December 31, 2022 through January 31, 2023

JPMorgan Chase Bank, N.A.

P O Box 182051 Account Number: 000000769651537

Columbus, OH 43218 - 2051

CUSTOMER SERVICE INFORMATION

Web site: Chase.com

Service Center: 1-800-242-7338

00437567 DRE 802 219 03223 NNNNNNNNNNN 1 000000000 64 0000 Para Espanol: 1-888-622-4273

MARS LOGISTICS LLC International Calls: 1-713-262-1679

424 W PUEBLO ST APT B

BOISE ID 83702-4449

04375670601000000026
*start*after address message area1

We’re changing how we charge fees for ACH Payment Services

On March 1, 2023 we’ll remove the $25 monthly subscription fee, and you’ll only pay when you use the service.

Here’s how the fees will change:

Today: Monthly subscription cost + transaction fees

• $25 per month monthly subscription cost

• First 25 payments each month at no additional cost

• After that, each payment costs an additional $0.15 each

Starting March 1: Transaction fees only

• First 10 payments each month: $2.50 each

• After that, each payment costs an additional $0.15 each

If you have questions, please call the number on this statement. We appreciate your business.
*end*after address message area1

*start*summary

Chase Business Complete Checking

CHECKING SUMMARY
INSTANCES AMOUNT

Beginning Balance $43,496.59

Deposits and Additions 235 277,753.93

ATM & Debit Card Withdrawals 7 -1,378.71

Electronic Withdrawals 88 -289,417.50

Other Withdrawals 1 -1,450.00

Fees 4 -68.30

Ending Balance 335 $28,936.01

*end*summary

*start*post summary message1

Congratulations, we waived the $15 Monthly Service Fee for this statement period, based on your qualifying activity.
*end*post summary message1

Page 1 of 12
 December 31, 2022 through January 31, 2023
Account Number: 000000769651537

*start*post summary message1

How to Avoid the Monthly Service Fee (MSF)

SM
If you meet any of the following qualifying activities for this Chase Business Complete Checking account in a statement

period, we will waive the $15 MSF.

Here's the business activity we used to determine if you qualified for the MSF waiver:

• $2,000 Minimum Daily Ending Balance: Your lowest daily ending balance was $1,859.35.
SM
• $2,000 Chase Payment Solutions Activity: $0.00 was deposited into this account.

•
®
$2,000 Chase Ink Business Card Activity: $14,998.71 was your total Ink activity.

You can also avoid the MSF if you:

• Maintain a linked Chase Private Client Checking

SM
account OR

• Meet Chase Military Banking requirements

For complete details on all requirements to avoid the MSF, please review the Additional Banking Services and Fees for

Business Accounts at chase.com/business/disclosures or visit a Chase branch.

*end*post summary message1

*start*deposits and additions

DEPOSITS AND ADDITIONS

DATE DESCRIPTION AMOUNT

01/03 Remote Online Deposit 1 $800.00

01/03 Remote Online Deposit 1 750.00

01/03 Remote Online Deposit 1 500.00

01/03 Remote Online Deposit 1 500.00

01/03 Remote Online Deposit 1 400.00

01/03 Remote Online Deposit 1 325.00

01/03 Remote Online Deposit 1 250.00

01/03 Zelle Payment From Mars Logistics LLC Bachqpekxmhq 5,000.00

01/03 Zelle Payment From Eldar Gabdullin 16196802877 5,000.00

01/03 Zelle Payment From Mars Logistics LLC Baccykj2Crfx 3,000.00

01/03 Zelle Payment From Eldar Gabdullin Bacbsdki25Yg 3,000.00

01/03 Zelle Payment From Southern Cal Auto Relocation Incorp Baccovc4Hae7 1,000.00

01/03 Orig CO Name:Runbuggy.Com Orig ID:1800948598 Desc Date: CO Entry 900.00

Descr:Transfer Sec:CCD Trace#:091000014253961 Eed:230103 Ind

ID:St-O6R4J2C7E6M7 Ind Name:Anna Litvinenko Trn: 0034253961Tc

01/04 Orig CO Name:Bob Brown Chevro Orig ID:1420846759 Desc Date:230104 CO Entry 2,700.00

Descr:Mars Logissec:PPD Trace#:092901684534591 Eed:230104 Ind ID:

Ind Name:Mars Logistics LLC Trn: 0044534591Tc

01/04 Orig CO Name:Acv Trans - 7000 Orig ID:1384058897 Desc Date:230104 CO Entry 1,701.00

Descr:Payment Sec:CTX Trace#:022000048956157 Eed:230104 Ind ID:4208468

Ind Name:0001Mars Logistics L Trn: 0048956157Tc

01/04 Orig CO Name:Trade IN Tranpor Orig ID:582562139 Desc Date:Jan 04 CO Entry 900.00

Descr:Tradeintrasec:CCD Trace#:061121181887233 Eed:230104 Ind ID:G4296Artl

Ind Name:Mars Logistics LLC Trn: 0041887233Tc

01/04 Orig CO Name:Trade IN Tranpor Orig ID:582562139 Desc Date:Jan 04 CO Entry 900.00

Descr:Tradeintrasec:CCD Trace#:061121181887234 Eed:230104 Ind ID:M4654Artl

Ind Name:Mars Logistics LLC Trn: 0041887234Tc

01/05 Remote Online Deposit 1 2,200.00

01/05 Remote Online Deposit 1 1,800.00

01/05 Remote Online Deposit 1 1,500.00

01/05 Remote Online Deposit 1 875.00

01/05 Remote Online Deposit 1 850.00

01/05 Remote Online Deposit 1 600.00

01/05 Remote Online Deposit 1 350.00

01/05 Remote Online Deposit 1 300.00

01/05 Zelle Payment From Sca Auctions LLC Bacdw2Vqi4FL 1,290.00

01/05 Orig CO Name:Acv Trans - 7000 Orig ID:1384058897 Desc Date:230105 CO Entry 303.00

