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rchase -7.33 1,689.80 06102 For Five Coffee Roasts Manhasset NY Jun 02 Withdrawal - POS #105912 -7.32 1,682.48 7-ELEVEN 99-49 HORACE MARDI US CORONA NY Jun 02 Withdrawal - ATM - #162272 -100.00 1,582.48 7ELEVEN-FC 9949 HORACE HARDING CORONA NY Jun 02 Withdrawal - ATM Fee -3.00 1,579.48 7ELE
AGRI TREAS 310 TYPE: FED SAL ID. 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
Purchase -29.95 247.33 01105 GREENVALE PHARMACY AND GREENVVLE NY Jan 06 Withdrawal - POS #256759 -14.13 233.20 7-ELEVEN 99-49 HORACE MARDI US CORONA NY Jan 06 Withdrawal - VISA - Visa Purchase -37.97 195.23 01106 CVS1PHARMACY #02 02403- Roslyn Heght NY Jan 07 Withdrawal - VISA - Visa Purchase
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
rchase -7.33 1,689.80 06102 For Five Coffee Roasts Manhasset NY Jun 02 Withdrawal - POS #105912 -7.32 1,682.48 7-ELEVEN 99-49 HORACE MARDI US CORONA NY Jun 02 Withdrawal - ATM - #162272 -100.00 1,582.48 7ELEVEN-FC 9949 HORACE HARDING CORONA NY Jun 02 Withdrawal - ATM Fee -3.00 1,579.48 7ELE
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 CORONA NY and BAY PARKWAY
BROOKLYN NY
LOCATION
NEW YORK NY
LOCATIONNational Credit Union Administration
ORGANIZATION
the United States Government
ORGANIZATIONNST MODELL'S
ORGANIZATION
Seattle
LOCATIONWESTBURY NY
LOCATIONManhasset NY
LOCATIONPETR CORONA NY
ORGANIZATIONGARDEN CITY NY
LOCATIONROSLYN NY
LOCATIONWALGREENS STORE
ORGANIZATIONGRILL NEW YORK NY
ORGANIZATION
NORDSTROM
ORGANIZATIONYouth Club
ORGANIZATIONCheck Imaging
ORGANIZATIONCell/Motile
ORGANIZATIONFasTrack
ORGANIZATIONELMHURST NY
LOCATIONFlalbush Ave Brooklyn NY
ORGANIZATION