LEXINGTON, KY 40807, HOLDER CONSULTATIONSLLC _ WRK, etwistonrsr sie oveos Business Statement ‘Account Number: 1.301 2971 4940, ‘Statemant Period: «Jan 1, 2028 through Jan 31, 2023 Page 4.of4 ANALYSIS SERVICE CHARGE DETAIL ‘Service Activity Detail for Account Number 1-301-2971-4940 (continued) Service Volume ‘Aug Unit Price ‘Subtotal: ACH Services Foe Based Service Charges for Account Number 1-301-2971-4840 (CONTINUED) Total Charge 0.00 0.00Business Statement HOLDER CONSULTATIONS LLC WV, Bstorrs Seto secs MLM: LEXINGTON, KY 40807 sprain ‘Statemnent Period: ‘Jan 1, 2024 through dan 31, 2024 Page Sof 4 U.S. BANK SILVER - BUSINESS CHECKING (CONTINUED) Card Withdrawals (continued) Gard Number: oo x0x- 1000-7420 ‘Account Number 1-301-2971-4940 Date Description of Transaction Alot Number Amount. ‘Yan 23 Debs Purcnase - VISA ‘On 072824 COLUMBUS OF "1900015700 "500.00 REF # 24189109271900015700101 Card 7420 Withdrawals Subtotal 8 1,486.58 Total Card Withdrawals 5 1,486.58- Other Withdrawals Date Description of Transaction ot Number Amount Jan 5 Zolle instant PNT To UNITED BROTHERS GROUP LLG = ‘500.00 (On a1i02/e4 PMT IDSUSBOUBgoRtFtg Jan 5. Mobile Banking Transfer ‘To Account 130123196755, 4,000.00. Yan 5 Customer Withdrawal ssr6969562 2,000.00. Yan 6 Zolle Instant PMT To SIMA SADAT '200.00 ‘On 01/06/24 PMT ID=USBgDTCeSDDF Jan 15. Customer Withdrawat e2ize89714 4,500.00. ‘Jan 20. Zolle Instare PMT To AKHUNDZADA 500.00 On arita/24 PMT ID=USBInJXeWIC Jan 26 ElecironicWitharawal To ROBINHOOD 2,000.00. REF -23680172876280N00 5928394001DEBITS 973917149 Jan 26 Electronic Withdrawal ToROBINHOOD 2,000.00: REF =232680204747780N00 SG28394001DEBITS 973917149 ‘Total Other Withdrawals 8 12,700.00- Balance Summary Dato Ending Balance | Date Ending Balance | Date Ending Balance van T 24309 | Jan 12 3255.75 | Van 2 3,087.51 ‘an 5 4641.72 | Jan 14 3254.41 van 25 6587.51 Jan 6 14ai72 | Jan 15 22isat van 26 2587.51 lan 7 34gi72 | Jan 18 a715.41 van 27 3,997.51 dan 11 3126881 Jan 20 321541 Jan 29 3497.51 Balances only appear for days ratlecting change. ANALYSIS SERVICE CHARGE DETAIL ‘Account Analysis Activity for: December 2023, ‘Account Numiber: 1-901-2971-4940 s 0.00 Analysis Service Charge assessed 10 1-301-2971-4940 8 0.00 * Financial institutions arerequredby the State ol lowa io charge sas taxes on certain sevice charges related to checking accounis. Any assessed tax hasbeen itemized on your statement ‘Service Activity Detail for Account Number 1-301-2071-4940 Sonica. Volume Avo Unit Price Total Charoe Depository Services ‘Combined Transactions/tems 29 No Charge ‘Subtotal: Depository Services 0.00 Faster Payments RTP Receipt 2 No Charge ‘Subtotal: Faster Payments 0.00 ACH Services [ACH Fleceived Addenda Item 2 No Charge(Sbank. HOLDER CONSULTATIONS LLC 271 W. SHORT ST STE #10 #806 LEXINGTON, KY 40807 Business Statement ‘Account Number: 1-301 2971 4940 Statement Perioa: Jan 1, 2024 through Jan 31, 2024 Page 2014 U.S. BANK SILVER - BUSINESS CHECKING (CONTINUED) ‘Account Number 1-01-2971-4940 Other Deposits (continued) Date Description of Transaction et Number Amount Jan 37 Zale Standard PRAT From MOHANIMAD HAROON TAHERYAR, 7,500.00 (On 01/07/04 PMT ID=USBjOefe¥iem Total Other Deposits 8 15,031.00 Card Withdrawals, Gard Number: 000 10x-2000%-7420 Date Description of Transaction Ret Number Amount Jan 1 ATM Withdrawal US BANK HENDERSO COLUMBUS OF = 200.00 eeeeeee7420, Serial No, 009723130802SUS28067 Jan 5 Debit Purchase THE HOME DEPOT # DUBLIN OH ga0s040059 477. 