Descr:Payment Sec:CTX Trace#:022000045188342 Eed:230105 Ind ID:4208468

Ind Name:0001Mars Logistics L Trn: 0055188342Tc

01/06 Remote Online Deposit 1 2,000.00

*end*deposits and additions

Page 2 of 12
 December 31, 2022 through January 31, 2023
Account Number: 000000769651537

*start*deposits and additions

(continued)
DEPOSITS AND ADDITIONS

DATE DESCRIPTION AMOUNT

01/06 Remote Online Deposit 1 1,500.00

01/06 Remote Online Deposit 1 1,200.00

01/06 Remote Online Deposit 1 600.00

01/06 Orig CO Name:Freedom Motors Orig ID:1383338609 Desc Date: CO Entry 2,800.00

Descr:Payments Sec:CCD Trace#:041000121322202 Eed:230106 Ind ID:

14375670602000000066
Ind Name:Mars Logistics Ref*Freedom Motors\ Trn: 0061322202Tc

01/06 Orig CO Name:Dash Auto Lo1019 Orig ID:300770441A Desc Date: CO Entry 1,475.00

Descr:Corp Pay Sec:CCD Trace#:072000095455727 Eed:230106 Ind ID:

Ind Name:Mars Logistics LLC Trn: 0065455727Tc

01/06 Orig CO Name:Acv Trans - 7000 Orig ID:1384058897 Desc Date:230106 CO Entry 500.00

Descr:Payment Sec:CTX Trace#:022000041715328 Eed:230106 Ind ID:4208468

Ind Name:0001Mars Logistics L Trn: 0061715328Tc

01/06 Orig CO Name:Runbuggy.Com Orig ID:1800948598 Desc Date: CO Entry 350.00

Descr:Transfer Sec:CCD Trace#:091000010151434 Eed:230106 Ind

ID:St-S0K5C6F6M4B5 Ind Name:Anna Litvinenko Trn: 0060151434Tc

01/09 ATM Cash Deposit 01/09 8593 Irvine Center DR Irvine CA Card 7044 9,300.00

01/09 ATM Cash Deposit 01/09 8593 Irvine Center DR Irvine CA Card 7044 600.00

01/09 Remote Online Deposit 1 1,800.00

01/09 Remote Online Deposit 1 1,500.00

01/09 Remote Online Deposit 1 950.00

01/09 Remote Online Deposit 1 900.00

01/09 Remote Online Deposit 1 900.00

01/09 Remote Online Deposit 1 850.00

01/09 Remote Online Deposit 1 800.00

01/09 Remote Online Deposit 1 750.00

01/09 Remote Online Deposit 1 550.00

01/09 Remote Online Deposit 1 550.00

01/09 Remote Online Deposit 1 500.00

01/09 Remote Online Deposit 1 225.00

01/09 Orig CO Name:Albert Yakubovic Orig ID:9111111101 Desc Date:230109 CO Entry 1,000.00

Descr:Direct Depsec:PPD Trace#:091000013180468 Eed:230109 Ind ID:

Ind Name:C,Mars Logistics Ll Trn: 0093180468Tc

01/09 Zelle Payment From The Reichert Consult LLC 16252630389 950.00

01/09 Orig CO Name:Runbuggy.Com Orig ID:1800948598 Desc Date: CO Entry 700.00

Descr:Transfer Sec:CCD Trace#:091000011858052 Eed:230109 Ind

ID:St-T0M4L5Z4B6F3 Ind Name:Anna Litvinenko Trn: 0091858052Tc

01/09 Orig CO Name:Autosled Payout Orig ID:1800948598 Desc Date: CO Entry 640.00

Descr:Autosled Psec:CCD Trace#:091000011858644 Eed:230109 Ind

ID:St-M6I0K0U0K0N3 Ind Name:Mars Logistics LLC Trn: 0091858644Tc

01/09 Orig CO Name:Backlotcars Orig ID:1377753000 Desc Date:230106 CO Entry 490.00

Descr:Payment Sec:CCD Trace#:021000022882967 Eed:230109 Ind ID:656943

Ind Name:Mars Logistics LLC 5Tddk3DC1Bs003958-784322-C569901

000000000002294 Trsp - 010623 3 Trn: 0092882967Tc

01/09 Orig CO Name:Jack Cooper Tran Orig ID:1842621882 Desc Date:230106 CO Entry 400.00

Descr:Exp Reimb Sec:PPD Trace#:091000012558547 Eed:230109 Ind ID:

Ind Name:Anna Litvinenko Trn: 0092558547Tc

01/09 Zelle Payment From Millennium Auto Sale Inc Pncaa0Djj71Z 400.00

01/09 Zelle Payment From Am/Pm Premium Car Carrier Company 16251722160 400.00

01/10 Remote Online Deposit 1 550.00

01/10 Orig CO Name:Acv Trans - 7000 Orig ID:1384058897 Desc Date:230110 CO Entry 2,312.00

Descr:Payment Sec:CTX Trace#:022000048018365 Eed:230110 Ind ID:4208468

Ind Name:0002Mars Logistics L Trn: 0108018365Tc

01/10 Zelle Payment From Auto Transport Groupe, Inc 16256315838 1,000.00
*end*deposits and additions

Page 3 of 12
 December 31, 2022 through January 31, 2023
Account Number: 000000769651537

*start*deposits and additions

(continued)
DEPOSITS AND ADDITIONS

DATE DESCRIPTION AMOUNT

01/10 Orig CO Name:Adcock Direct Ll Orig ID:1204895317 Desc Date: CO Entry 350.00

Descr:Bill.Com Sec:CCD Trace#:021000025620373 Eed:230110 Ind

ID:016Vctfqq2I9Iu8 Ind Name:Saint John Capital Cor Adcock Direct LLC

Bill.Com 016Vctfq Q2I9Iu8 Inv #6740860 Trn: 0105620373Tc

01/11 Remote Online Deposit 1 1,400.00

01/11 Remote Online Deposit 1 1,150.00

01/11 Remote Online Deposit 1 1,000.00

01/11 Remote Online Deposit 1 800.00

01/11 Remote Online Deposit 1 700.00

01/11 Remote Online Deposit 1 400.00

01/11 Remote Online Deposit 1 400.00

01/11 Remote Online Deposit 1 200.00

01/11 Orig CO Name:Runbuggy.Com Orig ID:1800948598 Desc Date: CO Entry 1,250.00

Descr:Transfer Sec:CCD Trace#:091000010460340 Eed:230111 Ind

ID:St-X0N9R2N4K3I5 Ind Name:Anna Litvinenko Trn: 0110460340Tc

01/11 Orig CO Name:Ken Garff Automo Orig ID:1294287528 Desc Date:230111 CO Entry 1,000.00

