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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
5TH 709 RT 32 GRAPEVINE COURT # CENTRALVALLEY NY Apr 14 Withdrawal - VISA - Visa Purchase -260.29 2,595.01 04/14 7 FOR ALL MANKIND 4802 CENTRAL VALLE NY Apr 14 Withdrawal - POS #050778 -22.47 2,572.54 NWS AMERICAN EAGLE 070696 974 GRAPEVINE COURT CENTRAL VALLE NY Apr 14 Withdrawal - POS #12575
0511ROKU FOR STARZ 816.272.8107 CA 04124510148792766 00 0512LIGHTHOUSE FISH MARKET NEW YORK NY 04124510148792766 05 05117BARCLAYS CTRB10707412 BROOKLYN NY 04124510148792766 05 0510OLINVILLE ARMS INC BRONX NY 04124510148792766 05 0513APVITUNES.COM/BILL 866-712-7753 CA 04124510148792766 01 0513WU 8
7POLO/RL HARRIMAN 46 CENTRAL VALLE NY 04124510148792766 05 0527POLO/RL HARRIMAN 46 CENTRAL VALLE NY 04124510148792766 05 0527UMI TERIYAKI CENTRAL VALLE NY 04124510148792766 90 0524THE ROW HARLEM 724-2831878 NY 04124510148792766 05 0527LYFT *RIDE MON 12AM LYFT.COM CA 04124510148792766 00 0526LYFT
-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
5TH 709 RT 32 GRAPEVINE COURT # CENTRALVALLEY NY Apr 14 Withdrawal - VISA - Visa Purchase -260.29 2,595.01 04/14 7 FOR ALL MANKIND 4802 CENTRAL VALLE NY Apr 14 Withdrawal - POS #050778 -22.47 2,572.54 NWS AMERICAN EAGLE 070696 974 GRAPEVINE COURT CENTRAL VALLE NY Apr 14 Withdrawal - POS #12575
Entities connected to both BROOKLYN NY and VALLE NY

NEW YORK NY
LOCATION
New York City
LOCATIONBRONX NY
ORGANIZATION
the United States Government
ORGANIZATIONCourtney Wild
PERSONGRILL NEW YORK NY
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Woody Allen
PERSON
Prince Charles
PERSONDeposit - Online Transfer From Share 02
ORGANIZATIONBJS WHOLESALE CL 1752
ORGANIZATIONLeon Black
PERSONREDBOX
ORGANIZATIONSUNOCO
ORGANIZATIONFlalbush Ave Brooklyn NY
ORGANIZATIONACHBILLPAY
ORGANIZATIONTHERES BROOKLYN NY
ORGANIZATIONYONKERS NY
ORGANIZATIONCARPAY
ORGANIZATIONBJS WHOLESALE
ORGANIZATION