3
Shared Docs
3
Same-Page
3 / 3
Mentions
the amount from you. If this happens, we may cancel your right to use our electronic transfer services. AN/CC/EFT/05-2019 Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result
4201 4201 DISCOUNT STORE EDGEWOOD $B.98 HERMAN 1 ORTIZ Card Ending 0-01058 Amount 02/22/17 TRACTOR SUPPLY EDGEWOOD NM 3101.12 8668724850 Retail Store 02/27/17 BARNES & NOBLE ALBUQUERQUE NM $11246 8662387323 Description REFER TO RECEIPT 02/27/17 WHOLEFDS ISP 10420 000010420 ALBUQUERQUE N
account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result
ERY CHEVROLET GMC 505-832-4431 MORIARTY NM $690.60 STEVE Card Ending 0-01033 Mont* Spending Limit 55,000 12/13/17 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD MORIARTY MORIARTY EDGEWOOD NM $243.13 12/13/17 MORIARTY PIPE IRON LLC 0747 505-7054232 DesciptIon WELDING NM $177.41 12/18/17
the amount from you. If this happens, we may cancel your right to use our electronic transfer services. AN/OCJEFT/t 1-2014 Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result
thly Spending Limit: $8,000 Amount 09/12/18 MORIARTY PIPE IRON LLC 0747 505-705-0232 MORIARTY NM $40116 09/12/18 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD NM $17736 09/13/18 LOWE'S 505-323-5816 ALBUQUERQUE NM $70062 etyi SITEONE LANDSCAPE SUPPLY, 436845558210 030080080T4444874012345
Entities connected to both Washington State and Retail Store

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
United Airlines
ORGANIZATION
San Juan
LOCATION
Albuquerque
LOCATION
Puerto Rico
LOCATION
Marc Rich
PERSON
Denver
LOCATIONLeon Black
PERSON
New York
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATIONElectronic Funds Services
ORGANIZATION
Samantha Power
PERSON
Condoleezza Rice
PERSONNew York Residents
LOCATION
EL PASO
LOCATION