Document Mentions (3 shared documents)

EFTA00133624_sub_001 - EFTA00133624_100

3 mentions1 same-page

Page ?Same page

-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

- #005672 -100.00 1,266.52 MCU 2 LAFAYETTE ST.#3 NEW YORK NY MA00422 Jul 07 Withdrawal - VISA - Visa Purchase -61.76 1,204.76 07/07 SHOPRITE LINDEN 51 LINDEN NJ Jul 08 Withdrawal - VISA - Visa Purchase -6.70 1,198.06 07/07 DD/BR #351339 035 NEW YORK NY EFTA00133683 0329201 000089445 OMCUO

urchase -23.87 2,057.15 07/30 WINGSTOP 1470 OLD BRIDGE NJ Jul 31 Withdrawal - POS #103477 -30.07 2,027.08 WAL-MART 43469 1601 WEST EDGAR ROAD LINDEN NJ Jul 31 New Balance 2,027.08 Totals For This Period: -4,983.29 4,676.58 YEAR TO DATE TOTALS Total Dividends YTD 1.72 IN CASE OF ERRORS O

EFTA00124692

2 mentions1 same-page

Page ?Same page

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,

239.85 2,384.30 06130 8EDEIATHOEYOND4 1 RONSO WOODBRIDGE NJ Jun 30 Withdrawal - POS #313747 -50.51 2,333.79 WAL-MART #34691601 WEST EDGAR ROAD LINDEN NJ Jun 30 New Balance 2,333.79 Totals For This Period: -7,018.90 7,757.35 YEAR TO DATE TOTALS Total Dividends YTD 1.72 IN CASE OF ERRORS O

EFTA00130149_sub_004 - EFTA00130149_400

2 mentions1 same-page

Page ?Same page

vidual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A SARATOGA SPRINGS UT 84045 UTAH COUNTY 08/11/2016 - 08/11/2016 BROOKLYN NY 11210 KINGS COUNTY 01/08/2009 - 07/31/2016 JEFFERSON COUNTY 10/05/2006 - 11/30/2011 12/31/2007 - 12/17/2009 10/01/2009 - 10/31/2009 02/01/2009

NTY Page 41 of 107 EFTA00130483 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 11/13/2000 - 01/23/2003 LINDEN NC 28356 CUMBERLAND COUNTY 07/18/2001 - 01/23/2003 07/18/2001 - 01/23/2003 07/18/2001 - 01/23/2003 01/23/2003 - 01/23/2003 03/13/2002 - 03/13/2