363193 ‘On 010424 ILNKILNK REF 924714363193, Jan 5 Debit Purchase MICRO CENTER BET Columbus OH 609031611 53.69 044908, (On 070324 ILNKILNK REF 924621044906 “7420 Jan Debit Purchase Wal-Mart Super C COLUMBUS _OH 127.29: 12005 (On 010324 MAESTERM REF 612005 “7420 Jan 5 Debit Purchase ‘THE HOME DEPOT # DUBLIN OH ‘7108011937 158.62 a71971 (On 010124 ILKITERM REF 324500371971 “7420 Jan 7 Debit Purchase - VISA (On 010624 614.486.0180 0H ea0n633620 10.00 ‘OHIO BUSINESS FI REF # 24445008249300839620473 suntan Jan 11 Debi Purchase - VISA (On 011024 COLUMBUS OH ‘720240023 11.25 MGDONALD'S F2872 REF # 24427333253720240023900 eee Jan 11 Debt Purchase WM SUPERC WalMa COLUMBUS OH 21.50: ‘On 010924 MAESTERM REF 258658 dant THE HOME DEPOT # DUBLIN OH g008101505 25.99 (On 011024 ILKITERM REF 325320618230 dant Wal-Mart Super C COLUMBUS _OH 4106.17: (On 010824 MAESTERM REF 000151 Jan 12 Debs Purchase - VISA (On 011124 COLUMBUS OH 4720241664 11.08. MGDONALD'S F2672 REF # 24427333254720241664909 Se eon Jan 14 Debi Purchase - VISA (On 011324 COLUMBUS OH 7900878087 1.94 DOLLAR TREE REF # 24445003257000878097119 Jan 21 Debi Purchase - VISA (On 012024 614-985 6429 OH 9400626180 5.00. LLE*COLUMBUS CIT REF # 24445003269300826180197 os ety Jan 21° Debt Purchase ‘OH BUREAU MOTOR COLUMBUS OH oog2t0959 55.15 (On 012124 ILNKILNK REF 426414425100 Jan 21. Debt Purchase OH BUREAU MOTOR COLUMBUS OH @1og210959 e775 954561 (On 012124 ILNKILNK REF 326414954561 ee “7420 Jan 27, Debt Purchase - VISA (0n 012524 8003910500 TX 0812420064 90.00 REF # 24055239270812420964688BALANCE YoUR account Ink. ‘Tokept oat you tre ou ei iano ani ih. Pan ‘examine is statement immediatly. We wil assume tha Ie balance and transactions shown are correct uniess you noiy us of an rrr. ‘ousterang depos fare ROUT 1 List any deposits hal do nat appear on your stalementin the Outstanding Deposits section at ‘hele: Record he fla 2. Check affin your checkbook register ll checks, withdrawals including Debit Card and ATM) ‘and aulomatie payments thal appear on yaursialoment. Wihdrawals thal are NOT checked off [fora ‘Should be recorded in he Qulslanding Withdeawals section a the lal. Fecord the total isa as 3. Enter the ending balance shown an this statement. 8 pare 4. Enter he ota deposits recorded n he Oustandirg Deposits section 8 5. Tolalines 3 and 4 8 4. Enter he total witherawats recordedin he Quistanding Withtawats section, $ 7. Sublact ine 6 rom tine S. This s your balance 8 {8 Enter in your rgiser and subiract ram yourregisterhalance any checks, withdrawals orother debits (nctuding fees, | any) thal appear on your statement but have nol been recorded in your register. ‘9. Entarin your rgiser and add to your cogisor balance any deposits or other cre incucing Interest any) that appear in your statement bul have nel bean rocorded in your roger 10. The balangs in your register should bethe same as he balance shown n #7. it does not ‘malch, review apd cteck al igures used, and check the addon and sublracion in your register. necessary. review and balance your statement from th previous man, IMPORTANT DISCLOSURES TO OUR CONSUMER CUSTOMERS In Case of Errors or Questions About Your Checking, Savings, ATM, Debit