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.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
Visa Purchase 960.12 02/16 KITCHEN KABARET ROSLYN HTS NY Feb 18 Withdrawal - VISA - Visa Purchase -20.00 940.12 02/16 GREEN LIGHT PETROLEUM I HICKSVILLE NY EFTA00133719 0968053 MCU Account # Statement Period: 02/01/19 - 02/28/19 000056568 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued)
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hase -161.10 3,132.73 Feb 08 02/07 CROSBY ST RESTAURANT NEW YORK NY Withdrawal - VISA - Visa Purchase -8.21 3,124.52 Feb 09 02/07 HU KITCHEN NEW YORK NY Withdrawal - VISA - Visa Purchase -16.01 3,108.51 Feb 09 02/07 FOR FIVE COFFEE ROASTER MANHASSET NY Withdrawal - VISA - Visa Purchase -72.00
rchase -46.53 960.12 Feb 18 02/16 KITCHEN KABARET ROSLYN HTS NY Withdrawal - VISA - Visa Purchase -20.00 940.12 02/16 GREEN LIGHT PETROLEUM I HICKSVILLE NY EFTA00124650 0968053 MCU Account # Statement Period: 02/01/19 - 02/28/19 000056568 OMCUOA 0630100 Page 4 of 5 FASTRACK CHECKING (continued)
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'S MARKETPLACE NEW YORK NY SPORTS AUTHORI00004861 WOODSIDE NY NESPRESSO USA INC NEW YORK NY KIEHL'S LEXINGTON AVE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGE
UENC NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY THE HEALTH NUTS NEW YORK NY BUDDHA GROOVE 800-986-1619 NY NYC-TAXI NEW YORK NY NYC TAXI 4C31 HICKSVILLE NY JAVA GIRL NEW YORK NY GRACEFUL SERVICES INC. NEW YORK NY NYC TAXI 5M72 FLUSHING NY ATMANANDA YOGA SEQUENC NEW YORK NY NYC-TAXI WOODSIDE NY ASTO
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Mutual Connections (29)
Entities connected to both NEW YORK NY and HICKSVILLE NY
BROOKLYN NY
LOCATION256 w/ NEW·3 w/ HICKSVILLE
Prince Charles
PERSON171 w/ NEW·2 w/ HICKSVILLE
BRONX NY
ORGANIZATION64 w/ NEW·2 w/ HICKSVILLE
Seattle
LOCATION64 w/ NEW·2 w/ HICKSVILLE
Tiffany Trump
PERSON31 w/ NEW·2 w/ HICKSVILLE
the United States Government
ORGANIZATION30 w/ NEW·2 w/ HICKSVILLE
NYCDOT
ORGANIZATION20 w/ NEW·2 w/ HICKSVILLE
National Credit Union Administration
ORGANIZATION16 w/ NEW·2 w/ HICKSVILLE
NORDSTROM
ORGANIZATION14 w/ NEW·2 w/ HICKSVILLE
GRILL NEW YORK NY
ORGANIZATION11 w/ NEW·2 w/ HICKSVILLE
Eleanor Roosevelt
PERSON8 w/ NEW·2 w/ HICKSVILLE
GARDEN CITY NY
LOCATION7 w/ NEW·2 w/ HICKSVILLE
WESTBURY NY
LOCATION7 w/ NEW·2 w/ HICKSVILLE
Manhasset NY
LOCATION5 w/ NEW·2 w/ HICKSVILLE
NST MODELL'S
ORGANIZATION5 w/ NEW·2 w/ HICKSVILLE
PETR CORONA NY
ORGANIZATION5 w/ NEW·2 w/ HICKSVILLE
VISA INTERNATIONAL SERVICE ASSESSMENT
ORGANIZATION4 w/ NEW·2 w/ HICKSVILLE
BAY PARKWAY
LOCATION4 w/ NEW·2 w/ HICKSVILLE
SONS FARMINGDALE NY
ORGANIZATION2 w/ NEW·2 w/ HICKSVILLE
CROSBY ST RESTAURANT NEW YORK NY
ORGANIZATION2 w/ NEW·2 w/ HICKSVILLE