Document Mentions (3 shared documents)

EFTA00124344

3 mentions1 same-page

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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

Dorninicas Cigar New York NY Card 12)24 f Purchase 12/23 Ai Baba Organic Markel Now York NY Card 1224 tPurchase With Pon 12/23 L And H Weer And Liquo Bronx NY Card 12/24 Purchase With Pin 1223224 Rami 224 Rami Del Bronx NY cad 12/24 Orsckpny Win Zola Payment To 7782664205 12/24 Card Purchase 12/24 Uber '

EFTA00134151_sub_002 - EFTA00134151_200

2 mentions1 same-page

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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

boil Bac31390E149D 08/14 Card Purchase With Pis 05/14 78 Madison Grocery Now York NY Card 7492 08/14 Card Purchase With Pit 06/14 L And H Wne And Liquo Bronx NY Card 7492 08/17 Apt Trove 310 Fad Sal PPD ID 9101038009 06/17 Card Purchase With Pn OW 4 Lam Groc 343 E 138th Bronx NY Card 7492 06/17 06/15 With

EFTA00134151_sub_003 - EFTA00134151_300

2 mentions1 same-page

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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

a USA 6464 Yonkers NY Card 2766 02/11 Ncn-Chase ATM Wilhdryrw woo 5134 Bros vmy, New York NY Card 2766 02/11 Card Purchase 02/10 Soundview Wne 8 Liquo Bronx NY Card 2766 02/I I Nan-Chase ATM Wilhdrew 02/09 10334 Sounciview A Bronx NY Card 2766 02/11 02/11 Non-Chase ATM Withdraw 02/10 1809 Archer Ave Bronx N