Card, ACH, Bll Pay and Other Electronic Transters I yeuthine yur statement recente wien a you ead moe tormation tout atanstc on he stearate recut mus ea on youn ae han SO day" ater we sant you {Ng FIRST stmt on wih thee ar pobiem soeared Telephone fe habe! sted on Hono! Pissarro wide tous aU. Bank, EPAN MESO, €0 Ligaen ‘ve. St Paul MN S507 ‘sabe the arcr or he tance you ave unt abou. and expan as clay as You {Telus ne dlr smcunt ofthe suspected ea ‘ie wi determine wither stor occurred win 10 business ys ater we hes om you and wil core yer poy we ned move ne. we may tke up to 4 yo Tnveslgse your compl or aor ivenng new accours, pat aae, feigned vansacons, we ay tae Up 0 9 dys to lvestigate you cmp we deci do ‘wow ret yout account wate 1 uainese dayetor Ihe aout joutTrkle mee, so at you wl ave the Ue othe man ung he me takes us compte or vestigate. ‘we 3k you to pul your camatat of question wrig and we dona teoeve# wan 20 buns dys we ay ol eal Your scour “Please noe: Pape drat and pap cneck cams ustbe apse win 30 days pa Your Depast Account Agios IMPORTANT DISCLOSURES TO OUR BUSINESS CUSTOMERS nore elated o any tansctn on s business acount wl be govemedby any agyeament between us andor a asplable us and equations governing such esatina, nudge ‘ls le Rhona Aloe ean Hee Aatcton NACA ise} bay De aeed Wo he one Hye tk is ert wor, pas epee st he nur ‘CONSUMER BILLING RIGHTS SUMMARY REGARDING YOUR RESERVE LINE What To Do lf You Think You Find A Mistake on Your Statement US’ Gank P.O dor 525, Gahece, Wi ate09 58, inure. ie us he folowing rom ton 1 feceunt ntrmeon: Yur nan rh aoa pat { Dotler Amount ne doy amour of te suspected ere * Deserpton of problem: you hk eee an erat your Bs, deseabe whet you beteve wong end why youBelive ts 2 mistake ‘ust corners wn 60 days ste ear appeared on you sae. You must roiyus etany peter errs n wring You cl a bul yal owe: fe nal fequred w esi ary poke ever and you may nave py the amour a queton. ‘Vint we vestigate wnee rl there hasbeen ane he ftowg ae ue {We canary to colette anountn question, ofp you as delnquert nal amcunt {The chatgen questo may rena on you slater. a we may cordinue charge You rest on hal amu, Bu. we Getemine hal we mad @ mistake youll net nave pay tne aaunfin quesbon or any intrest che fos fasta ota mount. «te you nt have spay the aunt questn, you ae espenine or he remainder o your bance 1 econ apply any unpaid amcunt gail yout cet ta ‘Reserve Line Balance Computation Method: To dcermine you Balance Subject to Interest Rate uso eda and balances provided in ne Rasarve Line Baance Suma secon ‘ete ex the at alance Sujet to est ay cn rt ale andi ape upto (ut noticing) ted fhe next talence (tthe soe) We mut the Salen Sujet ores by he sume day Is apptcae ard ad em up o gel he se nur days inthe bag ce. We Men dhde ie rel he nue ting Sepipbecres na Baan Subtest te, Ay spas ret chau arpa en fences ne Bann Suet oe. The ITE REPORTS TO AND FROM GREDIT BUREAUS FOR RESERVE LINES: ‘ie may po itoeation abou yeu accoun! to cea bureaus. Late payne, mised payments eter deals on you account mey be elected in your red rap. ‘CONSUMER REPORT DISPUTES ‘Viemay port tomaton abou account acy on consumer and sms assess dapoatsocounts and cansune reser ies Yo CansumetRporsng Agencies (CFA). As est mis ‘sy poven you ram ating vies th trancal nts you bev we have neural) rept