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80.00 526.76 TYPE: 8004579929 ID: A953472715 CO. HONDA KIT Apr 24 Withdrawal - VISA - Visa Purchase -11.11 515.65 04123 STARBUCKS STORE 23267 BROOKLYN NY Apr 25 Withdrawal - VISA - Visa Purchase -51.20 464.45 04123 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Apr 25 Withdrawal - VISA - Visa Purchase -16
hase -5.43 321.16 04101 STOP 8 SHOP 2591 BROOKLYN NY Apr 01 Withdrawal - POS #018040 -58.34 262.82 NST MODELL'S #61 130279 89-59 BAY PARKWAY BROOKLYN NY Apr 03 Withdrawal - VISA - Visa Purchase -39.36 223.46 04102 OLIVE GARDEN 0021558 BROOKLYN NY Apr 03 Withdrawal - POS #489736 -17.36 206.10
T NY Apr 01 Withdrawal - VISA - Visa Purchase -5.43 321.16 04101 STOP 8 SHOP 2591 BROOKLYN NY Apr 01 Withdrawal - POS #018040 -58.34 262.82 NST MODELL'S #61 130279 89-59 BAY PARKWAY BROOKLYN NY Apr 03 Withdrawal - VISA - Visa Purchase -39.36 223.46 04102 OLIVE GARDEN 0021558 BROOKLYN NY Apr 03
3 mentions1 same-page
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5.99 NST MODELL'S 461 786430 89-59 BAY PARKWAY BROOKLYN NY Feb 06 Withdrawal - VISA - Visa Purchase -34.93 821.06 02/06 CENTURY TWENTY ONE #20 BROOKLYN NY Feb 06 Withdrawal - POS #014087 -47.85 773.21 NST MODELL'S 461 882153 89-59 8AY PARKWAY BROOKLYN NY Feb 06 Withdrawal - POS #044301 -35.27 73
48409 -24.95 1,150.85 AMAZON.COM'AIB7P47SC2 SEATTLE WA Feb 04 Withdrawal - ATM - #866559 -201.50 949.35 86TH STREET -162410 2176 86TH STREET BROOKLYN NY Feb 04 Withdrawal - ATM Fee -3.00 946.35 86TH STREET .162410 2176 86TH STREET BROOKLYN NY Feb 05 Withdrawal - VISA - Visa Purchase -51.48 8
Feb 06 Withdrawal - VISA - Visa Purchase -23.88 870.99 0206 MADISON BAGEL 8 GRILL NEW YORK NY Feb 06 Withdrawal - POS #015230 -15.00 855.99 NST MODELL'S 461 786430 89-59 BAY PARKWAY BROOKLYN NY Feb 06 Withdrawal - VISA - Visa Purchase -34.93 821.06 02/06 CENTURY TWENTY ONE #20 BROOKLYN NY Feb 0
3 mentions1 same-page
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0.00 819.48 TYPE: 800457992910: A953472715 CO. HONDA PMT Jun 03 Withdrawal - VISA - Visa Purchase -38.70 780.78 06103 WALGREENS STORE 1532 86 BROOKLYN NY Jun 04 Withdrawal - VISA - Visa Purchase -9.99 770.79 06103 PP'GOOGLE GOOGLE MUSIC 402-935.7733 CA Jun 04 Withdrawal - VISA - Visa Purchase -
0 TYPE: FED SAL ID. AMT: 1.578.01 CO. AGRI TREAS 310 Jun 15 Withdrawal - POS #013426 -18.00 1,667.38 NST MODELL'S #61672494 89-59 BAY PARKWAY BROOKLYN NY Jun 15 Withdrawal - POS #017108 -93.24 1,574.14 TARGET T-1401 519 Gateway Or Brooklyn NY Jun 15 Withdrawal - VISA - Visa Purchase -202.97 1,
ED SAL ID. MAT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID. AMT: 1.578.01 CO. AGRI TREAS 310 Jun 15 Withdrawal - POS #013426 -18.00 1,667.38 NST MODELL'S #61672494 89-59 BAY PARKWAY BROOKLYN NY Jun 15 Withdrawal - POS #017108 -93.24 1,574.14 TARGET T-1401 519 Gateway Or Brooklyn NY Jun 15 Withd
