Document Mentions (3 shared documents)

EFTA01595652_sub_003 - EFTA01595652_300

2 mentions1 same-page

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/30 DEBIT CARD PURCHASE, AUT 042919 VISA DDA PUR TAYLOR AVIATION INC MONTGOMERY " NY 4387662001117433 1

3 04/22 DEBIT CARD PURCHASE, AUT 041919 VISA DDA PUR STARBUCKS COFFEE PARIS F RA 4387662001117433 5.57 04/23 DEBIT POS, AUT 042319 DDA PURCHASE SUNOCO 01016708 TAPPAN * NY 4387662001117433 15.62 SDNY_GM_00006895 tile:///C/...rs/whohrednesktopISTAMPING/TD%20BCDMIt ,- ENIXIALT/001/TD- '001 -00000

EFTA01661003

2 mentions1 same-page

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t Number. 00111938347253 Passenger Name: VISOSKI/TAYLOR Doomed Type: PASSENGER TICKET 03/12/05 THE TRA

Passenger Name: Document Type: PASSENGER TICKET 77.70 03/15/05 Einstein Bros #3352 PALM BEACH GARDENSFL FAST FOOD RESTAURANTS 15.51 03/16/05 SUNOCO 0613759001PALM BEACH G FL 0106744 007628919 31.01 03/16(05 SOUND CITY 2125750210 NY APPLIANCES/SERVICE 2,885.00 03/17/05 THE TRAVEL GALLER

EFTA01671962_part_48

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ECEIPT PALM BEACH GARDENS FL $71.85 11/05/17 TAYLOR CREEK MARATH000000149351 772-4660623 Descriptio

rture Date 07/17/17 07/17/17 00000000 LODGING WILMINGTON DE $151.49 07/I 7/17 TENAGA KAVA 772-3334927 PALM BEACH GA FL $38.57 07/17/17 SUNOCO 0846265700 0846265700 GAS STATION PALM BEACH GA FL $6203 07/17/17 SUN0000846265700 0846265700 GAS STATION PALM BEACH GA a $10.14 07/17/17