Document Mentions (3 shared documents)

EFTA01577831

3 mentions1 same-page

Page ?Same page

Deposit C NES LLC DIRECT DEP 714018130732TPW PPD ID: 9111111101 $6,611.41 06/23/08 ? ? 739116312 ATM Purchase D 0619COLETTEFASHI2127524386 NEW YORK NY 4124540000105740 -$66.26 06/30/08 ? ? 739116312 Interest Payment C ? $39.95 EFTA01577841 07/03/08 ? ? 739116312 ACH Deposit C NES

DA A/C# 00000000000739116312 TO DDA A/C# 00000000000739474235 AS REQUESTED -$50,000.00 04/14/08 ? ? 739116312 ATM Purchase D 0413TREVI NAILS NEW YORK NY 4124540000105740 -$206.30 EFTA01577840 04/17/08 ? ? 739116312 Deposit C ? $151,125.00 04/22/08 ? ? 739116312 Check D ? $1,500.00

12/28/11 12/27/11 1:45 PM 739116312 ATM Purchase D 1227AUBIN TRAVEL S 2315 ST BARTHELE 04124540000279396Euro EFTA01577856 142.00 X 1.308310 (EXCHG RTE) -$185.78 12/30/11 12/30/11 11:59 PM 739116312 Interest Payment C $7.40 12/30/11 12/30/11 4:34 AM 739116312 ACH Debit D Conexis WEB PM

EFTA00134151_sub_001 - EFTA00134151_100

3 mentions1 same-page

Page ?Same page

FAMILY DOLLAR tt ORANGE NJ 04207670218535188 05 0701AMZN Mktp US*MH0AF0L Amzn.cornibill WA04207670218535188 01 45545307021480 SAINT NICHOLAS AVE NEW YORK NY 04207670218535188 05 45572507021480 SAINT NICHOLAS AVE NEW YORK NY 04207670218535188 05 $50.00 -$2.50 -$22.50 -$78.74 -$2.50 -$23.50 -$700.

MPANADA MAMA - DOWNTO STRIPE.COM CA 04207670215605687 01 9650261231FOOT LOCKER 08673 BROOKLYN NY 04207670215605687 05 00711712298 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 12/15 Claimld: -$38.16 -$74.50 -$59.00 -$128.10 -$29.36 -$250.93 -$62.00 -$349.99 -$103.60 -$22.98 -$17.38 -$263.

8 01 QuickPay with Zelle payment from CHANEL N GARCIA 8297558894 0601FISH CENTRAL RESTAURANT NASSAU 04207670218535188BS Dollar 66.77 X 1.000000 (EXCHG RTE) 01 0601SHARKEES #2 NASSAU 04207670218535188 05 0604BRAVO SUPERMARK ORANGE NJ 04207670218535188 05 0604KRAUSZERS - WEST ORANG WEST ORANGE NJ0

EFTA01525404

2 mentions1 same-page

Page ?Same page

0 12/19 Card Purchase 1216 Eve's Garden Retail New York NY Card 8907 43 SO 2.3110.40 12/19 Card Purchase With Pin 12/17 Tils- Mercer St43 Mere New York NY Card 8907 201449 12/19 .... 36891 Card Purchase With Pin 1217 Tit% Mercer S643 Mac New Yak NY Card 11907 39'0 1,97519 12/23 Recumng Card Purc

II0 RTE) • 028 (1D:CII(i RTE AD)) 12/27 Cad Purchase 12124 Sparkys Mirky Ruzync Praha 6 Card 8907 2386 1.81407 CZ KORUNA 45800 X 0.05058952 (EXCHG RTE) • 069 (E`9310 RTE AD)) 12/28 Card Attila% 12/27 Dracelc,P0,0ze Max Presov Card 8907 33.81 1.76020 EURO 39.98 X I 308404 (E8C1IG RTE) 1.56 (EX