Document Mentions (3 shared documents)

EFTA00134151_sub_001 - EFTA00134151_100

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nt 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 NJ04207670218535188 05 0603CMS

Y 04207670215605687 05 0223THE BROOKLYN WAY 1318 BROOKLYN NY 04207670215605687 05 0223BP#4849816BUSHW BROOKLYN NY 04207670215605687 0224ROSELLA PIZZA INC NEW YORK NY 04207670215605687 01 0224BLIMPIE BROOKLYN NY 04207670215605687 05 0223FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 02231 & C 99C S

EFTA00133624_sub_002 - EFTA00133624_200

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- VISA - Visa Purchase -9.99 545.93 07103 PrGOOGLE GOOGLE MUSIC 402-935.7733 CA Jul 04 Withdrawal - VISA - Visa Purchase -157.00 388.93 07103 NASSAU COUNTY TRF AND P 516-5722653 NY Jul 05 Withdrawal - VISA - Visa Purchase -106.18 282.75 0744 BESITO RESTAURANT ROSLYN NY Jul 06 Withdrawal - V

Visa Purchase -28.70 722.86 Jul 19 07/17 PAYPAL 'ESSTAC 402.935-7733 WA Withdrawal - VISA - Visa Purchase -22.21 700.65 Jul 20 07/18 ROSELLA PIZZA INC NEW YORK NY Withdrawal - VISA - Visa Purchase -1.08 699.57 Jul20 07/20 BEDBATH8BEYOND# 459 Gal BROOKLYN NY Withdrawal - ATM - #347651 -103.00 596.57 Jul

EFTA00124658

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