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lirurchase With Ph 06/14 76 Madison Grocery Now York NY Cad 06/14 Purchase was Pn 06/14 L And H Wile And Liquo Bronx NY Card 01117 Awl Irons 310 Fed Sal PRO IC 9101036009 06/17 Card Purchase With PM 06114 Lam Groc 343 E 138th Bronx NY Card= 06/17 06/15 Withdrawal 06/17 a Wilk ele PaymaM To .6m
645.14 03/18 CAN Purchase Web Pn 03116 Lmo Car Wash & Lube Bronx NY Card -232 88 312.26 03/18 IliPurchase 03(16 Nyodot Parking Meters Long Is City NY Card -0.50 311.76 03/18 Purchase 03/16 Cain etc' - Washington New York NY Card -159.43 152.33 03118 Card Purchase 03/17 Mir ' 800-592-8996 CA C
2 mentions1 same-page
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Ram, 224 Rami Del Bronx NY Card 7492 •12.25 16 16 0322 Card Purchase 03/22 Uber • 800-592-8956 CA Card 7492 -1324 2.92 0325 Aw1 Irons 310 Fed Sal PPO 1D. 9101038009 631.76 831.67 03/25 Ouckpay WM Zeds Payment From Adams, Robert Bace9Coblo91 30.00 664.67 03/25 Ourckpay Wilh Zags Payment
1221 Card Purchase Return 12/20 Entwine° Rohl-A•Cer Bronx NY Card 7492 150.00 164.88 12/24 Card Purchase 12/22 Perodot Parlung Meters Long Is City NY Card 7492 •1.50 153.38 I2'24 Card Purchase With Pn 1222 Ameman Eagle Outfit Bronx NY Card 7492 -3258 119.80 1224 Card Purchase 12/22 Mall Al Bay
2 mentions1 same-page
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/09 Hlu•Hulu 76801139652 Hulu.Com/181 CA Card 7492 -12.96 0.06 07/15 Tress 310 Fed Sal PPD ID 9101035009 1,486.36 1 486 41 07/15 Iron 310 Fed Sal PPO ID 9101036009 276.46 I 782 86 07/15 Card Purchase 07/13 Chadys New York NY Card 7492 -23.55 1,739 31 07/15 Card Purchase 07/13 Ali Bab
lHairillusionl MA Card 2766 02/13 ATM Withdrawal 02/13257 E Fordhnn Rd Brow NY Card 2766 02/14 Card Purchase 02/19 Nyedel Paring Meters Long Is City NY Card 2766 02d 4 Recurring Card Purchase 02/13 AprIlunestorn/Bill 866-712-7753 CA Card 2786 02/15 Goco Prom Coll PPD ID 3530075853 07/19 Card Pur
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2 mentions1 same-page
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.312.4273 International Cale 1.718262-1679 TRANSACTION DETAII4 DATE 05/08 DESCRIPTION Beginning Branca AMOUNT 041Ara $0.00 Aryl Trees 310 Fed Sal PPO ID 9101038001? 1.396.94 1.396 94 0906 ATM Withdrawal 05/04 402 Myrtle Ave Brooklyn NY Card $687 -650.00 746 94 05/06 ATM Withdrawal 05
07/15 Card Purchase 07/13 Nt41t110 -Paymont 800.255-7828 IL Card 5687 -200.00 2,75952 07/15 Card Purchase 07/13 Nycdot Parkng Meters Long is City NY Card 5687 -2.50 2,75702 07/15 Card Purchase With Pin 07/13 Foot Locker 08879 Now York NY Card 5687 .80.00 2,697 02 07/15 Card Purchase %lb PIn 07
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Mutual Connections (140)
Entities connected to both Fed Sal and City NY Card
George W. Bush
PERSON5 w/ Fed·4 w/ City
JPMorgan Chase
ORGANIZATION4 w/ Fed·4 w/ City
York NY
LOCATION4 w/ Fed·4 w/ City
United States
LOCATION4 w/ Fed·4 w/ City
ATM Deposit
ORGANIZATION4 w/ Fed·4 w/ City
CP
Carl Purchase
PERSON3 w/ Fed·3 w/ City
Chase Private Client
ORGANIZATION3 w/ Fed·3 w/ City
the National Subpoena Processing Department
ORGANIZATION3 w/ Fed·3 w/ City
CC
Clare Chectung
PERSON3 w/ Fed·3 w/ City
TP
TAO Page
PERSON3 w/ Fed·3 w/ City
Bronx
LOCATION3 w/ Fed·3 w/ City
V.,eo
ORGANIZATION3 w/ Fed·3 w/ City
Dominos Pizza
ORGANIZATION3 w/ Fed·3 w/ City
Bill Richardson
PERSON3 w/ Fed·3 w/ City
AN
Accounl Nutter
PERSON3 w/ Fed·3 w/ City
PE
Pam Eapanol
PERSON3 w/ Fed·3 w/ City
N A. Mamba FCC
ORGANIZATION3 w/ Fed·3 w/ City
Mao Zedong
PERSON3 w/ Fed·3 w/ City
Bronx NY
LOCATION3 w/ Fed·3 w/ City
Indrawn
LOCATION3 w/ Fed·3 w/ City