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- Visa Purchase -6.50 1,419.70 04/16 SO 'LE FATIMA BROOKLYN NY Apr 17 Withdrawal - VISA - Visa Purchase -30.00 1,389.70 04/17 BP#8553109FMTH ENERGY BROOKLYN NY Apr 17 Withdrawal - Transfer -30.00 1,359.70 To WASHINGTON.CATIA XXXXXXXXXX Share 02 Mobile Transfer. Apr 18 Withdrawal - VISA - Visa Purchas
e -88.94 1,195.13 Apr 30 04/30 HU10034 ELhIHURST NY Withdrawal - ATM - #323263 -23.50 1,171.63 Apr 30 QUEENS CENTER • SE 90 • 15 QUEENS 81V ELMHURST NY Withdrawal - ATM Fee -3.00 1,168.63 Apr 30 QUEENS CENTER • SE 90 • 15 QUEENS 81V ELMHURST NY Withdrawal - ACH - CAPITAL ONE -30.00 1,138.63
rchase -23.44 2,236.99 07/27 RITE AID STORE . 3627 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -40.00 2,196.99 07/27 BPAS553109FAID1 ENERGY BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -10.25 2,186.74 07/27 RITE AID STORE .4202 NEW YORK NY Jul 28 Withdrawal - ATM - #006981 -400.00 1,
- Visa Purchase -6.00 1,572.92 07011 UBER EATS HELP.UBER.COM CA Jul 01 Withdrawal - VISA - Visa Purchase -13.12 1,559.80 06,30 CHIPOTLE 1961 ELMHURST NY Jul 01 Withdrawal - ATM - #341298 -201.50 1,358.30 EFT 1293 Bushnick Ave Brooklyn NY Jul 01 Withdrawal - ATM Fee -3.00 1,355.30 EFT 1293 Bu
- Visa Purchase -6.50 1,419.70 04/16 SO 'LE FATIMA BROOKLYN NY Apr 17 Withdrawal - VISA - Visa Purchase -30.00 1,389.70 04/17 BP#8553109FMTH ENERGY BROOKLYN NY Apr 17 Withdrawal - Transfer -30.00 1,359.70 To WASHINGTON.CATIA XXXXXXXXXX Share 02 Mobile Transfer. Apr 18 Withdrawal - VISA - Visa Purchas
63 Apr 30 QUEENS CENTER • SE 90 • 15 QUEENS BLV ELMHURST NY Withdrawal - ATM Fee -3.00 1,168.63 Apr 30 QUEENS CENTER • SE 90 • 15 QUEENS 81V ELMHURST NY Withdrawal - ACH - CAPITAL ONE -30.00 1,138.63 Apr 30 TYPE: MOBILE PMT ID. 9279744980 CO: CAPITAL ONE New Balance 1,138.63 Totals For This P
Entities connected to both ENERGY BROOKLYN NY and ELMHURST NY

NEW YORK NY
LOCATIONBROOKLYN NY
LOCATIONCOMENITY
ORGANIZATIONGRILL NEW YORK NY
ORGANIZATIONAdvance - Insurance Single Life
ORGANIZATION
the United States Government
ORGANIZATIONMOBILE PMT ID
ORGANIZATIONMobile Transfer
ORGANIZATIONNational Credit Union Administration
ORGANIZATIONPETR BROOKLYN NY
ORGANIZATIONAdvance - Insurance Disability
ORGANIZATION
New York City
LOCATIONDeposit - Online Transfer From Share 02
ORGANIZATIONWOODHAVEN NY
LOCATION
ALI BABA
PERSON
Donald Trump
PERSONMCU TRUE Rewards VISA
ORGANIZATIONNNT H L GROCERY NY
ORGANIZATIONGOLD STAR DELI BROOKLYN NY
ORGANIZATIONLA N BROOKLYN NY
ORGANIZATION