July 17, 2018 SENT BY E-MAIL Austin R. Evers and Daniel McGrath American Oversight 1030 15th Street NW, ·#B255 Washington, DC 20005 Dear Mr. Evers and Mr. McGrath: Re: FOIA NCUA-18-0332 (18-FOI-00088) This is an update on your NCUA-18-0332 FOIA request from 5/17/18 (assigned 18-FOI-00088). I am attaching files containing copies of travel expense voucher information including any required receipts through early 2018, with some redactions. Note that the amount listed as a lodging expense may be the amount for multiple nights. Redactions were information exempt from release under 5 U.S.C. §§ 552(b)(6) and/or (4). In addition, I refer you to specific budget information, e.g., on NCUA Board Travel Expenses and office budgets, publicly posted at the following link: https ://www.ncua.gov/ About/Pages/budget-strategic-planning/supplementary-materials.aspx . This page contains proactively posted information, including detailed travel records of persons named, in addition to other board office budget data. See, e.g.: "Chairman J. Mark Mcwatters I • • • 2015 2016 2017" NCUA will continue to process the remainder of your FOIA requests. In the meantime, for further assistance or to discuss your requests, you_may contact me or NCUA FOIA staff, as well as the FOIA Public Liaison, by telephone at 703-51.8-6540 or email at FOIA@ncua.gov. You also have the option to contact the Office of Government Information Services at the National Archives and Records Administration to inquire about FOIA mediation services. Contact information is "OGIS: NARA, 8601 Adelphi Road-OGIS, College Park, MD 20740-6001"; email ogis@nara.gov; telephone 202-741-5770; toll :(ree,1-877-684-6448; or fax 202-741-5769. Sincerely, Regina Metz Senior Attorney Advisor GC/RM 18-FOI-00088 AMERICA 1775 Du ke Street VERSIGHT - Alexandria, VA 22314-3428 - 703-518-6540 Expense Report Report Name : 01.07 .15 Western States Employee Name : Mcwatters , John M. Employee ID: ~ Report Header Policy : NCUA US Expense Policy Business Purpose : Industry Speaking Engagement Report Key : 25600 Report Id : DD79EAB 1D4704A249592 Report Date: 01/12/2015 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount 01/12/2015 Lodging Scottsdale No $0.00 $260.77 01/08/20 15 Automobile Mileage -POV $0.00 $1.73 Comment: 01/08/2015 01/08/2015 Taxi Comment: Business Purpose Mcwatters , John M. (01/12/20 15): Drove POV~ iles from airport to residence Parking Comment: *Custom 07 Lodging Bonus Nights $0.00 $26.00 Mcwatters, John M. (01/13/2015) : Cost of parking at airport while on travel status . Scottsda le $0.00 $139 .00 Mcwatters, John M. (01/12/2015) : Cost of driver from Hote l to PHX. Comparable to a Taxi. $0.00 NCUA-18-0332-A-000001 $144.00 Union Charge Code Comme nt : 01/07/20 15 Mcwatte rs, John M. (01/12/20 15): Cost of driver from PHX to Hotel. Comparable to the cost of a Taxi. Metro/Subway/O ther Comment : 01/07/20 15 $0.00 Mc~ PO~ Expense Type $1.73 e_rs, John M. (01/12/20 15): Drove iles from residence to airport $0.00 Airfare Comment : $25.00 Mcwatte rs, John M. (01/12/20 15): Early Bird Check In for seat select ion on airplane Automobile Mileage - POV Comment: 01/07/20 15 $0.00 $428 .20 Mcwatters, John M. (01/12/20 15): Cost of airfare from DAL to PHX. Flew from DAL at lower expense then DCA to PHX (contracted round trip rate = $988). Approved Amount Airfare $428 .20 Automobi le Mileage POV Lodging $3.46 $205 .00 Metro/Subway/Other $25 .00 Parking $26 .00 Taxes $55.77 Taxi $283.00 Report Total : $1,026.43 Personal Expenses : $0.00 Total Amount Claimed : $1,026.43 Amount Approved : $1,026.43 Company Disbursem ents Amount Due Employee : $1,026.43 Amount Due Company Card : $0.00 Total Paid By Company: $1,026.43 Employee Disbursements Amount Due Company : $0.00 ant Card From Employee : $0.00 btal Paid By Employ ee : $0.00 NCUA-18-0332-A-000002 Expense Report Report Name : SSP Conference 2015 Employ ee Name: Mcwa tters, John M. Employ ee ID :~ Repo rt Header Policy : NCUA US Expense Policy Business Purpose : SSP Conference Report Key : 26642 Report Id: 470A57363E9B4C8E9E78 Report Date : 02/06/2015 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount *Custom 07 Business Purpose Lodging Bonus Nights 02/03/2015 Fixed Meals (Food) Annapol is $0 .00 $78.36 Commen t : Mcwatters, John M. (02/06/20 15): allotted $61-$15 =46*300% = $138 /\Mf 02/03/2015 Direct Bill Annapol is 02/02/20 15 Fixed Meals (Food) Annapol is 02/02/20 15 Direct Bill pVERSIGHT No No $0.00 $0.00 $0.00 $12.97 $0.00 $0.00 NCUA-18-0332-A-000003 Union Charge Code Approved Amount Expense Type $0.00 Direct Bill I Fixed Meals (Food) $91.33 Report Total : $91.33 Personal Expenses : $0.00 Total Amount Claimed : $91 .33 Amount Approved : $91 .33 Company Disbursements Amount Due Employee : $91.33 Amount Due Company Card : $0.00 Total Paid By Company: $91.33 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000004 Expense Report Report Name : 02.10 .15 CU Industry Meeting Employ ee Name : Mcwatters , John M. 6 l(b_ H_l _ _. Employee ID :._ Report Header Policy : NCUA US Expense Policy Busi ness Purpose : CU Industry Meeting Report Key : 27118 Report Id : E43090CD6BE 147559E9E Report Date : 02/20/20 15 Approv al Status : Approved Paymen t Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 02/16/2015 Taxi 02/10/20 15 Fixed Meals (Food) Expe nse Type /\M Fixed Meals _1(Food) PVF! tr~SIGHT City Lodging Bonus? Dallas Taxabl e Amount Amount $0.00 $20 .00 $0.00 $26 .22 *Custom 07 Lodging Bonus Nights Business Purpose Union Charge Cod e Approved Amount $26.22 $20 .00 NCUA-18-0332-A-000005 Report Total: $46 .22 Personal Expenses : $0.00 Total Amount Claimed : $46 .22 Amount Approved : $46 .22 Company Disbursements Amount Due Employee : $46.22 Amount Due Company Card : $0.00 Total Paid By Company: $46.22 Employee Disbursements Amount Due Compa ny : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: /\M f /\I\ pVERSIGHT $0.00 NCUA-18-0332-A-000006 Expense Report Report Name : 02.18.15 FRB Meeting Employe e Name : Mcwatters , John M. Employee ID : l~ _~ Report Header Policy : NCUA US Expense Policy Business Purpose : Hill Meeting Report Key : 28289 Report Id : 38A555 14B24148BEB009 Report Date : 03/19/2015 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount *Custom 07 Lodging Bonus Nig hts 03/20/2015 Taxi $0.00 Business Purpose Union Charge Code $50.00 Comm ent : Mcwatters, John M. (03/19/20 15): Cost of driver from the Hill to centra l office 03/20/20 15 Taxi $0.00 $45.00 Comment : Mcwatters, John M. (03/19/20 15): Cost of driver from central office to the Hill Approved Amount NCUA-18-0332-A-000015 J $95.00 Taxi Report Total: Personal Expenses : Total Amount Claimed: Amount Approved : $95.00 $0.00 $95.00 $95.00 Company Disbursements Amount Due Employee : $95.00 Amount Due Company Card : $0.00 Total Paid By Company: $95.00 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: /\M f /\I\ pVERSIGHT $0.00 NCUA-18-0332-A-000016 Expense Report Report Name : NCUA/NASCUS Reg.Cont 03.23-25.15 Employee Name: Mcwa tters, John M. 6 Employee ID : ._ l Customer's /\MERIC/\1\ pVERSIGHT NCUA-18-0332-A-000038 Expense Report Report Name : LSCU 2015 Cont. 06.18.-19.15 Employe e Name: Mcwa tters, John M. Employee ID : ~1 Cb _)_ (6_) ----~ Report Header Policy : NCUA US Expense Policy Business Purpose : LSCU 20 15 Southeast Credit Union Conference & Exposition Report Key : 33423 Report Id: 76C074ED808B45C58C0A Report Date: 07/22/2015 Approva l Status : Approved Payment Status : Payment Confirmed Curre ncy : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount *Custom 07 Business Purpose Lodging Bonus Nights 06/19/2015 Airfare Orlando $0.00 $262.60 Comm ent: Mcwatters, John M. (07/22/20 15): Cost of airfare from MCO to DAL. Allotted $276 to return to duty station . Used $262.60. CU Industry Meeting also scheduled in Texas. 06/19/2015 Fixed Meals (Food) Orlando $0.00 $64.84 Commen t: Mcwatters, John M. (07/22/2015) : Allotted : $56 * 300% = $168.00. Used $64.84 /\MEf pvERSIGHT Automobile NCUA-18-0332-A-000039 Union Charge Code 06/19/2015 Mileage POV $0.00 $2.88 Comment: Mcwatters, John M. (07/22/2015) : Drove l(b)(6) I l(b)( 6 lfrom airport to residence. 06/19/2015 Parking $0 .00 $26 .00 Comment: Mcwatters, John M. (07/23/2015) : Cost of Parking at Airport while on travel status in FL. 06/19/2015 Taxi $0.00 $50.00 Comment: McWatters, John M. (07/22/2015): Cost of driver from hotel to airport for myself and my Senior Policy Advisor. 06/18/2015 Taxi $0.00 $65.00 Comment: Mcwatters, John M. (07/22/2015) : Cost of driver from the airport to the hotel. Covered myself and my Senior Policy Advisor. 06/18/2015 Taxi $0 .00 $2 .30 Comment: Mcwatters, John M. (07/22/2015) : Took metro from central office to DCA 06/18/2015 Airfare 06/18/2015 Lodging Orlando 06/18/2015 Fixed Meals (Food) Orlando No $0.00 $223.10 $0.00 $257.63 $0.00 $11 .63 Comment: Mcwatters, John M. (07/22/2015) : Allotted 56*300% = $168. Used $11.63 Expense Type Airfare /\M Approved Amount $485.70 Automobile Mileage -POV $2 .88 JFixed Mea ls iE,ood) $76.47 PVc,: ~c§~~H I 0 $199.00 NCUA-18-0332-A-000040 J Parking $26.00 Taxes $58 .63 $117.30 Taxi Report Total: $965 .98 Personal Expenses : $0 .00 Total Amount Claimed : $965 .98 Amount Approved : $965 .98 Company Disbursements Amount Due Employee : $965 .98 Amount Due Company Card : $0 .00 Total Paid By Company: $965 .98 Employee Disbursements Amount Due Company : $0 .00 Amount Due Company Card From Employee : $0 .00 Total Paid By Employee: $0 .00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000041 19 JUN 2015 • 19 JUN 2015 TRIP TO DALLAS LOVE FLD, TX OMEGA WORLD TRAVEL 1-800 -283 -3239 corpfx@OWT.N ET PREPARED F OR MCWATTERS/JOHN MARK 5 RESERVAT ION CODE (bl( ) AIR LINE R ESERVAT ION'---C--O__ D__ E---r,; (b~)(~6 )-----, Trave l Arranger Prior ity Comments ECONOMY CLASS FARE USD222 .60 GOVT CONTRACT COTHER: FRIDAY 19 JUN OTHER MCO ORLANDO INTL, FL Status : Confirmed Information: SOUT HWEST AIRLINES TICKETLESS CONFIRMATION NUMBER l (b)(6) I ~ DEPA RTURE: FRIDAY 19 JUN Please verifyflighttimes SOUTHWE ST AIRLINES WN 0866 MCO ORLANDO INTL, FL prior to departure Aircraft: BOEING 737 -700 JET • HOUSTON HOU HOBBY, TX Distance (in Miles) : 849 Duration: 2hr(s) 25m in(s) l Departing At: Arriving At: 1:30pm 2:55pm Terminal : NotAvailable Terminal : NotAvailable Stop(s) : O ! Passenger Name: » MCWATTERS/JOHN MARK Seats: \Check-In Required Class : Status: :Economy Confirmed eTicket Receipt(s): Meals: l (b)(6) ~ DEPAR TURE: FRIDAY 19 JUN Please verify flight times prior to departure SOUTHWE ST AIRLINES WN 0040 Duration: lhr(s) Omin(s) Passenger Name: » MCWATTERS/JOHN MARK HOU • DALLAS DAL LOVE FLO, TX Aircraft : BOEING 737-500 JET HOUSTON HOBBY, TX ............................................... •· ...................................... • ..........•··..............Distance (in Miles): 239 Arriving At : Departing At: Stop(s) : O 4:00pm 5:00pm Terminal: Not Available Terminal: TERMINAL 1 Seats: Check-In Required Class : : Economy Status: Confirmed eTicket Receipt(s) : ..... l lX 75135 !14-350 - 4881 Rd 17:25 Jun 19: 15 l(b)(6) JRij/lSRCf!OII roj.... 5<_> ____. 1( CLfRK 06/18 06/18 06/18 06/18 06/18 06/18 06/19 ,--l (b-)(6- ) --,1 RSRTFEE 06/18/15 RFOCCTAX RF STTAX ROOM TR STATETX OCCTAX VS CARD g~~ LJ! "30.00 L J..I\.N\. 1.80 1.95 199.00 12.94 11. 94 $257.63 TO BE SETTLEDTO: VISA CURRENT BALANCE.00 THANK YOUFORCHOOSING RITZ CARLTON! TO EXPEDITEYOURCHECKOUT, PLEASECALLTHE FRONT DESK,ORPRESS"MENU" ONYOUR TV REMOTE CONTROL TO ACCESS VIDEOCHECK-OUT. AS REQUESTED, A FI ~~~ C~~y OF YOUR BILL WILLBE EMAILED TO: !~~l __ ' NCUA.GOV SEE "INTERNET IV Y SIA EMENT" ONMARRIOTT.COM Thank you for staying with Marriott! Your Marriott Rewards points/ miles earned for this stay will be credited to your account and will appear on your next statement. For account activity: 801-468-4000 or www.Marriott.com. /\MERIC/\1\ pVERSIGHT NCUA-18-0332-A-000047 Expense Report Report Name: 07.12-14.15 CUNA & WOCCU Cont. Employee Name: Mcwa tters, John M. Employee ID : ...... 1Cb _)_(6_) ____ _, Report Header Policy : NCUA US Expense Policy Business Purpose : 20 15 America's Credit Union Conference and World Council of Credit Union Conference Report Key : 33442 Report Id : FF0C02 F89C7 440 E4B DC5 Report Date : 07/22/20 15 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 07/14/2015 Fixed Meals (Food) City Lodging Bonus? Denver Taxable Amount Amount $0.00 $5 .5 1 *Custom 07 Lodging Bonus Nights Business Purpose Union Charge Code Comment: Mcwatters, John M. (07/23/2015) : Allotted $66*300 % = $198 .00. Used $5.51 07/14/20 15 Automobile Mileage POV $0.00 $2.88 Comment : Mcwatters , John M. (07/23/2015) : Drove PO"ffilJn iles from residence to Airport. AMERc_...... _______________________ PVEij§ ;~@tlTTaxi _ NCUA-18-0332-A-000048 $0.00 $ 111.70 Comment: Mcwatters, John M. (07/23/2015): Cost of driver from hotel to airport ($91.70 including taxes and fees)+ $20 tip= $111.70 (Comparable to the cost of a taxi) 07/12/2015 Automobile Mileage POV $0.00 $2.88 Comment: Mcwatters, John M. (07/23/2015) : Drove POVl[}n iles from residence to Airport. 07/12/2015 Other (Misc) $0.00 $1,695.00 Comment: Mcwatters, John M. (07/22/2015): Cost of registration for the Conference . 07/12/2015 Taxi $0.00 $111.70 Comment: Mcwatters, John M. (07/23/2015) : Cost of driver from airport to hotel ($91.70 including taxes and fees)+ $20 tip= $111. 70 (Comparable to the cost of a taxi) Fixed Meals (Food) 07/12/2015 Denver $0.00 $71 .66 Comment: Mcwatters, John M. (07/23/2015) : Allotted $66*300%= $198.00 and used $71.22 07/12/2015 Airfare $0.00 $375.20 Comment: Mcwatters, John M. (07/23/2015) : Allotted $950.00 to fly from duty station to DEN and back . Used $375.20 . The meeting also fell after a CU Industry Meeting in Texas. 07/12/2015 Lodging Expense Type Airfare /\M Denver No $594.40 Approved Amount $375.20 Automobile Mileage -POV $5.76 J Fixed Meals (Food) $77.17 pv CflLo Jiil'3HT $0.00 $518.00 NCUA-18-0332-A-000049 J $1,695.00 Other (Misc) $76.40 Taxes I Taxi $223.40 Report Total: $2,970.93 Personal Expenses : $0.00 Total Amount Claimed : $2 ,970 .93 Amount Approved : $2 ,970.93 Company Disbursements Amount Due Employee : $2 ,970.93 Amount Due Company Card : $0.00 Total Paid By Company: $2 ,970.93 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0 .00 Total Paid By Employee : $0 .00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000050 73 95 S . Poono Englewood P : (303) St . 900 P U C L L- 742/ WWW S uite . CO 2 12 Payment Receipt 82 1!10112 - 7000 LL- . OENVERCROWN F(DIN : 4 3 2004 124 0 L JMO 395 .C OM For Confirmation .... lcb_ )__________ Sent: Tuesday, July 14, 2015 1:13 PM Supples, Katie M Reimbursement II To: Subject : _ I had the same driver to the Denver air ort . I ave him a $20 ti with not recei t.l(b)(5 );N/A Out side Scope (b)(6);N/A Outside Scope ~-------------~ J. Mark Mcwatters l (b)(6) /\Mlf llC'/\1\ pVERSIGHT 1 NCUA-18-0332-A-000055 Supples, Katie M CU in Denver 2015 Friday, June 26, 2015 3:14 PM _Board Member McWatters Supp les, Katie M Registrat ion Confirmed - 2015 Amer ica's Cred it Union Conference & World Credit Union Conference From: Sent : To: Cc: Subject : Dear J. Mark, You have successfully registered for the 2015 Ame rica's Credit Union Conference & the World Credit Union Conference! The follow ing is a summary of your registration details. Please do not reply to this email as you will not receive a return response. HOTEL ACCOMODATIONS ATTENDEE INFORMATION Conference Registration Confirmation Number :!~ (_b)_(_6)___ ~ Please retain this number for reference. If you need to make modifications to your conference registration, add guests , add tours & optional events or to print a receipt, click here and enter your email and confirmation number. Name: J. Mark Mcwatters Organization : National Credit Union Admi nistration Address: 1775 Duke Street City/Town : Alexandria State/ Prov ince: VA Postcode : 22556 Country : USA Phone Numbe r: - 7035186307 ( Work ) E-Mail Address : bmmcwatters@nc ua.gov Dietary Restrictions : None Special Requirements : None REGISTRATION ITEMS : IRegistration Information: /\M f pVERSIGHT NCUA-18-0332-A-000056 Registration For J. Mark 2015 World Credit Union Conference and America's Credit Union McWatters Conference Additional Information J. Mark Do you have a designation, such McWatters credits? as CPA, and would like to obtain CPE No Conference Registration Balance Due : $0.00 CONFERENCE CANCELLATION POLICY Cancellations and refund request received on or before June 5, 2015 are subject to a $100 USD cancellation fee . No refunds will be granted for cancellations received after June 5, 2015. No refunds will be granted for no-shows. For conference updates, please check our website www.cuindenver2015.org . If you have questions regarding registra tion, please contact: Kass andra Rauch World Council of Credit Unions Registration Coordinator Email: krauch@woccu.org Phone : + 1-608-395-2040 (8:00am - 5:00pm Central Standard Time) We look forward to seeing you in Denver! Having trouble with the link? Simply copy and paste the entire address listed below into your web browser: httpJ/www.cvent.co mj ( b )( 6 ) I If you no longer want to receive emails from CUNA & World Council of Credit Unions please click the link below: Unsubscribe Your payment for the 2015 America's Credit Union Conference & World Credit Union Conference event has been successfu lly processed . Please save this email for your records. Even t Tit le: 2015 America's Credit Union Conference & World Credit Union Conference Registration Confrrmatioo Number: ICb)( 6 ) I /\M f /\I\ pVERSIGHT 2 NCUA-18-0332-A-000057 Transaction Information: Transaction Information Item 2015 World Credit Union Conference and America's Credit Union Conference Quantity Amount $1,695.0 0 1 $1,695.00 Transaction Total $1,695.00 If you have any questions about this transaction or email, please contact CUNA & World Council of Credit Unions directly at cbergen@woccu.org. To view the details of your registration, go to: Click here [~] /\M f /\I\ pVERSIGHT 3 NCUA-18-0332-A-000058 12 JUL 2015 • 14 JUL 2015 DENVER , TRIP TO co OMEGAWORLD TRAVEL 1-800 -283-3239 corpfx@OWT.N ET PREP A R ED F O R MCWATTERS/JOHN MARK I~,------, co RESERVAT ION DE l._ < _i Payment Receipt --~L Timestamp:08/18/2015 Thank you for choosing Prime Limo & Car Service. We appreciate future. Method: Visa l (b)( 6) Type: AUTH_CAPTURE Transaction Amount: $86.25 Reference/Trans.ID: ICb)( 6 ) Passenger: Mark Mcwatters Trip Confirmation# your business and look forward to serving you in the l (b)(6) Trip Date & Time: 07/29/2015@ Routing Information: Pick-up Location: Residence, l (b)( 6) Drop-off Location: DFW, Alas ~ka~ A~ir~li-ne_s_ 6 _3 _5---------~ Charges & Fees 06:00 AM Flat Rate Standard Gratuity Reservation Total: Payments/Deposits: Author izations: Total Due: AM ilCAN pVERSIGHT 15.00% 11 :OS AM $75.00 $11.25 $86.25 $86.25 $0.0 0 $0.00 NCUA-18-0332-A-000068 (b)( 6) l'",._:A l""-t A•lin0><' \.L1l.:IJ!l/11' LtW< w> 011tr. M,·27..'.'(113"' t·311)l l'M("()'r 'll:\ QI!\ '>. 'f to: Coof111 1uuoJnC,:1u1 M )T ri,- llll tt)l •• tc--lf:e::11W~l1El altCilW«i(lr•• fie0!&11)'1691r(HI JK#e!' l "!ic!t\J f •'t:'Efio!o SltfJl.\l A..",'RtiC't.OC-=EUVQ('lLAS<:,., ,.,,=C'onf,m,;;,OOllll.,r 11 q,1t:1 1nJ='WltA~C lk-l a. 1syoo,~~- ~ i,_AODMYTII. 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"""'°""' W ,\~ l t.S"9ill l.(:Of1~ 8hl W l ~Aljjl:.,,\lr~i.,J.A R.,.,J. P.'""d>· l" • •r ,••)qp;/,'W ... I h. ThtH lllJll ...•,11,. Q I'"' 1 Routing Info rmation 08/01/2015 8:00 AM/ 08:00 (Sat) - the Nines, a Luxury Collection Hotel, Portland - Hotel - 877.229.9995 - 525 SW Morrison, Portland, OR, 97204 Departure: 08/01/2015 10:30 AM / 10:30 (Sat) - PDX, Alaska Airlines Pick-up: Credit Card:~l(b_ )_(6_)_~ Estimated Charges Charges: TOTAL: 76.72 $76.72 Terms & Conditions *** ** This is your transportation confirmaton in our new system, please compare it to the confirmation you received previously* *** * Thank you for booking with Lucky Limousine & Towncar Service, LLC. Please review your scheduled booking carefully. You may receive a courtesy call to confirm the information of your reservation from your driver by 9:00pm the night before your scheduled service. Late charges will apply a 1/2 hour after your plane lands on airport arrivals . If your flight is delayed, or you have any questions please call 503.254.0010 . If your service takes place between 11:31pm and 5:29am there will be an additional $20 red eye charge and for holidays there will be an additiona l $10 charge. No smoking in Lucky Limousine vehicles! Must be 21 to possess alcohol! Not responsible for art icles left in vehicles! A $200 minimum damage/clean ing fee resulting from customer misuse will be charged when necessary. All passengers are responsible and liable for their own actions whi le in this vehicle; neither the drive r nor the company is responsible or liable for any injury or damage caused by or as a result of any customer actions. We are not in contro l of the traffic and therefore take no responsibility for time issues due to t raffic. We reserve the right to term inate the ride at any time for any reason. The deposit in such case is not refundable. /\M f /\I\ pVERSIGHT Date Printed: 07/27/20 15 NCUA-18-0332-A-000075 Cancellation policy: Late cancellations are subject to full charges. This would apply when sedans/SUV's are cancelled less than two hours before pickup time. For Limousines it would apply if they are cancelled less than 72 hours before pickup date and time. For Cruisers and Motor Coaches this would apply if they are cancelled less than one week before pickup date and time. For 'No Show' reservations, full fare will be charged, less gratuity . Deposit Refunds: Late cancels - no refunds; all other refunds are calculated at 95% "Like" us on Facebook! https://www.facebook .com/besoluckypdx /\M f /\I\ pVERSIGHT Date Printed: 07/27/2015 NCUA-18-0332-A-000076 214.256.6725 www .prime limo .com info @prime limo.com .. PRIMELIMO . Confirmation (b)(6) Reservation Confirmation Pick-up Date: 08/01/2015 Pick-up Time: 04:39 PM Service Type: From Airport Last Modified On: 07/27/2015 0 1: 34 PM - Saturday Passenger : Mark Mcwatte rs Phone Number: l(b)( 6) No. of Pass: 1 Vehicle Type: Luxury Sedan Primary/ Billing Contact : Mark Mcwatters Booking Contact: Katie Supp les Payment Method: Direct Bill/Invoice Trip Routing Information: PU: -- : DFW - Dallas/Fort Worth Interna t ional Airport/ AS - Alaska Airlines, - Portland International Airpor t , Flt # 652 , ETA/ETD: 16:39 :00 DO: -- : Residence l (b)( 6 ) From/To: PDX I Charges & Fees Terms & Conditions/ Reservation Agreement: Flat Rate Standard Gratuity 15 .0 0% Reservation Total: Payments/ Deposits : Authorizations: Total Due : $75 .00 $11.25 $86.25 $0 .00 $0 .00 $86 .25 Ge neral Policy: Prime Limo is not responsible for service delayed due to conditions beyond our control, incl u ding (but not limited to) weathe r , road cond ition s, and traffic co ngestion. Any cancellation w ithin 24 hours w ill be charged 50% of total trip amount. Any cance ll ation within 3 hours of reservation will b e charged 100 % of th e base fare. Airport Transfer Policies: All airport transfers are subject to overage charges. \Ve a llo w a 15 minute courtesy window from th e customer's schedu led t ime on all outbound flights. After said time, customer will be c harged a wait in g fee for each minute at the amoun t of the veh icl e's hou r ly rate div i ded by s ixt y. We only monitor inbound flight stat uses and a rr ive accordingly. If customer is a no show, we will charge the full base fare . If passenger requests stops off route, custo m er is subject to add itional charges . If you ca nn ot locate your chauffeur, p l ease call us at 214 - 256 - 6725 . DAL Airport Meeting Procedures: After retrieving luggage , look for the escalator labeled "Ground Transportation" in front of Ba ggage Claim Door II. This will lead you through a tunnel. Once outdoors, turn left and follow purple colored signs labeled "Limousine." This will be on your right side across the street. Once there, look for the Prim e Limo logo on th e r ear windshie l d of th e veh i cle . DFW Airport Meeting AM ilCAN pVERSIGHT Procedure s: After retrieving luggage, exit the te rmin a l through the neare s t doo r. Your cu rbside meeting poin t will be at the blue lab ele d "Lim ous in e" area (also near b lu e cones). Onc e there, loo k for the Prime Limo logo on t he rear windshield of the vehicle. NCUA-18-0332-A-000077 Expense Report Report Name: 07.30.15 Cooperative CU Assoc. Employee Name: Mcwatters , John M. Employee ID: ~1 Cb_ )_(6_ ) ____ ~ Report Header Policy : NCUA US Expense Policy Business Purpose : Meal with Cooperative Credit Union Association. Report Key : 35741 Report Id : F7DCC5835DD24A8F8BFD Report Date : 09/15/2015 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date 09/15/2015 /\MEf 1\1\ pv~RSIGHT Expense Type Representation Expense City Lodging Bonus? Taxable Amount Amount $0.00 $122.00 *Custom 07 Lodging Bonus Nights Business Purpose cu Attendees: Mcwatters, John, This Employee Comment: McWatters, John M. (09/15/2015) : Cost of meal in Portland with Cooperative Credit Union Assoc . 7/29-7/30 while attending AACUL Convention . Expense not claimed on that voucher. Cooperative Credit Union Association Representatives were at the meal , this was my portion . Industry Meeting NCUA-18-0332-A-000078 Union Charge Code Expense Type Approved Amount Representation Expense $122.00 Report Total: $122 .00 Personal Expenses : $0.00 Total Amount Claimed : $122 .00 Amount Approved : $122 .00 Company Disbursements Amount Due Employee : $122.00 Amount Due Company Card : $0.00 Total Paid By Company: $122.00 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000079 Cooperative .,_ ,.-x, Credit Union Association (b)(6) l Invoice '- --,-----,--------' Date 9/15/2015 Payment Terms Ma8"8chuselt• • New ll ampohire • Rhode bland CreatingCooperativePower NCUA 1775 Duke Street Alexandria VA 22314-3428 Description Quantity Miscellaneous Unit Price Ext. Price $122.00 $122.00 1 J. Mark Mcwatters meal in Portland 7/29-7/30/15 Cooperative Credit Union Association 845 Donald Lynch Blvd Marlborough MA 01752 Subtotal Misc Tax Total $122.00 $0.00 $0.00 $122.00 (800) 842 -1242 www.ccuassociation .org /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000080 Expense Report Report Name: 07.31.15 CU Industry Meeting Employee Name: Mcwatters , John M. Employee ID: ~IC_b)_(6_)____ ~ Report Header Policy : NCUA US Expense Policy Business Purpose: CU Industry Meeting Report Key : 37306 Report Id : 3B 1DA47D3F484AF29B9B Report Date : 10/15/2015 Approval Status : Approved Payment Status: Payment Confirmed Currency : US, Dollar Transaction Date 07/31/2015 Expense Type ~ ~e v P Lodging Bonus? Taxable Amount Amount $0.00 $75 .00 Attendees: McWatters, John, This Employee Comment: Mcwatters, John M. (10/15/2015): Cost of my portion of a meal with MDDCCUA efa ation Expense *Custom 07 Lodging Bonus Nights Business Purpose cu Representation Expense Expense Type /\M City Industry Meeting Approved Amount $75.00 NCUA-18-0332-A-000081 Union Charge Code Report Total: $75.00 Personal Expenses: $0.00 Total Amount Claimed : $75.00 Amount Approved : $75.00 Company Disbursements Amount Due Employee : $75.00 Amount Due Company Card : $0.00 Total Paid By Company: $75.00 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: /\M f /\I\ pVERSIGHT $0.00 NCUA-18-0332-A-000082 From: To: Subject: Date: VegaSarahP supplesKatieM Fwd: Dinner in Portlnd Thursday, October 15, 2015 1:19:46 PM Sarah Vega Senior Po licy Advisor to Board Member J. Mark McWatters National Credit Union Administration 1775 Duke Street Alexandria , VA 223 14 Mobile: (b )( 6) I I Begin forwarded mes sage: From : "Vega, Sarah D" Date: October 5, 2015 at 8:49:27 AM EDT To: John Bratsakis (bl(5 l '--~ ~ --~--------' Subject: Re: Dinner m Portln Thank you very much. See you next week. Sarah Vega Senior Policy Advisor to Board Member J. Mark McWatters Nationa l Credit Union Administration 1775 Duke Street Alexandria, VA 223 14 Mobile: ICb)( 6 ) I On Oct 5, 2015, at 8:47 AM, John Bratsakis 1~(b-l(_6l-------~ ~wrote: Sarah Just a note for our dinner in Portland the amount for Mark was $75. Please let me know if you need anything else. All the best for a great week . John Bratsakis President/CE O MDIDC Credit Union Association l(b)(6) /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000083 5 l(b .... -l(_ _ l ______________ ___. ~mddccua.org The information in this e-mail is confidential and may be legally privileged. It is intended solely for the addressee and any form of access to this e-mail by anyone not the addressee is unauthorized. If you are not the intended recipient, any disclosure, reproduction , distribution or any other action taken or omitted in reliance upon this e-mail is prohibited , and may be unlawful. /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000084 Expense Report Report Name: 7.08.15 CU Industry Meeting Employee Name: Mcwatters , John M. Employee ID : ..... ICb_)_ ( 6_) ____ _. Report Header Policy : NCUA US Expense Policy Business Purpose: CU Industry Meeting Report Key : 33461 Report Id : 27O07130814F416BB404 Report Date : 07/23/2015 Approval Status : Approved Payment Status: Payment Confirmed Currency : US, Dollar Transaction Date 07/08/2015 07/08/2015 Expense Type Representation Expense /\I\ pVERSIGHT Lodging Bonus? Taxable Amount Amount $0.00 $89.63 McWatters, John, This Employee Ensweiler, Dick, Former PresidenUCEO, Cornerstone Credit Union League, Business Guest Comment: Mcwatters, John M. (07/23/2015): CU Industry Meeting Airfare *Custom 07 Lodging Bonus Nights Business Purpose cu Attendees: Comment: /\MEf City $0.00 Industry Meeting $0.00 Mcwatters, John M. (07/23/2015): Airfare is not claimed on this vouche r as I flew to Texas from FL at the conclusion of a CU event. I then flew NCUA-18-0332-A-000085 Union Charge Code from Texas to Denver after a meeting with Mr. Ensweiler for a another CU Industry event. Those flights are claimed on their respective trip vouchers . 07/08/2015 Automobile Mileage - POV Comment: 07/08/2015 $0.00 McWatter~~ n M. (07/23/2015) : Drove PO'tfil_J,iiles from meeting to residence Automobile Mileage - POV Comment: Expense Type $2.30 $0.00 $2.30 McW~ s, John M. (07/23/2015) : Drov~ iles from residence to meeting Approved Amount Airfare $0.00 Automobile Mileage POV $4.60 Representation Expense $89.63 Report Total: Personal Expenses : Total Amount Claimed: Amount Approved : $94.23 $0.00 $94.23 $94.23 Company Disbursements Amount Due Employee : $94.23 Amount Due Company Card : $0.00 Total Paid By Company: $94.23 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: $0.00 NCUA-18-0332-A-000086 Fish City Gri11 10720PrestonRd. Suite 1012 DOB:07/08/2015 07/08/2015 Serve ·: Kevin 12:53 JM Table25/1 1Cb)(6) I SALE 1Cb)(6 ) VISA Card KXXXXXXXXXX ~ Mag1eic card pre~~~•JATTERSJ MARK Card 1try Method: S Appro ,:i l : I l(b)(6) \...v! ,\/Amount: } v I/"~ 6'pr' i," 0\//V- $ 74.63 { ,- .....;.__;_ -.J_< _00 + Tip: __ '~J = Total: __ g---=-~_;_, I agree to pay the above total amount accordingto the cad issuer agreement. X t'' I PleaseVisit Usonthe Web www.fishcitygrill.com KeepThis Copy NCUA-18-0332-A-000087 Expense Report Report Name: 08.11-14.15 Wl&IL CU Ind. Events Employ ee Name: Mcwa tters , John M. Employ ee ID : ~I(b_)(_6_ ) ---~ Repo rt Header Policy : NCUA US Expense Policy Business Purpose: Wisconsi n Credit Union League Meeting , CU Answers Meeting , Chicago CU Industry Meeting Report Key : 35282 Report Id : C149 FF52491 F4BDCAC91 Report Date : 09/03/20 15 Approval Status : Approved Payment Status : Payment Confirmed Currency : US , Dollar Transaction Date Expense Type City Lodging Bonus? Taxabl e Amount Amount *Custom 07 Business Purpose Lodging Bonus Nights 08/14/20 15 Airfa re Chicago $0 .00 $153.10 Commen t : Mcwatters, John M. (09/03/20 15): Cost of airfare from Chicago to Dallas. Allotted $507 .00 to fly to duty station. /\MER 08/14/2015 Lodg ing Chicago 08/14/20 15 Fixed Meals (Food) Chicago /\I\ pvERSIGHT No $0.00 $1 ,012 .70 $0 .00 $30.17 Commen t: Mcwatters, John M. (09/03/2015) : Allotted $71*300% = $213 .00 . Used $30 .17 NCUA-18-0332-A-000088 Union Charge Code 08/14/2015 Taxi $0.00 $52.00 Comment : Mcwatters, John M. (09/03/2015) : Cost of driver from hotel to airport 08/14/2015 Taxi $0.00 $86.25 Comment: Mcwatters, John M. (09/03/2015) : Cost of driver from airport to residence. 08/13/2015 Fixed Meals (Food) Chicago $0.00 $32.52 Comment : Mcwatters, John M. (09/03/2015) : Allotted $71 *300% = $213. Used $32.52 08/12/2015 Fixed Meals (Food) Madison $0.00 $130.56 Comment : Mcwatters , John M. (09/03/2015) : Allotted $56 * 300% = $168.00. Used $130.56 08/12/2015 Airfare Chicago $0.00 $109.10 Comment : Mcwatters, John M. (09/03/2015) : Cost of airfare from Greenbay to Chicago 08/12/2015 Taxi $0.00 $265.65 Comment : McWatters, John M. (09/03/2015) : Cost of driver from Greenbay meeting to Greenbay airport. 08/12/2015 Taxi $0.00 $316.25 Comment: Mcwatters, John M. (09/03/2015) : Cost of driver from hotel in Madison to Meeting in Greenbay 08/12/2015 Lodging 08/11/2015 Airfare Madison No $0.00 $241.60 $0.00 $339.10 Comment : Mcwatters, John M. (09/03/2015) : Cost of airfare from DFW to MKE . Allotted $464. Used $399.10 /\Mf 08/11/2015 Fixed Meals pvERSIGHT (Food) Madison $0.00 $168.00 NCUA-18-0332-A-000089 Comment : Mcwatters, John M. (09/03/2015): Allotted $56 * 300% = $168 .00. Used $181.33. Claiming full allotment. 08/11/2015 Taxi $0.00 $103.50 Comment : Mcwatters, John M. (09/03/2015) : Cost of driver from residence to airport (early fee of $15.00 included for pick up before 6am) 08/11/2015 Taxi $0.00 $205.00 Comment : Mcwatters, John M. (09/03/2015) : Cost of driver from airport to hotel. Expense Type Approved Amount Airfare $601.30 Fixed Meals (Food) $361.25 Lodging $1,067.00 Taxes $187.30 I Taxi $1,028.65 Report Total: $3,245.50 Personal Expenses : $0.00 Total Amount Claimed : $3,245 .50 Amount Approved : $3,245.50 Company Disbursements Amount Due Employee : $3,245.50 Amount Due Company Card : $0.00 Total Paid By Company: $3,245.50 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000090 T 1-1 i;: E:DG~WATER John Mark YicWattc rs 1775 Duke St. Alexandria. VA 22314 United States (b)( 6 ) Room No. :[§[] Arrival : 08-11-J 5 Departure : 08- 12-15 folio No. Cashie r No. :l (b) (6 Conf. No. ·. 65892 Dcscr\ tion 0&-11-15 08-11 - 15 08-1 1-15 08-11 - 15 08- 11- 15 08 - 11-l S 08-12-15 I :2 Credits Char es 241.60 Depos it Transferred at Check-In tatehousc Lunch Fnnd Room# : CHECK1 r b)(6) Room Charge Reson Fee Room Tax - 9% 59.06 ]97.00 14.00 17.73 10.84 l.26 0.77 Sales Ta1:.- 5.5% Resort Room Tax - 9% Reso n Sales Tax - 5 .5% Visa 59,06 xxxxxxxxxxx 1(b)(6)1xx 1xx Total Char ges 300.66 Total Credits 300.66 Balan ce 0.00 Page No. l of l P 800.922 5512 • F 608 709 1115 • 1001 WISCO NSIN PLACE • MADISON , WI 53703 THEEOGEWATER .COM /\Mlf llC/\1\ OVERSIGHT ·;, NCUA-18-0332-A-000091 214.256.6725 www .prime limo .com info @prime limo.com .. PRIMELIMO . Confirmation (b)(6) Reservation Confi rmatio Pick-up Date: 08/11/2015 Pick-up Time: 04:45 AM Service Type: To Airport Last Modified On: 07/24/2015 - Tuesday Passenger : Mark Mcwatte rs Phone Number: l(b)( 6) No. of Pass: 1 Vehicle Type: Luxury Sedan Primary/ Billing Contact : Mark Mcwatters Booking Contact: Katie Supples Payment Method: Visa 1Cb}( 6} Trip Routing Information: PU: -- : Residence l(b)( 6} DO: -- : DFW - Dallas/Fort Charges & Fees Terms & Conditions/ Reservat ion Agreement: I I Worth Internat iona l Airport/ Flat Rate Standard Gratuity 15 .0 0% Early I Late Charge Reservation Total: Payments/Deposits : Authorizations : Total Due: General 02:39 PM AA - American Airl ines , Flt# 5779 $75 .00 $13 .50 $15 .00 $103.50 $0 .00 $0 .00 $103 .50 Policy: Prim e Li mo is not re spo nsible for se rvic e delayed due to conditions beyond ou r control, including (but not lim it ed to) weather, road cond iti ons, and traff ic congestion. Any cancellation with in 24 hours will be charged 50% of total trip amount. Any cancellation within 3 hour s of reservation will be charged 100 % of the base fare . Airport Transfer Policies: All airport transfer s are subject to overage charges. We all ow a 15 minute courtesy window from the customer's schedu led time on all outbound flights. After said time, customer will be charged a waiting fee for each minute at the amount of the vehicle's hourly rate divided by s ixty . We onl y monitor inbound flight statuse s and a rr ive accordingly . If customer is a no show, we will charge the full base fare . If passenger requ es ts stops off route, custome r is subject to additional charges . If you ca nn ot locate your chauffeur, please call us at 214 - 256 - 6725 . DAL Airport Meeting Procedure s: After retrieving l uggage , look for the escala tor labeled "Ground Transportation" in front of Bag gage Claim Door II. This will lead you through a tunnel. Once outdoors , turn left and follow purple colored signs label ed "Limousin e." This will be on your right side across the street. Onc e there , loo k for the Prime Limo logo on the rear windshield of the vehicle. DFW Ai rport Meeting AM ilCAN pVERSIGHT Procedures: After retrieving luggage, exit the te rmin al through th e nearest door. Your curbside me eting point will be at the blue labeled "Limousine" area (a lso near blu e cones) . Once there, look for the Prime Limo logo on the rear windshield of the vehicle. NCUA-18-0332-A-000092 (b) ( 6) Subject: Date: 1 AUG 1S FW: AA eTDS Itinerary Document Wednesday,July 29, 2015 10:27:06 AM From: American Airlines@aa.com[notify@aa.globalnotifications.com] Sent: Wednesday,J uly 29, 2015 10:18 AM To: Mcwatters, J. Mark Subj ect: AA eTDSIt inerary Document-@illl 1 AUG 15 l MR JOHN MCWATTERS Date of Issue: 29JUL 15 Record Locato r:l(b)(6) Thank you for choosing American Air lines, American Eagle and American Connection, members of the oneworld® Al liance. This is an itinerary summary only and does not constitute ticketing. You can Manage Your Reservation on aa.com, where you can check in and purchase additional items to custom ize your j ourney. A variety of seating options are also available for purchase to enhance your travel with features such as conve nient front of cabin location, extra legroom and early board ing. As Amer ican and US Airways merge, many changes are tak ing place at our airport locat ions. Visit Find Your Way to assist wit h your j ourney . This email address is non-returnable and will not accommodate repl ies. Date: 11 AUG 15 - TUESDAY Flight: American 5779 CR9 Departure: DALLAS FT WORTH 7: 15 AM TERMINALB Arrival: MILWAUKEE 9:47 AM Operated By: Name: 2HR 32MIN NON-STOP OPERATED BY MESA AIRLINES AS AMERICAN EAGLE CHECK- IN WITH AMERICAN EAGLE MCWATTERS/JOHN SEAT SD ECONOMY FF#: ! (b)(6) FOOD FOR PURCHASE NRID: !(b)(6) /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000093 Per sonal Me ssage : Mark - Katie Supples made this reservation for you. Please check to make sure all information accurate. Thank you! -Mike is Blackline Limousines Black line Limousines 6925 S 6th Street Oak Creek, WI 53154 Confirmati on us Tel: (414) 481-2599 Email: ride@b lacklinelimos.com Reservation Confirmation (b)(6) Last Modified On : 07/24/2015 02:02 PM Thank you for choosing Blackline Limousines for your transportation needs. Below please find your confirmation . If any of th e information appea rs to be incorrect, please contact our office immediat ely to cor rect it . Pick-up Date : 08/11/2015 Pick-up Time: 09 :47 AM Passenger : J. Mark Mcwatters - Tuesday Phon e Number: ICb)( 6) No . of Pass : 2 Vehicle Type: Sedan Primary/ Billing Contact : J. Mark Mcwatters Visa l ( b)( 6) Payment Method : Trip Routing Information: Charges & Fees Te rms & Conditions/ Reservation Agreement: AM ilCAN pVERSIGHT PU: -- : MKE - Milwaukee/ AA - Amer ican Airlines - AA, From/To: DFW - Dallas/Fort Worth International Airport, Flt# 5779, ETA/ETD: 09:47 :00 Note s: Your chauffeur will meet you in baggage claim by your airlines luggage carousel. He wil l be holding a airport sign with your last name on it. DO: -- :Edgewater Hote l, 1001 Wisconsin Place, Madison, WI 53703 Flat Rate Std Grat 20.00% Reservation Total: Payments/Deposits: Author izations : Total Due : $170.83 $34.17 $205 .00 $0 .00 $0.00 $205.00 Please review your reservation, check addresses, flight #s, airline and times. Email any changes or additions. If we do not hear back from you we assume details on reservation are correct. 1. Wait time cha rges will incur 15 min after scheduled pick up. 2. There is a minimum $10 .00 charge for each additional stop on pick up and drop off rates. 3. Deposits are due on limo buses upon booking. All depos its are non-refundable . 4. Blackline Limousines is not liable in the event of mechanical breakdown . 5. The client is financially liable for any damage to the vehicle during the duration of the rental by them or any members of their party 6. Sanitation fee is $250.00 for any excessive cleaning or sanitizing of the vehicle needed . 7. The chauffeur may terminate the run without refund, if there is blatant indiscretion on the part of the client. 8. No smoking/drug use allowed in vehicles. 9. Blackline Limousines is not respons ible for delays or termination due to traffic, accidents or weathe r 10. Blackline Limous ines is not responsible for articles left in the veh icle. NCUA-18-0332-A-000094 214.256.6725 www.primelimo .com info @prime limo.com Confirmation .. PRIMELIMO . Reservation Confirmation (b)(6) Last Modified On : 07/29/2015 09:54 AM Pick-up Date: 08/12/2015 Pick-up Time: 09:30 AM Service Type: Point-to-Point Passenger : Mark Mcwatte rs Phone Number: ICb)( 6) No. of Pass: 2 Vehicle Type: Luxury Sedan Primary/ Billing Contact : Mark Mcwatters Booking Contact: Katie Supples Payment Method: Direct Bill/Invoice Trip Routing Information: PU: -- :The Edgewater Hotel (Madison), 1001 Wisconsin Place, Madison, TX 53703 - Ph: (800) 922-5512 DO: -- :Verve Credit Union, 2900 Universal Street, Oshkosh , WI 54904 - Ph: (800) 4489228 Charges & Fees Terms & Conditions/ Reservation Agreement: - Wednesday Flat Rate Standard Gratuity 15.00% Reservation Total: Payments/Deposits : Authorizations: Total Due: General $275.0 0 $41.25 $316.25 $0 .00 $0.00 $316.25 Policy: Prime Limo & Car service is not responsible for service delayed due to conditions beyond our control, including (but not limit ed to) weather, road conditions, vehicul ar malfunctions, and traffic congestion. Any cancellation within 24 hours will be charged 50% of total trip amount. Any cancellation within 3 hours of reservation will be charged 100 % of th e base fare. All road tolls, parking, and airport fees will be billed to the client. Poin t -To-Poin t Policies : All poi nt -t o- po int (or tr ansfers) a r e subject to overage charges . We allow a 15 minute courtesy window from the customer's sc h ed ul ed t im e on all point-to-point reservations. After sa id time , the customer will be cha rged a waiting fee for each minut e at the amount of the ve hicle's hourl y rate divid e d by 60. If customer is a "no-show," we will charge the full bas e fare. If passenger requests stops off route, customer is subject to additional charges. When locating a Prime Limo vehicle p lease look for the Prime Limo logo on the rear windshield. If you cannot locate your chauffeur, please call u s at 214-256-6725. AM ilCAN pVERSIGHT NCUA-18-0332-A-000095 214.256.6725 www .prime limo .com info @prime limo.com Confirmation .. PRIMELIMO . Reservation Confirmation (b)(6) Pick-up Date: 08/12/2015 Pick-up Time: 01:30 PM Service Type: To Airport Passenger : Phone Number: Last Modified On: 07/29/2015 12:09 PM - Wednesday Mark Mcwatte rs 1Cb)(6) No. of Pass: 2 Vehicle Type: Luxury Sedan Primary/ Billing Contact : Mark Mcwatters Booking Contact: Katie Supples Payment Method: Direct Bill/Invoice Trip Routing Information: PU: -- :Verve Credit Union, 2900 Universal Street, Oshkosh, WI 54904 - Ph: (800) 4489228 DO: -- : GRB - Austin Straube! International Airport/ UA - United Air lines , From/To : ORD Chicago O'Hare International Airport, Flt # 6449, ETA/ETD: 17:23:00 Charges & Fees Terms & Conditions/ Reservation Agreement: Flat Rate Standard Gratuity 15.00% Reservation Total: Payments/Deposits : Authorizations: Total Due: $2 31.00 $34.65 $26 5.65 $0 .00 $0.00 $265.65 General Policy: Prime Lim o is not responsible for service delayed due to conditions beyond our control, incl uding (but not limited to) weather, road conditions, and traffic congestion. Any cancellation within 24 hours wi l1 be charged 50% of total trip amount. Any cance llation within 3 hours of reservation will be charged 100 % of th e base fare. Airport Transfer Policies: All airport transfers are subject to overage charges. We allow a 15 minute courtesy window from the custo m er's schedu led time on a ll outbound flights. After said tim e, customer will be charged a wait in g fee for each mi nut e at the amount of the vehic le's hourly rate divided by sixty . We only monitor inbound flight statuses and arrive accordingly . If customer is a no show, we will charge the full base fare . If passenger reque sts stops off route, customer is subject to additional charges . If you cannot locat e you r chauffeur, please call us at 214-256-6725 . DAL Airport Meeting Procedures: After retrieving Baggage Claim purple colo red there, look for luggage , look for the escalator labeled "Ground Transportation" in front of Door II. Th is will lead you through a tunnel. Once outdoors, turn left and follow signs label ed "Limousine ." This will be on yo ur right sid e across the street . Once the Prime Limo logo on the rear windshie l d of the vehicle . DFW Airport Meeting Procedures: AM ilCAN pVERSIGHT After retrieving luggage , exit th e termina l through the nearest door . Your cu rbside meeting po int will be at the blue labeled "Lim ous ine" area (a lso near bl ue cones) . Onc e there, look for the Prime NCUA-18-0332-A-000096 Limo logo on the rear windsh ield of the veh icle. 214.256.6725 www .prime limo .com info @prime limo.com Confirmation .. PRIMELIMO . Reservation Confirmation # 5 (b)< l Pick-up Date: 08/14/2015 Pick-up Time: 06:20 PM Service Type: From Airport Last Modified On: 07/24/2015 - Friday Passenger : Mark Mcwatte rs Phone Number: 1Cb)( 6) No. of Pass: 1 Vehicle Type: Luxury Sedan Primary/ Billing Contact : Mark Mcwatters Booking Contact: Katie Supp les Payment Method: Visa l (b)( 6) Trip Routing Information: PU: -- : DFW - Dallas/Fort Worth International Airport / UA - United Airlines, - Chicago O'Hare International Air ort Flt# 6477 ETA ETD: 18:20:00 DO: -- : Residence ,__ (b)( 6) I _______________ Charges & Fees Terms & Conditions/ Reservation Agreement: 02:40 PM Flat Rate Standard Gratuity 15 .0 0% Reservation Total: Payments/ Deposits : Authorizations: Total Due : From/To : ORD ~ $75 .00 $11.25 $86.25 $0 .00 $0 .00 $86 .25 Ge neral Policy: Prime Limo is not responsible for service delayed due to conditions beyond our control, incl u ding (but not limited to) weathe r , road cond ition s, and traffic co ngestion. Any cancellation w ithin 24 hours w ill be charged 50% of total trip amount. Any cance ll ation within 3 hours of reservation will b e charged 100 % of th e base fare. Airport Transfer Policies: All airport transfers are subject to overage charges. \Ve a ll ow a 15 minute courtesy window from th e customer's schedu led t ime on all outbound flights. After said time, customer will be c harged a wait in g fee for each minute at the amoun t of the veh icl e's hou r ly rate div i ded by s ixt y. We only monitor inbound flight stat uses and a rr ive accordingly. If customer is a no show, we will charge the full base fare . If passenger requests stops off route, custo m er is subject to add itional charges . If you ca nn ot locate your chauffeur, p l ease call us at 214 - 256 - 6725 . DAL Airport Meeting Procedures: After retrieving luggage , look for the escalator labeled "Ground Transportation" in front of Ba ggage Claim Door II. This will lead you through a tunnel. Once outdoors, turn left and follow purple colored signs labeled "Limousine." This will be on your right side across the street. Once there, look for the P rim e Limo logo on th e r ear windshie l d of th e vehicle . DFW Airport Meeting AM ilCAN pVERSIGHT Pro cedures: After retrieving luggage, exit the te rmin a l through the neare s t doo r. Your cu rbside meeting poin t will be at the blue lab ele d "Lim ous in e" area (also near b lu e cones). Onc e there, loo k for the Prime Limo logo on t he rear windshield of the vehicle. NCUA-18-0332-A-000097 TH E RITZ·CARLTON CHICAGO Mark Mcwatters Room Number: Arrival Date: Departure Date: CRS Number: Rewards No: United States Company: Conversion Reservation INVOIC E Folio No: l(b)( 6 Dat e ~ 08-12-15 08-14-15 l (b)(6) I . 