Document Mentions (3 shared documents)

EFTA00124090

3 mentions1 same-page

Page ?Same page

se 03/24 02:23p #4161 101.45 Nike Flushing Ou 218 Flushing NY 19N4 Specialty Retail stores 03/26 Debit Card Purchase 03/22 06:49p #4161 131.64 APPLEBEES 45 61977765 BRONX MI 19084 RestaurantA3ar 03/26 Debit Card Purchase 03/22 10:18a #1479 170.47 AT&T*BILL PAYMENT 8003310500 TX 10082 Phones. Ca

19a #1479 68.06 PHOTO CHECKOUT, LLC 800-243-1896 SC 19159 Misc Business Services 06/11 Debit Card Purchase 06/06 09:05p #4161 104.30 1.272.45 APPLEBEES WARW31231145 WARWICK RI 19159 RestaurantBar 06/12 Cash Withdrawal 04:39p #1479 61.75 1.210.70 Non CM ATM PAI ISO BRONX NYUS051 EFTA00124137

1/15 06:52a #4161 72.13 475.48 SP "RO4LSTORE 3053540853 FL 19016 Specially Retail stores 01/18 Transfer From Citi Savings 08:35p #4161 500.00 ONUNE Reference N 006283 01/18 Debit PIN Purchase H&M0370 BRONX NYUS05156 18.60 01/18 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 88.31

EFTA00133349_sub_002 - EFTA00133349_200

3 mentions1 same-page

Page ?Same page

se 03/24 02:23p #4161 101.45 Nike Flushing Ou 218 Flushing NY 19N4 Specialty Retail stores 03/26 Debit Card Purchase 03/22 06:49p #4161 131.64 APPLEBEES 45 61977765 BRONX IV 19084 RestaurantA3ar 03/26 Debit Card Purchas •18a #1479 170.47 AT&TI3ILL PAYMENT TX 10082 Phones. Cable & Utilities 03/

rchase On/LZaula #1479 68.06 PHOTO CHECKOUT. LLC SC 19159 Misc Business Services 06/11 Debit Card Purchase 06/06 09:05p #4161 104.30 1.272.45 APPLEBEES WARW31231145 WARWICK RI 19159 RestaurantBar 06/12 Cash Withdrawal 04:39p #1479 61.75 1.210.70 Non Cm ATM PAI ISO BRONX NYUS051 EFTA00133499

Card PurchauS:48a #1479 54.99 2,253.87 DECKERSVGG CA 19010 Specially Retail stares 01/14 Transfer From Citi Savings 01/13 12:52p #4161 800.00 ONUNE Reference N 009917 01/14 Transfer From Citi Savings 01/12 09:14p #4161 1.000.00 ONUNE Reference N 007192 01/14 ACH Electronic Debit USAA uSAA

EFTA01703729

2 mentions1 same-page

Page ?Same page

R BROADBAND 888.889.7201 NY INTERNET SVC TWrAOLFORBROADBAND 100 24.95 10/15/05 HMSHOST-FL-TURNPK t2PORT ST. LUCI FL FOOD/BEV 9.21 10/15/05 APPLEBEES 2117173017LAKE CITY FL FOOD AND BEVERAGE FOOD-BEV 10.44 TIP 3.00 13.44 10/15/05 RUBY TUESDAY 14680 LAKE CITY FL FOOD/BEVERAGE 9.42 10/16

UTO RENTAL ST THOMAS VI MISC 08/29/05 CITGO1665 WEST PALM LAKE WORTH FL CITGO GAS/MSC96 015631665006 08/31835 AOL SERVICE 800.827-6364 NY ONUNE 71/VrAOL SERVICE 0805 08/31/05 THE STORE ROOM • AUSW PALM BEACH FL MISC RETAIL 08/31/05 PUBUX SIR° 0179 PALM BEACH GARDEN FL GROCERIES 48.24