Document Mentions (3 shared documents)

EFTA01577831

3 mentions1 same-page

Page ?Same page

Deposit C NES LLC DIRECT DEP 714018130732TPW PPD ID: 9111111101 $6,611.41 06/23/08 ? ? 739116312 ATM Purchase D 0619COLETTEFASHI2127524386 NEW YORK NY 4124540000105740 -$66.26 06/30/08 ? ? 739116312 Interest Payment C ? $39.95 EFTA01577841 07/03/08 ? ? 739116312 ACH Deposit C NES

DA A/C# 00000000000739116312 TO DDA A/C# 00000000000739474235 AS REQUESTED -$50,000.00 04/14/08 ? ? 739116312 ATM Purchase D 0413TREVI NAILS NEW YORK NY 4124540000105740 -$206.30 EFTA01577840 04/17/08 ? ? 739116312 Deposit C ? $151,125.00 04/22/08 ? ? 739116312 Check D ? $1,500.00

PM 739116312 ATM Purchase D 0518TREVI NAILS NEW YORK NY 04124540000279396 -$131.50 05/24/12 05/24/12 2:05 AM 739116312 ACH Debit D PAYPAL ECHECK 5S3J25WAU4EE4 WEB ID: PAYPALEC77 $750.00 05/29/12 05/29/12 5:32 PM 739116312 Outbound Fed Wire Transfer D FEDWIRE DEBIT VIA: UNION LA AKA U

EFTA00133624_sub_002 - EFTA00133624_200

3 mentions1 same-page

Page ?Same page

-84.20 1,629.85 TARGET T-3276 6401 18th Ave Brooklyn NY Jan 17 Withdrawal - VISA - Visa Purchase -22.31 1,607.54 01/17 CVS:PHARMACY #1010407- NEW YORK NY Jan 18 Withdrawal - VISA - Visa Purchase -50.00 1,557.54 01/16 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Jan 18 Withdrawal - VISA - Visa Purchase -

469 -100.00 1,871.94 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Mar 10 Withdrawal - VISA - Visa Purchase -6.84 1,865.10 03109 DDJBR e307108 035 NEW YORK NY Mar 10 Withdrawal - Transfer -10.00 1,855.10 Tall=000(.1000(XX Share 02 Mar 11 Withdrawal - VISA - Visa Purchase -220.00 1,635.10 0310 SOC

H - CITI CARD ONLINE -100.00 1,268.53 TYPE. PAYMENT ID: CITICTP CO: CITI CARD ONLINE Feb 21 Withdrawal - ACH - PAYPAL -118.62 1,149.91 TYPE. ECHECK ID: PAYPALEC88 CO. PAYPAL EFTA00133774 0968053 MCU Account # Statement Period: 02/01/19 - 02/28/19 000453003 0MCU13 0630103 Page 4 of 5 FASTR

EFTA00124598

2 mentions1 same-page

Page ?Same page

rchase -39.56 1,487.44 02/12 AD MEYERS UNIFORMS . FL BROOKLYN NY Feb 13 Withdrawal - VISA - Visa Purchase -15.11 1,472.33 02/13 C.TOWN 041267 NEW YORK NY Feb 13 Withdrawal - ATM - #008583 -240.00 1,232.33 MCU 2 LAFAYETTE ST.43 NEW YORK NY A1A00422 Feb 13 Withdrawal - VISA - Visa Purchase -43.54

H - CITI CARD ONLINE -100.00 1,268.53 TYPE. PAYMENT ID: CITICTP CO: CITI CARD ONLINE Feb 21 Withdrawal - ACH - PAYPAL -118.62 1,149.91 TYPE. ECHECK ID: PAYPALEC88 CO. PAYPAL EFTA00124600 0968053 MCU Account # Statement Period: 02/01/19 - 02/28/19 000453003 0MCU13 0630103 Page 4 of 5 FASTR