Document Mentions (4 shared documents)

EFTA01671962_part_9

2 mentions1 same-page

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00 $407-38 05/30/14 GRACES MARKETPLACE NEW YORK NY 2127370600 $18.57 05/30/14 THE HEALTH NUTS NEW YORK NY M5C FOOD STORE $74.64 05/31/14 NYCDOT METERED PARKLONG IS CITY NY 212439.9675 $3.50 05/31/14 CIRCLE CAR WASH 4170LITTLE FERRY NJ 2014409879 Description Prke CAR WASH $20.75 $2

on TELECOMMUNICATIONS $30.00 05/30/14 SEAMLESS • CUCINA C000405-9322 498323151-70631 10016 ONLINE F000 ORDER $3943 05/30/14 UNIQLO ECOMMERCE CARLSTADT NJ $11340 877-486-4756 Description APPAREL/ACCESSORIES 05/31/14 PAYPAL HOMWOLINSKI 4029357733 CA 402-935-7733 Des< option PROFESSIONAL SER

EFTA01671962_part_10

2 mentions1 same-page

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/14 DEVBR #337561 CINDY YORK NY 212-734-5465 $7.93 07/30/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $51.17 $51.17 07/30/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000907 Continued on next page SDNY_GM_02744206 EFTA_00231462 EFTA01672865 DU.UCAT.E Am

OD/BEVERAGE NY 5295 $2.95 10/07/14 BED BATH & BEYONDP6PATERSON WO-462.3966 Description CATALOG MERCHANT NJ $58519 10/07/14 UNIOLOKOMMERCE CARLSTADT 877-486-4756 Description APPAREL/ACCESSORIES Ni $141.50 AAIEX000971 Continued on next page SONY_GM_02744270 EFTA_00231526 EFTA01672929 OU

EFTA01671962_part_16

2 mentions1 same-page

Page ?Same page

ETERS NYCDOT PARKING 212-639-9675 LONG MON NY 1350 10/26/16 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG 'scar NY $3.50 10126/16 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 10/26/16 NYC DOT PARKING METERS NYCDOT PARKING 212439-9675 LONG mare NY $35

CAST FL $14056 JANUSZ BAIUSIAK Card Ending Monthly Spending Limit: 160,000 Amount 10/26/16 SUNOCO 0374658301 0374658301 AUTO FUEL DISPENSER CARLSTADT NJ 347.05 10/26/16 10/26/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP 166.57 NEW YORK NY $66-5