Document Mentions (3 shared documents)

EFTA00133624_sub_001 - EFTA00133624_100

3 mentions1 same-page

Page ?Same page

rchase -0.25 921.35 04106 NYCDOT PARKING METERS LONG IS CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -55.00 866.35 04107 DAINICN HR SW BY THERES BROOKLYN NY Apr 08 Withdrawal - VISA - Visa Purchase -59.29 807.06 04106 COOKIES FULTON BROOKLYN NY Apr 08 Withdrawal - ACH - CAPITAL ONE AUTO -483.59 3

.98 TYPE: PHONE PYAIT ID: 9541719987 CO. CAPITAL ONE Feb 23 Withdrawal - VISA - Visa Purchase -1.91 3,592.07 02)22 REOBOX 'DVD RENTAL OAK8ROOK TER IL Feb 23 Withdrawal - VISA - Visa Purchase -1.50 3,590.57 02)22 NYCDOT PARKING METERS LONG IS CITY NY Feb 23 Withdrawal - VISA - Visa Purchase -5

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 Withdrawal - VISA - Visa Purchase -1.00 2,746.53 03101 NYCDOT PARKING METERS LONG IS CITY NY Mar 02 Withdrawal - VISA - Visa Purchase

EFTA00124688

2 mentions1 same-page

Page ?Same page

urchase -17.51 140.42 01/13 WALGREENS STORE 9408 3R BROOKLYN NY Jan 14 Withdrawal - VISA - Visa Purchase -33.00 107.42 01/14 DAINICN HR SW BY THERES BROOKLYN NY Jan 15 Withdrawal - VISA - Visa Purchase -3.26 104.16 01115 RITE AID STORE - 4202 NEW YORK NY EFTA00124689 MCU Account # Statement Period: 0

8.33 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Jan 03 Withdrawal - VISA - Visa Purchase -3.81 984.52 01102 REOBOX 'DVD RENTAL OAK8ROOK TER IL Jan 04 Withdrawal - VISA - Visa Purchase -37.72 946.80 01104 Duane Reade STO 436 86T BROOKLYN NY Jan 05 Withdrawal - VISA - Visa Purchase -9.99

EFTA00124696

2 mentions1 same-page

Page ?Same page

sa Purchase -8.68 2,737.85 03101 MCDONALCYS F17432 BROOKLYN NY Mar 02 Withdrawal - VISA - Visa Purchase -33.00 2,704.85 03102 DMNICN HR SW BY THERES BROOKLYN NY Mar 02 Withdrawal - Online Transfer To Share 01 -2,000.00 704.85 Mar 03 Withdrawal - VISA - Visa Purchase -16.84 688.01 03103 WALGREENS STOR