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nce AMOUNT IMAM. $105.52 01/07 Card Purchase 01104 Enterprise Rent-A-Car Bin NY Card -20.95 84.57 01/08 ATM Withdrawal 01/07 270 E 13791St Bronx NY Card= -6000 24 57 01/08 iiiPurChale With Pin 01/08 224 Ram 224 Ram. Del Bronx NY Card -1800 6 57 01/11 Ouckpay With Zeno Payment From Michele
050.3 Card Purchase 06101 Famous Calabria Pin New York NY Card= 06103 Grielrpay Wnh Zmb Payms To Jpm237069309 17609 Card Purchase 0601 Famous Calabria Pin New York NY Card 06/03 Cad Purchase With PSI 0602 Lars Groc 343 E 138th Bronx NY Card 06/03 ATM Withdrawal 0603 270 E 137th 9 Bronx NY Card 0503 ATM Withdrawal
Now York NY Card 7492 0625 Card Purchase With Pin 06/25 Lam Groc 343E 138th Bronx NY Card 7492 0625 Ord Purchase With Ph 0625 Pioneer S 250 Wag A Bronx NY Card 7492 03/28 ATM Cash Dana 0825 270E 137Th SI Bronx NY Card 7482 08/28 Card Purchase 08/24 Medonekte F9332 Bronx NY Card 7492 06/27 Card P
merl From Lopez. Zonaida Bac9425C6725 100.00 110.68 03/05 Usaa P&C Em Autopsy PPO ia. Uses-PC 38.38 14906 03/05 Card Purchase 03/03 Famous Calabria Pin New York NY Card 7492 -12.75 136.31 03/05 Ouckpay With Zak, Pawnor* To Been/IN Parson Jprn212897C08 -2000 116.31 Ending Balance 311831 February 08.20i9throug
12 1,710.19 07/15 ATM Withdrawal 07/13270 E 137th St Bronx NY Card 7492 -80000 910 19 07/15 Card Purchase With PM 07/13 Ataozone 5270 541 Eat Bronx NY card 7492 •47.88 982 33 07/15 Card Purchase 07/131W Bronx NY Card 7492 -21.74 840 59 07/15 Card Purchase With Pin 07/13 Lam Groc 343 E 138t
T -21.00 OALANIX 760.09 07/16 Card Purchaso 07/13 Sam'S Aosta/ant And CO Bronx NY Card 7492 -78.91 681.15 07/18 Cad Purchase 07/14 Famous Calabria Pin New York NY Card 7492 -24.00 857.18 07/16 ATM Withdrawal 07/16 270E 137th 9 Bronx NY Card 7492 •100.00 567.18 07/17 Card Purchase 07/16 Giovanni Bons NY Car
Entities connected to both Bronx NY and Calabria Pin New York NY Card

NEW YORK NY
LOCATION
Bronx
LOCATIONYork NY
LOCATION
United States
LOCATION
JPMorgan Chase
ORGANIZATIONCourtney Wild
PERSONmMary
LOCATION
George W. Bush
PERSON
New York City
LOCATION
Mao Zedong
PERSONDoc Review Sr Specialist II
ORGANIZATIONIndrawn
LOCATIONthe National Subpoena Processing Department
ORGANIZATIONSt Bronx
ORGANIZATIONFed Sal
ORGANIZATIONChase Military Banking
ORGANIZATIONLiquo Bronx NY Card
ORGANIZATIONATM Deposit
ORGANIZATIONN A. Mamba FCC
ORGANIZATIONCity NY Card
ORGANIZATION