Document Mentions (3 shared documents)

EFTA01585744

3 mentions1 same-page

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K JAMAICA NY MOUNT SINAI HOSPITAL 212-241-6329 NY NORDSTROM #0427 NORDSTROM #0427 NORDSTROM #0427 TRANSACTIONS THIS CYCLE (CARD 4808) $6,163.22 SAN FRANCISCOCA SAN FRANCISCOCA SAN FRANCISCOCA WWW.ODDBALLS.CO.UK 07941412920 957.81 X 1.000000000 (EXCHG RATE) FOREIGN TRANSACTION FEE NORDSTROM #0427 NORDS

GRISTEDES # 512 NEW YORK NY EFTA01585758 NYC TAXI MED 9V35 WOODSIDE NY BROOKSTONE 238 NEW YORK NY NYC TAXI MED 5D91 CORONA NY NYC TAXI MED 3L46 BROOKLYN NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY GAASH INC NEW YORK NY NYC-TAXI WOODSIDE NY BARNEYS NEW YORK #3 NEW YORK NY HUDSON NEW

Merchant Name or Transaction Description NYC TAXI MED 6P13 LONG ISLAND NY NYC TAXI MED 9G10 ASTORIA NY NYC TAXI MED 7E62 LONG ISLAND NY NYC-TAXI BROOKLYN NY DUANE READE NEW YORK NY NYC TAXI MED 2T64 ASTORIA NY NYC TAXI MED 4L55 LONG ISLAND NY MARI VANNA 41 E 20TH ST NY NYC-TAXI LONG ISLAND C NY ORGA

EFTA01578110

2 mentions1 same-page

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LO JFK JAMAICA NY 61.00 03/07 MOUNT SINAI HOSPITAL 212-241-6329 NY 350.00 TRANSACTIONS THIS CYCLE (CARD 4808) $6,163.22 02/19 NORDSTROM #0427 SAN FRANCISCOCA -139.20 02/19 NORDSTROM #0427 SAN FRANCISCOCA -108.70 02/19 NORDSTROM #0427 SAN FRANCISCOCA -162.14 02/16 WWW.ODDBALLS.CO.UK 07941412920

/21 NYC TAXI MED 6P13 LONG ISLAND NY 23.00 02/21 NYC TAXI MED 9G10 ASTORIA NY 6.60 02/21 NYC TAXI MED 7E62 LONG ISLAND NY 7.20 0=1 NYC-TAXI BROOKLYN NY 20.00 02/22 DUANE READE NEW YORK NY 56.18 07122 NYC TAXI MED 2T64 ASTORIA NY 16.80 02/22 NYC TAXI MED 4L55 LONG ISLAND NY 7.20 02/22 MARI

EFTA00130149_sub_004 - EFTA00130149_400

2 mentions1 same-page

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ON COUNTY RICHMOND VA 23223 HENRICO COUNTY APO AE 09323 FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY APO AP 96271 APO SAN FRANCISCO CA 96271 FT LEE VA 23801 EFTA00130486 Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A 10/27/2005 - 07/3

vidual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A SARATOGA SPRINGS UT 84045 UTAH COUNTY 08/11/2016 - 08/11/2016 BROOKLYN NY 11210 KINGS COUNTY 01/08/2009 - 07/31/2016 JEFFERSON COUNTY 10/05/2006 - 11/30/2011 12/31/2007 - 12/17/2009 10/01/2009 - 10/31/2009 02/01/2009