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

645.14 03/18 CAN Purchase Web Pn 03116 Lmo Car Wash & Lube Bronx NY Card -232 88 312.26 03/18 IliPurchase 03(16 Nyodot Parking Meters Long Is City NY Card -0.50 311.76 03/18 Purchase 03/16 Cain etc' - Washington New York NY Card -159.43 152.33 03118 Card Purchase 03/17 Mir ' 800-592-8996 CA C

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

1221 Card Purchase Return 12/20 Entwine° Rohl-A•Cer Bronx NY Card 7492 150.00 164.88 12/24 Card Purchase 12/22 Perodot Parlung Meters Long Is City NY Card 7492 •1.50 153.38 I2'24 Card Purchase With Pn 1222 Ameman Eagle Outfit Bronx NY Card 7492 -3258 119.80 1224 Card Purchase 12/22 Mall Al Bay

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

lHairillusionl MA Card 2766 02/13 ATM Withdrawal 02/13257 E Fordhnn Rd Brow NY Card 2766 02/14 Card Purchase 02/19 Nyedel Paring Meters Long Is City NY Card 2766 02d 4 Recurring Card Purchase 02/13 AprIlunestorn/Bill 866-712-7753 CA Card 2786 02/15 Goco Prom Coll PPD ID 3530075853 07/19 Card Pur

Mutual Connections (128)

Entities connected to both NEW YORK NY and City NY Card