Document Mentions (3 shared documents)

EFTA01671962_part_6

3 mentions1 same-page

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718-786-8585 Description TAXI:81%3 12:34 1255 $2090 07/10/13 FRENCH HORN CAB CORPBROOKLYN NY 646.6703062 Description TAXI: 8N46 14:59 584 Madison 1506 1273 2nd Ave $950 07/10/13 FEDEX OFFKE 81716 ONEW YORK NY 0000 100210 ES 88W S/S WHITE 8.5 X11 $0.52 07/10/13 MARTIN JCr MALLEY PAD212

on TAXI: 3K60 00:491160 Broadvra 0107 316 E 66thS $18.50 07/12/13 58RMEDAWONCORP SNEW YORK NY 212-957-9200 Disc dottrel TAXI: 8669 1238844 Madison 12:45 757 Lexingto Silo 07/12/13 ADPUBER TECHNOLOGIE8663761039 MA 866-576-1039 $15.00 07/12/13 BLOOMINGDALES 001657NEW YORK NY BLOOMINGDAL

ELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $3.27 10/22/13 8EL MAI 069000060512NEW YORK NY 2127371313 $3558 10/22/13 MKT MANAGEMENTT AASTORIA NY $850 718-267-7222 Description TAXI; 4A89 22113313 E66th 5 22:19Central Park 10/22/13 BOULEVARD TAXI LEASIASTORIA NY 718-932-3312 Descr

EFTA01671962_part_11

3 mentions1 same-page

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25 Detail Continued ) Foreign Spend Amount 12/01/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8Y96 19:40 878 Madison 19:44 1112 3rd Ave $7.70 12/01/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $215.57 TIP $20.00 $23557 12/01/14 ALL TAXI MANA

9322 918128818-76201 10016 ONLINE FOOD ORDER $28.63 11/24/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-786-8585 Description TAXt 9186 2043 465 Madison 2047831 Madison NY $7.70 F3 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Foreign Spend Amount 10/27/14 ERIKA CLEANERS 21

02/11/15 NYC TAXI 2J82 090017ASTORIA NY 003-0000000 $1130 02/11/15 HOUSE OF HEALTH 2746P1EW YORK MISC FOOD STORE NY $6927 02/11/15 DIRECT MANAGEMENTT AASTORIA 718-267-7222 Description TAXI: 7V17 14:342 E 71st St 1452 186 St h Ave NY $1180 02/12/15 NYCDOT METERED PARKILONG 5 CITY 212-639-9675 NY

EFTA01671962_part_10

2 mentions1 same-page

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iption TAXI: 1G63 12:44 162E S2nd S 124843 E mist 0.90 08/28/14 BOULEVARD TAXI LEASIASTORIA NY 718-932-3312 Description TAXE 8K15 10-S3839 Madison 1058 1M7 2nd Ave $7.10 08/29/14 THE HOME DEPOT 1216 VALLEY STREAM NY 999-999-9999 $1302 08/29/14 UP-THAI NEW YORK NY RESTAURANT $1525 0

9/17/14 AZHAR KX3AL AZHAR POBROOKLYN TAXICAB& LIMOUSINE Description TAXI:6K54 1031 186 E 59th S 10:4523 E 71st St NY 512.50 09/18/14 DIRECT MANAGEMENTT AASTORIA 718-267-7222 Description TAXI:8123 11191291 2nd Ave 1k.23 866 Madison NY $6.50 09/18/14 QUEENS MEDALLION LEALONG ISLANDCITY NY 718-784-9292