Document Mentions (3 shared documents)

EFTA00124090

3 mentions1 same-page

Page ?Same page

ONUNE Reference N 002917 07/10 Debit PIN Purchase TARGETT-815EHuuniBranx NYUSOSI 54 40.50 07/10 Debit Card Purchase 07/07 07:50p #4161 14.03 MCDONALDS F3080 BRONX NY-10190 RestauranVBar 07/10 Cash Withdrawal 04:36p #1479 80.00 230.54 ATM 3508 E TREMONT AVE BRONX D NYUS051 07/11 Transfer Fr

se 03/24 02:23p #4161 101.45 Nike Flushing Ou 218 Flushing NY 19N4 Specialty Retail stores 03/26 Debit Card Purchase 03/22 06:49p #4161 131.64 APPLEBEES 45 61977765 BRONX MI 19084 RestaurantA3ar 03/26 Debit Card Purchase 03/22 10:18a #1479 170.47 AT&T*BILL PAYMENT 8003310500 TX 10082 Phones. Ca

19a #1479 68.06 PHOTO CHECKOUT, LLC 800-243-1896 SC 19159 Misc Business Services 06/11 Debit Card Purchase 06/06 09:05p #4161 104.30 1.272.45 APPLEBEES WARW31231145 WARWICK RI 19159 RestaurantBar 06/12 Cash Withdrawal 04:39p #1479 61.75 1.210.70 Non CM ATM PAI ISO BRONX NYUS051 EFTA00124137

EFTA00133349_sub_002 - EFTA00133349_200

3 mentions1 same-page

Page ?Same page

NE Reference N 002917 07/10 Debit PIN Purchase TARGET T- 815 E Hutch' &cox NYUSO5i 54 40.50 07/10 Debit Card Purchase 07/07 07:50p #4161 14.03 MCDONALDS F3080 BRONX NY-19190 Restaurant/Bar 07/10 Cash Withdraws 04:36p #1479 80.00 230.54 ATM 3508 E TREMONT AVE BRONX D rwusom 07/11 Transfer Fro

se 03/24 02:23p #4161 101.45 Nike Flushing Ou 218 Flushing NY 19N4 Specialty Retail stores 03/26 Debit Card Purchase 03/22 06:49p #4161 131.64 APPLEBEES 45 61977765 BRONX IV 19084 RestaurantA3ar 03/26 Debit Card Purchas •18a #1479 170.47 AT&TI3ILL PAYMENT TX 10082 Phones. Cable & Utilities 03/

rchase On/LZaula #1479 68.06 PHOTO CHECKOUT. LLC SC 19159 Misc Business Services 06/11 Debit Card Purchase 06/06 09:05p #4161 104.30 1.272.45 APPLEBEES WARW31231145 WARWICK RI 19159 RestaurantBar 06/12 Cash Withdrawal 04:39p #1479 61.75 1.210.70 Non Cm ATM PAI ISO BRONX NYUS051 EFTA00133499

EFTA00133624_sub_002 - EFTA00133624_200

2 mentions1 same-page

Page ?Same page

#045492 -124.56 771.09 BJS WHOLESALE #0 66.26 METROPOLITAN AVE MIDDLE VILLAG NY Feb 17 Withdrawal - VISA - Visa Purchase -12.39 758.70 02/15 MCDONALDS F27377 BROOKLYN NY Feb 18 Withdrawal - VISA - Visa Purchase -8.90 749.80 02/17 POPEYES #4499 BROOKLYN NY Feb 19 Withdrawal - VISA - Visa Purch

bdlinfo WA Mar 20 Withdrawal - VISA - Visa Purchase -20.00 525.53 03/19 SO CA Mar 20 Withdrawal - VISA - Visa Purchase -34.78 490.75 03/19 APPLEBEES 46 61977690 BROOKLYN NY Mar 20 Deposit - ACH - CITY OF NEW YORK 1,063.81 1,554.56 TYPE. PAYROLL ID: 9136400434 MIT: 1,063.81 CO: CITY OF NEW YO