Document Mentions (3 shared documents)

EFTA00124683

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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 -

hdrawal - VISA - Visa Purchase -260.29 2,595.01 04/14 7 FOR ALL MANKIND 4802 CENTRAL VALLE NY Apr 14 Withdrawal - POS #050778 -22.47 2,572.54 NWS AMERICAN EAGLE 070696 974 GRAPEVINE COURT CENTRAL VALLE NY Apr 14 Withdrawal - POS #125750 -733.09 1,839.45 GUCCI 49 302 RED APPLE CT CENTRAL VALLE NY

EFTA00124728

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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

CA Mar 10 Withdrawal - VISA - Visa Purchase -57.00 1,369.04 01410 SPEEDWAY 07838 BRONX NY Mar 11 Withdrawal - POS #031202 -132.88 1,236.16 NWS AMERICAN EAGLE 482306 680 WHITE PLAINS ROAD SCARSDALE NY Mar 11 Withdrawal - ATM - #001172 -180.00 1,056.16 MCU 1225 GERARD AVE. BRONX NY MA17110 Mar 1

EFTA00133624_sub_001 - EFTA00133624_100

2 mentions1 same-page

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