Document Mentions (4 shared documents)

EFTA01325290

2 mentions1 same-page

Page ?Same page

mount Opening balance Ending balance Date Payee Amount 7/27/2005 $1.760.38 8/12/2005 $549.23 Description Deposit Balance 1 7/27/2005 The Home Depot $35.00 Deposit for carpet intalation $1,725.38 2 7/27/2005 Burger Fang $3.93 Meal $1,721.45 3 7/27/2005 Publix $151.30 Groceries $1,570.15 4

n Petroleum $65.00 Gasokne $1,111.02 7 7/31/2005 USA Taxi $26.00 Taxi $1,085.02 8 7/31/2005 Gdstede's $37.73 Groceries $1,047.29 9 8/1/2005 Gristede's $4.27 Groceries $1,043.02 10 8/5/2005 Grlstede's $6.86 Groceries $1,036.16 11 8/8/2005 USA Taxi $34.00 Taxi $1,002.16 12 8/9/2005 Publix

EFTA01304988_sub_001 - EFTA01304988_100

2 mentions1 same-page

Page ?Same page

05 Wireless Dimensions $58.42 Cell phone equipment $0.00 $252.98 21 2/16/2005 Bed Bath & Beyond $10.64 Laundry bag $0.00 $242.34 22 2/16/2005 Home Depot $37.79 Hardware $0.00 $204.55 23 2/16/2005 Home Depot $38.30 Shower Head $0.00 $166.25 0 SONYGM_00 173083 CONFIDENTIAL EFTA 001947±8 EFTA

3 7/27/2005 Publix 4 7/27/2005 Gold Coast Dental 5 7/27/2005 Aleyda Restaurant 6 7/28/2005 Southern Petroleum 7 7/31/2005 USA Taxi 8 7/31/2005 Gristede's 9 8/1/2005 Gristede's 10 8/5/2005 Gristede's 11 8/8/2005 USA Taxi 12 8/9/2005 Publix 13 8/10/2005 The Home Depot Patty Cask Date 7/27/200

EFTA00187236_sub_001 - EFTA00187236_100

2 mentions1 same-page

Page ?Same page

Groceries $787.81 13 3/17/2006 Jon Smith Sub $14.79 Meal $773.02 14 3/17/2006 Southern Petroleum $43.38 Gasoline $729.64 15 3/17/2006 The Home Depot $49.80 Cleaning supply $679.84 16 3/19/2006 Toys R us $21.29 Toys for $658.55 17 3/19/2006 Babies R us $15.97 Toys for $642.58 18 3/20/20

s $7.49 Medicine $1,907.83 10 11/14/2006 Duane Reade $6.39 Medicine $1,901.44 11 11/15/2006 Hale $ Hearty $8.44 Meal $1,893.00 12 11/16/2006 Gristede's $27.94 Groceries $1,885.06 13 11/16/2006 Starbucks $3.41 Coffee $1,861.65 14 11/16/2006 Starbucks $3.41 Coffee $1,858.24 15 11/16/2006 Hal