3
Shared Docs
3
Same-Page
3 / 3
Mentions
00- 768.64 Michael J Monge 06.10 ATM Fee - Withdrawal 06-07-19 Calban0097892 Bitiyn Ny 1.00- 767.64 06.10 ATM Fee - Withdrawal 06-09-19 Pal leo Bronx Ny 1.00- 766.64 06.10 ATM Fee - Inquiry 06-07-19 ClUban0097892 Etddyn Ny 1.00- 765.64 06.10 ATM Withdrawal 06-09-19 Pal !so Bronx Ny 21.75- 7
15.97- 1.593.19 06.03 POS OeM- Debit Card 3275 06-01-19 Br Factory US 4148 Broolctyn Ny 17.00- 1.576.19 06.03 POS OeM- Debit Card 3275 06-01-19 Bagel Supreme Kings County Ny 19.75- 1.556.44 06.03 POS OeM - Debit Card 3275 Transaalcin 05-31-19 Third Avenue Uquor CO New York Ny 26.07- 1.530.37 06-03 POS OeM- Debit
12724 Piactrase authorized on 12722Suried Car Care Brooklyn NY 25.51 3389356574987416 Cad 9517 17/24 Purchase authorized on 1921 Speedway 07890 Bronx NY 2.65 P00168356618210432 Card 9517 12724 Purchase authorized on 222 Montclair Wino Cellar litoradair NJ 14.95 P00000000087483073 Cad 9617 12
04/11 Arnim Map US•1.440Vb 27.9$ Amm.Cornrell WA 3389101616856043 Card 9517 7.00 4112 4/12 63.75 4/12 4r - 4/15 Purchase authorized on 04112 Bagel Supreme Kings County NY 3300102346040938 Cad 9517 8.24 4115 Purchase authorized on 04/13 Amen Mktp USIA z0F5 Amin ComrEill WA S5B9103639502734 Card 9517 35.74 4415
58-0900 Ny 01-04 Optional Overdraft Protection Fee(s) 01-14 Goveminera Shutdown Program Credit 01-14 ATM Fee - Denied Transaction 01-12-19 C359217 Bronx Ny 01-14 ATM Fee - Dented Transaction 01-12-19 0:908 Fordham Bronx Ny 01-14 POS Debt - Debit Card 3275 Transaction 01-14-19 Verrazano Send Brooklyn
AZ 15.97- 1593.19 06.03 POS OeM- Debit Card 3275 06-01-19 Br Factory US 4148 Broolctyn Ny 17.00- 1576.19 06.03 POS OeM- Debit Card 3275 06-01-19 Bagel Supreme Kings County Ny 19.75- t556.44 06.03 POS OeM - Debit Card 3275 Transaction 05-31-19 Third Avenue Uquor CO New York Ny 26.07- t530.37 06-03 POS OeM- Debit Car
Entities connected to both Bronx and Bagel Supreme Kings County

George W. Bush
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Joi Ito
PERSON
T-Mobile
ORGANIZATION
Atlantic City
LOCATION
Marla Maples
PERSONCity Island
LOCATION
McDonald's
ORGANIZATION
Bill Maher
PERSONPalma
LOCATIONAgri Treas
ORGANIZATIONDuane
PERSONPamela
PERSON
Wal-Mart
ORGANIZATIONPardee
PERSONWalgreens Store
ORGANIZATIONDeposit - ACH
ORGANIZATIONWithdraDeb
ORGANIZATIONATM Fee - Inquiry
ORGANIZATION