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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
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
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
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
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
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 Dominos Pizza and Carl Purchase

NEW YORK NY
LOCATION
New York City
LOCATIONmMary
LOCATIONBronx NY
LOCATIONIndrawn
LOCATIONUsaa P&C Ext
ORGANIZATIONChase Military Banking
ORGANIZATIONLiquo Bronx NY Card
ORGANIZATIONYork NY
LOCATIONCalabria Pin New York NY Card
ORGANIZATIONATM Deposit
ORGANIZATIONthe National Subpoena Processing Department
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Mao Zedong
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATIONN A. Mamba FCC
ORGANIZATION
Bronx
LOCATION
George W. Bush
PERSONDoc Review Sr Specialist II
ORGANIZATIONSt Bronx
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