Document Mentions (6 shared documents)

EFTA00124663

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,

rchase -7.33 1,689.80 06102 For Five Coffee Roasts Manhasset NY Jun 02 Withdrawal - POS #105912 -7.32 1,682.48 7-ELEVEN 99-49 HORACE MARDI US CORONA NY Jun 02 Withdrawal - ATM - #162272 -100.00 1,582.48 7ELEVEN-FC 9949 HORACE HARDING CORONA NY Jun 02 Withdrawal - ATM Fee -3.00 1,579.48 7ELE

EFTA01585744

3 mentions1 same-page

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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

TAXI CCRMT LONG ISLAND C NY 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

EFTA00124653

2 mentions1 same-page

Page ?Same page

- 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

Purchase -29.95 247.33 01105 GREENVALE PHARMACY AND GREENVVLE NY Jan 06 Withdrawal - POS #256759 -14.13 233.20 7-ELEVEN 99-49 HORACE MARDI US CORONA NY Jan 06 Withdrawal - VISA - Visa Purchase -37.97 195.23 01106 CVS1PHARMACY #02 02403- Roslyn Heght NY Jan 07 Withdrawal - VISA - Visa Purchase

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EFTA01578110

2 mentions1 same-page

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/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

8 GRISTEDES # 512 NEW YORK NY 53.94 02,28 NYC TAXI MED 9V35 WOODSIDE NY 7.20 02/27 BROOKSTONE 238 NEW YORK NY 59.86 02/28 NYC TAXI MED 5D91 CORONA NY 7.80 03/01 NYC TAXI MED 3L46 BROOKLYN NY 15.00 02/28 ORGANIC AVENUE, LLC NEW YORK NY 32.50 0228 NYC-TAXI LONG ISLAND C NY 7.70 02/28 GAAS

EFTA00133624_sub_001 - EFTA00133624_100

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

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

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