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LE 8775851085 NY 18365 Restaurantiear 01/02 Debit Card Purchase 12/28 04:240 #4161 186.45 AT8T*BILL PAYMENT 8003310500 TX 18365 Phones. Cable 8 Utilities 01/02 Debit Card Purchase 12/29 08:26a #1479 200.00 AT8T*BILL PAYMENT 8003310500 TX 18365 Phones. Cable 8 Utilities 01/02 Debit Card Purchase 1
CLAM BAR OF BROOKLYN NY 19196 Restaurant8ar 07/16 Debit Card Purchase 07/13 07:15p #4161 268.18 AT&T`BILL PAYMENT 8003310500 TX 19196 Phones. Cable & utilities 07/16 ACH Electronic Debit VERIZON RETRY PYMT 1511507080001 336.94 07/17 Transfer From Citi Savings 09:12a #4161 ONLINE Reference # 0
0.00 GRUBHUBEMPANADAMAMALE NY 18365 RestaurantBar 01/02 Debit Card Purchase,12/252q:24p #4161 186.45 AT8TSILL PAYMENT TX 18365 Phones. Cable 8 Utilities 01/02 Debit Card Purchas : :26a #1479 200.00 AT8TSILL PAYMENT TX 1836$ Phones. Cable 8 Utilities 01/02 Debit Card Purchase 1229 • 22 #1479 253
rwil 120 Tannersville PA 19154 Specialty Retail stores 06/04 Debit Card Purchase :35a #4161 206.80 3.798.24 AT8T*BILL PAYMENT GA 19154 Phones. Cable & utilities 06/05 Debit Card Purch n 06/03 #4161 POSHMARK CA 19155 Specialty Retail stores 06/05 Zelle Debit PAY ID:CTI1e0akbman ORG ID:BAC NAME:
Steel 5 Radio & Television 37 Surface transport 6 Brokers, Dealers & Investment houses 38 Telecommunications 7 Building & Development 39 Utilities 8 Business equipment & services 40 Reserve 9 Cable & satellite television 41 Reserve 10 Chemicals & plastics 42 Reserve 11 Clothing/tex
ers, Dealers & Investment houses 38 Telecommunications 7 Building & Development 39 Utilities 8 Business equipment & services 40 Reserve 9 Cable & satellite television 41 Reserve 10 Chemicals & plastics 42 Reserve 11 Clothing/textiles 43 Reserve 12 Conglomerates 44 Reserve 13 Con
Entities connected to both Utilities and Cable &
Maria Farmer
PERSON
Bill Clinton
PERSONCourtney Wild
PERSONMCDONALDS
ORGANIZATION
Citigroup Inc.
ORGANIZATIONFDIC Insurance
ORGANIZATION
San Antonio
LOCATIONCitibank Drive
ORGANIZATIONArc Design
ORGANIZATIONCitibank Client Services
ORGANIZATIONInternational Citibank Global Transfers
ORGANIZATION
BRONX
LOCATIONPETCO
ORGANIZATION
AUTOZONE
ORGANIZATIONAPPLEBEES
ORGANIZATIONSioux Falls SD
ORGANIZATIONCollateral Holding
ORGANIZATIONyour Certificate of Deposit
ORGANIZATIONThe Monthly Service Fee
ORGANIZATIONCredit OLD
ORGANIZATION