3
Shared Docs
3
Same-Page
3 / 3
Mentions
Dorninicas Cigar New York NY Card 12)24 f Purchase 12/23 Ai Baba Organic Markel Now York NY Card 1224 tPurchase With Pon 12/23 L And H Weer And Liquo Bronx NY Card 12/24 Purchase With Pin 1223224 Rami 224 Rami Del Bronx NY cad 12/24 Orsckpny Win Zola Payment To 7782664205 12/24 Card Purchase 12/24 Uber '
W4h PM 06.20 Yali Frio 408E 138 SI Bronx NY Owl= 06/21 liPurchaso With Pn 0621 76 Madison Grocery Now York NY Cad 0621 Card Purchase With Pn 0621 Lara Groc 343 E 138th Bronx NY Card.. 06/24 Ouickpay With Zell° Payment From ■ Bac£951F4776 06/24 Oteckpay With Zollo Payment From Bac7350F2A90 06/24
boil Bac31390E149D 08/14 Card Purchase With Pis 05/14 78 Madison Grocery Now York NY Card 7492 08/14 Card Purchase With Pit 06/14 L And H Wne And Liquo Bronx NY Card 7492 08/17 Apt Trove 310 Fad Sal PPD ID 9101038009 06/17 Card Purchase With Pn OW 4 Lam Groc 343 E 138th Bronx NY Card 7492 06/17 06/15 With
rk NY Card 7492 -20 00 524 39 06/07 Ouickpay WO Zeno Payment To Robert L Adams Jprn788,121412 •50.0 474.39 08/07 Card Purchase With Pin 0507 Lara Groc 343 E 138th Bronx NY Card 7492 •17.0 457 39 06/10 Card Purchase 0048 Uber 'Trip 800.5925996 CA Card 7492 .7055 396 84 06/10 Card Purchase 0
a USA 6464 Yonkers NY Card 2766 02/11 Ncn-Chase ATM Wilhdryrw woo 5134 Bros vmy, New York NY Card 2766 02/11 Card Purchase 02/10 Soundview Wne 8 Liquo Bronx NY Card 2766 02/I I Nan-Chase ATM Wilhdrew 02/09 10334 Sounciview A Bronx NY Card 2766 02/11 02/11 Non-Chase ATM Withdraw 02/10 1809 Archer Ave Bronx N
St Bronx NY Card 7492 06/16 liter 'Trip 8C0-5926996 CA Card 7492 08/17 VaVNY City Vial Roe 888-4121838 NY Card 08/19 Card Purchase With Pio 06/17 Lara Groc 343 E 138th Bronx NY Card 7492 06/19 Card Purchase 08/18224 Rami Del Bronx NY Card 7492 06/19 Card Purchase With Pi) owls Ab SpMas Bronx NY Card
Entities connected to both Liquo Bronx NY Card and Lara Groc
Dominos Pizza
ORGANIZATIONChase Military Banking
ORGANIZATIONCarl Purchase
PERSONUsaa P&C Ext
ORGANIZATIONYork NY
LOCATION
JPMorgan Chase
ORGANIZATIONthe National Subpoena Processing Department
ORGANIZATIONATM Deposit
ORGANIZATIONCalabria Pin New York NY Card
ORGANIZATION
George W. Bush
PERSON
Bronx
LOCATIONCourtney Wild
PERSON
New York City
LOCATIONN A. Mamba FCC
ORGANIZATIONDoc Review Sr Specialist II
ORGANIZATION
NEW YORK NY
LOCATIONSt Bronx
ORGANIZATION
United States
LOCATIONCity NY Card
ORGANIZATIONmMary
LOCATION