122.77 ..7" Description Charges CHECK# [lliITJ 08- 12-15 Deca Bar Dinner 08-12-15 Room Charge 08-12-15 Operators 0cc Tax-State 11.9% 51.77 08-12-15 Accomodation Tax-City 4.5% 19.58 08-\3-\ S Deca Breakfast 08-13- 15 Room Charge 08-13-15 Operators 0cc Tax-State l l .9% Sl.77 08-13-15 Accomodation Tax-City 4.5% 19.58 08-14-15 Visa Room ~ 435.00 32.52 / Room #I( b) (6 ICHECK# (lli[J 435.00 xxxxxx ~ XX/XX Total Balance /\Mlf llC/\1\ pVERSIGHT Credits 1,167.99 1,167.99 1,167.99 0.00 The Ritz Carlton Chicago 160 E Pearson St Chicago, TL 6061 I 312-266-1000 www.ritzcarlton.com/chirz NCUA-18-0332-A-000098 Supples, Katie M Vega, Sarah D Friday, July 24, 2015 3:13 PM Supples, Katie M 6 FW: eTicket Itinerary and Receipt for Confirmatio ~~(b_l<_ l_~ From : Sent : To : Subject : From : United Air lines, Inc. [mai lto:unitedairlines@united.com] Sent: Friday, July 24, 2015 1:14 PM To: Mcwatters, J. Mark Subject: eTicket Itinerary and Receipt for Confirmation ~ uN IT ED •. Confirmation: A STAR AW ANCE M EM BER~~ - l (b)(6) Issue Date: July 24, 2015 Traveler MCWATTERS/JOHNMMR eTicket Number 1Cb)( 6 ) FLIGHT INFORMATION Day, Date Flight Class Departure City and Time Wed, 12AUG15 UA6449 S GREEN BAY, WI (GRB) 5:23 PM I Frequent Flyer Arrival City and Time CHICAGO, IL (ORD - O'HARE ) 6:24 PM Seats 6C Aircraft Meal CRJ-200 Flight operated by SKYWEST AIRLINES doing busines s as UNITED EXPRESS. FARE INFORMATION Fare Breakdow n Airfare: U.S. Transportation Tax: U.S. Flight Segment Tax: September 11th Security Fee: U.S. Passenger Facility Charge: Per Person Tota l: 88.37USD Form of Payment: VISA 6.63 Last Four Digits 1Cb)( 6 ) 4.00 5.60 4.50 109.lOUSD eTicket Total: 109.IOUSD I The airfare you paid on this itinerary totals: 88.37 USD The taxes, fees, and surcharges paid total : 20.73 USD /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000099 Fare Rules: Additional charges may apply for changes in addition to any fare rules listed. /-REFUNDABLE-/ Baggage allowance and charges for this itinerary. Baggage fees are per traveler I Origin and destination for checked baggage 8/12/2015 Green Bay, WI (GRB) to Chicago, IL (ORD O'Hare) 1st bag 25.00 USD 2 nd bag 35.00 USD Max wt I dim per piece 50.0lbs (23.0kg) - 62.0in (157.0cm) Important Information about MileagePlus Earning • Accruals vary based on the terms and conditions of the traveler's frequent flyer program, the traveler 's frequent flyer status and the itinerary selected. United MileagePlus® mileage accrual is subject to the rules of the MileagePlus program • Once travel has starte d, accruals will no longer display. You can view your MileagePlus account for posted accrual • You can earn up to 75,000 award miles per ticket. The 75,000 award miles cap may be applied to your posted flight activity in an order different than shown • PQD are a Premier status requirement for members in the U.S. only. • Accrual is only displayed for .MileagePlus members who choose to accrue to their MileagePlus account. Additional Baggage Information The above amounts represent an estimate of the first and second checked baggage service charges that may apply to your itinerary. If your itinerary contains multiple travelers, the service charges may vary by traveler, depending on status or memberships. Carry-on baggage information United accepts one can-y-on item with maximum dimensions of 9"x14"x22" (22 cm+ 35 cm+ 56 cm) in the aircraft cabin , along with one personal item such as a laptop bag with maximum dimen sions of 9"x10"xl 7" (22 cm+ 25 cm+ 43 cm). Due to FAA regulations, operating carriers may have different carry-on requirements. Please check with the operating can-ier for more information or go to united.com. General Baggage Information /\M f /\I\ pVERSIGHT 2 NCUA-18-0332-A-000100 First and second bag serv ice charges do not apply to active-duty members of the U.S. military and their accompanying dependents. For additional information regarding baggage charges allowances, weight/size restrictions, exceptions or embargoes, or charges for overweight, oversized, excess, odd-sized baggage, specia l item s or sporting equipm ent, visit united.com/baggage. eT icket Reminders • Check-in Requirement - Bags must be checked and boarding passes obtained at least 30 minutes prior to scheduled departure. Baggage will not be accepted and advance seat assignmen ts may be cancelled if this condition is not met. EXCEPTION: When departing from Anchorage, Atlanta, Chicago, Cincinnati, Cleveland, Dallas/Ft. Worth, Denver, Fort Lauderdale, Honolulu, Houston, Indi anapolis, Jacksonville, Kahului, Kona, Las Vegas, Los Angeles, Maui, Miami, Newark, Orange County (SNA), Orlando, Philadelphia, Phoenix, Reno, San Francisco, San Juan , PR, St. Louis, Seattle, Tampa or Washington, DC (both IAD and DCA), the check in requirement time for Passengers and Bags is 45 minutes. • Boarding Requirement - Passengers must be prepared to board at the departure gate with their boarding pass at least 15 minutes prior to scheduled departure. • Failure to meet the Boarding Requirements may result in cancellation of reservations, denied boarding, removal of checked baggage from the aircraft and loss of eligibil ity for denied boarding compensation. • Bring your boarding pass or this eT icket Receipt along with photo identification to the airport. • The FAA now restricts carry-on baggage to one bag plus one personal item (purse, briefcase, laptop computer, etc.) per passenger. • For up to the minute flight information, sign-up for your Flight Status E-mail at united.com or call 1-800824-6200; in Spanish 1-800-426-5561. • If flight segments are not flown in order, you r reservation will be cancelled. Rebooking will be subject to the fare rules govern ing your ticket. • For the most cu1Tent status of your reservation, flights and other important policies, go to united.com. • Your eTicket is non transferable and valid for 1 year from the issue date unless otherwise noted in the fare rules above. Customer Care Contact Information We welcome your compliments, comments or complaints regarding United or a United travel experience. You may contact us using our Customer Care contact form at united.com Hazardous materials Federal law forbids the ca1Tiage of hazardous materials on board aircraft in your luggage or on your person. A violation can result in five years impri sonment and penalties of $250,000 or more (49 U.S.C. 5124). Hazardous materials include exp losives, compressed gases, flammable liquids and solids, oxidizers, poisons, con-osives and radioactive materials. Common examples of hazardous materials/dangerous goods /\M f /\I\ pVERSIGHT 3 NCUA-18-0332-A-000101 include spare or loose lithium batteries, fireworks, strike-a ny where matches, aerosols, pesticides, bleach and conosive materials. Additional information can be found on: united.com restricted items page FAA website Pack Safe page TSA website Prohibited Items page Proud Member of Star Alliance We are making connections so you make yours. You can earn and redeem miles on 27 member airlines offering over 18,000 dail y flight s to more than 1,300 destinations wo rld wide. Go to www.staralliance.com to find out more. You've earned it. IMPORT ANT CONSUMER NOTICES • Incorporated Terms - Your travel is subject to United' s Contract of Carriage terms. The Contract is available for inspection at any UA ticketing facility, united.com or by calling 1-800-UNITED-l. Passengers have the right to receive the full text of the terms incorporated by reference free of charge by mail or other delivery service. The Contract terms include rules about limits on liability for persona l injury or death and for loss, dam age, or delay of goo ds and baggage, check-in tim es, overbooking, security issues, reservations, denial of carriage, refunds, claims limit s and restrictions, including time limitation s for filing a claim or law suit, and sched ul e changes and irregularities. Th e Contract of Carriage contains further detail of these terms . • Additional Terms - Depending on the rules applicable to the fare paid, one or more restrictions including , but not limited to one or more of the following, may apply to your travel: (1) th e ticket may not be refundable but may be exchangeab le for a fee with another restricted fare tick et meeting all the rules/restric tion s of the original ticket (incl uding the payment of any difference in fares); (2) a fee may apply for changing/canceling reser vat ions; or (3) travel may be restricted to spec ific flight s and/or tin1es and minimum and/or maximum stay may be required. • Baggage Liability - On domestic flights, United's maximum liability limit for checked baggage is $3400 USD per pa ssenge r and United excludes liabilit y for all unchecked baggage. For travel within the U.S ., United excludes liability for fragile, valuable or perishable items carried in all bagg age including je we lry , computers, cash, camera equipment and simi lar valuables. If any of these items are lost, damaged or delayed , you will not be entitl ed to any reimbursement. You can decla re excess valuation on certain baggage at the airport, additional fees will apply . • ADVICE TO INTERNATIONAL PASSENGERS ON CARRIER LIABILITY - P assenge rs on a journey involving an ultimat e destinat ion or stop in a country other than the country of dep ar tur e are advised that international treaties known as the Montreal Conventi on, or its prede cesso r, the Warsaw Convention, including its amendments, may apply to the entire journey, including any portion thereof within a country. For such pa ssengers, the treaty, includin g specia l contracts of carri age embodi ed in applicable tariffs, governs and may limit the liab ility of the Carrier in respect of death of or injury to pa ssengers, and for destruct ion or loss of, or damage to, baggage, and for delay of passe nger s and baggage. • Notice-Overbooking of Flights - Airline flights may be overbooked, and there is a slight cha nce that a seat will not be ava ilabl e on a flight for which a person has a confirmed reservation. If the flight is overbooked, no one will be denied a seat until airline personnel first ask for volunteers willing to give up their re serv atio n in exchange for compensation of the airline's choo sing. If there are not enough vo lunteer s, 4 NCUA-18-0332-A-000102 the airline will deny boarding to other persons in accordance with its particular boar ding priority. With few exceptions, including failure to comp ly with the carrier's check-in deadline whic h are available upon request from the air canier, persons denied boarding involuntarily are entitled to compensation. The complete rules for the payment of compensation and each airline's boarding priorities are available at all airpo rt ticket counters and boarding locations. Some airlines do not apply these consumer protections to travel from some foreign countries, although other consumer protections may be available. Check with your airline or your travel agent. • Personal Health - For important health tips before your flight, including information on a serious condition called Deep Vein Thrombosis , please go to united.com . Thank you for choosing United Airline s united.com Legal Notice s. Privacy Policy Copyr ight © { 0 } United Airlines, Inc. All rights reserved. Please do not reply to this message using the " reply " address. For assistance, please contact United Airlines via telephone or via e-mai l.2015 /\M f /\I\ pVERSIGHT 5 NCUA-18-0332-A-000103 Supples, Katie M Vega, Sarah D Friday, July 24, 2015 12:42 PM Supp les, Katie M FW: united.com reservation for Dallas/Fort Worth, TX, US (DFW) From : Se nt : To : Subject : From : United Airlines, Inc. [mai lto:unitedai rli nes@united.com ] Sent: Friday, July 24, 2015 12:37 PM To: Mcwatters , J. Mark Subject: united.com reservat ion for Dallas/Fort Worth, TX, US (DFW) Add unitedairlmes@united .com to your address book. See instructions. !It.. UNITED ,. .. united.com I Fri., Jul. 24, 2015 Deals & Offers I Reservations I Earn MileagePlus ® Miles I My Account Thank you for choosing United Airlines . CD We are processing your reservat ion and will send you a confirmat ion email once this is comp leted. This process usually takes less than an hour ; however, in rare cases it could take longer. As a reminder, you can manage your reservation at united .com , including: • Purchasing additional products and services to improve your travel experience • Viewing or changing seat assignments • Chang ing your flight • Checking -in (within 24 hours) • Booking a car or hote l • Printing additional receipts , and more If you do not receive your receipt w ithin three hours , please contact us. ,+ Flight Summary +- Fri., Aug. 14, 2015 Confirmation Number : l(b)( 6) Chicago, IL, US (ORD - O'Hare) to Dallas /Fort Worth , TX , US (DFW) Manage my reservation > View full trip details, seat assignments and printable receipts . I /\M f Jrraveler Details /\I\ pVERSIGHT NCUA-18-0332-A-000104 John Mark Mcwatters Seats: ORD - DFW: 9C Rndlowfares for fanlastic destinations let ourSpecial Dallas/Fo,t Worth Hotelsl IBook now J Learn about our 9 hubs around the wor ld OffefSpagehelp ,. Learn more> Viewofl'ers> 0,) Ticket Price Details Hertz. Book with our exclusive car rental partner Hertz $139 .00 1 Adult (18-64) Additiona l Taxes/Fees $14.10 Economy Plus $66.00 Save up to 40% Earn up to 1,250 award miles/per rental Plus, for a limited time, earn an additional 1,500-mile booking bonus Learn More • ORD-DFW (John Mark Mcwatters) $66.00 Reason for waiving seat f ees: (Required) $153.10 Total Fare ' Manage my reservation • • • I Total Fare: $153 .10/ SCA Additional Trip Planning Tools • Baggage Policies: View current baggage acceptance allowances. Important Baggage Information Carry-on baggage allowed United accepts the following items, per customer to be carried on the aircraft at no charge : • One carry-on bag no more than 45 linear inches or 114 linear centimeters (L + W + H) or 14 inches x 9 inches x 22 inches (23 x 35 x 56 cm) • One persona l item (such as a shoulder or laptop bag). Learn more about carry-on baggage policy Checking bags for this itinerary Checked baggage service charges are collected at any point in the itinerary where bags are checked. The bag service charges below reflect a maximum outside linear dimension of 62 linear inches (157 cm) /\MER C/\1\ pVERSIGHT 2 NCUA-18-0332-A-000105 First and second baggage service charges per traveler as listed below: Fri., Aug. 14, 2015 Chicago, IL, US (ORD - O'Hare) to Dallas/Fort Worth, TX, US (DFW) u ".:it;d l lu1, EMplor e r la -•• ••Ill __,. :, / , _ ., Vl 'iA 1st bag 2nd bag Weight per bag $25 $35 50.0 lbs (23 kgs) Check Your First Bag for Free Save up to $100 per roundtrip. Primary Cardmembers and a companion on the same reservation can check their first bag free on United-operated flights when purchas ing tickets with their Explorer Card. [Learn morel These amounts represent an estimate of the first and second checked baggage service charges that may apply to your itinerary . If your itinerary contains multiple travelers, the service charges may vary by traveler, depending on status or memberships. First and second bag service charges do not apply to active-duty members of the U.S. military and their accompanying dependents when the flight is operated by United or United Express. For additional information regarding baggage charges , allowances , weight /size restrictions , exceptions or embargoes , or charges for overweight, oversized, excess, odd -sized baggage, special items or sporting equipment , visit united.com /baggage Find United on: I] t] View our Privacy Policy. A S'VAFI ALLIANCE MEMBER ..,,.::~ E-mail Information Please do not reply to this message using the "reply" address. Manage your email subscriptions from the My Account page. The information contained in this e-mail is intended for the original recipient only. If you are experiencing technical issues, please contact united.com Support via e-mail or telephone . Copyright© 2015 United Afrhnes, Inc. All rights reserved . United Airlines , Inc. - MileagePlus Service Center P.0 . Box 6120 Rapid City, SD 57709 -6120 USA /\M f /\I\ pVERSIGHT 3 NCUA-18-0332-A-000106 Expense Report Report Name: 09.14.15 State Farm FCU Meeting Employee Name: Mcwatters , John M. Employee ID: ~1 Cb_)(_6_) ---~ Report Header Policy : NCUA US Expense Policy Business Purpose: CU Industry Meeting Report Key : 35743 Report Id: 3831A75484C44FDBAD53 Report Date : 09/15/2015 Approval Status : Approved Payment Status: Payment Confirmed Currency : US, Dollar Transaction Date 09/14/2015 Expense Type City Lodging Bonus? Taxable Amount Amount $0.00 $82 .00 *Custom 07 Lodging Bonus Nights Business Purpose cu Representation Expense Attendees: McWatters, John, This Employee Comment: Mcwatters, John M. (09/15/2015): Cost of meal with State Farm FCU. Attendees included State Farm Representatives. This was my portion of the meal. Approved Amount Industry Meeting NCUA-18-0332-A-000107 Union Charge Code Representation Expense Report Tot al: Personal Expenses : Total Amount Claimed: Amount Approved : $82.00 $82.00 $0.00 $82.00 $82.00 Company Disbursements Amount Due Employee : $82.00 Amount Due Company Card : $0.00 Total Paid By Company : $82.00 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000108 From: To: Subject: Date: VegaSarahP supplesKatieM Fwd: Dinner Tuesday, Septembe r 1S, 2015 4:15:08 PM For voucher. Sarah Vega Senior Policy Advisor to Board Member J. Mark McWa tter s National Credit Union Administration 1775 Duk e Street Alexandria , VA 223 14 Mobile: l(b)(6) I Begin forwarded message: From: Tom DeWitt ~(b )(6) l@statefarm.com > Date: September 15, 20 15 at 3:52:44 PM EDT To: '"Vega , Sarah D" ' Subject: Dinner Sarah, per Marks' request, his share of dinner last night would be $82, not including tip. He can just send a check payable to me or the State Farm FCUat his convenience. (b)(6);N/A Outside Scope Tom DeWitt , CU Directo r President/ CEO Ofc: ICb)(6) !Cell: I.__ Cb_ )(_6)__ /\MER C/\1\ pVERSIGHT ____. NCUA-18-0332-A-000109 Visit www.statefarmfcu.com oftenfor rates, services, tips for reducing debt& building wealthand more! CONFIDENTIALITY NOTICE: This e-ma il message, including any att achments, is for the sole use of the intended recipient('s) and may contain confident ial and pr ivi leged information . Any unauthor ized review, use, disclosure or distr ibut ion is prohib ited. If you are not the intende d recipien t , please contact t he sende r by rep ly e-mail and destroy all copies of t he original message. Thank you. /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000110 Expense Report Report Name : 09.15.15 Dinner Reimbursem ent Employe e Name: Mcwa tters , John M. Employ ee ID : ~1 Cb_ )(_6_ ) ---~ Repo rt Header Policy : NCUA US Expense Policy Business Purpo se: CU Industry Dinner Meeting with Corporate America Credit Union Report Key : 38496 Repo rt Id : 7DC E776655E04C679259 Report Date : 11/17/20 15 Appro val Status : Approved Paym ent Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Taxable Amount Amount $0.00 $65 .00 Att endees : Mcwatters, John, This Employee Comm ent : Mcwatters, John M. (11/17/2015) : CU Industry Meeting /\Mt= U Expen se Type pv c;: ij§Js~ttl *Custom 07 Lodg ing Bonus Nights Business Purpose cu Representat ion Expense 09/15/2015 Lodging Bonus? App roved Amount Industry Meeting NCUA-18-0332-A-000111 Union Charge Code J $65~ Expense Report Total: $65.00 Personal Expenses : $0.00 Total Amount Claimed : $65.00 Amount Approved : $65.00 Company Disbursements Amount Due Employee : $65.00 Amount Due Company Card : $0.00 Total Paid By Company: $65.00 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: /\M f /\I\ pVERSIGHT $0.00 NCUA-18-0332-A-000112 Supples, Katie M From: Gina Self ~ corpam .org > Monday , October 19, 2015 11:12 AM Supples , Katie M Vega, Sarah D; Pete Pritts RE:Dinner Meet ing Invoice Request for 09.15.15 Dinner with Board Member Mcwatters Sent : To : Cc: Subject : This message was sent securely using ZixCorp . Good morning Katie, Please extend our appreciat ion to The Honorable McWatters, NCUA Board Member , and to Ms. Vega for their time taken to meet w ith our representatives . The Honorable Mcwatters ' portion of the dinner is $65.00 and a check can be mailed to: Corporate America CU Attn : Gina Self 4365 Crescent Road Birmingham, Alabama 35210 Please let me know if there is any other information that you need . Thank you, Gina Gina Self I Board Liaison/ExecutiveAssistant CorpQrateAmerica Credit Union 4365 CrescentRoad, Irondale, Alabama35210 jwww.corpam.org 9 (b)(6) 205.313.3280 I MAIN 205.313.4300 I 800.292.6242 IF - 1111 CorporateAmerica -- - caEOIT UN I ON • r30 th t,.,,, '" ,! Coroo,~te 4.m n ~u~r JO i!CCO nl now P~V11 40 b~t J polnb 1 From: Supples, Katie M [!Jlfil!tQj (b)(6 ) fwncua.gov ] Sent: Thursday, October 15, 2015 1:42 PM To: Pete Pritts Cc: Vega, Sarah D Subject : Dinner Meeting Invoice Request for 09.15.15 Dinner with Board Member McWatters This message was sent securely using ZixCorp . Dear Mr . Pritts, /\Mlf llC'/\1\ pVERSIGHT 1 NCUA-18-0332-A-000113 Board Member Mcwatters has asked that I reach out you for an invoice for his portion of the 09.15.15 dinner. While he appreciates you r offer to cover the meal, he prefers to pay his portion to ensure that he is well within the Standards of Ethical Conduct for executive agency employees and Obama Pledge signers. Please let me know if l can be of any further assistance. Thank you . Katie KatieM.Supples Executive Assistantto BoardMemberJ. MarkMcwatters NationalCreditUnionAdministration 1775DukeStreet Alexandria , VA 22314 Phone:703-518-6307 Fax: 703-519-4047 E-mai!Hb)(6) j@ncua.gov Connectwith NCUA: Follow Us * Like Us * Subscribeto Us * Learn about Us NOTICE : This e-mail may contain confidential or legally privileged information and is intended solely for delivery to the specific person identified as the recipient. Any review , re-transmission , dissemination or other use or taking of any action in reliance upon this e-mail by persons other than the intended recipient is prohibited . If you receive this e-mail in error , please contact me and delete it from your computer system , or otherwise from your records . This message was secured by ZixCorp!Rl_ Confidentiality Notice: This communication,includingattachments,may contain information that is confidential.It constitutesnon-publicinformationintended to be conveyedonly to the designatedrecipient(s). If the reader or recipientof this communicationis not the intended recipient,an employeeor agent of the intended recipientwhO is responsiblefor delivering it to the intendedrecipient,or if you believethat you have receivedthis communicationin error, pleasenotify the senderimmediately by return e-mail and promptly delete this e-mai\, including attachmentswithout reading or saving thern in any manner.The unauthorized use, dissemination, distribution, or reproductionof this e-mail, induding attachments,1sprohibited and may be unlawful. Not Intendedas a substitute for a writing: Notwithstandingthe Uniform ElectronicTransactionAct or any other law of similar effect, absent an expressstatement to the contrary, this e-mail message,Its contents, and any attachmentshereto are not intended to representan offer or acceptanceto enter into a contract and are not otherwise intended to bind this sender,CorporateAmerica Credit Union, or any other personor entity. This message was secured by ZixCorp!RJ . /\Mlf llC'/\1\ pVERSIGHT 2 NCUA-18-0332-A-000114 (W5) 15 Expense Report Report Name : 09.16.15 CU Industry Meeting Employe e Name : Mcwatters , John M. Employee ID : I._ Cb_ )_ ( 6_) ____ _. Report Header Policy : NCUA US Expense Policy Business Purpose: CU Industry Meeting Report Key : 35812 Report Id: 289AC65 12A774BFFB7C8 Report Date: 09/17/2015 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount *Custom 07 Lodging Bonus Nights 09/16/2015 Taxi $0.00 Business Purpose Union Charge Code $30 .00 Comm ent: Mcwatters, John M. (09/17/20 15): Cost of driver from meeting with Cooperative Credit Union Association to Alexandr ia . Driver to meeting was shared with my Senior Policy Advisor and was cove red by her. Expense Type /\M Taxi pVERSIGHT Approv ed Amount $30 .00 NCUA-18-0332-A-000116 Report Total : $30.00 Personal Expenses : $0.00 Total Amount Claimed: Amount Approved : $30.00 $30.00 Company Disbur sements Amou nt Due Employee : $30.00 Amount Due Company Card : $0.00 Total Paid By Company : $30.00 Emp loyee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000117 Expense Report Report Name : ICUL event & Industry Meetings Employee Name : Mcwatters, John M. Employee ID : ._l (b_ )_(6_) ____ __, Report Header Policy : NCUA US Expense Policy Business Purpose : Indiana Credit Union League Roundtable and 2 CU Industry Business Meeting Report Key : 36893 Report Id: 289393F1A7564B4C8A5F Report Date : 10/06/2015 Approval Status : Approved Payment Status : Payment Confirmed Currency : US , Dollar Transaction Date 09/29/2015 09/28/2015 Expense Type Representation Expense /\I\ pVERSIGHT Lodging Bonus? Taxable Amount Amount $0.00 $42.72 Mcwatters , John, This Employee Ensweiler, Dick, Forme r President/CEO, Cornerstone Credit Union League , Business Guest Comment: Mcwatters , John M. (10/06/2015): CU Industry Meeting Representation Expense *Custom 07 Lodging Bonus Nights Business Purpose cu Attendees: Attendees: /\MEf City $0 .00 $43.80 Industry Meeting Business Meeting Mcwatters , John, This Employee Oxer, J. Paul, Managing Director, McDaniell , NCUA-18-0332-A-000118 Hunter & Prince, Business Guest Union Charge Code Comment: 09/23/2015 Airfare Comment: Fixed Meals (Food) 09/23/2015 Comment: 09/23/2015 09/23/2015 Expense Type Airfare $0.00 $33.26 $81.14 Mcwatters , John M. (10/06/2015): Cost of driver from meeting to airport. (Passengers included myself and my senior policy advisor) $0.00 $83.64 Mcwatters, John M. (10/06/2015): Cost of driver from airport to meeting. (Passengers included, myself and my senior policy advisor) $0.00 $86.25 Mcwatters , John M. (10/06/2015): Cost of driver from airport to residence . $0.00 $86.25 Mcwatters , John M. (10/06/2015): Cost of driver from residence to airport . Approved Amount $700 .20 Fixed Meals (Food) $33.26 Representation Expense $86 .52 Taxi $337.28 Report Total: Personal Expenses : ~ taf~ mo£ $0.00 Mcwatters , John M. (10/06/2015): Allotted $61*300% = $183.00. Used $33 .26 Taxi Comment: I\ Indianapolis Taxi Comment: $700.20 Mcwatters , John M. (10/06/2015): Cost of roundtrip airfare from DFW to IND. Allotted $980.00 to fly from duty station to IND. Used $700.20 Taxi Comment: 09/23/2015 $0.00 Taxi Comment: 09/23/2015 Mcwatters , John M. (10/06/2015): Business Meeting ~ im;Ii' : $1,157 .26 $0.00 $1,157 .26 NCUA-18-0332-A-000119 Amount Approved : $1,157.26 Company Disbursements Amount Due Employee : $1,157.26 Amount Due Company Card : $0.00 Total Paid By Company : $1,157 .26 Employee Disbursements Amount Due Company: $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000120 214.256.6725 www.primelimo .com info @prime limo.com Payment Receipt .. PRIMELI .M O ~ (b)(6) For Confirmation j Timestamp:09/23/2015 Thank you for choosing Prime Limo & Car Service. We appreciate future. Method: Visa i(b)( 6 ) Type: AUTH_CAPTURE Transaction Amount: $86.25 Reference/Trans.ID: 1Cb)( 6 ) Passenger: Mark Mcwatters Trip Confirmation# your business and look forward to serving you in the I (b)(6) Trip Date & Time: 09/23/2015 Routing Information: Pick-up Location: Residence, l...(_b).._.(_6._) ____________ Drop-off Location: DFW, American Airlines 306, From/To: IND Charges & Fees @ 06:00 AM Flat Rate Standard Gratuity 15.00% Reservation Total: Payments/Deposits: Author izations: Total Due: AM ilCAN pVERSIGHT 01 :24 PM _. $75.00 $11.25 $86.25 $86.25 $0.0 0 $0.00 NCUA-18-0332-A-000121 Omega Travel.com Corporate Services Hotel/Car/Air/Rail/Insurance Phone:(800 )856-8777 Thursday, 20AUG 2015 03:21 PM EDT Passengers : JOHN MARK MCWATTERS (GVT) Agency Record Locator: l(b}(6 ) I Please do not reply to this email. This is an unattended email box. Omega World Travel must be notified within 24 hours regarding corrections. Thank you. ECONOMY CLASS FARE USD700.20 GOVT CONTRACT AIR Wednesday, 23SEP 2015 Class: Y-Coach/Economy American Airlines Flight Number: 0306 From : (DFW) Dallas/Ft Worth TX, USA Depart: 07:45 AM To: (IND) Indianapolis IN, USA Arrive : 10:55 AM Stops: Nonstop Duration: 2 hour(s) 10 minute(s) Seats: 14B Status: CONFIRMED Equipment: McDonnell Douglas MD-80 Jet MEAL: FOOD FOR PURCHASE Miles: 759 / 1214 KM Frequent Flyer Number : (_b;....; )('-6.;_ } _ __, '--'I American Airlines Confirmation number isl (b}(6 } Check in on-line to obtain boarding pass: American Click here for Baggage policies and fees: American AIR Wednesday , 23SEP 2015 Class : G-Coach/Economy Flight Number: 1129 American Airline s From: (IND) Indianapolis IN, USA Depart: 04:10 PM To: (DFW) Dallas/Ft Worth TX, USA Arrive : 05:34 PM Stops: Nonstop Duration: 2 hour(s) 24 minute(s) Seats: 10B Status: CONFIRMED Equipment: McDonnell Douglas MD-80 Jet MEAL: FOOD FOR PURCHASE Frequent Flyer Number: ~l(b~)~(6-)_~ Miles: 759 / 1214 KM I( American Airlines Confirmation number is b )( 6) Check in on-line to obtain boarding pass: American Click here for Baggage policies and fees: American OTHER Monday , 23MAY 2016 WE APPRECIATE YOUR BUSINESS-KEVIN OTHER Sunday , 19JUN 2016 THANK YOU FOR BOOKING WITH OMEGA THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-263-8101 OR 800-856-8777 BETWEEN THE HOURS OF 800A-800P EST pVERSIGHT NCUA-18-0332-A-000122 Page 1 of 2 FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL 800-263-8101 AND ADVISE 1.0. CODE !(b) (6) ! * *** * * *** ***. * * * * ** ** * ** * * ** * ** ** * ** * * *** * *. *. Ticket/Invoice Information Passenger Name : JOHN MARK MCWATTERS Ticket Number: l(b ) (6 ) Electronic Tkt: Yes Issued: 8/20/2015 Invoice Nbr: l ( b)( 6 ) Base: 625.11 Tax: 75.09 Total: 700.20 .[(5'x6f7 Charged to: VI*********** I 0 Total Tickets: 700.20 Total Amount: 700.20 Be sure to check out our TravelFaxx for the latest travel news . Visit us at Cruise.com To view the US Department of Transportation webs ite list ing the countr ies requir ing or permitting appl ication of insecticides on aircraft Click Here Changes to airline reservations may resu lt in an increase in fare and/or carrier penalties . Tickets not used or not cha nged on/before t he tickete d departure date are invalid and have no value. If you are traveling internat ionally: Please verify the validity of your passport and any visa requirements. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000123 Page 2 of 2 CAREV® Carey International, Inc. Page 1 of 1 Credit Card Receipt 5300 Spectrum Drive Suite D Frederick , MD 21703 Receipt Number Cred it Card Provider !(b)( 6) VISA $83.64 Sep 23,2015 Total Date Charged This amount was charged to you r credit ca rd ending ! (b)( 6) No additional payment is due. i ({you have a question about your invoice. call (888)999- 0897. Mark Mcwatters Service Date Se,vi ce Ar ea Vehicle Sep 23,20 15 Indianapo lis Execut ive Sedan Reservation Segment l (b)( 6) Passenge r A rranger McWatters ,Mark Supples ,Katie Pick Up Time Pick Up Location Drop Off Location 10:55 Indianapo lis Internationa l A 50 W. Wash ington St. Downtow Transfer Fee $52 .00 Base Rate Airport Fee Fuel Surcha rge Gratu ity STC $52.00 2 .50 9 .90 10.40 8 .84 Total $83.64 i (b)( 6) PvE:RSoi8GR' "i8 "r. STC is a surcharge based upon variousoverhead expense items, someof which may not relate to the specific trip. The STC is always calculated as a flat percentageof the Base Ra1e.The entire amount of all collec1ed NCUA-18-0332-A-000124 For yo ur conve nience, a suggested gratu ity, which is a percen tage of the Base Rate , has bee n added to your bill. The amou nt of any grat uity you pay is at your d isc retion. CAREV® Carey International, Inc. Page 1 of 1 Credit Card Receipt 5300 Spectrum Drive Suite D Frederick , MD 21703 Receipt Number Cred it Card Provider I(b)( 6 ) Total Date Charged VISA $81.14 Sep 24,2015 This amount was charged to you r credit ca rd ending ~ No additional payment is due. ({you have a question about your invoice. call (888)999- 0897. Mark Mcwatters Service Date Se,vi ce Ar ea Vehicle Reservation Segment Sep 23,2015 Indianapo lis Executive Sedan I(b)( 6) PvE:RSoi8GR' "i8 "r. Passenge r A rranger McWatters ,Mark Supples ,Katie Pick Up Time Pick Up Location Drop Off Location 14:30 50 W . Washington St. Downtow Indianapo lis Internationa l A Transfer Fee $52 .00 Base Rate Fuel Surcharge Gratuity STC Total $52.00 9 .90 10.40 8 .84 $81.14 STC is a surcharge based upon variousoverhead expense items, someof whichmay not relate to the specific trip. The STC is always calculated as a flat percentageof the Base Ra1e.The entire amount of all collec1ed NCUA-18-0332-A-000125 For yo ur conve nience, a suggested gratu ity, which is a percen tage of the Base Rate , has bee n added to your bill. The amou nt of any grat uity you pay is at your d isc retion. HILLSTONE (214)691-8991 Server: ALEX H. 268 DOB: 09/29/2015 01:54 PM 09/29/2015 Table55/1 l (b)(6) I SALE ICb)(6) VISA 6 Card #XXXXXXXXXX ~< > Magneticcard present: MCWATTERS/J MARK Card Entry Method: S I ~ Approval:L__J + Amount: $35.72 Gratuity: __ _·3:: _._,_o_o Quick Guideon Total 15%= 5.36 18%:6.43 20%= 7.14 = Total~ L t 1"l I agreeto paythe above total amount according to the card issueragreenent. (b){6) X-- -1 AMERICAN pVERSIGH PLEASE LEAUE S16NED COPV NCUA-18-0332-A-000126 :T. l ../ Otl!/' f'1c..D~,..,.<-r, ff ._,..-<,,I' __ Timestamp:09/23/2015 ....._ Thank you for choosing Prime Limo & Car Service. We appreciate future. Method: Visa 1Cb)(6 ) Type: AUTH_CAPTURE Transaction Amount: $86.25 Reference/Trans.ID: Passenger: Trip Confirmation# your business and look forward to serving you in the 1Cb)(6) I Mark Mcwatters (b)(6) Trip Date & Time: 09/23/2015@ Routing Information: Pick-up Location: DFW, American Airlines 1129, From/To: IND Drop-off Location: Residence, ...(_b..__.)(_6.,_) ____________ Charges & Fees 05:31 PM ! Flat Rate Standard Gratuity 15.00% Reservation Total: Payments/Deposits: Author izations: Total Due: AM ilCAN pVERSIGHT 07:33 PM ......, $75.00 $11.25 $86.25 $86.25 $0.0 0 $0.00 NCUA-18-0332-A-000128 Expense Report Report Name: 10.03-06.15 NY, NJ, TX CU Events Employee Name: Mcwatters , John M. Employee ID : ~ICb_)(_6)____ ~ Report Header Policy : NCUA US Expense Policy Business Purpose : PSFCU NY Events, New Jersey Credit Union League Annual Meeting, Catalyst Corporate's 38th Annual Economic Forum Report Key: 37101 Report Id : 0D857 A503A6B4318A02E Report Date : 10/08/2015 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date 10/06/2015 Expense Type Automobile Mileage - POV Comment: 10/06/2015 Automobile Mileage - POV Comment: /\MEf /\I\ pVERSIGHT City Lodging Bonus? Taxable Amount Amount $0.00 $7.48 *Custom 07 Lodging Bonus Nights Business Purpose Mcwatters, John M. (10/09/2015): Drove POV!)~~ lmiles from speaking engagement to residence . $0.00 $7.48 Mcwatters, John M. (10/09/2015): Drove POID iles from residence to speaking engagement. NCUA-18-0332-A-000129 Union Charge Code 10/06/2015 Parking Comment: 10/05/2015 $0.00 $39 .00 Mcwatters, John M. (10/09/2015): Cost of parking at airport from 10.03-10.05. 15 . Automobile Mileage - POV Comment: $15 .00 Mcwatters, John M. (10/09/2015) : Cost of parking at Speaking Engagement. Parking Comment: 10/05/2015 $0.00 $0.00 $2.30 Mcwatters, John M. (10/09/2015) : Cost to drive POV from airport to residence . cu 10/04/2015 10/03/2015 Representation Expense $75.00 Mcwatte rs, John , This Employee Comment: Mcwatters, John M. (10/09/2015): Cost of Lunch with PSFCU . Allotted--$74 *300% =222 .00 and used $75 .00. Airfare Lodging Comment : 10/03/20 15 $0.00 Attend ees : Comment: 10/03/20 15 New York Fixed Meals (Food) Comment: $0.00 Industry Lunch Meeting $609 .20 Mcwatters, John M. (10/08/20 15): Cost to fly from DAL to NY for PSFCU event and from PHL (Closest airport to Atlantic City) to DAL from the New Jersey Credit Union League event to the 38th Annua l Economic Forum. Flew from DAL due to prior meeting in Dallas . New York No $0.00 $778 .12 Mcwatters, John M. (10/09/20 15): Allotted 306*300% = $918 per night before taxes and fees . Used $336 .00 New York $0.00 $31.62 Mcwatters, John M. (10/09/2015): Allotted $74 *300% =222.00 . Used $31 .62 $0.00 $2.30 NCUA-18-0332-A-000130 Comment: 10/03/2015 Mcwatters, John M. (10/08/2015): Cost to drive POV from residence to airport Taxi Comment: Expense Type $0.00 $116.25 Mcwatters, John M. (10/08/2015): Cost of driver from LGA to hotel. Approved Amount Airfare $609.20 Automobile Mileage POV $19.56 Fixed Meals (Food) $31.62 Lodging $672 .00 Parking $54 .00 Representation Expense $75 .00 Taxes $106 .12 Taxi $116.25 Report Total: $1,683.75 Personal Expenses : $0.00 Total Amount Claimed : $1,683.75 Amount Approved : $1,683.75 Company Disbursements Amount Due Employee : $1,683.75 Amount Due Company Card : $0.00 Total Paid By Company: $1,683 .75 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000131 Omega Trave l.com Corporate Services Hotel/Car/Ai r/Rail/Insurance Phone:(80 0)856-8777 Wednes day, 23SE P 2015 02:42 PM EDT Passengers : JOHN MARK MCWATTERS (GVT) Agency Record Locator: l ( b)( 6 ) I Please do not reply to this email . This is an unattended email box. Omega World Travel must be notified within 24 hours regarding corrections. Thank you . OTHER Saturday , 3OCT 2015 EARL YB IRD CHECKIN CO NFIRMED SOUTHWEST ETKT CONF 1S l ( b)( 6 ) AIR I Saturday , 3OCT 2015 Southwest Airlines Flight Number: 0767 From: (DAL) Dallas Love Field TX, USA Depart : 08:35 AM Class: W-Co ach/Economy To: (LGA) New York La Guardia NY, USA Arrive : 12:55 PM Stops: Nonstop Durat ion : 3 hour(s) 20 minute(s) Status: CONFIRMED Miles: 1378 / 2205 KM Equipment: Boeing 737-700 Jet DEPARTS DAL TERMINAL 1 - ARRIVES LGA TERMINAL B Southwest Airlines Confirmation number i~ ( b) ( 6 ) Check in on-line to obtain boarding pass: Southwest Click here for Baggage policies and fees: Southwest AIR Monday, 5OCT 2015 Southwe st Airlines Flight Number: 5079 From: (PHL) Philadelphia PA , USA Depart : 01 :50 PM To: (DAL) Dallas Love Field TX, USA Arrive : 04:30 PM Stops: Nonstop Durat ion: 3 hour(s) 40 minute(s) Status: CONFIRMED Class : Y-Coach/Eco nomy Miles: 1298 / 2077 KM Equipment: Boeing 737-700 Jet DEPARTS PHL TERMINAL E - ARRIVES DAL TERMINAL 1 Southwest Airlines Confirmation numbe r isl ( b)( 6 ) Check in on-line to obtain boarding pass: Southwest Click here for Baggage policies and fees: Southwest OTHER I Friday, 1JUL 2016 THANK YOU FOR BOOKING WITH OMEGA ******************************************* THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-263-8101 OR 800-856-8777 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL pVERSIGHT NCUA-18-0332-A-000132 Page 1 of 2 ~ 800-263-8101 AND ADVISE 1.D.CODE l~(b_)_(6_)____ Ticket/ Invoice Information Passenger Name: JOHN MARK MCWATTERS Ticket Number : Ticket less Electronic Tkt: Yes Base Fare: 584.20 Tax : 0.00 Total: 584.20 Charged to: v1••••••••• •• 1 Date : Tue, Oct 6, 2015 at 3 :33 AM Sub ject: Parkin g Receipt T o: l(b)(6) Love Field Airport Parking Receipt Entry: Exit : Tag Number: Parking Fee: NTTA Tag Charged : October 03, 2015 07 :01 October 05 , 2015 16:36 ICb)( 6) Lane: Lane: License Plate: 1Cb)( 6) DAL -PRKB06 DAL-PRKX 09 License State: I ~~~ $39.00 $39 .00 Taxes incl uded. Thank you for parking at Love Field Airport. J. Mark McWatters IRS CIR CUL AR 230 NOTIC E To ens ure compli ance with requir ements imp osed by the IRS , we inform yo u that any U.S. tax advice contain ed in thi s communi cation (includin g attachments) is not int ended or writt en to be used, and cannot be used, for the purp ose of (i) avoidin g penalties under the Internal Reve nue Code or (ii) prom oting, marketing, or reco mme ndin g to anoth er party any tran saction or matter addressed herein. /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000137 I CONFIDENTIALITY NOTICE The information in this email may be confidential and/or privileged. This email is intended to be reviewed by only the individual or organization named above. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination or copying of this email or its attachments, if any, or the information contained herein is prohibited. If you have received this email in error , please immediately notify the sender by return email and delete this email from your system. Thank you. /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000138 Expense Report Report Name : 10.20-21.15 NASCUS Summit Employee Name: Mcwa tters , John M. Employee ID : ,_1 Cb_ )_ ( 6_ ) ____ _, Report Header Policy : NCUA US Expense Policy Business Purpose : 20 15 NASCUS Syste m Summit Report Key: 3789 1 Report Id: 2 163B21ECAC548BA900C Report Date : 11/01/20 15 Approval Status : Approved Payment Status: Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 10/21/2015 Fixed Meals (Food) City Lodging Bonus? New Orleans Taxable Amount Amount $0.00 $174 .10 *Custom 07 Lodging Bonus Nights Business Purpose Comment : Mcwatters, John M. (11/02/20 15): Allotted $64 *300% =192.00. Used $174.10 10/21/2015 Direct Bill No $0.00 $0 .00 Comment: Mcwatters, John M. (11/02/2015) : Lodging at NASCUS was direct billed . Checked in 10.20.15 and checked out 10.21.15 /\M 10/21/20 15 pVERSIGHT Taxi $0.00 $97 .50 NCUA-18-0332-A-000139 Union Charge Code 10/21/2015 Taxi $0.00 $97.50 Comment: Mcwatters, John M. (11/02/2015): Cost of driver from hotel to airport 10/20/20 15 Taxi $0.00 $97.50 Comment: Mcwatters, John M. (11/02/2015) : Cost of driver from airport to hotel 10/20/2015 Automobile Mileage POV $0.00 $2.30 Comment: McWatters, John M. (11/02/2015): Drove POV l(b)(6) r rom residence to airport 10/20/20 15 Airfare New Orleans $0.00 $240.10 Comment: Mcwatters, John M. (11/02/2015) : Allotted $346.00 to fly from duty station to New Orleans used $240.10 . Fixed Meals (Food) 10/20/2015 New Orleans $0.00 $109 .00 Comment: Mcwatters, John M. (11/02/2015): Allotted $64 *300% =192.00 . Used $109.00 Expense Type Airfare Approved Amount $240.10 Automobile Mileage -POV $2.30 Direct Bill $0.00 Fixed Meals (Food) $283.10 Taxi $292.50 Report Total : $818.00 Personal Expenses : $0.00 Total Amount Claimed: Amount Approved : $818.00 $818.00 NCUA-18-0332-A-000140 $818.00 $0.00 Amount Due Company Card : Total Paid By Company: $818.00 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: /\M f /\I\ pVERSIGHT $0.00 NCUA-18-0332-A-000141 From: To: Supples, Katie M Cc: McwattersI MarkV ~PE 1f RO<"'l C~r11. Mf-'05 / 15 1111&.e PAYMENT P•ym~nt ,>\;IDOR ESS l(b)( 6) ACCT#GROUP Mlllll..:l(b)(6 ) rumI if 11/ 04 11/04 11/04 11/04 11/04 11/ 05 11/05 11/05 11/05 11/05 11/05 11/05 11/06 RESORT RESORT RESORTTX RESORT , 1 ROOM-GR , 1 TAX f BID CATOUR , 1 ROOMSRVC 161 STRBUCKS 74434161 ROOM-GR (b) , 1 TAX f BID (6) , 1 , 1 CATOUR R--=E =s .....c. RESORT RESORTTX RESORT VS CARD SETTLED TO: 5.00 .60 289.00 34.68 .85 42.26 4. 24 ,, 289.00 34 . 68 . 85 5.00 .60 VISA CARD I A E A E $706.76 I CURRENT BALANCE.00 THANK YOUFORCHOOSING MARRIOTT! TO EXPEDITE YOURCHECK-OUT, PRESS"MENU"ONYOURTV REMOTE CONTROL TO ACCESSVIDEO 87. CHECK -OUTOR LEAVEA VOICEMAILMESSAGE AT EXTENSION SUMMARY OF TAXES ----------TAXEDAMOUNT G AMENITY SALESTX .00 CREDITS NETCHARGES TAX ---------- -------DESCRIPTION 706.76 .00 . 00 -------TAX .00 FOLIO 706.76 AS REQUESTED , A FINALCOPYOF YOURBILL WILLBE EMAILED TO: !rh )( o) f ncua. ~ov SEE "I NTERNET PRIVACY STA EMENTONMARRIOTT.COM Your Rewards points/miles earned on your eligible earnings wil l be credited to your account . Check your Rewards Account Statement for updated activity. an's Nation appreciate housekeepers Marri ott & A Wom r JW MARR IOTT . Thi, s~tement i, your only rrceipt. 'Vou~"e agret'!ldtu p.y in ush orb}' Jpp,~ persorat chcd or to authuri,e us to ch,ugc -;our crrdit card for ,i1II amounts charged to )OU I he amount srto"'n n ~ c!'f!d,tsco umn opp,.,site.-ny ftd,t card entry in !h~ rderCS1C-ccolumn a~ ~•'I bech.ai,c«a to the cN'!dilurd r1umba' set font, above.. (ltc croo,t c;mf com~.-iny y,,, 'J• in thf':u1u•l m.i.,net f for ~nl' '""411Cm thc(rcd1! c~rd comp,ait'l'ydOf"\ not ma,f' Pi't"'f!f"l.l on 1•,11 .ccourit, you,., ·11UWt" us ,uch amounL 1fyou a~ direct billed, ,n the""'~'' paymP.nt i, not m.idc ""'irhin25 dolly\ ,1ftcr chet.k<,1Jt, you wil uY,,eus lr,tt •. "feslfrum the chci: k.< i___ ...J- Timestamp:11/06/2015 - Thank you for choosing Prime Limo & Car Service. We appreciate future. Method: Visa i (b)( 6) Type: AUTH_CAPTURE Transaction Amount: $90.00 Reference/Trans.ID: ICb)( 6 ) Passenger: Trip Confirmation# your business and look forward to serving you in the Mark Mcwatters I (b)(6) Trip Date & Time: 11/06/2015@ Routing Information: Pick-up Location: DFW, American Airlines 1149, From/To: PSP Drop-off Location: Residence, (_b..., )(_6-') ____________ 05:40 PM ..,_I Charges & Fees Flat Rate Standard Gratuity 20.00% Reservation Total: Payments/Deposits: Author izations: Total Due: AM ilCAN pVERSIGHT 08:52 PM ......, $75.00 $15.00 $90.00 $90.00 $0.0 0 $0.00 NCUA-18-0332-A-000168 Expense Report Report Nam e : 12.02 -04.15 NY Industry Meeting s Employ ee Name : Mcwatters , John M. ~ b)_CG_) ____ Employe e ID: ~IC_ Repo rt Header Policy : NCUA US Expense Policy Business Purpos e : New Yo rk Credit Union Industry Meetings (PSFCU, Commun ity Deve lopment CU's Federation , United Nations) Report Key : 396 12 Repo rt Id : B71AEF4127 D744DBB748 Report Date : 12/16/2015 Approval Status : Approved Paym ent Statu s : Payment Conf irmed Curr ency : US, Dollar Tra nsa ction Date Expense Type 12/04/20 15 Lodg ing City New York Lodg ing Bonus ? Taxabl e Amoun t Amount No $0 .00 $1,404 .66 *Custom 07 Lodging Bonu s Nights Busin ess Purpose Union Charge Code Comm ent: Mcwatters, John M. (12/ 16/2015) : Allotted $306 * 300% = $918 per night befo re taxes and fees. Used $609 .00 12/04/20 15 /\MEf /\I\ pVERSIGHT Fixed Meals (Food) New York $0.00 $43.68 Comm ent: Mcwatters, John M. (12/16/20 15): Allotted $74 * 300% = $222 .00 . Used $43 .68 NCUA-18-0332-A-000169 12/04/2015 Automobile Mileage POV $0.00 $2.30 Comment: Mcwatters, John M. (12/16/2015): Drove POV l(b)(6) !from airport to residence . 12/04/2015 Parking $0.00 $39 .00 Comment: Mcwatters, John M. (12/16/2015) : Cost of parking at airport wh ile in NY . 12/04/2015 Taxi $0.00 $75 .00 Comment: Mcwatters , John M. (12/16/2015) : Cancellation charge for driver from hotel to airport . Due to last minute meeting driver was cancelled outside of allotment window. Therefore a $75.00 charge was assessed. 12/04/2015 Taxi New York $0.00 $46.05 Comment: Mcwatters, John M. (12/16/2015) : Cost of driver from last minute morning meeting to airport. 12/03/2015 Fixed Meals (Food) New York $0.00 $4.45 Comment: Mcwatters, John M. (12/16/2015) : Allotted $74 * 300% = $222.00. Used $4.45. 12/02/2015 Fixed Meals (Food) New York $0.00 $15.56 Comment: Mcwatters, John M. (12/16/2015): Allotted $74 * 300% = $222.00. Used $15 .56 12/02/2015 Automobile Mileage POV $0.00 $2.30 Comment: McWatters, John M. (12/16/2015): Drove POV l(b)(6) !from residence to airport . /\M 12/02/2015 P VERSIGHT Taxi $0.00 $152.30 Comment: Mcwatters, John M. (12/16/2015) : Cost of driver from Airport to Hotel. Base Fare NCUA-18-0332-A-000170 was $78 taxes, surcharges and gratuity included in total 12/02/2015 Airfare $0.00 $386 .20 Comment: Mcwatters, John M. (12/16/2015) : Cost of roundtr ip airfare from DAL to LGA. Allotted $598 to fly round trip from duty station before taxes and fees. Used $386.20 Approved Amount Expense Type Airfare $386 .20 Automobile Mileage -POV $4.60 Fixed Meals (Food) $63.69 Lodging $1,218 .00 Parking $39.00 $186 .66 Taxes I Taxi $273 .35 Report Total: $2,171.50 Personal Expenses: $0.00 Total Amount Claimed : $2,171.50 Amount Approved : $2,171.50 Company Disbursements Amount Due Employee : $2 ,171.50 Amount Due Company Card : $0.00 Total Paid By Company: $2,171.50 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000171 ( b )( 6 ) From: Omega WorldTravel SupplesKatieM· BoardMember Mcwatters Ti cketed itiner ary for JOHN MARK MCWATTERSon 12/2/ 15 to New York hursday, November 05, 2015 2:55:43 PM Date: Attachments: IIfilill Omega Travel.co m Corpora te Services Hotel/ Car/Air/Rail / Insurance Phone:(800)856 -8777 lall il Thursday , 5NOV 2015 02 :54 PM EST Passengers :JOHN MARK MCWATTERS (GVT) Agency Record Locator:l ( b )( 6 ) I Please do not reply to this email . This is an unattended ema il box . Omega World Travel must be notified within 24 hours regarding corrections. Thank you . ECONOMY CLASS FARE USD386 .20 GOVT CONTRACT OTHER Wednesday, 2DEC 2015 SOUTHWEST AIRLINES TICK ETLESS CONFIRMA TION NUMBER ! ( b ) ( 6 ) AIR Wednesday, 2DEC 2015 Southwest Airlines Flight Number : 3145 From : (DAL) Dallas Love Field TX, USA Depart : 01 :30 PM To : (LGA) New York La Guardia NY, USA Arrive : 05:40 PM Stops: Nonstop Class: R-Coach /Economy Duration : 3 hour(s) 10 minute (s) Status: CONFIRMED Miles : 1378 / 2205 KM Equipment: Boeing 737-700 Jet DEPARTS DAL TERMINAL 1 • ARRIVES LGA TE RMINAL B Southwest Airlines Confirmation number isl ( b )( 6 ) Check in on-line to obta in boarding pass : Southwest Click here for Baggage policies and fees: Southwest AIR I Friday, 4DEC 2015 i& li& J Southwest Airlines Flight Number : 1256 From : (LGA) New York La Guardia NY, USA Depart : 05:45 PM To: (DAL) Dallas Love Field TX, USA Arrive : 09:0 5 PM Stops: Nonstop Class: R-Coach /Economy Duration : 4 hour(s) 20 minute (s) Status: CONFIRMED Miles: 1378 / 2205 KM Equipment: Boeing 737-700 Jet DEPARTS LGA TERMINAL B - ARRIVES DAL TE RM INAL 1 Southwest Airlines Confirmation number isl ( b )( 6 ) Check in on-line to obtain boa rd ing pass : Southwest Click here for Baggage policies and fees: Southwest OTHER I Tuesday, 30AUG 2016 THANK YOU FOR BOOKING WITH OMEGA OTHER Friday, 2SEP 2016 WE APPREC IATE YOUR BUSINESS -KEV IN THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOK INGS OR CHANGES PLEASE CA LL 800-263 -8 101 OR 800-856 -8777 BETWEEN THE HOURS OF 800A -800P EST FOR AFTE R HOURS EME RGENCY ASSISTANCE PLEASE CALL 800 -263-810 1 AND ADV ISE I.D. CODE ICb)(6) I /\M f l pVERSIGHT NCUA-18-0332-A-000172 Ticket /Invoice Informa tion Passenger Name: JOHN MARK MCWATTERS Ticket Number: Ticketless Electronic Tkt: Yes Base Fare: 333.02 Tax: 53.18 Total: 386.20 Charged to: Vl"**' ... *"• 1(b)(6) I Total Tickets: 386.20 Total Amount: 386.20 Be sure to check out our TravelFaxx for the latest travel news. Visit us at Cruisecom To view the US Department of Transportation website listing the countr ies requiring or permitting application of insecticides on aircraft ~ Changes to airline reservations may resu lt in an increase in fare and/or carr ier pena lties . Tickets not used or not changed on/be fore the ticke ted departure date are inva lid and have no value. If you are traveling internat ionally: Please ve rify the validity of your passport and any visa requireme nts. /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000173 CAREV® Carey International, Inc. Page 1 of 1 Credit Card Receipt 5300 Spectrum Drive Suite D Frederick , MD 21703 Receipt Number Cred it Card Provider !(b)(6) VISA $152 .30 Dec 03,2015 Total Date Charged This amount was charged to you r credit ca rd ending ~ No additional payment is due. ({you have a question about your invoice. call (888)999- 0897. Mark Mcwatters Service Date Se,vi ce Ar ea Vehicle Reservation Segment Dec 02,2015 New York Executive Sedan l(b)( 6) Passenge r A rranger McWatters ,Mark Supples ,Katie Pick Up Time Pick Up Location Drop Off Location 15:10 Laguardia NP 130 W 46th Street New York Transfer Fee $78 .00 Base Rate Airport Fee Fuel Surcha rge Gratu ity STC To lls incidenta l charge NY State Surcha rge NY Sales Tax $78.00 15 .00 8.13 15 .60 13 .26 8 .00 3.45 10.86 Total $152.30 I( b )( 6 ) PvE:RSoi8GR' "i8 "r. STC is a surcharge based upon variousoverhead expense items, someof which may not relate to the specific trip. The STC is always calculated as a flat percentageof the Base Ra1e.The entire amount of all collec1ed NCUA-18-0332-A-000174 For yo ur conve nience, a sug gested gratu ity, which is a percen tage of the Base Rate , has bee n added to your bill. The amou nt of any grat uity you pay is at your d isc retion. Page 1 of 1 the 130 West 46th Street New York, NY 10036 212 485 2400 Phone 212 485.2789 Fax 877 .692.6873 Reservations woMN themusehotel .com new yorh Mcwat ters, MR John Mark Room Number: ~ Daily Rate: 609.00 Room Type: l(b) (6 No. of Guests: 1 / 0 l(b)(6) ARRIVAL DEPARTURE CREDIT CARD 1Cb)(6) 12/02/15 12/04/ 15 DATE ROOM NO. DESCRIPTION RATE PLAN CATEGORY RL1 TRM S REFERENCE I ACCOUNT 1Cb)(6) AMOUNT 12/02/15 (b) ROOM CHARGE 12102/15 (6 ) TAX - ROOM - CITY TAX - ROOM - CITY $35 .78 12/02/15 TAX - ROOM - STATE TAX - ROOM - STATE $54 05 12/02/15 TAX - ROOM - LOCAL TAX - ROOM - LOCAL S2 00 12/02/15 TOURISM ASSESSMENT 12/03/15 ROOM CHARGE 12/03/15 TAX - ROOM - CITY TAX - ROOM - CITY $35 78 12/03/15 TAX - ROOM - STATE TAX - ROOM - STATE $5405 12/03/15 TAX - ROOM - LOCAL TAX - ROOM - LOCAL $2 00 12/03/15 TOUR ISM ASSESSME NT TOURIS M ASSESS MENT $1 50 12/04/15 VISA VISA ~ cWatters MR John Mark $609 00 TOURISM ASSESSME NT [I§}IJ $1 50 $609 00 McWatters , MR John Mark (S1.404 66 ) CREDIT DUE: KIMPTON hotels & restaurams It:. 'I pVERSIGHT (SO.OD) 800.KIMPTON • KIMPTONHOTELS.COM NCUA-18-0332-A-000175 CAREV® Carey International, Inc. Page 1 of 1 Credit Card Receipt 5300 Spectrum Drive Suite D Fre derick , MD 21703 Receipt Number Cred it Card Provider I(b)( 6 ) VISA $75.00 Dec 08,2015 Total Date Charged I This amount was charged to you r credit ca rd ending (b) (6 No additional payment is due. ({you have a question about your invoice. call (888)999- 0897. Ma rk Mcwatters Service Date Se,vi ce Ar ea Vehicle Dec 04 ,2015 New York Executive Sedan Reservation l (b) (6) Segment Passenge r A rranger Pick Up Time Pick Up Location Drop Off Location Invoice No tes McWatters ,Mark Supples ,Katie Transfer Fee $75 .00 Base Rate 11 :15 130 W 46th Street New Yo rk Laguardia A/P Total $75.00 $75.00 late cancel i(b)(6 ) PvE:RSoi8GR' "i8 "r. STC is a surcharge based upon variousoverhead expense items, someof which may not relate to the specific trip. The STC is always calculated as a flat percentageof the Base Ra1e.The entire amount of all collec1ed NCUA-18-0332-A-000176 For yo ur conve nience, a suggested gratu ity, which is a percen tage of the Base Rate , has bee n added to your bill. The amou nt of any grat uity you pay is at your d isc retion. Supples, Katie M 5 From: Se nt : To: Subject : J. Mark Mcwatte rs l(bl( l Saturday, Decembe._ r .,..., 0 s--, .... 2.,..., 0 l.... 5~3...., :l.... 2....., P..... M -r--------' Supp les, Katie M Fwd: Parking Receipt Parking receipt at Love Fie ld for NYC trip. J. Mark Mc Watters l (b)(6) Begin forwarded message: From: TollTag Store Date: December 5, 20 15 at 03 :26:23 CST To: (b)(6l Love Field Airport Parking Receipt Entry : December 02, 20 15 09: 16 Lane : Exit: December 04, 20 15 16:37 Lane: Tag Numb er: .... 1Cb_ )_(6_)___ Parking Fee: $39.00 NTTA Tag Charg ed: $39.00 ~ License Plate: ICb)(6) DAL-P RKB07 DAL-PRKX09 License State: ICb)( 6) T axes included. Thank you for parking at Love Field Airport. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000177 Expense Report Report Name: 12.03.15 PSFCU Meeting Employee Name: Mcwatters , John M. Employee ID =~l(b_)(_6_ ) ---~ Report Header Policy : NCUA US Expense Policy Business Purpose: Meeting w ith PSFCU Report Key : 39783 Report Id : C4BB98F54BC7 45EA8227 Report Date : 12/21/2015 Approval Status : Approved Payment Status: Payment Confirmed Currency : US, Dollar Transaction Date 12/03/2015 /\M j Expense Type City Lodging Bonus? Representation Expense Taxable Amount Amount $0.00 $100.00 Attendees: Mcwatters, John, This Employee Comment: Mcwatters, John M. (12/21/2015): Cost of my portion of meal at a dinner meeting with PSFCU. Expense Type Approved Amount Representation $ 100_00 PVff. ~~1~ HT *Custom 07 Lodging Bonus Nights Business Purpose PSFCU Meeting NCUA-18-0332-A-000178 Union Charge Code Report Total: $100.00 Personal Expenses : $0.00 Total Amount Claimed : $100.00 Amount Approved : $100.00 Company Disbursements Amount Due Employee : $100.00 Amount Due Company Card : $0.00 Total Paid By Company: $100.00 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000179 f;iJPOLISH &SLAVI C· • FE D E R AL C R !D IT UNION !Otl,\fcGuinnc,s "Boulevard Brooklrn, NY J 1222 tel: 718,610-J98(1 INVOICE fox: ~ I 8-6 lfl-3981 December 09, 2015 To: National Credit Union Admin istration 1775 Duke Street Alexandr ia, VA 22314- 3428 Attn : Ms. Soroh D. Vega Senior Policy Adv iser Qty Descript ion Dinner meeting for Hono rable NCUA Board 1 Date of Services Unit Price December 3, 2015 $100 Membe r J. Mark Mcwatters Amount Due $100 Please send the payment to: Polish & Slavic Federal Credit Union Execut ive Office 9 Law Drive Fairfield, NJ 07090 Thank you, /\MER /\I\ pVERSIGHT (b)(6) NCUA-18-0332-A-000180 Expense Report Report Name : 10.04-06.16 NASCUS Summit Employee Name: Mcwatters , John M. Employee ID : ~I(b_)_C6_) ---~ Report Header Policy : NCUA US Expense Policy Business Purpose : Speaking Engagemen t at NASCUS Sumitt Report Key : 55087 Report Id : 54C9E32BE397 4E0897BF Report Date : 10/25/2016 Approv al Status : App roved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount 10/06/20 16 Lodg ing Chicago No $0.00 $678.58 10/06/20 16 Tax i Chicago $0.00 $48.88 Comment : 10/05/20 16 /\MEf /\I\ pvERSIGHT Representation Expense *Custom 07 Lodging Bonus Nights Business Purpose Mcwatters, John M. (10/25/20 16): Cost of sedan service from Hotel to airport . Split with Senior Policy Adiv isor, th is was my portion. cu $0.00 $225.00 Industry Meet ings Attendees : Mcwatters, John , This Employee Comment : Mcwatters, John M. (10/25/20 16): Cost of NCUA-18-0332-A-000181 my portion of three meals with AS I not Union Charge Code previous ly claimed. (08.30, 10.04 , 10.05) 10/04/2016 Airfa re Comment : 10/04/2016 Fixed Meals (Food) Comment : 10/04/2016 Chicago $0.00 Expense Type Airfare $0.00 $0.00 $97.75 Mcwatters, John M. (10/25/20 16) : Cost of sedan service from airport to hotel. Approved Amount $139.98 $2 .16 Fixed Meals (Food) $9 .92 Lodging $578.00 Representat ion Expense $225.00 Taxes $100.58 Taxi $146.63 $1 ,202 .27 Personal Expenses : $0 .00 Total Amount Claimed : $1 ,202 .27 p $2.16 Mcwatters, John M. (10/25/20 16): Drove POV l(b)(6) !from residence to airport . Automobi le Mileage POV Report Total: $9 .92 Mcwatters, John M. (10/25/2016) : Allotted (Meals and Incidentals) $74 *300% =222 .00 per day while on travel status in Chicago .Claimed a Representation Expense Dinner allowing : $120 .00 ($34 : 74-34 = $40 * 300% = $120) . Used $9 .92 Tax i Comment : $139.98 Mcwatters, John M. (10/25/2016): Cost of airfare from DAL to MDW . Cost was with in allotment to fly from my duty station. Automobile Mileage - POV Comment: 10/04/2016 $0.00 $1 ,202 .27 NCUA-18-0332-A-000182 Company Disbursements Amount Due Employee : $1,202.27 Amount Due Company Card : $0.00 Total Paid By Company : $1,202 .27 Employee Disbursements Amount Due Company : $0.00 Amount Due Comp any Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000183 From: southwest Airtioes To: Supples, Katie M Subj ect: Flight reservation ~ I 040 CT16 I DAL-MOW I Mcwatte rs/John Mar k Wednesday , Septembe r 07, 2016 4:22 :27 PM Dat e: Thanks for choosing Southwest® for your tnp Southwest Airlines [D L .!...Qg_j_n I View my itinerary I I Check In Online Check Flight Status Change Flight Special Olfers Hotel Offers Car Offers Ready for takeoff! I [ R [g Thanks for choos ing Southwest® for your trip. You 'll find everything you need to know abou t your reservation be low. Happy trave ls ! Air itinerary AIR Confirmation: l(b)(6) Passenger(s) Rapid Rewards # MCWATTERS /JOHN MARK l (b)( 6) Confirmation Date : 09/7/2016 Ticket # I(b)( 6) Expiration Est. Points Earned Sep 7, 20 17 703 I Rapid Rewards points earned are only estimates. Visit your (MySouthwest. Southwest.com or Rapid Rewards) account lor the most accurate totals • Including A-L,st & A-List Preferred bonus points . Flight Date Tue Oc t 4 165 Departure/Arrival Depart DALLAS (LOVE FIELD), TX (DAL ) on Southwest Airlines at 11:00 AM Arrive in CHICAGO (MIDWAY), IL (MDW ) at 1 :10 PM Travel Time 2 hrs 10 mins Check in for your flight(s ): 24 hours before you r trip on Southwest.com or your mobile device to secure your boarding pos ition. You'll be assigned a boarding position based on your check-in time. The earlier you check in within 24 hours of your flight , the earlier you get to board. [D, Bags fly free®: First and second checked bags . Weight andsizelimits ~ - One small bag and one personal item are permitted as c.arnLQD. items, free of charge. 