3
Shared Docs
3
Same-Page
3 / 3
Mentions
- Visa Purchase -7.06 2,077.18 Jun 17 06/17 AUTOZONE 4740 749 WYCO RIDGEWOOD NY Withdrawal - ACH - CAPITAL ONE -75.00 2,002.18 Jun 17 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - ACH - GenesisFS Card -104.00 1,898.18 Jun 17 TYPE. 8884987796 ID: 1222528268 CO: GenesisFS Card With
Jun 19 TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY VI Withdrawal - VISA - Visa Purchase -734.16 787.50 Jun 19 06/18 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - VISA - Visa Purchase -21.76 765.74 Jun 19 06/18 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - VISA - Visa Purchase -7.00 758
al - VISA - Visa Purchase -13.39 1,756.12 Jul 16 07/16 UBER EATS 866-576.1039 CA Withdrawal - ACH - CAPITAL ONE -50.00 1,706.12 Jul 17 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - VISA - Visa Purchase -94.69 1,611.43 Jul 17 07/16 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - V
.07 1,111.31 07108 W00DHAVEN RIFLE 8 PISTO W00DHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase -50.07 1,061.24 07108 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase -43.54 1,017.70 07108 W00DHAVEN RIFLE 8 PISTO W00DHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase
al - VISA - Visa Purchase -13.39 1,756.12 Jul 16 07/16 UBER EATS 866-576.1039 CA Withdrawal - ACH - CAPITAL ONE -50.00 1,706.12 Jul 17 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - VISA - Visa Purchase -94.69 1,611.43 Jul 17 07/16 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - V
.07 1,111.31 07108 W00DHAVEN RIFLE 8 PISTO W00DHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase -50.07 1,061.24 07108 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase -43.54 1,017.70 07108 W00DHAVEN RIFLE 8 PISTO W00DHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase
Entities connected to both MOBILE PMT ID and WOODHAVEN NY

the United States Government
ORGANIZATIONCOMENITY
ORGANIZATIONBROOKLYN NY
LOCATION
NEW YORK NY
LOCATIONAdvance - Insurance Single Life
ORGANIZATIONAdvance - Insurance Disability
ORGANIZATIONGRILL NEW YORK NY
ORGANIZATIONENERGY BROOKLYN NY
ORGANIZATIONMobile Transfer
ORGANIZATIONNational Credit Union Administration
ORGANIZATION
ALI BABA
PERSONBROOKLYN NY 11207-1012
ORGANIZATION
Donald Trump
PERSONPETR BROOKLYN NY
ORGANIZATIONELMHURST NY
LOCATIONPOPEYE S 44499 BROOKLYN NY
ORGANIZATIONMOBILE FUT ID
ORGANIZATIONFLATBUSH AVE EXT GARAGE
ORGANIZATIONGOOGLE MUSIC MOUNTAIN
ORGANIZATIONAve Brooklyn NY
ORGANIZATION