itrmatn fo GFA you may aut x ape by easng Bes B24 8200 ‘rby wig to: US Bank Ar Consumer Guteau Depts Harvng (CSOr). P.O x 487 Gabuosn, Wt e000 487 In ede forusto seit you th you pu, you tt prods ‘You nama, aadese and pane nonbe Ie cca umber re specie cmon you ate Qepulgthe explanation wry Hes ieaect and ary supposing doctor (3. Miao eray met, apeanie why yubelave theres an anor or why you need more intonation Member FDICATOM Tete ofl ltt Mo sete ooo1oser800 SP t6te18S1332800E HOLDER CONSULTATIONS LLC. COREY WILLIAM HOLDER 271 Vi. SHORT ST STE 410 4808 LEXINGTON, KY 40807 Business Statement ‘Account Number: 1/301 2971 4940 ‘Statement Period: sJan 1, 2024 through Jan 31, 2024 Page tof Q To Contact U.S. Bank 24-Hour Business Solutions: 800.673.3555 U.S. Bank accepts Relay Calls Internet: usbank.com INFORMATION YOU SHOULD KNOW Effective Mar. 13, 2023, please review updates made to the Your Deposit Account Agreement document which may affectyour fights. Boginning Feb. 11, 2023, you can review the full revised document at usbank.com/YDAA-upcoming-version by calling 24-Hour Banking at 800-USBANKS (872.2657) or by visting your local U.S. Bank branch. We accept relay calls Here's what you should know: ‘© Under Owner's Authority section, added U.S. Bank makes no warranty or representation as tothe suitablity of any ‘deposit product outside the United States of America ‘+ Under insufficient Funds and Overdrafts section, removed language that states an Overdralt Paid Fee may be charged if the Available Balance was postive atthe time the debit card transaction was authorized. ‘© Under Withdrawal Rights, Ownership of Account, and Beneficiary Designati ‘section, Accounts Established Under the Uniform Transfers to Minors Act or Uniform Gifts to Minors Act ("UTMA/UGMA") sub section, added language stating U.S. Bank may contact the minar far instructions, unless priar weittan natice is raceived and supporting ‘ocumentation establishing that the minor has nat yet reached the age af termination. you have questions, please call us at 800-673-555, Our businass bankers are here to halp 8 a.m. to 8 pm. GT Monday through Friday and 8 a.m. to 6:30 p.m. CT on Saturday. You can also schedule an appointment atusbank.com/book ‘0 speak with a banker in person, by phone or virally. U-S. BANK SILVER - BUSINESS CHECKING Member FDIC ‘Account Number 1-301-2971-4940 Account Summary #ttems Boginning Balance on Jan 1 s 2,653.09 Number of Days in Statement Period a (Other Deposits 8 15,031.00 Gara Withdrawals 17 1486.58 Other Withdrawals a 12,700.00. Ending Balance on Jan 31, 2024 § 3,497.51 Other Deposits Date Description of Transaction ot Numbor Amount Jan 5 Zale instant PRAT From RAHMANYAR FAZEL RABI = 7,100.00 (On 01/0524 PMT ID=JPM99a102"77 Jan 5 RealTime Paymart Credit From Robinhood Securities 1,970.00 ‘On 01/08/24 '021000021P 1BRJPCO00 10051670 Jan 11. Mobile Banking Transfer From Account 130123196755 2,000.00 Jan 18 Electronic Deposit From PAYONEER 7362 ‘908.50 REF=232580078637630N0080 __152254039EDI PAYMNT366184037949828, Jan 15 Real Time Payment Crodé From Robinhood Securities 2,462.50 (On 01/1524 021000021P 1BRJPC00S70040879 Jan 18 Zell Insiare PNT From MUJEEBURAHMAN RAHMANI 4,500.00 (On a1/t7724 PMT ID-USBLESJoVK6y Jan 25 Zell Instare PMT From MOHAMMAD HAROON TAHERYAR 3,500.00, (On 012524 PMT ID-USBqYKeeY00!