30 minutes before departure: We encourage you to arrive in the gate area no later than 30 minutes prior to your flight's scheduled departure as we may beg in boarding as early as 30 minutes before your flight. Sign Up 'n Save 10 minutes before departure : You must obtain your boarding pass (es) and be in the gate area for board ing at least 10 minutes prior to your flight's schedu led departure time. If not, Southwest may cancel your reserved space and you will not be eligible for denied board ing compensation. ·• If you do not plan to travel on your flight: In accordance with Southwest's No Show Policy, you must notify Southwest at least 10 minutes prior to your flight's scheduled departure if you do not plan to travel on the flight. If not, Southwest will cance l your reservation and all /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000184 pnro ll Now. It's Free funds will be forfeited. Air Cost: 139.98 a I on y on ou w st Airlines. All travel involving funds from this Confirmation Number must be completed by the expiration date. Unused travel funds may on ly be applied toward the purchas e of futu re travel for the individua l named on the ticket. Any change s to this itinerary may result in a fare increase . Failure to cancel reservat ions for a Wanna Get Away or DING ! fare segment at least 10 minutes prior to trave l will result in the forfeiture of all remaining unused funds . (b)(6) ~ Learn about our Learn about inflight WiFi & entertainmen ~ ' boarding proces SLJ Cost and Payment Summary [' AIR I(b )( 6 ) I Base Fare Excise Taxes Segme nt Fee Passe nger Facility Charge Septem ber 11th Secur ity Fee $ 117.10 $ 8.78 $ 4.00 Payment lnformatioi--'n '--------~ $ Payme nt Amount: $139 .98 Total Air Cost $ 139.98 $ 4.50 5.60 Payme nt Type: Visa l(b)( 6) Date: Sep 7, 2016 '-'--"--'--'--------' Useful Tools Know Before You Go Special Travel Needs Check lo Online lo theAirport Traveling with Children Early Bird Check-In Baggage Policies Traveling with Pets View/Share Itinerary Suggested Airport Arrival Times UnaccompaniedMinors Change Air Reservation Security Procedures Baby on Board Cance l AirReservation Checkflight Status flight StatusNotjlicatjon Custome rs ot Size Customers with Disabilit ies Purchas ingandRefunds Booka Car Book a Hotel Legal Policies & Helpful Information Privacy Policy Customer Service Commitment Contact Us Notice of IncorporatedTerms ~ I~ I~ BookvacationPackages see Special Offers ManageMyAccoun 1 This Is a post-only mailing lrom Southwest Altlines. Please do not attempt to ,espond to this message. Your privacy is important to us, Please read our Pnyacy Policy. 1 All travel ,nvolv1nglunds from this Conlirmation Number must be completod by tt10exp1ral!ondato 2 Secunty Fee Is the government-imposedSeptember 11th Security Fee /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000185 Co Notice of Incorporation Southwest AirlinesLiroit otUabjHly See Southwest Airlines Seo Southwes1 Airhnes PO Box 36647-1CR Dallas. TX 75235 Contact Us Copyrighl 2016 Southwesl Airlines Co. All Rights Reserved /\MERIC/\1\ pVERSIGHT NCUA-18-0332-A-000186 Page 187 of 210 Withheld pursuant to exemption (b)(6) of the Freedom of Information and Privacy Act /\Mlf llC/\1\ pVERSIGHT NCUA-18-0332-A-000187 ,. - AMERICAN SHARE Invoice AMER ICAN SHARE INSURANCE l (b)(6) No . . 5656 FRANTZ RD DUBLIN, OH 43017-3519 614-764-1900 Custo mer Name Address City Attn: Q!v 1 Mr. Mark McWattersl NCUA Board Member 1775 Duke Street Alexandria State VA Zip 22314 Sarah Vega Descript ion Dinner meeting on August 30, 2016 ' Date Order No. Rep FOB Un it Pri ~ ,- 8/30/ 2016 -, - _L_ TOTAL $75,00 1 -.- $75.00 1 Balance due on rece ipt Subtota_l _ Shipping & Handling _ __ Taxes State ---- TOTAL $75 .00 $0 .00 j +- -- -----$75.00 Please return a copy of this mvoice with your payment AVl n pVERSIGHT NCUA-18-0332-A-000188 ,. • AMERICAN (b)(6) AME RICAN SHARE INSURANCE SHARE Invoice No . . l 5656 FRANTZ RD DUBLIN OH 43017-3519 614-764-1900 Custome r Name Mr. Mark Mcwatters, NCUA Board Member Address 1775 Duke Street City Alexandria State VA Zip 22314 Attn: 2arah Vega Qty 1 fDinner Description meeting on October 4, 2016 Date Order No. Rep FOB 10/4/ 2016 Unit Pri ~ TOTAL $75.00 $75.00 Balance due on rece ipt Subtotal Shipping & Handling Taxes State - -- TO - T-AL~j __ --+ !75.00 ~ $0.00 ! ,...$ __ 7_5._oo_j Please return a copy of this invoice with your payment AM f /\ pVERSIGHT NCUA-18-0332-A-000189 ,. • AMERICAN AMERICAN SHARE INSURANCE SHARE Invoice l (b)(6) No . 5656 FRANTZ RD DUBLIN OH 43017-3519 614-764-1900 INVOICE Customer Name Address City Attn: Qty 1 - Mr. Mark Mcwatters, NCUA Board Member 1775 Duke Street Alexandria State VA Zip 22314 Sarah Vega Description Dinner meeting on October 5, 2016 Date Order No. Rep FOB _10/5/2016 r Unit Price $75.00 TOTAL $75.00 I I Balance due on receipt Subtotal Shipping & Handling Taxes State TOTAL -- -t $75.00 $0.00 $75.00 -----------1 Please return a copy of this invoice with your payment. AM f /\ pVERSIGHT NCUA-18-0332-A-000190 214.256.6725 www .prime limo.com info @prime limo.com Confirmation .. PRIMELIMO . (b)(6) Reservation Confirmation ~ Last Modified On: 09/ 21/ 2016 03:34 PM Pick-up Date: 10/04/2016 - Tuesday Pick-up Time: 01:l0PM Service Type: From Airport Passenger : Mark Mcwatters Client Ref#: Phone Number: 1Cb)( 6 ) No. of Pass: 1 Vehicle Type: Luxury Sedan Primary /Billing Contact: Mark Mcwatters Booking Contact: Katie Supp les Payment Method: Visa i (b)( 6) Trip Routing Information: PU : -- : ORD - Chicago O'Hare Int ernatio nal Airport/ WN - Southwest Airlines, Flt# 165 DO: -- :Th e Westin Chicago River Nor th , 320 N Dearborn St, Chicago, IL 60654 (Un ited States of America) - Ph: (312) 744- 1900 Charges & Fees Terms & Conditions/ Reservation Agreement: I $85.00 $12 . 75 $97 . 75 $0 .00 $0 .00 $97 . 75 Base Rate Chauffeur Gratuity 15 .00% Reservation Total: Payments/Deposits : Authorizations: Total Due : Ge ne ra l Policy: Prim e Limo is no t re spo ns ibl e for serv ice delayed du e to conditions beyond ou r co ntro l, in cl uding (but not limited to) weathe r, road co ndition s, an d traffic congestion. Any cancellation within 24 hours will be charged 50% of total trip amount. Any cancellation within 3 h o ur s of reservation will be charged 100% of the base fare. Airport Transfer Policies: All airport transfers are subject to overage charges. \V e a llo w a 15 minut e courtesy window from the customer's schedu led time on all outbound flights and 30 minutes for i nbound flights. After said time, customer will be charged a waiting fee for each minute at the amount of the vehicle's hourly rate divided by sixty. We only monitor inbound flight statuses and arri ve acco rdingl y. If custo m er is a n o show, we will ch arge the full base fare . If passenger reque st s stops off rout e, customer is s ubj ect to additiona l ch arg es . If yo u ca nnot locate your chauffeur, please call us at 214 -2 56-6725 . DAL Airport AM ilCAN pVERSIGHT Meeting Procedures: After retrieving lu ggage, look for the esca lator labeled "Ground Transportation" in front of Ba ggage Claim Door II. This will lead you through a tunnel. Once out door s, turn left and follow purple colored signs label ed "Limousine." This will be on your right side across the street. Once there , look for the Prime Limo logo on the rea r windsl1ie ld of the vehicle. DFW Airport Meeting Procedures : Aft er ret ri ev ing luggage, exit the termina l through th e n ea rNCUA-18-0332-A-000191 est door. Your cu rb sid e m eet ing po int will be at the bl ue labeled "Lim ou sin e" area (a lso near blu e cones) . Once the re, look for the Prime Limo logo on the rear windshield of the vehicle? 92 The Westin Chicago River North 320 North Dearborn St. Chicago. IL 60654 United States WESTIN ' Tel. 312-744-1900 Fax: 312-527-2650 HOTELS &.RESORTS Mari< Mcwatters National Association Of State NJ Page Number Guest Number Folio ID !(b) (6) ! Arrive Date 04-0CT-16 14:02 Depart Date 06-0CT-16 11:24 Invoice l (b)( 6) A Ne,. Of Guesi Room Number Club Account Tax Invoice Westin Chicago RN. 06-0CT-16 11:24 MICHDEG1 Date Reference Description 04-0CT-16 04-0CT-16 (b)( 6) Room Chrg Grp Association Occupancy/Tounsm Tax 04-0CT-16 05-0CT-16 05-0CT-16 06-0CT-16 2.89 13.01 Room Chrg Grp Association Occupancy/Tourism Tax County Tax City/Local Tax Executive Club 05-0CT-16 ___ VM Visa/Mastercard j ( b )( 6 .. •For Authorization Purpose Only• .. 289.00 34.39 2.89 13.01 5.00 I L683.58 I l(b)( 6) Date ere s (USO) 289 .00 34.39 County Tax City/Local Tax 04-0CT-16 05-0CT-16 06-0CT-16 Charges (USO) Code 04-0CT-16 06-0CT-16 Authorized ~ L_J 100 583.58 Approve EMV Receipt for VM [IfilID Tc:!Cb}C6} ignature Captured ! rvR: lcb,c6 , I A101r:c.,...b'""'}C..,,.6-:} ---, Application Label ·VISA CREDIT ~ Total 683.58 -683.58 Continued on the next page /\MEf llC/\1\ pVERSIGHT NCUA-18-0332-A-000193 I The Westin Chicago River North WESTIN ' 320 North Dearborn St. Chicago . IL 60654 United States Tel: 312-744-1900 Fax: 312-527-2650 HOTELS&. RtSORTS Mark Mcwatters Page Number Guest Number Folio ID National Associat ion Of State 2 Invoice Nbt l(b)(6) I l (b2(6) A 04-0CT-16 Arrive Date Depart Date 14·02 06-OCT-16 1 No. Of Guest Room Number Club Account 11:24 ~ .. . Balance -0 .00 BETTER BALANCE • The soothing scent of White Tea revitalizes and uplifts from the moment you step through our doors , Enha\ice any environment by taking our signature scent home with you . Learn more at westin .com/store As a Starwood Preferred Guest, you could have earned 1156 Starpo1nts for this visit. Please provide your member number or eryoll today. Tell us about your stay. www .westin .com/reviews EXPENSE SUMMARY REPORT Currency : USO Date 10-04-2016 10-05-2016 Room 28900 289 00 10-06-2016 Total Tax Food/Bev Phone/I net Other 0.00 2.89 Total 339 29 Payment 0.00 0.00 0.00 0.00 2.89 5.00 339.29 5.00 0.00 -683 58 0.00 0.00 10.78 683.58 -683 .58 47 ,40 47.40 0 00 0.00 0.00 0.00 578.00 94 .80 Signature /\MEf llC/\1\ pVERSIGHT NCUA-18-0332-A-000194 214.256.6725 www.primelimo .com info @primelimo.com .. Payment Receipt PRIMELIMO . For Confirmation j (b)(6) 1 Timestamp:10/08/2016 Thank you for choosing Prime Limo & Car Service. We appreciate future. Method: Visa l Cb)( 6 ) Type: AUTH_CAPTURE Transaction Amount: $48.88 Reference/Trans.ID: ICb)( 6) Passenger: Mark Mcwatters Trip Confirmation# l(b)(6) 02:10 AM your business and look forward to serving you in the I Trip Date & Time: 10/06/2016@ Routing Information: Pick-up Location: The Westin Chicago River North, 320 N Dearborn St Chicago, IL (US) 60654 - Ph: (312) 744-1900 Drop-off Location: MDW, Southwest Airlines 2264, From/To: SDF Charges & Fees 11:40 AM Base Rate Chauffeur Gratuity Reservation Total: Payments/Deposits: Authorizations: Total Due : AM ilCAN pVERSIGHT 15.00% $85.00 $12. 75 $97. 75 $48 .8 8 $0.00 $48.87 NCUA-18-0332-A-000195 Expense Report Report Name: 10.21-22.15 CCUA Annual Meeting Employee Name: Mcwatters , John M. Employee ID: ~1 Cb_)C _6_) ---~ Report Header Policy : NCUA US Expense Policy Business Purpose : 2015 Cooperative Credit Union Association Annual Meeting and Convention Report Key : 37708 Report Id: 58591632CA4E4F688F76 Report Date: 11/01/2015 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 10/22/20 15 Airfare City Lodging Bonus? Taxable Amount Amount $0.00 $535.60 *Custom 07 Lodging Bonus Nights Business Purpose Comment: Mcwatters, John M. (11/02/2015): Cost of airfare from SOL to DAL. Flew to DAL for upcoming Meeting (No contract carrier in this market). /\M P I 10/22/2015 Lodging Uncasville 10/22/20 15 Fixed Meals (Food) Uncasville I\ VERSIGHT No $0.00 $186.30 $0 .00 $35.26 Comment: Mcwatters, John M. (11/02/2015) : Allotted $51 *300% =153.00 . Used $35.26 NCUA-18-0332-A-000196 Union Charge Code 10/22/20 15 Automobile Mileage POV $0.00 $2.30 Comment: Mcwatters, John M. (10/30/2015): Drove POV 1Cb)( 6 ) !from airport to residence 10/22/20 15 Parking $0 .00 $39.00 Comment: Mcwatters, John M. (11/02/2015) : Cost of parking at airport while at NASCUS and Cooperative Credit Union Assoc. events 10.20 .15-10.22.15 10/22/20 15 Taxi Uncasville $0.00 $208.13 Comment: Mcwatters, John M. (11/02/2015) : Cost of driver from hotel to nearest airport (BDL and PVD were both 1 hour away) 10/21/2015 Taxi $0.00 $199.50 Comment: Mcwatters, John M. (11/02/2015): Cost of driver from LGA to Mohegan Sun in Uncasville CT, traveled from LGA in order to make a dinner meeting that flights to BDL would not accommodate. Half of the charge was on my card and equal amount was also charged to my Senior Policy Advisor. 10/21/2015 Internet Access Charges $0 .00 $5.50 Comment: Mcwatters, John M. (11/02/2015) : Cost of inflight wi-fi from MSY to LGA. 10/21/20 15 Fixed Meals (Food) Uncasville $0.00 $0.00 Comment : Mcwatters, John M. (11/02/2015) : Meals and Incidentals filed under NASCUS voucher. 10/21/2015 /\MER /\I\ pVERSIGHT Airfare New Orleans $0.00 $256 .10 Comment: Mcwatters, John M. (10/30/2015) : Cost to fly from New Orleans to New York (Flew to New York as direct flight to nearest airport to CT events did not get me in in time to attend a dinner meeting.) (Flew from New Orleans as NCUA-18-0332-A-000197 I was speaking at the NASCUS Summit) Expense Type Approved Amount $791.70 Airfare Automob ile Mileage POV Fixed Meals (Food) Internet Access Charges $2 .30 $35.26 $5 .50 Lodging $149 .00 Parking $39.00 Taxes $37.30 j Taxi $407.63 Report Total : $1,467 .69 Personal Expenses : $0 .00 Total Amount Claimed : $1,467.69 Amount Approved : $1,467.69 Company Disbursements Amount Due Employee : $1 ,467 .69 Amount Due Company Card : $0 .00 Total Paid By Company: $1,467 .69 Employee Disbursements Amount Due Company : $0 .00 Amount Due Company Card From Employee : $0 .00 Total Paid By Employee: $0 .00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000198 From: To: Supples, Kati e M Mcwatters I Markcl(b)( 6) Vega.SarahP Cc: Subje ct: ~ NCUAGOV\ FW: 10.21.15-New Orleans to La Guardia JMM--OMEGA--Ticketed itinerary fo r JO HN MARK MCWATTERSon 10/21/15 t o New York ! ( h )( F,) Thursday, Octobe r 08, 20 15 1:09 :00 PM I Date : Attachments: ~ Mark, Good afternoon . Please f ind your ticketed reservat ion from New Orleans to La Guardia for your upcom ing speaking engageme nt in Connecti cut w ith t he Cooperative Credit Union Associat ion. Please note j (b)(6) A copy of t his travel it inerary will be in your travel folder. Please let me know if you need any f urt her . Thank you. Katie From: Omega Wo rld Travel [mailt o:meg aassuresa@ome gawo rldtra vel.com] Sent: Thursday, Octo ber 08, 2015 11 :38 AM To :l (b)(6) !@NGA.GOV; _ Board Member Mcwatt ers Subject : Ticket ed it inerary for JOHN MA RK MCWATTERSon 10/21 /1 5 t o New Yorkl (b)(6) Omega Travel.com DJCorporate Services DJHotel/Car/Air/ Rail/ Insurance Phone:(800)856-8777 Thursday , 8OCT 2015 11:37 AM EDT Passengers :JOHN MARK MCWATTERS (GVT) Agency Record Locator:! ( b) ( 6) I Please do not reply to this email . This is an unattended email bo x. Omega World Travel must be notified within 24 hours regard ing corrections. Thank you . AIR lii ]lii l Wednesday , 21OCT 2015 Delta Air Lines Operate d By : EXPRESSJET OBA DELTA CONNECTION Flight Number : 5265 From: (MSY) New O rleans LA, USA Depart: 12:51 PM To : (LGA) New York La Guardia NY, USA Arrive: 04 :44 PM Stops : Nonstop Duration: 2 hour(s) 53 minute (s) Seats: 11B Status: CO NFIRMED /\MER ( /\I\ pVERSIGHT Class: L-Coach/ Economy Miles: 1171 / 1874 KM NCUA-18-0332-A-000199 Equipment: CRJ-700 Canadair Regional Jet MEAL: REFRSHMNT/ PUR ARRIVES LGA TERMINAL D Frequent Flyer Number: (-b)- (-6)----. ,-1 Delta Air Lines Confirma tion number is ~l(-b-)(_6_ )~ Check in on-line to obtain boarding pass: .D.e.Ua Click here for Baggage policies and fees : ~ OTHER Sunday , 17JUL 2016 THANK YOU FOR BOOKI NG WITH OMEGA THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASS ISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-263-8101 OR 800-856-8777 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASS ISTANCE PLEASE CALL ~-~ ?: ;.~::~~ ~. ~-~-~~.~.~.~~~.:.~.~.~.~ ~.~.: .I( I b) ( 6) Ticket/Invoice Information Passenger Name : JOHN MARK MCWATTERS Electronic Tkt: Yes Issued: 10/8/20 15 Invoice Nbr: j (b)( 6) Ticket Number: !(b)( 6) Base: 225.12 Tax: 30.98 Total: 256.10 Charge d to: v ij~(-b)-(6-)--~ I Total Tickets: 256.1 O Total Amount: 256.10 Be sure to check out our Visit us at Trayelfaxx for the latest trave l news. Cruisecom To view the US Departmen t of Transportat ion website listing the countries requiring or permitting application of insect icides on aircraft Click Here Changes to airline reservatio ns may resu lt in an increase in fare and/or ca rrier penalties. Tickets not used or not changed on/before the ticketed departure date are invalid and have no value. If you are trave ling internat ionally : Please ver ify the val idity of your passport and any visa requireme nts. /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000200 214.256.6725 www.primelimo .com info @prime limo.com .. PRIMELI .M O Payment Receipt L : (b)(6) Timestamp:10/23/2015 For Confi rmatio _n_~--- ~-----.1..- Thank you for choosing Prime Limo & Car Service. We appreciate future. your business and look forward to serving you in the I Method: Visa (b)( 6 ) Type: AUTH_CAPTURE Transaction Amount: $199.50 Reference/Trans.ID: 1Cb)(6 ) Passenger: Trip Confirmation# Mark Mcwatters l(b)(6) I Trip Date & Time: 10/21/2015@ Routing Information: Pick-up Location: LGA, Delta Air Lines 5265, From/To: MSY Drop-off Location: Mohegan Sun, 1 Mohegan Sun Boulevard Uncasville, (888) 226-7711 Charges & Fees 04:44 PM ilCAN pVERSIGHT CT 06382 - Ph: $399.00 Flat Rate Reservation Total: Payments/Deposits Authorizations: Total Due : AM 06:09 PM : $399.00 $399 .00 $0.00 $0.00 NCUA-18-0332-A-000201 Time to shine. • Out: 10 /22 /2015 ,t, ·•:i~ fV\o"e~a:.!... s ... ~ In : 10 /21 / 2015 a world at play J Moh egan Sun Boulevard Uncasv ille, CT 06382 Name : JOHN MARK MCWATTERS Address : 1775 DUKE STREET FOR RESERVATIONS CALL : 1-888 -226 -7711 ALEXANDRE Room# : 1Cb)( 6) 10 /2t / 2015 I VA Group: 422979100003 22314 CCUA15 FACILITY Resv lD: DL l(b)( 6 10 /21 /2015 42297910 10 / 21 / 2015 422974243868 APPLIED DEP~ 10 /22 / 20 15 422984260684 FRONT DESK VISA ROOM TAX CHARGE __, Page : 1 10 /22 / 2015 14 .95 FEE RESORT FEE 1533 ~IC_b_ )(_6_ ) ___ I 14 .95 149 .00 22 .35 171.35 ···········~ 14 .95 ······· ····• 1(b)(6)I ENDING BALANCE : Signature __________________ /\Mlf llC/\1\ pVERSIGHT .._ 186 .30 14 .9 5 _ Thank You for Staying at Mohegan Sun NCUA-18-0332-A-000202 .0 0 214.256.6725 www.primelimo .com info @primelimo.com Payment Receipt .. PRIMELI .M O j (b)(6) For Confirmation ~ Timestamp:10/22/2015 Thank you for choosing Prime Limo & Car Service. We appreciate future. Method: Visa 1Cb)( 6 ) Type: AUTH_CAPTURE Transaction Amount: $208.13 Reference/Trans.ID: 1Cb)( 6 ) Passenger: Trip Confirmation# 08:01 PM your business and look forward to serving you in the Mark Mcwatters l(b)(6) Trip Date & Time: 10/22/2015@ Routing Information: Pick-up Location: Mohegan Sun, 1 Mohegan Sun Boulevard Uncasville, CT 06382 - Ph: (888) 226-7711 Drop-off Location: BDL, Southwest Airlines 912, From/To: BWI Charges & Fees 09:30 AM Flat Rate Reservation Total: Payments/Deposits Authorizations: Total Due : AM ilCAN pVERSIGHT $208.13 : $208.13 $208.13 $0.00 $0.00 NCUA-18-0332-A-000203 Omega Trave l.com Corporate Services Hotel/Car/Ai r/Rail/Insurance Phone:(80 0)85 6-8777 Thursday, 22OC T 2015 11 :34 AM EDT Passengers : JOHN MARK MCWATTERS (GVT) Agency Record Locator: l ( b)( 6 ) I Please do not reply to this email . This is an unattended email box. Omega World Travel must be notified within 24 hours regarding corrections. Thank you . ECONOMY CLASS FARE USD535.60 GOVT DISCOUNT OTHER Thursday, 22OCT 2015 SOUT HWEST TICKETL ESS TRAVEL CONFO COD E IS i ( b )( 6 ) AIR Thursday, 22OCT 2015 Southwest Airlines Flight Number: 0875 Class : Y-Coach/Economy From: (BDL) Bradley Intl/Hartford CT, USA Depart: 04:25 PM To: (BWI) Ba ltimore Wash MD, USA Arrive : 05:40 PM Stops: Nonsto p Durat ion : 1 hour(s) 15 minute(s) Status: CONF IRMED Miles: 283 / 453 KM Southwest Airlines Flight Number: 2312 Class : Y-Coach/E conomy From: (BWI) Baltimo re Wash MD, USA Depart: 08:15 PM To: (DAL) Dallas Love Field TX, USA Arrive : 10:30 PM Stops: No nsto p Durat ion : 3 hour(s) 15 minute(s) Equipmen t: Boeing 737-700 Jet I( Southwest Airlines Confirmation number is b) ( 6) Check in on-line to obtain boarding pass: Southwest Click here for Baggage pol icies and fees: Southwest AIR Thursday , 22OCT 2015 Status: CONF IRMED Miles: 1212 / 1939 KM Equipment: Boein g 737 Jet ARRIV ES DA L TERMINAL 1 I( Southwest Airlines Confirmation number is b) ( 6 ) Check in on-line to obtain boarding pass : Southwest Click here for Baggage pol icies and fees: Southwest OTHER Friday, 22JUL 2016 W E A PPRECIATE YOUR BUSINESS-KEV IN * * ** ** ** * * * ** * * * * ** ** * * ** * * *** * * * * * * * ** ** * * THANK YOU FOR CHOOSI NG OMEGA WORLD TRAVEL FOR ASS ISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800- 26 3-8 101 O R 800-856-87 77 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL pVERSIGHT NCUA-18-0332-A-000204 Page 1 of 2 800-263-8101 AND ADVISE 1.D.CODE ~l(_b )_( 6_)___ ~ Ticket/ Invoice Information Passenger Name: JOHN MARK MCWATTERS Ticket Number : Ticket less Electronic Tkt: Yes Base Fare: 0.00 Tax : 0.00 Total: 0.00 Charged to: Vl ~l(-b)-(-6)--~ Total Tickets: 0.00 Total Amount: 0.00 Be sure to check out our TravelFaxx for the latest travel news . Visit us at Cruise.com To view the US Department of Transpor tation website list ing the countries requiring or permitt ing appl ication of insecticides on aircraft Click Here Changes to airline reservations may result in an increase in fare and/or ca rrier penalties . Tickets not used or not cha nged on/ before t he ticketed departure date are invalid and have no value . If you are trave ling internat ionally : Please verify the validity of your passport and any visa requirements. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000205 Page 2 of 2 From: To: Subject: Date: I MarkMcwatters Supples KatieM Fwd: Parking Receipt Friday, October 23, 2015 2:08:03 PM Here's my parking receipt from Love Field. Sarah will give you a copy of my Connecticut hotel receipt. ---------- Forwarded message ---------From: TollTag Store Da te: Fri, Oct 23, 2015 at 3:22 AM Sub ject: Parkin g Recei pt To j(b)(6l Love Field Airport Parking Receipt Entry : Exit: Tag Number: Parking Fee: NTTA Tag Charged: Octo ber 20, 2015 10:29 October 22, 2015 19:13 l(b)( 6 ) Lane: Lane: License Plate: I(b)( 6 ) DAL-PRKB- 07 DAL-PRKX09 Lice nse State: l(b)( 6 $39.00 $39.00 Taxes included. Thank you for parking at Love Field Airport. J. Mark Mc Watters IRS CIRCULAR 230 NOTICE To ensure comp liance with requirements imposed by the IRS , we inform you that any U .S. tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transaction or matter addressed herein. CONFIDENTIALITY NOTICE /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000206 I The information in this emai l may be confidential and/or privileg ed . This emai l is intended to be reviewed by only the individual or organization nam ed above. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, di ssemi natio n or copying of this email or its attachments, if any, or the informa tion contained herein is prohibited. If you have recei ved this emai l in error , plea se immediately notify the sender by return emai l and delete this ema il from your syste m. Thank you. /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000207 Expense Report Report Name: 12.29.15 Meeting with Hensarling Employee Name : Mcwatters , John M. I Employee ID : .... (b_ )_(6_ ) ____ _, Report Header Policy : NCUA US Expense Policy Business Purpose : Meeting with Congressman Hensarling Report Key : 40841 Report Id : 2A6AE4FF54A44944A91 D Report Date: 01/19/2016 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount *Custom 07 Business Purpose Lodging Bonus Nights 12/29/2015 12/29/2015 Representation Expense /\I\ pVERSIGHT $25.60 Attendees: Mcwatters, John , This Employee Hensarling, Jeb , Congressman , Congress , Business Guest Comment: Mcwatters, John M. (01/19/2016): Meeting with Congressman Hensarling Automob ile Mileage - POV Comment: /\MEf $0.00 $0.00 Meeting with Congressman Hensarling $1.73 Mcwatters, John M. (01/19 /2016): Drove POVl(b)(6) !from Meeting to Residence NCUA-18-0332-A-000208 Union Charge Code 12/29/2015 Automobile Mileage - POV Comment: Expense Type $0.00 $1.73 Mcwatters , John M. (01/19/2016): Drove POV I Cb)( 6 ) !from Residence to Meeting Approved Amount Automobile Mileage POV Representat ion Expense $3.46 $25.60 Report Total : $29.06 Personal Expenses : $0.00 Total Amount Claimed : $29 .06 Amount Approved : $29.06 Company Disbursements Amount Due Employee : $29.06 Amount Due Company Card : $0.00 Total Paid By Company: $29.06 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee: $0.00 Total Paid By Employee: $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000209 f l,~Ht,;;-1liVI 1~ #\ ~feExPReJJ ij~w.Cate-Expres&.com Store #11203- Mocki~gblrd ( 2\4) 841· %14 40Michae , --------------------~---~-~---· @I] Gst 2 ChklibVl ~ ec29'15 12:07PM 8.99 1.29 8.59 4.78 (b)( 6) 25.60 ·sa . S1..btota l 23.65 Tax l. 95 ===:~~~ Gi~~; ;~~~;~N~~~~ Fluert in Fresh how"as yourexperiencetodat? Sharewith us onlineat ~~,.cafe-Ex~ress.co~ /contact WECATER! let us bring :he f lavor to you with OJr CateringMe!'\J OrderFoodTo-Go OHLINE! Makebreakfast, lunch,or dinner eveneasier Aiailable at al l 1ocat1ons Taxes ap?lYto oeer/wine sales VERSIGHT NCUA-18-0332-A-000210 Expense Report Report Name : 01.14-15 .16 BECU Texas Meeting Employe e Name : Mcwatters , John M. Employ ee ID : I._Cb_)_(6_) ____ ...., Report Header Policy : NCUA US Expense Policy Business Purpose: CU Industry Meeting Report Key : 40887 Repo rt Id : 4504C9BD797 140EFA57E Report Date : 01/20/20 16 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount *Custom 07 Lodging Bonus Nig hts 01/14/2016 Taxi $0.00 Business Purpose Union Charge Code $27 .73 Comm ent: Mcwatters, John M. (01/20/20 16): Cost of driver from meeting to residence . 0 1/14/20 16 Taxi Comment: $0.00 $29.22 Mcwatters, John M. (01/20/20 16): Cost of driver from residence to meeting . Approved Amount NCUA-18-0332-A-000211 J $56.95 Taxi Report Total: Personal Expenses : Total Amount Claimed: Amount Approved : $56.95 $0.00 $56.95 $56.95 Company Disbursements Amount Due Employee : $56.95 Amount Due Company Card : $0.00 Total Paid By Company: $56.95 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000212 Expense Report Report Name : 01.20.16 CU Industry Meeting Employee Name : Mcwatters , Joh n M. Employee ID : ~ICb_)_(6_) ----~ Report Header Policy : NCUA US Expense Policy Business Purpose : Transportation to CU Industry Meeting Report Key : 40911 Report Id : 87A598760BF34D459865 Report Date: 01/21/2016 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 01/20/2016 Taxi City Lodging Bonus? Taxable Amount Amount $0.00 $42 .29 *Custom 07 Lodging Bonus Nights Business Purpose Union Charge Code Comment: Mcwatters, John M. (01/21/2016) : Cost of driver from centra l office to meeting . Return driver cove red by Senior Policy Advisor). Expense Type Taxi Approved Amount $42.29 NCUA-18-0332-A-000213 Personal Expenses : $0.00 Total Amount Claimed : $42.29 Amount Approved : $42.29 Company Disbursements Amount Due Employee : $42.29 Amount Due Company Card : $0.00 Total Paid By Company: $42.29 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: /\M f /\I\ pVERSIGHT $0.00 NCUA-18-0332-A-000214 Expense Report Report Name: 01.26-27 .16 SECU Meeting Employee Name : Mcwatters, John M. Employee ID: ~1 Cb_ )_(6_) ___ ~ Report Header Policy : NCUA US Expense Policy Business Purpose : Meeting with SECU Report Key: 41477 Report Id : A65E EAD124764C4AADC8 Report Date : 02/02/2016 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 01/27/2016 Personal Expense 01/27/2016 Airfare City Lodging Bonus? Taxable Amount Amount Raleigh $0.00 $14.21 Raleigh/Durham $0.00 $389.10 *Custom 07 Lodging Bonus Nights Business Purpose Comment: Mcwatters, John M. (02/02/2016): Cost of airfare from Raleigh to Dallas. Allotted $399.00 to fly from Raleigh to my duty station. Used $389.10 to fly to Dallas . 01/27/2016 Lodging Raleigh/Durham No $0.00 $325.85 Comment: Mcwatters, John M. (02/02/2016): Allotted $312.00 per night before taxes and fees ($104*300%). Used $289.00 before taxes and fees. /\M P ver Fixed RSi~ H ""fvleals tFood) Raleigh/Durham $0.00 $14 .21 NCUA-18-0332-A-000215 Union Charge Code Comment: Mcwatters, John M. (02/02/2016): Allotted $59.00 * 300% = $177.00. Used $14.21. 01/27/2016 Taxi Raleigh/Durham $0.00 $74 .75 Comment: Mcwatters, John M. (02/02/2016): Sedan Service from Airport to Residence. 01/26/2016 Tax i $0.00 $90.00 Comment: Mcwatters, John M. (02/02/2016): Cost of driver from residence to airport. 01/26/2016 Taxi $0 .00 $95.00 Comment: Mcwatters, John M. (02/02/2016): Cost of Sedan Service from Airport to Hotel. Service provided for myself and my Senior Policy Advisor. 01/26/2016 Fixed Meals (Food) Raleigh/Durham $0 .00 $15.70 Comment: Mcwatters, John M. (02/02/2016): Allotted $59.00 *300% = $177.00. Used $15.70 01/26/2016 Airfare $0.00 $346.10 Comment: Mcwatters, John M. (02/02/2016): Allotment to fly from duty station to Raleigh is $399 .00. Flew from Dallas at a cost of $346.10. Expense Type Airfare Fixed Mea ls (Food) Lodging Personal Expense Taxes Tax i Approved Amount $735 .20 $29 .91 $289.00 $0.00 $36.85 $259.75 Report Total : $1,364.92 Personal Expenses : $14.21 Total Amount Claimed: $ 1,350.71 Amount Approved: $1,350.71 $1,350.71 NCUA-18-0332-A-000216 Amount Due Company Card : $0.00 Total Paid By Company : $ 1,350.71 Employee Disbursements Amount Due Company: $0.00 Amount Due Company Card From Employee: $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000217 214.256.6725 www.primelimo .com info @prime limo.com .. Payment Receipt PRIMELI .M O For Confirmation J I (b)(6) L..._ __ ____J Timestamp:01/26/2016 - Thank you for choosing Prime Limo & Car Service. We appreciate future. Method: Visa l (b)( 6) Type: AUTH_CAPTURE Transaction Amount: $90.00 Reference/Trans.ID: ICb)( 6 ) Passenger: Trip Confirmation# your business and look forward to serving you in the Mark Mcwatters l (b)(6) I Trip Date & Time: 01/26/2016@ Routing Information: Pick-up Location: Residence, l(b)( 6) Drop-off Location: DFW, Ame~ri-c-an- A-ir-li-n-es- 1-34 _8 _ ,_ F _r_o_m_/_T_ o _: _R_D_U__ Charges & Fees 11 : 30 AM Flat Rate Standard Gratuity 20.00% Reservation Total: Payments/Deposits: Author izations: Total Due: AM ilCAN pVERSIGHT 06:50 PM ~ $75.00 $15.00 $90.00 $90.00 $0.0 0 $0.00 NCUA-18-0332-A-000218 Omega Travel.com Corporate Services Hotel/Car/Air/Rail/Insurance Phone:(800 )85 6-8777 Friday, 22JAN 2016 05:24 PM EST Passengers : JOHN MARK MCWATTERS (GVT) Agency Record Locator : l ( b)( 6 ) I Please do not reply to this email. This is an unattended email box. Omega World Travel must be notified within 24 hours regarding corrections. Thank you. AIR Tue sday, 26JAN 2016 American Airlines Flight Number : 1348 From: (DFW) Dallas/Ft Worth TX, USA Depart : 01 :30 PM To: (RDU) Raleigh/Durham NC, USA Arrive : 05:00 PM Stops: Nonstop Durat ion: 2 hour(s) 30 minute(s) Seats: 24B Status: CONFIRMED Equipment: McDonnell Douglas MD-80 Jet MEAL: FOOD FOR PURCHASE Class: Y-Coach/Economy Miles: 1055 / 1688 KM ARRIVES RDU TERMINAL 2 Frequent Flyer Number: ~l(-b)-(6-)-~ American Airlines Confirmation number is l ( b )( 6 ) Check in on-line to obtain boarding pass: American Click here for Baggage pol icies and fees: American OTHER Monday , 10OCT 2016 WE APPRECIATE YOUR BUSINESS *. *. * ** * *. ** * ***** * *** * *** ** ** **** * ** * ** * * * THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-856 -8777 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL 800-856-8777 AND ADVISE I.D. CODE l ( b)( 6 ) I ********************************************** Ticket/Invoice Information Passenger Name : JOHN MARK MCWATTERS Ticket Number: l ( b)( 6 ) Electronic Tkt: Yes Issued: 1/22/2016 Invo ice Nbr: I ( b)( 6 ) Base: 308.84 Tax: 37.26 Total: 346.10 Charged to: Vil...,. (_b)...,. (_6)'------' I Total Tickets: 346 .1O Total Amount: 346.10 Be sure to check out our TravelFaxx for the latest travel news. pVERSIGHT NCUA-18-0332-A-000219 Page 1 of 2 Visit us at Cruise.com To view the US Department of Transpor tation website list ing the countr ies requiring or permitting appl ication of insecticides on aircraft Click Here Changes to airline reservations may result in an increase in fare and/or carr ier penalties. Ticke ts not used or not changed on/before t he ticketed departure date are inva lid and have no va lue. If you are trave ling internat ionally: Please verify the validity of your passport and any visa requirements. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000220 Page 2 of 2 214.256.6725 www.primelimo .com info @primelimo.com .. PRIMELI .M O j I (b)(6) For Confirmation L..._ Payment Receipt Timestamp:01/26/2016 ..J - ___ Thank you for choosing Prime Limo & Car Service. We appreciate future. Method: Visa l Cb)( G) Type: AUTH_CAPTURE Transaction Amount: $95.00 Reference/Trans.ID: 1Cb)( 6) Passenger: Trip Confirmation# 06:59 PM your business and look forward to serving you in the Mark Mcwatters l (b)(6) Trip Date & Time: 01/26/2016 Routing Information: Pick-up Location: RDU, American Airlines 1348, From/To: DFW Drop-off Location: Sheraton Raleigh Hotel, 421 S Salisbury St Raleigh, NC (US) 27601 Ph: (919) 834-9900 Charges & Fees @ 05:00 PM Reservation Total: Payments/Deposits Authorizations: Total Due : AM ilCAN pVERSIGHT $95.00 Flat Rate : $95.00 $95.00 $0.00 $0.00 NCUA-18-0332-A-000221 fs~ ~.er 1,,' · -~~ Sheraton Raleigh ~ 421 South Salisbury Street Raleigh, NC 27601 .~ Sheraton· United States Tel: 919-834-9900 Fax: 919-833-1217 HOTELS & RESORTS John Mcwatters 1775 Duke St Page Number Guest Number l (b)( 6) Alexandria, VA 22314-6113 Folio ID A United States I 26-JAN- 16 18:04 27-JAN- 16 08:38 2 ~ SPG j;c..(-b )-( 6-)--~ Sheraton Raleigh 27-JAN-16 08:40 SARAUHL Date 26-JAN-16 26-JAN- 16 26-JAN- 16 27-JAN-16 Reference RTE]b) RT (6) RT VI Description Charges/Credi ts (_USDJ 289.00 Room Charge State Tax 19.51 Occupancy Tax 17.34 Visa -325.85 •• Total Charges 325 .85 -325 .85 •• Total Credits ••• Balance - 0.00 Let's do this again! Start planning your next vacation at Sheraton Resorts. Make new memories on a relaxing vacation or fun-filled family getaway at b reathtaking resorts around the globe. Explore more than 60 resort location at www.sheraton.com/resorts 6 ._l (b _)_< _l ________ _.lyou have earned j (b)(6) 6 ~tarpoints for this visii~(b_H_ _) ---~ Tell us about your stay. www.sheraton.com/reviews /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000222 Omega Trave l.com Corporate Services Hotel/Car/Ai r/Rail/Insurance Phone:(80 0)856-8777 Monday, 25JAN 2016 10:39 AM EST Passengers : JOHN MARK MCWATTERS (GVT) Agency Record Locator: l ( b)( 6) I Please do not reply to this email . This is an unattended email box. Omega World Travel must be notified within 24 hours regarding corrections. Thank you . OTHER Wednesday, 27JAN 2016 SOUTHWEST TICKETLESS CONFIRMATION CODEl ( b)( 6) AIR Wednesday , 27JAN 2016 Flight Number: 0616 Southwest Airline s Class: Y-Coach /Economy From: (RDU) Raleigh/ Durham NC, USA Depart : 04:40 PM To: (DAL) Dallas Love Field TX, USA Arrive : 06:50 PM Stops: Nonstop Durat ion: 3 hour(s) 10 minute(s) Status: CONFIRMED Miles : 1055 / 1688 KM Equipment: Boeing 737-700 Jet DEPARTS RDU TERMINAL 1 - ARRIVES DAL TERMINAL 1 isl Southwest Airlines Confirmation number ( b}( 6) Check in on-line to obtain boarding pass: Southwest Click here for Baggage policies and fees: Southwest OTHER I Monday , 10OCT 2016 WE APPRECIATE YOUR BUSINESS ... ..... ......... ............ ......... ..... THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-856 -8777 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL 800-856-8777 AND ADVISE I.D. CODE l ( b)( 6) .•••••.••....•••.•... •.... •.... .•....•••.. ..•. I Ticket/Invoice Information Passenger Name : JOHN MARK MCWATTERS Ticket Number : Ticket less Electronic Tkt: Yes Base Fare: 348.84 Tax: 40.26 Total: 389.10 Charged to: Vl~I(-b)-( 6-)--~ Total Tickets: 389.10 Total Amount: 389.10 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000223 Page 1 of 2 Be sure to check out our TravelFaxx for the latest travel news. Visit us at Cruise.com To view the US Department of Transpo rtation website list ing the countr ies requi ring or permitting appl ication of insecticides on aircraft Click Here Changes to airline reservations may result in an increase in fare and/or ca rrier penalties. Tickets not used or not changed on/ before the tic keted departure date are invalid and have no value. If you are trave ling internationa lly: Please verify the validity of your passport and any visa requir eme nts. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000224 Page 2 of 2 214.256.6725 www.primelimo .com info @prime limo.com .. PRIMELI .M O For Confirmation }(b"'' 1 Payment Receipt L _ Timestamp:01/27/2016 Thank you for choosing Prime Limo & Car Service. We appreciate future. Method: Visa j(b)( 6) Type: AUTH_CAPTURE Transaction Amount: $74.75 Reference/Trans.ID: j(b)( 6) Passenger: Trip Confirmation# your business and look forward to serving you in the Mark Mcwatters l(b)(6) I Trip Date & Time: 01/27/2016@ Routing Information: Pick-up Location: DAL, Southwest Airlines 616, From/To: RDU Drop-off Location: Residence, ~! (_b~ )(_6~ ) ------------~ Charges & Fees 06: 10 PM Base Rate Chauffeur Gratuity Reservation Total: Payments/Deposits: Author izations: Total Due: AM ilCAN pVERSIGHT 15.00% 06:59 PM $65.00 $9.75 $74. 75 $74. 75 $0.0 0 $0.00 NCUA-18-0332-A-000225 Expense Report Report Name: 01.29.16 Meeting with Ensweiler Employee Name: Mcwatters, John M. Employee ID : l~Cb_)(_6)____ ~ Report Header Policy : NCUA US Expense Policy Business Purpose : Meeting with Cornerstone Credit Union League CEO Dick Enswelier Report Key : 41465 Report Id: 0BB56144E33646F5A71A Report Date: 01/29/2016 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date 01/29/2016 /\MER /\I\ pVERSIGHT Expense Type Representation Expense City Lodging Bonus? Taxable Amount $0.00 Amount $109 .85 Attendees: Mcwatters, John, This Employee Ensweiler, Dick , Former PresidenUCEO, Cornerstone Credit Union League, Business Guest Comment : Mcwatters, John M. (02/02/2016): Meeting with Cornerstone Credit Union League CEO Dick Ensweiler *Custom 07 Lodging Bonus Nights Business Purpose Meeting with Cornerstone Credit Union League CEO Dick Ensweiler NCUA-18-0332-A-000226 Union Charge Code Automob ile Mileage - POV 01/29/2016 Comment: $0.00 Mcwatters, John M. (02/02/2016): Drove POV l(b)(6) rrom meeting to residence Automobile Mileage - POV 01/29/2016 Comment: Expense Type $0.54 $0.00 $0.54 Mcwatters, John M. (02/02/2016): Drove POV ICb)(6) !from residence to meeting Approved Amount Automobile Mileage POV Representation I Expense $1.08 $109.85 Report Total : $110.93 Personal Expenses: $0.00 Total Amount Claimed: $110 .93 Amount Approved : $110.93 Company Disbursements Amount Due Employee : $110 .93 Amount Due Company Card : $0.00 Total Paid By Company: $110 .93 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000227 008: 01/29/2016 01/ 29/ 2016 Server : CAMILLE 294 01:28 PM Tab1e 48/1 !(b)(6 ! SALE l (b) (6) 1 '.'1'3A card~xx~~xxxxxx [(5i(6)7 l~agnet 'c card pre~ Card Ent,y Method:S ATTERS/~ MARK Approval:~ $89.85 Amount : + G,atui,y: _ ___cz_==---..:o, _., .c.. o Dllict 6111de en Tatel 1st = 1J.ca 181: 16.17 20, = 17.97 : Totel: I Mrr• tc tZYthe above tota l _..,i eccardilll to tile x~ ._ (b-)(-6)_____ ___J i-- -- l'W ISI l.£JIIIE $1181[1)CllP'I AMERICAN PVERSIGHT NCUA-18-0332-A-000228 Expense Report Report Name: 02.11-14.16 CA CU Ind. Meetings Employee Name: Mcwatters , John M. I Employee ID : ..... (b_ )_(6_) ____ __. Report Header Policy : NCUA US Expense Policy Business Purpose : CU Industry Meetings in CA Report Key : 42 126 Report Id: A7316DC7A60F4062BAF7 Report Date: 02/17/20 16 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount *Custom 07 Business Purpose Lodging Bonus Nights 02/16/2016 Taxi $0.00 $10.00 Comm ent: Mcwatters, John M. (02/17/20 16): Cost of driver from central office to dinner meeting on 02.16 .16 for myself and my senior policy advisor . 02/14/2016 Lodging Orange No $0.00 $1,562.46 Comment: Mcwatters, John M. (02/17/2016): Allotted $471 per night before taxes and fees ($157 *300%) . Used $435.00. /\Mf 02/14/2016 Fixed Meals pvERSIGHT (Food) Orange $0.00 $66.47 NCUA-18-0332-A-000229 Union Charge Code Comment: Mcwatters, John M. (02/17/2016): Allotted $192.00 per day in meals and incidentals (64 * 300%). Used $66.47 02/14/2016 Automobile Mileage POV $0.00 $2.16 Comment: Mcwatters, John M. (02/17/2016): Drove POV l(b)(6) lfrom airport to residence . 02/14/2016 Parking $0.00 $52.00 Comment: Mcwatters, John M. (02/17/2016) : Cost of parking at airport while in CA. 02/14/2016 Taxi Orange $0.00 $93.75 Comment: Mcwatters, John M. (02/17/2016): Cost of driver from hotel to airport. 02/13/2016 Fixed Meals (Food) Orange $0.00 $129.35 Comment: Mcwatters, John M. (02/17/2016): Allotted $192.00 per day in meals and incidentals (64 * 300%). Used $129 .35 02/12/2016 Fixed Meals (Food) Orange $0.00 $18.46 Comment: Mcwatters, John M. (02/17/2016): Allotted $192.00 per day in meals and incidentals (64 * 300%). Used $18.46 02/11/2016 Fixed Meals (Food) Orange $0.00 $69.24 Comment: Mcwatters, John M. (02/17/2016): Allotted $192 .00 per day in meals and incidenta ls (64 * 300%). Used $69.24. 02/11/2016 Automobile Mileage POV $0.00 $2.16 Comment: Mcwatters , John M. (02/17/2016): Drove POV l(b)(6) ltrom residence to airport $0.00 $93.75 NCUA-18-0332-A-000230 Comment: 02/11/2016 Mcwatters, John M. (02/17/2016): Cost of driver from airport to hotel Airfare Comment: $0.00 $508.20 Mcwatters, John M. (02/17/2016) : Cost of roundtr ip airfare to fly from DAL to SNA. Allotted $682 to fly roundtrip (before taxes and fees)from duty station to SNA. Cost is under allotment. Approved Amount Expense Type Airfare $508.20 Automobile Mileage POV Fixed Meals (Food) $4.32 $283.52 Lodging $ 1,305 .00 Parking $52.00 Taxes $257.46 ITaxi $197.50 Report Total : $2,608 .00 Personal Expenses : $0.00 Total Amount Claimed : $2,608.00 Amount Approved : $2 ,608 .00 Company Disbursements Amount Due Employee : $2,608.00 Amount Due Company Card : $0.00 Total Paid By Company: $2,608.00 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000231 Omega Trave l.com Corporate Services Hotel/Car/Ai r/Rail/Insurance Phone:(80 0)856-8777 Thursday, 4FEB 20 16 04:47 PM EST Passengers : JOHN MARK MCWATTERS (GVT) Agency Record Locator: l ( b)( 6 ) I Please do not reply to this email . This is an unattended email box. Omega World Travel must be notified within 24 hours regarding corrections. Thank you . ECONOMY CLASS FARE USD508.20 GOVT CONTRACT TSA PRECHECK NUMBER IN RECORD SOUTHWEST RAPID REWARDS NUMBER IN RECORD OTHER Thursd ay, 11FEB 2016 SOUTHWEST AIRLINES TICKETLESS CONFIRMATION NUMBERl ( b)( 6} AIR Thu rsday, 11FEB 2016 Class: Y-Coach /Economy Southwest Airlines Flight Number: 1179 From: (DAL) Dallas Love Field TX, USA Depart : 12:30 PM To: (SNA) Santa Ana CA, USA Ar rive: 01 :50 PM Stops: Nonstop Durat ion: 3 hour(s) 20 minute(s) Status: CONFIRMED Miles: 1208 / 1933 KM Flight Number: 2346 Class: R-Coach/Economy Equipment: Boeing 737-700 Jet DEPARTS DAL TERMINAL 1 isl( Southwest Airline s Confirmation number b) ( 6) Check in on-line to obtain boarding pass : Southwest Click here for Baggage policies and fees: Southwest AIR Sunday, 14FEB 2016 Southwest Airlin es From: (SNA) Santa Ana CA, USA Depart: 03:10 PM To: (DAL) Dallas Love Field TX, USA Arrive : 08:00 PM Stops: Nonstop Durat ion: 2 hour(s) 50 minute(s) Status : CONFIRMED Miles : 1208 / 1933 KM Equipment: Boeing 737-700 Jet ARRIVES DAL TERMINAL 1 isl Southwe st Airline s Confirmation number (b) ( 6) Check in on-line to obtain boarding pass: Southwest Click here for Baggage policies and fees : Southwest OTHER Thursd ay, 10NOV 2016 THANK YOU FOR BOOKING WITH OMEGA OTHER Friday, 11NOV2016 WE APPRECIATE YOUR BUSINESS-KEVIN /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000232 Page 1 of 2 THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-856-8777 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL ~-~~:~.~~:~!.~:.~.~~-~?.~~:::.~?.~~?..~.: !(~) c6 2 1 Ticket/Invoice Information Passenger Name: JOHN MARK MCWATTERS Ticket Number: Ticket less Electronic Tkt: Yes Base Fare: 446.51 Tax: 61.69 Total: 50,.. 8.=20"------~ b_ H_6_ ) ____ Charged to: l< .... ___. Total Tickets: 508.20 Total Amount: 508.20 Be sure to check out our TravelFaxx for the latest travel news. Visit us at Cruise.com To view the US Department of Transpo rtation website list ing the count ries requ iring or permitt ing appl ication of insecticides on aircraft Click Here Changes to airline reservations may result in an increase in fare and/or carr ier penalties. Tickets not used or not changed on/before the ticketed departure date are inva lid and have no value. If you are trave ling internatio nally: Please verify the validity of your passport and any visa req uireme nts. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000233 Page 2 of 2 214.256.6725 www.primelimo .com info @prime limo.com Payment Receipt .. PRIMELI .M O I, 5 J Date: Pebruar~ 15, 2016 at 03:35:46 CST T o ~(b)(6) Subject: Par ng Receipt Love Field Airport Parking Receipt Entry : February 11, 20 16 10:48 Lane: Exit: February 14, 20 16 20:33 Lane: Tag Numb er: 1Cb)(6 ) License Plate: ICb)(5 ) DAL- PRKB07 DAL-PRKX- 09 License State: ~ Parking Fee: $52.00 NTTA Tag Charged: $52. 00 Taxes include d. Thank you for parking at Love Fiel d Airport. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000237 214.256.6725 www.primelimo .com info @prime limo.com Payment Receipt .. PRIMELI .M O (b)(6) For Confirmation l Timestamp:02/14/2016 Thank you for choosing Prime Limo & Car Service. We appreciate future. Method: Visa 1Cb)( 6 ) Type: AUTH_CAPTURE Transaction Amount: $93.75 Reference/Trans.ID: 1Cb)( 6 ) Passenger: Trip Confirmation# 11 :09 PM your business and look forward to se rving you in the Mark Mcwa t ters l (b)(6) Trip Date & Time: 02/14/2016@ Routing Information: Pick-up Location: Hyat t Regency Huntington Beach Resort and Spa , 21500 Pacific Coast Hwy Huntington Beach, CA (US) 92648 - Ph: (714) 698-1234 Drop-off Location: SNA, Southwest Airlines 2346 , From/To: DAL Charges & Fees 12:30 PM Base Rat e Reservation Total: Payments/Deposits Authorizations: Total Due : AM ilCAN pVERSIGHT $93. 75 : $93.75 $93. 75 $0.00 $0.00 NCUA-18-0332-A-000238 Expense Report Report Name: CUNA GAC 02.21-24.16 Employee Name : Mcwatters, John M. Employee ID: ~1 Cb_ )_ C6_) ___ ~ Report Header Policy : NCUA US Expense Policy Business Purpose: CUNA GAC Report Key: 43281 Report Id: 947162CE14A6489AA579 Report Date : 03/10/2016 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount *Custom 07 Business Purpose Lodging Bonus Nights 02/24/2016 Lodging Comment: 02/24/2016 Fixed Meals (Food) Comment: 02/24/2016 Taxi Comment: Washington No $0.00 $1,301.88 Mcwatters, John M. (03/14/2016): Allotted $179 * 300 % = $537 per night before taxes and fees. Used $379.00 Washington $0.00 $39.00 Mcwatters, John M. (03/14/2016): Allotted $69 * #00% = $207. Used $39.00 $0.00 $17.00 Mcwatters, John M. (03/14/2016): Cost of driver from hotel to airport $0.00 $96.00 Mcwatters, John M. (03/14/2016): Cost of NCUA-18-0332-A-000239 Union Charge Code driver from hotel to meeting and back 02/23/2016 Taxi Comment: 02/23/2016 Taxi Comment: 02/23/2016 02/22/2016 02/21/2016 Washington $0.00 $76.70 Mcwatters, John M. (03/14/2016): Cost of driver from hotel to meeting. $0.00 Mcwatters, John, This Employee Comment: Mcwatters, John M. (03/14/2016): Cost of dinner portion at meeting with PSFCU Representation Expense Washington $0.00 Dinner Meeting with PSFCU $65 .00 Attendees: Herb Wegner Awards Dinner $300.00 Attendees: Mcwatters, John, This Employee Comment: Mcwatters, John M. (03/14/2016): Cost of ticket to Herb Wegner Awards Dinner Fixed Meals (Food) Taxi Comment: 02/13/2016 $76.70 Mcwatters, John M. (03/14/2016): Cost of driver from meeting to hotel Representation Expense Comment: 02/21/2016 $0.00 Washington $0.00 $41 .23 Mcwatters, John M. (03/14/2016) : Allotted $69 * 300% = $207. Used $41.23 Washington $0.00 $17.84 Mcwatters, John M. (03/14/2016): Cost of driver from airport to hotel Representation Expense $0.00 $20.00 Attendees: Mcwatters, John, This Employee Comment: Mcwatters, John M. (03/14/2016): Cost of dinner portion of event Approved NASCUS Pres. Lucy Ito Event NCUA-18-0332-A-000240 Amount Fixed Meals (Food) $80.23 $1,137.00 Lodging Representation Expense $385.00 Taxes $164.88 ITaxi $284.24 Report Total : $2,051 .35 Personal Expenses : $0 .00 Total Amount Claimed: Amount Approved : $2,051.35 $2,051 .35 Company Disbursements Amount Due Employee : $2,051 .35 Amount Due Company Card : $0 .00 Total Paid By Company : $2,051 .35 Employee Disbursements Amount Due Company : $0 .00 Amount Due Company Card From Employee : $0 .00 Tota l Paid By Employee : $0 .00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000241 From: To: Subject: Date: Thank s fo r stayine! Supples. Katie M Your Feb 21, 2016 - Feb 24, 2016 stay at the Marriott Marquis Washington, DC Wednesday, March 02, 2016 5:1 1:24 AM Thank you for choosing the Marriott Marquis Washington, for your recent stay. DC As requested, below is a billing summary or adjustment for your stay. If you have questions about your bill, please contact us at (202) 962-4482 or mbs .customer.svc@marriott.com . Make another reservation Marriott Rewards members may receive this email automatically after every stay. on Marr iott .com >> Modify your email preferences >> ummary Hotel: of Your Stay Guest: Marriott Marquis Washington, DC 901 Massachusetts Avenue NW Washington , District Of Columbia 20001 USA (202) 824-9200 NATIONAL CREDIT UNION ADM 1775 DUKE ST ALEXANDRIA, VA 22314 USA Dates of stay: Feb 21, 2016 - Feb 24, 2016 Guest number: ~(b)( 6 Marriott Rewar s number: l(b)( 6) I MCWATTERS/JOHNMARK/MR Room number: Group number: I Date Description Reference 02/21/16 IRDINING (b) (6 ) 02/21/16 IRDINING 02/21/16 ASSN GRP 02/21/16 ROOM TAX l (b)( 6I 16371 Charges 33.00 0.00 379.00 54.96 (b)(6) 0.00 02/21/16 TELECOMM 02/21/16 PREMHSIA 0.00 02/21/16 HSIA 0.00 02/22/16 ASSN GRP 02/22/16 ROOM TAX 02/22/16 TELECOMM 02/22/16 PREMHSIA 0.00 02/22/16 HSIA 0.00 02/23/16 ASSN GRP 02/23/16 ROOM TAX 02/23/ 16 TELECOMM 02/23/16 PREMHSIA /\MERC pVERSIGHT Credits (b) (6) 379.00 (b)(6) 0.00 (b) (6 ) (b)(6) 54.96 1 379.00 1 54.96 0.00 0.00 NCUA-18-0332-A-000242 02/23/16 HSI A 02/24/16 l (b)(6) Payment - Visa 0.00 1,334.88 l (b)( 6) Total b a la n ce 0 .0 0 USD Treat yourself to the comfort of Marr iott Hote ls in your home . [U mportant Information Do Not Reply to this Email This ema il is an auto -generated message. Replies to automated messages are not mon itored. If you have any questions please contact the hote l directly at (202) 824-9200. Why Have I Received th i s Em a il? You have received this email because you requested during your stay to receive an electronic ve rsion of your bill by ema il. Availa b ility Electronic versions of your hote l bill, available by emai l from our over 2,300 participating properties in the Marriott family of hote ls in the USA and Canada, are emailed to you within 72 hours of che ck-out . These emai l messages reflect changes made to your bill up to 11 pm on your day of departure. Any adj ust ments after that time may not be shown. If you have rece ived this email in error, please notify us . Learn more about eFolio, receiving your hotel bills by email. Authenticity of Bills Marr iott retains official records of all charges and credits t o your account and will honor only those records . Privacy Your privacy is important to Marriott. For full details of our privacy policy, please visit our Privacy Statement . Credit of Marriott Rewards Points After a stay, it may take up to 7 days for Marriott Rewards points to be credited to your account . Terms of Use::Privacy Statement (c)1996 -2012 Marr iott International, Inc. All rights reserve d. Marriott proprie tary informatio n. Ope rated under license from Marriott International, Inc. or one of its affiliates . /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000243 Page: I of I THE _ National Credit Union Foundation PC>UNOATtC>N Phone Email: Web : cuna.org PO Box 431, Madison, WI, 53701-0431, liSA ACKNOWLEDGEMENT Date: I 6-Feb-20 I 6 Ship-To: 01475347 -0 Order Number: Order Dale: Invoice Number : Honorable Mark McWatter s Board Member National Credit Union Administration 1775 Duke St Alexandria VA 22314-6 l l 3 Product GAWDCl6 -National Cred it Union Foundation Dinner Unit Discount Coupon Fulfill Status Status Active Active 0.00 0.00 Active Active 300.00 0 .00 Qty Unit Price l(b )(6) 03-Feb-20 I6 PROFORMA Adjustment Total 0.00 0.00 0.00 0.00 0.00 300 .00 Presenting GA WDCI 6/ INDIVIDUALTIX-lndividua l Ticket Shipping/Handling: 300.00 Total: Paid To Date Current Amount Due : Credit Card Information: ICbV6) I (Bac k Ordered Items will be charged on Shipping and Invoicing of the Products) /\M f /\I\ pVERSIGHT 0.00 NCUA-18-0332-A-000244 (300.00) 0.00 From : iofo@americanseda ndc.com To : supples Katie M Subje ct: Dat e: Receipt for MCWATTERS, MARKTrip ~ Tuesday, February 23, 2016 2:3 3:40 PM 02/23/20 16 THA N K YOU FOR CHOOSI NG AMERICA N SEDAN , INC . .\ ~ I EU IC'.\.:--. \ £ n " i,. TRIP RECEIPT l(b)( 6 ) Trip # : Refere nce #: Passe nger: MARKMCWA TTERS Num of Passe ngers : Account Number MCWATTE RS Company Pick- Up: 11:30AM Drop-Off: T rip Date : Tuesday Feb 23, 2016 Rese rved By : KATIE Se rvice Type: SEDAN TRA NSFER Trip Desc ription : DC/DC !Routin g & Pick-Up / Drop-Off Det ails: MARRIOTT MARQUIS WAS HINGTON , DC @901 MASSAC HUSETTS AVE NWWASHl NGTON , DC 20001 ROO F TERACCE @ 2700 F ST NW WASHJNGTON, DC 20566 il'rip Charges : Basic Rate $65.00 Gas Surcharge 8.00% $5.20 Trip Total $76.70 (-'b)....;.. (6_;. )____ PAYMENT $76.70 VISA SALE 02/23/20 16 CC #: IL...;. TOT AL DUE $0.00 __.IAuth Code: 090779 AME RICAN SEDAN, INC. PO Box 2404 Fa irfax , VA 2203 1-2404 703-764-4491 i11fo@am erica11seda11dc.com www.am eri ca nseda ndc. com /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000245 From: info@a mericanseda ndccom To: supples Katie M Subject: Date : Receipt for MCWATTERS, MARKTrip ~ Tuesday, February 23, 2016 2:34: 11 PM 02/23/20 16 THANK YOU FOR CHOOSING AMERICAN SEDAN, INC . .\ ~ I EIUC' .