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06/06 11:32a #4161 25.62 BP#2095933TWIN MOUNOPS BRONX NY 19158 Autos (rental, service. gas) 06/10 Debit Card Purchase 06/06 12:26p #1479 40.28 HAVANA EXPRESS BRONX NY 19158 RestaurantBar 06/10 Debit Card Purchase 06/05 03:56p #1479 138.38 AT8T*TEXT2PAY 8003310500 GA 19158 Phones. Cable 8 Utilities
it Card Purchase 06/18 04:42p #4161 33.04 BOSTON MARKET 0950 BRONX NY 19170 Restaurant,Bar 06/20 Debit Card Purchase 06/17 04:49p #4161 36.27 GRUBHUBCHINAWOK 8775851085 NY 19170 Restaurant,Bar 06/20 Debit Card Purchase 06/18 04:120 #1479 49.99 JIMMY JAZZ #1024 BRONX NY 19170 Specialty Retail stores
06106 11:32a #4161 25.62 BP42095933TWIN MOUNOPS BRONX NY 19158 Autos (rental, service. gas) 06/10 Debit Card Purchase 06/06 12:26p #1479 40.28 HAVANA EXPRESS BRONX NY 19158 RestaurantBar 06/10 Debit Card Purcha 3:56p #1479 138.38 AT8PTEXT2PAY GA 19158 Phones. Cable 8 Utilities 06/10 Cash Withdraw
/20 Debit Card Purchase 06/18 04:42p #4161 33.04 BOSTON MARKET 0950 BRONX NY 19170 Restaurant,Bar 06/20 Debit Card Purchase •• 9p #4161 36.27 GRUBHUBCHINAWOK NY 19170 Restaurant,Bar 06/20 Debit Card Purchase 06/18 04:12p #1479 49.99 JIMMY JAZZ #1024 BRONX NY 19170 Specialty Retail stores 06/20 Deb
ISE RENT-A-CAR BRONX NY 19158 SIG -11.71 0 0 UBER TRIP CA 19158 SIG -25.62 D 0 BP#20959337WIN MOUNQPS BRONX NY 19158 SIG -40.28 D 0 HAVANA EXPRESS BRONX NY 19158 SIG -1.03 D 0 UBER TRIP CA 19158 SIG -138.38 D 0 AT&T*TEXT2PAY GA 19158 SIG -17.92 D 0 MCDONALD'S F32513 BRONX NY
KET 0950 BRONX NY 19170 SIG -3 D 0 MP FLUSHING LLC FLUSHING NY 19170 SIG -58.01 D 0 ADIDAS 6219 FLUSHING NY 19170 SIG -36.27 D 0 GRUBHUBCHINAWOK NY 19170 SIG -49.99 D 0 JIMMY JAZZ #1024 BRONX NY 19170 SIG -14.5 D 0 15 FLAVORS THE BRONX NY 19171 SIG -61.75 D 175 PM ISO BRON
Entities connected to both HAVANA EXPRESS and GRUBHUBCHINAWOK

Bill Clinton
PERSONMaria Farmer
PERSONCourtney Wild
PERSON
Concord
LOCATIONParamus
LOCATIONYONKERS
LOCATION
BRONX
LOCATIONSioux Falls SD
ORGANIZATIONHUTCHINS
ORGANIZATIONCASA RESTAURANT & LOUN
ORGANIZATIONGRUBHUBDONLEOS
ORGANIZATIONGRUBHUBEMPANADAMAMALE
ORGANIZATIONONUNE
ORGANIZATIONB PARAMUS
ORGANIZATIONBARTOW BRONX
ORGANIZATION
LAGUARDIA
ORGANIZATIONGRUBHUBROSELLASPIZZER
ORGANIZATIONTROPICA BRONX
ORGANIZATIONGRUBHUBSOPHIESCUBANCU
ORGANIZATIONPOLO/RL
ORGANIZATION