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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
AGRI TREAS 310 FED SAL 2.025.86 07129 Zelle Debit PAY ID:CTI670gRde ORG ID:USA NAME. 120.00 07129 Zelle Debit PAY ID:CTIwgNghvOpm ORG ID:BAC NAME:BRIANNA GRIJ 150.00 07129 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 5.97 07/29 Debit PIN Purchase H&M0230 YONKERS NYUS05156 37.72 07/29 Debit PIN Purc
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
utilities 06/05 Debit Card Purch n 06/03 #4161 POSHMARK CA 19155 Specialty Retail stores 06/05 Zelle Debit PAY ID:CTI1e0akbman ORG ID:BAC NAME:BRIANNA GRIJ 100.00 106.79 06/05 ACH Electronic Debit BEST BUY PAYMENT 200.00 06/05 Debit PIN Purchase 21.20 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 06/0
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
0 WELLS FARGO DLR FEE & PMTS ACH 700 C 0 CIO Savings 05:41p#4161 ONUNE CBL EFTA00133564 -100 D 36 PAY ID:CTIvqWffncQl ORG ID:BAC NAME:BRIANNA GRIJ DIG -32.85 D 0 0089 FOREVER 21 WEST NYACK NYUS05156 POS -59.86 D 0 PETCO 3752 THROGGS NECK NYUS05159 POS 1,996 C 0 AGRI TREAS 310 F
Entities connected to both HAVANA EXPRESS and BRIANNA GRIJ

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