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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
07/31 08:23p #1479 91.02 BREWSKIS BAR 8 GRILL BRONX Nv 19214 Restaurantiear 08/05 Cash Withdrawal 08/04 02:31p #1479 101.75 Non Crti ATM 34-38 EAST TREMONT BRONX NYUS051 08/05 Cash Withdrawal 08/03 09:40a #4161 151.75 Non Cit ATM EFT BRONX NYUS051 08/05 Debit Card Purchase 08/01 07:13a #4161 172
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
chase 07/31 08:23D #1479 91.02 BREWSKIS BAR & GRILL BRONX 19214 RestaurantSar 08/05 Cash Withdrawal 08/04 02:31p #1479 101.75 Non Cm ATM 34-38 EAST TREMONT BRONX NYUS051 08/05 Cash Withdrawal 08/03 09:40a #4161 151.75 Non Crti ATM EFT BRONX NYUS051 08/05 Debit Card Purchase 08/01 07:13a #4161 17
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
BRONX NYUS05155 POS 42.65 DL 0 T J MAX( 815 HUTCHINS BRONX NYUS05156 POS -151.75 D 175 EFT BRONX NYUS051 OFF -101.75 D 175 34-38 EAST TREMONT BRONX NYUS051 OFF -201.75 D 175 EFT BRONX NYUS051 OFF -15.99 0 25 NETFLIXCOM NETFLIX.COM CA 19214 SIG -9 D 0 BREWSKI'S BAR & GRIL
Entities connected to both HAVANA EXPRESS and EAST TREMONT

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