Document Mentions (5 shared documents)

EFTA00124643

2 mentions1 same-page

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,574.76 04104 LOUIES MANHASSET RESTAU MANHASSET NY Apr 06 Withdrawal - POS #443998 -1,746.96 827.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.3

.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.32 AMAZON.COM'AIW99T69A0 SEATTLE WA Apr 07 Withdrawal - VISA - Visa Purchase -167.08 593.24 0410

EFTA00124648

2 mentions1 same-page

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024.53 02101 KING KULLEN #81430 Nor Manhasset NY Feb 02 Withdrawal - POS #508852 -1,000.00 1,024.53 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa Purchase -16.35 1,008.18 02/02 FLYING TIGER COPENHAGE GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa Purchase

65 1,511.01 Feb 12 TARGET T-1401 519 Gateway Dr Brooklyn NY Withdrawal - VISA - Visa Purchase -20.00 1,491.01 Feb 12 02/12 BP#4836326MUKTI 49 PETR CORONA NY Withdrawal - VISA - Visa Purchase -34.80 1,456.21 Feb 12 02/11 FIVE BELOW 351 BROOKLYN NY Withdrawal - VISA - Visa Purchase -48.21 1,408.00

EFTA00124668

2 mentions1 same-page

Page ?Same page

ID: 9101036009 AMT: 2.735.45 CO: AGRI TREAS 310 Mar 08 Withdrawal - POS #979520 -1,000.00 1,936.05 267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD GARDEN CITY NY Mar 08 Withdrawal - ATM - #567007 -300.00 1,636.05 7ELEVEN-FC 285 OLD COUNTRY ROAD CARLE PLACE NY Mar 08 Withdrawal - ATM Fee -3.00 1,633.0

5 2,493.85 Mar 23 0121 LOUIES MANHASSET RESTAU MANHASSET NY Withdrawal - VISA - Visa Purchase -26.00 2,467.85 Mar 24 0123 81394836326MUKTI 49 PETR CORONA NY Withdrawal - VISA - Visa Purchase -27.17 2,440.68 Mar 24 01+2231 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -12.29 2,428.39 Mar 24