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chase -8.69 2,260.43 07/26 hICDONALD'S F3978 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -23.44 2,236.99 07/27 RITE AID STORE . 3627 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -40.00 2,196.99 07/27 BPAS553109FAID1 ENERGY BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -1
-15.69 1,620.45 TYPE. ONLINE PMT ID: CITICTP CO. MACYS Jul 06 Withdrawal - VISA - Visa Purchase -30.00 1,590.45 07/06 BP44836011UNION ISLAND BROOKLYN NY Jul 06 Withdrawal - VISA - Visa Purchase -8.66 1,581.79 07/06 MADISON BAGEL 8 GRILL NEW YORK NY Jul 06 Withdrawal - VISA - Visa Purchase -10.
rchase -23.44 2,236.99 07/27 RITE AID STORE . 3627 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -40.00 2,196.99 07/27 BPAS553109FAID1 ENERGY BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -10.25 2,186.74 07/27 RITE AID STORE .4202 NEW YORK NY Jul 28 Withdrawal - ATM - #006981 -400.00 1,
2 mentions1 same-page
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1.94 Apr 08 TYPE. Payment 0: 912240213 CO: Credit One Bank Withdrawal - VISA - Visa Purchase -32.67 1,999.27 Apr 09 04/08 RITE AID STORE 1947 BROOKLYN NY Withdrawal - VISA - Visa Purchase -7.55 1,991.72 Apr 09 04/08 RITE AID STORE 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -32.65 1,959.
- Visa Purchase -6.50 1,419.70 04/16 SO 'LE FATIMA BROOKLYN NY Apr 17 Withdrawal - VISA - Visa Purchase -30.00 1,389.70 04/17 BP#8553109FMTH ENERGY BROOKLYN NY Apr 17 Withdrawal - Transfer -30.00 1,359.70 To WASHINGTON.CATIA XXXXXXXXXX Share 02 Mobile Transfer. Apr 18 Withdrawal - VISA - Visa Purchas
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
ase -6.62 688.85 Jun 03 06/01 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -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 Ju
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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
- Visa Purchase -6.50 1,419.70 04/16 SO 'LE FATIMA BROOKLYN NY Apr 17 Withdrawal - VISA - Visa Purchase -30.00 1,389.70 04/17 BP#8553109FMTH ENERGY BROOKLYN NY Apr 17 Withdrawal - Transfer -30.00 1,359.70 To WASHINGTON.CATIA XXXXXXXXXX Share 02 Mobile Transfer. Apr 18 Withdrawal - VISA - Visa Purchas
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Mutual Connections (51)
Entities connected to both BROOKLYN NY and ENERGY BROOKLYN NY
NEW YORK NY
LOCATION256 w/ BROOKLYN·4 w/ ENERGY
New York City
LOCATION54 w/ BROOKLYN·2 w/ ENERGY
the United States Government
ORGANIZATION18 w/ BROOKLYN·4 w/ ENERGY
COMENITY
ORGANIZATION13 w/ BROOKLYN·4 w/ ENERGY
National Credit Union Administration
ORGANIZATION14 w/ BROOKLYN·3 w/ ENERGY
GRILL NEW YORK NY
ORGANIZATION11 w/ BROOKLYN·4 w/ ENERGY
Advance - Insurance Single Life
ORGANIZATION10 w/ BROOKLYN·4 w/ ENERGY
MCU TRUE Rewards VISA
ORGANIZATION10 w/ BROOKLYN·2 w/ ENERGY
Advance - Insurance Disability
ORGANIZATION9 w/ BROOKLYN·3 w/ ENERGY
MCU News & Promotions
ORGANIZATION9 w/ BROOKLYN·2 w/ ENERGY
MOBILE PMT ID
ORGANIZATION6 w/ BROOKLYN·4 w/ ENERGY
Mobile Transfer
ORGANIZATION7 w/ BROOKLYN·3 w/ ENERGY
Donald Trump
PERSON7 w/ BROOKLYN·3 w/ ENERGY
Deposit - Online Transfer From Share 02
ORGANIZATION6 w/ BROOKLYN·2 w/ ENERGY
ELMHURST NY
LOCATION5 w/ BROOKLYN·3 w/ ENERGY
BROOKLYN NY 11207-1012
ORGANIZATION5 w/ BROOKLYN·2 w/ ENERGY
PETR BROOKLYN NY
ORGANIZATION4 w/ BROOKLYN·3 w/ ENERGY
WOODHAVEN NY
LOCATION3 w/ BROOKLYN·3 w/ ENERGY
ALI BABA
PERSON3 w/ BROOKLYN·3 w/ ENERGY
FINE CARE PHARMACY BROOKLYN NY
ORGANIZATION3 w/ BROOKLYN·2 w/ ENERGY