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Document Mentions (3 shared documents)
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MCU ;-,0 BOX :05. NEW YORK NY 100074205 12)(.03 4931) OR WM3236313 W a g s 0310263 000088504 OMCUOA 0630100 BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance Prim
3 MTRMETROCARD MACHINE 2 BROADWAY NEW YORK NY May 06 Withdrawal - Adjustment VISA - Credit Voucher 2,052.29 3,694.02 05106 BLOOMYS 001 1000 TH NEW YORK NY May 06 Withdrawal - VISA - Visa Purchase -352.29 3,341.73 05106 BLOOMYS 001 1000 TH NEW YORK NY May 06 Withdrawal - Adjustment VISA - Credit V
hdrawal - VISA - Visa Purchase -21.99 1,700.23 05104 COLOSTONE 22117 QUEENS NY May 06 Withdrawal - VISA - Visa Purchase -53.00 1,647.23 05106 DMNICN HR SW 8Y THERES BROOKLYN NY May 06 Withdrawal - POS #215796 -5.50 1,641.73 MTRMETROCARD MACHINE 2 BROADWAY NEW YORK NY May 06 Withdrawal - Adjus
3 mentions1 same-page
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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
ithdrawal - VISA - Visa Purchase -20.74 920.34 06102 BURGER KING #11386 RAHWAY NJ Jun 04 Withdrawal - VISA - Visa Purchase -35.00 885.34 0644 DMNICN HR SW BY THERES BROOKLYN NY Jun 04 W/D PRENOTIFICATION FROM STILLWATER INS Jun 04 Withdrawal - ACH - STILLWATER INS -16.00 869.34 TYPE: INS PREM
2 mentions1 same-page
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A - Visa Purchase -5.41 3,252.85 06,29 DD18R #351339 035 NEW YORK NY Jun 30 Withdrawal - ATM - #001474 -550.00 2,702.85 MCU 2 LAFAYETTE ST.#2 NEW YORK NY A1A00421 Jun 30 Withdrawal - POS #063550 -78.70 2,624.15 BJS WHOLESALE #01001 E EDGAR RD LINDEN NJ Jun 30 Withdrawal - VISA - Visa Purchase -
ithdrawal - VISA - Visa Purchase -20.74 920.34 06102 BURGER KING #11386 RAHWAY NJ Jun 04 Withdrawal - VISA - Visa Purchase -35.00 885.34 0644 DMNICN HR SW BY THERES BROOKLYN NY Jun 04 W/D PRENOTIFICATION FROM STILLWATER INS Jun 04 Withdrawal - ACH - STILLWATER INS -16.00 869.34 TYPE: INS PREM
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Mutual Connections (43)
Entities connected to both NEW YORK NY and DMNICN HR
New York City
LOCATION297 w/ NEW·2 w/ DMNICN
BROOKLYN NY
LOCATION256 w/ NEW·3 w/ DMNICN
the United States Government
ORGANIZATION30 w/ NEW·2 w/ DMNICN
NYCDOT
ORGANIZATION20 w/ NEW·2 w/ DMNICN
DU
Duane
PERSON16 w/ NEW·2 w/ DMNICN
National Credit Union Administration
ORGANIZATION16 w/ NEW·2 w/ DMNICN
COMENITY
ORGANIZATION13 w/ NEW·3 w/ DMNICN
GRILL NEW YORK NY
ORGANIZATION11 w/ NEW·3 w/ DMNICN
WALGREENS STORE
ORGANIZATION7 w/ NEW·2 w/ DMNICN
Deposit - Online Transfer From Share 02
ORGANIZATION6 w/ NEW·2 w/ DMNICN
BJS WHOLESALE CL 1752
ORGANIZATION5 w/ NEW·2 w/ DMNICN
THERES BROOKLYN NY
ORGANIZATION5 w/ NEW·2 w/ DMNICN
ELMHURST NY
LOCATION5 w/ NEW·2 w/ DMNICN
REDBOX
ORGANIZATION5 w/ NEW·2 w/ DMNICN
ACHBILLPAY
ORGANIZATION5 w/ NEW·2 w/ DMNICN
AVENEL AVENEL NJ
ORGANIZATION4 w/ NEW·2 w/ DMNICN
CARPAY
ORGANIZATION4 w/ NEW·2 w/ DMNICN
TIME WARNER CABL
ORGANIZATION4 w/ NEW·2 w/ DMNICN
Deposit - Dividend
ORGANIZATION3 w/ NEW·2 w/ DMNICN
AVENUE BROOKLYN NY
ORGANIZATION3 w/ NEW·2 w/ DMNICN