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- Visa Purchase -20.74 920.34 06102 BURGER KING #11386 RAHWAY NJ Jun 04 Withdrawal - VISA - Visa Purchase -35.00 885.34 0644 DMNICN HR SW BY THERES BROOKLYN NY Jun 04 W/D PRENOTIFICATION FROM STILLWATER INS Jun 04 Withdrawal - ACH - STILLWATER INS -16.00 869.34 TYPE: INS PREM ID. 1710900874 CO. STILL
hdrawal - POS #061537 -3.20 64.36 DOLLAR TREE 306 ROUTE 9 N WOODBRIDGE NJ Jun 20 Withdrawal - VISA - Visa Purchase -46.24 18.12 06/18 COOKIES FULTON BROOKLYN NY Jun 20 Withdrawal - VISA - Visa Purchase -10.12 8.00 06/19 WINGSTOP 1470 OLD BRIDGE NJ Jun 20 Withdrawal - POS #030439 -7.00 1.00 DOLLARTRE
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
- 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 -483.59 323.47 TYPE: CARPAY ID: 9541719806 CO. CAPITAL ONE AUTO Apr 09 Withdrawal - VISA - Visa Pu
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
- 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 -483.59 323.47 TYPE: CARPAY ID: 9541719806 CO. CAPITAL ONE AUTO Apr 09 Withdrawal - VISA - Visa Pu
Entities connected to both THERES BROOKLYN NY and FULTON BROOKLYN NY
BROOKLYN NY
LOCATION
NEW YORK NY
LOCATIONGRILL NEW YORK NY
ORGANIZATIONWALGREENS STORE
ORGANIZATIONACHBILLPAY
ORGANIZATIONBJS WHOLESALE CL 1752
ORGANIZATIONREDBOX
ORGANIZATIONCOMENITY
ORGANIZATION
the United States Government
ORGANIZATIONDeposit - Online Transfer From Share 02
ORGANIZATIONIATKMETROCARD
ORGANIZATIONCARPAY
ORGANIZATIONDeposit - Dividend
ORGANIZATIONFresn Supermarket
ORGANIZATIONNational Credit Union Administration
ORGANIZATIONISO 9516 4TH AVENUE BROOKLYN NY
ORGANIZATIONISELIN NJ
ORGANIZATIONE SA
ORGANIZATIONRONSO
ORGANIZATIONAVENEL
LOCATION