Document Mentions (3 shared documents)

EFTA00133624_sub_001 - EFTA00133624_100

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1,716.49 2,766.29 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Feb 23 Withdrawal - ATM - #007545 -1,000.00 1,766.29 IACU 1225 GERARD AVE. BRONX NY A1A17110 Feb 23 Withdrawal - VISA - Visa Purchase -215.69 1,550.60 02/23 COSTCO WHSE #0241 NEW ROCHELLE NY Feb 24 Withdrawal - VISA - Visa Pur

ase -18.75 81.23 04109 DIGICEL DING TOPUP 876-380.7626 FL Apr 11 Withdrawal - VISA - Visa Purchase -10.52 70.71 04/11 CVS1PHARMAGY #08 08969. BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -12.50 58.21 04/11 IMPERIAL CAFE BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -18.78 39.43 04

.24 SAKS OFF 5TH 776 1070 OLD COUNTRY ROAD GARDEN CITY NY Feb 09 Withdrawal - POS #001228 -24.68 1,608.56 HOMEGOODS #0628 1030 OLD COUNTRY RD WESTBURY NY Feb 10 Withdrawal - VISA - Visa Purchase -12.84 1,595.72 02/09 PAYPAL 'PAXXMAXX 402-935-7733 CA Feb 11 Withdrawal - VISA - Visa Purchase -39.

EFTA01585744

2 mentions1 same-page

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TAXI MED 7N83 LONG ISLAND C NY CONTAINERSTORELEXINGTN NEW YORK NY HEALTH SOURCE PHARMACY NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC TAXI MED 7V40 BRONX NY 000 Y 9 11 13/03/11 Page 3 of 7 05686 MA DA 79317 28.00 9.00 20.74 19.70 51.28 45.12 13.50 5.40 7.10 9.60 1,057.97 154.00 EFTA0158575

YORK NY GRACE'S MARKETPLACE NEW YORK NY VIA QUADRONNO NEW YORK NY HOUSE OF HEALTH 212-7728422 NY FOOD EMPORIUM #3670 NEW YORK NY MARSHALLS #0043 WESTBURY NY ASSOCIATED CUT FLWR CO NEW YORK NY EFTA01585754 GRACE'S MARKETPLACE NEW YORK NY EAT NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CLYDES NEW YOR

EFTA01578109

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&STARBUCKS JFK 10431518 JAMAICA NY 13.50 02/14 &NYC TAXI MED 1Y61 ASTORIA NY 5.40 02/14 &NYC-TAXI WOODSIDE NY 7.10 02/15 &NYC TAXI MED 6E54 BRONX NY 9.60 02/16 &BED BATH & BEYOND *361 NEW YORK NY 1,057.97 02/17 &LULULEMON 66TH STREET NEW YORK NY 154.00 02/16 NYC-TAXI YELLOW CAB LONG ISLAN

IA QUADRONNO NEW YORK NY 100.15 02/22 HOUSE OF HEALTH 212-7728422 NY 50.94 02/25 FOOD EMPORIUM #3670 NEW YORK NY 93.03 02/24 MARSHALLS $0043 WESTBURY NY 43.41 02/26 ASSOCIATED CUT FLWR CO NEW YORK NY 218.50 02/26 GRACES MARKETPLACE NEW YORK NY 161.28 02/26 EAT NEW YORK NY 158.20 02/28 GRAC