Document Mentions (3 shared documents)

EFTA00125077

3 mentions1 same-page

Page ?Same page

1823682 0000{5542 I08/12/2019 CR 1157.48101NI01 1AGRI TREAS 310 FED SAL I08/09/2019 DB 33.00I0INIOI IPURCHASE RIZED ON 08/07 FEDEX 788982566157 MEMPHIS TN 5469219684699358 0000{4215 •I08/08/2019 DB 136.99IOINIOI IPURCHASE WIRELESS 800-639-6111 KS 5309218528106266 0000(4814 '08/07/2019 DB 1.27I

AVENEL AVENEL NJ 5309111752722613 CARD IIII 0000(5814 77406361 1 104/22/20191D8121.64101N101 1PURCHASE RIZED ON 04/20 REGAL CINEMAS NEW NEW ROCHELLE NY 5589110761382461 CARD IIII 000017832 77406361 1 104/22/20191D8151.5010INIOI INON-WF ATM WITHDRAWAL 04/20 1484 JEROME AV BRONX NY 005891105557

AVENEL AVENEL NJ S309111752722613 CARD IIII 0000(5814 I I I04/22/2019IDBI21.64I0INIOI IPURCHASE AUTHO RIZED ON 04/20 REGAL CINEMAS NEW NEW ROCHELLE NY S589110761382461 CARD 000017832 I I I04/22/2019IDBI51.50I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 04/20 1484 JEROME AV BRONX NY 005891105

EFTA01317308

2 mentions1 same-page

Page ?Same page

Y E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.061.81192 USO $ 379.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345836 EFTA_002 1 8528 EFTA01317308 Invoice Number: 4.061.81192 Invoce Date: Jan 21.2032 Account Number

ADISON AVE NEW YORK NY 10022.6843 US Transparlalion Chary OSCOuni Fuel Surcharge Reciaienl CHARLES MILLER MILLER AND RAVED 2 HAMILTON AVE NEW ROCHELLE NY 10601 US 22.25 -2.23 0.20 Total Transportation Charges CONFIDENTIAL USD 20.22 SDNY_GM_00345841 EFTA 00218533 EFTA01317313 Invoice Number:

EFTA00134151_sub_001 - EFTA00134151_100

2 mentions1 same-page

Page ?Same page

2937780416SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 QuickPay with Zelle payment from LASHAWN JOHNSON 8137656703 0415MEMPHIS1202A MEMPHIS TN 04207670218535188 05 0417SOC*CASH APP JOHN W 8774174551 CA 04207670218535188 00 0416NATIONAL SERVICE BUREA 206.5330877 WA04207670218535188 0

with Zelle payment from LASHAWN JOHNSON 7886703610 $100.00 -$74.57 0128LA FITNESS 949-255-7200 CA 04207670218535188 01 0128SUNOCO 00075234 NEW ROCHELLE NY 04207670218535188 05 01292854 KENNEDY LLC JERSEY CITY NJ 04207670218535188 90 0129MCDONALD'S F2923 NEW ROCHELLE NY 04207670218535188 05 0128