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pr 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 -54.51 124.25 04/27 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY Apr 27 Withdraw
NY Apr 18 Withdrawal - VISA - Visa Purchase -10.10 1,560.32 04/17 CAFE DELICIOUS NEW YORK NY Apr 18 Withdrawal - POS #668651 -5.50 1,554.82 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Apr 19 Withdrawal - VISA - Visa Purchase -6.80 1,548.02 04/18 SO 'ENERGY FUEL BAY BROOKLYN NY Apr 19 Deposit -
sit - ACH - AGRI TREAS 310 1,522.95 1,787.98 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Mar 22 Withdrawal - POS #037333 -57.44 1,730.54 BJS WHOLESALE #0 610 EXTERIOR ST Bronx NY Mar 23 Withdrawal - VISA - Visa Purchase -135.00 1,595.54 03/22 hIONEYGRAhl US 000430-0000 TX Mar 23 Withdrawal -
r 24 Withdrawal - VISA - Visa Purchase -90.97 804.57 03/23 SP' FASHIONNOVA.COM FNOVA.MYSHOPI CA Mar 25 Withdrawal - POS #469873 -5.50 799.07 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 25 Withdrawal - VISA - Visa Purchase -208.25 590.82 03/25 VICTORIA'S SECRET #1350 NEW YORK NY Mar 26 Withd
sit - ACH - AGRI TREAS 310 1,522.95 1,787.98 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Mar 22 Withdrawal - POS #037333 -57.44 1,730.54 BJS WHOLESALE #0 610 EXTERIOR ST Bronx NY Mar 23 Withdrawal - VISA - Visa Purchase -135.00 1,595.54 03/22 hIONEYGRAhl US 000430-0000 TX Mar 23 Withdrawal -
r 24 Withdrawal - VISA - Visa Purchase -90.97 804.57 03/23 SP' FASHIONNOVA.COM FNOVA.MYSHOPI CA Mar 25 Withdrawal - POS #469873 -5.50 799.07 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 25 Withdrawal - VISA - Visa Purchase -208.25 590.82 03/25 VICTORIA'S SECRET #1350 NEW YORK NY Mar 26 Withd
Entities connected to both BJS WHOLESALE and IATKMETROCARD

NEW YORK NY
LOCATION
the United States Government
ORGANIZATIONBROOKLYN NY
LOCATIONGRILL NEW YORK NY
ORGANIZATIONAdvance - Insurance Single Life
ORGANIZATIONNWS AMERICAN
ORGANIZATIONAdvance - Insurance Disability
ORGANIZATIONFlalbush Ave Brooklyn NY
ORGANIZATIONREDBOX
ORGANIZATIONMobile Transfer
ORGANIZATIONNational Credit Union Administration
ORGANIZATIONCOMENITY
ORGANIZATIONACHBILLPAY
ORGANIZATIONBJS WHOLESALE CL 1752
ORGANIZATIONTHERES BROOKLYN NY
ORGANIZATIONCARPAY
ORGANIZATIONW BRONX
ORGANIZATIONNetBeauty
ORGANIZATION
BRONX
LOCATIONUBR PENDING.UBER.COM HELP.UBER.COM
ORGANIZATION