Descr:34822912 Sec:CCD Trace#:121140391107116 Eed:230111 Ind ID:E15139339

Ind Name:Mars Logistics LLC 34822912Inv #34822912 Trn: 0111107116Tc

01/11 Orig CO Name:Adcock Direct Ll Orig ID:1204895317 Desc Date: CO Entry 700.00

Descr:Bill.Com Sec:CCD Trace#:021000021045618 Eed:230111 Ind

ID:016Vtokcj2Ibh3P Ind Name:Saint John Capital Cor Adcock Direct LLC

Bill.Com 016Vtokc J2Ibh3P Inv #6752312 Trn: 0111045618Tc

01/11 Orig CO Name:Backlotcars Orig ID:1377753000 Desc Date:230110 CO Entry 490.00

Descr:Payment Sec:CCD Trace#:021000021049047 Eed:230111 Ind ID:656943

Ind Name:Mars Logistics LLC 1J8Ff47W97D123396-786293-U246824

000000000002314 Trsp - 011023 3 Trn: 0111049047Tc

01/11 Orig CO Name:Carvana Orig ID:1431864569 Desc Date:230111 CO Entry 325.00

Descr:13073 Sec:CCD Trace#:091408590739808 Eed:230111 Ind ID:13073

Ind Name:Marslogisticsllc

Ebs140 Trn: 0110739808Tc

01/12 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Exclusive Impex Inc US 650.00

33160-4398 Ref: Chase Nyc/Ctr/Bnf=Mars Logistics LLC Boise ID 83702-4449

US/Ac-0000000 07696 Rfb=416 Obi=Aa-174 From Deale R Bbi=/Chgs/USD0,00/ Imad:

0112I1B7031R007166 Trn: 0391600012Ff

01/12 Remote Online Deposit 1 3,050.00

01/12 Remote Online Deposit 1 1,400.00

01/12 Remote Online Deposit 1 1,200.00

01/12 Remote Online Deposit 1 975.00

01/12 Remote Online Deposit 1 650.00

01/12 Remote Online Deposit 1 500.00

01/12 Remote Online Deposit 1 325.00

01/12 Zelle Payment From Anna Marszalek 16271858848 1,450.00

01/12 Zelle Payment From Bhj Trading, Inc Bacb3Sf77I3K 1,000.00

01/12 Orig CO Name:The Finest Carri Orig ID:1465735392 Desc Date: CO Entry 800.00

Descr:Contractorsec:CCD Trace#:091000019362690 Eed:230112 Ind ID:

Ind Name:Mars Logistics LLC Trn: 0129362690Tc

01/12 Orig CO Name:Uship Orig ID:1800948598 Desc Date: CO Entry 450.00

Descr:Uship Payosec:CCD Trace#:091000016934257 Eed:230112 Ind

ID:St-A2N7U4E8G0W8 Ind Name:Mars Logistics LLC Trn: 0126934257Tc

01/12 Orig CO Name:Cedars Express I Orig ID:9200502235 Desc Date:230112 CO Entry 250.00

Descr:ACH Pmt Sec:CCD Trace#:021000027141812 Eed:230112 Ind ID:11008124589

Ind Name:Mars Logistics LLC Order 12849 Trn: 0127141812Tc

01/13 Remote Online Deposit 1 1,200.00

01/13 Remote Online Deposit 1 800.00

01/13 Remote Online Deposit 1 500.00

01/13 Remote Online Deposit 1 450.00

01/13 Remote Online Deposit 1 450.00

*end*deposits and additions

Page 4 of 12
 December 31, 2022 through January 31, 2023
Account Number: 000000769651537

*start*deposits and additions

(continued)
DEPOSITS AND ADDITIONS

DATE DESCRIPTION AMOUNT

01/13 Remote Online Deposit 1 400.00

01/13 Orig CO Name:Carpool Logistic Orig ID:2822557284 Desc Date:230113 CO Entry 2,400.00

Descr:Mercuryachsec:Web Trace#:091311225449597 Eed:230113 Ind ID:

Ind Name:Mars Logistics LLC

2Uusqnzqxukfljqyk4Ty Trn: 0135449597Tc

14375670603000000066
01/13 Orig CO Name:Transport Master Orig ID:9200502235 Desc Date:230113 CO Entry 2,300.00

Descr:ACH Pmt Sec:CCD Trace#:021000025659975 Eed:230113 Ind ID:11008200861

Ind Name:Mars Logistics LLC 4Ag-6543 Trn: 0135659975Tc

01/13 Zelle Payment From Southern Cal Auto Relocation Incorp Bacgy86N9Plk 1,200.00

01/13 Zelle Payment From James M Mitchell 16281328553 1,150.00

01/13 Zelle Payment From Wilson Colon Cofhnjfowg5O 500.00

01/17 Remote Online Deposit 1 1,700.00

01/17 Remote Online Deposit 1 1,600.00

01/17 Remote Online Deposit 1 1,450.00

01/17 Remote Online Deposit 1 1,300.00

01/17 Remote Online Deposit 1 1,050.00

01/17 Remote Online Deposit 1 1,000.00

01/17 Remote Online Deposit 1 1,000.00

01/17 Remote Online Deposit 1 900.00

01/17 Remote Online Deposit 1 800.00

01/17 Remote Online Deposit 1 800.00

01/17 Remote Online Deposit 1 750.00

01/17 Remote Online Deposit 1 675.00

01/17 Remote Online Deposit 1 650.00

01/17 Remote Online Deposit 1 650.00

01/17 Remote Online Deposit 1 600.00

01/17 Remote Online Deposit 1 550.00

01/17 Remote Online Deposit 1 400.00

01/17 Remote Online Deposit 1 400.00

01/17 Remote Online Deposit 1 300.00

01/17 Zelle Payment From Paragon Automotive Logistics LLC 16305084743 2,600.00

01/17 Orig CO Name:Albert Yakubovic Orig ID:9111111101 Desc Date:SD1700 CO Entry 1,800.00

