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4 Rami Del Bronx NY Card 7492 08/14 224 Raml Del Bronx NY Card 7492 Pin 08/15 Lam Groc Se3 E 138th Bronx NY Card 7492 Pi) 08/16 Yell Frio 408E 138 St Bronx NY Card 7492 08/16 270 E 137th St Bronx NY Card 7492 06/16 liter 'Trip 8C0-5926996 CA Card 7492 08/17 VaVNY City Vial Roe 888-4121838 NY Card 08/
1/25 Card Purchase 01/24 L 'Ride Wed 11Pm Lyh Corn CA Cad 2766 -17.09 977.71 01/28 Recurring Card Purchase 01/26 WwrIss Apioc Von 8C0-922-0204 FL Card 2766 -259.72 717.99 01/28 InteresI Payment 0.01 718.00 Occombra a. 201S through January *2019 ACCarait Minter. (continued) Ending Balance
/02 0400 0400 04/05 Card Purchase DESOMSDON AMOUNT ATM Withdrawal 03/162402 Arthur Ave Bronx NY Carl. 200 OD ATM Withdrawal 0311075E 16151 St Bronx NY Card 3200.0D Card Purchase With Pin 03/18 Bath And Body Works S3 Barr NY Card = 54 44 Card Purchase With Pin 03/18 Champs 14060 Bronx NY Card
ack 980.00 01/28 Card Rumbas., With Pin 01/28 C,oelco Whoa 00241 Now Rachel° NY Card 13710 01/30 Card Purchaso 01/30 VewrIssivr Vn SCO-922-0201 FL Card 4374 01/30 Ord Purchase 01/29 Oder 4343693035 Bronx NY Card 3.95 01/31 Card Purchase 01/30 Tolls = Mal 800-333-8655 NY Card 17.03 01/31 Ca
hase 09,01 American AW00102712837 Fat Worth TX Card 30.03 0003 Cad Purchase 09/01 Uber CA Card 61.87 09/09 ATM Willydrawal 09/09 76 E 16151 St Bronx NY Cad 200.00 09/10 Card Purchase 09/09 Union Commis* Hoalth Bros NY Card% 5000 09/10 Recurrng Card Purehate 09110 Venzontneteneoey Vertron.Co
32 11/04 Card Purchase 11/02 FICC011ed Bill Paymen 866-405-1924 NY Card 9535 ■ 11/04 Recurring Card Purchase 11434 Verizon'Onettnepay VeatchCom FL Card 14485 11/07 ATM Withdrawal 11/07 74 Horizon Ple Bronx NY Card 14000 Total ATM & Debit Cad Withdrawals 61204.93 $11.110.42 ELECTRONIC WITHDRA
Entities connected to both St Bronx and FL Card

JPMorgan Chase
ORGANIZATIONChase Military Banking
ORGANIZATION
Bronx
LOCATION
George W. Bush
PERSON
Mao Zedong
PERSON
Joi Ito
PERSONthe National Subpoena Processing Department
ORGANIZATION
United States
LOCATIONATM Deposit
ORGANIZATIONCard Purchnso
ORGANIZATIONIATM & DEBIT CARD
ORGANIZATION
New York City
LOCATIONEloctronc Withdrawals
ORGANIZATIONChcckng
ORGANIZATIONATM & Debit Card Withdrawals
ORGANIZATIONInionianaq
LOCATIONChase Bark NA
ORGANIZATIONV.,eo
ORGANIZATIONChase Private
ORGANIZATIONYonkers NY Card
ORGANIZATION