Document Mentions (3 shared documents)

EFTA00133624_sub_001 - EFTA00133624_100

3 mentions1 same-page

Page ?Same page

05232 -600.00 2,079.20 MCU 1225 GERARD AVE. BRONX NY MA17110 Feb 08 Withdrawal - VISA - Visa Purchase -45.10 2,034.10 02/08 SUZETTES LINGERIE YONKERS NY Feb 08 Withdrawal - VISA - Visa Purchase -35.38 1,998.72 02/08 BATH AND BODY WORKS 363 YONKERS NY Feb 08 Withdrawal - VISA - Visa Purchase -33.

- Visa Purchase -59.00 651.81 07/20 BP4979380310TUS DURO A BRONX NY Jul 20 Withdrawal - VISA - Visa Purchase -9.33 642.48 07/19 AUNTIE ANNE'S YONKERS NY Jul 21 Withdrawal - VISA - Visa Purchase -19.98 622.50 07/21 UBER EATS 866576.1039 CA Jul 22 Withdrawal - POS #338700 -47.97 574.53 NEW YOR

ROG ADVANCED -147.16 938.57 TYPE: INS PREhl ID. 9409348070 CO. PROG ADVANCED Feb 02 Withdrawal - POS #046599 -89.28 849.29 TARGET T-2475 700 Exterior St Bronx NY Feb 05 Withdrawal - VISA - Visa Purchase -72.91 776.38 0244 RED LOBSTER 0469 BRONX NY Feb 06 Withdrawal - VISA - Visa Purchase -145.00 63

EFTA00124713

2 mentions1 same-page

Page ?Same page

EFTA00134151_sub_002 - EFTA00134151_200

2 mentions1 same-page

Page ?Same page

1APVITUNES.COM/BILL 800.275.2273 CA 04124510148792766 01 0114APVITUNES.COM/BILL 800.275.2273 CA 04124510148792766 01 00724001131222 NEPPERHAN AVE YONKERS NY 04124510148792766 05 9260890114537 LENOX AVE NEW YORK NY 04124510148792766 05 9344270114537 LENOX AVE NEW YORK NY 04124510148792766 05 0111R

ronx NY Card 7492 •14.00 445.09 02/25 Card Purchase With Pin 02/23 Ab Spirits Bronx NY Card 7492 -1350 431.59 02/25 ATM Withinawal 02123654 Exterior St Bronx NY Card 7492 -100.00 331.59 02/25 Card Purchase With Ph 02/29 Lara Grocery Corp Bronx NY Card 7492 •14.50 317.09 02/25 Card Purchase 02/25 U