Descr:Direct Depsec:PPD Trace#:043000091164761 Eed:230117 Ind ID:

Ind Name:C,Mars Logistics Ll Trn: 0171164761Tc

01/17 Orig CO Name:Dash Auto Lo1019 Orig ID:300770441A Desc Date: CO Entry 1,625.00

Descr:Corp Pay Sec:CCD Trace#:072000099524737 Eed:230117 Ind ID:

Ind Name:Mars Logistics LLC Trn: 0179524737Tc

01/17 Orig CO Name:Runbuggy.Com Orig ID:1800948598 Desc Date: CO Entry 1,508.60

Descr:Transfer Sec:CCD Trace#:091000016715029 Eed:230117 Ind

ID:St-R0A9D5F1Q9E6 Ind Name:Anna Litvinenko Trn: 0176715029Tc

01/17 Zelle Payment From Corsia Inc 16305012030 1,500.00

01/17 Zelle Payment From Sergei Kuznetsov Bace1X2Unmkr 1,470.00

01/17 Zelle Payment From 365 Car Transport LLC Bacbtgwxfskz 1,250.00

01/17 Orig CO Name:Acv Trans - 7000 Orig ID:1384058897 Desc Date:230117 CO Entry 1,105.00

Descr:Payment Sec:CTX Trace#:022000041165369 Eed:230117 Ind ID:4208468

Ind Name:0001Mars Logistics L Trn: 0171165369Tc

01/17 Orig CO Name:Backlotcars Orig ID:1377753000 Desc Date:230113 CO Entry 913.00

Descr:Payment Sec:CCD Trace#:021000021324880 Eed:230117 Ind ID:656943

Ind Name:Mars Logistics LLC 2Ctfleey3A6239861-787865-B561776

000000000002348 Trsp2 - 01132 23 Trn: 0171324880Tc

01/17 Orig CO Name:Acv Trans - 7000 Orig ID:1384058897 Desc Date:230117 CO Entry 611.00

Descr:Payment Sec:CTX Trace#:022000045304981 Eed:230117 Ind ID:4208468

Ind Name:0001Mars Logistics L Trn: 0175304981Tc

01/17 Zelle Payment From Auto Transport Groupe, Inc 16312813500 400.00

01/18 Remote Online Deposit 1 2,200.00

*end*deposits and additions

Page 5 of 12
 December 31, 2022 through January 31, 2023
Account Number: 000000769651537

*start*deposits and additions

(continued)
DEPOSITS AND ADDITIONS

DATE DESCRIPTION AMOUNT

01/18 Remote Online Deposit 1 1,450.00

01/18 Remote Online Deposit 1 1,400.00

01/18 Remote Online Deposit 1 1,000.00

01/18 Remote Online Deposit 1 1,000.00

01/18 Remote Online Deposit 1 700.00

01/18 Remote Online Deposit 1 600.00

01/18 Remote Online Deposit 1 300.00

01/18 Remote Online Deposit 1 300.00

01/18 Orig CO Name:All Four Transpo Orig ID:1813895943 Desc Date: CO Entry 1,235.00

Descr:Corp Pay Sec:CCD Trace#:062000018800654 Eed:230118 Ind ID:

Ind Name:Mars Logistics LLC Trn: 0188800654Tc

01/18 Zelle Payment From Sas Motors Inc Wfct0Qyfp884 400.00

01/19 Remote Online Deposit 1 2,000.00

01/19 Remote Online Deposit 1 1,100.00

01/19 Remote Online Deposit 1 450.00

01/19 Orig CO Name:Dash Auto Lo1019 Orig ID:300770441A Desc Date: CO Entry 460.00

Descr:Corp Pay Sec:CCD Trace#:072000092949502 Eed:230119 Ind ID:

Ind Name:Mars Logistics LLC Trn: 0192949502Tc

01/19 Orig CO Name:Carvana Orig ID:1431864569 Desc Date:230119 CO Entry 375.00

Descr:12662 Sec:CCD Trace#:091408596583985 Eed:230119 Ind ID:12662

Ind Name:Marslogisticsllc

Ebs140 Trn: 0196583985Tc

01/19 Zelle Payment From Maksim Solomatov Bacdkhf8TD1L 218.34

01/20 Remote Online Deposit 1 2,700.00

01/20 Remote Online Deposit 1 2,700.00

01/20 Remote Online Deposit 1 2,600.00

01/20 Remote Online Deposit 1 2,555.00

01/20 Remote Online Deposit 1 1,400.00

01/20 Remote Online Deposit 1 900.00

01/20 Remote Online Deposit 1 700.00

01/20 Remote Online Deposit 1 675.00

01/20 Remote Online Deposit 1 500.00

01/20 Remote Online Deposit 1 500.00

01/20 Zelle Payment From Farris Sons Towingtransport Bacdnn5Ly8R6 1,100.00

01/23 Remote Online Deposit 1 1,800.00

01/23 Remote Online Deposit 1 1,150.00

01/23 Remote Online Deposit 1 1,000.00

01/23 Remote Online Deposit 1 950.00

01/23 Remote Online Deposit 1 900.00

01/23 Remote Online Deposit 1 820.00

01/23 Remote Online Deposit 1 600.00

01/23 Remote Online Deposit 1 550.00

01/23 Remote Online Deposit 1 500.00

01/23 Remote Online Deposit 1 400.00

01/23 Remote Online Deposit 1 300.00

01/23 Remote Online Deposit 1 50.00

01/23 Zelle Payment From Sergei Kuznetsov Bacgu47Tijcn 2,155.00

01/23 Zelle Payment From Michael Rhodes Wfct0Qyp59R3 1,600.00

01/23 Zelle Payment From Im And Jpt Transport, LLC 16358615717 1,200.00

01/23 Orig CO Name:Nations Auto Tra Orig ID:1289133000 Desc Date:230123 CO Entry 750.00

