Document Mentions (4 shared documents)

EFTA00124598

2 mentions1 same-page

Page ?Same page

Withdrawal - POS #818339 -10.00 1,542.02 MTMMETROCARD MACHINE 2 BROADWAY NEW YORK NY Feb 11 Withdrawal - ATM - #004902 -40.00 1,502.02 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Feb 11 Withdrawal - ATM - #008084 -40.00 1,462.02 MCU 2 LAFAYETTE STJI3 NEW YORK NY MA00422 Feb 12 Withdrawal - VISA

wal - VISA - Visa Purchase -325.54 1,587.34 02/12 PANDORA 218548 BROOKLYN NY Feb 12 Withdrawal - POS #037298 -53.50 1,533.84 TARGET T.1849139 Flalbush Ave Brooklyn NY Feb 13 Withdrawal - VISA - Visa Purchase -6.84 1,527.00 02/12 DDBR 4307108 035 NEW YORK NY Feb 13 Withdrawal - VISA - Visa Purchase -39.56 1,4

EFTA00124624

2 mentions1 same-page

Page ?Same page

hdrawal - POS #556649 filTMMETROCARD MACHINE 2 BROADWAY NEW YORK -10.00 1,971.94 NY Mar 09 Withdrawal - ATM - #002469 -100.00 1,871.94 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Mar 10 Withdrawal - VISA - Visa Purchase -6.84 1,865.10 03109 DD1BR e307108 035 NEW YORK NY Mar 10 Withdrawal - Trans

2431 -97.98 1,337.12 NNT GUITAR CENTER 0962485 139 FLATBUSH AVE BROOKLYN NY Mar 12 Withdrawal - POS #016123 -53.05 1,284.07 TARGET T.1849139 Flalbush Ave Brooklyn NY Mar 12 Withdrawal - POS #048853 -81.08 1,202.99 BJS WHOLESALE #0 66.26 METROPOLITAN AVE MIDDLE VILLAG NY Mar 13 Withdrawal - VISA - Visa Purc

EFTA00133624_sub_001 - EFTA00133624_100

2 mentions1 same-page

Page ?Same page

ce 4,102.31 May 05 Deposit - Online Transfer From Share 02 200.00 4,302.31 May 08 Withdrawal - ATM - #002492 -100.00 4,202.31 May 24 MCU 2 LAFAYETTE ST.44 NEW YORK NY MA00423 Withdrawal - Online Transfer To Share 02 -775.00 3,427.31 May 30 Withdrawal - Online Transfer To Share 02 -427.31 3,

l - POS #554439 -5.50 2,505.34 MTA'METROCARD MACHINE 2 BROADWAY NEW YORK NY Apr 19 Withdrawal - POS #006521 -48.98 2,456.36 TARGET 1.1849139 Flalbush Ave Brooklyn NY Apr 19 Withdrawal - VISA - Visa Purchase -49.92 2,406.44 04/19 CITGO-WINDHORSE BROOKLYN NY Apr 20 Withdrawal - Online Transfer To Share 01 -1