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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.
drawal - VISA - Visa Purchase -22.25 1,485.78 07/07 UBER EATS HELP.UBER.COM CA Jul 07 Withdrawal - VISA - Visa Purchase -15.07 1,470.71 07/06 ALI BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawal - VISA - Visa Purchase -14.44 1,456.27 07/05 ALI BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawa
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
awal - VISA - Visa Purchase -20.00 496.34 06/26 BP4553103FAID1 ENERGY BROOKLYN NY Jun 27 Withdrawal - VISA - Visa Purchase -7.91 488.43 06/26 ALI BABA ORGANIC MARKET NEW YORK NY Jun 28 Withdrawal - VISA - Visa Purchase -8.36 480.07 06/26 MCDONAUYS F27377 BROOKLYN NY Jun 28 Withdrawal - VISA -
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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
drawal - VISA - Visa Purchase -22.25 1,485.78 07/07 UBER EATS HELP.UBER.COM CA Jul 07 Withdrawal - VISA - Visa Purchase -15.07 1,470.71 07/06 ALI BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawal - VISA - Visa Purchase -14.44 1,456.27 07/05 ALI BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawa
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Mutual Connections (43)
Entities connected to both BROOKLYN NY and ALI BABA
NEW YORK NY
LOCATION256 w/ BROOKLYN·3 w/ ALI
the United States Government
ORGANIZATION18 w/ BROOKLYN·3 w/ ALI
COMENITY
ORGANIZATION13 w/ BROOKLYN·3 w/ ALI
National Credit Union Administration
ORGANIZATION14 w/ BROOKLYN·2 w/ ALI
GRILL NEW YORK NY
ORGANIZATION11 w/ BROOKLYN·3 w/ ALI
Advance - Insurance Single Life
ORGANIZATION10 w/ BROOKLYN·3 w/ ALI
Advance - Insurance Disability
ORGANIZATION9 w/ BROOKLYN·3 w/ ALI
MCU News & Promotions
ORGANIZATION9 w/ BROOKLYN·2 w/ ALI
Mobile Transfer
ORGANIZATION7 w/ BROOKLYN·2 w/ ALI
Donald Trump
PERSON7 w/ BROOKLYN·2 w/ ALI
MOBILE PMT ID
ORGANIZATION6 w/ BROOKLYN·3 w/ ALI
Deposit - Online Transfer From Share 02
ORGANIZATION6 w/ BROOKLYN·2 w/ ALI
BROOKLYN NY 11207-1012
ORGANIZATION5 w/ BROOKLYN·2 w/ ALI
ELMHURST NY
LOCATION5 w/ BROOKLYN·2 w/ ALI
ENERGY BROOKLYN NY
ORGANIZATION4 w/ BROOKLYN·3 w/ ALI
WOODHAVEN NY
LOCATION3 w/ BROOKLYN·3 w/ ALI
PETR BROOKLYN NY
ORGANIZATION4 w/ BROOKLYN·2 w/ ALI
Ave Brooklyn NY
ORGANIZATION3 w/ BROOKLYN·2 w/ ALI
FINE CARE PHARMACY BROOKLYN NY
ORGANIZATION3 w/ BROOKLYN·2 w/ ALI
LA N BROOKLYN NY
ORGANIZATION2 w/ BROOKLYN·2 w/ ALI