Document Mentions (5 shared documents)

EFTA00124653

2 mentions1 same-page

Page ?Same page

S #032167 -21.89 289.71 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Jan 29 Withdrawal - VISA - Visa Purchase -25.00 264.71 01129 BP#4836326MUKTI 49 PETR CORONA NY Jan 29 Withdrawal - VISA - Visa Purchase -67.38 197.33 01128 OUTBACK 3331 BROOKLYN NY Jan 29 Deposit - ACH - AGRI TREAS 310 2,518.95 2,716.2

sa Purchase -35.92 378.51 01102 8616 Quick Lube Brooklyn NY Jan 03 Withdrawal - POS #046349 -43.38 335.13 HOMEGOODS #06281030 OLD COUNTRY RD WESTBURY NY Jan 04 Withdrawal - VISA - Visa Purchase -31.60 303.53 01102 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Jan 04 Withdrawal - VISA - Visa Purchase -9.

EFTA00124648

2 mentions1 same-page

Page ?Same page

65 1,511.01 Feb 12 TARGET T-1401 519 Gateway Dr Brooklyn NY Withdrawal - VISA - Visa Purchase -20.00 1,491.01 Feb 12 02/12 BP#4836326MUKTI 49 PETR CORONA NY Withdrawal - VISA - Visa Purchase -34.80 1,456.21 Feb 12 02/11 FIVE BELOW 351 BROOKLYN NY Withdrawal - VISA - Visa Purchase -48.21 1,408.00

09 SAKS OFF 5TH 776 1070 OLD COUNTRY ROAD GARDEN CITY NY Withdrawal - POS #001228 -24.68 1,608.56 Feb 10 HOMEGOODS #0628 1030 OLD COUNTRY RD WESTBURY NY Withdrawal - VISA - Visa Purchase -12.84 1,595.72 Feb 11 02/09 PAYPAL 'PAXXMAXX 402-935-7733 CA Withdrawal - VISA - Visa Purchase -39.06 1,55

EFTA00124668

2 mentions1 same-page

Page ?Same page

5 2,493.85 Mar 23 0121 LOUIES MANHASSET RESTAU MANHASSET NY Withdrawal - VISA - Visa Purchase -26.00 2,467.85 Mar 24 0123 81394836326MUKTI 49 PETR CORONA NY Withdrawal - VISA - Visa Purchase -27.17 2,440.68 Mar 24 01+2231 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -12.29 2,428.39 Mar 24

0 952.33 NWS RAINDEW FAhlitY 770469 465 PLANDOME RD MANHASSET NY Mar 01 Withdrawal - VISA - Visa Purchase -23.99 928.34 03101 SPEEDWAY 07885 'WESTBURY NY Mar 02 Withdrawal - VISA - Visa Purchase -8.89 919.45 0101 AMZN Mktp US'Ml59L27P1 Anun.combll WA Mar 02 Withdrawal - VISA - Visa Purchase -72