Document Mentions (3 shared documents)

EFTA00133624_sub_001 - EFTA00133624_100

4 mentions1 same-page

Page ?Same page

.50 799.07 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 25 Withdrawal - VISA - Visa Purchase -208.25 590.82 03/25 VICTORIA'S SECRET #1350 NEW YORK NY Mar 26 Withdrawal - VISA - Visa Purchase -8.37 582.45 03/25 WHITE CASTLE 100002 BRONX NY Mar 27 Withdrawal - VISA - Visa Purchase -55.77 526

-280.00 1,250.02 MCU 755 CO-OP CITY BLVD.#2 BRONX NY A1A00311 Feb 17 Withdrawal - VISA - Visa Purchase -13.54 1,236.48 02/17 JACKS 99 STORE NEW YORK NY Feb 18 Withdrawal - VISA - Visa Purchase -34.00 1,202.48 02/17 HAND WASH 8 DETAIL CENT BRONX NY Feb 21 Withdrawal - VISA - Visa Purchase 1,19

.98 TYPE: PHONE PYAIT ID: 9541719987 CO. CAPITAL ONE Feb 23 Withdrawal - VISA - Visa Purchase -1.91 3,592.07 02)22 REOBOX 'DVD RENTAL OAK8ROOK TER IL Feb 23 Withdrawal - VISA - Visa Purchase -1.50 3,590.57 02)22 NYCDOT PARKING METERS LONG IS CITY NY Feb 23 Withdrawal - VISA - Visa Purchase -5

TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 Mar 01 Withdrawal - VISA - Visa Purchase -3.81 2,747.53 02)28 REDBOX 'DVD RENTAL OAK8ROOK TER IL Mar 02 Withdrawal - VISA - Visa Purchase -1.00 2,746.53 03101 NYCDOT PARKING METERS LONG IS CITY NY Mar 02 Withdrawal - VISA - Visa Purchase

EFTA00124688

2 mentions1 same-page

Page ?Same page

wals Deposits Balance Jan 01 Previous Balance 1,466.93 Jan 01 Withdrawal - VISA - Visa Purchase -14.30 1,452.63 01101 RITE AID STORE - 4202 NEW YORK NY Jan 02 Withdrawal - VISA - Visa Purchase -15.24 1,437.39 01102 REDBOX 'DVD RENTAL 866-733-2693 IL Jan 02 Withdrawal - POS #429831 -28.49 1,4

8.33 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Jan 03 Withdrawal - VISA - Visa Purchase -3.81 984.52 01102 REOBOX 'DVD RENTAL OAK8ROOK TER IL Jan 04 Withdrawal - VISA - Visa Purchase -37.72 946.80 01104 Duane Reade STO 436 86T BROOKLYN NY Jan 05 Withdrawal - VISA - Visa Purchase -9.99

EFTA00124696

2 mentions1 same-page

Page ?Same page

Purchase -45.52 2,512.53 One CITGO.WINDHORSE BROOKLYN NY Mar 09 Withdrawal - VISA - Visa Purchase -19.11 2,493.42 03/09 RITE AID STORE - 4202 NEW YORK NY Mar 09 Withdrawal - POS #248001 -169.70 2,323.72 NNT ZARA USA 3904 482163 222 BROADWAY NEW YORK NY Mar 09 Withdrawal - POS #230156 -31.47 2

Mutual Connections (32)

Entities connected to both NEW YORK NY and TER IL

BROOKLYN NY

LOCATION

256 w/ NEW·3 w/ TER

SUNOCO