Document Mentions (4 shared documents)

EFTA01325288

2 mentions1 same-page

Page ?Same page

005 Main Street News $2.66 Newspapers $396.03 17 6/13/2005 Julie $300.00 Cash $96.03 18 6/14/2005 Publtx $67.49 Groceries $28.54 19 6/44/2005 Burger King $3.93 Meal $24.61 MM02-JANUSZ BANASIAK RECORDS-000081 CONFIDENTIAL SDNY_GM_02743138 EFTA 00229785 EFTA01325288

Amount $1,515.54 $24.61 Date Payee Amount Description Deposit Balance 1 6/10/2005 Main Street News $2.66 Newspapers $1,512.88 2 8/10/2005 Einstein Bros Bagels $5.47 Bagels $1,507.41 3 6/10/2005 Pubfix $41.78 Groceries $1,465.65 4 6/11/2005 Main Street News $1.60 Newspapers $1,464.05 5 6/11/2005 Ein

EFTA01304988_sub_001 - EFTA01304988_100

2 mentions1 same-page

Page ?Same page

$6.82 Coffee $930.69 10 2/20/2005 Office Depot $39.40 Office supplies $891.29 11 2/21/2005 Ft,Laud Airport $1.00 Parking $890.29 12 2/21/2005 Burger King $3.93 Lunch $886.36 13 2/21/2005 Office Depot $9.56 Office supplies $876.8O 14 2/21/2005 Carmine's $230.84 Groceries $645.96 15 2/22/2005 Ma

6/2005 Publix $83.05 Groceries $745.13 22 5/25/2005 Publix $74.41 Groceries $670.72 23 5/26/2005 Burger King $3.93 Meal $666.79 24 5/29/2005 Einstein Bros Bagels $6.99 Bagels $659.80 25 5/29/2005 South Olive Mobil $40.00 Gasoline $619.80 26 5/29/2005 CVS Pharmacy $18.10 Ankle braces $601.70 27 5/29/20

EFTA00187236_sub_001 - EFTA00187236_100

2 mentions1 same-page

Page ?Same page

,664.54 3 12/13/2005 Southern Petroleum $67.01 Gasoline $1,597.53 4 12/14/2005 Gold Coast Dental $95.00 Janusz's dental $1,502.53 5 12/15/2005 Burger King $4.15 Meal $1,498.38 6 12/15/2005 Publix $214.16 Groceries $1,284.22 7 12/16/2005 Southern Petroleum $36.01 Gasoline $1,248.21 8 12/16/2006

$115.26 Groceries $2,025.79 2 7/15/2005 Taxi $28.00 Taxi fare $1,997.79 3 7/16/2005 Main Street News $1.60 Newspapers $1,996.19 4 7/16/2005 Einstein Bros Bagels $5.47 Bagels $1,990.72 5 7/16/2005 Publix $31.92 Detergens $1,958.80 6 7/16/2005 Carmine's $94.00 Groceries $1,864.80 7 7/17/2005 Main Stree