Document Mentions (3 shared documents)

EFTA00124713

3 mentions1 same-page

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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

- 51.22 1,955.07 SOC'Tova Noel Visa Deed CA Date 02/10119 Feb 10 Withdrawal - ATM - #842391 -200.00 1,755.07 ACTORS FCU 86 EAST 167TH STREET BRONX NY Feb 10 Withdrawal - ATM Fee -3.00 1,752.07 ACTORS FCU 86 EAST 167TH STREET BRONX NY Feb 10 Withdrawal - ATM - #842586 -100.00 1,652.07 ACTO

,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 Purchase -296.14 1,254.46 02/23 JCPENNEY 2718 BRONX NY Feb 25 Withdrawal - VISA - Visa Purchase -72.00 1,182

EFTA00133624_sub_001 - EFTA00133624_100

3 mentions1 same-page

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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

EFTA00134151_sub_001 - EFTA00134151_100

2 mentions1 same-page

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05 0131SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 3317610204SQC*Perry Joyner VISA DIRECT CA 04207670218535188 02/03 90 W 225TH ST BRONX NY -$2.97 -$30.00 -$15.49 -$102.00 -$9.20 -$16.00 -$6.48 -$4.34 -$7.45 -$12.00 $300.42 $210.79 -$8.31 -$2.22 -$4.93 -$11.50 -$10.00 $6

with Zelle payment from LASHAWN JOHNSON 7886703610 $100.00 -$74.57 0128LA FITNESS 949-255-7200 CA 04207670218535188 01 0128SUNOCO 00075234 NEW ROCHELLE NY 04207670218535188 05 01292854 KENNEDY LLC JERSEY CITY NJ 04207670218535188 90 0129MCDONALD'S F2923 NEW ROCHELLE NY 04207670218535188 05 0128