\ :-0. \(OA1' TRIP RECEIPT l(b)(6 ) Trip#: Reference #: Passenger: MARK MCW A TIERS Num of Passe ngers: Account Number MCWATTERS Compan y Pick- Up: 0I:45PM Drop-Off: Trip Date : Tuesday Feb 23 , 2016 Reserved By : KATIE Se rvice Type: SEDAN TRANSFER Trip Description: DC/DC (Routing & Pick-Up / Drop-Off Details: ROOF TER ACCE @ 2700 F ST NW WASHJNGTON , DC 20566 MARRIOTT MARQUIS WASHINGTON . DC@90 I MASSACHUSETTS A VE NWWASHINGTON. DC 2000 I DR IVER TO TEXT PASSENGERS @214-725 - 1543 ONCE ON LOCATION T rip Charges: Basic Rate $65 .00 Gas Surcharg e 8.00% $5.20 Trip Total $76 .70 (~b)~(6_)____ PAYMENT $76.70 VISA SALE 02/23/2016 CC#: ~I TOT AL DUE $0.00 AMERICAN ~1 Auth Code : 004507 SE DAN , INC. P OBox 2404 Fairfax, VA 22031-2404 703-764-4491 info @americansedandc.com www.americansedandc.com /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000246 From: To: Subj ect: Date: Auto-Receipt Supples.KatieM Transaction receipt from SenateTransportation Services for $96.00 (USO) Wednesday, February 24, 20 16 11:02:5 5 AM Senate Transportation Services 2637 4th Street Northeast washington, DC 20002 (888) 556 -5331 customer _serv ice@senate transportationserv ices .com Order Information Description: Goods or Services Invoice Number: Customer ID: PO Number : Tax Exempt: Billing Information Shipping Information Item Name 1 1 hour transportation 2 20%gratuity to driver Description Qty Taxable 1 N N No Unit Price $80 .00 (USO) $16 .00 (USO) Shipping: Tax: Duty: Item Total $80.00 (USD) $16.00 (USD) $0 .00 (USD) $0 .00 (USD) $0.00 (USD) Total : $96.00 (USO) Payment Information Date/Time: Transaction ID: Payment Method: Transaction Type: Auth Code: 24-F eb-2016 08:02: 18 AM PST l(b)(6) I Visa! (b )(6) Purchase 065280 Merchant Contact Information Senate Transportation Services washington , DC 20002 us customer _serv ice@senate transportationserv ices .com Thanks for traveling with Sena te Transpor tation Serv ices . To boo k a reservation visit www.senatetransportationservices.com or simply cal l 1-888 -556 -5331. /\MER ( /\I\ pVERSIGHT NCUA-18-0332-A-000247 INVOICE March 1, 2016 To: National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Attn : Ms. Sarah D. Vega Senior Policy Advi ser Qty 1 Description Dinner meeting with Honorable NCUA Board Member J. Mark Mcwatters Amount Due Date of Services Unit Price February 23, 2016 $65 $65 Please send the payment to: Polish & Slavic Federal Credit Union Executive Office 9 Law Drive Fairfield , NJ 07090 Thank you, M~F Al\ pVERSIGHT NCUA-18-0332-A-000248 Page 039 of 256 Withheld pursuant to exemption (b)(6) of the Freedom of Information and Privacy Act /\Mlf llC/\1\ pVERSIGHT NCUA-18-0332-A-000249 INVOI CE Billed : Mark Mcwatters NCUA Event : Date : location: Buffet Dinner February 13, 2016 Corona del Mar , CA Cost: 2 meals @ $20 .00 each = $40 .00 Remit Payment to : Lucy Ito /\MERIC/\1\ pVERSIGHT & Sarah Vega NCUA-18-0332-A-000250 Expen se Report Repo rt Name : 04 .03-04.16 Nat. Exa m W ee k 1 Emp loyee Name : Mcwatters , John M. Employ ee ID : l~Cb_)(_6_ ) ---~ Report Header Policy : NCUA US Expense Policy Business Purpose : NCUA National Exam Program Week 1 Report Key : 45350 Report Id : 7786C6C9AC3E4E 129057 Repo rt Date: 04/19/20 16 Approv al Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Tran saction Date Expense Typ e City 04/05/2016 Airfare Denver Comm ent : 04/05/2016 04/04/2016 pVERSIGHT Direct Bill Taxabl e Amount Amount $0.00 $0.00 *Custom 07 Lodging Bonus Nights Busines s Purpose Mcwatters, John M. (04/20/20 16): No return airfare is claimed on this voucher as I flew from Denver to Vegas for a meeting. The Vegas flight is filed under the NACUSO voucher. Taxi Comm ent : /\Mf Lodging Bonus ? $0.00 $63.00 Mcwatters , John M. (04/20/2016) : Cost of driver from hotel to airport Denver No $0.00 $0.00 NCUA-18-0332-A-000252 Union Charge Cod e 04/04/2016 Fixed Meals (Food) Comment: 04/03/2016 Fixed Meals (Food) Comment : 04/03/2016 Denver $0.00 $2 .16 Mcwatters, John M. (04/20/2016) : Drove POV l(b)(6) !from residence to airport . A irfare Denver No $0 .00 $0 .00 $0.00 $283.10 Mcwatters , John M. (04/20/2016) : Allotted $373 to fly from DC to DEN. Used $283 .10 to fly from DAL to DEN. cu Representation Expense $0.00 $18 .33 Attendees : Mcwatters, John , This Employee Comment : Mcwatters , John M. (04/20/2016): My portion of a meal during a business meeting with Dennis Dollar (Dollar Associates) dur ing the CUNA GAC . This meal was not previously claimed . Airfa re $283 .10 $2 .16 Direct Bill $0 .00 Fixed Meals (Food) Industry Meeting Approved Amount Automobile Mileage POV ~ es~~T $207 .00 = 04/03/2016 Ii:,1f:lenJS.e) $0 .00 Mcwatters , John M. (04/20/2016) : Allotted $69* 300% $207 .00 Used $209.31 . Claiming $207 .00 Denver Expense Type pv = Direct Bill Comment : $61 .69 Mcwatters, John M. (04/20/20 16): Allotted $69 * 300% $207 .00 . Used $61.69. 04/03/2016 02/22/2016 $0 .00 Automob ile Mileage - POV Comment : /\M Denver $268 .69 $18 .33 NCUA-18-0332-A-000253 ITax i $63.oo Report Total: I $635 .28 Personal Expenses : $0 .00 Total Amount Claimed : $635 .28 Amount Approved : $635 .28 Company Disbursements Amount Due Employee : $635 .28 Amount Due Company Card : $0.00 Total Paid By Company: $635 .28 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee: $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000254 11• n oLLAR • I ASSOCIATES, Dollar Associates, LLC 194 Narrows Drive, Suite I 04 Birmingham, AL 35242 LLC Bill To: Invoice Honorable MarkMc Watters National Credit Union Administration Invo ice Date: Invoice# : 3/14/2016 1Cb)( 6 ) 1775 Duke Street Alexandria , VA 22314 Our Tax ID Number: Terms I Net 60 l(b)(6 ) Date 2/22/2016 Amount Description Meal Expense for Honorable Mark Mc Watters , NCUA Board Member, during CUNA Governmental Affairs Conference Thanks! Total Payments/Credits Balance Due 18.33 $18.33 $0.00 $18.33 (205) 991-1525 www.dollarassociates.com /\Mlf llC'/\1\ pVERSIGHT I" I NCUA-18-0332-A-000255 Page 046 of 256 Withheld pursuant to exemption (b)(6) of the Freedom of Information and Privacy Act /\Mlf llC/\1\ pVERSIGHT NCUA-18-0332-A-000256 Omega Travel.com Corporate Services Hotel/Car/Air/Rail/Insurance Phone:(800 )856-8777 Wednesday, 16MAR 2016 04:29 PM EDT Passengers : JOHN MARK MCWATTERS (GVT) Agency Record Locator :l ( b)( 6 ) I Please do not reply to this email. This is an unattended email box. Omega World Travel must be notified within 24 hours regarding corrections. Thank you. ECONOMY CLASS FARE USD283.10 GOVT CONTRACT OTHER Sunday , 3APR 2016 SOUTHWEST AIRLINES TICKETLESS CONFIRMATION NUMBER l ( b)( 6 ) AIR Sunday , 3APR 2016 Southwest Airlines Class: Y-Coach/Economy Flight Number: 3298 From: (DAL) Dallas Love Field TX, USA Depart: 10:40 AM To: (DEN) Denver CO, USA Arrive : 11:35 AM Stops: Nonstop Duration: 1 hour(s) 55 minute(s) Status: CONFIRMED Miles: 650 / 1040 KM Equipment: Boeing 737-300 Jet DEPARTS DAL TERMINAL 1 Southwest Airlines Confirm ation number is l ( b)( 6 ) Check in on-line to obtain boarding pass: Southwest Click here for Baggage policies and fees: Southwest OTHER Thursday, 29DEC 2016 THANK YOU FOR BOOKING WITH OMEGA OTHER Tuesday, 3JAN 2017 WE APPRECIATE YOUR BUSINESS-KEVIN THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-856-8777 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL ~-~?:~.~~:~!.~:.~.~?..~?.~~?.:.~?.~~?..~.: J~~_> c6) I Ticket/Invoice Information Passenger Name: JOHN MARK MCWATTERS Ticket Number : Ticket less Electronic Tkt: Yes Base Fare: 0.00 Tax: 0.00 Total: 0.00 Charged to: Vl.--I (-b)-( 6-)----, /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000257 Page 1 of 2 Total Tickets: 0.00 Total Amount: 0.00 Be sure to check out our TravelFaxx for the latest travel news. Visit us at Cruise.com To view the US Department of Transportation website list ing the countries requ iring or permitting appl ication of insecticides on aircraft Click Here Changes to airline reservations may result in an increase in fare and/or carrier penalties . Tickets not used or not cha nged on/before the ticketed departu re date are invalid and have no value. If you are traveling internat ionally : Please verify the validity of your passport and any visa require ments. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000258 Page 2 of 2 Expense Report Report Name : 04.05-06.16 NACUSO Conference Employee Name: Mcwatters , John M. Employee ID: ._I Cb_ )_ ( 6_ ) ___ _, Report Header Policy : NCUA US Expense Policy Business Purpose: NACUSO 2016 Conference Report Key : 45404 Report Id : B7B5A283982B43418BFF Report Date : 04/20/2016 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 04/06/2016 Airfare City Lodging Bonus? Taxable Amount Amount $0.00 $299.10 *Custom 07 Lodging Bonus Nights Business Purpose Union Charge Code Comment: Mcwatters, John M. (04/20/2016): Allotted $373 to fly from LAS to duty station. Used $299.10 to fly from LAS to DAL . /\MEf 04/06/2016 Lodging Las Vegas 04/06/2016 Fixed Meals (Food) Las Vegas /\I\ P VERSIGHT No $0 .00 $278 .88 $0.00 $65 .90 Comment: Mcwatters, John M. (04/20/2016) : Allotted $64 * 300% = $192 .00. Used $65.90 NCUA-18-0332-A-000259 04/06/2016 Automobile Mileage POV $0.00 $2.16 Comment: Mcwatters , John M. (04/20/2016): Drove POV l(b)(6) lfrom residence to airport . 04/06/2016 Parking $0 .00 $52.00 Comment: Mcwatters, John M. (04/20/2016) : Cost of parking at DAL while in Denver and Vegas . 04/06/2016 Taxi $0.00 $81.08 Comment: Mcwatters, John M. (04/20/2016) : Cost of sedan service from hotel to airport. 04/05/2016 Taxi $0 .00 $41.50 Comment: Mcwatters , John M. (04/20/2016) : Cost of driver from airport to hotel 04/05/2016 Taxi $0.00 $81.08 Comment: Mcwatters, John M. (04/20/2016) : Covered cost of sedan service from airport to hotel for Senior Policy Advisor. Fixed Meals (Food) 04/05/2016 Las Vegas $0.00 $192.00 Comment: Mcwatters, John M. (04/20/2016) : Allotted $64 * 300% = $192.00. Used $204 .13. Claiming Full allotment of $192.00. 04/05/2016 $0.00 Airfare $109.10 Comment: Mcwatters, John M. (04/20/2016): Cost of airfare from DEN to LAS Expense Type Airfare /\M JA uto mobi le Mileage pvr!f;©~GHT Approved Amount $408.20 $2.16 NCUA-18-0332-A-000260 J J Fixed Meals (Food) $257 .90 Lodging $249 .00 Parking $52.00 Taxes $29.88 $203 .6~ Taxi Report Total: $1,202.80 Personal Expenses: $0.00 Total Amount Claimed : $1,202 .80 Amount Approved : $1,202 .80 Company Disbursements Amount Due Employee : $1 ,202.80 Amount Due Company Card : $0.00 Total Paid By Company: $1,202 .80 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000261 214.256.6725 www.primelimo .com info @primelimo.com Payment Receipt .. PRIMELI .M O For Confirmation # 5 <> Thank you for choosing Prime future. Timestamp:04/05/2016 1mo ar Service. We appreciate Method: Visa l(b)( 6) Type: AUTH_CAPTURE Transaction Amount: $81.08 Reference/Trans.ID: ICb)( 6) Passenger: Trip Confirmation# 04:55 PM your business and look forward to serving you in the Mark Mcwatters l (b)(6) I Trip Date & Time: 04/05/2016@ Routing Information: Pick-up Location: LAS, Southwest Airlines 1396, From/To: DEN Drop-off Location: Encore, 3131 S Las Vegas Blvd Las Vegas, NV (US) 89109 - Ph: (702) 770-7171 Charges & Fees 12:45 PM Base Rate Chauffeur Gratuity Reservation Total: Payments/Deposits: Authorizations: Total Due : AM ilCAN pVERSIGHT 15.00% $70.50 $10.58 $81.08 $81.0 8 $0.00 $0.00 NCUA-18-0332-A-000262 Omega Travel.com Corporate Serv ices Hotel/Car /A ir/Rail/Insurance Phone:(800 )856-8777 Tuesday, SMAR 2016 04:17 PM EST Passengers : JOHN MARK MCWATTERS (GVT) I( Agency Record Locator: b) ( 6) I Please do not reply to this email. This is an unattended email box. Omega World Travel must be notified within 24 hours regarding corrections. Thank you. ECONOMY CLASS FARE USD109.10 GOVT CONTRACT OTHER Tuesday , 5APR 2016 SOUTHWEST AIRLINES TICKETLESS CONFIRMAT ION NUMBER l ( b} (6 ) AIR Tuesday, 5APR 2016 Southwest Airlines Class: M-Coach / Economy Flight Number: 1329 From: (DEN) Denver CO, USA Depart: 02 :05 PM To: (LAS) Las Vegas NV, USA Arrive : 03:00 PM Stops: Nonstop Duration: 1 hour(s) 55 minute(s) Status : CONFIRMED Miles: 609 / 974 KM Equipment: 73C/AIR ARRIVES LAS TERMINAL 1 Southwest Airlines Confirm ation number is l(b)( 6) Check in on-line to obtain boarding pass: Southwest Click here for Baggage pol icies and fees: Southwest OTHER Saturday , 31DEC 2016 THANK YOU FOR BOOKING WITH OMEGA OTHER Thursday , 5JAN 2017 WE APPRECIATE YOUR BUSINESS -KEVIN THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-856 -8777 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL 800-856-8777 AND ADVISE I.D. CODE b) ( 6) I( I Ticket/Invoice Information Passenger Name: JOHN MARK MCWATTERS Ticket Number : Ticket less Electronic Tkt: Yes Base Fare: 88.37 Tax: 20.73 Total: 109.1,-'0 ____ _, ~ Charged to: Vl~I(_ b )_( 6 _ )__ /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000263 Page 1 of 2 Total Tickets: 109.10 Total Amount: 109.10 Be sure to check out our TravelFaxx for the latest travel news. Visit us at Cruise.com To view the US Department of Transportation website list ing the countries requiring or permitting application of insecticides on aircraft Click Here Changes to airline reservations may result in an increase in fare and/or carr ier penalties . Tickets not used or not changed on/before the ticketed departure date are invalid and have no value. If you are traveling internationally : Please verify the validity of your passport and any visa requ irements. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000264 Page 2 of 2 Omega Trave l.com Corporate Serv ices Hotel/Car /Air/Rail/Insurance Phone:(80 0)856-8777 Monday, 21MAR 2016 09:14 AM EDT Passenge rs: JOHN MARK MCWATTERS (GVT) Agency Record Locator:l ( b)( 6) Please do not reply to this email . This is an unattended email box. Omega World Travel mus t be notified within 24 hours regarding correction s. Thank you . OTHER Wednesday , 6APR 2016 SOUTHWEST AIRLINES TICKETLESS CONFIRMATION NUMBER! ( b)( 6) AIR Wednesday , 6APR 2016 Flight Number: 3101 Southwest Airline s Class: Y-Coach /Economy From: (LAS) Las Vegas NV, USA Depart : 04:45 PM To: (DAL) Dallas Love Field TX, USA Arrive : 09:20 PM Stops: Nonstop Durat ion: 2 hour(s) 35 minute (s) Status: CONFIRMED Miles : 1050 / 1680 KM Equipment: 73C/AIR DEPARTS LAS TERMINAL 1 - ARRIVES DAL TERMINAL 1 isl Southwest Airlines Confirmation number ( b)( 6) Check in on-line to obtain boarding pass: Southwest Click here for Baggage policies and fees: Southwest OTHER I Thursday , 10NOV 2016 WE APPRECIATE YOUR BUSINESS *************************** **************** THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-856 -8777 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL 800-856-8777 AND ADVISE I.D. CODE !(b)(6) ! Ticket/Invoice Information Passenger Name : JOHN MARK MCWATTERS Ticket Number : Ticket less Electronic Tkt: Yes Base Fare: 265.12 Tax: 33.98 Total: 299.10 Charged to: Vl..-I (-b)-( 6-)----, Total Tickets: 299.10 Total Amount: 299.10 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000265 Page 1 of 2 Be sure to check out our TravelFaxx for the latest travel news. Visit us at Cruise.com To view the US Department of Transpo rtation website list ing the countr ies requi ring or permitting appl ication of insecticides on aircraft Click Here Changes to airline reservations may result in an increase in fare and/or ca rrier penalties. Tickets not used or not changed on/ before the tic keted departure date are invalid and have no value. If you are trave ling internationa lly: Please verify the validity of your passport and any visa requir eme nts. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000266 Page 2 of 2 214.256.6725 www.primelimo .com info @prime limo.com Payment Receipt .. PRIMELI .M O For Confirmation (b)(6) Thank you for choosing Prime future. Timestamp:04/06/2016 1mo ar Service. We appreciate Method: Visa l (b)( 6) Type: AUTH_CAPTURE Transaction Amount: $81.08 Reference/Trans.ID: l(b)( 6) Passenger: Trip Confirmation# 09:50 PM your business and look forward to serving you in the Mark Mcwatters l (b)(6) I Trip Date & Time: 04/06/2016@ Routing Information: Pick-up Location: Encore , 3131 S Las Vegas Blvd Las Vegas, NV (US) 89109 - Ph: (702) 770-7171 Drop-off Location: LAS, Southwest Airlines 3101, From/To : DAL Charges & Fees 02:00 PM Base Rat e Chauffeur Gratuity Reservation Total: Payments/Deposits: Authorizations: Total Due : AM ilCAN pVERSIGHT 15.00% $70.50 $10.58 $81.08 $81.0 8 $0.00 $0.00 NCUA-18-0332-A-000267 J/8/20 16 M Gmail • ?ar\.ing Receipt Gmail 5 J. Mark Mcwatters i._ '' _><-l ------------~ Parking Receipt 1 message TollTa Store Thu , Apr 7, 2016 at 3:28 AM Love Field Airport Parking Receipt Entry : April 03, 2016 09:22 April 06 , 2016 21 :59 Exit : Tag Number: 1Cb)( 6) Parking Fee: $52 .00 NTTA Tag Charged: $52.00 I Lane: Lane: License Plate: 1Cb)( 6) DAL-PRKB-05 DAL-PRKX-09 License State : ~ICb-)(-6)~1 Taxes included . Thank you for parking at Love Field Airport . /\[\/H PI(' J\ I\ ,Qi,VE,IIclS1Glr.l'J:u,=2&1k::50295702 NCUA-18-0332-A-000268 I 7&, 1e" =pt&.q=toll1ag&q,=truc&sc,m:h=qucr~&th=l 5.3etl' _> ----------~ Parking Receipt 1 message TollTag Store ~J To: IL(b-)(6_> ___________ Wed, Apr 13, 2016 at 3:21 AM Love Field Airport Parking Receipt Entry : April10 , 201613 :38 Lane: April 12, 2016 17:27 Lane : Exit : ICb)( 6) License Plate: !._Cb_)(_6)_ Tag Number: Parking Fee: $36.00 NTTA Tag Charged: $36.00 I __. DAL-PRKB-07 DAL-PRKX-09 License State: -j(b-)(-6 )~1 Taxes included . Thank you for parking at Love Field Airport . NCUA-18-0332-A-000277 I I Expense Report Report Name : 04.15-16 .16 Region IV Meeting Employ ee Name : Mcwatters , John M. Employe e ID: ~1 Cb_ )_ ( 6_) ---~ Report Header Policy : NCUA US Expense Policy Business Purpos e : Region IV Meeting Report Key: 45421 Report Id : A 1ADF667DA 1040EOAECA Report Date : 04/20/2016 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amou nt *Custom 07 Lodging Bonu s Nights 04/16/2016 Lodging Aust in 04/16/20 16 Fixed Meals (Food) Aust in No $0.00 $384 .69 $0 .00 $50.32 Business Purpose Union Charge Code Comment: Mcwatters, John M. (04/20/20 16): Allotted $59 * 300% = $177 .00. Used $50 .32 04/16/20 16 /\MEf /\I\ pvERSIGHT Automobile Mileage POV $0.00 $2.16 Commen t: Mcwatters, John M. (04/20/2016) : Drove POV l(b)(6) lfrom airport to residence . NCUA-18-0332-A-000278 04/16/2016 Parking Austin $0 .00 $26.00 Comment: Mcwatters, John M. (04/20/2016) : Cost of Parking at airport while in Austin. 04/16/2016 Taxi $0.00 $25.00 Comment: Mcwatters, John M. (04/25/2016) : Cost of taxi from the hotel to the airport. 04/15/2016 Taxi $0.00 $90.00 Comment: Mcwatters, John M. (04/20/2016) : Cost of Sedan Service from airport to Region IV. 04/15/2016 Taxi $0 .00 $35.00 Comment: Mcwatters, John M. (04/25/2016) : Cost of taxi from Region IV to the hote l. 04/15/2016 Automobile Mileage POV $0.00 $2.16 Comment: Mcwatters, John M. (04/20/2016) : Drove POV l(b)(6) !from residence to airport. 04/15/2016 Fixed Meals (Food) Austin $0.00 $85.09 Comment: Mcwatters, John M. (04/20/2016) : Allotted $59 * 300% = $177 .00. Used $85.09 04/15/2016 Airfare $0.00 $374.20 Comment: Mcwatters, John M. (04/20/2016): Cost of roundtrip airfare from DAL to AUS. Allotted $818.00 to fly from duty station round trip to AUS. Expense Type Airfare /\M Approved Amount $374.20 Automobile Mileage J -POV $4.32 ( : ood) $135.41 pvCf" ffiK S ~ a~ NCUA-18-0332-A-000279 J J Lodging $338.81 Parking $26.00 Taxes $45.88 $150 .00 Taxi Report Total: $1,074.62 Personal Expenses : $0 .00 Total Amount Claimed : $1,074.62 Amount Approved : $1 ,074.62 Company Disbursements Amount Due Employee : $1 ,074.62 Amount Due Company Card : $0 .00 Total Paid By Company: $1,074.62 Employee Disbursements Amount Due Company : $0 .00 Amount Due Company Card From Employee : $0 .00 Total Paid By Employee: $0 .00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000280 Omega Trave l.com Corporate Serv ices Hotel/Car /A ir/Rail/Insurance Phone:(80 0)85 6-8777 Wednesday, 13APR 2016 01:56 PM EDT Passengers : JOHN MARK MCWATTERS (GVT) I( Agency Record Locator : b) ( 6) I Please do not reply to this email . This is an unattended email box. Omega World Travel must be notified within 24 hours regarding corrections. Thank you . ECONOMY CLASS FARE USD374.20 GOVT CONTRACT OTHER Friday, 15APR 2016 SOUTHWEST AIRLINES TICKETLESS CONFIRMATION NUMBER l ( b) (6) AIR I Friday, 15APR 2016 Flight Number: 3323 Southwest Airlines Class : Y-Coach /Economy From: (DAL) Dallas Love Field TX, USA Depart: 11:00 AM To: (AUS) Austin TX, USA Arrive : 11:50 AM Stops: Nonstop Durat ion : 0 hour(s) 50 minute(s) Status : CONF IRMED Miles: 183 / 293 KM Southwest Airlines Flight Number: 1528 Class : Y-Coach /Economy From: (AUS) Austin TX , USA Depart : 05 :30 PM To: (DAL) Dallas Love Field TX, USA Arrive : 06:25 PM Stops: Nonstop Durat ion : 0 hour(s ) 55 minute(s ) Equipment: Boeing 737-700 Jet DEPARTS DAL TERMINAL 1 Southwest Airlines Confirmation number isl ( b) (6 ) Check in on-line to obtain boarding pass : Southwest Click here fo r Baggage policies and fees: Southwest AIR I Saturday, 16APR 2016 Status : CONFIRMED Miles: 183 / 293 KM Equipment: Boeing 737-500 Jet ARRIVES DAL TERMINAL 1 Southwest A irlines Confirmation number isl ( b) ( 6) Check in on-line to obtain board ing pass: Southwest Click here for Baggage policies and fees: Southwest OTHER Wednesday , 11JAN 2017 THANK YOU FOR BOOKING WITH OMEGA OTHER Wednesday , 15FEB 2017 WE APPREC IATE YOUR BUSINESS-KEVIN THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL pVERSIGHT NCUA-18-0332-A-000281 Page 1 of 2 FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-856-8777 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL 800-856-8777 AND ADVISE I.D. CODE l(b)(6) I Ticket/Invoice Information Passenger Name: JOHN MARK MCWATTERS Ticket Number: Ticket less Electronic Tkt: Yes Base Fare: 321.86 Tax: 52.34 Total: 374.20 Charged to: Vl~I(-b)-( 6 - )--~ Total Tickets: 374.20 Total Amount: 374.20 Be sure to check out our TravelFaxx for the latest travel news. Visit us at Cruise.com To view the US Department of Transpo rtation website list ing the countries requir ing or perm itting appl ication of insecticides on ai rcraft Click Here Changes to airline reservations may result in an increase in fare and/or carr ier penalties. Tickets not used or not changed on/b efore the tic keted departure date are invalid and have no value . If you are trave ling internationa lly: Please ver ify the validity of your passport and any visa requirements. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000282 Page 2 of 2 214.256.6725 www.primelimo .com info @prime limo.com Payment Receipt .. PRIMELI .M O (b)(6) For Confirmation Thank you for choosing future. Timestamp:04/15/2016 rime 1mo ar Service. We appreciate Method: Visa * 1 (b)(6 ) Type: AUTH_CAPTURE Transaction Amount: $90.00 Reference/Trans.ID: l(b)( 6) Passenger: Trip Confirmation# 06:48 PM your business and look forward to serving you in the Mark Mcwatters l (b)(6) I Trip Date & Time: 04/15/2016@ Routing Information: Pick-up Location: AUS, Southwest Airlines 3323, From/To: DAL Drop-off Location: Office Building Park, 4807 Spicewood Springs Rd Austin, TX 78759 Charges & Fees AM ilCAN pVERSIGHT 11 : 50 AM Base Rate $90.00 Reservation Total: Payments/Deposits: Authorizations: Total Due: $90.00 $90.00 $0 .00 $0.00 NCUA-18-0332-A-000283 From: To: Subject: Date: Thanks for stayine! Supples. Katie M Your Apr 15, 20 16 - Apr 16, 2016 st ay at the JW Marriott Austin Monday, April 18, 2016 4:39 :36 AM Than k you for choosing the JW Marr iott Austin for your recent stay . As requested, below is a bil ling summary or adj ustment for your stay. If y ou hav e que stion s ab o ut your bill , please contact the hotel directly at ( 512 ) 474-4777. Marriott Rewards members may receive th is email automatical ly after every stay. Make another rese rva t ion on Marr iott .com >> Modify your email preferences >> Hotel: JW Marriott Austin 110 E 2nd Str eet Austin, Texas 7870 1 USA (512) 474-4777 Guest: Dates of stay: Apr 15, 2016 - Apr 16, 2016 Guest number: l ( b)( 6 ) Marriott Rewards number: l ( b)(6) Room number: l ( b) (6 1 Group number: I Date Description 04/15/16 CORNER 04/15/16 ROOM 04/15/16 ST TAX 04/15/16 LOCAL TX 04/15/16 TEXASFEE 04/16/16 OSTERIO 04/16/16 Payment - Visa MCWATTERS/JOHN 1775 DUKE ST ALEXANDRIA, VA 2231 461 13 USA Reference Charges Credits 44.81 (b) (6 ) 294.00 17.6 4 26.46 1.78 28.82 413.51 l ( b)(6) Tota l ba lance 0.00 USD Treat yourself to t he comfort of Marriott Hote ls in your home. [i] ·a:mportant InformaLion Do Not Reply to this Email This email is an auto-generated message. Replies to automated messages are not mon itored. I f you have any questions please contact the hote l directly at ( 512 ) 474-4777. Why Have I Received this Email? You have rece ived this email because you requested during your stay to receive an electronic /\MER ( I\ pVERSIGHT NCUA-18-0332-A-000284 version of your bill by email. Availability Electron ic versions of your hote l bill, available by emai l from our over 2,300 participating properties in the Marriott family of hotels in the USA and Canada, are emailed to you within 72 hours of check-out . These emai l messages refl ect changes made to your bill up to 11 pm on your day of departure. Any adju stments after that time may not be shown. If you have rece ived this email in error, please notify us . Learn more about eFolio, receiving your hotel bills by email. Authenticity of Bills Marriott retains official records of all charges and credits to your account and will honor only those reco rds. Privacy Your privacy is important to Marriott. For fu ll details of our privacy policy , please visit our Privacy Statement . Credit of Marriott Rewards Points After a stay, it may take up to 7 days for Marriott Rewards points to be credited to your account . Terms of Use::Privacy Statement (c)1996-20 12 Marriott International , Inc. All rights reserve d. Marriott proprie tary informatio n. Ope rated by Wh ite Lodg ing Service s Corp. under license from Marriott International , Inc. or one of its affiliates . /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000285 -1/17/2016 M Gmail - Parking Receipt Gmail J. Mark Mcwatters 5 i._'.b_ )<_i ___________ __, Parking Receipt 1 message TollTag Store To:rb)(6) I Sun , Apr 17, 2016 at 5 :36 AM Love Field Airport Parking Receipt Entry : April 15, 2016 08:49 Apr il 16 , 2016 18:48 Exit: Tag Number: 1Cb) (6) I Lane : Lane : License Plate: ICb)( 6) DAL- PRKB-07 DA L-PR KX-09 License State : ~ICb-)(-6)~ $26 .00 NTTA Tag Charged: $26.00 Parking Fee: Taxes included . Thank you for parking at Love Field Airport . /\M f P IC'/\1\. pv E,QSJ,Glril NCUA-18-0332-A-000286 T.ui=2&ik=50295702 I7&, ic\\ =p1&,carch=inlxl\&th=I5-4Dch26090Ic57&s,ml=I5-423ch2609()Ie57 l I Expense Report Report Name : 04.19.16 CU Industry Meeting Employe e Name : Mcwatters , John M. Cb_ )(_6)____ Employee ID: j~ __, Report Header Policy : NCUA US Expense Policy Business Purpose: CU Industry Meeting Report Key : 45423 Report Id : 7O6363B623984FD3BF8E Report Date : 04/20/20 16 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount *Custom 07 Lodging Bonus Nights 04/19/2016 Taxi $0.00 Business Purpose Union Charge Code $23.20 Comm ent: Mcwatters, John M. (04/20/20 16): Cost of driver from dinner to meeting to Alexandr ia . Expense Type Taxi Report Total: Approved Amount $23.20 $23.20 $0.00 NCUA-18-0332-A-000287 Total Amount Claimed : $23.20 Amount Approved : $23.20 Company Disbursements Amount Due Employee : $23.20 Amount Due Company Card : $0.00 Total Paid By Company: $23.20 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: /\M f /\I\ pVERSIGHT $0.00 NCUA-18-0332-A-000288 Expense Report Report Name : 04.19-20 .16 CU Industry Meeting Employe e Name : Mcwatters , John M. ~ Employee ID : ~ICb_)(_6)____ Report Header Policy : NCUA US Expense Policy Business Purpose : Transportation in relation to CU Industry Meeting Report Key : 45628 Report Id : BE31A7ABD2DC 4 BB7AF4A Report Date : 04/25/2016 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 04/20/2016 Taxi City Lodging Bonus ? Taxable Amount Amount $0.00 $46.96 *Custom 07 Lodging Bonus Nights Business Purpose Union Charge Code Comm ent: Mcwatters, John M. (04/25/20 16): Cost of Uber from Capitol Hill to Alexandria . 04/20/2016 Taxi $0.00 $46.58 Comment: Mcwatters, John M. (04/25/2016) : Cost of uber from Alexandria to Capito l Hill. 04/19/20 16 /\MVERSIGHT P Taxi $0.00 $54.91 Comment: Mcwatters, John M. (04/25/20 16): Cost of uber from Capitol Hill meeting NCUA-18-0332-A-000289 to Alexandria. 04/19/2016 Taxi $0.00 $48.29 Comment: Mcwatters, John M. (04/25/2016): Cost of Uber from Alexandria to Capit0I Hill Meeting Expense Type Approved Amount I Taxi $196.74 Report Total : $196.74 Personal Expenses : $0.00 Total Amount Claimed: $196.74 Amount Approved: $196.74 Company Disbursements Amount Due Employee : $196.74 Amount Due Company Card : $0.00 Total Paid By Company: $196.74 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000290 Expense Report Report Name : 05.08 -12.16 Berlin (Flight s) Employe e Name : Mcwatters , John M. Cb_)_ ( 6_) ____ Employe e ID : ~1 __. Report Header Policy : NCUA US Expense Policy Business Purpose : Flights to and from Berlin, Germany for DCUC Event Report Key : 45678 Report Id : 14D FB0 1272A34C7CAA84 Report Date : 04/26/2016 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 05/12/2016 Airfare City Lodging Bonus ? Taxable Amount Amount $0.00 $5,4 18.86 * Custom 07 Lodging Bonus Nights Business Purpos e Union Charge Code Comm ent: Mcwatters, John M. (04/26/20 16): Cost of business class airfare from Berlin to Savannah . Flew to Savannah for the GA League's Conference. Business Class allowab le fo r international flights in accordance in with the travel manua l. There is no city pair for this market. 05/08/20 16 /\MEf /\I\ pVERSIGHT Airfare $0.00 $3,6 10.30 Comm ent : Mcwatters , John M. (04/26/2016) : Cost to fly business class airfare to Berlin. Cost to fly from DC (duty station) is pricing in at $3610 .30. I used $3,824 .80. Business Class allowable for NCUA-18-0332-A-000291 international travel in accordance with the travel manual. Claiming full allotment. Expense Type Approved Amount Airfare $9 ,029.16 Report Total: Personal Expenses : Total Amount Claimed: Amount Approved : $9 ,029.16 $0.00 $9,029.16 $9,029 .16 Company Disbursements Amount Due Employee : $9,029.16 Amount Due Company Card : $0.00 Total Paid By Company: $9,029.16 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000292 Omega Travel.com Corporate Services Hotel/Car/Air/Rail/Insurance Phone:(800)856-8777 Monday, 25APR 2016 03:58 PM EDT Passengers : JOHN MARK MCWATTERS (GVT) I( Agency Record Locator: b) ( 6 ) Please do not reply to this email. This is an unattended email box. Omega World Travel must be notified within 24 hours regarding corrections. Thank you. NO BUSINESS CLASS FARE PUBLISHED THESE CITY PAIRS BUSINESS CLASS FARE USD5418.86 UNITED AIRLINES AIR Thursday, 12MAY 2016 United Airlines Class: J-Business Flight Number: 0963 From: (TXL) Berlin Tegel, Germany Depart : 09:40 AM To: (EWR) Newark NJ, USA Arrive: 12:40 PM Stops: Nonstop Durat ion: 9 hour(s) 0 minute(s) Seats: 03B Status: CONFIRMED Equipment: Boeing 767-400 Jet MEAL: LUNCH Miles: 3967 / 6347 KM ARRIVES EWR TERMINAL B United Airlines Confirmation number isl(b)( 6) Check in on-line to obtain boarding pass: United Click here for Baggage policies and fees: United AIR Thursday , 12MAY 2016 United Airlines Operated By: /REPUBLIC AIRLINES DBA UNITED EXPRESS Flight Number: 3421 From: (EWR) Newark NJ, USA Depart : 03:11 PM To: (SAV) Savannah GA, USA Arrive : 05:41 PM Stops: Nonstop Duration: 2 hour(s) 30 minute(s) Seats: 18B Status: CONFIRMED Equipment: EMBRAER EMB 170 MEAL: FOOD-BEV/PUR Class: Y-Coach/Economy Miles: 726 / 1162 KM DEPARTS EWR TERMINAL C United Airlines Confirmation number is l(b )(6 ) Check in on-line to obtain boarding pass: United Click here for Baggage policies and fees: United OTHER Monday, 6FEB 2017 THANK YOU FOR BOOKING WITH OMEGA OTHER Sunday , 12MAR 2017 WE APPRECIATE YOUR BUSINESS-KEVIN ******************************************* THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL pVERSIGHT NCUA-18-0332-A-000293 Page 1 of 2 FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-856-8777 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL 800-856-8777 AND ADVISE I.D. CODE l ( b)( 6) I Ticket/Invoice Information Passenger Name: JOHNMARK MCWATTERS Ticket Number: ! ( b)( 6) Electronic Tkt: Yes Issued: 4/25/2016 Invoice Nbr: l (b)(6) Base: 5087.00 Tax: 331.86 Total: 5418.86 Charged to: Vl~I(-b-)(_6_ ) --~ I Total Tickets: 5418.86 Total Amount: 5418.86 Be sure to check out our TravelFaxx for the latest travel news. Visit us at Cruise.com To view the US Department of Transpo rtation website list ing the countries requir ing or perm itting appl ication of insecticides on ai rcraft Click Here Changes to airline reservations may result in an increase in fare and/or carr ier penalties. Tickets not used or not changed on/ before the tic keted departure date are invalid and have no value . If you are trave ling internationa lly: Please ver ify the validity of your passport and any visa requirements. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000294 Page 2 of 2 Omega Trave l.com Corporate Services Hotel/Car/Air/Rail/Insurance Phone:(80 0)856-8777 Tuesday, 26APR 2016 03:45 PM EDT Passengers : JOHN MARK MCWATTERS (GVT) Agency Record Locator:l (b}( 6} I Please do not reply to this email . This is an unattended email box. Omega World Travel must be notified within 24 hours regarding corrections. Thank you . Fare Quote : 3824 .80 USD Fares are not guaranteed until ticketed . The quoted fare does not include any appl icable service fees. AIR Sunday , SMAY 2016 Flight Number : 0335 American Airlines Class: V-Coach/Economy From : (DFW) Dallas/Ft Worth TX, USA Depart : 11:10 AM To : (ORD) Chicago O'Hare IL, USA Arrive : 01:36 PM Stops : Nonstop Durat ion: 2 hour(s) 26 minute(s) Seats: 24B Status: CONFIRMED Equipment: McDonnell Douglas MD-80 Jet MEAL: FOOD FOR PURCHASE Miles: 799 / 1278 KM ARRIVES ORD TERMINAL 3 Frequent Flyer Number: ~l(-b)- (-6)-~ American Airlines Confirmation number isl (b)( 6) Check in on-line to obtain boarding pass: American Click here for Baggage policies and fees: American AIR Sunday , SMAY 2016 Class: D-Bus iness American Airlines Flight Number : 0086 From : (ORD) Chicago O'Hare IL, USA Depart : 04:25 PM To : (LHR) London/Heathrow, England, UK Arri ve : 06:35 AM 9MAY Stops: Nonstop Durat ion: 8 hour(s) 10 minute(s) Seats : 06G Status: CONFIRMED Equipment: Boeing 767 Jet MEAL: DINNER - BREAKFAST Miles: 3958 I 6333 KM DEPARTS ORD TERMINAL 3 - ARRIVES LHR TERMINAL 3 Frequent Flyer Number:l (b) (6) I *FOR AFTER HOURS ASSISTANCE CALL 0-800-89-00 11-800-501-9478 American Airlin es Confirmation number is l (b)( 6) I Check in on-line to obtain boarding pass: American Click here for Baggage policies and fees: American AIR Monday , 9MAY 2016 American Airlines Operated By: BRITISH AIRWAYS /\M f Class : J-Bus iness Flight Number : 6594 From : (LHR) London/Heathrow , England , UK Depart : 08:45 AM To : (TXL) Berlin Tegel , Germany Arrive : 11:35 AM Stops : Nonstop Durat ion: 1 hour(s) 50 minute (s) Seats: 04A Status: CONFIRMED pVERSIGHT Miles: 578 / 925 KM NCUA-18-0332-A-000295 Page 1 of 2 Equipment: Airbus A320 Jet MEAL: MEALS DEPARTS LHR TERMINAL 5 Frequent Flyer Number : ~l(-b )-(6- )-~ *FOR AFTER HOURS ASSISTANCE CALL 0-800-225-5288-800-501-9478 American Airlines Confirmation number isl ( b)( 6 ) Check in on-line to obtain boarding pass: American Click here for Baggage policies and fees : American Check operating carrier website for any policies that may vary. I OTHER Friday, 3FEB 2017 THANK YOU FOR BOOKING WITH OMEGA *************************************** **** THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-856-8777 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL 800-856-8777 AND ADVISE I.D. CODE l ( b)( 6 ) ************************************** ******** I NO CAR REQUESTED NO HOTEL REQUESTED ****ALL FARES ARE SUBJECT TO CHANGE UNTIL**** ****TICKETS ARE ISSUED. ANY CHANGES* **MADE TO FLIGHTS ONCE TICKET HAS BEEN ISSUED** ****WILL REQUIRE THE TICKET TO BE EXCHANGED**** ****ANY APPLICABLE FARE INCREASE AND AIRLINE**** ••••PENALTIES WILL BE COLLECTED.**** ************************** Be sure to check out our TravelFaxx for the latest travel news. Visit us at Cruise .com To view the US Department of Transpo rtatio n website list ing the countries requir ing or permitting application of insec ticides on aircraft Click Here Changes to airline reservations may result in an increase in fare and/or carrier penalties. Tickets not used or not changed on/before the ticketed departure date are inva lid and have no value. If you are traveling internat ionally: Please verify the validity of your passport and any visa requi reme nts. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000296 Page 2 of 2 Expense Report Report Name : 05.08-12.16 DCUC Annual Meeting Employee Name: Mcwa tters, John M. ~ Employee ID : ~1 Cb_ )(_6)____ Report Header Policy : NCUA US Expense Policy Business Purpose : Speaking at DCUC Annual Meeting Report Key : 46517 Report Id: 167AFA7F08E6459099E4 Report Date: 05/11/2016 Approva l Status : Approved Payment Status : Payment Confirmed Curre ncy : US, Dollar Transaction Date Expense Type 05/12/2016 Airfare City Lodging Bonus? Taxable Amount Amou nt $0.00 $-1,445.40 *Custom 07 Lodging Bonus Nights Business Purpose Comm ent: Mcwatters, John M. (05/11/20 16): Changed return flight saving $1445.40 . Previously claimed $5418.86 for return flight. New flights from Berlin to Savannah cost $3973.46 ($369.36+334 .10). Returning the difference of $1,445.40. 05/12/20 16 Lodging Berlin No $0 .00 $803.77 Commen t: Mcwatters, John M. (05/16/2016) : Allotted $209.00 * 300% = $627 .00 per night. Used $267.92 /\MEf pvERSIGHT Othe r NCUA-18-0332-A-000297 Union Charge Code 05/12/2016 (Misc) Berlin $0.00 $10.68 Comment: Mcwatters, John M. (05/16/2016) : International transaction fees assessed during Berlin travel. 05/11/2016 Fixed Meals (Food) Berlin $0.00 $52.10 Comment: McWatters, John M. (05/16/2016): Allotted $100 *300% =300.00 per day, used $52 .10 05/11/2016 Airfare Berlin $0.00 $0.00 Comment: Mcwatters, John M. (05/16/2016) : Airfare was claimed on a previous voucher. 05/10/2016 Fixed Meals (Food) Berlin $0.00 $251.83 Comment: Mcwatters, John M. (05/16/2016) : Allotted $100 *300% =300.00 per day, used $251.83 05/09/2016 Fixed Meals (Food) Berlin $0.00 $244.06 Comment: Mcwatters, John M. (05/16/2016) : Allotted $100 *300% =300.00 per day, used $244.06. 05/09/2016 Taxi $0.00 $157.59 Comment: Mcwatters, John M. (05/11/2016) : Cost of driver from Airport to Hotel. Shared with Senior Policy Advisor. 05/08/2016 Taxi Berlin $0.00 $86.77 Comment: Mcwatters, John M. (05/16/2016) : Cost of driver from residence to airport. 05/08/2016 /\MER /\I\ pVERSIGHT Fixed Meals (Food) Berlin $0.00 $63.00 Comment: Mcwatters, John M. (05/16/2016) : Allotted $100 *300% =300.00 per day, used $63.oo NCUA-18-0332-A-000298 Expense Type Approved Amount Airfare $-1,445.40 Fixed Meals (Food) $610.99 Lodging $803 .77 Othe r (Misc) J $10.68 $244 .36 Taxi Report Total : $224.40 Personal Expenses : $0.00 Total Amount Claimed : $224.40 Amount Approved : $224.40 Company Disbursements Amount Due Employee : $224.40 Amount Due Company Card : $0.00 Total Paid By Company: $224 .40 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000299 ...___,. -·-- -- ·- ·-· -- ····· . ··- -· ·-,-,-- ·-- ~ ~- 0 - - .... Fax: +49(0)30 456 30 50 u;du~~e s ;~i~ ;··· Chauffeur Service BERNARD Airport Transfer ROGGE Baggage Service BERLIN · VIP Service ---=-=.;...; Email: info@bero-ber1in .de Credit Card Form I Reference/booking : Dear Sir or Madam Please fill out and sign this form and fax or e-mail it back NO.tioml cr:~ai_tUh1lJY) M r'J1fY1\s-rfGmM lLASA ) f'v\CI/JCltkY~ First name : ~() hn JJ\0.1.\L. _ Company Last name Dv/-<,e. S1Y~l+ A\tWrrl~"o lo \775 Full address (mclud,ng postcode ) \ - 7 o~- 5 l B- Telephone (1ndud1ng local code prefix) VA. 22_3 \ 4 l \A~) aO-:J. Fax Cell E-Mail I agree that you charge my credit card with the following amount : Total amount of booking: .. .1.2,'c ..•.H..D...... € (EUR) Please complete the section below . 1tauthorizes BERO BERLIN , 13407 Berlin. to charge and receive the total amount mentioned BERO BERLIN will then confirm the receipt :r:oo :en· ·: : 1[ibic6J" • · ·L-- rrd. ...,...,, rg:-:: n::-:: a:r.u-:-: r::::: e,,./"-a:.:t-=e1iF1T. 1a =c::e=---------' D American Credit card: Express (b)( 6 ) I 1Cb)(6) l(b)l6) l½====;----------' I Card number CVC/CW :r..N\avk.MGWO.-Hfr~ Card holder D MasterCard (J: VISA Expiration date I (b)( 6 ) _ 31Qlld(0le bl cam NOid er ;: This section is only for BERO BERLIN Herewith we confirm this booking · Person in charge · . ....... .......... .................... ....... ..... . BERO BERLIN Jfi Signature NCUA-18-0332-A-000300 ONTENT IS ONLY FOR INTERNAL USE ANO IS PART OF THE FEDERAL DATA PROTECTION ACT OF GERMANY§ 1 D UBER TECHNOLOGIES INC 866-576- ... /\Mlf llC/\1\ pVERSIGHT Taxi e 05/08/2016 NCUA-18-0332-A-000301 $86 77 Berlin Marriott Hotel Irige-Beisheim•Platz1, 10785 Bertin, Germany Telephone+49 (0)30-22 DOD0 Facsimile+49 (0)30-22 ODO1000 berlin@marriotthotels.com MARRIOTT BERLIN Mr John Mark Mcwatters l (b)( 6) United States INVOICEl ( b )( 6 ) ~ Room No. Arrival Departure Page No. cashier No. MRW No. Tax ID 09.05.16 12.05.16 1 of 1 14102 l ( b )( 6 ) FinanzamtWiesbadenrr 43/225/56577 I Invoice Date 12.05.16 Guest Name Mr John Mark Mcwatters Date Description 09.05.16 Accommodation 235.00 10.05.16 AccommodatiOn 235.00 11.05.16 Accommodation 235.00 12.05.16 Visa Card - Card not Present l ( b )( 6 ) XX/XX Debit EUR Credit EUR 705.00 I NETEUR VAT Supplement 7% 658.88 658.88 TOTAL: VAT EUR 46.12 46.12 GROSSEUR Total 705.00 705.00 705.00 705.00 Balance 0 .00 EUR Your RewardsPoints/Milesearned for this stay will be credited to your account and will appear on your next statement. To check your balance or view member exclusiveoffers, log on to www.marriottrewards.com or call USA801-468-4000 or UK207-5845500! Tell a friend about Marriott Rewards, you · 11both get 2,000 paints when they stay- · up to five friends, five stays each. That ' s up to 50,000 points for you. Refer Friends, Get Points! See details at MarriottRewards.com/ Friend Tiansac\ ion lD ~ Approva l Code ~ Approval Amount 705 00 Cred it Card No !(b )(6) Credit Card Exp. XX/XX Capture Method Manual Please debiU credit my credit card for the above amoul'I\. /\Mlf llC'/\1\ pVERSIGHT Cardnolder Signaluie : Tip· ------------- Berlin Marriott HotelmanagementGmbH Amtsgericht Charlottenburg - HRB 100982 -UID DE219006160 NCUA-18-0332-A-000302 Bankdetails:Deutsche Bank Frankfurt - BLZ 50070010- Kto 094159100 Swift: DEUTDEFf- lBAN DE78500700100094159100 r'"---L !!LL ' "" Expense Report Report Name : 05.12 .16 CU Industry Meeting Employe e Name : Mcwa tters , John M. Employee ID : ~1 Cb _)_(6_) ----~ Report Header Policy : NCUA US Expense Policy Business Purpose : CU Industry Meeting in GCUA Report Key : 48057 Report Id : F4E 18086A709455796C9 Report Date : 06/22/2016 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount *Custom 07 Lodging Bonus Nights Fixed Meals (Food) 05/12/2016 Duluth $0 .00 Business Purpose Union Charge Code $57.81 Commen t : Mcwatters, John M. (06/22/20 16): Cost of my portion of a meal with Georgia Credit Union Affil iates Expense Type Approved Amount Fixed Meals p~~Wffi GHT $57 ~ NCUA-18-0332-A-000303 Report Total : $57 .8 1 Personal Expenses : $0.00 Total Amount Claimed : $57 .8 1 Amount Approved : $57.8 1 Company Disbursements Amount Due Employe e : $57.8 1 Amount Due Company Card : $0.00 Total Paid By Company: $57.8 1 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: /\M f /\I\ pVERSIGHT $0.00 NCUA-18-0332-A-000304 Date: S/31/2016 Georgia Credit Union Affiliates NCUA Board Member Mark 6705 Sugarloaf Parl Date: Ma 17, 2016 at 19 :08:ll EDT To (b)(6) Su ~ec : our ues ay evenmg rip with Uber lil MAY 17, 2016 $79.20 Thanks for choosing Uber J Mark C FARE BRE AKDOWN ti Base Fare Arlington ® ®) sJ,llillq 7.00 Distance 28.41 Time 16.87 "°-1-,, ® $52.28 Normal Fare Marlow Heights Surge x1.5 26 .14 ffij Map data ©2016 Google $78.42 Subtotal D 06:25pm DC Taxicab Commission Fee(?) Constitution Ave NW, 0.78 Washington, DC CHARGED 07:0?pm ':=JPersonal 815-817 King St, Alexandria,VA CAR MILES TRIP TIME BLACK CAR 8.36 00:42:10 l(b)(6) $79.20 RATE YOUR DRIVER /\MER /\I\ pVERSIGHT NCUA-18-0332-A-000319 You rode with_l (b_ lr5_>__ -su, by Dr1111")nJr t et ,tt 01v I ow I HL. C R<>ceip1 ID n!r.,.\r c \ l r h )( i:. \ I I Need help? Tip Help 1r,your app to cont~ctuswJth questions about your tnp. Leave something behind? Tra,..k ,t down /\MER C/\1\ pVERSIGHT Ill u ii ~ ~ Free Rides Share code· vdco J 1 _J NCUA-18-0332-A-000320 s~,.__ " ff... .... f CL.,,.f; I(_ PrimeJ~~ •s Seafood ~~ 750 ~ak&StoneCrab 1 th Street NW Wash· in9ton, DC20005 Date: 202-489-0140 CardType, M?Y18 ' 16 09:0ZPM Acct # · · Visa Card E~t xxxxxxxxxxx 1(b)(6J Trans Ty~Y:SWIPED Trans Key F::Cb -)(6 :-:-:' t::.L.. J Lt:tLW..D.l.!.L...___ _ AuthCode Check: Table: Server: Subtota1: 163.40 Gratuity------=~=---....:......52._, ()" _-+-f Final Total 9...i......=...S--=-' _L(-l,_.o-=-- :::~:? '!:n 1 =:: providingthe following gratuity calculations: 181 is $53.47 201 is $59.42 221 is $65.36 AMERICAN PVERSIGH NCUA-18-0332-A-000321 Expense Report Report Name : 06.06-08.16 MDDCCUA Convention Employe e Name : Mcwa tters , John M. ~ Employee ID: ~I C_b )_(6_ ) ____ Report Header Policy : NCUA US Expense Policy Business Purpose : MDDCC UA Annual Meeting and Convention Speaking Engagement Report Key : 46766 Report ld: 6A47C FD3E32E4C BFA 1D6 Report Date: 05/18/2016 Appro val Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 06/08/20 16 Lodg ing City Ocean City Lodging Bonus? Taxable Amount Amount No $0.00 $666.72 *Custom 07 Lodging Bonus Nights Busines s Purpose Union Charge Code Com ment: Mcwatters, John M. (06/22/2016) : Allotted $2 12.00*300% = 636 per day . Used $319 per day . 06/08/20 16 /\MER /\I\ pVERSIGHT Fixed Meals (Food) Ocean City $0.00 $10 .71 Comm ent : Mcwatters, John M. (06/22/2016) : Allotted $64.00*300% = 192 . Used $10.71 NCUA-18-0332-A-000322 06/08/2016 Parking Ocean City $0.00 $39.00 Comment: Mcwatters, John M. (06/22/2016) : Cost of parking in DAL whi le in Ocean City, MD 06/06/2016 Fixed Meals (Food) Ocean City $0.00 $14 .00 Comment: Mcwatters, John M. (06/22/2016) : Allotted $64 .00*300% = 192. Used $14.00 06/06/2016 Airfare $0.00 $349 .10 Comment: Mcwatters, John M. (05/18/2016): Allotted the cost of a driver from Centra l Office to Ocean City which UBER prices in at up to $724.00 . My fight coupled with my transportation from the convention to BWI and from the Dallas airport to my residence comes in under $724 .00 06/01/2016 Airfa re $0.00 $349 .10 Comment: Mcwatters, John M. (06/22/2016): Allotted the cost of a driver from Central Office to Ocean City which UBER prices in at up to $724.00. My fight coupled with my transportation from the convention to BWI and from the Dallas airport to my residence comes in under $724 .00. Expense Type Airfare Fixed Meals (Food) Approved Amount $698.20 $24.71 Lodging $638.00 Parking $39 .00 Taxes $28 .72 Report Total : $1,428.63 Personal Expenses : $0.00 $ 1,428.63 $1,428.63 NCUA-18-0332-A-000323 Company Disbursements Amo u nt Due Employee : $ 1,428.63 Amount Due Company Card : $0.00 Total Paid By Company: $ 1,428.6 3 Emp loyee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: /\M f /\I\ pVERSIGHT $0.00 NCUA-18-0332-A-000324 Omega Travel.com Corporate Services Hotel/Car/Air/Rail/Insurance Phone:(800)856-8777 Tuesday, 17MAY 2016 04:07 PM EDT Passengers : JOHN MARK MCWATTERS (GVT) Agency Record Locator: I(b) ( 6 ) I Please do not reply to this email. This is an unattended email box. Omega World Travel must be notified within 24 hours regarding corrections. Thank you. ECONOMY CLASS FARE USD349.10 GOVT CONTRACT OTHER Monday , 6JUN 2016 SOUTHWEST AIRLINES TICKETLESS CONFIRMATION NUMBER l ( b)( 6 ) AIR Monday, 6JUN 2016 Southwest Airlines Flight Number: 3475 Class: Y-Coach /Economy From: (DAL) Dallas Love Field TX, USA Depart: 06:05 AM To: (BWI) Ba ltimore Wash MD , USA Arrive : 09:55 AM Stops: Nonstop Duration: 2 hour(s) 50 minute(s) Status: CONFIRMED Miles: 1212 / 1939 KM Equipment: Boeing 737 Jet DEPARTS DAL TERMINAL 1 isl( Southwest Airlines Confirmat ion number b) ( 6) Check in on-line to obtain boarding pass: Southwest Click here for Baggage pol icies and fees: Southwest OTHER Monday, 6MAR 2017 WE APPRECIATE YOUR BUSINESS-KEVIN THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-856-8777 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL 800-856-8777 AND ADVISE I.D. CODE l (b) (6 ) * * ** * * * ** * ** ** * ** * * ** * * * ** * ** * ** * * * ** ** * * * *** * I Ticket/Invoice Information Passenger Name: JOHN MARK MCWATTERS Ticke t Number : Ticket less Electronic Tkt: Yes Base Fare: 0.00 Tax : 0.00 Total: 0.00 Charged to : Vl~I(-b )-( 6 - )--~ Total Tickets: 0.00 Total Amount: 0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000325 Page 1 of 2 Be sure to check out our TravelFaxx for the latest travel news. Visit us at Cruise .com To view the US Department of Transpo rtation website list ing the count ries requi ring or permitt ing appl ication of insecticides on aircraft Click Here Cha nges to airline reservations may result in an increase in fare and/or carrier penalties. Tickets not used or not changed on/before the ticketed departure date are invalid and have no value . If you are trave ling internat ionally: Please verify the validity of your passport and any visa requirements. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000326 Page 2 of 2 CPERATED~ HiltonOceanCity CHECK: .,~~uti\i.iS 1910 SERVER: 153Mlles DATE: JUN06'162:13PM CARDTYPE:Visa XXXXXXXXXX ~(b)(6) EXPDATE:XXXX AUTH CODE:(b)(6) J Ml 'll"rn7"""[Jl"!J;rlc'l"'I ERS ACCT #: SUBTOTAL: 4. 16 OtcL GRATUITY ___ __,/ TOTAL J:_.(~ l(b)(6) 1'--------~ SIGNATURE PLEASE TOTAL, SIGN BOTH COPIES & RETAIN ONE COPY FORYOUR RECORDS lllt:llmlHIDU l) M~.O:.:HIE DI •. AS L:VE Fr:.O AIRPORT I~"'' JU .o .J·;:::::· -· ;.;r·i 1~)(6) 13TO..,A _ ; 1_ r,1 < I 111JU N. : .4I D (qxox Thu, Jun 9, 2016 at 3:46 AM ~ove Field Airport Parking Receipt Entry : Exit: Tag Number: Parking Fee: NTTA Tag Charged: June 06, 2016 04:39 June 08, 2016 16:02 Lane: Lane : License Plate : 1Cb)(6) ICb)( 6) DAL-PRKB-06 DAL-PRKX-09 License State: ,-I (b-)(-6)--,1 $39.00 $39.00 Taxes included. Thank you for parking at Love Field Airport. /\M f K Al\ QYsB.§l~JjJ,ui •:?&il.: -i021) ;\702 17&1 ic\\ ,..pl&s..-arch inhox&tl1.: I.:;.:; _q-;7,.c5ra-1.U7& siml NCUA-18-0332-A-000329 J .:; 53-1-;7,'1.;ila-n~, J I 3200 N BALTIMORE AVE OCEAN CITY , MD 21842 TELEPHONE 410-289-6444 • FAX 410-520-0617 !(b) (6) ! 6/6/2016 2:15.00 PM 6/8/2016 MCWATTERS , JOHN MARK I~~~;~D STATESOF AMEllCA 1/0 319.00 Rate Plan: HH# AL: CREDRL l (b)( 6) car : I( Confirmation Numbe r: b ) ( 6 ) 6/8/2016 4/3/2016 Advance Deposit BNP I( b )( 6 ) NDUWADI NDUWADI NDUWADI NDUWADI SMALMQUIS T l(b)(6) I vs~ GUEST ROOM EXEMPT RM OCCUPANCY TAX GUEST ROOM EXEMPT RM OCCUPANCY TAX VS[ili}lIJ 616/2016 6/6/2016 6/7/2016 617/2016 6/8/2016 ($396.81) $319.00 $14,36 $319.00 S14.36 ($269.91) ""BALANCE .. $0,00 Hilton says are pos Thank you for choosing Hilton, You'll get more when you book directly with uc • more destinations, more points , and more value. Book your next stay at hilton .com , . ... ,0 VSl(b)( 6 I MCWATTERS , JOHN MARK l(b)(6) 6/8/2016 l (b)(6) I WE HOPE YOU ENJOYED YOUR STAY!!! -269 .91 /\Mlf 1 ICAI\ pVERSIGHT NCUA-18-0332-A-000330 Per Diem Rates Look-L!p Page I ot I FY2016PerDiem Ratesfor OceanCityMaryland (Octobe r 2015 - Septem ber 2016) C,uo s not appear ng MIO\'/ may be located \ 1Ithm a coun ty 0 ro, \·1I1Ic11ra11,~ ~re ;1$t<:Cl. ""'o deter mm..1·mat county a city Is l ocated •n, visit the Nati onal Assoc1at " of Coun, •o!S 'l !ACO \·i., 0; 1te a 'l on-letal ,.it,on o r Government-re lated faci li ty l'lnett~ o · '10t spec;!ica I y 'lamed) is located pi!rt1aH:,nl:1 ·P. 'T1ore:11anoni! cit y or count, bounaary, t11ctipohcti0lc per d •cm rate for the entire •nsta11 a t1o n or facili ty Is :he hi gher of tlte rat~s \·1hic11.ippl y to tile c:ties and / or countie s, c\'r:n thoug" part l sJof sue•, activit ies may be located outside the ac fincd oor di em Iocamy . 5. f.fec1fsc1ndlncrder,uf Erpenses, see Breal1down of r l&IE Exp ense, fo r mpo rt ,mt 1formilt1on on ,;,st ,ind bst d(ly; o' tr;ivel. A~11i:..~ I('.A 1\1 pvfiiRS~GH Date: September 1, 2016 at 03:38:54 CDT To: ~-(b_l<6 _l ______________ __. Subject: Parking Receipt Love Field Airport Parking Receipt Entry: August 29, 2016 07:21 Lane: Exit : August 3 1, 2016 13:15 Lane: Tag Number: ~l(b_ )(_6_ ) --~ Parking Fee: $39.00 NTTA Tag Charged: $39.00 License Plate: 1Cb)(6 ) DAL-PRKB07 DAL-PRKX 10 License State: I(b)( 6) Taxes included. Thank you for parking at Love Field Airport. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000363 Expense Report Report Name: 10.01-03.16 PSFCU Event Employee Name : Mcwatters, John M. Employee ID: IC ....b_)_(6_) ____ __. Report Header Policy : NCUA US Expense Policy Business Purpose : CU Industry Event Report Key : 55080 Report Id : C6C3BC21 DA5646F2854D Report Date : 10/25/2016 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City 10/03/2016 Lodging NEW YORK CITY 10/03/2016 Fixed Meals (Food) NEW YORK CITY Comment : 10/03/2016 /\M pVERSIGH Airfare omment : Lodging Bonus? Taxable Amount Amount No $0.00 $1,106 .30 $0.00 $14.27 *Custom 07 Lodging Bonus Nights Business Purpose Mcwatte rs, John M. (10/25/2016): Allotted (Meals and Incidenta ls} $74 *300% =222.00 per day while on travel status in New York . Used $14.27 . $0.00 $189.98 Mcwatte rs, John M. (10/25/2016): Cost of NCUA-18-0332-A-000364 airfare from LGA to DAL. Cost was within Union Charge Code the allotment to fly to my duty station . 