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#429831 -28.49 1,408.90 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Jan 02 Withdrawal - ACH - SPRINT8006396111 -128.40 1,280.50 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 Jan 03 Withdrawal - VISA - Visa Purchase -33.10 1,247.40 01102 HOTEL TORTUGA NEW YORK NY Jan 03 Withdrawa
1 Jan 03 Withdrawal - VISA - Visa Purchase -33.10 1,247.40 01102 HOTEL TORTUGA NEW YORK NY Jan 03 Withdrawal - POS #012321 -247.02 1,000.38 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Jan 03 Withdrawal - POS #473214 -12.05 988.33 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Jan 03 Withdrawal - V
ISA - Visa Purchase -45.22 2,868.76 0101 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY Mar 01 Withdrawal - ACH - SPRINT8006396111 -117.42 2,751.34 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 Mar 01 Withdrawal - VISA - Visa Purchase -3.81 2,747.53 02)28 REDBOX 'DVD RENTAL OAK8ROOK TER IL Mar 02 W
al - ACH - COMENITY PAY 1O -100.00 810.16 TYPE. PHONE PYMT ID. 1651180275 CO: COMENITY PAY 10 Mar 14 Withdrawal - POS #015490 -240.21 569.95 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Mar 14 Withdrawal - VISA - Visa Purchase -6.52 563.43 03/14 WALGREENS STORE 9408 3R BROOKLYN NY Mar 16 Withdrawal - VI
- VISA - Visa Purchase -2,052.29 429.42 04,30 BLOOMYS 001 1000 TH NEW YORK NY Apr 30 Withdrawal - ACH - SPRINT8006396111 -111.13 318.29 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8008396111 Apr 30 New Balance 318.29 Totals For This Period: -7,691.01 7,540.05 EFTA00124686 0301366 000088253 OMC
it - ACH - AGRI TREAS 310 1,347.23 1,494.24 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Apr 05 Withdrawal - POS #054448 -228.14 1,266.10 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Apr 06 Withdrawal - VISA - Visa Purchase -3.81 1,262.29 04104 REDBOX 'DVD RENTAL OAKBROOK TER IL Apr 06 Withdrawal - V
l - VISA - Visa Purchase -3.59 322.20 05/29 RITE AID STORE . 4202 NEW YORK NY May 29 Withdrawal - ACH - SPRINT8006396111 -115.39 206.81 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 May 29 Withdrawal - ACH - TIME WARNER CABL -190.28 16.53 TYPE: CABLE PAY ID: 0815013000 CO. TIME WARNER CA
Withdrawal - POS #248642 -42.77 1,716.68 May 11 FOODTOWN #587 9105-27 3RD AVE BROOKLYN NY Withdrawal - POS #062004 -146.02 1,570.66 May 12 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Withdrawal - VISA - Visa Purchase -1.50 1,569.16 May 12 05/11 NYCDOT PARKING METERS LONG IS CITY NY Withdrawal - VISA -
- VISA - Visa Purchase -2,052.29 429.42 04,30 BLOOMYS 001 1000 TH NEW YORK NY Apr 30 Withdrawal - ACH - SPRINT8006396111 -111.13 318.29 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8008396111 Apr 30 New Balance 318.29 Totals For This Period: -7,691.01 7,540.05 EFTA00133671 0301366 000088253 OMC
it - ACH - AGRI TREAS 310 1,347.23 1,494.24 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Apr 05 Withdrawal - POS #054448 -228.14 1,266.10 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Apr 06 Withdrawal - VISA - Visa Purchase -3.81 1,262.29 04104 REDBOX 'DVD RENTAL OAKBROOK TER IL Apr 06 Withdrawal - V
Entities connected to both ACHBILLPAY and BJS WHOLESALE CL 1752

NEW YORK NY
LOCATIONREDBOX
ORGANIZATIONBROOKLYN NY
LOCATIONDeposit - Online Transfer From Share 02
ORGANIZATIONTHERES BROOKLYN NY
ORGANIZATIONCARPAY
ORGANIZATIONWALGREENS STORE
ORGANIZATIONCOMENITY
ORGANIZATIONGRILL NEW YORK NY
ORGANIZATIONIATKMETROCARD
ORGANIZATION410 GATEWAY DR
ORGANIZATIONTER IL
LOCATIONFresn Supermarket
ORGANIZATIONAPIATUNES.COMIBILL
ORGANIZATIONAITRAIETROCARD
ORGANIZATIONACH NAT ID
ORGANIZATIONAPIATUNES.COMIBILL 800.275-2273 CA
ORGANIZATIONLAFAYETTE ST.P4 NEW YORK
ORGANIZATIONDeposit - Dividend
ORGANIZATIONDeposit - ACH - NY STATE
ORGANIZATION