Descr:Job-395130Sec:CCD Trace#:021000029364854 Eed:230123 Ind ID:E15706956

Ind Name:Mars Logistics LLC Job-395130-24480Inv # Job-395130-24 480 Trn:

0239364854Tc
*end*deposits and additions

Page 6 of 12
 December 31, 2022 through January 31, 2023
Account Number: 000000769651537

*start*deposits and additions

(continued)
DEPOSITS AND ADDITIONS

DATE DESCRIPTION AMOUNT

01/23 Zelle Payment From Sebastian Kaminski Baciz9Ucef9D 300.00

01/23 Zelle Payment From Robert Heavilin Nav01Sj5Czde 275.00

01/23 Zelle Payment From Avispa Logistics Solution LLC Bachyw269O5O 200.00

01/24 Remote Online Deposit 1 1,800.00

01/24 Remote Online Deposit 1 1,100.00

14375670604000000066
01/24 Remote Online Deposit 1 1,000.00

01/24 Remote Online Deposit 1 900.00

01/24 Remote Online Deposit 1 800.00

01/24 Remote Online Deposit 1 750.00

01/24 Remote Online Deposit 1 750.00

01/24 Remote Online Deposit 1 700.00

01/24 Remote Online Deposit 1 700.00

01/24 Remote Online Deposit 1 700.00

01/24 Remote Online Deposit 1 700.00

01/24 Remote Online Deposit 1 650.00

01/24 Remote Online Deposit 1 600.00

01/24 Remote Online Deposit 1 500.00

01/24 Remote Online Deposit 1 300.00

01/24 Orig CO Name:Acv Trans - 7000 Orig ID:1384058897 Desc Date:230124 CO Entry 1,770.00

Descr:Payment Sec:CTX Trace#:022000046944447 Eed:230124 Ind ID:4208468

Ind Name:0002Mars Logistics L Trn: 0246944447Tc

01/24 Orig CO Name:The Finest Carri Orig ID:1465735392 Desc Date: CO Entry 1,000.00

Descr:Contractorsec:CCD Trace#:091000015628802 Eed:230124 Ind ID:

Ind Name:Mars Logistics LLC Trn: 0245628802Tc

01/24 Zelle Payment From Dmitrii Lamonov Bws01Sj5K07J 900.00

01/25 Remote Online Deposit 1 1,250.00

01/25 Remote Online Deposit 1 1,000.00

01/25 Remote Online Deposit 1 800.00

01/25 Remote Online Deposit 1 800.00

01/25 Remote Online Deposit 1 550.00

01/25 Remote Online Deposit 1 500.00

01/26 Remote Online Deposit 1 1,200.00

01/26 Remote Online Deposit 1 900.00

01/26 Orig CO Name:Acv Trans - 7000 Orig ID:1384058897 Desc Date:230126 CO Entry 2,657.00

Descr:Payment Sec:CTX Trace#:022000043124915 Eed:230126 Ind ID:4208468

Ind Name:0002Mars Logistics L Trn: 0263124915Tc

01/26 Orig CO Name:Diamond Auto Log Orig ID:9111111101 Desc Date:230126 CO Entry 1,000.00

Descr:Direct Depsec:PPD Trace#:051000011295390 Eed:230126 Ind ID:

Ind Name:C,Mars Logistics Ll Trn: 0261295390Tc

01/26 Zelle Payment From Cavalier Auto Transport LLC Bbt162074145 900.00

01/26 Zelle Payment From Avispa Logistics Solution LLC Bacfho80Znwc 200.00

01/27 ATM Cash Deposit 01/27 8593 Irvine Center DR Irvine CA Card 7044 10,000.00

01/27 Remote Online Deposit 1 1,650.00

01/27 Remote Online Deposit 1 1,100.00

01/27 Remote Online Deposit 1 1,000.00

01/27 Remote Online Deposit 1 550.00

01/27 Remote Online Deposit 1 475.00

01/27 Remote Online Deposit 1 400.00

01/27 Remote Online Deposit 1 350.00

01/27 Orig CO Name:Acv Trans - 7000 Orig ID:1384058897 Desc Date:230127 CO Entry 1,284.00

Descr:Payment Sec:CTX Trace#:022000047455826 Eed:230127 Ind ID:4208468

Ind Name:0001Mars Logistics L Trn: 0277455826Tc

*end*deposits and additions

Page 7 of 12
 December 31, 2022 through January 31, 2023
Account Number: 000000769651537

*start*deposits and additions

(continued)
DEPOSITS AND ADDITIONS

DATE DESCRIPTION AMOUNT

01/27 Orig CO Name:The Finest Carri Orig ID:1465735392 Desc Date: CO Entry 500.00

Descr:Contractorsec:CCD Trace#:091000016050335 Eed:230127 Ind ID:

Ind Name:Mars Logistics LLC Trn: 0276050335Tc

01/27 Orig CO Name:Givemethevin Orig ID:1352491810 Desc Date: CO Entry 50.00

Descr:ACH12623 Sec:CCD Trace#:082900435983002 Eed:230127 Ind ID:Mc1307299

Ind Name:Mars Logistics Trn: 0275983002Tc

01/30 Remote Online Deposit 1 800.00

01/30 Remote Online Deposit 1 600.00

01/30 Remote Online Deposit 1 250.00

01/30 Remote Online Deposit 1 220.00

01/30 Orig CO Name:Jack Cooper Tran Orig ID:1842621882 Desc Date:230127 CO Entry 30,201.00

Descr:Exp Reimb Sec:PPD Trace#:091000016731198 Eed:230130 Ind ID:

Ind Name:Anna Litvinenko Trn: 0306731198Tc

01/30 Orig CO Name:Melio Orig ID:1320565847 Desc Date:230130 CO Entry 1,164.00

Descr:Active Carsec:CCD Trace#:084106768175425 Eed:230130 Ind ID:E16028287

Ind Name:Mars Logistics LLC Active Car Valet, Llcinvoice No. #1 1041097 Trn:

