Document Mentions (3 shared documents)

EFTA00124701

3 mentions1 same-page

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ase -149.12 1,021.21 May 14 05/13 ALDO US #2522 BROOKLYN NY Withdrawal - VISA - Visa Purchase -93.50 927.71 May 15 05/13 BARAhll OUTLET - 51 BROOKLYN NY Withdrawal - POS #541176 -20.16 907.55 May 15 BOLLA OPEATING CORP. 2000 ROCKAWAY PKY BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.40 89

2,218.56 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 May 03 Withdrawal - VISA - Visa Purchase -34.28 2,184.28 0513 WALGREENS STORE 9408 3R BROOKLYN NY May 03 Withdrawal - VISA - Visa Purchase -10.88 2,173.40 05103 WALGREENS STORE 9408 3R BROOKLYN NY May 04 Withdrawal - VISA - Visa Purchase -

hdrawal - VISA - Visa Purchase -21.99 1,700.23 05104 COLOSTONE 22117 QUEENS NY May 06 Withdrawal - VISA - Visa Purchase -53.00 1,647.23 05106 DMNICN HR SW 8Y THERES BROOKLYN NY May 06 Withdrawal - POS #215796 -5.50 1,641.73 MTRMETROCARD MACHINE 2 BROADWAY NEW YORK NY May 06 Withdrawal - Adjus

EFTA00124692

2 mentions1 same-page

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Withdrawal - Check hICU OFFICIAL CK -3,328.00 1,246.34 Jun 01 Withdrawal - VISA - Visa Purchase -68.15 1,178.19 0601 CENTURY TWENTY ONE #20 BROOKLYN NY Jun 01 Withdrawal - VISA - Visa Purchase -1.35 1,176.84 06101 USRVENDLINK AVENEL AVENEL NJ Jun 01 Withdrawal - VISA - Visa Purchase -1.99 1,

ithdrawal - VISA - Visa Purchase -20.74 920.34 06102 BURGER KING #11386 RAHWAY NJ Jun 04 Withdrawal - VISA - Visa Purchase -35.00 885.34 0644 DMNICN HR SW BY THERES BROOKLYN NY Jun 04 W/D PRENOTIFICATION FROM STILLWATER INS Jun 04 Withdrawal - ACH - STILLWATER INS -16.00 869.34 TYPE: INS PREM

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