10/03/2016 Automobile Mileage - POV Comment: 10/03/2016 10/02/2016 10/02/2016 Re presentation Expense /\I\ pVERSIGHT $0.00 $155 .31 Mcwatters , John M. (10/25/2016): Cost of sedan service from hotel to LGA. NEW YORK CITY $0.00 $75.00 Comment : Mcwatters , John M. (10/25/2016): My portion of a lunch hosted by the PSFCU . Fixed Meals (Food) Fixed Meals (Food) Automobile Mileage - POV Comment: /\MER Mcwatte rs, John M. (10/25/2016) : Cost of parking at airport while on travel to NY. Mcwatters , John, This Employee Comment : 10/01/2016 $39 .00 Attendees: Comment: 10/01/2016 $0.00 Taxi Comment: $2.16 Mcwatters , John M. (10/25/2016) : Drove POV l(b)(6) ~rom airport to residence. Parking Comment : 10/03/2016 $0.00 NEW YORK CITY $0.00 PSFCU LunchCU Industry $15.50 Mcwatters , John M. (10/25/2016): Allotted (Meals and Incidentals) $74 *300% =222.00 per day while on travel status in New York . Claimed a Representation Expense Lunch, making my allotment $168 (Lunch: $18 : 74-18 = $56 *300% = $168). Used $15.50 NEW YORK CITY $0.00 $10.60 Mcwatters, John M. (10/25/20 16): Allotted (Meals and Incidentals) $74 *300% =222.00 per day while on travel status in New York . Used $10.60 . $0.00 $2.16 Mcwatters , John M. (10/25/2016): Drove POV l(b)(6) !from residence to airport. NCUA-18-0332-A-000365 10/01/2016 Airfare Comment : 10/01/2016 $0.00 Mcwatte rs, John M. (10/25/2016) : Cost of airfare from DAL to LGA. Cost was with in the allotment to fly from my duty stat ion. Taxi Comment: $169.98 $0 .00 $155.31 Mcwatters , John M. (10/25/20 16): Cost of sedan service from LGA to Hotel. Approved Amount Expense Type Airfare $359 .96 Automobile Mileage POV Fixed Meals (Food) $4.32 $40.37 Lodging $958.00 Parking $39 .00 Representat ion Expense $75 .00 Taxes $148.30 Taxi $310.62 Report Total : $1 ,935.57 Personal Expenses : $0 .00 Total Amount Claimed : $1 ,935 .57 Amount Approved : $1 ,935.57 Company Disbursements Amount Due Employee : $1 ,935.57 Amount Due Company Card : $0.00 Total Paid By Company: $1 ,935 .57 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000366 From: To: Subject: Date: veea SarahP Supples Kat ie M Fwd : United Airli nes ln flig ht Wi-Fi Receipt - Flight 910 Friday, September 30, 2016 11:04 :29 AM For voucher. Sarah Vega Senior Policy Advisor to Board Member J. Mark Mc Watters National Credit Union Admini stratio n 1775 Duke Street Alexandria , VA 22314 Mobile: l(b)(6) I From: "UnitedAirline s@united.com" Date: Friday, September 30, 2016 at 11:02:59 AM To: "Vega, Sarah D" Subject : United Airlines Infligh t Wi-Fi Receipt - Flight 910 lnflight Wi-Fi Receipt Issue Date : 9/30/20 16 Traveler Ticket Number Sarah Vega l(b)(6) Method of Payment Cardholder Name Sarah Vega V'i (b)( 6) FLIGHT INFORMATION Day Date Flight Friday September 30 , 2016 910 Departure City Arrival City Ch icago, IL (ORD O'Hare) New York , NY (LGA - LaGuardia) CHARGES Description Quantity Charges Basic lnternet:1 h $4.99 USO TOTAL $4.99 USO After using our Wi-Fi se rvice , please take a moment to tell us about your Wi-Ei experience Additional Information We are expand ing our lnf light Wi -Fi network. Learn more at united com/WIEI Tip : Mileage Plus® members can switch Internet access to anothe r dev ice while in flight. Learn about free enrollment and benefits at united.com/MileagePlus If you exper ience technica l difficu lty or system outage from your United W i-Fi purchase today and would like to reque st a refund, please vis it the Refunds section of united.com to subm it your request. We apologize for the inconvenience. A member of our team will respond to your inquiry. /\MERl pVERSIGHT NCUA-18-0332-A-000367 CAREV® Carey International, Inc. Page 1 of 1 Credit Card Receipt 5300 Spectrum Drive Suite D Frederick , MD 21703 Receipt Number Cred it Card Provider Total Date Charged I( b)( 6 ) VISA $155 .31 Oct 03,2016 This amount was charged to you r credit ca rd ending ~ No additional payment is due. ({you have a question about your invoice. call (888)999- 0897. Mark Mcwatters Service Date Se,vi ce Ar ea Vehicle Oct 01 ,2016 New York Executive Sedan Reservation l (b)( 6) Segment Passenge r A rranger McWatters ,Mark Supples ,Katie Pick Up Time Pick Up Location Drop Off Location 13:00 Laguardia NP Muse Hotel 130 W 46th Street New York N Transfer Fee $86 .00 Base Rate Airport Fee Gratuity STC Tolls incidenta l charge NY State Surcharge NY Sales Tax Total $86.00 15 .00 17 .20 14 .62 8 .00 3 .52 10.97 $155 .31 iCb}C6 } PvE:RSoi8GR' "i8 "r. STC is a surcharge based upon variousoverhead expense items, someof which may not relate to the specific trip. The STC is always calculated as a flat percentageof the Base Ra1e.The entire amount of all collec1ed NCUA-18-0332-A-000368 For yo ur conve nience, a suggested gratu ity, which is a percen tage of the Base Rate , has bee n added to your bill. The amou nt of any grat uity you pay is at your d isc retion. Page 1 of 1 130 West 46th New York, NY 212 485 2400 212-485 2789 877.692 6873 Street 10036 Phone Fax new york Reservations www .themusehote l.c om A KIMPI CJ HOTEL Room Numt\er: l(b)7 ., lill.__J Daily Rate : 479 .00 Room Tyr.e: l(b}( 6) I No . of Guests : 1 / 0 MCWATTERS , J MARK 1775 Duke Street Alexandria , VA 2231 4 US ~ ARRIVAL DEPARTURE CREDIT CARD RATEPLAN 10/01/16 10/03/16 RL5 DATE ROOM NO. DESCRIPTION 10101 116 (b) ROOM CHARGE 10/01/16 (6 ) TAX - ROOM - CITY TAX - ROOM - CITY $28 .14 10/0 1/16 TAX - ROOM - STATE TAX - ROOM - STATE $42.51 10/01 /16 TAX - ROOM - LOCAL TAX - ROOM - LOCAL $2 .00 10101/16 TOURISM ASSESSMENT TOURISM ASSESSMENT 10/02116 ROOM CHARGE 10/02/16 TAX - ROOM - CITY TAX - ROOM - CITY $28 .14 10/02/16 TAX - ROOM - STATE TAX - ROOM - STATE $42 .51 10102/16 TAX - ROOM - LOCAL TAX - ROOM - LOCAL $2.00 10/02/16 TOURISM ASSESSMENT TOURISM ASSESSMENT $1.50 l (b)(6) ~------~ ---~ ACCOUNT T RMS REFERENCE l(b)( 6) -~--~~--t--- IT:§TIJ MCWATTERS, J MARK II§TIJ tthotels & restaurants /\ML~ ii( '/\I\ pVERSIGHT $479 00 $1 .50 $479 .00 MCWATTERS , J MARK TOTAL DUE : K/MPTON AMOUNT $1,106 .30 800.KIMPTON • KIMPTONHOTElS .COM NCUA-18-0332-A-000369 CAREV® Carey International, Inc. Page 1 of 1 Credit Card Receipt 5300 Spectrum Drive Suite D Frederick , MD 21703 Receipt Number Cred it Card Provider Total Date Charged I( b)( 6 ) VISA $155 .31 Oct 04,2016 This amount was charged to you r credit ca rd endin~I (b) (6 No additional payment is due. ({you have a question about your invoice. call (888)999- 0897. Mark Mcwatters Service Date Se,vi ce Ar ea Vehicle Oct 03 ,2016 New York Executive Sedan Reservation Segment l(b)( 6) Passenge r A rranger McWatters ,Mark Supples ,Katie Pick Up Time Pick Up Location Drop Off Location 07:45 130 W 46th Street New York 100 Laguardia A/P Transfer Fee $86 .00 Base Rate Airport Fee Gratuity STC Tolls incidenta l charge NY State Surcharge NY Sales Tax Total $86.00 15 .00 17 .20 14 .62 8 .00 3 .52 10.97 $155 .31 !(b )(6 ) PvE:RSoi8GR' "i8 "r. STC is a surcharge based upon variousoverhead expense items, someof which may not relate to the specific trip. The STC is always calculated as a flat percentageof the Base Ra1e.The entire amount of all collec1ed NCUA-18-0332-A-000370 For yo ur conve nience, a suggested gratu ity, which is a percen tage of the Base Rate , has bee n added to your bill. The amou nt of any grat uity you pay is at your d isc retion. From: To: Subject: Date: southwest Air(jnes Supples,Katie M ! Flight reservation ! Date: October 4, 2016 at 03:20:02 CDT To:lom St Chicago . IL 60654 United States HOTELS&. RESORTS Tel 312-744-1900 Fax 312-527-2650 Mark Mcwatters Page Number National Assoc,atlon Of State Guest Number I 2 l(b)( 6 ) Foho ID Invoice NJ Arnve Date 04-OCT-16 14:02 Depart Date 06-0CT-16 11 24 No Of Guest 1 Room Number [lliill 1Cb)( 6 I Club Account ~• Balance -0 .00 BETTER BALANCE - The soothing scent of WMe Tea revitalizes and uphlts from the moment you step through our doors Enhance any environment by taking our signature scent home with you Learn more at westIn .com1store As a Starwood Preferred Guest. you could have eamed 1156 Slarpo,nts for this vIsIt . Please proV1deyour member number or ery-ofl today Tell us abOut your stay www westin.com/reviews EXPENSE SUMMARY REPORT Currency · USO Date Room 10-04-2016 28900 Tax 47 40 10-05-2016 28900 10-06-2016 Total Food/Bev Phone/lnet Other Total Payment 0 .00 0 .00 289 339 29 47 40 000 000 2.89 339 29 000 000 000 000 000 000 5 .00 5 .00 -68358 578.00 9480 0 .00 0 00 10.78 683.58 -683.58 Signature AM f /\ pVERSIGHT NCUA-18-0332-A-000389 214.256.6725 www.primelimo .com info @primelimo.com Payment Receipt .. PRIMELIMO . l(b)(6) For Confirmation j Timestamp:10/08/2016 Thank you for choosing Prime Limo & Car Service. We appreciate future. Method: Visa l(b)( 6 ) Type: AUTH_CAPTURE Transaction Amount: $48.88 Reference/Trans.ID: l(b)( 6) Passenger: Trip Confirmation# Trip Date & Time: Routing Information: Charges & Fees ~ ilCAN pVERSIGHT your business and look forward to serving you in the tters ~@ 11: 40 AM Pick-up Location: The Westin Chicago River North, 320 N Dearborn St Chicago, IL (US) 60654 - Ph: (312) 744-1900 Drop-off Location: MDW, Southwest Airlines 2264, From/To: SDF Base Rate Chauffeur Gratuity Reservation Total: Payments/Deposits: Authorizations: Total Due : AM 02:10 AM 15.00% $85.00 $12. 75 $97. 75 $48 .8 8 $0.00 $48.87 NCUA-18-0332-A-000390 Expense Report Report Name: 10.06-07.16 KY CU League Event Employee Name: Mcwatters , John M. Employee ID : ...... 1Cb _)_ ( 6_) ____ __, Report Header Policy : NCUA US Expense Policy Business Purpose : Speaking at the Kentucky Credit Union League's Annual Meeting and Convention Report Key : 55092 Report Id : 7048 12A0399D486D8049 Report Date : 10/25/20 16 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 10/07/20 16 Airfare City Lodging Bonus? Taxable Amount Amount $0.00 $167.14 *Custom 07 Lodging Bonus Nights Business Purpose Comment : Mcwatters, John M. (10/26/20 16): Cost to fly from Louisville, KY to Dallas. Cost within allotment to fly from Louisvi lle to duty station . /\M P I 10/07/2016 Lodging Louisvi lle 10/07/2016 Fixed Meals (Food) Louisville I\ VERSIGHT No $0.00 $190.35 $0.00 $11.10 Comment : Mcwatters , John M. (10/26/2016) : Allotted (Meals and Incidentals) $59 *300% NCUA-18-0332-A-000391 Union Charge Code =177.00. Used $11.10. (Charges incurred by my Senior Policy Advisor as we accidentally switched cards after dinner on 10.06.16) 10/07/2016 Parking $0.00 $52.00 Comment: Mcwatters, John M. (10/26/2016): Cost of parking at airport while on travel status for NASCUS and KY League Events. 10/07/2016 Taxi Louisville $0.00 $80.50 Comment: Mcwatters, John M. (10/26/2016) : Cost of sedan service from DFW to DAL. My car was parked at DAL for the outbound trip to the Chicago NASCUS event preceding the KY Event. 10/07/2016 Taxi Louisville $0.00 $92.00 Comment: Mcwatters, John M. (10/26/2016): Cost of sedan service from hotel to airport. 10/06/2016 Taxi $0.00 $46.00 Comment: Mcwatters, John M. (10/26/2016): Cost of sedan service from Airport to Hotel. Split with Senior Policy Advisor . My portion was $46.00) 10/06/2016 Fixed Meals (Food) Louisville $0.00 $91.03 Comment: Mcwatters, John M. (10/26/2016) : Allotted (Meals and Incidentals) $59 *300% =177 .00. Used $91.03 10/06/20 16 Airfare $0.00 $210.10 Comment: Mcwatters, John M. (10/25/2016): Cost of airfare from MOW to Louisville, KY. Flew from MOW due to NASCUS Summit. Expense Type Approved Amount Airfare $377.24 p~~~~~T $102.13 NCUA-18-0332-A-000392 J Lodging $164.00 Parking $52.00 Taxes $26.35 j Taxi $218 .50 Report Total : $940 .22 Personal Expenses : $0.00 Total Amount Claimed : $940 .22 Amount Approved : $940 .22 Company Disbursements Amount Due Employee : $940 .22 Amount Due Company Card : $0.00 Total Paid By Company: $940.22 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000393 Supples, Katie M Southwest Airlines < SouthwestA irlines@luv.sou t hwest.com > Tuesday, October 04, 2016 10:20 AM Supp les, Katie M UPDATEDflight reservation I Cb)( 6 ) II 06OCT16 I MDW -SDF I Mcwatters/John Mark From: Se nt : To: Subject : Thanks for choosing Sou thwest® for your tnp. @ Log in I View my itinerary Check In Online ~~e~~ St~~us Change Flight Special Offers Hotel Offers Car Offers Ready for takeoff! 0 =~~ s.-~- £1 Thanks for choosing Southwest® for your trip. You'll find everything you need to know about your reservation below. Happy travels! Air itinerary AIR Confirmation:ICb)(6) Rapid Rewards# Passenger(s) Confirmation Date: 10/4/20 16 Ticket # Expiration ~=:~:~ints MCW ATIERS/JOH ~ (b)(G) I.__ _______________ MARK Date ___, Flight Departure/Arrival Thu Oct 6 461 Depart CHICAGO (MIDWAY), IL (MOW) on Southwest Airlines at 1 :40 PM Arrive in LOUISVILLE, KY (SDF) at 3 :50 PM Trave l Time 1 hrs 10 mins Check in for your flight(s) : 24 hours before your trip on Southwest.com or your mobile device to secure your boarding position . You'll be assigned a boarding position based on your check -in time. The earlier you check in within 24 hours of your flight , the earlier you get to board. Bags fly free®: First and second checked bags. Weight and size limits fil2Q!y. One small bag and one personal item are permitte d as carryon items, free of charge. 30 minutes before departure: We encourage you to arrive in the gate area no later than 30 minutes prior to your flight's scheduled departure as we may begin boarding as early as 30 minutes before your flight. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000394 10 minutes before departure: You must obtain your boarding pass(es) and be in the gate area for boarding at least 10 minutes prior to your flight's scheduled departure time. If not, Southwest may cancel your reserved space and you will not be eligible for denied boarding compensation. ~ _____ ..._ ---· ·-- ..---~q.---_..~-..- If you do not plan to travel on you r flight: In accordance with Southwest 's No Show Policy , you must notify Southwest at least 10 minutes prior to your flight's scheduled departure if you do not plan to travel on the flight. If not, Southwest will cancel your reservation and all funds will be forfeited. Air Cost: 210.10 Fare Rule(s): Valid only on Southwest Airlines. All travel involving funds from this Confirmation Number must be completed by the expiration date. Unused travel funds may only be applied toward the purchase of future travel for the individual named on the ticket. Any changes to this itinerary may result in a fare increase. Failure to cancel reservations for a Wanna Get Away or DING! fare segment at least 10 minutes prior to travel will result in the forfeiture of all remaining unused funds . ~ Learn about our ~ boarding procesSQ 10s-:: ~ Learn about inflight WiFi & entertainmen tQ Cost and Payment Summary [[3 AIR · !(b)(6) Base Fare $182.33 Excise Taxes $ 13.67 Segment Fee $ 4.00 Passenger Facility Charge$ 4.50 _ September 11th Security $ 5 60 Fee Total Air Cost $210.10 /\M f /\I\ pVERSIGHT Payment Information Payment Type: Ticket Exchange Date: Oct 4, 2016 Payment Amount: $210.10 Exchange Detail Sep 21, 2016 From ticket # l (b) (6) Ito ticket# 2 NCUA-18-0332-A-000395 Useful Tools Know Before You Go Special Travel Needs In the Airport Traveling with Children View/Share Itinerary Baggage Policies Traveling with Pets Change Air Reservation Suggested Airport Arrival Times Unaccomganied Minors Check In Online Early Bird Check-In Cancel Air Reservation Check Flight Status Flight Status Notification Security Procedures Customers of Size Baby on Board Customers with Disabilities In the Air Book a Car Purchasing and Refunds Book a Hotel Legal Policies & Helpful Information Privacy Policy Notice of lncomorated Terms Customer Service Commitment Contact Us Book Air Book Hotel Book Car Book Vacation Packages See Special Offers Manage My Account This is a post-only mailing from Southwest Airlines. Please do not attempt to respond to this message. Your privacy Is important to us, Please read our Pf!Yi'\9.YJ:9Jjgy. 1 All travel involving funds from this Confirmation Number must be completed by the expiration date . 2 Security Fee Is the government imposed September 11th Security Fee. See Southwest Airlines Co. Notice of lncorgoration See Southwest Airlines Limit of Liability Southwest Airlines PO. Box36647-1CR Dallas, TX 75235 Contact Us Copyright 2016 Southwest Airlines Co All Rights Reserved. /\Mlf K /\I\ pVERSIGHT 3 NCUA-18-0332-A-000396 - GUEST FOLIO LOUISVILLE MARRIOTTDOWNTOWN GUEST FOLIO (b)( 6) R _ R,6~ 61 3 RooM CLERK l 64-. 0-0 10/07 /16 MCWATTERS/JOHN/MR ~E - ~TE 11: 01 16535 r,JJME ACCT GROUP ~A',RT 10/06/16 16:03 AAA!VE 1775 DUESTREET ALEXANDRIA SS VA 22314 (b)( 6) _ l 1 l l 10/06 HOSP TAX ,...._ _, 10/07 CCARO~VS PAYMENTRECEIVEDBY: VISA l nrl'4\-IE vsxxxxxxxxxxx ~ Pr\YMENT Paym.,n< 10/ 06 ROOM 10/ 06 SALETAX 10/06 OCCTAX MARRIOTT (b)( 6 ) RWO#:l (b)(6) '-- --------' 164. 00 10. 77 13.94 1.64 \ 190.35 l(b)(6) . 00 AS REQUESTED, A FINALCOPYOF YOUR BILL WILLBE EMAILED TO: BMMCWATTERS@NCUA.GOV SEE "INTERNETPRIVACYSTATEMENT" ONMARRIOTT.COM Your Rewards points/miles earned an your eligible will be credited to your account . Check your Rewards Account Statement f or updated activity. earnings LOUISVILLE MARRlOTT DOWNTOWN 280 W. JEFFERSON LOUISVILLE,KY 40202 502-627-5045 FAX:502-627-5044 MARRIOTT OPERATED UNDERLICENSE FROMMARRIOTT lNlERNATIONAL !NC. OR ONEOF lTS .AFFiblATES , .,\\ ;llltemoru: ., alhmQijq{i ,~i&YW<""''f N!Coi;\; Y<>11 oo-e,..rffl~~ ~~ktw,.~ GI I<>;,.,\~w~y~)o.clw~ YO.JIHol arly ,.., on the<:<l>l1>Jaldfpilym\he rca.!on,;,bleco.st ot c0Hection i nr ludioganomey fecil."•"" ,i.,.,.,. .....,.. 1 Si11"4lu1e~ ------------------------------1 AMERK'/\I\ pVERSIGHT lo .iC'Cl.,U'e yout ne l(t suy. 90 to marriott ..:om \ \ NCUA-18-0332-A-000397 214.256.6725 www.primelimo .com info @primelimo.com Payment Receipt .. PRIMELIMO . J (b)(6) For Confirmation -'"""" ___ ........ Timestamp:10/10/2016 Thank you for choosing Prime Limo & Car Service. We appreciate future. Method: Visa l(b)( 6) Type: AUTH_CAPTURE Transaction Amount: $92.00 Reference/Trans.ID: Passenger: Trip Confirmation# Trip Date & Time: Routing Information: Charges & Fees ilCAN pVERSIGHT your business and look forward to serving you in the l (b)( 6) Mark Mcwatters l(b )(;~/o7/ rl 20 @ 02: oo PM Pick-up Location: Louisville Marriott Downtown, 280 W Jefferson St Louisville, 40202 - Ph: (502) 627-5045 Drop-off Location: SDF, American Airlines 1251, From/To: DFW Base Rate Chauffeur Gratuity 15.00% Reservation Total: Payments / Deposits : Authorizations: Total Due : AM 08:30 PM $80.00 $12.00 $92.00 $92.00 $0.00 $0.00 NCUA-18-0332-A-000398 KY (US) YoU"trip- Viewreservations on aa.com -American Airlines 10/7/2016 Plan Travel AmericanAirlines ' ~ - Travel Information AAdvantage Your trip (b)(6) Record locator :.__ I ___ Issued: Friday, October 7, 2016 Status: Ticket pending _____, ~ Email trip Send to calendar Print trip Depart Louisville to Dallas/Fort Worth Friday,October 7,2016 Flight Depart Arrive Travel time Aircraft Cabin Seats '- 4:13PM 5:28 PM 2h 15m S80 Economy 148 Airlines ~ SDF DFW On t ime Estimate d Estimated 4:13PM 5:28 PM Terminal: -- Terminal: C Gate: B6 Gate : C22 Baggage:C25 '--1251American ~;r~gJ;~nQJ;ifi~!';ltiQn Cost summary Passenger x 1 Your total Taxes Carrier- imposed fees J\M F Ql{J;B§t~i /\I\ $120.00 $19.60 $0 .00 Bag and optional fees @l Reservation and tickets FAQs @) NCUA-18-0332-A-000399 ndReservationSubmit.do?fromHomePage=true 1/2 10/7/2016 YoU"trip- View reservations on aa.com -Amer ican Airlines S167.14 Subtotal $ 139 .60 $27.54 Preferred Seats Includes all taxes and carrierimposed fees Total (all passengers) $167.14 Passengers John Mcwatters • ICb)( 6 ) l(AAdvantage) Check in online Add / edit passenger information Trip contact information & For travel updates and advisories, please tell us how to reach you! Add / edit passenger informat ion Helpful links Email trip Send to calendar Bag and optional fees c@ Print trip c@ J\M F Ql{J;B§t~i /\I\ Reservation and tickets FAQs c@ NCUA-18-0332-A-000400 ndReservationSubmit.do?fromHomePage=true 212 214.256.6725 www.primelimo .com info @primelimo.com .. Payment Receipt PRIMELIMO . For Confirmation j (b)(6) 1 Timestamp:10/10/2016 Thank you for choosing Prime Limo & Car Service. We appreciate future. Method: Visa l(b)( 6) Type: AUTH_CAPTURE Transaction Amount: $80.50 Reference/Trans.ID: Passenger: Trip Confirmation# your business and look forward to serving you in the l (b)( 6) Mark Mcwatters I (b)(6) I Trip Date & Time: 10/07/2016@ Routing Information: Pick-up Location: DFW, American Airlines 1251, From/To: SDF, Term/Gate: Drop-off Location: DAL Charges & Fees 06: 12 PM Base Rate Chauffeur Gratuity Reservation Total: Payments/Deposits: Author izations: Total Due: AM ilCAN pVERSIGHT 15.00% 09:31 PM C/22 $70.00 $10.50 $80.50 $80.50 $0.0 0 $0.00 NCUA-18-0332-A-000401 From: To: Subject : Date: I MarkMcwatters SupplesKatieM Fwd: Parking Receipt Saturday, Octo ber 08, 2016 8:06 :02 PM J. Mark McWatters l (b)(6) Begin forwarded message: From: T ollTag Store Date: October 8, 20 16 at 03:30:23 CDT To: 4 Wednesday, September 07, 2016 4:32 PM Supp les, Katie M Flight reservation l(b)( 6) II 12OCT16 I DAL- PVD I Mcwatters/John Mar k From: Se nt : To: Subject : Thanks for choosing Sou thwest® for your tnp. .& Log in I View Southwesf w Check In Online ~~e~~ St~~us Change Flight Special Offers Hotel Offers my itinerary Car Offers Ready for takeoff! Thanks for choosing Southwest® for your trip. You'll find everything you need to know about your reservat ion below. Happy trave ls! fflB Adda hotel '?( Air itinerary AIR Confirmation:ICb)(6) ✓ earn Qap,d Rc•wards points ✓ Bestrate gua rantee ✓ free cancellation Confirmation Date: 09/7/2016 > Book a hotel Rapid Rewards# Passenger(s) MCWA TTERS/JOH 1 (b)( MARK .__ 5 Ticket # l __________________ _. '8aAdd a rental car ✓ Earn~ap d Rewards po1n~ Rapid Rewards points earned are only estimates. Visit your (MySo uthwest, Southwest.com or ✓ Guarantceo Rapid Rewards) account for the most accurate totals - including A-List & A-list Preferred ✓ tow rat~ free canccllatten bonus points. Date Flight Bookacar Departure / Arrival > ----------- Wed Oct 12 /\M f 443 Depart DALLAS (LOVE FIELD) , TX (DAL) on Southwest Airl ines at 09: 10 AM Arrive in CHICAGO (M IDWAY), IL (MOW) at 11:20 AM Wanna Get Away 2243 Change planes to Southwest Airlines in CHICAGO (MIDWAY ), IL (MOW) at 1:35 PM Arrive in PROVIDENCE, RI (PVD) at 4 :45 PM /\I\ pVERSIGHT 1 NCUA-18-0332-A-000406 Travel Time 6 hrs 35 mins Wanna Get Away Date Flight Travel more for less. Departure / Arrival Exdus,vedealsfor your favorite destinations. Thu Oct 13 1771 Depart PROVIDENCE, RI ( PVD) on Southwest Airlines at 12:55 PM Arrive in TAMPA, FL (TPA) at 4:05 PM Wanna Get Away 3143 Change planes to Southwest Airlines in TAMPA, FL (TPA) at 5:10 PM Arrive in DALLAS (LOVE FIELD), TX (DAL) at 6:40 PM Travel Time 6 hrs 45 mins Wanna Get Away Check in for your flight(s): 24 hours before your trip on Southwest.com or your mobile device to secure your boarding position . You'll be assigned a boarding position based on your check-in time . The earlier you check in within 24 hours of your flight , the earlier you get to board. Sign up and save > Southwest" • RapidRewards' v v v Unlimi ted reward seats No blacko ut dates Redeem fo' Interna l onal fli ghts and more Enrollnow > llill Bags fly free®: First and second checked bags. Weight and size limits rum.[y. One small bag and one personal item are permitted as carryon items, free of charge. @ 30 minutes before departure : We encourage you to arrive in the gate area no later than 30 minutes prior to your flight 's scheduled departure as we may begin boarding as early as 30 minutes before your flight. (9 1O minutes before departure : You must obtain your boarding pass(es) and be in the gate area for boarding at least 1O minutes prior to your flight's scheduled departure time. If not, Southwest may cancel your reserved space and you will not be eligible for denied boarding compensation. 0 If you do not plan to travel on your flight : In accordance with Southwest's No Show Policy , you must notify Southwest at least 10 minutes prior to your flight's scheduled departure if you do not plan to travel on the flight. If not, Southwest will cancel your reservation and all funds will be forfeite d. Air Cost: 480.96 Fare Rule(s): l(b)(6) ~ NONREF/ NONTRANSFERABLE /STANDBY REQ UPGRADE TOY. Valid only on Southwest Airlines. All travel involving funds from this Confirmation Number must be completed by the expiration date. Unused travel funds may only be applied toward the purchase of future travel for the individual named on the ticket. Any changes to this itinerary may result in a fare increase. Failure to cancel reservations for a Wanna Get Away fare /\M t l pVERSIGHT 2 NCUA-18-0332-A-000407 ' segment at least 10 minutes prior to trave l will result in the forfe iture of all remaining unused funds . DAL WN X/CHI WN PVD214.31WLAVPNRO WN X/TPA WN DAL 191.05RLAVVNRO 405.36 END ZPDALMDWPVDTPA XFDAL4.5MDW4 .5PVD4 .5TPA4.5 AY11.2 0$ DAL5 .60 PVD5.60 • Learn about our 4ii11iboarding ~ Learn about inflight process.Ill' 7 Wi Fi & entertainmen t.Ill' Cost and Payment Summary 1( AIR -l(b)( 6) Base Fare $405.36 Excise Taxes $ 30.40 Segment Fee $ 16.00 Passenger Facility Charge$ 18.00 September 11th Security $ _ 11 20 Fee Total Air Cost $480.96 Useful Tools Payment Information Payment Type: Visa xxxxxxxxxxx f{ii)(6f"7 Date: Sep 7, 201~ Payment Amount: $480.96 Know Before You Go Special Travel Needs Earll' Bird Check-In In the Airport Traveling with Children View/ Share ltinerfilll Baggage Policies Traveling with Pets Change Air Reser!,!ation Suggested Airport Arrival Times Unaccompanied Minors Check In Online Cancel Air Reservation Check Flight Status Securit:{ Procedures Customers of Size Bab:{ on Board Customers with Disabilities Flight Status Notification In the Air Book a Car Purchasing and Refunds Book a Hotel Legal Policies & Helpful Information Privacy Policy Notice of Incorpora ted Terms /\M f /\I\ pVERSIGHT Customer Service Commitment Contact Us 3 NCUA-18-0332-A-000408 Book Air Book Hotel Book Car Book Vacation Packages I See Special Offers Manage My Account This Is a post-only mailing from Southwest Airlines. Please do not attempt to respond to 1h1smessage. Your privacy is important to us, Please read our Privacy Policy. 1 All travel involving funds from this Confirmation Number must be completed by the expiration date 2 Security Fee is the government-imposed September 11th Security Fee. See .SoY.thwestAirlines Co. Notice of ln_(:orpora.!j,QQ See Southwest Airlines limit of Liability Southwest Airlines P.O. Box 36647-lCR Dallas, TX 75235 Copyright 2016 Southwest Airlines Co. All Rights Reserved. /\Mlf K /\I\ pVERSIGHT 4 NCUA-18-0332-A-000409 214.256.6725 www.primelimo .com info @primelimo.com Payment Receipt .. PRIMELIMO . j (b)(6) ~ -------- ~--- For Confirmation Timestamp:10/12/2016 Thank you for choosing Prime Limo & Car Service. We appreciate future. Method: Visa 1Cb)( 6) Type: AUTH_CAPTURE Transaction Amount: $264.50 Reference/Trans.ID: ICb)( 6) Passenger: Trip Confirmation# 10:15 PM your business and look forward to serving you in the Mark Mcwatters l(b)(6) I Trip Date & Time: 10/12/2016@ Routing Information: Pick-up Location: PVD, Southwest Airlines 2243, From/To: MOW Drop-off Location: Mohegan Sun Mobil, 2 Mohegan Sun Blvd Montville, CT (US) 06382 Ph: (888) 226-7711 Charges & Fees 04:35 PM Base Rate Chauffeur Gratuity 15.00% Reservation Total: Payments / Deposits: Authorizations: Total Due : AM ilCAN pVERSIGHT $230.00 $34.50 $264.50 $26 4. 50 $0.00 $0.00 NCUA-18-0332-A-000410 O MOH EGAN SUN UNCASVILLE, CT /\M f /\I\ pVERSIGHT Lodging e 08/29/2016 NCUA-18-0332-A-000411 $286.35 214.256.6725 www.primelimo .com info @prime limo.com .. PRIMELIMO . For Confirmation Payment Receipt l (b)(6) ~ Timestamp: 10/13/2016 Thank you for choosing Prime Limo & Car Service. We appreciate future. Method: Visa i (b)( 6) Type: AUTH_CAPTURE Transaction Amount: $264.50 Reference/Trans.ID: 1Cb)(6 ) Passenger: Trip Confirmation# 01 : 12 PM your business and look forward to serving you in the Mark Mcwatters l(b)(6) Trip Date & Time: 10/13/2016 Routing Information: Pick-up Location: Mohegan Sun Mobil , 2 Mohegan Sun Blvd Montville , CT (US) 06382 Ph: (888) 226-7711 Drop-off Location: PVD, Southwest Airlines 1771, From/To: TPA Charges & Fees @ 10 :00 AM Base Rat e Chauffeur Gratuity 15.00% Reservation Total: Payments / Deposits: Authorizations: Total Due : AM ilCAN pVERSIGHT $230.00 $34.50 $264.50 $26 4. 50 $0.00 $0.00 NCUA-18-0332-A-000412 From: To: Subject : Date: I MarkMcwatters Supples KatieM Fwd: Parking Receipt Friday, Octobe r 14, 2016 8:21 :38 AM J. Mark McWatters l (b)(6) Begin forwarded message: From: T ollTag Store Date: October 14 2016 at 03:0 1:40 CDT To: (b)(6J Love Field Airport Parking Receipt Entry : Exit: Tag Number : Parking Fee: NTTA Tag Charged: October 12, 2016 07:07 October 13, 2016 19:00 l (b)( 6) Lane: Lane: License Plate: l(b)( 6) DAL PRKB-06 DALPRKX-21 License State: $26.00 $26 .00 Taxes included. Thank you fo r parking at Love Field Airport. /\MER ( /\I\ pVERSIGHT NCUA-18-0332-A-000413 [. Southwest Airlines 800-435-9792 , TX /\Mlf llC/\1\ pVERSIGHT Airfare e 10/09/20 16 NCUA-18-0332-A-000414 $30 .00 Expense Report Report Name : 10.28.16 Region IV Meeting Employee Name: Mcwatters , John M. Employee ID : IC ..... b _)_(6_) ____ _, Report Header Policy : NCUA US Expense Policy Business Purpose : Meeting with Region IV Director Report Key : 55670 Reportld: 1F2BE8997B2A4A5AB20A Report Date: 11/07/2016 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount 10/29/2016 Lodging Austin No $0 .00 $438.14 Comment: 10/29/2016 Fixed Meals (Food) Comment: /\MEf /\I\ pVERSIGHT *Custom 07 Lodging Bonus Nights Business Purpose Union Charge Code Mcwatters, John M. (11/07/2016) : Cost of lodging for one night. Within allotment ($141* 300%) = $423.00 before taxes and fees. Paid $379.00 Austin $0.00 $26.08 Mcwatters, John M. (11/08/2016) : Allotted (Meals and Incidentals) $59 *300% =177.00 per day while on travel status in Austin, TX. Used $26.08 NCUA-18-0332-A-000415 10/29/20 16 Automobile Mileage POV $0.00 $2.16 Comment: Mcwatters, John M. (11/08/2016) : Drove POV l(b)(6) r rom airport to residence. 10/29/2016 Parking $0.00 $26.00 Comment: Mcwatters, John M. (11/08/2016): Cost of parking at the airport while in Austin. 10/29/20 16 Taxi $0.00 $102.35 Comment: McWatters, John M. (11/07/2016): Cost of sedan service from hotel to airport. 10/29/2016 Airfare $0 .00 $390.20 Comment: Mcwatters, John M. (11/07/2016) : Cost of roundtrip airfare from Dallas to Austin. Within allotment to fly from duty station to Austin and back. 10/28/2016 Taxi $0.00 $113.85 Comment: Mcwatters, John M. (11/07/2016) : Cost of sedan service from airport to Region IV office. 10/28/20 16 Fixed Meals (Food) Austin $0.00 $160.81 Comment: Mcwatters, John M. (11/07/2016) : Allotted (Meals and Incidentals) $59 *300% =177 .00 per day while on travel status in Austin, TX . Used $160.81 10/28/2016 Automobile Mileage POV $0.00 $2.16 Comment: Mcwatters, John M. (11/07/2016) : Drove POV l(b)(6) lfrom Residence to airport . 04/09/2016 /\MER /\I\ pVERSIGHT Airfare $0 .00 $- 141.12 Comment: Mcwatters, John M. (11/16/2016) : On Voucher 04.10-12.16 Nat Exam Week 2. Airfare was claimed in the amount of $283 .10 for a Southwest Flight from DAL to DEN . This flight was changed and a refund was received in the amount of $141.12. This adjustment is to remedy NCUA-18-0332-A-000416 the overage cla imed. Expense Type Approved Amount Airfare J $249 .08 Automobile Mileage -POV $4.32 Fixed Meals (Food) $186 .89 Lodging $379 .00 Parking $26.00 Taxes $59.14 $216.20 Taxi Report Total: $1,120.63 Personal Expenses: $0.00 Total Amount Claimed : $1,120.63 Amount Approved : $1,120.63 Company Disbursements Amount Due Employee : $1,120.63 Amount Due Company Card : $0.00 Total Paid By Company: $1,120.63 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000417 From: southwest Airlines To: Supples Katie M ~-- Subj ect: Flightrese rvatio n! ( h )( i; !I 28 OCT16 Friday, Octobe r 21 , 20 16 2:23 : 50 PM Da t e: I DAL-AUS I Mcwatters/ J ohn Mark Thanks for choosing Southwest® for your tr1p. Southwes t Airlines D I .!,.QgJnI View my itinerary Check In Online Check Flight Status Change Flight Special Olfers Hote l Offers Car Olfers i Ready for takeoff! Thanks for choosing Southwest® for your trip. You'll find everything you need to know about your reservation below. Happy travels! (1] Air itinerary AIR Confirmation: ICb)( 6 ) Passenger (s) Rapid Rewards # MCWATT ERS/JOHN MARK Confirmation Date: 10/21/2016 Ticket # Expiration Est. Points Earned (b)(6) l I Rapid Rewards points earned are only estimates. Visit your (MySoulhw est, Southwest.com or Rapid Rewards) acco unt tor the most accurate totals • Incl ud ing A-L,st & A-L,st Preferred bonus po ints. Flight Date Fri Oct 28 Date 355 Flight Sat Oct 29 723 Departure /Arrival Depart DALLAS (LOVE FIELD), TX (DAL) on Southwest Airlines at 07:20 AM Arrive in AUSTIN, TX (AUS) at 08:10 AM Travel Time O hrs 50 mins Departure /Arrival Depart AUSTIN, TX (AUS) on Southwest Airlines at 2:35 PM Arrive in DALLAS (LOVE FIELD), TX (DAL) at 3:30 PM Travel Time o hrs 55 mins Check in for your flight (s): 24 hours before your trip on Southwest.com or your mobile devi ce to secure your boarding position. You' ll be assig ned a boarding position based on you r check-in time . The earlier you check in within 24 hours of your flight , the earlier you get to board . 'Sign Up 'n Save 7 Bags fly free® : First and seco nd checked bags . Weight and size limits ~ - One small bag and one personal item are permitted as ~ items, free of charge. 30 minutes before departure : We encou rage you to arrive in the gate area no later than 30 minutes prior to your flight's schedu led departu re as we may begin boa rding as early as 30 minutes before your flight. 10 minutes before departure: You must obtain your boarding pass (es) and be in the gate area for board ing at least 10 minutes prior to your flight's scheduled departure time. If not, Southwest may cancel you r reserved spa ce and you will not be eligible for den ied boardi ng /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000418 iEnroll Now. It's Free compe nsation . [ij If you do not plan to travel on your flight: In accordance with Sout hwest's No Show Policy , you must not ify Southwest at least 10 minutes prior to your flight 's scheduled departure if you do not plan to trave l on the flight. If not, Southwest will cance l your reservat ion and all funds will be forfeited. Air Cost: 390.20 Fare Rule(s): Valid only on Southwest Airlines. All trave l involving funds from this Confirmation Number must be completed by the expiration date. Unused travel funds may only be applied toward the purchase of future travel for the individual named on the ticket. Any changes to this itinerary may result in a fare increase . Failure to cancel reservations for a Wanna Get Away or DING! fare segment at least 1O minutes prior to travel will result in the forfeiture of all remaining unused funds. DAL WN AUS168.37YCA WN DAL 168.37YCA 336.74 END ZPDALAUS XFDAL4 .5AUS4.5 AY11 .20$DAL5.60 AUS5.60 fiJ ] ~ Learn about in/light WiFi & entertainmen L Learn about our boarding process 7 Cost and Payment Summary AIR -!(b)(6 ) ! Base Fare Excis e Taxes Segme nt Fee Passe nger Faci lity Charge Septem ber 11th Secu rily Fee Tota l Air Cost = $ 336 .74 $ $ $ $ 25.26 8.00 9.00 11.20 Payment Inform ation ,-----, 6 Payme nt Type : Visa XXXXXXXXXX~ (b)( ) Date: Oct 21, 20 16 Payme nt Amoun t: $390.20 $ 390.20 Useful Tools Know Before You Go Special Travel Needs Check lo Online EarlyBirdCheck-In lo the Airport Bagga ge Policies s11ageste d AirportArrivalTimes Security Procedures Travelingwijh Children Customers of Size Customers with Disabilities View/Share Itinerary ChanceAir Reservation Cancel Air Reservation CheckFlight Status Jn...t!le..Air Flight Status Notification Purchasin g and Refunds Traveling withPets unaccompanie d Minors BabyonBoard Booka Car Booka Hotel Legal Policies & Helpful Information PrivacyPolicy Customer ServiceCommitment Contactus Noticeot locorpora tedTerms ~ I ~ I~ BookVacation PackaaesSeeSoec1a1Offers ManaaeMYAq;mml This 1sa post -only mailing from Southwest Airlines. Please do not attempt to respond to this message. Your /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000419 privacy is important to us, Please read our Privacy Policy. 1 All travel mvolvmg tunds from rh,s Confirmation Number must be completed by the expiration date . 2 Security Fee Is the government-imposed September 11 lh Security Fee. See southwest AIrI;nes co Notjce 01 locorooration i1i ty See Southwest Airlines Limit of Liab Southwest Airlines P.O . Box 36647·1CR Dallas. TX 75235 Contact Us Copynght 2016 Southwest Airlines Co. All Rights Reserved /\MERIC/\1\ pVERSIGHT NCUA-18-0332-A-000420 214.256.6725 www .prime limo.com info @prime limo.com Confirmation .. PRIMELIMO . . . C f' Reserva t 10n on Irmat1on (b)(6) Last Modified On: 10/26/2016 Pick-up Date: 10/28/2016 Pick-up Time: 08: 10 AM Service Type: From Airport Passenger : Mark Mcwatters 02:36 PM - Friday Client Ref#: Phone Number: I Cb) (6 ) No. of Pass: 1 Vehicle Type: Luxury Sedan Primary /Billing Contact: Mark Mcwatters Booking Contact: Katie Supp les Payment Method: Visa (b)(6) Trip Routing Information: PU : -- : AUS - Austin-Bergstrom In tern ationa l Airport/ WN - Southwest Airlines , From/To : DAL - Dallas Love Field Airport, Flt # 355, ETA/ETD: 08:10:00 DO : -- :NCUA Office, 4807 Spicewood Springs Rd, Austin, TX 78759 (United States of America) Charges & Fees Terms & Conditions/ Reservation Agreement: I I Base Rate Chauffeur Gratuity 15 .00% Reservation Total: Payments/Deposits: Authorizations: Total Due : $99.00 $14.85 $113.85 $0 .00 $0 .00 $113.85 Genera l Policy: Prim e Limo is not respon s ible for serv ice delayed due to conditions beyond our co ntrol, including (but not lim it ed to) weather, road co ndition s, and t raffic co ngestion . Any cancellation within 24 hours will be charged 50% of total trip amount. Any cancellation within 3 hour s of reservation wi ll b e charged 100 % of the base fare. Airport Transfer Policies: All airport tra nsfers are subject to overage charges. We a llo w a 15 minute courtesy window from th e customer's schedu l e d time on all outbound flights and 30 minut es for inbound flights. Afte r said time, cus tomer will be charged a waiting fee for each mi nute at the amount of t h e ve hi cle 's hou r ly r ate div ided by s ixty. We only monitor inb ou nd flight stat u ses and arrive according l y . If custo mer is a no show, we will charge the full base fare . If pa sse ng e r reque st s stops off route, customer is subject to additiona l charges. If you can not locate your chauffeur, please call us at 214-256-6725. DAL Airport Meeting AM ilCAN pVERSIGHT Procedures: After retrieving luggage , look for the escala tor l abele d "Ground Transportation" in front of Ba ggage Claim Door II. This will lead you through a tunnel. Once outdoors , turn left and follow purple colored signs labeled "Limousine." This will be on your right side across the street. Once there, look for the Prime Lim o logo on the rear windshie l d of the vehicle. DFW Airport Meeting After r et ri ev in g luggage, Procedures: exit th e termi na l through NCUA-18-0332-A-000421 t h e neare st door . Your cu rb s id e me eting po int will be at the blue lab eled "Limous ine" area (also near b l ue cones) . Once there, look for the Prime Limo logo on the rear windshield of the vehicle. AMERICAN pVERSIGHT NCUA-18-0332-A-000422 From: To: Subject: Date: Thanks for stayini:! Board MemberMcwatters Your Oct 28, 20 16 - Oct 29, 2016 stay at the Monday, October 31 , 2016 4:41 :54 AM JWMarriott Austin Than k you for choosing the JW Marr iott Austin for your recent stay . As requested, below is a bil ling summary or adj ustment for your stay. If y ou hav e que stion s ab o ut your bill , please contact the hotel directly at ( 512 ) 474-4777. Marriott Rewards members may receive th is ema il automatical ly after every stay. Make ano t her rese rva t ion on Marr iott .com >> Modify your ema il preferences >> Hotel: JW Marriott Austin 110 E 2nd Street Aust in, Texas 78701 USA (512) 474 -4777 Guest: Dates of stay: Oct 28, 2016 - Oct 29, 2016 Guest number: IJb )( 6 Marriott Rewar s number: xxxx~ Room number: l ( b)( 6 Group number: I MCWATTERS/JOHN 1775 DUKE ST ALEXANDRIA, VA 223146113 USA I Date Description Reference Charges 10/28/16 LOBBYLOU 10/28/16 OSTERIO 10/28/16 ROOM EJ 20.24 10/28/16 ST TAX 10/28/16 LOCAL TX 10/28/16 TEXASFEE 10/29/16 Payment - Visa xxxxxxxxxxx j (b H6 > ( b) (6 ) Credits 82.20 379.00 22.74 34.11 2.29 CHECKOUT 540.58 0.00 USO Tota l ba lance Treat yourself to the comfort of Marriott Hote ls in your home. C n 1Important Informat ion Do Not Reply to this Email This email is an auto-generated message. Replies to automated messages are not monitored. If you have any questions please contact the hotel directly at (512) 474-4777. Why Have I Received this Emai l? You have received this email because you requested during your stay to receive an electronic /\MER ( I\ pVERSIGHT NCUA-18-0332-A-000423 version of your bill by email. Availability Electron ic versions of your hote l bill, available by emai l from our over 2,300 participating properties in the Marriott family of hotels in the USA and Canada, are emailed to you within 72 hours of check-out . These emai l messages refl ect changes made to your bill up to 11 pm on your day of departure. Any adju stments after that time may not be shown. If you have rece ived this email in error, please notify us . Learn more about eFolio, receiving your hotel bills by email. Authenticity of Bills Marriott retains official records of all charges and credits to your account and will honor only those reco rds. Privacy Your privacy is important to Marriott. For fu ll details of our privacy policy , please visit our Privacy Statement . Credit of Marriott Rewards Points After a stay, it may take up to 7 days for Marriott Rewards points to be credited to your account . Terms of Use::Privacy Statement (c)1996-20 12 Marriott International , Inc. All rights reserve d. Marriott proprie tary informatio n. Ope rated by Wh ite Lodg ing Service s Corp. under license from Marriott International , Inc. or one of its affiliates . /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000424 214.256.6725 www .prime limo.com info @prime limo.com .. PRIMELIMO . Confirmation (b)(6) Reservation Confirmation Last Modified On: 10/26/2016 Pick-up Date: 10/29/201 6 - Saturday Pick-up Time: 12:00 PM Passenger: Mark Mcwatters 02:38 PM Client Ref#: Phone Number: l (b)( 6) No . of Pass: 1 Vehicle Type: Luxu ry Sedan Primary/ Billing Contact : Mark Mcwatters Booking Contact: Katie Supp les Payment Method : Visa j(b)( 6) Trip Routing Information: PU: -- :JW Marriott Austin, 110 E 2nd St, Austin, TX 78701 (United States of America) Ph: (512) 474-4777 DO: -- : AUS - Austin-Bergstrom International Airport/ WN - Southwest Airlines, From/To: DAL - Dallas Love Field Airport, Flt # 723, ETA/ETD : 14:35:00 Charges & Fees Terms & Conditions/ Reservation Agreement: I Base Rate Chauffeur Gratuity 15.00% Reservation Total: Payments/Deposits : Authorizations: Total Due: $89.00 $13.35 $102.35 $0 .00 $0.00 $102.35 Ge neral Policy: Prime Lim o is not re spo ns ible for service d ela yed du e to co ndition s beyond our control, including (but not limited to) weather, road conditions, and traffic congestion. Any cance lla tion w ithin 24 hours wi l1 be charged 50% of total trip amount. Any cance ll ation within 3 hours of reservation will be charged 100 % of th e base fare. Airport Transfer Polici e s: All airport tra nsfers are subject to overage charges. We allow a 15 minute courtesy window from the custo m e r 's sched ul ed time on a ll outbound fli ghts and 30 minutes for inbound fli ght s. After said time, customer will be c harg ed a waiti n g fee for each minute at the amount of th e vehicle's hourly rat e divided by s ixty. We onl y monitor inbound flight stat use s and arrive according l y . If custo m e r is a no show, we will charge the full base fare . If passenger requests stops off route, customer is subject to additiona l charges. If you cannot locate your chauffeur, please call us at 214-256-6725. DAL Airport Meeting After retrieving Bagg age Claim purpl e colored there, look fo r AM ilCAN pVERSIGHT Procedures: lu ggage, look for the escalator la beled "Ground Trans port ation" in front of Door II. Thi s wil l lead yo u thr o ugh a tunnel. Once outdoo r s, turn left a nd follow signs l abeled "Limous in e." Thi s will be on you r right side across the str eet . Once the Prime Limo logo o n th e rear wind s hield of the veh icle. DFW Airport Meeting Procedures: After retriev ing luggage, exi t th e te rmin a l through t h e nearest door . Your cu rb s id e meeting po in t NCUA-18-0332-A-000425 will be at the blue labeled "Limou s in e" area (a l so near bl ue cones) . Once there, look for the Prim e Limo logo on the rear windshield of the vehicle? I MarkMcwatters From: To: Cc: SupplesKatieM Mcwatters. I Mark Subject: Date : Sunday, October 30, 20 16 11: 19:19 AM Fwd: Parking Receipt J. Mark Mc Watter s l (b)(6) Begin forwarded message: From: TollT ag Store Date: October 30, 20 16 at 03:17:36 CDT To: j Wednesday, September 07, 2016 4:35 PM Supp les, Katie M Flight reservation 1Cb)(6 ) II 02NOV16 I DAL- MSY I Mcwatters/John Mark Se nt : To: Subject : Thanks for choosing Sou thwest® for your tnp. @ Log in I View my itinerary Check In Online ~~e~~ St~~us Change Flight Special Offers Hotel Offers Car Offers Ready for takeoff! 0 =~~ s.-~- £1 Thanks for choosing Southwest® for your trip. You'll find everything you need to know about your reservation below. Happy travels! Air itinerary AIR Confirmation:1Cb)(6) Rapid Rewards# Passenger(s) Confirmation Date: 09/7/2016 Ticket # _______________ MCWATTERS /JOH ~ (b)(6) .__ MARK I Expiration ~=:~:~ints __, Rapid Rewards points earned are only estimates. Visit your (MySouthwest, Southwest.com or Rapid Rewards) account tor the most accurate totals - including A-List & A-List Preferred bonus points. Date Flight Departure/ Arrival Wed Nov 2 3127 Depart DALLAS (LOVE FIELD), TX (DAL) on Southwest Airlines at 12:05 PM Arrive in NEW ORLEANS, LA (MSY) at 1 :25 PM Travel Time 1 hrs 20 mins Check in for your flight(s) : 24 hours before your trip on Southwest.com or your mobile device to secure your boarding position . You'll be assigned a boarding position based on your check-in time. The earlier you chec k in within 24 hours of your flight , the earlier you get to boar d. Bags fly free® : First and second checked bags . Weight and size limits mm.!Y -One small bag and one personal item are permitted as carryon items, free of charge . /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000431 30 minutes before departur e: We encourage you to arrive in the gate area no later than 30 minutes prior to your flight's scheduled departure as we may begin boarding as early as 30 minutes before your flight. ~ _____ ..._ ---··-- ..---~q.---_..~-..- 10 minutes before departure: You must obtain your boarding pass(es) and be in the gate area for boarding at least 10 minutes prio r to your flight's scheduled departure time . If not, Southwest may cancel your reserved space and you will not be eligible for denied boarding compensation. If you do not plan to travel on your flight: In accordance with Southwest's No Show Policy , you must notify Southwest at least 10 minutes prior to your flight's scheduled departure if you do not plan to travel on the flight. If not, Southwest will cancel your reservation and all funds will be forfeited . Air Cost: 250.1o Fare Rule(s): Valid only on Southwest Airlines. All travel involving funds from this Confirmation Number must be completed by the expiration date. Unused travel funds may only be applied toward the purchase of future travel for the individual named on the ticket. Any changes to this itinerary may result in a fare increase. Failure to cancel reservations for a Wanna Get Away or DING! fare segment at least 10 minutes prior to travel will result in the forfeiture of all remaining unused funds. DAL WN MSY219.53YCA 219.53 END ZPDAL XFDAL4.5 AY5.60$DAL5.60 ~ Ell I~}J Learn about our boarding proces sc;:i Learn about inflight ::.:· WiFi & entertainmen tr:;::J Cost and Payment Summary G3AIR- l(b)(6) Base Fare $219.53 Payment Information Excise Taxes $ 16.47 Payment Type: V~is_a_~ Segment Fee $ 4.oo xxxxxxxxxxx1(b)(6) Passenger Facility Charge$ 4.50 Date: Sep 7, 2016 September 11th Security $ _ Payment Amount: $250.10 5 60 Fee Total Air Cost $250.10 /\M f /\I\ pVERSIGHT 2 NCUA-18-0332-A-000432 Useful Tools Know Before You Go Special Travel Needs In the Airport Traveling with Children View/Share Itinerary Baggage Policies Traveling with Pets Change Air Reservation Suggested Airport Arrival Times Unaccomganied Minors Check In Online Early Bird Check-In Cancel Air Reservation Check Flight Status Flight Status Notification Security Procedures Customers of Size Baby on Board Customers with Disabilities In the Air Book a Car Purchasing and Refunds Book a Hotel Legal Policies & Helpful Information Privacy Policy Notice of lncomorated Terms Customer Service Commitment Contact Us Book Air Book Hotel Book Car Book Vacation Packages See Special Offers Manage My Account This is a post-only mailing from Southwest Airlines. Please do not attempt to respond to this message. Your privacy Is important to us, Please read our Pf!Yi'\9.YJ:9Jjgy. 1 All travel involving funds from this Confirmation Number must be completed by the expiration date . 2 Security Fee Is the government imposed September 11th Security Fee. See Southwest Airlines Co. Notice of lncorgoration See Southwest Airlines Limit of Liability Southwest Airlines PO. Box36647-1CR Dallas, TX 75235 Contact Us Copyright 2016 Southwest Airlines Co All Rights Reserved. /\Mlf K /\I\ pVERSIGHT 3 NCUA-18-0332-A-000433 THE RITZ- CARLTON N EW ORL EAN S John Mcwatters 1775 Duke St Alexandria, VA 22314 6113 United States Room Number: Arrival Date: Depaiture Date: CRS Number: Rewards No: Page No: [§CJ l 1/02/16 l 1/03/16 l(b)(6) l of 1 COPY OF INVOICE Folio No: l(b)(G) I 11/04/ 16 Date Description 11/02/16 Davenport Lounge Lunch Line# LJb) 11/02/16 In-Room Dining Line# 11/02/16 Room Charge 11/02/16 Room Tax City 4 Percent 13.64 11/02/16 Room Tax State 10 Percent 34.10 11/02/16 Occupancy Fee 2.00 11/02/ 16 Tourism Fee 5.97 11/03/16 In-Room Dining Line#l(bf"7 a b)(B) l{§LJ--,...,HECK 11/03/16 Visa xxxxxxxxxxx Charges HECKa(b)(B) 56.62 HECK a 85.42 (6 ) Credits 341.00 Total Balance 59.04 597.79 XX/XX 597.79 0.00 Your Rewards points/mil es earned on your eligible earnings will be credited to your account. Check your Rewards Account Statement or your online Statement for updated activity. * AML ICA\ PVERSIGHT 921 Canal Street , New Orleans, Louisiana 701 12 telephon e: 504.524.1331 fax: 504.524.7675 www.ritzcarlton .com NCUA-18-0332-A-000434 597.79 I 214.256.6725 www.primelimo .com info @primelimo.com .. Payment Receipt PRIMELIMO . (b)(6) For Confirmation Thank you for choosing Prime future. Timestamp:11/03/2016 1mo ar Service. We appreciate Method: Visa l Cb)( 6) Type: AUTH_CAPTURE Transaction Amount: $121.90 Reference/Trans.ID: 1Cb)(6) Passenger: ~ 03:34 PM your business and look forward to serving you in the atters Trip Confirmation# Trip Date & Time: 11/03/2016@ Routing Information: Pick-up Location: The Ritz-Carlton, New Orleans, 921 Canal St New Orleans, LA (US) 70112 - Ph: (504) 524-1331 Drop-off Location: MSY, Southwest Airlines 2829, From/To: DAL Charges & Fees 11:30 AM Base Rate Chauffeur Gratuity 15.00% Reservation Total: Payments / Deposits : Authorizations: Total Due : AM ilCAN pVERSIGHT $106.00 $15.90 $121.90 $121.90 $0.00 $0.00 NCUA-18-0332-A-000435 From: To: Subject: Southwest Airlines Supples Katie M ,...,.,.....,.....,.--, Flight reservatio n IIhllf.] 103NOV16 I MSY-DAL Thursday, September 29, 2016 10: 23:4 1 AM Date: I Mcwatters /John Mark Thanks tor choosing Southwest® for your trip. Southwes t Airlines [D I .!,.QgJnI View my itinerary Check In Online Check Flight Status Change Flight Special Olfers Hotel Offers Car Offers i Ready for takeoff! Thanks for choosing Southwest® for your trip. You'll find everyth ing you need to know about your reservation below. Happy travels! [II Air itinerary AIR Confirmation: l(b)(6) Rap id Rewards # Passenger (s) MCWATTERS/JOHN MARK Confirmation Date: 09/29/2016 Tic ket # Expir ation Est. Points l(b)(6) I Rapid Rewards points earned are only eslima1es. Visit your (MySouthwest. Southwest.com or Rapid Rewards) account tor the most acC Date: November 4, 2016 at 03:44:53 CDT To: i----' Subject: RE: Invoice/Bill Holly, Good afternoon . I hope you had a nice holiday. Upon further review, can you please provide us with the tota l bill amount for the evening for the entire party. Thank you again for your assistance. Katie Supples KatieM. Supples ExecutiveAssistantto BoardMemberJ. MarkMcWatters NationalCreditUnionAdministration 1775DukeStreet Alexandria , VA 22314 Phone : 703-518-6307 Fax: 703-519-4047 E-mail:I (b)( 6 ) @ncua,gov ConnectwithNCUA:Follow Us * Like Us • Subscribe to Us * learn about Us NOTICE: This e-mail may contain confidential or legally privileged information and is intended solely for delivery to the specific person identified as the recipient. Any review , re-transmission , dissemination or other use or taking of any action in reliance upon this e-mail by persons other than the intended recipient is prohibited. If you receive this e-mail in error , please contact me and delete it from your computer system , or otherwise from your records . From: Supples, Katie M Sent : Monday, November 21, 2016 11:40 AM To: 'Holly Wendel' ~.... Subject: Invoice/ Bill Please see attached a copy of the invoice you requested from Lew last week . Please let me know if you need anything else. Thank you in advance, HoLLy Holly Wendel Executive Administrative Assistant CU Capital Market Solutions, LLC 4625 Alexander Dr. I Suite 115 Alpharetta, GA 30022 6 E':1ail:l(b)() Direct Main: 678-960-2900 Mobile: !L(b_)_C6_) __ _. 1----------~ C S ~~ .~,a}~ital Market www .cucapitalmarketsolutions .com CU Capital Market Solutions LLC (CMS)is an SECregisteredinvestmentadvisor.Securitiesand Brokerageare offered through Calton & Associates, Inc. Member FINRA/SIPC.Calton's Corporate Headquartersis 2701 N. Rocky Point Drive, Suite 1000, 2 I pVERSIGHT NCUA-18-0332-A-000447 Tampa, FL 33607 (813) 264-0440. CMS and Calton & Associates are not affiliated. You can review the disclosure information on Calton through FINRA's Broker Check website. The CMS ADV Part 1 & 2A is on file with the SEC. This electronic mail transmission and any attachments contain information belonging to the sender which may be confidential, privileged and exempt from disclosure under applicable law. This information is intended only for the use of the individual or entity to whom this electronic mail transmission is addressed. If you are not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any disclosure, copying, distribution, or action taken or not token in reliance on the contents of the information contained in this transmission is strictly prohibited. If you hove received this transmission in error, please immediately inform me by "reply" e-mail and delete the message in its entirety. Thank you. '\M. F 1rAl\ pVERSIGHT 3 NCUA-18-0332-A-000448 STATEMENT C 7200 W 132nd Street , Suite 240 STATEMENT NO. Overland Park, Kansas66213 DATE (913) 402-2600 Bill TO CUSTOMER ID Mark Mcwatters FED-D2 November 19, 2016 NA COMMENTS NCUA ns Duke Street 1 Alexandna, VA 22314 DESCRIPTION DATE BALANCE AMOUNT Nov 16 2016 Dinner - Mr. McWatters S20.00 Nov 16 2016 Dinner • Mrs. Vega $20.00 1·.IU DAT:. PASTDUE CURRENT DAn PAST DUE 31 - ou DAYS PASTDUE 61·'1U YU DAT:> PASTDUE UVl:K AMOUNTDUE $40.00 S40.00 REMITTANCE Statement II FED·D2 Dote Amount Due $40.00 Amount Enclosed Make all checks payable to CU Capital Market Solutions, llC THANKYOU I AVl nc \I pVERSIGHT NCUA-18-0332-A-000449 (b)( 6) 00! 5 Ser,er: UJLLA N/bA~S (~~15J Re~. 11/' 6, lb 18:58 Swiped T: 992 ler·m ,,l H[IUSEtiAI~ ~ (1ld1 I 14 KlNG ::.:rmn Al~1 AHUR1A, VA ~2~14 ( 7o.,1t,83-ii86A ME R' 1ANT i. : CAROlYP[ v1s1, r.'(b.:.c)(6?.' ) '----- ACCUU Nl NUM ~ xxxxxxxxxx, ~ -"==""'1 CHECK : TIP : T O TAL X ?HOME: ( ) :+-+=H ) u1.1l 1 c:e1 l e Cc Jp y .+:.