Document Mentions (3 shared documents)

EFTA00124344

3 mentions1 same-page

Page ?Same page

i 224 Rami Del Bronx NY Card 12/10 ATM Withdrawal 12/09256.257 IS1 Ave Now York NY Card 12/10 Card ajggbase With PSI 1209 Cvs/Pharmacy 102 02557 New York NY Card M. 12/10 cad Purchase Wish Pin 12/10 Speedway 07811 Bronx NY Card 12/10 ATM Withdrawal 12/10 270 E 137th Ss Bronx NY Card 1212 iii Purc

Hard or Hearing 1.800.242-7383 Para Espanol 1.877.3124273 International Calm 1.713.2622.1679 Aogu 09.2019 'Tough &Sete06.0319 Account Number NEW YORK NY 103393517 CHECKING SUMMARY Chase Premier Plus Chakng AMOUNT Beginning Balance *SAS Deposits and Additions 1.49560 ATM & Debi Cnnl WAN karmic

lirurchase With Ph 06/14 76 Madison Grocery Now York NY Cad 06/14 Purchase was Pn 06/14 L And H Wile And Liquo Bronx NY Card 01117 Awl Irons 310 Fed Sal PRO IC 9101036009 06/17 Card Purchase With PM 06114 Lam Groc 343 E 138th Bronx NY Card= 06/17 06/15 Withdrawal 06/17 a Wilk ele PaymaM To .6m

EFTA00134151_sub_002 - EFTA00134151_200

2 mentions1 same-page

Page ?Same page

04124510148792766 05 1231Microsoft *Xbox Redmond WA 04124510148792766 00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0063541229300 W 135TH ST NEW YORK NY 04124510148792766 05 1228Flor De Mayo Restaurant New York NY 04124510148792766 05 1228NYCDOT PARKING METERS LONG IS CITY NY04124510148792766 90

Ram, 224 Rami Del Bronx NY Card 7492 •12.25 16 16 0322 Card Purchase 03/22 Uber • 800-592-8956 CA Card 7492 -1324 2.92 0325 Aw1 Irons 310 Fed Sal PPO 1D. 9101038009 631.76 831.67 03/25 Ouckpay WM Zeds Payment From Adams, Robert Bace9Coblo91 30.00 664.67 03/25 Ourckpay Wilh Zags Payment

EFTA00134151_sub_003 - EFTA00134151_300

2 mentions1 same-page

Page ?Same page

ard 2766 -30.67 4,099.95 C6/05 Card Purchase 08/04 Lylt 'Ride Sin 2Am LA Com CA Card 2766 -44.85 4,055.10 claw Card Purchase 08104 Coy Quer New York NY Card 2768 -38 70 4,01640 06/05 Card Purchase 0805 AgeTmo Ins Deduclibt 866-8664285 PA Card 2766 -14900 3,867 10 08/05 Card Purchase 08/05

/09 Hlu•Hulu 76801139652 Hulu.Com/181 CA Card 7492 -12.96 0.06 07/15 Tress 310 Fed Sal PPD ID 9101035009 1,486.36 1 486 41 07/15 Iron 310 Fed Sal PPO ID 9101036009 276.46 I 782 86 07/15 Card Purchase 07/13 Chadys New York NY Card 7492 -23.55 1,739 31 07/15 Card Purchase 07/13 Ali Bab

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Entities connected to both NEW YORK NY and Fed Sal