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 '
19 EFTA00124367 CHASE 0 TRANSACTION DETAIL PATO 02111 02111 February 08, 2019 through March 06.2019 Accord Minter (malacca) DISCIUPTION Carl Purchase With Pn 02110 Yell Fried Chtckon Bronx NY Can) MI Purchase With Pn 02/10 Mla•MoIrccard Machne Now York NY Card 02/11 iiiPurchase With Ph 02/10 L A
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
5/20 Card Purchase With PM 05/19 Lam Groc 343 E 138th Bronx NY Card 7492 05/20 Card Purchase 0519182 Willis Dee & Groc Bronx NY Card 7492 05/20 Carl Purchase With Pin 0520 224 Rami 224 Rami Del Bronx NY Cad 7492 06/20 Card Purchase With PM 0520 Pander Swermarke Bronx NY Card 7492 05/20 Uwe Pat En Aut
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
3,882.04 04/11 Non-Chase ATM Fee-With -2.50 3.680.15 04/12 Card Purchase 04/11 Rolm For San 816.272.8107 CA Card 2766 8 99 3,671.16 04/12 Carl Purchase 0411 Wu • 800.325-6000 CO Card 2766 -12000 3,551.16 04/12 ATM WMAJCAwili 04/12 340 Avonuo of The /manse New York NY Card 2766 -14000 3411.18
Entities connected to both Liquo Bronx NY Card and Carl Purchase

Mao Zedong
PERSONDominos Pizza
ORGANIZATIONChase Military Banking
ORGANIZATIONUsaa 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