit Amt/Month #Incoming Wires/Month Citizenship Gross Income/Month
Email Address Re-Type Email Address (for verification)
State Drivers License ID 1 Type NYS ID 1 Description ID 1 Expiration Date
School Identification ID 2 Number CUNY ID 2 Description ID 2 Expiration Date
Joint Account HolderVerification Issued By:Gender: Male ___ Female___
Check if address same as PrimaryAmends Existing InformationAdd Joint Account Holder
Last Name First Name Middle Initial Suffix
Date of Birth (MM/DD/YYYY)
Social Security Number Mother's Maiden Name (mother's last name before marriage)
Phone Center ID (4-digits required)
Home Phone Number
House # NS EW Street Name Street Type NS EW APT/FL APT/FL# City ST Zip Code
Employer Name Job Title Seg. Group Work # Relationship to Primary Member
Cell/Mobile Phone Number Citizenship Gross Income/Month Cash Deposit Amt/Month #Incoming Wires/Month
Email Address Re-Type Email Address (for verification)
ID 1 Type ID 1 Number ID 1 Description ID 1 Expiration Date
ID 2 Type ID 2 Number ID 2 Description ID 2 Expiration Date

EFTA00133632

PO Box 3205 Church Street Station New York, NY 10007 (212) 693-4900

ACCOUNT SIGNATURE CARD

Beneficiary Information (optional) Check if address same as Primary

Last NameFirst NameMiddle InitialSuffix
Date of BirthSocial Security NumberRelationship to Primary MemberHome Phone Number
House #NS EWStreet NameStreet TypeNS EWAPT/FLAPT/FL#CitySTZip Code
Beneficiary Information(optional) Check if address same as Primary
Last NameFirst NameMiddle InitialSuffix
Date of BirthSocial Security NumberRelationship to Primary MemberHome Phone Number
House #NS EWStreet NameStreet TypeNS EWAPT/FLAPT/FL#CitySTZip Code
Accounts/Services To OPEN: Accounts/Services To RE-OPEN
SharesFasTrack checkingInstant ATM/Check CardAlternative Checking
Money MarketTouch Tone TellerE-StatementMCU OnLine BankingOrder Checks
Young ExecutiveConvert Young Executive/EasySave AccountWRG Temporary PasswordMailed ATM/Check Card

I hereby apply for membership and subscribe for at least one share ($5.00) in the Municipal Credit Union and agree to conform to its By-Laws and amendments thereof. I agree to be governed by the Account Agreement, Rules and Regulations and Schedule of Dividends, Service Charges and Fees of the Municipal Credit Union applicable to Share, FasTrack Checking, Vacation, Holiday and Money Market accounts as now in effect and as from time to time amended. I agree to be bound by the terms and conditions of the MCU Cash Connection, MCU ATM/Check Card, MCU OnLine Banking, and Touch Tone Teller Agreements (which will be later mailed/provided to me), upon my first use of such service(s).

I understand that the designations made on this signature card/form will apply to all MCU deposit accounts which are or will be in the future maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts), and will have the effect of revoking all previous designations made with regard to such accounts.

If a joint tenant has been designated on this signature card, it is agreed that these accounts be payable to either of us and upon the death of one of us, to the survivor. Also, it is agreed that any joint tenant may, without the consent of or notice to the other, pledge all or any part of the shares in these accounts as collateral security for a loan with MCU. If a beneficiary (beneficiaries) has (or have) been designated on this signature card, it is agreed that this is a voluntary and revocable trust, and that upon my/our death, the funds in these accounts, and all other deposit accounts maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts), will become the property of the named beneficiary or beneficiaries who are alive at the time of my/our death in equal proportions. If both a joint tenant and a beneficiary (or beneficiaries) have been designated on this signature card, it is agreed that the beneficiary(ies) will only acquire an interest in these accounts upon the death of the last surviving joint tenant.

By signing below, I/We authorize Municipal Credit Union to perform a credit investigation including the verification of the information on this application. Verification of income and employment may also be required.

Under penalties of perjury, I certify (1) that the number shown on this form is my correct taxpayer identification number; and (2) that I am not subject to backup withholding either because I have not been notified that I am subject to backup withholding as a result of failure to report all interest or dividends, or because the Internal Revenue Service has notified me that I am no longer subject to backup withholding; and (3) I am a U.S. citizen (including a U.S. resident alien). The Internal Revenue Service does not require your consent to any provision of this document other than the certification required to avoid backup withholding.

Account Holder Signature

09/23/16

Date

Joint Account Holder Signature

Date

Yes, I elect to accept the Check Imaging option and agree to pay the associated service charge.

If Joint Account Holder requests an MCU ATM/Check Card, check this box.

Co-op City Branch
Sponsor Account NumberBranch Name

Blank account signature card form from a New York credit union, 2016

Financial records

A mostly blank account signature card and membership application form from a New York credit union, with printed terms and conditions, dated September 23, 2016.

DOJ Epstein Files, Data Set 9 · Sept. 23, 2016

EFTA00133631 PO Box 3205 Church Street Station New York, NY 10007 (212) 693-4900 ACCOUNT SIGNATURE CARD <table <thead <tr <th colspan="2" Account Number:</th <th colspan="4" Basis for Membership: Employee of the Ci</th <th colspan="2" Amends Existing Information</th </tr <tr <th colspan="2" Please tell us about yourself</th <th colspan="4" Verification Issued By: NY</th <th colspan="2" Gender: Male Female </th </tr </thead <tbody <tr <td colspan="8" <strong Noel Last Name</strong <br Tova<br First Name</td </tr <tr <td colspan="8" Middle Initial Suffix</td </tr <tr <td colspan="8" Date of Birt…