Document Mentions (3 shared documents)

EFTA00124603

3 mentions1 same-page

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MC U Strong Trusted =a= Growing e0 PDX 3205. NEW VOPK, PP( IOCC7-32C6 1212i643-49000A003,323.67I3muA 0956847 000451810 0MCU13 0630103 BROOKLYN NY 11207-1012 Your Account Summary Deposits Balance Primary Share 1.00 Checking 2.20 TOTAL DEPOSITS $ 3.20 Loans Balance Personal 921.63

VISA - Visa Purchase -6.58 999.65 12i31 DUNKIN #331707 BROOKLYN NY Jan 01 Withdrawal - ATM - #001464 -200.00 799.65 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 02 Withdrawal - ATM - #001827 -240.00 559.65 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 03 Withdrawal - VISA - Visa Pur

ithdrawal - VISA - Visa Purchase -48.00 195.36 0106 SO 'THE FLAMINGO BROOKLYN NY Jan 08 Withdrawal - VISA - Visa Purchase -14.14 181.22 01107 POPEYES #4499 BROOKLYN NY Jan 08 Withdrawal - VISA - Visa Purchase -17.08 164.14 01108 RITE AID STORE -1947 BROOKLYN NY Jan 09 Withdrawal - VISA - Visa Purc

EFTA00124598

2 mentions1 same-page

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2,474.06 MCU 2 LAFAYETTE STA NEW YORK NY A1A00423 Feb 08 Withdrawal - ATM - #069563 -201.80 2,272.26 MARAS DELI 0-214612 502 CLARKSON AVENUE. BROOKLYN NY Feb 08 Withdrawal - ACH - COMENITY PAY VI -100.00 2,172.26 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Feb 08 Withdrawal - ACH - STATE

8 Withdrawal - VISA - Visa Purchase -8.90 749.80 02/17 POPEYES #4499 BROOKLYN NY Feb 19 Withdrawal - VISA - Visa Purchase -9.79 740.01 02/18 POPEYES #4499 BROOKLYN NY Feb 19 Withdrawal - ATM - #003063 -40.00 700.01 MCU 2 LAFAYETTE ST. NEW YORK NY A1A00420 Feb 20 Deposit - ACH - CITY OF NEW YORK

EFTA00124630

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To WASHINGTON.CATIA XXXXXXXXXX Share 02 Mobile Transfer. May 01 Withdrawal - VISA - Visa Purchase -20.00 1,106.63 04130 SHELL SERVICE STATION BROOKLYN NY May 01 Withdrawal - VISA - Visa Purchase -12.46 1,094.17 04130 RITE AID STORE • 4202 NEW YORK NY May 02 Withdrawal - VISA - Visa Purchase -10

SA - Visa Purchase -21.84 536.41 May 28 05/21 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 526.08 May 29 05/21 POPEYES #4499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -9.22 516.86 May 29 05/21 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -16.44