+-+ CARL,1i(IUH ~ I'll I.L PAYCAR[J l::,:,Ul:R :~HU Vt NT • LAIWHO l Ulk AGRll:Mt Nl AMOU N, PUl•:.iUA butl ur,1C1.)py= :. , Lll:i)torner'ti /\MERIC/\1\ pVERSIGHT NCUA-18-0332-A-000450 Expense Report Report Name : 12.04-05.16 FHLB of Atlanta Cont Employee Name: Mcwatters , John M. Employee ID : ~I(b_)(_6_ ) ---~ Report Header Policy : NCUA US Expense Policy Business Purpose : Speaking EngagementFederal Home Loan Bank of Atlanta Largest Credit Union Conference Report Key : 56789 Report Id : 3445E9387D9A4854A95F Report Date: 12/09/2016 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 12/05/2016 Airfare City Lodging Bonus? Taxable Amount Amount $0.00 $433 .10 *Custom 07 Lodging Bonus Nights Business Purpose Union Charge Code Comment: Mcwatters, John M. (12/09/2016) : Cost of airfair to fly from Ft. Myers to Dallas . Cost before taxes was within allotment at $383.26. Taxes and fees brought the total to $433.10. The contracted rate to my duty station is $390 before taxes and fees . 12/05/2016 /\ME \ \i P VERSIGHT Lodging Naples No $0.00 $317.90 Comment: Mcwatters, John M. (12/09/2016) : Cost of lodging one night at the event host hotel. Allotted $214 * 3 = $642 before NCUA-18-0332-A-000451 taxes and fees. Used $317.20 including taxes and fees. 12/05/2016 Fixed Meals (Food) Naples $0.00 $90 .32 Comment: Mcwatters, John M. (12/09/2016): Allotted (Meals and Incidentals) $64 * 300% =$192. Used $90.32 12/05/2016 Taxi $0.00 $82.50 Comment: Mcwatters, John M. (12/09/2016) : Cost of driver from DFW to residence. 12/05/2016 Taxi Naples $0.00 $188.10 Comment: Mcwatters, John M. (12/09/2016): Cost of sedan service from myself and Senior Policy Advisor from hotel to airport. 12/04/2016 Taxi $0.00 $77 .00 Comment: Mcwatters, John M. (12/09/2016) : Cost of sedan service from residence to airport. 12/04/2016 Taxi Naples $0.00 $191.10 Comment: Mcwatters, John M. (12/13/2016): Cost of sedan service from myself and Senior Policy Advisor from airport to hotel. 12/04/2016 Fixed Meals (Food) Naples $0.00 $149.55 Comment: Mcwatters, John M. (12/09/2016): Allotted (Meals and Incidentals) $64 * 300% =$192. Used $149.55 12/04/2016 Airfare $0.00 $373.99 Comment: Mcwatters, John M. (12/16/2016) : Cost of airfare to fly from DFW to RSW is within the alltoment to fly from my duty station to RSW. Total cost includes flight cost and seat upgrades . NCUA-18-0332-A-000452 Approved I Amount Airfare $807 .09 Fixed Meals (Food) $239 .87 Lodging $289.00 $28.90 Taxes J $538 .70 Taxi Report Total: $1 ,903 .56 Personal Expenses : $0 .00 Total Amount Claimed : $1 ,903 .56 Amount Approved : $1 ,903.56 Company Disbursements Amount Due Employee : $1,903.56 Amount Due Company Card : $0.00 Total Paid By Company: $1,903.56 Employee Disbursements Amount Due Company : $0 .00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0 .00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000453 214.256.6725 www.primelimo .com info @primelimo.com .. Payment Receipt PRIMELIMO . (b)(6) For Confirmation Thank you for choosing future. Timestamp : 12/05/2016 rime 1mo ar Service. We appreciate Method: Visa 1Cb)( 6 ) Type: AUTH_CAPTURE Transaction Amount: $77.00 Reference/Trans.ID: 1Cb)(6) Passenger: Trip Confirmation# your business and look forward to serving you in the Mark Mcwatters (b)(6) Trip Date & Time: 12/04 2016@ 06:30 AM Routing Information: Pick-up Location: Residence, l (b)(6) Drop-off Location: DFW, American Airlines 1217, From/To: ORD Charges & Fees I Base Rate Chauffeur Gratuity Reservation Total: Payments/Deposits: Author izations: Total Due: AM ilCAN pVERSIGHT 10.00% 04:49 PM $70.00 $7.00 $77.00 $77 .00 $0.0 0 $0.00 NCUA-18-0332-A-000454 CAREV® Carey International, Inc. Page 1 of 1 Credit Card Receipt 5300 Spectrum Drive Suite D Frederick , MD 21703 Receipt Number Cred it Card Provider l ( b) (6 ) VISA $188 .10 Dec 06,2016 Total Date Charged I This amount was charged to you r credit ca rd ending (b) (6 No additional payment is due. ({you have a question about your invoice. call (888)999- 0897. Mark Mcwatters Service Date Se,vi ce Ar ea Vehicle Dec 05,2016 Ft Myers Execut ive Sedan Reservation I Cb)( 6 ) Segment PvE:RSoi8GR' "i8 "r. Passenge r A rranger McWatters ,Mark Supples ,Katie Pick Up Time Pick Up Location Drop Off Location 10:00 280 Vanderbilt Beach Road Napl Regional Southwest A/P Transfer Fee $130.00 Base Rate Airport Fee Gratu ity STC $130.00 10.00 26 .00 22.10 $188.10 Total STC is a surcharge based upon variousoverhead expense items, someof which may not relate to the specific trip. The STC is always calculated as a flat percentageof the Base Ra1e.The entire amount of all collec1ed NCUA-18-0332-A-000455 For yo ur conve nience, a suggested gratu ity, which is a percen tage of the Base Rate , has bee n added to your bill. The amou nt of any grat uity you pay is at your d isc retion. 214.256.6725 www.primelimo .com info @primelimo.com .. PRIMELIMO . Payment Receipt (b)(6) For Confirmation Thank you for choosing future. Timestamp:12/05/2016 rime 1mo ar Service. We appreciate Method: Visa 1Cb)( 6 ) Type: AUTH_CAPTURE Transaction Amount: $82.50 Reference/Trans.ID: l ( b)( 6 ) Passenger: Mark Mcwatters Trip Confirmation# your business and look forward to serving you in the l (b)(6) Trip Date & Time: 12/05/2016@ Routing Information: Pick-up Location: DFW, American Airlines 1775, From/To: CLT, Term/Gate: Drop-off Location: Residence, l ( b )( 6 ) Charges & Fees 06:31 PM I Base Rate Chauffeur Gratuity Reservation Total: Payments/Deposits: Author izations: Total Due: AM ilCAN pVERSIGHT 10.00% 08:21 PM C/37 $75.00 $7.50 $82.50 $82.50 $0.0 0 $0.00 NCUA-18-0332-A-000456 Omega Trave l.com Corporate Services Hotel/Car/A ir/Rai l/Insuranc e Phone: ( 800 )856-8777 Sunday, 4DEC 2016 11:14 PM EST Passengers :JOHN MARK MCWATTERS (GVT) Agency Record Locator: l ( b)( 6 ) I Please do not reply to this email. This is an unattended email box. Omega World Travel must be notified within 24 hours regarding corrections . Thank you. TOTAL A IRFARE-433.10 YCA AMERICAN AIR LINES ETIC KET NUMBER- I'-'( b-')....;.. (6....;.. )__ AIR ___, Mond ay, 5DEC 2016 Flight Number: 2050 American Airlines Clas s : Y-Coach/Econ o my From: (RSW) Fort Myers FL, USA Depart : 01:15 PM To: (CL T) Charlotte NC, USA Arrive : 03:06 PM Sto ps: Nons top Duration: 1 hour(s) 51 minute(s) Sea ts: 15D Status: CO NFIRM ED Miles: 599 / 958 KM Flight Number: 1775 Class: Y-Coach/Economy Equipment: A irbus A321 Jet Frequent Flyer Numbe r: (-b)-(6-)----, ,-1 American Airlines Confirmation number is l ( b)( 6 ) Check in on-line to obtain boarding pass: American Click here fo r Baggage policies and fees: American AIR Monday , 5DEC 2016 American Airlines From: (CL T) Charlotte NC, USA Depart : 04:20 PM To: (DFW) Dallas/Ft Worth TX , USA Ar rive: 06:23 PM Stops: Nons top Duration: 3 hour(s) 3 minute(s) Sea ts: 17A Status: CONFIRMED Equipment: Airbus Jet MEAL: FOOD FOR PURCHASE Miles: 930 / 1488 KM Frequent Flyer Number: j ( b )( 6 ) ONLY WINDOW SEAT AVAILABLE FOR PREASSIGNMENT. PLEASE TRY TO CHANGE AT CHECKI N. Americ an Airlines Confirm ation number is l ( b)( 6 ) Check in on-line to obtain boar ding pass: American Cl ick here for Baggage policies and fees : American I OTHER Saturday , 30SEP 2017 THANK YOU FOR CALLING OMEGA WORL D TRAV EL-DENISE THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-856-8 777 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL pVERSIGHT NCUA-18-0332-A-000457 Page 1 of 2 800-856-8777 AND ADVISE I.D. CODE l ( b)(6) ******************************************• ""' • -·· -'-'---'--------' soAMERICAN A IRLINES AND OMEGA TRAVEL LOCATOR 1s-l ( b)( 6 ) Ticket/Invoice Information Passenger Name: JOHN MARK MCWATTERS j ElectronicTkt: Yes Issued: 12/4/2016 lnvoiceNbr: l ( b)( 6 ) Ticket Number : l ( b)( 6 ) Base: 383.26 Tax: 49.84 Total: 433.10 .---------, Charged to: v1l.... (_b)_(6_)__ ___. Total Tickets: 433.10 Total Amount: 433.10 Be sure to check out our TravelFaxx for the latest travel news. Visit us at Cruise.com To view the US Department of Transportation website listing the countries requ iring or permitting applicat ion of insecticides on aircraft Click Here Changes to air line reservat ions may result in an increase in fare and/or carr ier penalt ies. Tickets no t used or not changed on/before the ticketed departure date are invalid and have no value. If you are trave ling internationally: Please verify the valid ity of you r passport and any visa requ irements. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000458 Page 2 of 2 CAREV® Carey International, Inc. Page 1 of 1 Credit Card Receipt 5300 Spectrum Drive Suite D Frederick , MD 21703 Receipt Number Cred it Card Provider l(b)( 6) VISA $191 .10 Dec 09,2016 Total Date Charged This amount was charged to you r credit ca rd ending No additional payment is due. ITiiilf] ({you have a question about your invoice. call (888)999- 0897. Mark Mcwatters Service Date Se,vi ce Ar ea Vehicle Dec 04,2016 Ft Myers Executive Sedan Reservation 1Cb)( 6) Segment Passenge r A rranger McWatters ,Mark Supples ,Katie Pick Up Time Pick Up Location Drop Off Location 16:26 Regional Southwest NP Ritz Carlton Naples 280 Vanderbilt Beach Road Na Transfer Fee $130.00 Base Rate Airport Fee Gratuity STC Tolls incidenta l charge Total $130.00 10.00 26 .00 22.10 3 .00 $191.10 !(b )(6 ) PvE:RSoi8GR' "i8 "r. STC is a surcharge based upon variousoverhead expense items, someof which may not relate to the specific trip. The STC is always calculated as a flat percentageof the Base Ra1e.The entire amount of all collec1ed NCUA-18-0332-A-000459 For yo ur conve nience, a suggested gratu ity, which is a percen tage of the Base Rate , has bee n added to your bill. The amou nt of any grat uity you pay is at your d isc retion. TH E RITZ · CARLTON N A PLES Mr. Mark Mcwaners Compuny Room Number: Arrival Date: Departure Date: CRS umber: Rewards No: Page No: Fhl Bank Atlanta I~~~ I 12/04/ 16 12105/16 l(b)( 6) I of I I VOI C E Folio No: ~l (b-)(-6)......, 1 12 05 16 Dat e Desc ript ion C h arg es 12/04/16 Group Room Charge 289,00 12 04 16 Florida Tax 6% 12 04 16 Colher Tax -1°'o I2 1051l6 In Room Dining Brkfst Roomllfil[J 12 05 16 Visa (b)( 6 ) 17.34 11.56 CHECK# (b )( 6 54.28 XXXX T otal Balance 372.18 372. 18 0.00 Your rewards points miles earned on your eligible earnings will be credited to your accoun1.Check your Rewards Account Statement or your online statement for updates activity, VlE::f ~ pVERSIGHT C r edi ts 280 \ \ '\.DERBILT BEACH ROAD. ~API ES. FL 3J 108 NCUA-18-0332-A-000460 ph. (239) 598-3300 fa, (239) 598-6690 ,, ,, ,, ntzcarlton.com 372. 18 I 04 DEC 2016 • 04 DEC 2016 m1PrnFORT MYERS RSW, FL OMEGAWORLD TRAVEL 1-800-283-3239 corpfx@OWT.NET PREPARED FOR MCWATTERS/JOHN MARK RESERVATION CODE l(b)(6) AIRLINE RESERVATION CODE I~-~ l(b )(6) l(AA) ~ DEPARTURE: SUNDAY AMERI CAN AIRLI NES AA1217 Duration: 2hr(s) 20m in(s) Class: Economy 04 DEC Plea::;c ~rlfyfl19rit omc~ prior to deparrure DFW DALLAS FT WORTH, TX • ORD CHICAGO OHARE, IL Aircraft: /lJr Distance (in Miles): 802 Departing At: ArriVlngAt: 9:05am 11:25am Terminal: Not Available Terminal: TERMINAl.3 Stop(s): o Meals : Food for Purchase Status: Confirmed Passenger Name: Seats: » MCWATTERS/JOHN MARK Check-In Required ~ DEPARTURE: SUNDAY AMERICAN AIRLI NES AA 1276 04 DEC Frequent Flyer# : l(b )(6) Please verifytl1gh1umes prior to departure ORD CHICAGO OHARE, IL • FORT RSW MYERS RSW, FL ---· Duration: 2hr(s) 52min(s) Class: Economy IIAMERICANAJRLINES /lJrcra~ BOEING 737 -800 JET Distance (in Miles): 1120 ·- Departing At: Arriving At-. 12:20pm 4:12pm Terminal: TERMINAL 3 Terminal: NotAvailable Stop(s): o Meals: Food for Purchase Status: Confirmed Passenger Name: Seats: Frequent Flyer# : » MCWATTERS/JOHN MARK Check-In Required l (b)(6) t AMERICANAJRLINES COTHER: THURSDAY 30 MAR OTHE R Status: Confirmed ZZZ GRP EXP CON YVR. CANADA lnformauon: ONE WAY FARE 284.60 COTHER: THURSDAY 30 MAR OTHER Status: Confirmed ZZZ GRP EXP CON YVR, CANADA Informa tion: THANK YOU FOR YOUR BUSINESS ALBERTO Notes /\MEfi ************""****** ...***********...********* pVERSIGHT NCUA-18-0332-A-000461 THANK YOU FOR CHOOSING OMEGAWORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-856-87 77 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS El'.ERGENCY ASSISTANCE PLEASE CALL ?~~.::?.7.!?~!;~~:~!;~;.~;??.~ J,p,l c6 2 1 OMEGAWORLD TRAVEL 1-800-283-3239 corpfx@OWT.N ET A V1Ef C \l pVERSIGHT NCUA-18-0332-A-000462 Supples, Katie M American Airlines@aa.com Thursday, December 01, 2016 4:34 PM Supples, Katie M Your AA travel receipt~(b)(6) From: Sent : To : Subject : AmericanAirlines'"ti... Reserv,1t1CM Rede(!mM•~ De-as M}·Accoun: Omega World Travel , Thank you for choos ing American Airlines / American Eagle, a member of the one world® Alliance . Th is receipt is for services purchased below . If you reside in the U.S. and have any questions regard ing your reservations , please contact American Airlines at 1-800-433 -7300 . If you reside outside the U.S., please vis it Ci 1stomer Serv1c&for the AA office nearest you . For product terms and conditions , please visit www.aa.com/Op t1onalServ1ces If you have a customer service issue , please Contact AA. ... Jo,,_,1/ I PROGfMM FOR fRff - c1t1 n, eovve -- AAdv antage ".._ mOR.> • Up to 35% off plus 500 Mdvan t.age• bonus miles AVIS II': Budget ~ Book a hotel ,. !tJI Remind me to Ubc!r • ~ Book a ca r• (I]) Buy trip i nsurance ,. /\MEf llC/\1\ pVERSIGHT NCUA-18-0332-A-000463 Rece,ot Passenger n M John Mar ,.. Mcwatters M John Mar Mcwatters ._.I Document # Description Amount Tax Total I(~b )'-'-(6_.)___ .... Extra/OFW- 29.87 32 .11 Cabin Extra/ORD - 53.28 (~b)..... ( 6_.)__ ~~~ Cabin ----11 ~ ~~ USO USO 2.24 4.00 c:9visaICb)( 6_) _ Conditions of Carnage USO 57.28 USO $ 89.39 1 Specia l Assistance Flight Check -in Flight Stalus Nonflcat10n l ( b)(6) 2 /\MERIC/\1\ pVERSIGHT NCUA-18-0332-A-000464 Expense Report Report Name : 12.13.16 CU Indus. Meeting Trans Employe e Name : Mcwatters , John M. Employee ID : I._Cb_)_C6_) ____ _. Report Header Policy : NCUA US Expense Policy Business Purpose: CU Industry Meeting Transportation Report Key : 56943 Report Id : E67CFDC98CA743A697DD Report Date: 12/14/2016 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus ? Taxable Amount Amount *Custom 07 Lodging Bonus Nights 12/13/2016 Taxi $0.00 Business Purpose Union Charge Code $53 .89 Comm ent: Mcwatters, John M. (12/14/20 16): Cost of sedan service from meeting to Alexandria . 12/13/2016 Taxi $0.00 $47 .08 Comment: Mcwatters, John M. (12/14/2016) : Cost of sedan service from Alexandria to meeting. /\ME ij-RSIGHT pv l \' NCUA-18-0332-A-000465 J Expense Type J Taxi Approved Amount $100.97 Report Total: Personal Expenses : $100 .97 $0.00 Total Amount Claimed: $100.97 Amount Approved: $100.97 Company Disbursements Amount Due Employee : $100 .97 Amount Due Company Card : $0.00 Total Paid By Company: $100.97 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: /\M f /\I\ pVERSIGHT $0.00 NCUA-18-0332-A-000466 Expense Report Report Name : 05.01-03.17 NY CU Roundtable Employee Name : Mcwatters, John M. Employee ID : l Expiration ~=:~=~ints tMar 13, [ifil@IJ 2018 Flight pVERSIGHT Departure/ Arrival NCUA-18-0332-A-000470 Mon May 1 663 Depart DALLAS (LOVE FIELD), TX {DAL) on Southwest Airlines at 06:15 AM Arrive in NEW YORK (LAGUARDIA), NY {LGA) at 10:35 AM Travei Ttme 3 hrs 20 rnins Wanna Get Away ma Add a hotel ✓ Larn it1p1d rkvJ,mi~"' prnms v' U>t:strJte guJrnnte,e Date Flight Departure / Arrival Wed May 3 3901 Depart NEW YORK (LAGUARDIA), NY (LGA) on Southwest Airlines at 6:20 PM Arrive in DALLAS (LOVE FIELD), TX (DAL) at 9:15 ✓ Frc;;;icanceil,mc,n PM Travol Time 3 iirs 55 mms Wanna Get Away Add a rental car (0 , .... @ 0 Check in for your flight(s): 24 hours before your trip on Southwest.com or your mobile device to secure your boarding position. You'll be assigned a boarding position based on your check-in time. The earlier you check in within 24 hours of your flight, the earlier you get to board. 1 ~ l:.a:-nx,1p d 1·kv.rJidJ/l·' points . v' Gui;r.1met'Q f:::• •..,r,1tc·!, ·v Free c;mccil:-it1on Bags fly free®: First and second checked bags. Weight and size limits film!y. One small bag and one personal item are permitted as carryon items, free of charge. 30 minutes before departure: We encourage you to arrive in the gate area no later than 30 minutes prior to your flight's scheduled departure as we may begin boarding as early as 30 minutes before your flight. Travel more 10 minutes before departure: You must obtain your boarding pass(es) and be in the gate area for boarding at least 1O minutes prior to your flight's scheduled departure time. If not, Southwest may cancel your reserved space and you will not be eligible for denied boarding compensation. E.xdus1ved~als •or v0ur for less. favorite de~ltn c!t10; s. If you do not plan to travel on your flight: In accordance with Southwest's No Show Policy, you must notify Southwest at least 1O minutes prior to your flight's scheduled departure if you do not plan to travel on the flight. If not, Southwest will cancel your reservation and all funds will be forfeited. Southwesf.-\ RapidRewards ✓ Unlimited re\Na1cseats v' No blurkcut dates Customers calling Southwest to request a refund or to research travel funds for a specific ticket must provide their confirmation number, ticket number or flight information (date, origin and destination). ✓ Redeef'1 O" lnternat·onal fligr-ts a:'ld mere 1¥ t~ Enrollnow rr > Air Cost: 320.92 l(b)( I: 6) Fare Rule(s): • NONREF/NONTRANSFERABLE/STANDBY REQ UPGRADE TOY. Valid only on Southwest Airlines. All travel involving funds from this Confirmation Number must be completed by the expiration date. Unused travel funds may only be applied toward the purchase of future travel for the individual named on the ticket. Any changes to this itinerary may result in a fare increase. Failure to cancel reservations for a Wanna Get Away fare AMcRICAN pVERSIGHT 2 NCUA-18-0332-A-000471 ' segment at least 10 minutes prior to travel will result in the forfeiture of all remaining unused funds. Learn about inflight WiFi & entertainmenLII Learn about our boarding process ...- Cost and Payment Summa ry .ii( /.\!R ·!(b)(6) Base Fare $272. i2 Excise Taxes $ 20.40 Segment Fee $ 8.20 P;1ssenger Facility Cl1arr1e$ 9.00 September 11th Security $ _ 11 20 Fee $320.92 Total Air Cost Payment Information Payment Type:lw] XXXXXXXXXXX>Ub3ill:J Date: Apr 20. 2017 Payment Amount: $110.04 Payment Type: Ticket Exchange Date: Apr 20, 2017 Payment Amount: $210.88 Exchange Detail Mar 13, 2017 From ticket # I{b)(fl} Hoticket # !(b)(6) Useful Tools ! Know Before You Go Special Travel Needs EadyBird Check-In In the Airport Tr_p,y_~l~ng with Children VH?w/Share lt,nerary Ba_gga_ge_.Policies Traveling, with Pets Change Air F-{eservalion Suqqested Airoor1 Arrival Check.In Online Cancel Air Reserv;.1tion Check Fliql•1iStatus F]ight_Status Notification Tirn_es Security .Procedures Customers of Size Unaccompa.rnecJ Minors Baby on Board Customers w1H1 D1sab1lit1es In tile Air Book a Car Purct,as,ng and Refunds Rook a.Hotel Legal Policies & Helpful Information Pnv;:icy Pohcy Notice oi lncornorated TBrms AMERICAN pVERSIGHT Cuslorner Service Comrnilrnent Contact Us 3 NCUA-18-0332-A-000472 2ooh: Jl.ir' Book H0lP.i • Bonk Car ~ Bo(;k V;-icr3tian Pacl______ ~>wrote: Mark, Good morning. You indicated that you had lost your receipt for your parking at love field while in NY for the New York Credit Union Roundtable event. As noted via the link below, long term parking at Love Field is $13 when your stay ranges from 5 to 24 hours, therefore you total parking charge was $39 as you parked from May 1st through May 3rd: http://www.dallas-lovefle!d com/parking-transportation html PARKING GARAGE B (Long Term) a.a - 0.5 Hours $0.00 0.5 - 1 .a Hours $3.00 1.0 - 2.0 Hours $5.00 2.0 - 3.0 Hours $7.00 3.0 - 5.0 Hours $10.00 5.0 - 24 Hours $13.00 If you could please respond to this email letting me know if this is accurate I will include this email string your travel voucher for the NYtrip. Thank you. Katie Katie M. Supples Executive Assistant to Acting Chairman J. Mark McWatters National Credit Union Administration l 775 Duke Street Alexandria, VA 22314 Phone: 703-518i (b)(6) Fax: 703-519- 4047 _____ _ E-mail: l_(b_)(6_) I NOTICE: This e-mail may contain confidentialor legally privileged informationand is AMERICAN pVERSIGHT NCUA-18-0332-A-000474 intended solely for delivery to the specific person identified as the recipient. Any review, retransmission, dissemination or other use or taking of any action in reliance upon this e-mail by persons other than the intended recipient is prohibited. If you receive this e-mail in error, please contact me and delete it from your computer system, or otherwise from your records. AMERICAN pVERSIGHT NCUA-18-0332-A-000475 Expense Report Report Name : 05.23.17 CU Industry Meeting - ----------~~----~--~- --~~ .---~-- Employee Name : Mcwatters, John M. 5> I Employee ID : lIJ $ ---- - . -- - . .11 , ..,•·• ...~, --- 6J •·..,..••-." .... NCUA-18-0332-A-000479 Expense Report Report Name : 06.11-15.17- NAFCU Conference Employee Name : Mcwatters, John M. Employee ID : l Subject: Conf# Wednesday, June 07. 2017 1:08 PM Supples, Katie M AU American Limousine l _ Pick-up Date: 06/11/2017 Pick-up Time: 06:00 AM To Airport Passenger: John Mark Mcwatters l Tuesday, June 06, 2017 6:59 PM Supples, Katie M Conf# !(b)(6) For Mark Mcwatters [06/11/2017-01:0l From: Sent: To: I Subject: PM] Luxury Limo Hawaii 1229 N King st Honolulu, HI 96817 Confi1 us Tel: (808) 375-2481 Fax: (808) 845-6030 Email: chen@luxurylimohawaii.com 5 Reservation Confirmation #l< > Last Modified On: 06/06/201' This is a confirm~tion notice of your online reservation with Luxury Limo Hawaii. Please call our offices should you have any that need to be done to your reservation. Pick-up Date: 06/11/2017 - Sunday 01:01 PM Pick-up Time: Estimated Dropoff Time: 02:30 PM From Airport Service Type: Mark Mcwatters Passenger: Phone Number: No. of Pass: l(b)<6> 1 Vehicle Type: Luxury Sedan Prim~ry /Billing Contact: Mark Mcwatters Booking Contact: Payment Method: Katie Supples Trip Routing Information: PU: -- : HNL - Honolulu International Airport/ UA - United Airlines, From/To: IAD - Washington Dulle~ International Airport, Term/Gate: M, Flt# 145, ETA/ETD: 01:01 PM DO: -- :Hilton Hawaiian Village, 2005 Kalia Rd, Honolulu, HI 96815 Notes:gonna pickup then shuttle to Notes/Comments: Airport Round Trip United Airlines # 145 approx arrival is 1 :01 pm, make sure to text client prior to Ian him know where to meet, based on baggage claim. Drop off to HHV main lobby, no need to collect, wil full via cc. 6.6.17. l(b){6) Not Specified I Charges & Fees AMERICAN pVERSIGHT Per Hour 1 x 120.00 Std Grat 20.00% State Tax 4.71% Reservation Total: Payments/ Deposits: Authorizations: Total Due: $120.00 $24.00 $5.65 $149.65 $0.00 $0.00 $149.65 1 NCUA-18-0332-A-000494 LUXURYLU10 ttJUrnII 1229 1:IORTHKDIG STREET JfOllOLlJLU, JU 9 6817 808-311-0406 ·w•m'f.luxuryliloohawai.i. com LlJXURY LDID HAWAII !(b){4) Date: 06/01/2011 05: 16:58 PM CREDIT CiUID Slll..E l(b){4) ! CJIRD lID.MBER: **********l(b)(4) BASE JlMOUIIT: $100. 00 TIP J\MOillIT: TOTM.. m-mm:rr: ItPPROV:AL CD: -l(b-)(4_) __ _ RECORD tt: CLERK ID: 000 luxury X --------------J. Mark Mc-Watters I JlGREE TO PAY THE ABOVE TOTJ\L M.ffillllT JlGREEMEHT (MERCHANT JiGREEMEHTIF CREDIT VOUCHER) ACCORDilIG TO THE CJ\RD ISSUER AMERICAN pVERS __ _I_G_H_T__________ NCUA-18-0332-A-000495 ___ Supples, Katie M ~ J. Mark Mcwatters ~(b)(6) Friday,June 16, 2017 9:24 AM From: Sent: To: Cc: Supples,Katie M Vega, Sarah D; McWatters, J. Mark Fwd:FreedomPark Airport Parking Receipt ~(b)( 6) Subject: I-Mark McWatters 6/09-6/15 J. Mark McWatters l Date: June 16, 2017 at0l:11:22 CDT To: "Mark McWatters" <1r.:-(b~)(6::"":"") _________ I Subject: FreedomPark Airport Parking Receipt ~(b)( 5 ) I-Mark McWatters 6/09-6/15 Reply-To: "FreedomPark Reservations 11 IG ---------------·----5_> __ Receipt No: _lalt.' !(b)(6} 6/9/2017 4 Charges for ..... l< _>__ Parking 6 Parking __.I ending $26.00 $156.00 ($6.50) ($7.76) 6/15/2017 ($6.50) in l __ __. $12.87 $17.32 ($.54) {$.72) $186.19 ($7.76) ExtendedStay Discount Parking Subtotal $178.43 Credil Card Total $178.43 AMrRICAN pVERSIGHT 1 NCUA-18-0332-A-000496 Supples, Katie M ___.I> J. Mark Mcwatters 1,__ Date: June 16, 2017 at 03:08: 18 CDT To:j(b)(6) SubJect:Parkmg Receipt DFW Airport Parking Receipt Entry: June 15, 2017 05:37 Lane: Exit: June 15, 2017 06:21 Lane: Tag Number: Parking Fee: $3.00 N'ITA Tag Charged: $3.00 6_>___ ..__l _ IL... Employee ID : ICb)( I Report Header Policy : NCUA US Expense Policy Business Purpose : WOCCU Conference In Vienna Austria. Report Key : 72779 Report Id : 4F63E4F68720422EB 13D Report Date : 08/04/2017 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount 07/27/2017 Lodging Vienna No $0.00 $2,222.36 *Custom 07 Lodging Bonus Nights Business Purpose Comment : Mcwatters, John M. (08/08/2017): Cost of lodging in Vienna, Austria. was 4 72.25 Euro per night including taxes and fees. Allotted $648 (216* 300%) before taxes and fees. • 07/26/2017 Lodging Vienna No $0.00 $555.59 • 07/25/2017 Lodging Vienna No $0.00 $555.59 Atv~f 0112412011 Lodging Vienna No $0.00 $555.59 pVERSIGH+ NCUA-18-0332-A-000502 Union Charge Code .. U // L..:5/L.U-II Lodging 07/27/2017 Airfare Vienna No $0.00 $555.59 $0.00 $20.90 Comment: Mcwatters, John M. (08/04/2017): Cost of return airfare from Vienna to DC was $5278.36. Previously vouchered $5257.46. Claiming the difference of $20.90.00. -----·--·--·----·--·-·-·------•-·•-···----··--·-·--· 07/27/2017 Other (Misc) Vienna -· ·---··- $0.00 --···~·•• .. -··· -···- .. __ ,.__ .. ------- $24.74 Comment : Mcwatters, John M. (08/08/2017): International Fees (24.34+.42) 07/27/2017 Taxi Vienna $0.00 $132.50 Comment : Mcwatters, John M. (08/08/2017): Cost of sedan service from Dulles Airport to Alexandria. 07/26/2017 Fixed Meals (Food) Vienna $0.00 $258.64 Comment : Mcwatters, John M. (08/08/2017): Allotted (Meals and Incidentals) $120 *300% = $360 per day. I used $258.64 07/26/2017 Other (Misc) Dallas $0.00 $2.16 Comment: Mcwatters, John M. (08/08/2017): International Fees (2.16). 07/25/2017 Fixed Meals (Food) Vienna $0.00 $75.00 Comment : Mcwatters, John M. (08/09/2017): Allotted (Meals and Incidentals) $120 *300% = $360 per day. I used $75.00. 07/24/2017 Fixed Meals (Food) Vienna $0.00 $288.35 Comment : Mcwatters, John M. (08/08/2017): Allotted (Meals and Incidentals) $120 *300% = $360 per day. I used $288.35. AM 07/24/2017 Other (Misc) pVERSIGHT Dallas $0.00 $1.85 NCUA-18-0332-A-000503 --- Comment : Mcwatters, John M. (08/08/2017): International Fees (1.85). _________ -- .......________ --- ----07/23/2017 .... Other (Misc) _, Dallas ---~---------·- _,. _______ ,.._____ .._..... - --·_, $0.00 $0.99 Comment : Mcwatters, John M. (08/08/2017): International Fees (.99). 07/23/2017 Taxi $0.00 $71.18 Comment : Mcwatters, John M. (08/04/2017): Cost of sedan service from airport to hotel. The sedan was shared with my Chief of Staff. 07/23/2017 Fixed Meals (Food) Vienna $0.00 $98.62 Comment : Mcwatters, John M. (08/08/2017): Allotted (Meals and Incidentals) $120 *300% = $360 per day. I used $98.62. 07/22/2017 Fixed Meals (Food) Vienna $0.00 $56.78 Comment : Mcwatters, John M. (08/08/2017): Allotted (Meals and Incidentals) $120 *300% = $360 per day. I used $56. 78. 07/22/2017 Taxi $0.00 $86.25 Comment : Mcwatters, John M. (08/04/2017): Cost of Sedan Service from residence to airport. 06/16/2017 Taxi $0.00 $112.24 Comment : Mcwatters, John M. (08/14/2017): Cost of transportation from the hotel to the airport as part of the NAFCU HI Conference not previsouly claimed (Voucher titled: 06.11-15.17- NAFCU Conference). 10/21/2015 Taxi $0.00 $-97.50 Comment : Mcwatters, John M. (08/14/2017): On my 10.20-21.15 NASCUS Summit vocher dated 11.01.15 my taxi on 10.21.15 was inadvertantly included twice. This line item corrects the double reimbursement. Airfare $0.00 $-88.50 NCUA-18-0332-A-000504 Comment: Mcwatters, John M. (08/14/2017): On ACCUL Sum. Meet. 07 .29-01.15 voucher filed on 09.03.2015 the wrong receipt was inadvertently claimed for my airfare resulting in an overpayment of $88.50. (634.70-546.20). Receipts attached. This line item is correcting the overpayment on that voucher. , Expense Type Approved Amount Airfare $-67.60 Fixed Meals (Food) $777.39 I $2,222.36 Lodging Other (Misc) $29.74 Taxi $304.67 -•··•·-•·-·-· Report Total : Personal Expenses: -· I ...J $3,266.56 $0.00 Total Amount Claimed : $3,266.56 Amount Approved : $3,266.56 Company Disbursements Amount Due Employee : $3,266.56 Amount Due Company Card : $0.00 Total Paid By Company : $3,266.56 Employee Disbursements ~mount Due C~mpany : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 AMERICAN pVERSIGHT NCUA-18-0332-A-000505 'Ne now provide J ~ . {214) 256 • 6725 t~ -~ infr){{IJprimelim(,.com I di wv,1w.pnrnellrno.rnrn PRlMEUMOI, Ie-1 • .~~t~Vl·Ct. ~-:~• For Confirmation Payment Receipt t121• 5_> __ # _l Thursday, July 20, 2017 9:21 AM Supples, Katie M Conf# l(b)(6) jFor John Mark Mcwatters (07/27 /2017-02:40 PM] From: Sent: To: Subject: All American Limousine Service Inc. 5902 Piedmont Dr Alexandria, VA 22310 Confirmation us Tel: (202) 899-2623 Fax: (703) 922-9059 Email: info@aalimousineandsedan.com Reservation Confirmation ~,- " ... ..- --,----··------ ·-·-- .... 6 #1..._ _ ,......,. ..... 08;20 AM ·----- Pick-up Date: 07/27/2017 Pick-up Time: 02:40 PM Service Type: From Airport - Thursday Passenger: John Mark Mcwatters Phone Number: l(b)(6) No. of Pass: 1 Vehicle Type: Sedan Towncar Primary /Billing Contact: John Mark Mcwatters Booking Contact: Katie Supples Payment Method: Last Modified On: 07/20/2017 __. l(b)(4) Trip Routing Information: PU: -- : IAD - Washington Dulles International Airport/ UA - United Airlines , From/To: VIE - Vienna International (Schwechat), Flt# 9821, ETA/ETD: 14:40:00 DO: -- : The Westin Alexandria 400 Courthouse Square Alexandria, VA 22314 Charges & Fees Flat Rate Reservation Total: Payments/ Deposits: A utho rizatio ns: Total Due: Terms & conditions/ Reservatioo Agreement: $132.50 $132.50 $0.00 $0.00 $ 132.50 Terms & Conditions/ Reservation Agreement: CLIENTS MUST SEE BELOW AND SEND IT BACK TO US. All American Limousine and Sedan Service will provide you above transportation service on specified dates/ times and routing. Please call us 202-899-2623 if there is any discrepancies. Please fill out below and send it back to us via email. AME:RICAN pVERSIGHT NCUA-18-0332-A-000511 I, ____________________ , hereby authorize All American Limousine and Sedan Service to charge below credit card for all my reservations with the amount of$ as follows: ------Credit Card Number: _____________ ____ Credit Card Billing Address: exp:_CVV: -------------------- Zip Code: ____ _ Name on Card:----------------Sign here:___________ _ Date: (Upon making reservation, you will be charged 25% non refundable deposit. If you don't sent back the contract signed, we will not refund the deposit nor we will sending the vehicle! Please include your credit card copy) THE BALANCE MUST BE PAID IN FULL, THE DAY BEFORE THE SERVICE. CASH MAY BE BROUGHT INTO THE OFFICE AND PAID IN PERSON. Terms: All American Limousine and Sedan Service has 48 Hours cancellation policy. if cancelled within 48 Hours, you will be charged full amount. All American Limousine and Sedan service will provide requested service, in any case if there is change that required additional mileage or hours, it will be applied to your cost of the trip as additional charge. All American Limousine and Sedan Service will not be liable for any delays that are a direct result of: Bad Road Conditions, Inclement Weather, Accidents, Breakdowns, and other conditions that are beyond the control of ours. All American Limousine and Sedan specialty vehicles thoroughly inspected before the trip. If for some reason beyond the control of All American Limousine and Sedan Service, a mechanical failure makes necessary the replacement of a vehicle originally assigned to the service, the replacement vehicle may be of a different type or style depending on availability and All American Limousine and Sedan Service will not be liable in any case for consequential damages or delays that are a direct result of mechanical failure or delay. We are not liable for refunds for mechanical failure that are beyond our control. AMERICAN pVERSIGHT 2 NCUA-18-0332-A-000512 All American Limousine and Sedan Service driver/subcontractors have right to refuse to transport person or people under the influence of Alcohol or Drugs , or whose conduct is such that would make he/she objectionable to the other passengers or the safe operation of the vehicle. If passengers are under age, parents or legal guardians should accompany them in the vehicle, or sign a waiver of responsibility. We also require a contact phone number for the responsible adult if any issues arise. All American Limousine and Sedan Service WILL NOT CONTRACT WITH MINORS. All contracts must be signed by a legal adult who understands they are taking legal liability for the entire group and service. If there will be alcohol served on the bus, the contract signer must be at least 21 yrs of age on the date of signing, and agrees that there will be no one under the age of 21 years old allowed on the vehicle. Any unusual cleaning and damage to the seats, windows, or other equipment, or part of the vehicle which is caused by any member of the chartering, party, and the cost to the carrier for repairs, and loss of service, due to such damage will be paid by the chartering party starting from $ 250.00.Garbage bags are available from your driver. Smoking of any substance is NOT ALLOWED inside any vehicle, at any time. If one of your guests smokes or lights a fire of any kind, there will be a $250 cleaning fee. Any threats, physically or verbally to our drivers will result in the driver stopping the vehicle, calling the police and terminating the event. This will be at the driver's discretion, as we value their safety and well-being. You will be responsible for -the full cost of the contract, as well as any additional fees incurred as per the contract. Any firearms or illegal substances on the vehicle will result in the driver calling 911 and ending the service without refund. 1° f~HE PERSON SIGNING THIS CONTRACT IS LEGALLY RESPONSIBLE FOR THE BEHAVIOR AND ACTIVITY OF THEMSELVES AND ALL GUESTS ON THE VEHICLE. AMERICAN pVERSIGHT 3 NCUA-18-0332-A-000513 Supples, Katie M L:.1xury Limo Hawa11 From: Sent: To: Subject: Tuc~sday, June 06. 2017 7:02 PM Supples, Katie M Conf# j #j< Timestamp:07/22/2017 Thank you for choosing Prime Limo·& Car Service. We appreciate future. Method: l(b)(4) Type: AUTH_ CAPTURE Transaction Amount: $86.25 Reference/Trans. !(b)(4) ID: your business and look forward to serving you in the Passenger: Mark Mcwatters Trip Confirmation# j(b)(6) Trip Date & Time: 07/22/2017 @ 08: 15 AM Pick-up Location: Residence, j..._{b .... H.__6) ____________ ___ Drop-off Location: DFW, United Airlines 578, From/To: ORD, Term/Gate: Routing Information: Charges & Fees Base Rate Chauffeur Gratuity 15.00% Reservation Total: Payments/ Deposits: Authorizations: Total Due: AMtRICAN VERSIGHT 09:59 PM E $75.00 $11.25 $86.25 $86.25 $0.00 $0.00 NCUA-18-0332-A-000515 Expense Report Report Name : 08.04-07 .17 DCUC Annual Cont. -~-- ~-----··~- -~~ ____ __,,,_~~~---- -~- Employee Name : Mcwatters, John M. 5 Employee ID : i jxx;xx xxxxxxxxxxxxl (b)< ! Guest Signature l(b){6) We hope you had an exceptional stay at the Manchester Grand Hyatt and look forward to hearing your feedback. Please e-mail your comments to: sandieqo.qrand@hyatt.com For inquiries concerning your bill please call 855-869-0846 Lost & Found: gordana.leger@hyatt.com Phone 1.888.552 .7410 Fax 1.918.512.4083 Please remit payment to: Manchester Grand Hyatt PO BOX 94054 Seattle, WA 98128 NCUA-18-0332-A-000519 1,163.09 OMEGA WORLD TRAVEL Phone: 1-800-283-3239 corpfx@OWT.NET ElectronicInvoice Prepared For: MCWATTERS/JOHN MARK Ref: GVT (b)(6) SALES PERSON INVOICE NUMBER INVOICE ISSUE DATE RECORD LOCATOR CUSTOMER NUMBER Client Address NATIONAL CREDIT UNlON ADMINISTRATION 1775 DUKE ST ALEXANDRIA VA 22314 l'JATIONAL CREDIT UNIONADMINISTRATION 1775 DUKE STREET Notes ORIGINAL FARE ....... .... ... USD904.40 LESS FARE USED ......... .. -USD603.40 PARTIAL REFUND .. .......... .USD301.00 DATE: Fri, Aug 04 Flight: AMERICAN AIRLINES 2181 From DALLAS FT WORTH, Departs 8:50am Arrives Arrival Terminal Class Meal 9:46am 2 Economy Food for Purchase TX To SAN DIEGO, CA Duration 2hr(s) 56min(s) Type Stop(s) Non Stop Seat(s) Details MCWATTERS/JOHN MARI< Seat(s) -l(b)(6) I l(b)(6) DATE: Mon, Aug 07 Flight: AMERICAN AIRLINES 1095 From To SAN DIEGO, CA Departs 12:49pm DALLAS FT WORTH, Arrives 5:56pm Class Economy Meal Food for Purchase Seat(s)-(ru l{b)(6) TX Departure Terminal Duration Type Stop(s) Seat(s) Details 2 317r(s) 7111in(s) Non Stop MCWATTERS/JOHN MARI< . DATE: Sat, May 05 Others AMERICAN pVERSIGHT WASHINGTON THANK YOU FOR USING OMEGA \Alr"\Mt r\ -rn J\\ Jrt t\All NCUA-18-0332-A-000520 BUSINESSl(b)(6) Ticket Information Ticket Number l(b)(6) Passenger Exchange MCWATTERS JOHN MARK l{b)(6) I 0.00 USD SubTotal USO 0.00 Total Amount Due USO 0.00 ITINERARY NOlES: THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-856-8777 BETWEEN THE HOURS OF 800A·800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL 800-856-8777 AND ADVISE I.D. CODE l(b)(4) I ******************~**************ir-************ *""ALL FARES ARE SUBJECT TO CHANGE UNTIL**** -~**---TICKETSARE ISSUED. ANY CHANGES* ,...,MADETO FLIGHTS ONCE TICKET HAS BEEN lSSUEDtt -~•·••WILLREQUIRE THE TICKET TO BE EXCHANGED*·u-• *** ...ANY APPLICABLE FARE INCREASEANDAIRLINEH** ***"'PENALTIES WILL BE COLLECTED .*,<-,\-* ***~****1r*1rlrlit.._.**'T'lt-:rldr:...,...1r*ir ·fll-r*"l'l:'1i·***~***~***"k'lt*'1t' ........**** ***~*********ic***·*** INVOICE NOlES: lMMCWATTERS NCUA.GOV i --------·--~-----------~--Report Header Policy : NCUA US Expense Policy Business Purpose : Travel from FSOC and Expenses for Dinner Meeting with OCC Report Key: 75638 Report Id : 9DB2936182F2458F8408 Report Date : 09/26/2017 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date 09/26/2017 09/26/2017 Expense Type Representation Expense pVERSIGHT Lodging Bonus? Taxable Amount $0.00 Amount $72.94 Attendees : Mcwatters, John, This Employee Comment : Mcwatters, John M. (09/26/2017): Dinner Meeting with OCC- Keith Noreika. Taxi Comment: AMERICAN City $0.00 *Custom 07 Lodging Bonus Nights Business Purpose Union Charge Code Dinner Meeting with ace $46.86 Mcwatters, John M. (09/26/2017): Cost of return sedan from dinner meeting to Alexandria. Travel to DC was covered by NCUA employee to NCUA-18-0332-A-000526 r.:,u1..., Expense Type meeung. Approved Amount Representation Expense $72.94 Taxi --- Report Total: $46.86 -....··--····--· ... ·-· ~ $119.80 Personal Expenses : $0.00 Total Amount Claimed : $119.80 Amount Approved : $119.80 Company Disbursements Amount Due Employee : $119.80 Amount Due Company Card : $0.00 Total Paid By Company : $119.80 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 AMtRICAN VERSIGHT NCUA-18-0332-A-000527 k .. ,LI Jltf{..~ > } / I JQ~ PrimeSteak &StoneCrab 750 15th Street NW \•1ash1ngton, DC20005 202-489-0140 Sep22'1707:17FN Date: Card Type: ' t~ .4CC I EJ>< ,·1,rxvvvvxxxx· ( 4> l(b)(4) #, ff : f~J\ \l\>\I\(\: r \J Car-ct Entry;SNIPED TransTyce:PURCHASE Trans Key: (b)(4) AuthCode:,.__ ____ _ Ci1eck: Table: .Server: Subtotal: 60.94 Gratuity_____ (_·_l_~_d_o_·_ Fina1 Tota1 ·f-L.------- **GI I EST t)C For y• 6 ) t-j Y' rnr".,-1:::a1:: -- providing the fo 11ovJtng gratuity calculations: Spl it checkcaicu1at i or,3 , a: 18%is $19.94 I J 20%is $22. 16 22%is $24.38 AMERICAN pVERSIGHT NCUA-18-0332-A-000528 Expense Report Report Name : 09.23-25.17 ACUMA Conference Employee Name : Mcwatters, John M. Employee ID :I (b)(6) Report Header Policy : NCUA US Expense Policy Business Purpose : Speaking at ACUMA Conference Report Key: 75834 Report Id : 32F34528F60348DAA3EB Report Date : 09/28/2017 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar · Transaction Date Expense Type City 09/25/2017 Airfare Las Vegas Comment: 09/25/2017 Fixed Meals (Food) Comment: 09/25/2017 09/24/2017 AMERICAN Taxi co mment: pVERSIGHT Taxable Amount Amount $0.00 $162.20 *Custom 07 Lodging Bonus Nights Business Purpose Mcwatters, John M. (10/03/2017): Cost of airfare from Las Vegas to DC. Las Vegas $0.00 $52.36 Mcwatters, John M. (09/28/2017): Allotted (Meals and Incidentals) $64 *300% = 192 per day while on travel status in Las Vegas, NV. Used $52.36. Metro/Subway/Other Comment : Lodging Bonus? $0.00 $2.40 Mcwatters, John M. (10/16/2017): Cost of metro from DCA to Alexandria. Las Vegas $0.00 $62.37 Mcwatters, John M. (10/03/2017): Cost of sedan service from airport to hotel. NCUA-18-0332-A-000529 Union Charge Code 09/24/2017 Fixed Meals (Food) Las Vegas Comment: 09/23/2017 Fixed Meals (Food) Las Vegas $0.00 $130.18 Mcwatters, John M. (09/28/2017): Allotted (Meals and Incidentals) $64 *300% = 192 per day while on travel status in Las Vegas, NV. Used $130.18. Las Vegas Lodging Comment: 09/23/2017 $169.06 Mcwatters, John M. (09/28/2017): Allotted (Meals and Incidentals) $64 *300% = 192 per day while on travel status in Las Vegas, NV. Used $169.06 Comment: 09/23/2017 $0.00 No $0.00 $-378.01 Mcwatters, John M. (10/03/2017): Prepaid lodging deposit previously vouchered for Las Vegas travel. Las Vegas Lodging Comment: No $0.00 $675.74 Mcwatters, John M. (10/03/2017): Cost of lodging while in Las Vegas, NV. Allotted $102 * 300% = $306 per night before taxes and fees. Used $269 per night before taxes and fees. -·--··--···-·····-·-··------------ ---------:~----------------• 10/24/2017 Lodging Las Vegas No $0.00 $269.00 • 10/24/2017 Taxes Las Vegas No $0.00 $68.87 • 10/23/2017 Lodging Las Vegas No $0.00 $269.00 • 10/23/2017 Taxes Las Vegas No $0.00 $68.87 09/23/2017 Taxi Alexandria $0.00 $19.58 Comment: 09/23/2017 Mcwatters, John M. (10/03/2017): Cost of taxi from Alexandria to DCA. Airfare Las Vegas Comment: I ..... ·•·-••••-· ••. ••••-•-··••---•••• ........ _ ......... •-•--------·•·- $0.00 $390.20 Mcwatters, John M. (10/03/2017): Cost of airfare from DC to Las Vegas. --- --·•--••--•· - ' Expense Type AM pv: Approved Amount Airfare $552.40 Fixed Meals (Food) $351.60 $159.99 NCUA-18-0332-A-000530 Metro/Subway/Other Taxes $2.40 $137.74 Taxi $81.95 Report Total : $1,286.08 Personal Expenses : $0.00 Total Amount Claimed : $1,286.08 Amount Approved: $1,286.08 Company Disbursements Amount Due Employee: $1,286.08 Amount Due Company Card: $0.00 Total Paid By Company : $1,286.08 Employee Disbursements Amount Due Company: $0.00 Amount Due Company Card From Employee: $0.00 Total Paid By Employee: $0.00 AMERICAN pVERSIGHT NCUA-18-0332-A-000531 B ELLAGIO Room No. Conf No. Arrival Mr. John Mark Mcwatters 1775 Duke Street Alexandria, VA 22314 Departure DATE DESCRIPTION 09/23/17 Deposit Applied 09/23/17 BEL Refreshment Ctr Non-Taxa 09/23/17 BEL Harvest Food 09/23/17 BEL JPP Food 09/23/17 BEL Room 09/23/17 Room Tax - 13.38% 35.99 09/23/17 BEL Resort Fee 29.00 09/23/17 BEL Resort Fee Tax 09/24/17 BEL Refreshment Ctr Non-Taxa 09/24/17 BEL Room 09/24/17 Room Tax - 13.38% 35.99 09/24/17 BEL Resort Fee 29.00 09/24/17 BEL Resort Fee Tax 09/25/17 CHARGES CREDITS 20.00 101.60 6.09 269.00 3.88 16.00 269.00 3.88 ~ 4> xxxxxxxxxxx~(b)( Balance pVERSIGHT 09/23/17 09/25/17 378.01 Total AME::RICAN t(6) 441.42 XX/XX 819.43 819.43 0.00 NCUA-18-0332-A-000532 Omega Travel.corn Corporate Services Hotel/Car/Air/Rail/Insurance Phone:(800)856-8777 Wednesday, 23AUG 2017 04:47 PM EDT Passengers: JOHN MARK MCWATTERS (GVT) Agency Record Locator: l American Airlines Confirmation number i~_(b_)<_ __ Check in on-line to obtain boarding pass: American Click here for Baggage policies and fees: American OTHER Friday, 25MAY 2018 WE APPRECIATE YOUR BUSINESS OTHER Friday, 22JUN 2018 THANK YOU FOR BOOKING WITH OMEGA THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-856-8777 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL 800-856-8777 AND ADVISE I.D. CODE S~(b)(4) l ********************************************** Ticket/Invoice Information AME::RICAN pVERSIGHT NCUA-18-0332-A-000533 Page 1 of 2 Passenger Name: JOHN MARK MCWA TIERS Electronic Tkt: Yes Issued: 8/23/2017 Ticket Number: {b)(6) Base: 137 .67 Tax: 24.53 Total: 162.20 Charged to: .... ,(b-)(_4_) --------. I I Invoice Nbr:l'"'"(b..._){ __ 4)......... _ _. Total Tickets: 162.20 Total Amount: 162.20 Be sure to check out our Omega Pulse for the latest travel news. Are you ready for a Vacation. Contact our leisure offce at 800-876-6342 or Visit us at Cruise. com F,Jteboo k lns.taQlillTl AMrRICAN pVERSIGHT Unkedin rwltter NCUA-18-0332-A-000534 Page 2 of 2 Omega Travel.corn Corporate Services Hotel/Car/ Air/Rail/Insurance Phone:(800)856-8777 Thursday, 14SEP 2017 10:36 AM EDT Passengers: JOHN MARK MCWATTERS (GVT) Agency Record Locator:l(b)(4) I Please do not reply to this email. This is an unattended email box. Please review this itinerary for accuracy regarding flights/times/dates and personal information. Omega World Travel must be notified within 24 hours regarding corrections. Thank you. Changes to airline reservations may result in an increase in fare and/or carrier penalties. Tickets not used or not changed on/before the ticketed departure date are invalid and have no value. If you are traveling internationally: Please verify the validity of your passport and any visa requirements Be sure to check out our Omega Pulse for the latest travel news. Are you ready for a Vacation. Contact our leisure offce at 800-756-6342 or Visit us at Cruise.com To view the US Department of Transportation website listing the countries requiring or permitting application of insecticides on aircraft Click Here AIR Saturday, 23SEP 2017 American Airlines Flight Number: 1375 From: (DCA) Washington Reagan Natl DC, USA Depart: 08:35 AM To: (LAS) Las Vegas NV, USA Arrive: 10:41 AM Class: Y-Coach/Economy Stops: Nonstop Duration: 5 hour(s) 6 minute(s) Seats:! (b)(6) Status: CONFIRMED I Equipment: Boeing 737-800 Jet Miles : 2066 / 3306 KM MEAL: FOOD FOR PURCHASE DEPARTS DCA TERMINAL C - ARRIVES LAS TERMINAL 1 Frequent Flyer Numbed(b)(6) I American Airlines Confirmation number isj(,__b __ )(__ 6__ } _ _. Check in on-line to obtain boarding pass: American Click here for Baggage policies and fees: American OTHER Wednesdayt 21MAR 2018 WE APPRECIATE YOUR BUSINESS THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-856-8777 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL 800-856-8777 AND ADVISE 1.0. CODE!(b)(4} ! ********************************************** Ticket/Invoice Information Passenger Name: JOHN MARK MCWA TIERS 4)__ Electronic Tkt: Yes Issued: 9/14/2017 Invoice Nbr:,__l(b_)(_ Ticket Number: !(b)(6) Base: 349.77 Tax: 40.43 I AMtRICAN pVERSIGHT __, NCUA-18-0332-A-000535Page 1 of 2 Total: 390.20;:;------Charged to: 1.... (b_)(_4> ____ __. Total Tickets: 390.20 Total Amount: 390.20 Be sure to check out our Omega Pulse for the latest travel news. Are you ready for a Vacation. Contact our leisure offce at 800-876 -6342 or Visit us at Cruise.com F,1ce bo~k lnstaoram AMcRICAN pVERSIGHT Unlcedm 'ioufub e NCUA-18-0332-A-000536 Page 2 of 2 Expense Report Report Name: 09.24.17-ACUMA Dinner Employee Name : Mcwatters, John M. Employee ID : ~ Report Header Policy : NCUA US Expense Policy Business Purpose : Dinner with ACUMA Report Key : 81876 Report Id : 4CAC94DFB 1834D348973 Report Date : 12/05/2017 Approval Status: Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date 09/24/2017 09/24/2017 Expense Type Lodging Bonus? Taxable Amount Amount $0.00 $100.00 Attendees : Mcwatters, John, This Employee Comment: Mcwatters, John M. (12/05/2017): Cost of my portion of a dinner with ACUMA President-Bob Dorsa Fixed Meals (Food) pVERSIGHT *Custom 07 Lodging Bonus Nights Business Purpose cu Representation Expense Comment: AMERICAN City Las Vegas $0.00 lnudstry Meeting $-61.06 Mcwatters, John M. (12/05/2017): On my travel voucher for the ACUMA Conference (09.23-25.17 ACUMA Conf. Report Date 09.28.17) I claimed $169.06 on 09.24.17 as I was allotted $64 * 300% NCUA-18-0332-A-000537 Union Charge Code = $192.00. After receiving this invoice for dinner the allotment calculation would change to $64-28 =$36 * 300% = 108.00. 108.00-169.06= -61.06 Invoice Received 11.30.17 Expense Type 1 Approved Amount Fixed Meals (Food) $-61.06 Representation Expense $_100.00 Report Total : Personal Expenses: $38.94 $0.00 Total Amount Claimed : $38.94 Amount Approved : $38.94 Company Disbursements Amount Due Employee : $38.94 Amount Due Company Card : $0.00 Total Paid By Company: $38.94 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 AMERICAN pVERSIGHT NCUA-18-0332-A-000538 Invoice Due Date 11/18/20 l 7 C MA Invoice# l(b)(4) I PO Box 400955 - Las Vegas, NV 89140 Annual Conference ACUMA, your non-profit Education and Networking Mortgage Lending Association. Our Fall 2017 Annual Conference recorded a attendance and was a huge success. Credit Union mortgage lending is in GREAT shape and poised for more future growth! For info go to www.acuma.org. Thank you! PLEASE VISIT WWW.ACUMA.ORG TO STAY CURRENT ON ALL OF ACUMA'S EVENTS AND ACTIVITIES THROUGHOUT 2017! Thank yout Amount Description 100.00 Reimbursement for Chainnan J. Mark Mc Watters for Dinner Expense with the ACUMA Executive Committee at the Prime Restaurant at the Bellagio on Septe1nber 24, 2017. I I I ACUMA Tax IDl(b)(4) TO USE A CREDIT CARD PLEASE EMAIL US FOR OUR AUTHORIZATION FORM AT 8O8.DORSA@ACUMA.ORG, OR PLEASE SEND A CHECK TO OUR ADDRESS ABOVE. Total S 100.00 Phone# E-mail Web Site 877-442-2862 bob.dorsa(fu.acuma. org \'vww.acuma.org AMtRICAN VERSIGHT NCUA-18-0332-A-000539 Expense Report Report Name : 09.28.17 CU Industry Meeting ---- ---------- Employee Name : Mcwatters, John M. 6) Employee ID : lIU.).~ I CU\I Report Total : Personal Expenses: I $103.91 $0.00 Total Amount Claimed : $103.91 Amount Approved : $103.91 Company Disbursements Amount Due Employee : $103.91 Amount Due Company Card : $0.00 Total Paid By Company: $103.91 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 AMtRICAN VERSIGHT NCUA-18-0332-A-000541 Expense Report Report Name: 09.29-10.02.17 PSFCU Events ---·--•--- --- --~--- --~- ---~-- Employee Name : Mcwatters, John M. Employee ID : ~ Report Header Policy : NCUA US Expense Policy Business Purpose : CU Industry Meetings Report Key : 79766 Report Id : 4E889988974F4017 A 7A4 Report Date : 11/02/2017 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date 10/02/2017 Expense Type Lodging City NEW YORK CITY Lodging Bonus? Taxable Amount Amount No $0.00 . $2,058.81 *Custom 07 Lodging Bonus Nights Business Purpose Union Charge Code Comment: Mcwatters, John M. (11/06/2017): Cost of lodging in New York. Alloted $291.00 * 300% = $873 .00 per night before taxes and fees. I useed $595 per night before taxes and fees. • 10/01/2017 Taxes Taxes NEW YORK CITY NEW YORK No $0.00 $89.77 No $0.00 $1.50 NCUA-18-0332-A-000542 vii r • 10/01/2017 Lodging NEW YORK CITY No $0.00 $595.00 • 09/30/2017 Lodging NEW YORK CITY No $0.00 $595.00 ..._ ... ---- - - - --- ------·- ... ..... -,...--·- - .. ---. . • 09/30/2017 Taxes NEW YORK CITY No $0.00 $1.50 • 09/30/2017 Taxes NEW YORK CITY No $0.00 $89.77 • 09/29/2017 Lodging NEW YORK CITY No $0.00 $595.00 • 09/29/2017 Taxes NEW YORK CITY No $0.00 $89.77 • 09/29/2017 Taxes NEW YORK CITY No $0.00 $1.50 10/02/2017 Airfare $0.00 $259.20 Comment: Mcwatters, John M. (11/06/2017): Cost of Airfare from NY to Dallas. Cost of flight was under the contracted rate to fly from NY to my duty station. Fixed Meals (Food) 10/02/2017 - , 10/02/2017 AME:t'\lvf-\1 NEW YORK CITY $0.00 $37.35 Comment: Mcwatters, John M. (11/06/2017): Allotted (Meals and Incidentals) $74 * 300% = $222 per day while on travel status in New York, City. I used $37.35. ......_________ ____ ..... .............. __.. ............... ........... ,..,... " Automobile Mileage POV pVERSIGHT . _,.......,. $0.00 ,_ _____ ---·----~ .... , $3.75 NCUA-18-0332-A-000543 Comment: Mcwatters, John M. (11/06/2017): Drove POV 7 miles from airport to residence. 10/02/2017 Parking $0.00 $52.00 Comment : Mcwatters, John M. (11/06/2017): Cost of parking at airport while on travel status. 10/02/2017 $0.00 Taxi $40.87 Comment: Mcwatters, John M. (11/06/2017): Cost of taxi from hotel to airport. 09/30/2017 Fixed Meals (Food) NEW YORK CITY $0.00 $40.43 Comment: Mcwatters, John M. (11/06/2017): Allotted (Meals and Incidentals) $74 * 300% = $222 per day while on travel status in New York, City. I used $40.43. 09/29/2017 Fixed Meals (Food) NEW YORK $0.00 $51.96 CITY Comment: Mcwatters, John M. (11/02/2017): Allotted (Meals and Incidentals) $74 * 300% = $222 per day while on travel status in New York, City. I used $51.96 09/29/2017 Taxi $0.00 $11.76 Comment: Mcwatters, John M. (11/06/2017): Cost of taxi service from train station to hotel. NEW 09/29/2017 Taxi YORK $0.00 $14.33 CITY Comment: Mcwatters, John M. (11/06/2017): Cost of sedan service to Amtrak station. NEW 09/29/2017 Trains YORK $0.00 $227.00 CITY Comment: Mcwatters, John M. (11/06/2017): Cost of train from DC to NY (includes additional fee to take an early train $165 =$62 = $227 .00), Cost for train was less than contracted flight rate. AMERICAN pVERSIGHT - NCUA-18-0332-A-000544 Expense Type Approved Amount $259.20 Airfare Automobile Mileage -POV $3.75 Fixed Meals (Food) $129.74 Lodging $1,785.00 Parking $52.00 $273.81 Taxes $66.96 Taxi $227.00 Trains $2,797.46 Report Total: Personal Expenses : $0.00 Total Amount Claimed : $2,797.46 Amount Approved : $2,797.46 Company Disbursements Amount Due Employee : $2,797.46 Amount Due Company Card : $0.00 Total Paid By Company : $2,797.46 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 (' AMERICAN pVERSIGHT NCUA-18-0332-A-000545 From: To: et,ckets@amtrak com Subject: Date: Amtrak: eTicket and Receiptfor Your 09/29/2017 Trip • JOHN MARKMCWATTERS Monday,September 25, 2017 3:55:00 PM Attachments: Mcwatters lohn Mark 201709251554420193.pdf Supples Katie M iJI SALES, RECEIPT Purchased: 09/25/2017 12:54 PM PT Thank you for your purchase. Merchant ID 00010 Avenue Washington, DC 20002 800-USA-RAIL Amtrak.com 60 Massachusetts 1. Retain this receipt for your records. 