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

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

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

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

EFTA01578110

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64 LONG ISLAND C NY 23.50 03/02 NYC TAXI MED 2K20 LONG ISLAND NY 14.50 03/01 BRUNELLO CUCINELLI NEW YORK NY 1.571.91 03/02 NYC TAXI MED 2P37 BRONX NY 9.00 03/01 NYC-TAXI LONG ISLAND C NY 13.10 03/01 NYC-TAXI LONG ISLAND C NY 8.50 03/01 NYC-TAXI DIX HILLS NY 12.00 03/02 MAGTELO JFK JAMAI

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