3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ic Debit USAA P&C EXT AUTOPAY 271.09 07/02 Debit PIN Purchase SAKS OFF 5TH 410 290 B BRONX NYUSO5t 53 34.27 07/02 Debit PIN Purchase T J MAXX 1 FORDHAM PL BRONX NYUS05156 44.97 07/02 Debit Card Purchase 06/27 09:05p #4161 19.97 VET TIX FOUNDATION 8882411550 AZ 19180 Membership & organizabons
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
nic Debit USAA P&C EXT AUTOPAY 271.09 07/02 Debit PIN Purchase SAKS OFF 5TH 410 290 B BRONX NYUS05153 34.27 07/02 Debit PIN Purchase T J MAXX 1 FORDHAM PL BRONX NYUS05156 44.97 07/02 Debit Card Purchase .05p #4161 19.97 VET TIX FOUNDATION AZ 19180 Membership & orgamzabons 07/02 Debit Card Pur
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
05a #4161 ONLINE CBL -2,500 D 0 Citl Savings 06/29 08:36p #4161 ONLINE CBL -271.09 D 0 USAA P&C EXT AUTOPAY ACH -44.97 D 0 TJMAXX 1 FORDHAM PL BRONX NYUS05156 POS -34.27 D 0 SAKS OFF 5TH 410 290 8 BRONX NYUS05153 POS -266.8 D 0 AT&rBILL PAYMENT TX 19182 SIG -19.97 D 0 VE
Entities connected to both HAVANA EXPRESS and FORDHAM

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