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- 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
awal - VISA - Visa Purchase -20.00 496.34 06/26 BP4553103FAID1 ENERGY BROOKLYN NY Jun 27 Withdrawal - VISA - Visa Purchase -7.91 488.43 06/26 ALI BABA ORGANIC MARKET NEW YORK NY Jun 28 Withdrawal - VISA - Visa Purchase -8.36 480.07 06/26 MCDONAUYS F27377 BROOKLYN NY Jun 28 Withdrawal - VISA -
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
drawal - VISA - Visa Purchase -22.25 1,485.78 07/07 UBER EATS HELP.UBER.COM CA Jul 07 Withdrawal - VISA - Visa Purchase -15.07 1,470.71 07/06 ALI BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawal - VISA - Visa Purchase -14.44 1,456.27 07/05 ALI BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawa
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
drawal - VISA - Visa Purchase -22.25 1,485.78 07/07 UBER EATS HELP.UBER.COM CA Jul 07 Withdrawal - VISA - Visa Purchase -15.07 1,470.71 07/06 ALI BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawal - VISA - Visa Purchase -14.44 1,456.27 07/05 ALI BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawa
Entities connected to both MOBILE PMT ID and ALI BABA

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
ORGANIZATIONWOODHAVEN NY
LOCATIONBROOKLYN 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