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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
VISA - Visa Purchase -54.04 2,019.50 0514 FOOD BAZAAR 437 5801 JU ELMHURST NY May 04 Withdrawal - POS #063680 -25.01 1,994.49 T J MAXX #1368 410 GATEWAY DR BROOKLYN NY May 04 Withdrawal - VISA - Visa Purchase -5.25 1,989.24 05104 CP QUEENS CENTER MALL ELMHURST NY May 05 Withdrawal - VISA - Visa Pu
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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
al - VISA - Visa Purchase -54.51 124.25 04/27 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY Apr 27 Withdrawal - POS #060947 -22.84 101.41 T J MAXX #1368 410 GATEWAY DR BROOKLYN NY Apr 27 Withdrawal - POS #374551 -8.70 92.71 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Apr 29 Deposit - Online Transfer Fr
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se -43.29 765.68 04/19 BUFFALO WILD WINGS 3331 BROOKLYN NY Apr 22 Withdrawal - VISA - Visa Purchase -4.34 761.34 04/21 BELLEVUE AUBONPAIN 233 NEW YORK NY Apr 22 Withdrawal - ACH - GEICO -257.60 503.74 TYPE: GEICO PYMT ID: 1530075853 CO. GEICO Apr 23 Withdrawal - VISA - Visa Purchase -10.75 49
al - VISA - Visa Purchase -54.51 124.25 04/27 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY Apr 27 Withdrawal - POS #060947 -22.84 101.41 T J MAXX #1368 410 GATEWAY DR BROOKLYN NY Apr 27 Withdrawal - POS #374551 -8.70 92.71 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Apr 29 Deposit - Online Transfer Fr
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Entities connected to both NEW YORK NY and 410 GATEWAY DR
BROOKLYN NY
LOCATION256 w/ NEW·3 w/ 410
CW
Courtney Wild
PERSON71 w/ NEW·2 w/ 410
the United States Government
ORGANIZATION30 w/ NEW·2 w/ 410
NYCDOT
ORGANIZATION20 w/ NEW·2 w/ 410
DU
Duane
PERSON16 w/ NEW·2 w/ 410
COMENITY
ORGANIZATION13 w/ NEW·2 w/ 410
GRILL NEW YORK NY
ORGANIZATION11 w/ NEW·3 w/ 410
WALGREENS STORE
ORGANIZATION7 w/ NEW·2 w/ 410
Deposit - Online Transfer From Share 02
ORGANIZATION6 w/ NEW·3 w/ 410
ACHBILLPAY
ORGANIZATION5 w/ NEW·3 w/ 410
BJS WHOLESALE CL 1752
ORGANIZATION5 w/ NEW·3 w/ 410
REDBOX
ORGANIZATION5 w/ NEW·3 w/ 410
THERES BROOKLYN NY
ORGANIZATION5 w/ NEW·2 w/ 410
ELMHURST NY
LOCATION5 w/ NEW·2 w/ 410
BJS WHOLESALE
ORGANIZATION5 w/ NEW·2 w/ 410
CARPAY
ORGANIZATION4 w/ NEW·3 w/ 410
Flalbush Ave Brooklyn NY
ORGANIZATION5 w/ NEW·2 w/ 410
IATKMETROCARD
ORGANIZATION4 w/ NEW·2 w/ 410
VALLE NY
LOCATION4 w/ NEW·2 w/ 410
TIME WARNER CABL
ORGANIZATION4 w/ NEW·2 w/ 410