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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
07/06 11:12a #4161 35.30 BP•2095933TWIN MOUNOPS BRONX NY 19189 Autos (rental. service. gas) 07/09 Debit Card Purchase 07/05 01:19p #4161 35.98 Nike Paramus 349 Paramus NJ 19187 Specialty Retail stores 07109 Del4S 07/06 11:39a #1479 40.00 215.07 ZEL Sioux Falls SD 19189 07/10 Transfer From Citi
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
7/06 11:12a #4161 35.30 BPI12095933TWIN MOUNOPS BRONX NY 19189 Autos (rental. service. gas) 07/09 Debit Card Purchase 07/05 01:19p #4161 35.98 Nike Paramus 349 Paramus NJ 19167 Specially Retail stores 07/09 Debit - MoneySend 07/06 11:39a #1479 40.00 215.07 ZELIMITZIA MENDEZ Sioux Falls SD 19189
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
TRIP CA 19189 SIG -2.34 D 0 DUNKIN #347000035 PARAMUS NJ 19187 SIG -35.3 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19189 SIG -35.98 D 0 Nike Paramus 349 Paramus NJ 19187 SIG 52.8 C 0 07/05 #4161 ADIDAS 6220 MA SIG -21.96 D 0 UBER TRIP CA 19189 SIG -40.5 D 0 TARGET T- 815 E Hutc
Entities connected to both HAVANA EXPRESS and Nike Paramus

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