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04/18 CaOLPurchase With Pal 04/18 224 Rami 224 Rami Del Bronx NY Cad 04/19 Card Purchase 04/18140 Bronx NY Card 04/19 CdO.Purchase 041183677 Dominos Pizza 954-522-2400 NY Card 04/22 Awl Irons 310 Foil Sal PPD ID 9101038009 04/22 Ouickpay Wan Ion° Payment From Lopez. Zoned, Baood670D121 04/22 Car
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
0148792766 90 0108ARBYS #8525 NEW YORK NEW YORK NY 04124510148792766 05 0108TAXI SVC 41.25 36TH S LONG IS CITY NY04124510148792766 05 01093551 Dominos Pizza YONKERS NY 04124510148792766 05 0111APVITUNES.COM/BILL 800.275.2273 CA 04124510148792766 01 0114APVITUNES.COM/BILL 800.275.2273 CA 0412451014879
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
2766 -326 1,771.41 01/10 Card Purchase 01/06 Taxi Svc 41.25 381h S Long Is C0y NY Card 2766 •8.78 1,762.66 01/10 Card Purchase 01/093551 Dominos Pizza Yonkers NY Card 2766 -15.22 1,747.43 01/11 Reaming Card Purchase 01/11 AprItuneatornA3ill 800.275-2273 CA Card 2786 -9.99 1,737.44 01/14 Car
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Entities connected to both Dominos Pizza and Calabria Pin New York NY Card

NEW YORK NY
LOCATION
New York City
LOCATIONBronx NY
LOCATIONCarl Purchase
PERSONIndrawn
LOCATIONUsaa P&C Ext
ORGANIZATIONChase Military Banking
ORGANIZATIONLiquo Bronx NY Card
ORGANIZATIONYork NY
LOCATIONATM Deposit
ORGANIZATIONFed Sal
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Mao Zedong
PERSON
United States
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JPMorgan Chase
ORGANIZATIONN A. Mamba FCC
ORGANIZATION
Bronx
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George W. Bush
PERSONDoc Review Sr Specialist II
ORGANIZATIONSt Bronx
ORGANIZATIONCity NY Card
ORGANIZATION