0308175425Tc

01/30 Zelle Payment From Matthew W Duke 16413358013 1,100.00

01/30 Orig CO Name:Backlotcars Orig ID:1377753000 Desc Date:230127 CO Entry 500.00

Descr:Payment Sec:CCD Trace#:021000027559679 Eed:230130 Ind ID:656943

Ind Name:Mars Logistics LLC 1Ftsw21R39Ea68440-804805-F318529

000000000002434 Trsp1 - 01272 23 Trn: 0307559679Tc

01/31 Deposit 1184367337 1,000.00

01/31 Zelle Payment From Ur Truck Inc Bacg03P2Ttmc 1,700.00

01/31 Zelle Payment From Across America Auto Relocation LLC 16421245528 1,400.00

01/31 Orig CO Name:Melio Orig ID:1320565847 Desc Date:230131 CO Entry 1,212.50

Descr:Active Carsec:CCD Trace#:084106768911023 Eed:230131 Ind ID:E16105945

Ind Name:Mars Logistics LLC Active Car Valet, Llcinvoice No. #1 1008280 Trn:

0318911023Tc

01/31 Orig CO Name:Uship Orig ID:1800948598 Desc Date: CO Entry 1,210.00

Descr:Uship Payosec:CCD Trace#:091000016449812 Eed:230131 Ind

ID:St-H4H3A4S6L0Z9 Ind Name:Mars Logistics LLC Trn: 0316449812Tc

01/31 Zelle Payment From Ivan Dorokhov Bacfr8G03Ppy 875.00

01/31 Zelle Payment From Fast Lane Transport And Logistics L Wfct0Qz8Pz7R 450.00

01/31 Zelle Payment From Fct Transport More Inc Bacdc8Uieiao 375.00

01/31 Zelle Payment From Gold Pilot Inc 16420695249 233.20

01/31 Orig CO Name:Mars Logistics L Orig ID:Superd Desc Date: CO Entry 0.21

Descr:Acctverifysec:CCD Trace#:273976361529624 Eed:230131 Ind ID:

Ind Name:Mars Logistics LLC Trn: 0311529624Tc

01/31 Orig CO Name:Mars Logistics L Orig ID:Superd Desc Date: CO Entry 0.08

Descr:Acctverifysec:CCD Trace#:273976361529625 Eed:230131 Ind ID:

Ind Name:Mars Logistics LLC Trn: 0311529625Tc

Total Deposits and Additions $277,753.93

*end*deposits and additions

*start*atm debit withdrawal

ATM & DEBIT CARD WITHDRAWALS

DATE DESCRIPTION AMOUNT

01/09 Recurring Card Purchase 01/07 My Super Dispatch LLC 816-974-7002 KS Card 7044 $883.90

01/10 Recurring Card Purchase 01/10 My Super Dispatch LLC 816-974-7002 KS Card 7044 43.54

01/11 Recurring Card Purchase 01/10 My Super Dispatch LLC 816-974-7002 KS Card 7044 43.54

01/17 Recurring Card Purchase 01/17 My Super Dispatch LLC 8169747002 KS Card 7044 20.96

01/19 Recurring Card Purchase 01/19 My Super Dispatch LLC 816-974-7002 KS Card 7044 29.03

01/23 Recurring Card Purchase 01/21 Vzwrlss*Apocc Visb 800-922-0204 FL Card 7044 322.43

01/26 Card Purchase 01/25 Target 00021287 Irvine CA Card 7044 35.31

Total ATM & Debit Card Withdrawals $1,378.71

*end*atm debit withdrawal

Page 8 of 12
 December 31, 2022 through January 31, 2023
Account Number: 000000769651537

*start*atm and debit card summary

ATM & DEBIT CARD SUMMARY

Anna Litvinenko Card 7044

Total ATM Withdrawals & Debits $0.00

Total Card Purchases $1,378.71

Total Card Deposits & Credits $19,900.00

14375670605000000066
ATM & Debit Card Totals

Total ATM Withdrawals & Debits $0.00

Total Card Purchases $1,378.71

Total Card Deposits & Credits $19,900.00

*end*atm and debit card summary

*start*electronic withdrawal

ELECTRONIC WITHDRAWALS

DATE DESCRIPTION AMOUNT

01/03 Orig CO Name:Applecard Gsbank Orig ID:9999999999 Desc Date:123122 CO Entry $3,414.97

Descr:Payment Sec:Web Trace#:124085084798454 Eed:230103 Ind ID:1320452

Ind Name:Anna Litvinenko Trn: 0034798454Tc

01/03 01/03 Online ACH Payment 11007250148 To Zurabtavberidze (_######6898) 5,163.00

01/03 01/03 Online ACH Payment 11007250396 To Sandronewaccountnovember2022 (_###6652) 4,555.00

01/03 01/03 Online ACH Payment 11007248847 To Ivankuzmin (_########0453) 3,815.80

01/03 01/03 Online ACH Payment 11007250450 To Sandro (_########5810) 3,634.80

01/03 01/03 Online ACH Payment 11007249664 To Alexeyorlov (_########4458) 3,103.00

01/03 01/03 Online ACH Payment 11007249803 To Sashaowner2022 (_#####1697) 3,007.00

01/03 01/03 Online ACH Payment 11007245944 To Alliedchbinc (_########9575) 2,997.59

01/03 01/03 Online ACH Payment 11007250046 To Timofeiagafonov (_########1517) 2,107.72

01/03 01/03 Online ACH Payment 11007249957 To Matagroup (_#####9006) 2,008.00

01/03 01/03 Online ACH Payment 11007249227 To Mikheilbaskhajauri (_########0919) 1,816.56

01/03 01/03 Online ACH Payment 11007248316 To Davitebitashvili (_#####8839) 1,521.80

01/03 01/03 Online ACH Payment 11007247987 To Iraklikikaidze (_######9221) 1,425.00

