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04/22 Padua With Zone P To Jpm225293229 -40.00 2'73.46 04/22 Purchase W4h Pn 0422 224 Rami 224 Rami Dal Bronx NY Card -17.00 258.45 04/22 Usaa P&C Ext Autopsy 076002768 Tel ID. Usaa-PC .85.70 170.75 04/23 Card Purchase 04/21 IGnp Fdod Chicken Bronx NY Card -17.42 153.33 04/23 Card Purchas
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
149th St Bronx NY Card 7482 -40000 422.91 12/17 Card Purchase With Pn 12/17 Wal•Men Super Conte, Teterboro NJ Card 7492 •161.21 321.70 12/17 Usaa P&C Ext Autopsy 0 768 Tele Uses-PC -212.93 108.77 12/18 Card Purchase 12/17 Orc•Cred4 One 877-8253242 NV Card 7492 -75.00 39.77 12/18 Card Purcha
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
onx NY Card 7492 06/19 Card Purchase With Pi) owls Ab SpMas Bronx NY Card 7402 06/19 Card Purchase 08/18 224 RamI Deb Bronx NY Card 7492 08/20 Usaa P&C Ext Autopsy 079002768 Tel ID Usaa-PC 08/20 Irtsullicient Funds Fee For A 5365.83 Item • DistaAs Usaa P&C Ext Autopsy 079002768 Tel ID Uses-PC 00/
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 Usaa P&C Ext and Carl Purchase
Indrawn
LOCATION
Mao Zedong
PERSONDominos Pizza
ORGANIZATIONChase Military Banking
ORGANIZATIONLiquo Bronx NY Card
ORGANIZATIONYork NY
LOCATION
JPMorgan Chase
ORGANIZATIONthe National Subpoena Processing Department
ORGANIZATIONCalabria Pin New York NY Card
ORGANIZATIONATM Deposit
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
ORGANIZATION