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a Purchase -13.05 2,184.78 04107 POPEYE'S #4499 BROOKLYN NY Apr 07 Withdrawal - VISA - Visa Purchase -18.03 2,166.75 04107 8144849816BUSHWICK PETR BROOKLYN NY Apr 07 Deposit - Transfer 175.00 2,341.75 From WASHINGTON.TARIN XX)0(XXXXXX Share 02 Mobile Transfer. Apr 08 Withdrawal - VISA - Visa Purchas
- Visa Purchase -6.50 1,419.70 04/16 SO 'LE FATIMA BROOKLYN NY Apr 17 Withdrawal - VISA - Visa Purchase -30.00 1,389.70 04/17 BP#8553109FMTH ENERGY BROOKLYN NY Apr 17 Withdrawal - Transfer -30.00 1,359.70 To WASHINGTON.CATIA XXXXXXXXXX Share 02 Mobile Transfer. Apr 18 Withdrawal - VISA - Visa Purchas
- Visa Purchase -6.00 904.33 07101 UBER EATS HELP.UBER.COM CA Jul 02 Withdrawal - VISA - Visa Purchase -25.00 879.33 07101 8P84849816BUSHWICK PETR BROOKLYN NY Jul 02 Withdrawal - VISA - Visa Purchase -10.87 868.46 07,01 SUBWAY 00422253 BROOKLYN NY Jul 02 Withdrawal - VISA - Visa Purchase -6.08 862.38
rchase -23.44 2,236.99 07/27 RITE AID STORE . 3627 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -40.00 2,196.99 07/27 BPAS553109FAID1 ENERGY BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -10.25 2,186.74 07/27 RITE AID STORE .4202 NEW YORK NY Jul 28 Withdrawal - ATM - #006981 -400.00 1,
hase -9.57 2,704.84 04122 RITE AID STORE • 4202 NEW YORK NY Apr 23 Withdrawal - VISA - Visa Purchase -45.05 2,659.79 04122 8P44849816BUSHWICK PETR BROOKLYN NY Apr 23 Withdrawal - VISA - Visa Purchase -10.33 2,649.46 04122 POPEYE'S #4499 BROOKLYN NY EFTA00133769 0301366 0001456487 MCU Account # Sta
- Visa Purchase -6.50 1,419.70 04/16 SO 'LE FATIMA BROOKLYN NY Apr 17 Withdrawal - VISA - Visa Purchase -30.00 1,389.70 04/17 BP#8553109FMTH ENERGY BROOKLYN NY Apr 17 Withdrawal - Transfer -30.00 1,359.70 To WASHINGTON.CATIA XXXXXXXXXX Share 02 Mobile Transfer. Apr 18 Withdrawal - VISA - Visa Purchas
Entities connected to both PETR BROOKLYN NY and ENERGY BROOKLYN NY
COMENITY
ORGANIZATIONBROOKLYN NY
LOCATIONAdvance - Insurance Single Life
ORGANIZATION
NEW YORK NY
LOCATION
the United States Government
ORGANIZATIONGRILL NEW YORK NY
ORGANIZATIONMOBILE PMT ID
ORGANIZATIONELMHURST NY
LOCATIONMobile Transfer
ORGANIZATIONAdvance - Insurance Disability
ORGANIZATION
Donald Trump
PERSONNational Credit Union Administration
ORGANIZATIONWOODHAVEN NY
LOCATION
ALI BABA
PERSONCHIPOTLE 1961
ORGANIZATIONBusherick Ave Brooklyn NY
ORGANIZATIONPOPEYE S 44499 BROOKLYN NY
ORGANIZATIONMOBILE FUT ID
ORGANIZATIONFLATBUSH AVE EXT GARAGE
ORGANIZATIONGOOGLE MUSIC MOUNTAIN
ORGANIZATION