Document Mentions (3 shared documents)

EFTA01585893

3 mentions1 same-page

Page ?Same page

CIR 10160 NEW YORK NY NYC TAXI LONG IS CITY NY FREDERIC FEKKAI BEAUTE NEW YORK NY NYC-TAXI NEW YORK NY MTA MVM

0 NEW YORK NY NYC TAXI LONG IS CITY NY FREDERIC FEKKAI BEAUTE NEW YORK NY NYC-TAXI NEW YORK NY MTA MVM

CRATE & BARREL #621 NEW YORK NY CB2 065 NEW YORK NY NYC-TAXI LONG IS CITY NY NYC TAXI 8L98 LONG ISLAND NY NYC TAXI 2N16 LONG ISLAND NY PARRILLA STEAK HOUSE NEW YORK NY NYC TAXI 7J13 LONG ISLAND NY NYC TAXI 2680 LONG ISLAND NY NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY AT&T DATA 800-331-0500 GA SEAMLE

EFTA01578137

3 mentions1 same-page

Page ?Same page

9 06/26 NYC TAXI LONG IS CITY NY 11.90 06/26 FREDERIC FEKKAI BEAUTE NEW YORK NY 214.23 06/27 NYC-TAXI NEW Y

NYC TAXI LONG IS CITY NY 11.90 06/26 FREDERIC FEKKAI BEAUTE NEW YORK NY 214.23 06/27 NYC-TAXI NEW Y

48.96 06/24 NYC-TAXI LONG IS CITY NY 7.10 06/26 NYC TAXI 8L98 LONG ISLAND NY 24.60 06/26 NYC TAXI 2N16 LONG ISLAND NY 12.60 06/26 PARRILLA STEAK HOUSE NEW YORK NY 19.12 06/25 NYC TAXI 7J13 LONG ISLAND NY 13.80 06/25 NYC TAXI 2880 LONG ISLAND NY 27.60 06/25 NYC-TAXI NEWYORK NY 11.90 06/25

EFTA01671962_part_20

2 mentions1 same-page

Page ?Same page

38 04/11/18 PUBLIX 8636881188 FL $2258 gen FEKKAI HAIR CARE FEIOCAI 9547916050 9547916050 FL $1

DM SUPPLY SOURCE 5707936845 PA 5493.91 5707936845 Is RENATO A LACSON Card Ending Monthly Spending Lima: 520,000 Arnowit 0525/18 OKEECI4OBEE STEAK HOUSE 5616635151 WEST PALM BEACH FL 391.64 05/25/18 PUBLIX 8636881188 PALM BEACH FL FL 320.01 05/25/18 COMCAST/XFINITY CABLE SVCS 800-266-22