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EACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA NYC TAXI MED 3P30 BRONX NY HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA DUANE READE #14129 NEW YORK NY FOUR SEASONS HOTELS F/B NEW YOR
TAXI CCRMT LONG ISLAND C NY GRISTEDES # 512 NEW YORK NY EFTA01585758 NYC TAXI MED 9V35 WOODSIDE NY BROOKSTONE 238 NEW YORK NY NYC TAXI MED 5D91 CORONA NY NYC TAXI MED 3L46 BROOKLYN NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY GAASH INC NEW YORK NY NYC-TAXI WOODSIDE NY BARNEYS NEW
BEACH CA 8.00 02/26 HYATT HOTELS LONG BCH F&B LONG BEACH CA 7.00 02/26 HYATT HOTELS LONG BCH F&B LONG BEACH CA 7.00 02/27 NYC TAXI MED 3P30 BRONX NY 10.20 02/26 HYATT HOTELS LONG BCH F&B LONG BEACH CA 6.50 02)26 HYATT HOTELS LONG BCH F&B LONG BEACH CA 5.25 02/28 DUANE READE #14129 NEW
8 GRISTEDES # 512 NEW YORK NY 53.94 02,28 NYC TAXI MED 9V35 WOODSIDE NY 7.20 02/27 BROOKSTONE 238 NEW YORK NY 59.86 02/28 NYC TAXI MED 5D91 CORONA NY 7.80 03/01 NYC TAXI MED 3L46 BROOKLYN NY 15.00 02/28 ORGANIC AVENUE, LLC NEW YORK NY 32.50 0228 NYC-TAXI LONG ISLAND C NY 7.70 02/28 GAAS
Security Number Mother's Maiden Name Phone Center ID Home Phone (WIt0CX'YYYY) (mothers lasl name before marriage) (4-digits required) Number BRONX NY 10456-3118 House N Street Name Street NS APT/ APT! City ST Zip Code EW Type EW FL Flit MAILING ADDRESS (where to direct mail othe
Purchase -29.95 247.33 01105 GREENVALE PHARMACY AND GREENVVLE NY Jan 06 Withdrawal - POS #256759 -14.13 233.20 7-ELEVEN 99-49 HORACE MARDI US CORONA NY Jan 06 Withdrawal - VISA - Visa Purchase -37.97 195.23 01106 CVS1PHARMACY #02 02403- Roslyn Heght NY Jan 07 Withdrawal - VISA - Visa Purchase
Entities connected to both BRONX and CORONA NY

NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York City
LOCATION
SEPHORA
ORGANIZATIONBRONX NY
ORGANIZATION
MCDONALD'S
ORGANIZATIONBROOKLYN NY
LOCATION
Seattle
LOCATION
Barneys New York
ORGANIZATIONMARI VANNA
PERSON
NORDSTROM
ORGANIZATION
San Francisco
LOCATION
the United States Government
ORGANIZATIONAdvance - Insurance Single Life
ORGANIZATIONNational Credit Union Administration
ORGANIZATION
MOUNT SINAI
LOCATIONASTORIA NY
LOCATIONNYCDOT
ORGANIZATION
Eric Holder
PERSONMobile Transfer
ORGANIZATION