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Card Purchase 12/17 #1479 118.67 MACYS .COM 800-289.6229 OH 18352 Retail stores 12/19 Debit Card Purchase 12/16 01:34a #4161 193.31 1,414.71 CASA RESTAURANT & LOUN BRONX NY 18352 Restaurant,Bar 12/20 Debit PIN Purchase PErco 3752 THROGGS NECK NYUS05159 28.84 12/20 Debit PIN Purchase T J MAXX 815 HUTCHINS B
y 1511507080001 156.67 01/02 Debit PIN Purchase TARGET T. 815 E Hutch Bronx NYUS05154 47.19 01/02 Debit Card Purchase 12/28 09:46a #4161 70.00 GRUBHUBEMPANADAMAMALE 8775851085 NY 18365 Restaurantiear 01/02 Debit Card Purchase 12/28 04:240 #4161 186.45 AT8T*BILL PAYMENT 8003310500 TX 18365 Phones. Cable 8 Ut
res 12/19 Debit Card Purchase,SLff1479 118.67 MACYS .COM OH 18352 Retail stores 12/19 Debit Card Purchase 12/16 01:34a #4161 193.31 1,414.71 CASA RESTAURANT & LOUN BRONX NY 18352 RestaurantBar 12/20 Debit PIN Purchase PETCO 3752 THROGGS NECK NYUS05159 28.84 12/20 Debit PIN Purchase T J MAXX 815 HUTCHINS BR
bit VERIZON VZ &Way 156.67 01/02 Debit PIN Purchase TARGET T. 815 E Hutch Bronx NYUS05154 47.19 01/02 Debit Card Purchase 12/2 • 4161 70.00 GRUBHUBEMPANADAMAMALE NY 18365 RestaurantBar 01/02 Debit Card Purchase,12/252q:24p #4161 186.45 AT8TSILL PAYMENT TX 18365 Phones. Cable 8 Utilities 01/02 Debit Card
SIG 336.94 C 0 :• -12.68 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS 11.71 C 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -322.19 D 0 CASA RESTAURANT & LOUN BRONX NY 19203 SIG -52.95 I 0 IHOP 3368 BRONX NY 19203 SIG -9.99 D 0 SIG -85.43 D 0 ABBEY TAVERN NEW YORK NY 19203 SIG 54.44 C 0
0 AT&VBILL PAYMENT TX 18365 SIG -186.45 D 0 AT&VBILL PAYMENT TX 18365 SIG -253.35 D 0 FSI CONED BILL PAYMENT NY 18365 SIG -70 D 0 GRUBHUBEMPANADAMAMALE NY 18365 SIG -156.67 D 0 VERIZON VZ BillPay ACH -77.77 D 0 COMBINED INS NY INS PREM ACH -295.18 D 0 USAA P&C EXT AUTOPAY ACH -16.
Entities connected to both CASA RESTAURANT & LOUN and GRUBHUBEMPANADAMAMALE
HUTCHINS
ORGANIZATIONHAVANA EXPRESS
ORGANIZATION
LAGUARDIA
ORGANIZATIONGRUBHUBCHINAWOK
ORGANIZATIONNike Locust Grov
ORGANIZATIONFORDHAM
ORGANIZATIONMNG AUTOMOTIVE CORP BRONX
ORGANIZATIONGRUBHUBDONLEOS
ORGANIZATIONParamus
LOCATIONYONKERS
LOCATIONNike Paramus
ORGANIZATIONGRUBHUBROSELLASPIZZER
ORGANIZATIONSioux Falls SD
ORGANIZATIONTROPICA BRONX
ORGANIZATIONPOLO/RL
ORGANIZATIONEDEN PRAIRIE
ORGANIZATIONMaria Farmer
PERSONGRUBHUBSOPHIESCUBANCU
ORGANIZATION
BELLEVUE
LOCATIONWEST NYACK
LOCATION