2. Print the attached eTicket and carry during your trip. Reservation WASHINGTON, Number - 5 l__< >__ ____ DC - NEW YORK PENN, NY (One-Way) SEPTEMBER 25, 2017 Billing Information JOHN MARK MCWATTERS l(b)(6) l(b)(4) Authorization I (Purchase) Codel(b)(4) Total $165.00 I Purchase Summary - Ticket Number Train 2126: WASHINGTON, 6_>_____ _l< _, DC - NEW YORK (PENN STATION), NY Depart 7:00 PM, Friday, September 29, 2017 1 ACELA EXPRESS BUSINESS CL SEAT $165.00 t I Ticket Terms & Conditions I ACELA EXPRESS SERVICE, NO PARTIAL REFUND IF USED ON OTHER SERVICE Subtotal Total Charged by Amtrak $16s.oo I $165.00 Passengers IJohn mark Mcwatters Important Information ····----···•······-·---------------------------• Tickets are non-transferable. • Changes to your itinerary may affect your fare. • Refund and exchange restrictions and penalties for failure to cancel unwanted travel AMERICAN pVERSIGHT NCUA-18-0332-A-000546 may apply. If your travel plans change, call us before departure to change your reservation. lf you do not board your train, your entire reservation from that point will be canceled. If you board a different train without notifying us, you will have to pay for it separately; the con·ductor cannot apply the money paid for your prior reservation. For most Ace/a Express Business class reservations and Reserved Coach class reservations, you must cancel your reservation at least 48 hours prior to the train's departure in order to be eligible for a full refund. If the reservation is not canceled prior to scheduled departure ("no show"), the entire amount paid for the reservation will be forfeited. See the refund/exchange poHcy at Amtrak.com/refund. • Summary of Conditions of Contract: Ticket valid for carriage or refund (subject to the refund rules of the fare purchased) for twelve months after day of issue unless otherwise specified. Amtrak tickets may only be sold or issued by Amtrak or an authorized travel agent/tour operator. Tickets sold or issued by an unauthorized third party will be voided by Amtrak. This ticket is a contract of carriage between Amtrak and the ticket holder, which is subject to specific terms and conditions, which are available for inspection at Amtrak ticket counters, on the Amtrak website at Amtrak com/condjtionsofcontract, or by calling 1-800-USA-RAIL. Tickets sold for nonAmtrak service are subject to the tariffs of the providing carrier. • Questions? Contact us onltne at Amtrak.com/contact or call 1-800-USA-RAIL ( 1-800872-7245) or for text telephone (TTY) 1-800-523-6590. AMTRAK SA\/.t.JJNAHGA ss::00 EINSTEINBROSBAGELS 1.~ ~ASHiNGTON DC AMERICAN VERSIGHT AMERICANAlR F8R:T\ff/ORTH. TX S-E: 20 AMTRAKAGENC 'NASHHGTON. DC $15: 00 NCUA-18-0332-A-000547 I\ N (/,, A Z . I SHI AV[NIJ[ NEW YOf Date: October 3, 2017 at O1:08 :23 PDT To: Thu rsday, February 23, 2017 2:15 PM Supp les, Katie M for Marri ott M arquis Washington, DC Reservat ion Confirmation *b )( 6) From: Sent: To: I Subject: Please review your reservation details and keep for your records. Marriott Marquis Washington, DC E:901 Massachusetts Avenue NW . Washington, E. +1-202-824-9200 Hotel Website District Of Columbia 20001 USA Map & Directions Reservation Confirmation: For MR JMARK MCWATTERS CHECK-IN DATE Monday , February 27 , 2017 CHECK-IN TIME 03 :00 PM 6 ,__1 Cb_ )C_ )_ Plan Your Stay ____. l,__ Cb_ )_ ( 6_) -~ CHECK-OUT DATE Wednesday, March 1, 2017 CHECK-OUTTIME 12:00 PM Modify your reservation Cancel your reservation Dear MR JMARK MCWATTERS, We are pleased to confirm your reservation with Marriott Marquis Washington, DC. We look forward to making your stay memorable and uncomplicated . Travel Brilliantly, Marriott Marquis Washington, DC Room Details ROOM TYPE l(b)(6) floo il.g /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000557 NUMBEROF ROOMS 1 GUESTSPERROOM 1 Adult GUARANTEED METHOD Other guarantee Summary of Charges RATES,TAXES & FEESARE PER ROOM, PER NIGHT (USO) Monday, February 27, 2017-Wednesday, March 1, 2017 2 nights 415.00 USO CUNA 2017 ESTIMATED GOVERNMENT TAXES& FEES 60.18 USO Total for stay (for all rooms) 950.35 USO Other Charges • Valet parking, fee: 47 USD daily • Valet Parking Only.$47 Plus tax. In/out Privileges.Limited space available. Addt $8 for oversized vehicles max 6ft 4in Modify or cancel your reservation Book Another Reservation Rate and Cancellation Details RATEGUARANTEE LIMITATION(S) • Changes in taxes or fees implemented after book ing will affect the total room price. • Please note that a change in the length or dates of your reservation may result in a rate change. ADDITIONAL INFORMATION • The Responsible Tourist and Traveler A practica l guide to help you make your trip an enrich ing experience Your Rewards Information /\MER C/\1\ pVERSIGHT 2 NCUA-18-0332-A-000558 REWARDSLEVEL l ( b)( 6 ) REWARDSNUMBER REWARDSBENEFITS As al ( b) (6 ) lmember, you can enjoy the following benefits dur ing your stay (may vary by prope rty): ~l( b_ )( _6)_~ View your account Learn More Contact Us ILiCall 1-800-228-9290 in the US and ILiAdditional Reservation Information available Canada. ILiElsewhere, call our worldwide telephone numbers . DOWNLOAD MARRIOTT MOBILE APP ... -- ..~ --·1°=-:.:-----•--•--------··---~~ I I0 ::,~=---------1 X X _,, STAY CONNECTED Privacy, Authenticity and Opting Out Your privacy is important.to us. Please visit our Privacy Statement for full details . · This email confirmation is an auto-generated message. Replies to automated messages are not monitored. Our Internet Customer Care team is available to assist you 24 hours per day, 7 days per week, Contact Internet Customer Care. Promotional Email Unsubscribe If you provided us with your email address for the first time, we will send you a follow-up email to welcome you. We will also send you periodic emails with information about your account balance, member· status, special offers and promotions. An opt-out link will be included in each of these · emails so that you can change your mind at any time. If you would prefer to opt out of such emails from Marriott International, Marriott Rewards or The Ritz-Carlton Rewards,·you may dos~ here·;In additi~n, you may unsubscribe fr;m The RitzCarlton email community here . Please note: Should you unsubscribe from promotional email,we will continue to send messages ' for transactions such as reservation confirmation, point redemption, etc. Confirmation Authenticity We're sending you this confirmation notice electronically for your convenience. Marriott keeps an official record of all electronic reservations. We honor our official record only and will disregard any alterations to this .confirmation that may have bee_n made after we sent it to you ; If you have received this email in error, please let us know . /\MER C/\1\ pVERSIGHT 3 NCUA-18-0332-A-000559 © 1996 • 2017 MARRIOTT INTERNATIONAL,INC. ALL RIGHTSRESERVEDMARRIOTT PROPRIETARYINFORMATION TERMSOF USE • INTERNETPRIVACYSTATEMENT /\M f /\I\ pVERSIGHT 4 NCUA-18-0332-A-000560 Supples, Katie M Marriott Hotels & Resorts Reservations Tuesday, February 21, 2017 10:31 AM _Board Member McWatters Reservat ion Confirmation # ~l(-b)-(-6)-~l for Marri ott M arquis Washington, DC From: Sent: To: Subject: Please review your reservation details and keep for your records. Marriott Marquis Washington, DC E:901 Massachusetts Avenue NW . Washington, E. +1-202-824-9200 Hotel Website District Of Columbia 20001 USA Map & Directions Reservation Confirmation: ~ICb_ )C _6 )__ Plan Your Stay ~ For JOHN MCWATTERS CHECK-INDATE Wednesday, March 1, 2017 CHECK-INTIME 03 :00 PM CHECK-OUTDATE Thursday, March 2, 2017 CHECK-OUTTIME 12:00 PM Modify your reservation Cancel your reservation Dear JOHN MCWATTERS, We are pleased to confirm your reservation with Marriott Marquis Washington, DC. We look forward to making your stay memorable and uncomplicated . Travel Brilliantly, Marriott Marquis Washington, DC Plan Your Stay /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000561 Get Up to 35% off+ 5,000 Marriott Rewards Points Quick Bites or Leisurely Dining Book with Hertz & get exclusive discounts We have fresh snacks and del icious meals to fit your needs. caSearch now caLearn More Mobile Check-In & Out Get to your room faster & know when your room is ready u3Download our app. Room Details ROOMTYPE l(b)(6) flOOrq:J NUMBEROF ROOMS 1 GUESTSPERROOM 1 Adult GUARANTEED METHOD Credit Card Guarantee, Visa /\MER C/\1\ pVERSIGHT 2 NCUA-18-0332-A-000562 SPECIALREQUESTS Room 1 Guaranteed • 1 King Bed Summary of Charges RATES, TAXES & FEESARE PER ROOM, PER NIGHT {USD) Wednesday, March 1, 2017-Thursday, March 2, 2017 1 night 440.00 USD Marriott Rewards Member Rate ESTIMATEDGOVERNMENTTAXES& FEES 63.80 USD 503.80 USD Total for stay (for all rooms) Other Charges • Valet parking, fee: 47 USO daily • Valet Parking Only.$47 Plus tax . In/out Privileges.Limited space available. Addt $8 for oversized vehicles max 6ft 4in Modify or cancel your reservation Book Another Reservation Rate and Cancellation Details • Please note that a change in the length or dates of your reservation may result in a rate change. • You may cancel your reservation for no charge until Monday, February 27, 2017 (2 day[s] before arrival). • Please note that we will assessa fee of S03.80 USO if you must cancel after this deadline. If you have made a prepayment, we wi ll retain all or part of your prepayment . If not, we w ill charge your credit card. RATE GUARANTEE LIMITATION(S) • Changes in taxes or fees implemented afte r book ing will affect the total room price. • Please note that a change in the length or dates of your reservat ion may result in a rate change. ADDITIONAL INFORMATION /\MER C/\1\ pVERSIGHT 3 NCUA-18-0332-A-000563 • The Responsible Tourist and Traveler A pract ical guide to help you make your t rip an enriching exper ience Free Wi-Fi and Mobile Check-In Get free in-room Wi-Fi at participating hotels, when you join Marriott Rewards® and book direct. Earn 80,000 Bonus Points! [i3 Join Marriott Rewards Plus earn Sx points at Marriott locations and enjoy an annual free night. caLearn More Contact Us [i3 Call 1-800 -228-9290 in the US and [i3 Additional Reservation Information Canada . available caElsewhere, call our worldwide telephone numbers . Book Transportation , Tours & More Get great rates on local tours & attractions [i3 BookNow DOWNLOAD MARRIOTT MOBILE APP I0 =-=----0( ~--~q I I0 ==-.----... __,,,,._ . I ivl ------ .. ivl --·-- ..--- ~·- · STAY CONNECTED Privac:y,Auth~nticity _ar,d Opting Out ·Your privacy is irnportantto /\MER C/\1\ pVERSIGHT us. Please.visit our Privacy Statement for full details . 4 NCUA-18-0332-A-000564 This email confirmation is an auto-generated message. Replies to automated messages are not monitored, Our Internet Customer Care team is available to assist you 24 hours per day, 7 days per week. Contact Internet Customer Care. Promotional Email Unsubscribe If you provided us with your email address for the first time, we will send you a follow-up email to welcome you. We will also send you periodic emails with information about your account balance, member status, special offers and promotions. An opt-out link will be included in each of these emails so that you can change your mind at any time. If you would prefer to opt out of such emails from Marriott International, Marriott Rewards or The Ritz-Carlton Rewards, you may do so here , In addition, you may unsubscribe from The RitzCarlton email community here . Please note: Should you unsubscribe from promotional email, we will continue to send messages for transactions such as reservation confirmation, point redemption, etc. Confirmation Authenticity We're sending you this confirmation notice electronically for your convenience. Marriott keeps an official record of all electronic reservations. We honor our official record only and will disregard any alterations to this confirmation that may have been made after we sent it to you. If you have received this email in error, please let us know . © 1996 -2017 MARRIOTT INTERNATIONAL, INC. ALL RIGHTS RESERVED. MARRIOTT PROPRIETARY INFORMATION TERMS OF USE • INTERNET PRIVACY STATEMENT /\M f /\I\ pVERSIGHT 5 NCUA-18-0332-A-000565 ,A , - AMERI CA N SHARE INSURANCE I nvo ice No. AMERICAN SHARE INSURANCE 5656 FRANTZ RD DUBLIN, OH 430 17-3519 614-764-1900 l (b )( 6) INVOICE !!!!!!! Cu stom er Name Address City Attn: r I Qt y 1 1 Mr. Mark Mcwatters, NCUA Board Member 1775 Duke Street Alexandria State VA Zip 22314 Sarah Vega Date Orde r No. Rep FOB i Un it Price $25.00 $75 .00 Descrie t ion ' Luncheon - March 1, 2017 Dinner meet ing on March 1, 2017 3/1/20 17 TOTAL $25.00 $75.00 Balance due on receipt Subtotal Shipping & Handling Taxes State TOTAL - $100 .00 $0.00 - $100.00 I Please return a copy of this invoice with your payment. /\MEf /\I\ pVERSIGHT NCUA-18-0332-A-000566 Invoice Page: MDIDC Credit Union Assoc iation 8975 Guilford Road, Suite 190 Columbia, MD 21046 Invoice Number : IR01786-IN Invoice Date: 3/10/2017 Customer Number: 410.290.6858 ~l (b_)< _6> _~ Terms: No Terms Mark Mcwatters MD1DC Credit Union Association Contact: Description Amount MDIDC CUA GAC Luncheon 30.00 Net Invoice: Freight: Sales Tax: Invoice Total: /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000567 30.00 0.00 0.00 30.00 ~ POLISH • &SLAVIC * FEDERA L CRED IT UN I ON 9 Law Dri ve Fairfield, NJ 07004 phone : (973) 808-3240 fax: (973) 808-3213 INVOICE March 3, 2017 To: National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Attn: Ms. Sarah D. Vega Chief of Staff to Acting Chairman J. Mark Mcwatters Qty 1 Description Dinner meeting with Honorable NCUA Board Member J. Mark Mcwatters at CUNA GAC Conference in Washington, DC Amount Due Date of Services Unit Price February 28, 2017 $75 $75 Please send the payment to: Polish & Slavic Federal Credit Union E~ecutive Office 9 Law Drive Fairfield, NJ 07090 Thank you, /\Mlf llC'/\1\ pVERSIGHT NCUA-18-0332-A-000568 Expense Report Report Name : 03.28-30.17 Keys FCU vist/tour Employee Name : Mcwatters , John M. Employee ID : l~ Cb_)C _6 )____ ~ Report Header Policy : NCUA US Expense Policy Business Purpose : Keys FCU visit/tour Report Key : 64010 Report Id : C06860C5F6A94F4187 4C Report Date : 04/14/2017 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 03/30/2017 Airfare City Lodging Bonus? Taxable Amount Amount $0.00 $49 .00 *Custom 07 Lodging Bonus Nights Business Purpose Union Charge Code Comment : Mcwatters, John M. (04/15/2017): Cost of seat selection and priority boarding as all seats in other sections were sold out at the time of booking. 03/30/2017 Airfare $0.00 $239.80 Comment: Mcwatters, John M. (04/15/2017) : Cost of airfare from Keywest to Dallas . Alloted $310 to fly from Keywest to duty station before taxes and fees. Used $239 .80 including taxes and fees . $0.00 $30.00 NCUA-18-0332-A-000569 Comment: Mcwatters, John M. (04/15/2017): Cost of priority boarding on a return flight to DC. I ended up changing flights (refunded), but the priority boarding was not refundable. 03/30/2017 Lodging Key West No $0.00 $627.75 Comment: Mcwatters , John M. (04/18/2017) : Cost of hotel room before tax was $558.00. Allotted $3 11 * 300% = $933 03/30/2017 Fixed Meals (Food) Key West $0.00 $13 .12 Comment : Mcwatters, John M. (04/18/2017): Allotted (Meals and Incidentals) $69 *300% =207 .00 per day while on travel status in Key West. I used $13.12 03/30/2017 Parking $0.00 $30 .00 Comment : Mcwatters, John M. (04/15/2017) : Cost of parking at the airport wh ile on travel status. 03/30/2017 Taxi $0.00 $11 .10 Comment : Mcwatters, John M. (04/ 18/2017): Cost of driver from hotel to airport. 03/29/2017 Lodging Key West No $0.00 $617.50 Comment : Mcwatters, John M. (04/18/2017): cost of hotel room before tax was $548.00. Allotted $311 * 300% = $933.00. 03/29/2017 Fixed Meals (Food) Key West $0.00 $156.00 Comment : Mcwatters, John M. (04/18/2017): Allotted (Meals and Incidentals) $69 *300% =207 .00 per day while on travel status in Key West. I was also part of a Rep Expense lunch claimed by my Chief of staff, thefore my new allotment = $17: 69-17 = $52 *300% = $156. I used $162 .27. Claiming max allotment. /\MER \\i P VERSIGHTFixed 03/28/2017 Meals Key NCUA-18-0332-A-000570 $0.00 $129.80 (Food) Comment: 03/28/2017 West Mcwatters, John M. (04/18/2017) : Allotted (Meals and Incidentals) $69 *300% =207 .00 per day while on travel status in Key West. I used $129 .80. $0.00 Airfare $169 .20 Comment : Mcwatters, John M. (04/15/2017) : Cost of flight from DC to KeyWest. Expense Type Approved Amount Airfare $488.00 Fixed Meals (Food) $298.92 Lodging $1,106.00 Parking $30.00 Taxes $139.25 Tax i $11 .10 Report Total: $2,073.27 Personal Expenses : $0.00 Total Amount Claimed : $2,073 .27 Amount Approved : $2 ,073.27 Company Disbursements Amount Due Employee : $2,073.27 Amount Due Company Card : $0.00 Total Paid By Company: $2,073.27 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000571 Supples, Katie M Amer ican Airl ines@aa.com < notify@aa .globalnot ifications.com > Wednesday, February 22, 2017 11:48 AM Supp les, Katie M Your trip confirmat ion ~(b)(6) l 28MAR From: Se nt : To: Subject : AmericanAirlines '--Hello John Mcwatters! Issued: Feb 22 , 2017 Record locator:ICb)CG) View your trip Tuesday, March 28, 2017 DCA 11:50 AM Washington Reagan • EYW Seats: 7C 2:47 PM Class: Economy (Q) Meals : Food For Pu rchase Key West American Airlines 4566 OPERATED BY REPUBUC AIRLINES AS AMERJCAN EAGLE. /\M f John AA dvantage # 1Cb)( 6 ) Mcwatters 6 Ticket # ._I Cb_ )_( _) ___ /\I\ pVERSIGHT __. NCUA-18-0332-A-000572 Your trip receipt Visa 1Cb)(6 ) John Mcwatters $ 144 .19 FARE-USD $ 25.01 TAXES AND CARRIER-IMPOSED FEES $ 169 .20 TICKET TOTAL UBER Book a hotel » Book a car» Buy trip insurance » Remind me to Uber » Up to 35% off base rates plus 1,000 AAdvantage® bonus miles . Limited - time offe r: Earn 50.000 bonus miles after qualifying purchases _earn rrcre> > AVIS ~ Budger Activ.ite .i new Sprint eccount .ind e.irn up to 25.000 miles . Sign Ill) f(lr t~ or"bI~ at >pt!"\:OO"'f AAdY.\111@ Contact us I Privacy policy Get the American Airlines app • ----- "'-- • Oo ,. n !o. 1d Qn t h .- AppStore (,.[_; -• ... Google Play Baggage Information Baggage charges for your itinerary will be governed by American Airlines BAG ALLOWANCE - /\MER C I\ pVERSIGHT 2 NCUA-18-0332-A-000573 DCAEYW-No free checked bags/ American Airlines 1STCHECKED BAG FEE-DCAEYW USD25.00/ American Airlines /UP TO 50 POUNDS/23 KILOGRAMS AND UP TO 62 LINEAR INCHES/ 158 LINEAR CENTIMETERS 2NDCHECKED BAG FEE-DCAEYW-USD35.00/ American Airlines / UP TO 50 POUNDS /23 KILOGRAMS AND UP TO 62 LINEAR INCHES/158 LINEAR CENTIMETERS CARRY ON ALLOWANCE DCAEYW-02 Pieces/ American Airlines 01/ UP TO 40 LINEAR INCHES/ 101 LINEAR CENTIMETERS 01/ UP TO 45 LINEAR INCHES/ 115 LINEAR CENTIMETERS ADDITIONAL ALLOWANCES AND/OR DISCOUNTS MAY APPLY EMBARGOES-APPLY TO EACH PASSENGER DCAEYW-AA OVER 100 POUNDS/45 KILOGRAMS NOT PERMITTED You may have purchased a "Special Fare" and certain restrictions apply. Some fares are NONREFUNDABLE . If the fare allows changes , a fee may be assessed for the change. ~ E cigarettes i li1 Lithium Batteries 0 ' Explosives Aerosol 00 ~ -:-oxins ~@) Radioactive Flammables ~ Oxidizers B Corosivcs Some everyday products , like e-cigarettes and aerosol spray starch , can be dangerous when transported on the aircraft in carry-on and/or checked baggage . Changes in temperature or pressure can cause some items to leak , generate toxic fumes or start a fire. Carriage of prohibited items may result in fines or in certain cases imprisonment. Please ensure there are no forbidden hazardous materials in your baggage like: Some Lithium batteries (e.g. spares in checked baggage, batteries over a certain size), Explosives/ Fireworks, Strike anywhere matches/ Lighter fluid , Compressed gases I Aerosols Oxygen bottles/ Liquid oxygen , Flammable liquids, Pesticides/ Poison, Corrosive material. There are special exceptions for small quantities (up to 70 ounces total) of medicinal and toilet articles carried in your luggage , spare lithium batteries for most consumer electronic devices in carry -on baggage, and certain smoking materials carried on your person. Certain items are required to be carried with you onboard the aircraft. For example, spare lithium batteries for portable electronic devices , cigarette lighters and e-cigarettes must be removed from checked or gate-checked baggage and carried onboard the aircraft. However, ecigarettes may not be used on-board the aircraft. Traveling with medical oxygen , liquid oxygen , mobility aids and other assistive devices may require airline pre-approval or be restricted from carriage entirely. Passengers requiring these items should contact the airline operator for information on use of such devices. To change your reservation , please call 1-800-433-7300 and refer to your record locator. NOTICE OF INCORPORATED TERMS OF CONTRACT Air Transportation , whether it is domestic or international (including domestic portions of international journeys), is subject to the individual terms of the transporting air carriers, which are herein incorporated by reference and made part of the contract of carriage. Other carriers /\MERIC/\1\ pVERSIGHT 3 NCUA-18-0332-A-000574 on which you may be ticketed may have different conditions of carriage. International air transportation , including the carrier's liability, may also be governed by applicable tariffs on file with the U.S. and other governments and by the Warsaw Convention , as amended, or by the Montreal Convention. Incorporated terms may include, but are not restricted to: 1. Rules and limits on liability for personal injury or death , 2. Rules and limits on liability for baggage, including fragile or perishable goods, and availability of excess valuation charges, 3. Claim restrictions, including time periods in which passengers must file a claim or bring an action against the air carrier, 4. Rights on the air carrier to change terms of the contract, 5. Rules on reconfirmation of reservations , check-in times and refusal to carry, 6. Rights of the air carrier and limits on liability for delay or failure to perform service, including schedule changes, substitution of alternate air carriers or aircraft and rerouting . You can obtain additional information on items 1 through 6 above at any U.S. location where the transporting air carrier's tickets are sold. You have the right to inspect the full text of each transporting air carrier's terms at its airport and city ticket offices . You also have the right, upon request, to receive (free of charge) the full text of the applicable terms incorporated by reference from each of the transporting air carriers. Information on ordering the full text of each air carrier's terms is available at any U.S. location where the air carrier's tickets are sold or you can click on the Conditions of Carriage button below. Air transportation on American Airlines and the American Eagle carriers® is subject to American's conditions of carriage .. NOTICE : This email and any information, files or attachments are for the exclusive and confidential use of the intended recipient(s) . This message contains confidential and proprietary information of American Airlines (such as customer and business data) that may not be read, searched, distributed or otherwise used by anyone other than the intended recipient. If you are not an intended recipient , please do not read , distribute , or take action in reliance upon this message. If you suspect you have received this email in error, please notify the sender and promptly delete this message and its attachments from your computer. NRID: l (b)( 6) /\MERIC/\1\ pVERSIGHT 4 NCUA-18-0332-A-000575 Supples, Katie M From: Supp les, Katie M Tuesday, March 07,,..,. 2...,.. 0,.,.., 1_7_4_:4_2_P _M _______________ 6 McWatters, J. Mark l(b)( ) Vega, Sarah D ._____________________ Se nt : To: Cc: Subject : ---, __. FW: Your Delta Purchase Confirmatio n- Prior ity Boarding for Key West Return Trip Mark, For your records , below is the receipt for priority boarding with Delta on your return trip from Key West . You have priority boarding on both legs (Key West to Atlanta and Atlanta to DC). I will also include a copy with your t ravel folder . Katie From: Delta Ai r Lines [ma ilto:DeltaA irLines@e.delta.com] Sent: Tuesday, March 07, 2017 4 :11 PM To: _Board Member Mcwa t ters Subject: Your Delta Purchase Confi rmat ion IT 'S A PLEASURE DOING BUSINESS WITH YOU. Thanks for choosing Delta . You're all squared away. Your confirmation and order details are below. CARD HOLDER John Mcwatters PAYMENT DATE Credit/Debit: ********** ~ 07 Mar 2017 AMOUN T PAID $3O.OO(USD) TRIP EXTRAS /\M f /\I\ pVERSIGHT CONFIRMATION # l('""'--'b )--'-( 6--'-) __ _, NCUA-18-0332-A-000576 Priority Boarding Terms & Conditions View/Cancel Reservation TRIP EXTRAS CONFIRMATION# !~(_ b)_(6_)__ ~ Priority Boarding Terms & Conditions View/Cancel Reservation BE IN THE KNOW ON THE GO. > .6 DELTA Get real-time flight alerts on upgrades,delays and schedule changesvia email, text or voice. /\MER C/\1\ pVERSIGHT 2 NCUA-18-0332-A-000577 EARN MORE MILES. > Earn 30,000 bonus miles and a $50 statement credit. Terms apply. THEPLOTTHICKENS. ALLENTERTAINMENT ISNOWFREE. NOWPl.l;YING > Privacy Policy Your privacy is important to us. Please review our Privacy Policy. Copyright Information This email message and its contents are copyrighted and are proprietary products of Delta Air Lines, Inc. Delta Blvd., P.O. Box 20706 Atlanta, GA 30320-6001. Any unauthorized use, reproduction, or transfer of this message or its contents, in any medium, is strictly prohibited. This is a post only email. Please do not respond to this message. Comment/Complaint © 2017 Delta Air Lines, Inc. All rights reserved. /\MER C/\1\ pVERSIGHT 3 NCUA-18-0332-A-000578 Supples, Katie M Supples, Katie M Wednesday, March 29, 2017 7:44 PM l (b)(6) ~ cWatters, J. Mark (I(b)(6) ~NCUA.GOV) Vega, Sarah D FW: Ticketed it inerary for JOHN MARK MCWATTERSon 3/30/17 to Dallas TX United States Of America l(b )(6) Itinerary ~ 29MAR.pdf From: Se nt : To : Cc: Subject : I Attachments : Please find you updated ticket information from Key West through Atlanta to Dallas Love for tomorrow below and attached. Please ignore the seat assignments. I will be sending you a separate e-mail shortly with your confirmed priority boarding. I also moved you to better seats (both are aisles, SC and lSC). As a reminder the Cab company will be at the hotel at 5:30AM to pick you up. You opted to pay cash for the transfer. Please let me know if you need any further . Thank you . Katie From: Omega Wo rl d Travel [mailto:megaassuresa@omegaworldtravel.com ) Sent: Wed nesday, Marc h 29, 2017 6:55 PM To: Supples, Katie M 1(b)(6) ~nc ua.gov>; _Board Member Mcwa tt ers Subject: Ticket ed itinerary fo r JOHN MARK MCWATTERSon 3/30/17 to Dallas TX United Stat es Of America (b)(6) I Omega Travel.com Corporate Services Hotel/ Car/Air/ Rail/ Insurance Phone:(800)856-8777 Wednesday , 29MAR 2017 06 :54 PM EDT Passengers:JOHN MARK MCWATTERS (GVT) Agency Record Locator: l ( b)( 6) I Please do not reply to this email. This is an unattended email box. Please review this itinerary for accuracy regarding flights/times/dates and pe rsonal information. Omeg a World Travel must be notified within 24 hours regarding correction s. Thank you. Changes to airline reservations may result in an increase in fare and/or carrier penalties . Tickets not used or not changed on/ before the ticketed departur e date are invalid and have no value . If you are traveling internationally : Please verify the validity of your passport and any visa requirem ents Be sure to check out our Omega Pulse for the latest travel news. Are you ready for a Vacation. Contact our leisure offce at 800-756-6342 or Visit us at Cruise.com To view the US Department of Transportation website listing the countries requiring or permitting application of insecticide s on aircraft Click Here /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000579 AIR hursday, 30MAR 2017 Delta Air Lines Operated By: EXPRESSJET DBA DELTA CONNECTION Flight Number: 5377 From: (EYW) Key West FL, USA Depart: 07:15 AM To : (ATL) Atlanta GA , USA Arrive: 09:22 AM Stops: Nonstop Duration: 2 hour(s) 7 minute(s) Seats : 11B Status : CONFIRMED Equipment: CRJ-700 Canadair Regional Jet MEAL: NO MEAL SVC ARRIVES ATL SOUTH TERMINAL Frequent Flyer Number:~l(_b)_(6_)__ Class: X-Coach/ Economy Miles : 647 / 1035 KM ~ Delta Air Lines Confirmation number is~ Check in on-line to obtain boarding pass: ~ Click here for Baggage policies and fees: Delta AIR Thursday, 30MAR 2017 Delta Air Lines Flight Number: 1448 From: (ATL) Atlanta GA, USA Depart: 10:50 AM To : (DAL) Dallas Love Field TX, USA Arrive: 12:04 PM Stops: Nonstop Duration: 2 hour(s) 14 minute(s) Seats : 28F Status : CONFIRMED Equipment: Airbus A320 Jet MEAL: NO MEAL SVC Class : X-Coach/ Economy Miles : 725 / 1160 KM DEPARTS ATL SOUTH TERMINAL - ARRIVES DAL TERMINAL 1 Frequent Flyer Number:l ( b)( 6) Delta Air Lines Confirmation number is.-I (-b)- (-6)---, Check in on-line to obtain boarding pass: Delta Click here for Baggage policies and fees: Delta I OTHER Thursday, 30NOV 2017 WE APPRECIATE YOUR BUSINESS OTHER Monday, 25DEC 2017 THANK YOU FOR BOOKING WITH OMEGA THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVE L BOOKINGS OR CHANGES PLEASE CALL 800-856-8777 BETWEEN THE HOURS OF 800A -800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL 800-856-8777 AND ADVISE I.D. CODE l ( b)( 6) I ** ** ***** ** *** ***** ************ **** **** ******* Ticket/Invoice Information Passenger Name: JOHN MARK MCWATTERS Ticket Number: l ( b)( 6) Electronic Tkt: Yes Issued: 3/ 29/ 2017 Invoice Nbr: l ( b)( 6) Base: 201.86 Tax : 37.94 Total: 239.,.. .8"'" 0 ______ --. (b_ J< _6l_____ ~ Charged to: ~l I Total Tickets : 239.80 Total Amount: 239 .80 /\M f /\I\ pVERSIGHT 2 NCUA-18-0332-A-000580 Be sure to check out our TravelFaxx for the latest travel news . Visit us at Cruise.com /\M f /\I\ pVERSIGHT 3 NCUA-18-0332-A-000581 Supples, Katie M ~ 5 J. Mark McWatters j~(b_)<_)_________ Friday, March 31, 2017 7:00 AM From: Sent : To: Cc: Subject : Supp les, Katie M Vega, Sarah D; Mcwatters, J. Mark Fwd: Parking Receipt The Key West part is reimbursable, the D.C. part is not. I J. Mark Mc Watters (b)(6) Begin forwarded message: From: TollTag Store Date: March 31 2017 at 03:08:55 CDT To: (b)(6) SubJect: ar ng ece1pt Love Field Airport Parking Receipt Entry: March 27, 2017 05:58 Lane: Exit : March 30, 20 17 12:28 Lane: I..... Cb_)_(6_) ___ Tag Number: Parking Fee: $52.00 NTTA Tag Charged: $52.00 __. License Plate: ICb) ( 6) DAL-PRKB07 DAL-PRKX- 09 License State : 1Cb)( 6 ) Taxes included. Thank you for parking at Love Field Airport. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000582 Confirmation Page : Delta Air Lines 3/2912017 Your purchase is confirmed. Than k you for choosing Delta. Your rece ipt will be ema iled to bmmcwatters@ncua.gov. it inera ry at a ny t ime in ~ You can also use t h e conf ir mat io n n umb ers bel ow t o access an n p: For eas ier access 10 your tr ips and faster f uture purchases here o n delta.com , ).Qg_1nor l: rfatf CARO HOLDER Joh n McWatte r s AMOUN T PAID TODAY PAYMENT I VISA:******** ***~ Currency Calculator an At rn !Jnt , $4900 (USO) I DATE 29 Ma r 2017 SEATS 15( PASSENGER FORFLIGHT JOHNMARKMCWATT ERS ATL>DAL SEAT CONFl~MATION I(b)(6) Thu, 30 Mar 2017 J Details El TRIP EXTRAS Priority Boarding QUANTITY PASSENG ER FORFLIGHT 1 ~hnmark EYW>ATL cwatters Thu 30 Ma r 2017 CONFIRMATION l(b2{6} l J Details TRIP EXTRAS Priority Boarding QUANTITY PASSENG ER FORFLIGHT 1 ~hnmark ATL> cwatters DA L Thu 30 Ma r 2017 CONFIR\1ATION !(b)(6) Details J\M F Ql{~~,~~ /\I\ NCUA-18-0332-A-000583 ci ty/~ rchase.action 1/1 GUEST FOLIO I MCWATTERS/MARK NAME l (b)( 6 I l (b)( 6 ROOM TYPE 80 MARRIOTT BEACH SIDE KEYWESTMARRIOTT 1775 DUKEST ROOM CLERK 558.00 03/3 0/ 17 11:00 RATE DEPART TIME o3 / 2 -: 11;- ·:.5 : 1o ARRIV,· I flME 1("CXX VSXXXXXX Xf{bi(6>7 ALEXANDRIAVA223146113 PAYMENT ADDRESS I DATE I REFERE N....;;. C;;... E ___ ..,____c C~H _AR _G~E-"S _..__ 03/23 ADVDP-VS PAYMENT RECEIVED BY: VISA 03/28 CFFK OF 1.00 (b)( 6) 1 548 . 00 03/2 8 ROOM 03/28 SALESTX 1 41 . 10. 1 27.40 03/28 OCCTAX (b)( 6) 03/29 IR DINE 47.08 I 1 558.00 03/29 ROOM (b)(6) 1 41 . 85 03/29 SALESTX 1 27 . 90 03/29 OCCTAX l (b)( 6) ACCT# L__J C_RE c.c D, -'-' IT~S---'- MRW#:L.:.1 (---'b )-'(6--')_ _~ ___J BA -"'L~A_NC-'--'E'-D_U--'-E _ __, 6]5 , 50 !Cb}C6} 675.83 GETALLYOURHOTELBILLS BY EMAILBYU~1AT ~R YO UR REWARDS PREFERENCES. OR, ASKTHEFRONT)ESK ro EMAILYOUR BILL FORTHIS STAY.SEE "INTERNET PRIVA:Y STATEMENT" ON MARRIOTT .COM 7 •I s, ,' l: I n ,\ : • L .. ; { X). ) P r 1NC • l_J ~ KEYWESTMARRIOTT BEACHiID ~ 3841 N ROOSEVELT BLV KEYWEST , FL 33040 ~, P 305-296-8100 F 305 ···! ~~'-' H!05 OPERATED UNDER LIC~JSE MARRIOTT INTERNATIONAL, INC. OR !''IE 0~ ITS AFFILIATES FROM MARRIOTT This statement is your only receipt. You have agreed lo pay in cash or by approved pen,onal check or 1:"l;·utho rize u~ to charge your credit card for all amounts charged to you . The amount shown i n the c,ed its column opposite. any credi t card entry i n the reference column .:b--ve wil l be charged to the credit card number set forth above. (The credit card company will bil l in the usua l man ner.) lf for any reason the t:redit card comp any do~ no t n, ; ke payme nl on this account, you will t:Ywe U$ such amount. 1fyou are direct billed, in the event payment is not made within 25 days after check-0u t, you will owe us int~~~ , from t'-,e ch~ k-out d2:te on any unpaid amolm t a t the rate of 1.5o/o per month (ANNlJAL RATE 18%), or the maximum allowed by law, plus 1he reasonable cost o( collccii1, r inclu c'ir, 1 attorney foes. \ I SignatureX _____ /\M f pVERSIGHT ___________ __ -., ____________ _ NCUA-18-0332-A-000584 Expense Report Report Name : 04.04 .17 CU Industry Meet ing Employe e Name : Mcwatters , John M. Employ ee ID : l~Cb_)_(6_) ----~ Report Header Policy : NCUA US Expense Policy Business Purpose: CU Industry Meeting Report Key : 64011 Repo rt Id : OB2507A8092C45FCBAF5 Report Date : 04/14/2017 Approv al Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 04/04/2017 Taxi City Lodging Bonus? Taxable Amount Amount $0.00 $12 .00 *Custom 07 Lodging Bonus Nig hts Business Purpose Union Charge Code Comm ent : Mcwatters, John M. (04/15/20 17): Cost of return taxi fro m CU Industry Meeting. 04/04/20 17 Taxi Comment: $0.00 $45.72 Mcwatters, John M. (04/15/20 17): Cost of driver from centra l office to CU Industry Meeting . Approved Amount NCUA-18-0332-A-000585 J $57.72 Taxi Report Total: Personal Expenses : Total Amount Claimed: Amount Approved : $57.72 $0.00 $57.72 $57.72 Company Disbursements Amount Due Employee : $57.72 Amount Due Company Card : $0.00 Total Paid By Company: $57.72 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: /\M f /\I\ pVERSIGHT $0.00 NCUA-18-0332-A-000586 Expense Report Report Name : 04.05-07.17 Chicago Voucher Employee Name: Mcwatters , John M. Employee ID: .... 1Cb_)_C6_) ____ ___. Report Header Policy : NCUA US Expense Policy Business Purpose : CU Industry Meeting-Chicago Report Key : 64012 Report Id : 43572A0A34CD4E4DA5BF Report Date : 04/ 14/2017 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount 04/07/2017 Lodging Chicago No $0.00 $521 .26 Comment: 04/07/2017 Fixed Meals (Food) Comment: *Custom 07 Lodging Bonus Nights Business Purpose Mcwatters , John M. (04/ 19/2017): Cost of lodging per night in Chicago was $222 .00 per night before taxes and fees. Allotted: $222 * 300%= $666 per night before taxes and fees . Chicago $0.00 $105.95 Mcwatters, John M. (04/ 19/2017) : Allotted (Meals and Incidentals) $74 *300% =222.00 per day while on travel status in Chicago . I used $105 .95 NCUA-18-0332-A-000587 $0.00 $2.14 Union Charge Code Mileage - POV Comment : 04/07/20 17 Parking Comment : 04/07/2017 04/06/2017 04/06/2017 /\I\ pVERSIGHT $0.00 $15 .00 Mcwatters, John M. (04/15/2017): Cost of driver from CU Industry Meeting to hotel. $0.00 $15.59 Mcwatters, John M. (04/19/20 17): Cost of driver from hotel to dinne r meeting. cu $0.00 $276.81 Attendees : Mcwatters, John, This Employee Fryzel , Michael, Former Board Membe r, NA, Business Guest Comment : Mcwatters, John M. (04/19/2017): CU Industry dinner meet ing Fixed Meals (Food) Fixed Meals (Food) Comment: /\MER $76 .89 Mcwatters, John M. (04/15/2017): Cost of driver from hotel to airport. Representation Expense Comment : 04/05/2017 $0.00 Taxi Comment: $39.00 Mcwatters, John M. (04/15/2017): Cost of parking at airport while on travel in Chicago Taxi Comment : 04/06/2017 $0.00 Taxi Comment: 04/06/2017 Mcwatters, John M. (04/19/2017): Drove POV l(b)(6) lfrom airport to residence . Chicago $0.00 Industry Meet ing $12.71 Mcwatters, John M. (04/19/2017): Allotted (Meals and Incidentals) $74 *300% =222 .00 per day while on travel status in Chicago . However , I claimed a representation expense for dinner therefore my new daily allotment was $120.00 ( $34 : 74-34 = $40 * 300% = $120). 1used $12.71 . Chicago $0.00 $76 .62 Mcwatters, John M. (04/19/2017): Allotted (Meals and Incidentals) $74 *300% =222 .00 per day while on travel status in NCUA-18-0332-A-000588 Chicago. I used $76.62. 04/05/20 17 Automobile Mileage - POV Comment : 04/05/20 17 $0.00 $557.44 Mcwatters, John M. (04/ 15/20 17): Cost of roundtrip airfare from Dallas to Chicago. Allotted $788 before taxes and fees to fly to and from my duty station . I used $557.44 . $0.00 Taxi Comment: $2.14 Mcwatters, John M. (04/ 19/2017): Drove POV l(b)(6) lfrom residence to airport . Airfare Comment : 04/05/2017 $0.00 $152 .00 Mcwatters, John M. (04/ 15/2017): Cost of driver from airport to hotel. Approved Amount Expense Type $557.44 Airfare Automob ile Mileage POV $4.28 Fixed Meals (Food) $195.28 Lodging $444 .00 Parking $39 .00 Representation Expense $276.81 $77 .26 Taxes $259.48 I Taxi Report Total : $1,853 .55 Personal Expenses : $0.00 Total Amount Claimed : $1,853 .55 Amount Approved : $1,853.55 Company Disbursements Amount Due Employe e : $1,853 .55 Amount Due Company Card : $0.00 Total Paid By Company : $1,853 .55 ii~rR nts Amount Due Company : $0.00 NCUA-18-0332-A-000589 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000590 Supples, Katie M l Saturday, April 08, 2017 8:48 AM (b)(6) From: J. Mark Mcwatters ~---------~ Sent : To: Cc: Subject : Supp les, Katie M Vega, Sarah D Fwd: Parking Receipt J. Mark Mc Watters l (b)(6) Begin forwarded message: From: TollTag Store Date: A ril 8 2017 at 03:29:21 CDT To: (b)(6) Love Field Airport Parking Receipt Entry: April 05, 2017 16:29 Lane : Exit : April 07, 2017 23:04 Lane: Tag Number: I..... Cb_)_ (6_)___ Parking Fee: $39.00 NTTA Tag Charged: $39.00 _, License Plate: ICb)( G) DAL -PRKB - 06 DAL-PRKX- 09 License State: ~ Taxes included. Thank you for parking at Love Field Airport. /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000591 CAREV® Carey International, Inc. Page 1 of 1 Credit Card Receipt 7445 New Technology Way Frederic k, MD 21703 Receipt Number Cred it Card Provider Total Date Charged !(b)(6) VISA $152 .00 Apr 06,2017 This amount was charged to you r credit ca rd ending [lliTI§J No additional payment is due. ({you have a question about your invoice. call (888)999-0897 . Mark Mcwatters Service Date Se,vi ce Type Service Ar ea Vehicle Apr 05 ,201 7 Premium Chicago Executive Sedan Reservation l (b)(6) Segment Passenge r A rranger McWatters , Mark Supples , Katie Pick Up Time Pick Up Location Drop Off Time Drop Off Location 20:35 Chicago Midway Airport 21 :48 Ritz-Carlton Ch icago, 160 East Transfer Fee $100.00 Base Rate Airport Fee Gratu ity STC $100.00 15 .00 20 .00 17 .00 Total $152.00 l(b)(6) PvE:RSoi8GR' "i8 "r. STC is a surcharge based upon variousoverhead expense items, someof which may not relate to the specific trip. The STC is always calculated as a flat percentageof the Base Ra1e.The entire amount of all collec1ed NCUA-18-0332-A-000592 For yo ur conve nience, a suggested gratu ity, which is a percen tage of the Base Rate , has bee n added to your bill. The amou nt of any grat uity you pay is at your d isc retion. Supples, Katie M Supp les, Katie M Wednesday, March ,..,. 0...,.. 8'c, ,2 _0_1_7_2_:_ S_ S P_ M______________ 6 McWatters, J. Mark l(b)( ) Vega, Sarah D .______________________ From : Se nt : To: Cc: Subject : FW: Flight reservat ion l(b)( 6) Chicago _, ____, 11 0SAPR17 I DAL-MDW I Mcwatte rs/John Mark - Mark, Good afternoon. Please find your flight below for your trip to Chicago (April 5-7 t h ) . Per our discussion I have applied your $547.00 SW credit to this reservation . A charge of $10.44 was placed on your government credit card (the difference in the total ticket cost and t he credit). Both charges wil l be included with your April voucher . The roundtrip flight is with in the allotment to fly to and from your duty station ($788.00). Please let me know if you need any further . Katie From : Southwest Air lines [mai Ito :SouthwestA i r li nes@luv .southwest. com] Sent: Wednesday, March 08, 2017 2:37 PM To: Supples, Katie M <1 ( b)(6) ~ncua.gov> Subject : Flight rese rvat ion l (b)(6) 11 0SAPR17 I DAL-MDW I Mcwatte rs/John Ma rk Thanks for choosing Southwest® for your trip. Southwest• Check In Online ~~e~~ St:~us 4 Change Flight Log in I View my itinerary Special Offers Ready for takeoff! Hotel Offers Car Offers Rentals as low as $15 per day. Thanks for choosing Southwest® for your trip. You'll find everything you need to know about your reservation below. Happy travels! + earn1,200 Rapid Rewards points dollar. Book now > Passenger(s) Rapid Rewards# Ticket # MCWATTERS /JOHN l(b)(6) MARK .__ ________________ _. Rapid Rewards points earned are only estimates. Visit your (MySou thwes t, Southwest.com or Rapid Rewards) account for the most accurate totals - including A-List & A-List Preferred bonus points. NCUA-18-0332-A-000593 Date Flight Departure / Arrival Wed Apr 5 3611 Depart DALLA S (LOV E FIELD ), TX (DAL) on Southwest Airl ines at 6: 15 PM Arrive in CHICAGO (MIDWA Y), IL (MDW) at 8:20 PM Travel Time 2 hrs 5 mins Date Flight Departure/ Arrival Fri Apr 7 4960 Depart CHICAG O (MIDWAY), IL (MOW) on Southwest Airl ines at 8 :35 PM Arrive in DALLAS (LOV E FIELD ), TX (DAL) at 10:55 PM Travel Time 2 hrs 20 mins Adda hotel ✓ Earn Rap d Rewards point!» ✓ Be.strate guarantc"~ ✓ Free cancellatton Check in for your flight (s): 24 hours before your trip on Southwest.com or your mobile device to secure your boarding position. You'll be assigned a boarding position based on your check-in time. The earlier you check in within 24 hours of your flight, the earlier you get to board. • me Booka hotel ~ > Add a rental car E.arnRapid Rewards point!» .,/ .,/ Guaranteed low rates ✓ Freecancellation l I Bags fly free®: First and second checked bags. Weight and size limits rum!Y -One small bag and one personal item are permitted as carryon items, free of charge. 30 minut es before departu re: We encourage you to arrive in the gate area no later than 30 minutes prior to your flight's scheduled departure as we may begin boarding as early as 30 minutes before your flight. 10 minut es before departur e : You must obtain your boarding pass(es) and be in the gate area for boarding at least 10 minutes prior to your flight's scheduled departure time. If not , Southwest may cancel your reserved space and you will not be eligible for denied boarding compensation. Bookacar > Travelmore for less. Excluswe deals for your favo,ite desllnaL,ons. Sign up and save 0 If you do not plan to travel on your flight : In accordance with Southwest's No Show Policy, you must notify Southwest at least 10 minutes prior to your flight's scheduled departure if you do not plan to travel on the flight. If not , Southwest will cancel your reservation and all funds will be forfeited. > Southwesf• RapidRewards" ../' Unlimited re-wardseats ✓ No blackoutdates .,I' Redeem fo, lnterriauonal flightsand more Air Cost: 558 .40 Enroll now > Fare Rule(s): Valid only on Southwest Airlines. All travel involving funds from this Confirmation Number must be completed by the expiration date. Unused travel funds may only be applied toward the purchase of future travel for the individual named on the ticket. Any changes to this itinerary may result in a fare increase. Failure to cancel reservations for a Wanna Get Away or DING! fare segment at least 10 minutes prior to travel will result in the forfeiture of all remaining unused funds . DAL WN CHl246.51YCA WN DAL246.51YCA 493.02 END ZPDALMDW XFDAL4.5MDW4.5 AY11.20$DAL5.60 MDW5.60 /\M f /\I\ pVERSIGHT 2 NCUA-18-0332-A-000594 I • Mli Learn about our ~--::;boarding process.111~ Learn about inflight W iFi & entertainment.Ill Cost and Payment Summary '1( AIR -l(b)( 6) Base Fare $493.02 Payment Information Excise Taxes $ 36.98 Payment Type: V"'is""a"'= __, Segment Fee $ 8.20 xxxxxxxxxxxl(b){6) Passenger Facility Charge$ 9.00 Date: Mar 8, 2017 Payment Amount: $10.44 September 11th Security $ . 11 20 Fee $558.40 Tkls funds applied from Cont# Total Air Cost ($0.00 remaining) $547.96 Useful Tools I(b) ( 6 I Know Before You Go Special Travel Needs Early Bird Check-In In the Airport Traveling with Children View/Share ltineran, Baggage Policies Traveling with Pets Change Air Reservation Suggested Airgort Arrival Times Unaccomganied Minors Check In Online Cance! Air Reservation Check Flight Status Flight Status Notification Security Procedures Customers of Size Baby on Board Customers with Disabilities In the Air Book a Car Book a Hotel Purchasing and Refunds Legal Policies & Helpful Information Privacy Policy Notice ol lncomorated Terms Customer Service Commitment Contact Us FAQs Book Air Book Hotel Book Car Book Vacation Packages See Special Offers Manage My Account This is a post -only mailing from Southwest Airlines. Please do not attempt to respond to this message. Your privacy is important to us, Please read our E[iyg,cY.EQ]j.Qy. 1 All travel involving funds from this Confirmation Number must be completed by the expiration date. i Security Fee is the government-1rnposed September 11th Security Fee. See Sout!}west Airlines Co. Notice q( Incorporation See Southwest Airlines Limit of Liability /\[\, pVERSIGHT 3 NCUA-18-0332-A-000595 Southwest Airlines P.O. Box 36647-1CR Dallas, TX 75235 Contact Us Copyright 2017 Southwest Airlines Co. All Rights Reserved. /\Mlf K /\I\ pVERSIGHT 4 NCUA-18-0332-A-000596 Supples, Katie M From: 6 J. Mark Mcwatte rs -l Date: April 7, 2017 at 17: 13:46 CDT To:lM 66 ~JSK~ ea k Date. Chicago lnzie C · , Il1· A~crtd Type: AvP,.ro5•1;'1~~~49P~ #, sa · Ca rd E~t T r an s T r y : Tran s Key YPe: . AUth Code: Check: . xxxxxxxx s~II p ED PU 1'7':v.(b)(6~) :....l....W......lll......:!t. cb )(6) XXX __ _ Table: Server: Subtotal: 230.81 GRATUITY ____________!{/__ 1::04 _ _____ _ TOTAL____________ 2_;f-/'"1J ------- ---- ---- GUEST COPY (b)(6) OVERSIGHT NCUA-18-0332-A-000601 THE RITZ · CARLTON CHICAGO Mr. Mark Mcwatter s Room Numbe r : Arrival Date: l (b)( 6) Departure Date: CRS Number: Rew ards No : United States l(b)( 61 04 -05- 17 04 -07- 17 I(b )( 6) Guest Name: Mr. Mark Mcwatters INFORMAT ION INVO ICE FolioNo: l(b)(6 ) Da te I Description Charges 04 -05- 17 In-Room Dining Late Night CHECK~ (b)(B) 04 -05- 17 In-Room Dining Gratuitie s CHECK4 04-05-17 Room Charg e 402.00 Split into 180.00 and 222 .00 . 04 -05- 17 Operators 0cc Tax-State 11.9% 26.42 04 -05- 17 Accommodation Tax-City 4.5 % 9.99 04-05-17 Accommodation Tax -County 1.0% 2.22 71.62 5.00 222.00 04-06 -17 Government Federal Per Diem 222.00 04 -06-17 Operators 0cc Tax-State 11.9% 26.42 04 -06- 17 Accommodat.ion Tax-City 4.5% 9.99 04 -06- 17 Accommodation Tax-County 1.0% 2.22 04 -07-17 In-Room Dining Breakfast CHECK~ 04-07 - 17 In-Room Dining Gratuiti es CHECK L__J 04-07-17 Visa xxxxxxx ~ 59.97 6.00 XX/XX Total Ba lance 663.85 663.85 0.00 Your Rewards po ints/m iles earned on your eligib le eam.ings will be credited to your account. Check your Reward s Account Statement or your online Statement for updated activity. * AML ICA\ PVERSIGHT Credits The Ritz Carlton Chicago 160 E Pearson St Chicago , IL 60611 3 12-266-1000 www.rit zcarlton.com/chir z NCUA-18-0332-A-000602 663.85 I Expense Report Report Name : 04.19 .17 Transportat ion to FDIC Employe e Name : Mcwatters , John M. ~ Employ ee ID : ~1 Cb_ )C _6 )____ Report Header Policy : NCUA US Expense Policy Business Purpose : Meting at FDIC Report Key : 64124 Report Id: 9B9F26C6D 17140369C45 Report Date : 04/19/2017 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 04/19/2017 Taxi City Lodging Bonus? Taxable Amount Amount $0.00 $44.48 *Custom 07 Lodging Bonus Nights Business Purpose Union Charge Code Comm ent : Mcwatters, John M. (04/19/20 17): Cost of driver from centra l office to FDIC meeting. 04/19/2017 Taxi Comment: $0.00 $49.08 Mcwatters, John M. (04/ 19/2017): Cost of driver from FDIC meeting to central office. Approved Amount NCUA-18-0332-A-000603 J $93.56 Taxi Report Total: Personal Expenses : Total Amount Claimed: Amount Approved : $93 .56 $0.00 $93.56 $93.56 Company Disbursements Amount Due Employee : $93.56 Amount Due Company Card : $0.00 Total Paid By Company: $93.56 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000604 Expense Report Report Name : 04.26.17 CU Industry Meeting Employee Name: Mcwatters , John M. Employee ID : ,_1 Cb_ )_ ( 6_ ) ____ _, Report Header Policy : NCUA US Expense Policy Business Purpose: CU Industry Meeting Report Key : 64583 Report Id: D2F312F34C004C56BEB8 Report Date : 05/02/2017 Approval Status : Approved Payment Status: Payment Confirmed Currency : US, Dollar Transaction Date 04/26/2017 Expense Type Representation Expense City Lodging Bonus? Taxable Amount Amount $0.00 $82.47 McWatters, John, This Employee Ensweiler, Dick , Former PresidenUCEO, Cornerstone Credit Union League, Business Guest Willard, Caroline, President/CEO, Cornerstone Credit Union League , Business Guest Comment: Mcwatters, John M. (05/02/2017): CU Industry Meeting pv~RSIGH T Business Purpose cu Attendees: /\MEf ( /\I\ *Custom 07 Lodging Bonus Nights Industry Meeting NCUA-18-0332-A-000605 Union Charge Code J Expense Type Approved Amount Representation I Expense $82.47 Report Total: $82 .47 Personal Expenses : $0.00 Total Amount Claimed : $82.47 Amount Approved : $82.47 Company Disbursements Amount Due Employee : $82.47 Amount Due Company Card : $0.00 Total Paid By Company: $82.47 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000606 Ocean aire SeafoodRoom Dallas, Tx 13340 DallasPkwy Dallas,1X75240 (972) 759-2277 OOB:04/26/2017 Serve, : RJ Ol :28 PM 04/26 '2017 1Cb) (6 ) Table 59/ 1 I SALE l( b ) (6 ) Visa Cd rd ,xxxxxxx ·xxx(b)( ) Magnetic card pres.',-:, e-=-, n c-:---l1ClJATTERS/ J MARK 6 1 CarrJ E11tryMthod: S Approval:026838 Am ount : $68.47 ('-f.,OP + 1ip: -~- = BalanceDue:_ ~~=-------.....;:::...:c~ X __,; 8·1.1} I agree to pay the above total amount accordingto the ca,d issuer agreement. J"'' . I Forbanquetevents, balancedue includes suggestedgratuity if accepted. 0 ~Yolr~ NCUA-18-0332-A-000607 Expense Report Report Name : 05.01 -03.17 NY CU Roundtable Employee Name : Mcwatters, John M. Employee ID : ~l(b_)_(6_) ____ ~ Report Header Policy : NCUA US Expense Policy Business Purpose : Speaking at NY CU Roundtable Report Key : 70190 Reportld: B3C3BC0772E6481CAAD 1 Report Date : 05/23/2017 Approv al Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 05/03/2017 Lodging City NEW YORK CITY Lodging Bonus? Taxable Amount Amount No $0.00 $273.48 *Custom 07 Lodging Bonus Nights Business Purpose Comment : McWatters, John M. (05/24/20 17): Allotted $148 * 300% = $444. I used $245.00 before taxes and fees. 05/03/2017 Automobile Mileage POV $0.00 $2.14 Comment : Mcwatters, John M. (05/24/20 17): Drove POV ICb)( 6) !from airport to residence . 05/03/2017 /\MVERSIGHT P Parking $0.00 $39.00 Comment: Mcwatters, John M. (06/07/20 17): Cost of parking at the airport while in NY. NCUA-18-0332-A-000608 Union Charge Code 05/02/2017 Taxi EAST ELMHURST $0.00 $120.00 Comment : Mcwatters, John M. (05/23/2017): Cost of sedan service from NYC to Hotel. 05/02/2017 Fixed Meals (Food) NEW YORK CITY $0.00 $108.70 Comment : Mcwatters, John M. (05/24/2017): Allotted (Meals and Incidentals) $74 *300% =207.00 per day while on travel status in New York (Long Island). I used $108 .70. 05/01/2017 Fixed Meals (Food) NEW YORK CITY $0.00 $138.86 Comment : Mcwatters, John M. (05/24/2017): Allotted (Meals and Incidentals) $74 *300% =207 .00 per day while on travel status in New York (Long Island). I used $138 .86. 05/01/2017 Automobile Mileage POV $0.00 $2.14 Comment : Mcwatters, John M. (05/24/2017): Drove POV l (b)( 6) !from residence to airport. 05/01/2017 Airfare $0.00 $320.92 Comment : Mcwatters, John M. (05/23/2017): Cost of roundtrip airfare from Dallas to New York. Allotted $423.00 one way before taxes and fees . Expense Type Airfare Automobile Mileage POV Approved Amount $320.92 $4.28 Fixed Meals (Food) $247.56 Lodging $245 .00 Parking $39.00 Taxes $28.48 PVl: &SIGHT $120.00 /\M NCUA-18-0332-A-000609 Report Total : $1,005.24 Personal Expenses : $0.00 Total Amount Claimed : $1,005.24 Amount Approved : $1,005.24 Company Disbursements Amount Due Employee : $1,005.24 Amount Due Company Card : $0.00 Total Paid By Company : $1,005.24 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000610 Supples, Katie M From : Supples, Katie M Sen t : Thursday, April 20, ;::. 20 =1=7-=1:=2.6=;....:.. P"'"' M-'-----------------~ McWatters, J. Mark l(b)(5) Vega, Sarah D ~--------------------~ To: Cc: Subject : FW: UPDATEDflight reservation l (b)( 6) Mark II 01MAY17 I DAL-LGA I Mcwatters/John Mark, Good afternoon . Please find your flight information below for your trip t o New York for the New York Credit Union CEO Roundtable . You now depart Dallas Love for La Guardia at 6:15AM on Monday , May 1st as requested . In order to keep you within al lotment to fly for your duty station we had to book th is as a non -refundable t icket. A difference of $110 .10 was charged to your card today for a total ticket cost of $320.92. Please let me know if you need any further . I will include a hard copy with your travel folder for this trip . Thank you . Katie From: Southwest Airl ines [mailto:SouthwestAirlines@luv.southwest.com] Sent: Thursday, April 20, 2017 1:22 PM To: Supples, Katie M ~(b) (6) l@ncua.gov> Subject: UPDATEDflight reservation (b)( 6) 11 0lMAYl 7 I I DAL-LGA I Mcwatters/John Mark Thanks for choosing Southwest® for your trip. Southwest·~ Check In Online ~~e~~ St~ius .!. Log in I View Change Flight Special Offers Ready for takeoff! + earn 1,200 Rapid Rewards 1 points dollar. Air itinerary AIR Confirmation :l(b)(6) Passenger(s) Car Offers Rentals as low as $15 per day. Thanks for choosing Southwest® for your trip. You'll find everything you need to know about your rese rvation below. Happy trave ls! ?( Hotel Offers my itinerary ==~:rd s # Confirmation Date: 04/20/2017 Ticket# Book now> Expiration ~=:·n:~ints )--------------~I 5 ~~~:TTERS /JOHi ~(b-)(Date /\M f Flight /\I\ pVERSIGHT Departure / Arrival NCUA-18-0332-A-000611 Mon May 1 663 Depart DALLAS (LOVE FIELD), TX (DAL) on Southwest Ai rlines at 06: 15 AM Arrive in NEW YORK (LAGUARDIA ), NY (LGA) at 10 :35 AM Travel Time 3 hrs 20 mins Wanna Get Away Date Flight Departure/ Arrival Wed May 3 3901 Depart NEW YORK (LAGUARDIA ), NY (LGA) on Southwest Airlines at 6 :20 PM Arrive in DALLAS (LOVE FIELD), TX (DAL) at 9: 15 PM Travel Time 3 hrs 55 mins Wanna Get Away Check in for your flight(s) : 24 hours before your tri p on Southwest.com or your mobile device to secure your boarding position. You'll be assigned a boarding posi tion based on your check-in time. The earlier you check in within 24 hours of your fligh t, the earlier you get to boar d . • l I me Adda hotel ✓ EarnRapd Rewards point!» ✓ Be.strate guarantc"~ ✓ Freecancellatton Book a hotel ~ Add a rentalcar .,/ E.arnRapidRewards points .,/ Guaranteed low rates ✓ Freecancellation Bags fly free®: First and second chec ked bags . Weight and size limits fil2Q!y . One small bag and one personal item are permitted as carryon > Bookacar > items , free of charge . 