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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
Purchase 07/01 01:11a #4161 119.76 BJMBRSHIP8002572582 800-257-2582 MA 19182 Retail stores 07/02 Debit Card Purchase 06/29 11:27a #4161 153.75 MNG AUTOMOTIVE CORP BRONX NY 19182 Autos (rental, service. gas) 07/02 Debit Card Purchase 06/29 07:44a #4161 266.80 AT&T`BILL PAYMENT 8003310500 TX 19182 Phones. Cable
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
ar 07/02 Debit Card Purchase • la #4161 119.76 BJMBRSHIP8002572582 MA 19182 Retail stores 07/02 Debit Card Purchase 06/29 11:27a #4161 153.75 MNG AUTOMOTIVE CORP BRONX NY 19182 Autos (rental, service. gas) 07/02 Debit Card Purchas •44a #4161 266.80 AT&T`BILL PAYMENT TX 19182 Phones. Cable & Utilities 07/02 D
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
rBILL PAYMENT TX 19182 SIG -19.97 D 0 VET TIX FOUNDATION AZ 19180 SIG -98.39 D 0 HAVANA CAFE - BRONX BRONX NY 19182 SIG -153.75 0 0 MNG AUTOMOTIVE CORP BRONX NY 19182 SIG -34.66 0 0 MARAVILLA'S BAR & GRIL BRONX NY 19182 SIG -119.76 0 0 BJMBRSHI • MA 19182 SIG -775.92 D 0 CARNIVAL CRUISE T
Entities connected to both HAVANA EXPRESS and MNG AUTOMOTIVE CORP BRONX

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