01/03 01/03 Online ACH Payment 11007248680 To Giorgipirtskhalaishvili (_######9996) 1,256.00

01/03 01/03 Online ACH Payment 11007248196 To Aleksandrmalyshev (_#####1363) 1,242.00

01/03 01/03 Online ACH Payment 11007302948 To Irakliibnewaccount2022 (_########4962) 6,861.20

01/03 01/03 Online ACH Payment 11007305961 To Evgeniisyzranov (_########4410) 2,062.55

01/03 01/03 Online ACH Payment 11007307013 To Maximsolomatov (_########8317) 4,237.45

01/03 01/03 Online ACH Payment 11007308070 To Maksimmozgovoi (_########3040) 2,297.42

01/03 01/03 Online ACH Payment 11007308769 To Nikitaproniushkin (_########9329) 1,909.16

01/03 01/03 Online ACH Payment 11007309185 To Sergeikuznetsov (_########9686) 885.00

01/03 01/03 Online ACH Payment 11007309581 To Eldarsiraev (_########2026) 687.92

01/03 01/03 Payment To Chase Card Ending IN 7430 3,000.00

01/09 01/09 Online ACH Payment 11007848023 To Ivankuzmin (_########0453) 2,470.20

01/10 01/10 Online ACH Payment 11007845497 To Irakliibnewaccount2022 (_########4962) 9,817.08

01/10 01/10 Online ACH Payment 11007851254 To Timofeiagafonov (_########1517) 9,733.08

01/10 01/10 Online ACH Payment 11007890293 To Sandronewaccountnovember2022 (_###6652) 6,630.00

01/10 01/10 Online ACH Payment 11007849549 To Sashaowner2022 (_#####1697) 5,182.00

01/10 01/10 Online ACH Payment 11007852175 To Sandro (_########5810) 5,101.00

01/10 01/10 Online ACH Payment 11007850386 To Matagroup (_#####9006) 3,204.00

01/10 01/10 Online ACH Payment 11007848667 To Mikheilbaskhajauri (_########0919) 2,983.84

01/10 01/10 Online ACH Payment 11007851509 To Zurabtavberidze (_######6898) 2,233.00

01/10 01/10 Online ACH Payment 11007943407 To Aleksandrmalyshev (_#####1363) 434.54

01/10 01/10 Online ACH Payment 11007944243 To Evgeniisyzranov (_########4410) 1,875.62

01/10 01/10 Online ACH Payment 11007944619 To Maximsolomatov (_########8317) 818.63

01/10 01/10 Payment To Chase Card Ending IN 7430 2,000.00

01/10 01/10 Online ACH Payment 11007996698 To Aleksandrmalyshev (_#####1363) 240.00

*end*electronic withdrawal

Page 9 of 12
 December 31, 2022 through January 31, 2023
Account Number: 000000769651537

*start*electronic withdrawal

(continued)
ELECTRONIC WITHDRAWALS

DATE DESCRIPTION AMOUNT

01/11 Orig CO Name:American Express Orig ID:2005032111 Desc Date:230111 CO Entry 81.38

Descr:ACH Pmt Sec:CCD Trace#:021000026150610 Eed:230111 Ind ID:M1742

Ind Name:Anna Litvinenko Er Am

Trn: 0116150610Tc

01/13 01/13 Online ACH Payment 11008418276 To Dumitru (_#########7113) 2,958.00

01/17 01/17 Online International Wire Transfer A/C: Foreign Cur Bus Acct Bk 1 Columbus Newark De 22.62

197132107 US Org: 00000000769651537 Mars Logistics LLC Ben:/Lt197300010092175128 Tir

Services Ref: Kb 220653 Top Rocketbusiness Expenses/Ocmt/Eur20,27/Exch/0.8961/Cntr/3

9830751/Acc/Kb220653 For Top Rocket Trn: 3462300017Re

01/17 01/17 Online ACH Payment 11008497563 To Sashaowner2022 (_#####1697) 7,197.33

01/17 01/17 Online ACH Payment 11008497387 To Sandronewaccountnovember2022 (_###6652) 7,096.00

01/17 01/17 Online ACH Payment 11008497129 To Irakliibnewaccount2022 (_########4962) 6,411.56

01/17 01/17 Online ACH Payment 11008497040 To Giorgipirtskhalaishvili (_######9996) 6,398.00

01/17 01/17 Online ACH Payment 11008496913 To Aleksandrmalyshev (_#####1363) 4,965.60

01/17 01/17 Online ACH Payment 11008497510 To Matagroup (_#####9006) 4,643.20

01/17 01/17 Online ACH Payment 11008497186 To Ivankuzmin (_########0453) 2,762.86

01/17 01/17 Online ACH Payment 11008497287 To Mikheilbaskhajauri (_########0919) 1,042.00

01/17 01/17 Online ACH Payment 11008425764 To Nikitaproniushkin (_########9329) 737.00

01/17 01/17 Online ACH Payment 11008497251 To Maksimmozgovoi (_########3040) 397.95

01/18 01/18 Payment To Chase Card Ending IN 7430 5,000.00

01/24 01/24 Online ACH Payment 11009081625 To Sashaowner2022 (_#####1697) 12,376.80

01/24 01/24 Online ACH Payment 11009077624 To Irakliibnewaccount2022 (_########4962) 7,501.00

01/24 01/24 Online ACH Payment 11009082832 To Timofeiagafonov (_########1517) 5,913.00

01/24 01/24 Online ACH Payment 11009078271 To Giorgipirtskhalaishvili (_######9996) 5,532.00

01/24 01/24 Online ACH Payment 11009078626 To Ivankuzmin (_########0453) 4,387.00

01/24 01/24 Online ACH Payment 11009082329 To Sandronewaccountnovember2022 (_###6652) 4,241.00

01/24 01/24 Online ACH Payment 11009082112 To Sandro (_########5810) 2,273.00

01/24 01/24 Online ACH Payment 11009080101 To Mikheilbaskhajauri (_########0919) 1,594.00

01/24 01/24 Online ACH Payment 11009080919 To Nazartarasiuk (_########1275) 1,416.32