30 minutes before departure: We encourage you to arrive in the ga te area no later than 30 minutes prior to your flight's schedule d departure as we may begin boarding as early as 30 minutes before your flight. • 10 minutes before departure: You must obtain your boarding pass(es) and be in the gate area for boarding at least 10 minutes prior to your fli ght's scheduled departure time. If not, South west may cancel your reserved space an d you will not be eligible for denied boarding com pensation . If you do not plan to travel on your flight: In accor dance with Southwest's No Show Policy, you mus t notify Southwest at leas t 10 minutes prior to your fli ght's sche duled departu re if you do not plan to travel on the flight. If not , Southwest will cancel your reserva tion and all funds will be forfeited . Cus tomers calling Sou thwest to request a refun d or to rese arch tra vel fun ds for a specific ticket mus t provide their con firmation number , ticke t num ber or flight informa tion (date, origin an d desti natio n). Travelmore for less. Excluswe deals for your favo, ite desllnaL,ons. Sign up and save > Southwesf• RapidRewards" ../' Unlimited re-wardseats ✓ No blackout dates .,I' Redeem fo, lnterriauonal flightsand more Enroll now > Air Cost: 320.92 l Fare Rule(s): l(b)( 6) NON REF/ NONTRANSFERABLE /STANDBY REQ UPGRADE TOY. Valid only on Southwest Airlines. All travel involving funds from this Confirmation Number must be completed by the expiration date. Unused travel funds may only be applied toward the purchase of future travel for the individual named on the ticket. Any changes to this itinerary may result in a fare increase. Failure to cancel reservations for a Wanna Get Away fare /\ I pVERSIGHT 2 NCUA-18-0332-A-000612 I segment at least 10 minutes prior to trave l will result in the forfe iture of all remaining unused funds . • aiill Learn about our ..;:::boarding process..7 Learn about inflight WiFi & entertainment..- Cost and Payment Summ ary 1( AIR -l(b)(6) I Base Fare $272.12 Excise Taxes $ 20.40 Segment Fee $ 8.20 Passenger Facility Charge$ 9.00 September 11th Security $ _ 11 20 Fee $320.92 Total Air Cost Payment Information Payment Type: V. "'is=a=----, XXXXXXXXXXXl(b)(6) Date: Apr 20, 2017 Payment Amount: $110.04 Payment Type: Ticket Exchange Date: Apr 20, 2017 Payment Amount: $210.88 Exc hange Detai l Mar 13, 2017 From ticket # l (b) (6) Ito ticket# Useful Tools Know Before You Go Special Travel Needs Early Bird Check-In In the Airport Traveling with Children View/Share ltinera!}' Baggage Policies Traveling with Pets Change Air Reservation Suggested Airgort Arrival Times Unaccomganied Minors Check In Online Cancel Air Reservation Security Procedures Check Flight Status Flight Status Notification Book a Car Book a Hotel Customers of Size Bab),' on Board Customers with Disabilities In the Air Purchasing and Refunds Legal Policies & Helpful Information Privacy Policy Notice of lncomorated Terms /\M f /\I\ pVERSIGHT Customer Service Commitment Contact Us 3 NCUA-18-0332-A-000613 Book Air Book Hotel Book Car Book Vacation Packages I See Special Offers Manage My Account This is a post-only mailing from Southwest Airlines. Please do not attempt to respond to this message. Your privacy is important to us, Please read our Privacy Policy. 1 All travel involving funds from this Confirmation Number must be completed by the expiration date. 2 Security Fee is the government-imposed September 11th Secunty Fee. See Southwest Airlines Co. Notice of Incorporation See Southwest Airlines Limit of Liability Southwest Airlines P.O. Box 36647-1CR Dallas. TX 75235 Copyright 2017 Southwest Airlines Co. All Rights Reserved. /\Mlf K /\I\ pVERSIGHT 4 NCUA-18-0332-A-000614 I MarkMcwatters From: To: SupplesKatieM Mcwatters. I Mark: Vega.SarahP Cc: Subject: Date: Re: Lost Receipt- Parking at Love Field (May 1st-May 3rd) Wednesday, Ju ne 07, 2017 10:37: 14 AM Yes. Thank you. J. Mark Mc Watters On Jun 7, 2017, at 08:39, Supples, Katie M -9Cb)(6) i@ncua .gov > wrote: Mark, Good morning. You indicat ed that you had lost your receipt for your parking at love field while in NY for the New York Credit Union Roundtable event. As noted via the link below, long term parking at Love Field is $13 w hen your stay ranges from 5 to 24 hours, t herefo re you total parking charge was $39 as you parked from May 1st through May 3rd : http·//www.dallas -lovefield.com/parki ng-traosportatioo.htmI PARKING GARAGE B (L ong Term) 0.0 0.5 1 .0 2.0 3.0 5.0 - 0.5 Hours 1.0 Hours 2.0 Hours 3.0 Hours 5.0 Hours 24 Hours $0.00 $3.00 $5.00 $7.00 $10.00 $13.00 If you could please respond to th is emai l letting me know if th is is accurate I wi ll incl ude this email string your travel voucher for the NY trip. Thank you. Katie Katie M. Supp les Executive Assistant to Acting Chairman J. Ma rk Mc Watt ers Nationa l Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Phone:703-518-6307 Fax: 703 -519 - 4047 E-mail :l(b)(G) i@ncua.gov NOTICE: This e-mail may contain confidential or legally privileged information and is /\MER ( /\I\ pVERSIGHT NCUA-18-0332-A-000615 intended solely for delivery to the specific person identified as the recipient. Any review , retransmission , dissemination or other use or taking of any action in reliance upon this e-mail by persons other than the intended recipient is prohibited. If you receive this e-mail in error, please contact me and delete it from your computer system , or otherwise from your records . /\MER C/\1\ pVERSIGHT NCUA-18-0332-A-000616 Expense Report Report Name : 05.05-10 .17 DCUC Conference Employee Name: Mcwatters , John M. Employee ID : ~ICb_)_(6_) ____ ~ Report Header Policy : NCUA US Expense Policy Business Purpose : Speaking at the DCUC Overseas Meeting/Conference Report Key : 70193 Report Id: E6049BB2E19O4034BEA3 Report Date : 05/23/2017 Approv al Status : App roved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 05/ 13/20 17 Airfa re City Lodging Bonus? Taxable Amount Amount $0.00 $-318 .12 *Custom 07 Lodging Bonus Nights Business Purpose Comment : Mcwatters, John M. (05/24/2017) : The cost was $4,168.86 for a federa l government business class ticket from Europe to Dallas (no contract carrier from Barcelona to my duty station) The refund amount for the Barcelona to New York , New York to Dallas trip on May 10th was $4,487 .06. This amount was previously vouchered. Therefore, I am deducting the different of $318.12 from this voucher .. 05/13/2017 /\MVERSIGHT P Tax i $0.00 $82.50 Comment : Mcwatters, _John M. ~05/24/2017_) : Cost of sedan service from airport to residence. NCUA-18-0332-A-000617 Union Charge Code 05/10/2017 Other (Misc) $0.00 $13.42 Comment: Mcwatters, John M. (05/24/2017) : International Transaction Fee 05/10/2017 Lodging Barcelona No $0.00 $1,233.80 Comment: Mcwatters, John M. (05/24/2017) : Cost of lodging while in Barcelona. Allotted $220 * 300% = $660 per night before taxes and fees. I used $277 .95 per night before taxes and fees. 05/10/2017 Fixed Meals (Food) Barcelona $0.00 $67.51 Comment : Mcwatters, John M. (05/24/2017) : Allotted (Meals and Incidentals) $113 *300% = 339 per day while on travel status in Barcelona. I used $67.51 05/09/2017 Fixed Meals (Food) Barcelona $0.00 $128 .14 Comment : Mcwatters, John M. (05/24/2017) : Allotted (Meals and Incidentals) $113 *300% = 339 per day while on travel status in Barcelona . I used $128 .14. 05/09/2017 Other (Misc) $0.00 $0.62 Comment : Mcwatters, John M. (05/24/2017) : International Transaction Fee 05/08/2017 Other (Misc) $0.00 $0.22 Comment: Mcwatters, John M. (05/24/2017) : International Transaction Fee 05/08/2017 Fixed Meals (Food) Barcelona $0.00 $22.00 Comment : Mcwatters, John M. (05/24/2017) : Allotted (Meals and Incidentals) $113 *300% = 339 per day while on travel status in Barcelona. I used $22.00 . /\MER l ~,,+-; \1-~-- pVE RS IG HT Fixed NCUA-18-0332-A-000618 05/07/20 17 Meals (Food) Barcelona $0.00 $49 .50 Comment : Mcwatters, John M. (05/24/2017) : Allotted (Meals and Incidentals) $113 *300% = 339 per day while on travel status in Barcelona. I used $49.50 . 05/07/20 17 Other (Misc) $0.00 $0 .50 Comment : Mcwatters, John M. (05/24/2017) : Internationa l Transaction Fee 05/06/20 17 Taxi $0.00 $107 .91 Comment : Mcwatters, John M. (05/24/2017) : Cost of sedan service from airport to hotel. 05/05/20 17 Taxi $0.00 $82 .50 Comment: Mcwatte rs, John M. (05/23/2017) : Cost of sedan service from residence to airport. 03/29/2017 Airfare $0.00 $19 .00 Comment : Mcwatters, John M. (05/24/2017) : Cost of seat selection on previous Delta Flight not claimed (claimed $30, but not additiona l $19) . Expense Type Airfare Fixed Meals (Food) Lodging Other (Misc) j Approved Amount $-299. 12 $267.15 $1,111.80 $14.76 Taxes $122.00 Taxi $272.91 Report Total: $1,489 .50 Personal Expenses : $0.00 Total Amount Claimed : $1,489 .50 Amount Approv ed : $1,489 .50 fJ gar:t~§1~Hi e nts mount Due Employee : NCUA-18-0332-A-000619 $1,489 .50 Amount Due Company Card : Total Paid By Company: $0.00 $1,489 .50 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: /\M f /\I\ pVERSIGHT $0.00 NCUA-18-0332-A-000620 R RENAISSANCE · Mr Mark Mcwatters 1775 Duke St Alexandria VA 22314 United States [lliII} "r'.ON~ Room No./N° Habit. AmvaVLlegada 06 .05.17 Departure/Salida 10.05.17 Page No./N° Paginas 1 of 2 Cashier No./Cajero 5806 User ID/Usuario !(b)( 6) MRW No. l(b)(6) f.l(' Original Tax Invoice 992874 07 Conf . No./N°Conf Date/ Dia : 10.05 .17 Folio No. /N° Factura V.A.T . N°/C.I.F j(b)( 6) D.N.1./Passpo rt : Date/Dia TexUDescripci6n Charges/Cargos EUR 06.05 .17 Room Package 255 .00 06.05.17 Transfers 99.00 06.05 .17 City Tax 2.25 06 .05 .17 VAT 10% 07.05.17 Room Package 07.05 .17 City Tax 07.05 .17 VAT 10% 08 .05.17 Room Package 08 .05 .17 City Tax 08.05.17 VAT 10% 09.05 .17 Room Package 09.05 .17 City Tax 09.05 .17 VAT 10% 10.05 .17 Visa Card 25.73 255 .00 2.25 25.73 255 .00 2.25 25.73 255 .00 2.25 25.73 1,230 .92 1,230.92 Total: Balance Total Factura Base Imp. VAT 10% EUR Credits/Creditos EUR 1,119.00 EUR 0.00 EUR VAT 10% 1,230.92 1,230.92 EUR 111.92 Renaissance Barcelona Hotel• Pau Claris 122 • 08009 Barcelona• Espana t:+34 932723810 f :+34 93 2723811 QFI Diplomatic Spain, S .L • Pau Claris 122 • 08009 Barce lona CIF : B-86858602 p Rv NCUA-18-0332-A-000621 Renaissance Barcelona Hotel c/ Pau Claris 122 08009 Barcelona COPIA CLIENTE FECHA: 10/05/17 07:16 OPERAC ION: VENTA (:.:..b:....:.)(.:....:6_) ---, NR. TARJETA: ;..:I VALIDAD : •••• MODO : CHIP ARC AID : R RENAISSANCE· BARCE ONA ..fCTf t:lliITJ RESULTADO: ACEPTADA COD IGO AUTH : I Cb)(G) I T ERMINA L :~b )(G) COMERCIO TRANS . NO. ---------------------------------TOTAL: EUR 1230.92 FIRMA VERIFICADA ---------------------------------- /\MERIC/\1\ pVERSIGHT NCUA-18-0332-A-000622 We now prov ide ./ (214) 256 6725 Payment Receipt lnfO@prlmel lmo.com PRIME LIMO (f) www.primellmo.com CIIIII mllll . -"\ ~ FOr CfOn 1rmatlO~ Timestamp:05/15/2017 Thank you for choosing Prime Limo & Car Service. We appreciate future. Method: Visa l (b)( 6) Type: AUTH_CAPTURE Transaction Amount: $82.50 Reference/Trans.ID: 1Cb)(6) Passenger: Trip Confirmation# your business and look forward to serving you in the Mark Mcwatters l(b)(6) I Trip Date & Time: 05/13/2017@ Routing Information: Pick-up Location: DFW, American Airlines 49, From/To: CDG, Term/Gate: Drop-off Location: Residence, (b)( 6) Charges & Fees 03:15 PM I Base Rate Chauffeur Gratuity Reservation Total: Payments/Deposits: Author izations: Total Due: AM ilCAN pVERSIGHT 10.00% 02:40 PM I D $75.00 $7.50 $82.50 $82.50 $0.0 0 $0.00 NCUA-18-0332-A-000623 Supples, Katie M Supples, Katie M Frida , A ril 28, 2017 10:44 AM From : Se nt : (b}(6) To: Cc: Subject : Attachments : c a ers, . ar 6 NCUA.GOV);Vega, Sarah D Paris to Dallas- Business Class-- Your trip conf irmat ion 4(b)(6) BMAY JMM Flight Paris to DFW.pdf I Below and attached is your confirmation for your flight from Paris to Dallas on May 13th . The cost was $4,168.86 for a federal government business class ticket (you will need to present your federal id). The refund amount for the Barcelona to New York, New York to Dallas trip on May 10 th is expected to post to your card as $4,487.06. Because we have already vouchered and you have already received reimbursement for your roundtr ip Barcelona ticket, we will be need to subtract the difference of $318.12 from your upcoming Barcelona voucher. Please let me know if you need any further. I will include a hard copy of this with your travel folder . Katie From : Ame rican Airli nes@aa.com [ma ilto:not ify @aa.globalnot ificat ions.com] Sent: Friday, Apr il 28, 2017 10: 18 AM To: Supples, Katie M .:i(b)(6) kg)ncua.gov> Subject : Your t rip confi rmat ionJ(b)(6) l13MA Y AmericanAirlines" ~ Hello John Mcwatters! Issued: Apr 28 , 2017 Record locator: ._I Cb_ )C _5 )_ ____. View your trip /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000624 Saturday , May 13, 2017 CDG 11:35 DFW • AM Seats : -- 3:05 Paris Charles De Gaulle Class : Business (D) PM Meals : Lunch/snack Dallas/Fort Worth American Airlines 49 AAdvantage # ~l (b_)C _6_) --~ John Mcwatters Tick et # ~l(b_)_C6_) --~ Your trip receipt ~ Visa xxxxxxxxxxxx~ John Mcwatters FARE-USO $ 4032.00 TAXES AND CARRIER-IMPOSED FEES $ 136.86 TICKETTOTAL $ 4168.86 UBER Book a hotel » /\MER C/\1\ pVERSIGHT Book a car » Buy trip insurance » 2 Schedule a ride » NCUA-18-0332-A-000625 ~ Put your card bene fits to work Buy mtles now Go e...en ~oone, Save25"- on m!ltght purchases wt-en you use your AAdvantage credit ca-d Book now and g~t $40 back· ,.~ Booking .com Soot'yr:,.,nm~ on~and~$1.0bed;J Contact us I Privacy policy Get the American Airlines app • II Baggage Information Baggage charges for your itinerary will be governed by American Airlines BAG ALLOWANCE CDGDFW-02 Pieces/ American Airlines /EACH PIECE UP TO 70 POUNDS/32 KILOGRAMS AND UP TO 62 LINEAR INCHES / 158 LINEAR CENTIMETERS CARRY ON ALLOWANCE CDGDFW -02 Pieces/ American Airlines 01/ UP TO 40 LINEAR INCHES / 101 LINEAR CENTIMETERS 01/ UP TO 45 LINEAR INCHES /115 LINEAR CENTIMETERS ADDITIONAL ALLOWANCES AND/OR DISCOUNTS MAY APPLY EMBARGOES -APPLY TO EACH PASSENGER CDGDFW -AA PET IN CABIN NOT PERMITTED OVER 100 POUNDS/45 KILOGRAMS NOT PERMITTED You may have purchased a "Special Fare" and certa in restrictions apply. Some fares are NON REFUNDABLE . If the fare allows changes, a fee may be assessed for the change. Some American Airlines check-in counters do not accept cash as a form of payment. For more information, visit our Airport Information page. Some everyday products , like e-cigarettes and aerosol spray starch , can be dangerous when transported on the aircraft in carry-on and/or checked baggage . Changes in temperature or pressure can cause some items to leak, generate toxic fumes or start a fire. Carriage of prohibited items may result in fines or in certain cases imprisonment. Please ensure there are no forbidden hazardous materials in your baggage like: Some Lithium batteries (e.g. spares in checked baggage, batteries over a certain size) , Explosives / Fireworks , Strike anywhere matches / Lighter fluid , Compressed gases / Aerosols Oxygen bottles / Liquid oxygen , Flammable liquids , Pesticides / Poison, Corrosive material. /\MER C/\1\ pVERSIGHT 3 NCUA-18-0332-A-000626 There are special exceptions for small quantities (up to 70 ounces total) of medicinal and toilet articles carried in your luggage, spare lithium batteries for most consumer electronic devices in carry-on baggage, and certain smoking materials carried on your person. Certain items are required to be carried with you onboard the aircraft. For example, spare lithium batteries for portable electronic devices , cigarette lighters and e-cigarettes must be removed from checked or gate-checked baggage and carried onboard the aircraft . However, ecigarettes may not be used on-board the aircraft. 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Check with the consulate of these countries to determine the documents required. Additional information can be found at International Travel. We place limitations on checked baggage and boxes on some flights to Mexico, the Caribbean and Latin America. To confirm what you can take on your journey please see Baggage Limitations . Air transportation on American Airlines and the American Eagle carriers® is subject to American's conditions of carriage .. NOTICE OF INCORPORATED TERMS OF CONTRACT Air Transportation , whether it is domestic or international (including domestic portions of international journeys), is subject to the individual terms of the transporting air carriers, which are herein incorporated by reference and made part of the contract of carriage. Other carriers on which you may be ticketed may have different conditions of carriage . 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You can obtain additional information on items 1 through 6 above at any U.S. location where the transporting air carrier's tickets are sold. You have the right to inspect the full text of each transporting air carrier's terms at its airport and city ticket offices . You also have the right, upon request, to receive (free of charge) the full text of the applicable terms incorporated by reference from each of the transporting air carriers. Information on ordering the full text of each air carrier's terms is available at any U.S. location where the air carrier's tickets are sold or you can click on the Conditions of Carriage button below. If you have a customer service issue, please Contact AA .. /\MERIC/\1\ pVERSIGHT 4 NCUA-18-0332-A-000627 NOTICE: This email and any information, files or attachments are for the exclusive and confidential use of the intended recipient(s). This message contains confidential and proprietary information of American Airlines (such as customer and business data) that may not be read, searched, distributed or otherwise used by anyone other than the intended recipient. If you are not an intended recipient, please do not read, distribute, or take action in reliance upon this message. If you suspect you have received this email in error, please notify the sender and promptly delete this message and its attachments from your computer. NRID: ~I (b_ ) _(6_) ------~ /\MERIC/\1\ pVERSIGHT 5 NCUA-18-0332-A-000628 Expense Report Report Name: 05.05-10.17 Barcelona (Flights) Employee Name: Mcwatters , John M. Employee ID : ~ICb_)(_6_) ---~ Report Header Policy : NCUA US Expense Policy Business Purpose : Flights to and from Barcelona for DCUC Speaking Engagement Report Key : 6211 O Report Id : 575O9O2A28934B45800E Report Date : 05/05/2017 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar /\MER Transaction Date Expense Type 05/09/2017 Airfare /\I\ pVERSIGHT City Lodging Bonus? Taxable Amount Amount $0.00 $12 ,212.66 *Custom 07 Lodging Bonus Nights Business Purpose Union Charge Code Comment: Mcwatters, John M. (03/22/2017): Cost of roundtrip airfare from DFW to Barcelona , Spain . There is no contract for Business class from this market from my duty station. Flew business class in accordance with the travel manual as the origin or destination of the flight was OCONUS. Business class was not offered on the full trip, in order secure one full ticket with business class a first class fare was booked in the markets where business class was not offered. NCUA-18-0332-A-000629 Expense Type Approved Amount I Airfare $12,212.66 Report Total: $12,212.66 Personal Expenses : $0.00 Total Amount Claimed: $12,212.66 Amount Approved: $12,212.66 Company Disbursements Amount Due Employee : $12,212 .66 Amount Due Company Card : $0.00 Total Paid By Company: $12,212 .66 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: /\M f /\I\ pVERSIGHT $0.00 NCUA-18-0332-A-000630 Print trip and receipt - Your trip details - American Airlines Page 1 of 1 AmerlcanAlrllnes · I AA RECORD LOCATOR: ICb)( 6 ) Got your boarding pass fasler l Sean this bareodoat any American AlrlilnesSett-Service Machine. Dallas/ Fort Worth to Barcelona Total Paid: 1 Adu lt Friday May S, 2017 -Wednesday May $12,2 12 .66 USD 10, 2017 AA Record Locato r j ( b)( 6 ) Reservation Name I DFW/BCN Your record locator is you, reservation confirmation number and wil be 11eededto retrieve or reference your reservaUon. Status : Ticketed Mar 17, 201 7 Flight information Flight American A irlines 530 Depart Arrive Dallas/ Fort Worth (DFW) May S, 20 17 06:15 PM May Chicago (ORD) Travel Time 2 h 30 m ,,::;:::. Adult 1 x $ 11,156.00 USD $1 1,156.00 USO S, 2017 08:45 PM Booking Code : 0 Plane Type : 321 Class : First 'o" Fare Amount AAdvantage ® Benefits Seal: 3C Priority Access~ American Airlines 40 ~ 0 Barcelona (BCN) Chicago (ORO) May S, 2017 10:05 PM Ma y Travel Time : 8 h 35 m Booking Code : D Class : Business Plane Type : 788 $0.00 USD Ta.xes & Carrier -Imposed Fees 6, 2017 01 :40 PM Taxes Seal : 5A $100.66 USO Carrier.Jmposed Fees Flight Depart Arrive American Airlines Barcelona (BCN) New York (JFK) 67 May 10, 2017 10:00 AM Ma y Travel Time : 8 h 35 m ~ 0 Flight Subtotal 10, 2017 12:35 PM Booking Code : 0 Plane Type : 772 Class : Business $12,212 .66 USO Seal :4H American Airlines New York (J FK) 1223 May Dallas/ Fort Worth (DFW) May 10, 2017 06 :00 PM 10, 2017 02:57 PM Booking Code ; D Plane Type : 738 Travel Time : 4 h 3 m ~ 0 $956.00 USO Class : First Seal: 58 Receipt FREQUENT FLYER NUMBER TICKET NUMBER PASSENGER MCWATT ERS.JOHN Payme nt Type : I(b)(6 VISA ) I l ( b )( 6 ) l r h )( f; ) I TICKET TOTAL FARE Tax/Fee /Charge $ 11,156.00USO 1056 .66 122 12.66 Total $12 ,2 12.66 USO I Terms and conditions: If you've alread y begun travel, tt, is receip t may only show portions of your trip not flown . If your ticket involves travel outside the U.S. , Canada, U.S. V irgin Islands or Puerto Rico and has been reiss ued , you r tic ket tota l ma y not include all taxes. Please contact Reservations for the correct total. A summa ry of all the terms and conditions that apply to you r trave l are ava ilable on aa.c om/co nditionsofcar riage. /\MEf /\I\ pVERSIGHT NCUA-18-0332-A-000631 https://www .aa.com/re servation/printltin erary .do ?fotwa rd=itineraryR eceipt&isRec eipt=tru... 3/ 17/2017 Expense Report Report Name : 05.23-25.17 CU Industry Meetings Employe e Name : Mcwatters , John M. Employ ee ID : ~1 Cb_)(_6_ ) ---~ Report Header Policy : NCUA US Expense Policy Business Purpose: CU Industry Meetings Report Key : 70258 Report Id : 980CD2E403A64566BAEA Report Date : 05/25/2017 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 05/24/2017 Taxi City Lodging Bonus? Taxable Amount Amount $0.00 $13.00 *Custom 07 Lodging Bonus Nights Business Purpose Union Charge Code Comm ent : Mcwatters, John M. (05/25/20 17): Cost of taxi from Treasury to Hill meeting . 05/24/20 17 Taxi Comment: 05/24/2017 /\MEf /\I\ pVERSIGHT Taxi $0.00 $72.69 Mcwatters, John M. (05/25/20 17): Cost of sedan service from Hill meeting to Alexandr ia. $0.00 $44.43 Comm ent : Mcwatters , John M. (05/25/20 17): Cost of driver from central office to Treasury Meeting. NCUA-18-0332-A-000632 05/23/2017 Taxi $0.00 $45.61 Comment : Mcwatters, John M. (05/25/2017): Cost of Sedan Service from Central Office to DC Meeting. Expense Type Approved Amount Taxi $ 175.73 Report Total: Personal Expenses : $175 .73 $0.00 Total Amount Claimed: $175.73 Amount Approved: $175.73 Company Disbursements Amount Due Employee : $175.73 Amount Due Company Card : $0.00 Total Paid By Company: $175 .73 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 /\M f /\I\ pVERSIGHT NCUA-18-0332-A-000633 Expense Report Report Name : Passport Reimbu rsement Fee Employe e Name : Mcwatters , John M. ~ Employ ee ID : l~Cb_)(_6)____ Report Header Policy : NCUA US Expense Policy Business Purpose: Renewed Passport (Expedited) in anticipation of you furture international travel with NCUA. Report Key : 70259 Report Id : 496080CBC4254A86BBC D Report Date : 05/25/2017 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Tran saction Date Expense Type 05/25/20 17 Other (Misc) City Lodging Bonus ? Ta xable Amoun t Amount $0.00 $2 15.45 *Custom 07 Lodging Bonus Nights Busine ss Purpose Union Charg e Code Comm ent : Mcwatters, John M. (05/25/20 17): Cost of passport renewa l. $140 for renewal (passport and card) , $60 to expedi te and $15.45 for overnigh t return. Passport Renewed in anticipation of future internationa l travel with NCUA. /\MEf A~, pv~RSIGHT NCUA-18-0332-A-000634 J Expense Type J Other (Misc) Approved Amount $215.45 Report Total : $215.45 Personal Expenses : $0.00 Total Amount Claimed : $215.45 Amount Approved : $215.45 Company Disbursements Amount Due Employee : $215.45 Amount Due Company Card : $0.00 Total Paid By Company: $215.45 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee: /\M f /\I\ pVERSIGHT $0.00 NCUA-18-0332-A-000635 Page 84 of 84 Withhel d pursuant to exemption (b)( 6) of the Freedom of Information and Privacy Act /\Mlf llC/\1\ pVERSIGHT NCUA-18-0332-A-000636 Expense Report Report Name: 10.05-06.17 NCOFCU Conference Employee Name : Mcwatters, John M. 6> Employee ID : 1Cb)( Report Header Policy : NCUA US Expense Policy Business Purpose : Speaking Engagement Report Key : 79934 Reportld: 1698762605E644758BF6 Report Date : 11/06/2017 Approval Status: Approved Payment Status : Payment Confirmed Currency : US, Dollar • Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount 11/06/2017 Lodging Charlotte No $0.00 $146.37 *Custom 07 Lodging Bonus Nights Business Purpose Comment: Mcwatters, John M. (11/06/2017): Cost of lodging in Charlotte, NC. • 10/05/2017 Lodging Charlotte No $0.00 $127.00 • 10/05/2017 Taxes Charlotte No $0.00 $19.37 10/06/2017 Airfare $0.00 $207.98 AMERICAN Comment : Mcwatters, John M. ( 11/06/2017): Cost of airfare from Charlotte to Dallas. Cost was und~r contracted rate to return to my duty pVER$'-GHT_ ___-- stat~o ~ --- -- --- " - -- --- ----- NCUA-18-0332-A-000637 Union Charge Code 10/06/2017 Fixed Meals (Food) $0.00 Charlotte $22.35 Comment: Mcwatters, John M. (11/06/2017): Allotted (Meals and Incidentals) $59 * 300% = $177 per day while on travel status in Charlotte, NC. I used $22.35. 10/06/2017 Parking Charlotte $0.00 $26.00 Comment: Mcwatters, John M. (11/06/2017): Cost of parking at airport while on travel status. 10/05/2017 $0.00 Taxi $50.00 Comment: Mcwatters, John M. (11/06/2017): Cost of sedan service from Airport to hotel. 10/05/2017 Fixed Meals (Food) Charlotte $0.00 $40.26 Comment: Mcwatters, John M. (11/06/2017): Allotted (Meals and Incidentals) $59 * 300% = $177 per day while on travel status in Charlotte, NC. I used $40.26. 10/05/2017 Automobile Mileage POV $0.00 $3.75 Comment: Mcwatters, John M. (11/06/2017): Drove POV 7 miles from Residence to Airport. 10/05/2017 Airfare $0.00 $290.48 Comment: Mcwatters, John M. (11/06/2017): Cost of airfare from Dallas to Charlotte, NC. Cost was under contracted rate to fly from my duty station. 09/23/2017 Lodging Las Vegas No $0.00 $-378.01 Comment: Mcwatters, John M. (11/06/2017): Lodging that was inadvertently not deducted from my 09.23-25.17 ACUMA Conference Voucher and was prepaid. -- . .. . .I AMERICAN pv l Approved I NCUA-18-0332-A-000638 Amount $498.46 Airfare Automobile Mileage POV Fixed Meals (Food) $3.75 $62.61 Lodging $-251.01 Parking $26.00 Taxes $19.37 Taxi $50.00 - Report Total : Personal Expenses: ·-- ......J $409.18 $0.00 Total Amount Claimed : $409.18 Amount Approved : $409.18 Company Disbursements Amount Due Employee : $409.18 Amount Due Company Card : $0.00 Total Paid By Company : $409.18 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 AMERICAN pVERSIGHT NCUA-18-0332-A-000639 Omega Travel.corn Corporate Services Hotel/Car/Air/Rail/Insurance Phone:(800)856-8777 Thursday, 21SEP 2017 10:47 AM EDT Passengers: JOHN MARK MCWATTERS (GVT) Agency Record Locatod (b)(4) I Please do not reply to this email. This is an unattended email box. Please review this itinerary for accuracy regarding flights/times/dates and personal information. Omega World Travel must be notified within 24 hours regarding corrections. Thank you. Changes to airline reservations may result in an increase in fare and/or carrier penalties. Tickets not used or not changed on/before the ticketed departure date are invalid and have no value. If you are traveling internationally: Please verify the validity of your passport and any visa requirements Be sure to check out our Omega Pulse for the latest travel news. Are you ready for a Vacation. Contact our leisure offce at 800-756-6342 or Visit us at Cruise.com To view the US Department of Transportation website listing the countries requiring or permitting application of insecticides on aircraft Click Here ECONOMY CLASS FARE USD290.48 NON-REFUNDABLE OTHER Thursday, 50CT 2017 SOUTHWEST AIRLINES TICKETLESS CONFIRMATION NUMBER.._l Charged to; .... l 12 7 • oo 1a/ o6/ 17 12 : oo ,, ,, 10/05/17 " 16:00 Hb)(6) ACCT# 61 1(~>< MRW#: XXXXXl(b)(6) ,,.rn J\'111UJ: \ ), 127.00 831, 1 10/05 ROOM 8.57 831, 1 10/05 STATETAX 10.16 831, 1 10/05 OCCTAX .64 831, 1 10/05 CNTYTAX $146.37 10/06 !(b)(4 !CARO 4 TO BE SETTLEDTO: .._l~(b=)( =)==========~URRENT BALANCE.00 THANK YOUFORCHOOSING MARRIOTT! TO EXPEDITEYOURCHECK-OUT, PLEASECALLTHEFRONTDESK, OR PRESS MENU"ONYOUR TV REMOTE CONTROL TO ACCESSVIDEOCHECK-OUT. EXP. REPORTSUMMARY 146.37 10/05 ROOM&TAX 11 GETALLYOURHOTELBILLS BY EMAILBY UPDATING YOUR REWARDS PREFERENCES. OR, ASKTHEFRONTDESKTO EMAILYOUR BILL FORTHIS STAY. SEE "INTERNET PRIVACY STATEMENT" ON MARRIOTT.COM Your Rewards points/miles earned on your eligible earings be credited to your account. Check your Rewards Account Statement for update activity. Marriott & A Woman's Nation appreciate housekeepers will AMcRICAN pVERSIGHT NCUA-18-0332-A-000644 t MarkMcwatters supplesKatieM From: To: Cc: Subject: Date: Vega Sarah D; Mcwatters I Mark Fwd: Parking Receipt Saturday, October 07, 2017 7: 19:59 AM J. Mark McWatters l(b)(6) · Begin forwm·ded message: From: To11TagStore Date: October 7, 2017 at 03:27:48 CDT To: j_ ...... Report Header Policy : NCUA US Expense Policy Business Purpose : Speaking at CCUL Conference. Report Key : 79963 Report Id : SA9A9352DD98477O9458 Report Date : 11/07/2017 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 10/12/2017 Fixed Meals (Food) City Lodging Bonus? Uncasville Taxable Amount Amount $0.00 $40.06 *Custom 07 Lodging Bonus Nights Business Purpose Comment: Mcwatters, John M. (11/07/2017): Allotted (Meals and Incidentals) $51 per day while on travel status in Uncasville, CT. I used $40.06. 10/11/2017 Car Rental $0.00 $220.07 Comment : Mcwatters, John M. (11/07/2017): Cost of rental car (includes $15.90 in toll charges) was within the contracted rate to/from fly from my duty station. AMFRlf:A pv ~~Gf l:'\lof"'71 H odging Uncasville No $0.00 $8.99 NCUA-18-0332-A-000646 Union Charge Code Comment : McWattersl John M. (11/07/2017): Lodging for one night at the host hotel was $229.00 before taxes and fees. Taxes and fees added (34.35+8.99 =43.34 ). Deposit of $263.35 Previously vouchered. Remaining charge was $8.99. Cost of lodging in Uncasville, CT. Allotted $279 = ($93 * 300% per night before taxes and fees. I used $229 per night before taxes and fees. • 10/11/2017 Lodging Expense Type Fixed Meals (Food) J Lodging No $0.00 $8.99 Approved Amount Car Rental l Uncasville $220.07 $40.06 $8.99 Report Total: $269.12 Personal Expenses : $0.00 Total Amount Claimed : $269.12 Amount Approved : $269.12 Company Disbursements Amount Due Employee : $269.12 Amount Due Company Card : $0.00 Total Paid By Company: $269.12 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 AMcRICAN pVERSIGHT NCUA-18-0332-A-000647 Hertz. •1/hllRil ~E~o JOHN MARK MCWATTERS INITIALCHARGES RENT RT S 68 00 /DAY @2 (30Vi ADM!N RATE SUPP 2 @S S S 136 00 10 00 TS 146 00 /DAYS 5 00/DAY SUBTOTAL CHARGESADDEDDURINGRENTAL LOW HJCLUDEDIN 1854 _IS DECLINED PAI PEC DECLINED RATE PREM RD SVC DECLINED FUEL &SERVICE S 333PER MILE'S 9 99PER GAL TS ADDITIONAL CHARGES• TS 18 32 d GO • .ADOITION .l\l CHARGES MO TOTAL S 6 00 SERVICECHARGESITAXES 19 875% ON TAXABLE TTL OF S TAX TOTALAMOUNTDUE CHARGEDON VISA 170 32 xxxxxxxxxxx@ S 33 85 s 204.17 Gold Plus RewardsPoints EarnedThis Rental: [{:b){6)] FOREXPLANATION OF THEABOVECHARGES, PLEASEASK A REPRESENTATIVE ORGOTO WWW.HERTZ.COM/CHARGEEXPLAINED VEHICLE : 01598 / 9627589 LICENSE : Ml DRC6041 17 SlR CRUZE 40 FN NOT FULL 7 18 OUT O/8 IN TR-X MILES MILEAGE OUT: i5368 M!LES ALLOWED MILES DRIVEN : 55 MILES CHARGED COP· 19353 • US GOVT DEPA JUSTICE FUEL \lllLEAGE IN: RENTED ; 15423 WEST 83RD AND AMSTERDAM RENT.O.l: 10111/l 7 08 43 RETURN·. 11)/12/17 13.28 RETURNED: WEST 83RD AND AMSTERDAM COMPLETED BY· PLAN IN 1854 PLAN OUT 1854 2466/NYMHN25 RATE CLASS C HE\Fff'Z TOL'L. ct;_A:RGE ..ATg. 3';';'.-4:li-41t~: ·..·w .......... ........ ...········ ···..................................... :.'.'.-. ~--w ............................ ....-............. - . STATFMENT OF CHARGFS- NOT VAi ID FOR RFNTAI AMEH\CANGHT pVERSI NCUA-18-0332-A-000648 ,t, Time to shine. •- • ·~ • I~\. Out: 10/12/2017 JY\.oh.e'ja~s~~ 10/11/2017 In: a world at play I Mohegan Sun Boulevard l 'ncnsvillc, CT 06382 Name: JOHN MCWATTERS Address: 1775 DUKE STREET VA 22314 ALEXANDRIA Room#: 5) j, 10/1112017 10/11 !2017 FOR RESERVATIONS CALL: 1-888-226-7711 Group: l ______ DEPOSIT u,... ·l(b)(6) I SERVICE • • * • • • • • "· • ::o :3. 35 37.32 46.31 ·+-6.31 •!(b)(4) ENDING BALANCE: Signature Thank You for Staying at Mohegan Sun AMrRICAN PVERSIGHT 2 72 .34 8.99 NCUA-18-0332-A-000649 00 . Expense Report Report Name: 10.29-31 Chicago Meeting Employee Name : Mcwatters, John M. Employee ID : E:J Report Header Policy : NCUA US Expense Policy Business Purpose: CU Industry Meeting--Chicago Report Key : 79968 Report Id : 92901 BF77CA945828CB9 Report Date: 11/07/2017 Approval Status : Approved Payment Status : Payment Confirmed Currency: US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount *Custom Business Purpose 07 Lodging Bonus Nights 10/31/2017 $0.00 Airfare Union Charge Code $492.20 Comment: Mcwatters, John M. (11/07/2017): Cost of airfare from NY to Chicago and from Chicago to Dallas. Entire trip is within the cost to fly to/from my duty station ($453*2 = $906 before taxes and fees). I used $492.40 including taxes and fees. 10/31/2017 Lodging Chicago No $0.00 $530.64 Comment: McWatters, John M. (11/07/2017): Cost of lodging in Chicago for 2 nights. Allotment was $226 before taxes and fees per night as used. ·l· •· ,~,.,.~~ r~ 'A1~ ·~·" • .. '"'' ......"•-·-·• ··""' - ......... •··.... --- •••.. ...• ........__,,,,,_,.... . - ,......•. .. .. .... H edging Chicago No $0.00 V" ........... -·- .... ""' $226.00 .. .... .. ... ......... ... .. .. .. ,. ... .. ''"""'" ........... NCUA-18-0332-A-000650 ., .• , .. ' ., • 10/30/2017 Taxes Chicago No $0.00 $39.32 • 10/29/2017 Lodging Chicago No $0.00 $226.00 • 10/29/2017 Taxes Chicago No $0.00 $39.32 10/31/2017 Fixed Meals (Food) Chicago $0.00 $55.55 Comment: Mcwatters, John M. (11/15/2017): Per Diem Allotment (Meals and Incidentals) $55.50 on the last date of travel for Chicago, IL. . 10/31/2017 Parking $0.00 $39.00 Comment: Mcwatters, John M. (11/07/2017): Cost of parking at airport while on travel status ($13 per day* days) 10/31/2017 Taxi $0.00 $42.50 Comment : Mcwatters, John M. (11/07/2017): Cost of taxi from hotel to airport. Fixed Meals (Food) 10/30/2017 Chicago $0.00 $74.00 Comment: Mcwatters, John M. (11/15/2017): Per Diem Allotment (Meals and Incidentals) $74 while on travel status in Chicago, IL. Fixed Meals (Food) 10/29/2017 Chicago $0.00 $55.55 Comment: Mcwatters, John M. (11/15/2017): Per Diem Allotment (Meals and Incidentals) $55.50 on the first date of travel for Chicago, IL. . 10/28/2017 Taxi Chicago $0.00 $47.10 Comment: Mcwatters, John M. (11/07/2017): Cost of taxi from airport to hotel. ---------------AMERICAN pVERSIGHT - -NCUA-18-0332-A-000651 Approved Amount Expense Type Airfare $492.20 Fixed Meals (Food) $185.10 Lodging $452.00 Parking $39.00 Taxes $78.64 Taxi $89.60 Report Total : Personal Expenses: $1,336.54 $0.00 Total Amount Claimed : $1,336.54 Amount Approved : $1,336.54 Company Disbursements Amount Due Employee : $1,336.54 Amount Due Company Card : $0.00 Total Paid By Company : $1,336.54 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 ··-----~.----- AMrRICAN pVERSIGHT ----- NCUA-18-0332-A-000652 CHICAGO MARRIOTT DOWNTOWN MARRIOTT I~~;,~> I MCWATTERS/J 226.00 10/31/17 rV\TE NAME @illfil ROOM ,.\DDRESS CLERK DATE 10/29 10/29 10/29 10/29 10/30 10/30 10/30 10/30 10/30 TIME 10/29/17 10:18 TIME RWD#: PAYMENT REFERENCES ROOM STATETAX CITY TAX CNTY TAX PANTRY PANTRY ROOM STATETAX CITY TAX 12:00 DEPART ARRIVE 7lbH6 I GUEST FOLIO CHARGES (b)(6) CREDITS xxxxx~ BALANCES DUE I 226.00 26.89 ·10.17 2.26 4.35 10/30 CNIY TA~ l(b)(4) I ------;::!....-----. TO BE SETTLED TO: l.___ ___, CURRENTBALANCE .00 14.82 226.00 26.89 10.17 2.26 10/31 $549.81 THANK YOU FOR CHOOSING MARRIOTT! TO EXPEDITE YOUR CHECK-OUT, PLEASE CALL THE FRONT DESK, OR PRESS "MENU" ON YOUR TV REMOTE CONTROL TO ACCESS VIDEO CHECK-OUT. See our "Privacy & Cookie Statement" on Marriott.com Your Rewards points/miles earned on your eligible earnings will be credited to your account. Check your Rewards Account Statement for updated activity. Marriott & A Woman's Nation appreciate housekeepers CHICAGO MARRIOTT DOWNTOWN 540 N MICHIGAN AVE CHICAGO, IL 60611 MARRIOTT This ~tntornont,s your only receipt. Younavo agrood lo pay In cosh -0r by approvedporsonal chock or lo outho11zous lo chorgo your crtidlt cord for .ill amounts charged to you . Tho nmoums show11In tho credit column •Opoos,te .i11ycroclitc.ird P.ntry in 1he reference column above will be r.harged tn tin, credil card number 5et fonh above . (The r,redit card company WIithilt in 1heusual mann11r I If for an~• reason lhe credit cam company does not mnke pavrr,ent on this ;,ccount, you will owo us sueh amount If you aro <11ree1 billed. In Ille event p;iymont is not mode w1lhl11 25 cloysafter chccil-out. you w,11owe llS mtorcst from tho chcck,out e101c on any unpa,damount at tho rnte of I 5% per 111011111 (ANNUALRATE 16% ). or the maximum nUowed by law, Pills 11,ere11sonable cost of collection. inr.ludinq altorney fees ~JG-HT-------------- NCUA-18-0332-A-000653 I MarkMcwatters From: To: supplesKatieM Cc: Vega. Sarah D; Mcwatters I Mark Subject: Date: Fwd: Parking Receipt Friday, November 03, 2017 6:54:58 AM A couple of days is probably reimbursable. Thanks. J. Mark Mc Watters l Date: November l, 2017 at 03:18:23 CDT To: j.k lnstaoram AMcRICAN pVERSIGHT Unkedi11 rwinei r Yourube NCUA-18-0332-A-000656 Page 2 of 2 Expense Report Report Name : 011.20-21.17 CU Industry Meeting Employee Name : Mcwatters, John M. Employee ID : ~ ~~----------·----------------~- -~--- Report Header Policy : NCUA US Expense Policy Business Purpose : CU Industry Meeting Report Key : 80397 Report Id: FAC3EA76O75741929070 Report Date: 11/21/2017 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type 11/21/2017 Taxi City Lodging Bonus? Taxable Amount Amount $0.00 $24.94 *Custom 07 Lodging Bonus Nights Business Purpose Union Charge Code Comment: Mcwatters, John M. (11/21/2017): Cost of taxi from meeting to alexandria. (No taxi to meeting is claimed) ..._..,,_.._ Taxi 11/20/2017 $0.00 _____ .., .. $34.80 Comment: Mcwatters, John M. (11/21/2017): Cost of taxi from central office to meeting. (meeting was postponed once I arrived) no return taxi claimed. AMERICA J ···-..·····-·-··-·----- PVERSIGHT NCUA-18-0332-A-000657 Expense Type Approved Amount Taxi , $59.74 Report Total : Personal Expenses: $59.74 $0.00 Total Amount Claimed : $59.74 Amount Approved : $59.74 Company Disbursements Amount Due Employee : $59.74 Amount Due Company Card : $0.00 Total Paid By Company : $59.74 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 AMrRICAN pVERSIGHT NCUA-18-0332-A-000658 Expense Report Report Name : 11.03.CU Industry Meeting Employee Name : Mcwatters, John M. Employee ID : l(b)<6> I ----------~----------------··--·-·Report Header Policy : NCUA US Expense Policy Business Purpose : CU Industry Meeting Report Key: 79974 Report Id : 8EE1 D8O6600D4CE488O2 Report Date : 11/07/2017 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount *Custom 07 Lodging Bonus Nights 11/03/2017 $0.00 Taxi Business Purpose Union Charge Code $27.79 Comment: Mcwatters, John M. (11/07/2017): Cost of taxi from central office to DC 11/03/2017 $0.00 Taxi $19.38 Comment : Mcwatters, John M. (11/07/2017): Cost of sedan service from DC to Alexandria. AMtF Expense Type pv- IT'=' -" ·•~1GHT Approved Amount $47.17 NCUA-18-0332-A-000659 Report Total: $47.17 Personal Expenses : $0.00 Total Amount Claimed : $47.17 Amount Approved : $47.17 Company Disbursements Amount Due Employee : $47.17 Amount Due Company Card : $0.00 Total Paid By Company : $47.17 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 AMrRICAN pVERSIGHT NCUA-18-0332-A-000660 Expense Report Report Name : 11.05-07.17 CA/NV League Conf. Employee Name : Mcwatters, John M. Employee ID : l BALANCE CRWITS C0~11fV() 3598843 ($120.25} 2000 Ulm> ),On µsr.s 69lUGq sbbLOXIUJSis1A JS58 H!lfOU HOUOL2bO!Uf2 9UQ sbblOXtUJsrs111 me I/IJ!ll:;2MIiµ \jW6qC9U v'!lll\JG2 {Ol urn~2f9A HllfOU Monors,R) stays are posted within 72 hours of cl1eckout. To check your e .LP9Uj( ~on !OLcµoo2,ua HlfrOU A.OnII aG, UJ0l6 Mµsu >.on POOi~~n:t' \"'nt t,d m ~ho u51.mlrr.3r.rt~r J H !t.( Ul; re-.Hsc:-;-\~~~ :!?t!O.J ~~.rm.: :.~:;rn;i,:;r.-,-~=tt."5 c'CI i,!a-.r. r.:?ynl<.!1111:mtilt~ nC\:"(l\h1t -,au , ..f,il 1 t,nt: ;,.:'1 ~\iL!t ;11:\t~:.ml :, yt:.•t-1ur,'.' tWec",1 t.Hlit:d.:1 1i)I! t:':.'ltm:M'f!l( J1~ i~ 1w: rt1;we wJti\H :?.S:l£•,::; .:.."'~!:":· ,'.~.:}r-1:;"·~L! ~wt! iJ~ 1mew~1 !rom tne ct~O~k.~u~~tiJft l-'HI 14~" ~cri::t!ll.~ ~'J\"1':(,:'lJfl1 .;1~~!'le t.:J!!} el ~ .1Fi o"tr moi:!n ;:i.~..r-.•.JALRATE l!!lf')l f.?f 1he1r•.1,_11r;:..11n nllCWt!11 l;" i~w) :)I\J~ tt'!i! tt?.1£UnUMO r.u,1 u! ·:..:!!ft!~lr:fl, (~l(~t.;t] !"I\] Uttl'!-H\(?"J ~,.~·t,.!'> "hi~ '.st.:tllJ!lU~tH 1-;:'fCllf ,.,,~~f,· ·w,rn0 :,m•-:--.: ; -----------· -- -......- ............. -.... NCUA-18-0332-A-000668 Page: I of I .._._...._ California NEVADA CREDIT UN10N LEAGUE CREDIT UNION LEAGUE PH: (800) 472-1702 Date: 17-November-2017 Ship-To: Order Numher: 171107REACH Order Date: 07-Nov-2017 National Credit Union Administration c/o Katie Supples, Office of Chairman Mcwatters 1775 Duke Street Alexandria, VA 22314 Bill-To: National Credit Union Administration c/o Katie Supples, Office of Chairman Mcwatters Email: l<7roomid=.AQCYTg4HNF3d9ZfRrIJaqwMfO) Copvrlgllt4DSertlfi, Inc., 2017. All rights reseive?d, Terms and Conditions(/mortonspalmdesert/Resource~/EslgnUserAsreeMent .hbnj I Con~umerDisclosun,j/rnortonspalmde5ert/CooJ\ln1e,DisclosureO ()rivatyPolity (httcs:/lco,p.sertlfi.corn/prlv;1c11•policyl I Sy~tf!mStati.1s(https://sertlfi.&telumase,io/l ~ Validate Docurraent{/mor1011spallndesertNalldationPa,:e.aspxl , Cliclche.-eto learn haw to integrate ele&trooicsigmnure5Into your buslngss(ht1e://www.sertifi.comI. VM-PWEB.l AMERICAN pv NCUA-18-0332-A-000670 11/9/2017 Omega Travel.com Corporate Services Hotel/Car/ Ai r/Rail/1nsu ranee Phone:(800)856-8777 Monday, 6NOV 2017 03:30 PM EST Passengers: MR JOHN MARK MCWATTERS (GVT) Agency Record Locator : l{b){4} I Please do not reply to this email. This is an unattended email box. Please review this itinerary for accuracy regarding flights/times/dates and personal information. Omega World Travel must be notified within 24 hours regarding corrections. Thank you. Changes to airline reservations may result in an increase in fare and/or carrier penalties. Tickets not used or not changed on/before the ticketed departure date are invalid and have no value. If you are traveling internationally: Please verify the validity of your passport and any visa requirements Be sure to check out our Omega Pulse for the latest travel news. Are you ready for a Vacation. Contact our leisure offce at 800-756-6342 or Visit us at Cruise.com To view the US Department of Transportation website listing the countries requiring or permitting application of insecticides on aircraft Click Here TRANSACTION FEE USD494.40 GOVT CONTRACT ******************************************* FARE DFW PSP DFW ···········....uso494.40 PARTIAL REFUND 01NOV DFW PSP ....-USD247.20 AIR Friday, 10NOV 2017 American Airlines Flight Number: 2307 From: (PSP) Palm Springs CA, USA Depart: 02:20 PM To: (DFW) Dallas/Ft Worth TX, USA Arrive: 07:10 PM Class: G-Coach/Economy Stops: Nonstop Duration: 2 hour(s) 50 minute(s) Sea ts: ffiillfilJ Status: CONFIRMED Equipment: Boeing 737-800 Jet MEAL: FOOD FOR PURCHASE Miles: 1123 / 1797 KM Frequent Flyer Number: AAKE53172 American Airlines Confirmation number is !(b)(6) Check in on-line to obtain boarding pass: American Click here for Baggage policies and fees: American OTHER Monday, 5MAR 2018 THANK YOU FOR USING OMEGA WORLD TRAVEL WE APPRECIATE YOUR BUSINESS-[Ifil{fil] ******************************************* THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-856-8777 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL 800-856-8777 AND ADVISE 1.0. CODE l(b)(4) I ********************************************** ****ALL FARES ARE SUBJECT TO CHANGE UNTIL**** ****TICKETS ARE ISSUED. ANY CHANGES* AMt Hll.1A pVERSIGHT NCUA-18-0332-A-000671 Page 1 of 2 **MADE TO FLIGHTS ONCE TICKET HAS BEEN ISSUED** ****WILL REQUIRE THE TICKET TO BE EXCHANGED**** ****ANY APPLICABLE FARE INCREASE AND AIRLINE*"'** **** PENAL TIES WILL BE COLLECTED.**** ************************** ***************************** ********************** ******************** Ticket/Invoice Information Passenger Name: JOHN MARK MR MCWATTERS Ticket Number: l -----1< lss,enger Name: ,.JOHNMARKMR MCWATTERS 5 4 ol IElectronloTkt Yes Issued~11/1l2017 lnvoi1ce Nbr:l.__ ____, 5) Ex.c:hange Ticket·1 --- -- ---- ·---,-..~---- Report Header Policy : NCUA US Expense Policy Business Purpose: In flight wifi needed for business while on personal flight. Report Key : 86249 Report Id: E7CA878CD1A94AF0BE54 Report Date : 02/12/2018 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount *Custom 07 Lodging Bonus Nights 02/12/2018 Internet Access Charges $0.00 Business Purpose Union Charge Code $8.00 Comment : Mcwatters, John M. (02/12/2018): Cost of wifi on personal flight needed to conduct gov. business. Expense Type AMrr·~" pv Approved Amount $8.00 NCUA-18-0332-A-000682 Lnarges Report Total : Personal Expenses: $8.00 $0.00 Total Amount Claimed : $8.00 Amount Approved : $8.00 Company Disbursements Amount Due Employee : $8.00 Amount Due Company Card : $0.00 Total Paid By Company : $8.00 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 AMERICAN pVERSIGHT NCUA-18-0332-A-000683 Expense Report Report Name : 02.13.18 CU Industry Meeting Employee Name : Mcwatters, John M. Employee ID : l0-:xxxxxxxie l-.0-- I A:pp~ 00 "' A~~~OVAL kntOUn.t: t~~~ ;,Ir---~ -S-£ le...-..:st.. ...... 24 .,64 $ $ ~ -'-'-''~ ~~- ~ s·- .~ ..... 2-'l.t -----,1'• •- ·-\ ~n-==at. .aa.........Ut: Cu~dholder -awe~$ t,.,.1 by the ol:)l igat....t.flt:s ~<&t. fcn~th by thu ab,1 d~ oarclholde~ W':t.th tht. vi C 0 c.. U) Q) ~ C: 0 7 Q) -~ ci :::, 0 zu5 e3 a : a:w ~> &Bl Expense Report . Report Name : OCC Meeting- Transportation ----.---~---~~Employee Name : Mcwatters, John M. Employee ID : ~ -~-------------------------------------------Report Header Policy : NCUA US Expense Policy Business Purpose: OCC Meeting Report Key: 71802 Report Id : 7015E7760372445DA969 Report Date: 07/08/2017 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount *Custom 07 Lodging Bonus Nights 06/23/2017 Taxi $0.00 Business Purpose Union Charge Code $55.56 Comment: Mcwatters, John M. (07/08/2017): Cost of sedan service from OCC meeting to the airport. -------·---···-Expense Type Taxi -- ---·----·· ----! Approved Amount $55.56 Report Total : $55.56 A Personal ExRenses : $0.00 pVERSIGHT NCUA-18-0332-A-000691 Total Amount Claimed : $55.56 Amount Approved : $55.56 Company Disbursements Amount Due Employee : $55.56 Amount Due Company Card : $0.00 Total Paid By Company : $55.56 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 AMERICAN pVERSIGHT NCUA-18-0332-A-000692 Expense Report Report Name: WOCCU Conference-Pre-Expenses Employee Name : Mcwatters, John M. Employee ID : ~ Report Header Policy : NCUA US Expense Policy Business Purpose : WOCCU Conference Report Key : 71803 Report Id : 52AA5824878542C79181 Report Date: 07/08/2017 Approval Status : Approved Payment Status : Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City Lodging Bonus? Taxable Amount Amount *Custom 07 Business Purpose Lodging Bonus Nights 07/08/2017 $0.00 Airfare Union Charge Code $5,257.46 Comment : Mcwatters, John M. (07/10/2017): Cost of airfare from Vienna Austria to DC on 07 .27 .17. Origin of flight is OCON US allowing business class accomidations. -06/23/2017 Airfare Dallas $0.00 -·- •··-••---·· $6,716.60 Comment: Mcwatters, John M. (07/08/2017): Cost of Business Class airfare from Dallas to Vienna Austria. Flight destination OCONUS. Allotment to fly from duty station is $6,657.00 before taxes and fees. I used $6,207.00 before taxes and fees and $6. 716.60 AMERICAN pVERSIGHT· -···--··-··-· -·-···----···----· --·-----··--· --- -•-··· ·-·-__ ..___ _ NCUA-18-0332-A-000693 Other (Misc) 06/23/2017 $0.00 $150.00 Comment : Mcwatters, John M. (07/08/2017): Cost of reception ticket at WOCCU Conference . .... -···---- -- -··- - ·--- --··· -··-·-·- ·- ..... ---· ..·------·--· 1 l l' . Expense Type ! Approved Amount Airfare I $11.974.06 I Other (Misc) ------------------------Report Total: $150.00 $12,124.06 Personal Expenses : $0.00 Total Amount Claimed : $12,124.06 Amount Approved : $12,124.06 Company Disbursements Amount Due Employee : $12,124.06 Amount Due Company Card : $0.00 Total Paid By Company : $12,124.06 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 ~-- AMERICAN pVERSIGHT ----·~~-___,.- ..- ---~---- NCUA-18-0332-A-000694 Omega Travel.com Corporate Services Hotel/Car/Air/Rail/Insurance Phone:(800)856-8777 Monday, 10JUL 2017 04:00 PM EDT Passengers: JOHN MARK MCWATTERS (GVT) Agency Record Locator: l(b_)(_4) .... _ _____. Please do not reply to this email. This is an unattended email box. Please review this itinerary for accuracy regarding flights/times/dates and personal information. Omega World Travel must be notified within 24 hours regarding corrections. Thank you. Changes to airline reservations may result in an increase in fare and/or carrier penalties. Tickets not used or not changed on/before the ticketed departure date are invalid and have no value. If you are traveling internationally: Please verify the validity of your passport and any visa requirements Be sure to check out our Omega Pulse for the latest travel news. Are you ready for a Vacation. Contact our leisure offce at 800-756-6342 or Visit us at Cruise.com To view the US Department of Transportation website listing the countries requiring or permitting application of insecticides on aircraft Click Here ORIGINAL FARE ............USD5263.96 NEW FARE ...................USD5257.46 PARTIAL REFUND ............-USD6.50 AIR Thursday, 27JUL 2017 United Airlines Operated By: LUFTHANSA CHKIN-VIE-FRA CHECK-IN WITH LUFTHANSA Flight Number: 8959 From: (VIE) Vienna, Austria Depart: 06:10 AM To: (FRA) Frankfurt, Germany Arrive: 07:35 AM Stops: Nonstop Duration: 1 hour(s) 25 minute(s) Seats:I~~? Status: CONFIRMED I Equipment: 32A/AIR Class: J-Business Miles: 385 / 616 KM MEAL: COLD MEAL ARRIVES FRA TERMINAL 1 Frequent Flyer Number:! .... ,b-}_<6_) ---United Airlines Confirmation number is ,_!(b-)(-6)--. Check in on-line to obtain boarding pass: United Click here for Baggage policies and fees: United Check operating carrier website for any policies that may vary. AIR Thursday, 27JUL 2017 United Airlines Operated By: LUFTHANSA CHKIN-FRA-IAD CHECK-IN WITH LUFTHANSA Flight Number: 8832 From: (FRA) Frankfurt, Germany Depart: 10:30 AM To: (IAD) Washington Dulles DC, USA Arrive: 01:10 PM Stops: Nonstop Duration: 8 hour(s) 40 minute(s) Seats: j(b)(5) Status: CONFIRMED I Equipment: Boeing 74 7 Jet AME::RICAN VERSIGHT Class: J-Business Miles: 4065 / 6504 KM MEAL: MEALS NCUA-18-0332-A-000695 Page 1 of 2 DEPARTS FRA TERMINAL 1 Frequent Flyer Number: l,....fb_H_6_) ----. United Airlines Confirmation number isl...,.(b-)(..,,..,.6)..... Check in on-line to obtain boarding pass: United Click here for Baggage policies and fees: United Check operating carrier website for any policies that may vary. OTHER Sunday, 27MAY2018 THANK YOU FOR USING OMEGA WORLD TRAVEL WE !'PPRECIATE YOUR BUSINESS~(b)(6) **•*********•****************************** THANK YOU FOR CHOOSING OMEGA WORLD TRAVEL FOR ASSISTANCE FOR TRAVEL BOOKINGS OR CHANGES PLEASE CALL 800-856-8777 BETWEEN THE HOURS OF 800A-800P EST FOR AFTER HOURS EMERGENCY ASSISTANCE PLEASE CALL ?~~:~:.~:~:?.~.~~~.~~~!~.~};? ·.~?.~.~ ... J.( .... ~ .... )<4_> _____ ...... I • Ticket/Invoice Information Passenger Name: JOHNMARK MCWATTERS Electronic Tkt: Yes Issued: 7/7/2017 Invoice Nbr: l.._ Rec!262 9 '----~ 07/10 / 17 21:50, S\'Jipep T: 204 Term: CIRCAAT FOGGY BOTTOM 2221 I ST, NWSUITE300 WASHINGTONt DC20037 (202)506-5589 MERCHANT#: CARO TYPE VISA ACCOUNT NUMBER 4> --, xxxxxxxxxxx~ ~(b)( -,-,Name : J MARK MCt~A TTERS 00 TRANSACTION APPROVED AUTHORIZATION # ~ l(b)(4) Reference:l(b>(> 4 I I TRANS TYPE: Credit CardSALE CHECK: 30 ..23 TIP: ___ TOTAL: ---41~~±. 1=)- __.3:1..- t) (J (b)(6} PHONE: ( ) ***Duplicate C• PY*** CARDHOLDER WILL PAY CARD ISSUER ABOVE AMOUNT PURSUANT TOCARDHOLDER AGREEMEN1 SIGNED CDPY -- MERCHANT 'GA RSIGHT NCUA-18-0332-A-000699 Expense Report Report Name : CU Industry Meeting 07.12.17 Employee Name : Mcwatters, John M. Employee ID : ~ Report Header Policy : NCUA US Expense Policy Business Purpose: CU Industry Meeting Report Key : 72124 Report Id : BE2876F3O4814EFD99FB Report Date : 07/18/2017 Approval Status : Approved Payment Status: Payment Confirmed Currency : US, Dollar Transaction Date Expense Type City 07/12/2017 Representation Expense Dallas Lodging Bonus? Taxable Amount Amount $0.00 $36.61 Business Purpose cu Attendees : McWatters, John, This Employee Comment: Mcwatters, John M. (07/18/2017): CU Industry Meeting with Caroline Willard (President/CEO Cornerstone Credit Union League) Approved Amount *Custom 07 Lodging Bonus Nights Industry Meeting NCUA-18-0332-A-000700 Union Charge Code $36.61 Expense Report Total : $36.61 Personal Expenses : $0.00 Total Amount Claimed : $36.61 Amount Approved : $36.61 Company Disbursements Amount Due Employee : $36.61 Amount Due Company Card : $0.00 Total Paid By Company : $36.61 Employee Disbursements Amount Due Company : $0.00 Amount Due Company Card From Employee : $0.00 Total Paid By Employee : $0.00 ·----------·-·---·--·-····----------·-----·-•-. -----·~-·-~ AMrRICAN pVERSIGHT NCUA-18-0332-A-000701 Expense Report Report Name : CU Industry Meeting ---·------ - ~ - -- ----· -- - ~- ---- --------~ - -- -- · Employee Name : Mcwatters, John M. Employee ID : _l Thursday, July 20, 2017 3:16 PM _Board Member Mcwatters Your Bellagio Reservation Confirmation Sent: To: Subject: i'J lll stay w11h ACUf.tA 2017 Ann1al Gonierence BELL AG I V [GAS LAS a~ BellagioReservationConfirmation John Mark. Tl1ank you for your reservation and we loo!{ forward to welcoming you as part of ACUMA 2017 Annual Conference. Below are the details of your reservation. Acknow ledgement #....,Hb __ )(___ 6)____ __ First Name ,John Mark Last Name Mcwatters Arrival Date Sep 22. 2017 Departure Date Sep 25. 2017 Number of Guests Room Type 1 l