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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
p #4161 56.75 ADIDAS 6542 YONKERS NY 18351 Specialty Retail stores 12/18 Debit Card Purchase 12/14 08:54a #4161 174.40 AMERICANC0172734663290 BELLEVUE WA 18351 Airlines & Airports 12/18 Debit Card Purchase 12/14 07:23a #4161 247.52 1,726.69 FOOTLOCKER 800-9916815 WI 18351 Specialty Retail st
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
p #4161 56.75 ADIDAS 6542 YONKERS NY 18351 Specialty Retail stores 12/18 Debit Card Purchase 12/14 08:54a #4161 174.40 AMERICAN00172734663290 BELLEVUE WA 18351 /wines & Airports 12/18 Debit Card Purchase 12/14 07:23a #4161 247.52 1,726.69 FOOTLOCKER WI 18351 Specialty Retail stores 12/19 De
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
l WA 19133 SIG -14 D 0 GRUBHUBHEALTHYFRESH NY 19133 SIG -73.15 D 0 PARIS CAFE NEW YORK NY 19134 SIG -108.3 D 0 DELTA 00673602853755 BELLEVUE WA 19135 SIG -7.89 0 0 UBER TRIP CA 19135 SIG -108.3 D 0 DELTA 00673602853803 BELLEVUE WA 19135 SIG -108.3 D 0 DELTA 00673602853792
Entities connected to both HAVANA EXPRESS and BELLEVUE

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