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

al - ATM - #001583 -40.00 427.17 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 27 Withdrawal - VISA - Visa Purchase -55.00 372.17 01/27 FINE CARE PHARMACY BROOKLYN NY Jan 28 Withdrawal - VISA - Visa Purchase -96.89 275.28 01125 FOOTPRINTS BROOKLYN NY Jan 28 Withdrawal - POS #350115 -16.33 258.95 VILLAGE T

EFTA00124618

2 mentions1 same-page

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-35.01 653.84 Jun 03 06832 8P48553109FAITH ENERGY BROOKLYN NY Withdrawal - VISA - Visa Purchase -6.85 646.99 Jun 03 06/01 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.32 633.67 Jun 03 06832 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 623.3

Withdrawal - VISA - Visa Purchase -5.44 755.35 06,23 POPEYE S #4499 BROOKLYN NY Jun 23 Withdrawal - VISA - Visa Purchase -10.00 745.35 06,23 FINE CARE PHARMACY BROOKLYN NY Jun 24 Withdrawal - VISA - Visa Purchase -5.96 739.39 06,24 RITE AID STORE 1947 BROOKLYN NY Jun 24 Withdrawal - VISA - Visa Purchase -54.70

EFTA00133624_sub_002 - EFTA00133624_200

2 mentions1 same-page

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2,005.64 Jan 14 Withdrawal - Cash -100.00 1,905.64 Jan 16 Withdrawal - ATM - #406724 -102.00 1,803.64 AB MINI MART-374661 2204 86TH STREET BROOKLYN NY Jan 16 Withdrawal - ATM Fee -3.00 1,800.64 AB MINI MART-374661 2204 86TH STREET BROOKLYN NY Jan 16 Withdrawal - POS #002815 -47.44 1,753.20