01/24 01/24 Online ACH Payment 11009082565 To Matagroup (_#####9006) 1,208.00

01/24 01/24 Online ACH Payment 11009094757 To Evgeniisyzranov (_########4410) 1,034.74

01/24 01/24 Online ACH Payment 11009079577 To Maximsolomatov (_########8317) 1,005.17

01/24 01/24 Online ACH Payment 11009128186 To Aleksandrmalyshev (_#####1363) 701.97

01/24 01/24 Online ACH Payment 11009129268 To Maksimmozgovoi (_########3040) 1,027.51

01/24 01/24 Online ACH Payment 11009173871 To Sergeikuznetsov (_########9686) 2,021.00

01/24 01/24 Online ACH Payment 11009174117 To Sergeikuznetsovsaving (_######0000) 200.00

01/25 01/24 Payment To Chase Card Ending IN 7430 14,912.18

01/25 01/25 Online ACH Payment 11009320992 To Summermaxrepairsllc (_#####0586) 1,995.56

01/30 Orig CO Name:Applecard Gsbank Orig ID:9999999999 Desc Date:012923 CO Entry 1,483.51

Descr:Payment Sec:Web Trace#:124085080237058 Eed:230130 Ind ID:1320452

Ind Name:Anna Litvinenko Trn: 0300237058Tc

01/30 01/30 Same-Day ACH Payment 11009624812 To Dumitru (_#########7113) 114.00

01/31 01/31 Online ACH Payment 11009719589 To Sashaowner2022 (_#####1697) 15,472.80

01/31 01/31 Online ACH Payment 11009719253 To Irakliibnewaccount2022 (_########4962) 6,492.20

01/31 01/31 Online ACH Payment 11009719110 To Giorgipirtskhalaishvili (_######9996) 5,716.00

01/31 01/31 Online ACH Payment 11009719710 To Sandro (_########5810) 4,125.00

01/31 01/31 Online ACH Payment 11009719337 To Ivankuzmin (_########0453) 3,567.00

01/31 01/31 Online ACH Payment 11009719767 To Zurabtavberidze (_######6898) 3,032.00

01/31 01/31 Online ACH Payment 11009719669 To Sandronewaccountnovember2022 (_###6652) 3,021.00

01/31 01/31 Online ACH Payment 11009719845 To Timofeiagafonov (_########1517) 1,555.00

01/31 01/31 Online ACH Payment 11009720111 To Tmcargollc (_########6476) 1,066.80

01/31 01/31 Online ACH Payment 11009718851 To Aleksandrmalyshev (_#####1363) 597.25

01/31 01/31 Online ACH Payment 11009719466 To Mikheilbaskhajauri (_########0919) 258.00

*end*electronic withdrawal

Page 10 of 12
 December 31, 2022 through January 31, 2023
Account Number: 000000769651537

*start*electronic withdrawal

(continued)
ELECTRONIC WITHDRAWALS

DATE DESCRIPTION AMOUNT

01/31 01/31 Online ACH Payment 11009769155 To Alliedchbinc (_########9575) 187.50

01/31 01/31 Online ACH Payment 11009769691 To Westonellc (_#####1885) 500.00

01/31 01/31 Online ACH Payment 11009771098 To Nikitaproniushkin (_########9329) 2,095.29

01/31 01/31 Online ACH Payment 11009782840 To Sergeikuznetsov (_########9686) 566.50

01/31 01/31 Online ACH Payment 11009785950 To Maximsolomatov (_########8317) 1,686.97

14375670606000000066
01/31 01/31 Online ACH Payment 11009852911 To Seansun (_####6127) 3,095.00

Total Electronic Withdrawals $289,417.50

*end*electronic withdrawal

*start*other withdrawals

OTHER WITHDRAWALS

DATE DESCRIPTION AMOUNT

01/20 Deposited Item Returned NSF 1St 099004424 # of $1,450.00

Items00001Ck#:0000005934 Dep Amt0000145000 Dep

Date011823Ck Amt0000145000

Total Other Withdrawals $1,450.00

*end*other withdrawals

*start*fees section

FEES

DATE DESCRIPTION AMOUNT

01/03 Quick Dep Mth Chg Single $25.00

01/03 Chase ACH Payments Monthly Fee 25.00

01/03 Chase ACH Payment Additional Activity Fee Qty = 22 3.30

01/12 Domestic Incoming Wire Fee 15.00

Total Fees $68.30

*end*fees section

*start*daily ending balance2

DAILY ENDING BALANCE

DATE AMOUNT DATE AMOUNT DATE AMOUNT

01/03 $1,859.35 01/12 26,645.00 01/24 28,103.89

01/04 8,060.35 01/13 35,037.00 01/25 16,096.15

01/05 18,128.35 01/17 24,699.52 01/26 22,917.84

01/06 28,553.35 01/18 30,284.52 01/27 40,276.84

01/09 50,354.25 01/19 34,858.83 01/30 73,514.33

01/10 4,269.92 01/20 49,738.83 01/31 28,936.01

01/11 13,960.00 01/23 64,916.40

*end*daily ending balance2

Page 11 of 12
 December 31, 2022 through January 31, 2023
Account Number: 000000769651537

*start*dre portrait disclosure message area

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS:

Call us at 1-866-564-2262 or write us at the address on the front of this statement immediately if you think your statement or receipt is incorrect or if
you need more information about a transfer listed on the statement or receipt.

For personal accounts only: We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error
appeared. Be prepared to give us the following information:

• Your name and account number;

• A description of the error or the transaction you are unsure about, and why you think it is an error or want more information; and
• The amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for new
accounts) to do this, we will credit 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.
For business accounts, see your deposit account agreement or other applicable agreements that govern your account for details.
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC FUNDS TRANSFERS : Contact us immediately if your statement is
incorrect or if you need more information about any non-electronic funds transfers on this statement. For more details, see your deposit account
agreement or other applicable agreements that govern your account.

JPMorgan Chase Bank, N.A. Member FDIC

*end*dre portrait disclosure message area

Page 12 of 12