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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
sa Purchase -51.48 894.87 0244 PAYPAL BEDFORDFREE 402-935.7733 NY Feb 06 Withdrawal - VISA - Visa 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 -
.24 SAKS OFF 5TH 776 1070 OLD COUNTRY ROAD GARDEN CITY NY Feb 09 Withdrawal - POS #001228 -24.68 1,608.56 HOMEGOODS #0628 1030 OLD COUNTRY RD WESTBURY NY Feb 10 Withdrawal - VISA - Visa Purchase -12.84 1,595.72 02/09 PAYPAL 'PAXXMAXX 402-935-7733 CA Feb 11 Withdrawal - VISA - Visa Purchase -39.
a Purchase -18.81 294.44 04,25 SOPHIES CUBAN CUISINE NEW YORK NY Apr 27 Withdrawal - VISA - Visa Purchase -10.60 283.84 04/27 MADISON BAGEL 8 GRILL NEW YORK NY Apr 27 Withdrawal - POS #029385 -105.08 178.76 BJS WHOLESALE #0 339 GATEWAY DR BROOKLYN NY Apr 27 Withdrawal - VISA - Visa Purchase -54.51
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
urchase -6.69 1,530.10 04101 RITE AID STORE • 4202 NEW YORK NY Apr 02 Withdrawal - VISA - Visa Purchase -11.92 1,518.18 04102 MADISON BAGEL 8 GRILL NEW YORK NY Apr 02 Withdrawal - ACH - COMENITY PAY VI -80.00 1,438.18 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Apr 03 Withdrawal - Transfer -10
Entities connected to both WESTBURY NY and GRILL NEW YORK NY

NEW YORK NY
LOCATIONBROOKLYN NY
LOCATION
the United States Government
ORGANIZATIONNational Credit Union Administration
ORGANIZATIONCOMENITY
ORGANIZATIONAdvance - Insurance Single Life
ORGANIZATIONMCU TRUE Rewards VISA
ORGANIZATIONPETR CORONA NY
ORGANIZATIONManhasset NY
LOCATIONMobile Transfer
ORGANIZATION
Seattle
LOCATIONAdvance - Insurance Disability
ORGANIZATIONELMHURST NY
LOCATIONGARDEN CITY NY
LOCATIONDeposit - Online Transfer From Share 02
ORGANIZATIONNST MODELL'S
ORGANIZATION
New York City
LOCATIONCORONA NY
LOCATIONFlalbush Ave Brooklyn NY
ORGANIZATIONBAY PARKWAY
LOCATION