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 -

VISA - Visa Purchase -54.04 2,019.50 0514 FOOD BAZAAR 437 5801 JU ELMHURST NY May 04 Withdrawal - POS #063680 -25.01 1,994.49 T J MAXX #1368 410 GATEWAY DR BROOKLYN NY May 04 Withdrawal - VISA - Visa Purchase -5.25 1,989.24 05104 CP QUEENS CENTER MALL ELMHURST NY May 05 Withdrawal - VISA - Visa Pu

EFTA00124683

2 mentions1 same-page

Page ?Same page

e -33.00 808.97 04/21 DMNICN HR SW BY THERES BROOKLYN NY Apr 22 Withdrawal - VISA - Visa Purchase -43.29 765.68 04/19 BUFFALO WILD WINGS 3331 BROOKLYN NY Apr 22 Withdrawal - VISA - Visa Purchase -4.34 761.34 04/21 BELLEVUE AUBONPAIN 233 NEW YORK NY Apr 22 Withdrawal - ACH - GEICO -257.60 503.7

al - VISA - Visa Purchase -54.51 124.25 04/27 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY Apr 27 Withdrawal - POS #060947 -22.84 101.41 T J MAXX #1368 410 GATEWAY DR BROOKLYN NY Apr 27 Withdrawal - POS #374551 -8.70 92.71 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Apr 29 Deposit - Online Transfer Fr

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