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
01:46p #1479 150.00 4,220.64 ZEL 8003740700 SD 18345 12/13 ACH Electronic Debit USAA USAA 2,172.26 12/13 Debit PIN Purchase 9.80 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 12/13 Debit Card Purchase 12/10 01:30p #1479 24.95 AVON 800-500-2866 NY 18346 Specially Retail stores EFTA00124091 Account
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
llas6p #1479 150.00 4,220.64 ZELVITZIA MENDEZ SD 18345 12/13 ACH Electronic Debit USAA USAA 2,172.26 12/13 Debit PIN Purchase 9.80 SHOPRITE BRUCKNER BLVD BRONX NYUSO5I54 12/13 Debit Card Pillar 01:30p #1479 24.95 AVON NY 18346 Specialty Retail stores EFTA00133453 ROBERTO GRIJALVA Page 3 of 8
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
6 D 0 USAA USAA ACH -17 D 0 GRUBHUBDONLEOS NY 19014 SIG -63 D 0 CHILI'S PALISADES CENT WEST NYACK NY 19014 SIG -7.28 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -35 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19014 SIG -35 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19014 SIG -42.38 D 0
Entities connected to both HAVANA EXPRESS and BRUCKNER BLVD

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