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05-02-153:19 PM SEOP (200.00 ) 33,525.63 05-05 Check 501 (2.000.00 ) 31.525.63 05-05 Check 500 (2.000.00 ) 29.52163 05-06 # P05 Puritans MERCHANT PURCHASE TERMINAL 313149 WIIOLEFDS OHL 102 4039 HINASMILLETN 05-05-1S 3:45 PM SEQ t+ (77.33 ) 29.448.30 05-07 Check 321 (1.462.54 ) 27.985.76
MERCHANT PURCHASE TERMINAL 486948 NYC TAXI LONG IS C NY 0542-15 SEQ» 05-14 k POS Panbase (20.00 ) 27452.84 MERCHANT PURCHASE TERMINAL 319146 MTA VENDING MACHINES NEW YORK NY 05-1415 12:21 PM SEO g 0548 g POS Pandham (142.04 ) 27,510.80 MERCHANT PURCHASE TERMINAL 424760 LA GENTELLC NEW YORK NY 05.14-15 SEQ n 05-18
( e) IDENTIAL DB-SONY-0005469 F EFTA (()153254 EFTA01286189 Deutsche Bank 0 Date Description Dehn Credit I3alance 06-13 # POS Pandcase MERCHANT PURCHASE TERMINAL 319146 MTA VENDING MACHINES NEW YORK NY 06-11-16 1:01 PM SEQ # 616318273466 (20.00 ) 26.859.37 06-13 0 POS Pun.tase MERCHANT
EFTA (()153254 EFTA01286189 Deutsche Bank 0 Date Description Dehn Credit I3alance 06-13 # POS Pandcase MERCHANT PURCHASE TERMINAL 319146 MTA VENDING MACHINES NEW YORK NY 06-11-16 1:01 PM SEQ # 616318273466 (20.00 ) 26.859.37 06-13 0 POS Pun.tase MERCHANT PURCHASE TERMINAL 407105 LAFAYE1TE NEW YORK NY 06-11.16
,419.40 07-01 a KC Po:Jute MERCHANT PURCHASE TERMINAL 401339 JUICE GENEIIMONEW YORK NY 06-30-16 SEQ (7.37 ) 23,411.83 07-05 # POS Purthase MERCHANT PURCHASE. TERMINAL 443103 LE PAIN QU ' • RK NY 07-01-16 SEQ (14.25 ) 23.397.58 07-06 .; POS Punthase POS PURCHASE TERMINAL 27928801 GRACE'S
ASE TERMINAL 449398 AT T BELL PAYMEN1' II I III I TX 07-19-16 SEQ (271.61 ) 22,991.51 07-20 # POS Pundtase MERCHANT PURCIIASE TERMINAL 319146 MTA VENDING MACHINES NEW YORK NY 07-19-16 9:10 PM SECI t4 (20.00 ) 22,971.51 07-20 4 POS Puretase MERCHANT PURCIIASE TERMINAL 423168 CUMBERLAND FARMS 9205873SOUTHAMPTNY (50.0
Entities connected to both MERCHANT and MTA VENDING MACHINES NEW YORK NY