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.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.32 AMAZON.COM'AIW99T69A0 SEATTLE WA Apr 07 Withdrawal - VISA - Visa Purchase -167.08 593.24 0410
A - Visa Purchase -5.43 321.16 04101 STOP 8 SHOP 2591 BROOKLYN NY Apr 01 Withdrawal - POS #018040 -58.34 262.82 NST MODELL'S #61 130279 89-59 BAY PARKWAY BROOKLYN NY Apr 03 Withdrawal - VISA - Visa Purchase -39.36 223.46 04102 OLIVE GARDEN 0021558 BROOKLYN NY Apr 03 Withdrawal - POS #489736 -1
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
isa Purchase -23.88 870.99 0206 MADISON BAGEL 8 GRILL NEW YORK NY Feb 06 Withdrawal - POS #015230 -15.00 855.99 NST MODELL'S 461 786430 89-59 BAY PARKWAY BROOKLYN NY Feb 06 Withdrawal - VISA - Visa Purchase -34.93 821.06 02/06 CENTURY TWENTY ONE #20 BROOKLYN NY Feb 06 Withdrawal - POS #014087
.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.32 AMAZON.COM'AIW99T69A0 SEATTLE WA Apr 07 Withdrawal - VISA - Visa Purchase -167.08 593.24 0410
A - Visa Purchase -5.43 321.16 04101 STOP 8 SHOP 2591 BROOKLYN NY Apr 01 Withdrawal - POS #018040 -58.34 262.82 NST MODELL'S #61 130279 89-59 BAY PARKWAY BROOKLYN NY Apr 03 Withdrawal - VISA - Visa Purchase -39.36 223.46 04102 OLIVE GARDEN 0021558 BROOKLYN NY Apr 03 Withdrawal - POS #489736 -1
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
310 TYPE: FED SAL ID: 9101036009 AMT: 1.578.01 CO: AGRI TREAS 310 Jun 15 Withdrawal - POS #013426 -18.00 1,667.38 NST MODELL'S #61672494 89-59 BAY PARKWAY BROOKLYN NY Jun 15 Withdrawal - POS #017108 -93.24 1,574.14 TARGET T-1401 519 Gateway Or Brooklyn NY Jun 15 Withdrawal - VISA - Visa Purchase
Entities connected to both PETR CORONA NY and BAY PARKWAY
National Credit Union Administration
ORGANIZATIONBROOKLYN NY
LOCATION
the United States Government
ORGANIZATIONNST MODELL'S
ORGANIZATION
Seattle
LOCATION
NEW YORK NY
LOCATIONGARDEN CITY NY
LOCATIONManhasset NY
LOCATIONWESTBURY NY
LOCATIONMCU TRUE Rewards VISA
ORGANIZATIONROSLYN NY
LOCATION
NORDSTROM
ORGANIZATIONGRILL NEW YORK NY
ORGANIZATIONCORONA NY
LOCATIONWALGREENS STORE
ORGANIZATIONOceanside Branch
LOCATIONCOMENITY
ORGANIZATIONAdvance - Insurance Disability
ORGANIZATIONYouth Club
ORGANIZATIONCheck Imaging
ORGANIZATION