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2 mentions1 same-page
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- Visa Purchase -11.15 933.45 12/31 FIVE BELOW 351 BROOKLYN NY Jan 01 Withdrawal - VISA - Visa Purchase -11.28 922.17 12731 TACO BELL 030731 BROOKLYN NY Jan 02 Withdrawal - VISA - Visa Purchase -10.58 911.59 12/31 FOR FIVE COFFEE ROASTER MANHASSET NY Jan 02 Withdrawal - VISA - Visa Purchase -3
Jan 30 Withdrawal - VISA - Visa Purchase -45.32 2,670.96 01129 UMBERTOS OF NHP MANHASSET NY Jan 30 Withdrawal - POS #013746 -64.57 2,606.39 NST MODELL'S #61430936 89-59 8AY PARKWAY BROOKLYN NY Jan 30 Withdrawal - POS #061429 -38.08 2,568.31 TARGET T-1401 519 Gateway Or Brooklyn NY Jan 30 Withd
2 mentions1 same-page
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-100.00 1,101.14 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 18 Withdrawal - VISA - Visa Purchase -65.95 1,035.19 06!17 AD MEYERS UNIFORMS - FL BROOKLYN NY Jun 19 Withdrawal - VISA - Visa Purchase -70.66 964.53 06518 JP BEAUTY SUPPLY BRONX NY Jun 20 Withdrawal - VISA - Visa Purchase -71.00 893.5
T NY Apr 01 Withdrawal - VISA - Visa Purchase -5.43 321.16 04101 STOP 8 SHOP 2591 BROOKLYN NY Apr 01 Withdrawal - POS #018040 -58.34 262.82 NST MODELL'S #61 130279 89-59 BAY PARKWAY BROOKLYN NY Apr 03 Withdrawal - VISA - Visa Purchase -39.36 223.46 04102 OLIVE GARDEN 0021558 BROOKLYN NY Apr 03
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
Jan 30 Withdrawal - VISA - Visa Purchase -45.32 2,670.96 01129 UMBERTOS OF NHP MANHASSET NY Jan 30 Withdrawal - POS #013746 -64.57 2,606.39 NST MODELL'S #61430936 89-59 8AY PARKWAY BROOKLYN NY Jan 30 Withdrawal - POS #061429 -38.08 2,568.31 TARGET T-1401 519 Gateway Or Brooklyn NY Jan 30 Withd
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Mutual Connections (87)
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NEW YORK NY
LOCATION256 w/ BROOKLYN·5 w/ NST
Eric Holder
PERSON137 w/ BROOKLYN·2 w/ NST
New York City
LOCATION54 w/ BROOKLYN·2 w/ NST
the United States Government
ORGANIZATION18 w/ BROOKLYN·6 w/ NST
National Credit Union Administration
ORGANIZATION14 w/ BROOKLYN·6 w/ NST
Seattle
LOCATION13 w/ BROOKLYN·5 w/ NST
COMENITY
ORGANIZATION13 w/ BROOKLYN·2 w/ NST
GRILL NEW YORK NY
ORGANIZATION11 w/ BROOKLYN·3 w/ NST
MCU TRUE Rewards VISA
ORGANIZATION10 w/ BROOKLYN·3 w/ NST
Advance - Insurance Single Life
ORGANIZATION10 w/ BROOKLYN·2 w/ NST
Manhasset NY
LOCATION7 w/ BROOKLYN·5 w/ NST
LAFAYETTE
LOCATION9 w/ BROOKLYN·2 w/ NST
MCU News & Promotions
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PETR CORONA NY
ORGANIZATION6 w/ BROOKLYN·5 w/ NST
Advance - Insurance Disability
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WALGREENS STORE
ORGANIZATION8 w/ BROOKLYN·3 w/ NST
BAY PARKWAY
LOCATION5 w/ BROOKLYN·5 w/ NST
ROSLYN NY
LOCATION7 w/ BROOKLYN·3 w/ NST
GARDEN CITY NY
LOCATION6 w/ BROOKLYN·4 w/ NST
WESTBURY NY
LOCATION6 w/ BROOKLYN·4 w/ NST