Document Mentions (4 shared documents)

EFTA01671962_part_23

2 mentions1 same-page

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0 9174824778 06/12/19 Ap4Pay YTS WAILING MANAGEMEVTS WAIUNG MA LONG ISLAND CRY NY 511.76 TAXICAB& LIMOUSINE 06/13/19 SIGNATURE INTERIOR DEM BRONX NY $512.45 19EAST71STSTREET 10474 06/13/19 DALLAS B8Q- UPPER EAST NEW YORK NY 540.91 212-772-9393 06/14/19 ApiPay NYC-TAXI VERIFONE LONG

6389987 5164832400 NEW YORK NY $5150 04/16/10 TAXI CREWE CARD TAXICAB& LIMOUSINE WOODSIDE NY $10.56 04/16/19 TLPFELLAN FLORIST FLORAL TLF=FELLAN F 212.421.3567 NEW YORK NY $130.65 04/16/19 SABLES 084870017950897 2122496177 NEW YORK NY $87.80 04/16/19 MAISON KYSER 1294 3RD AVE NEW

EFTA01671962_part_27

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18 UBER TRIP PKIRL HELP.UBERCOM CA 39.26 HELP.UBERCOM 07/06/18 UBER TRIP PEMCB HELP.UBER.COM CA 311.74 HELP.UBERCOM 07/12/18 Hat Z TAXI BRONX NY 37.88 917-834-1874 e Card Ending 2-84057 Monthly Spending Limit: 18.000 Amount 07/05/18 UM PROMOS 436845555266013 OCALA FL 3193.96 8004

40 IS Card Ending 2.83059 Monthly Spending Limit: 310,000 Amount 02/14/18 LA MAISON DU CHOCOL 212.744-7117 NEW YORK NY $443.12 02/14/18 TLF=FELLAN FLORIST FLORAL TLF=FELLAN F 212.421.3567 NEW YORK NY $13.05 02/15/18 LADY M UES 78TH sguareupxorn/recelpts New York NY $850 02/15/18 KAPP

EFTA01671962_part_76

2 mentions1 same-page

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OWNCOFFELC 10/10/15 NYC TAXI 4W80 090249JAMAICA NY $9.80 JAMAICA NY 0003000000 $1859 $12.50 10710/15 NYC TAXI 5674 090015BRONX NY $1230 BRONX NY 000-0000000 10/10/15 UBER USER 866.576-1039 CA $23.05 866-576-1039 CA 8665761039 10/10/15 UBER UBER 866-576-1039 CA $2355 866-

NOBLE NEW YORK NY 8662387323 Description REFER TO RECEIPT 53266 11/07/15 GOURMET GARAGE NEW YORK NY GROCERY STORE $22.46 11/07/15 11.F FELLAN FLORIST FLORAL GALL TLF FR NEW YORK NY 212421-3567 $13045 11/07/15 TAXI CREDIT CARD Cal TAXI CREDIT CAR WOODSIDE NY TAXICAB & LIMOUSINE Des