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CHASE 0 November 01. 3012 through November 30.2012 Primary Account. AVILOOP LLC Account Number ICHECKING SHAIMARY Beginning Balance INSTANCES AMOUNT $904.71 Deposits and Additions 10 3.683.74 ATM & Debit Card Withdrawal
03 Nyc Taxi Mcd 8P37 Bronx NY Card 120.00 11/05 Cad Purchase 11/03 Facelmok.Com•665P42261A'ww.FNMEtc CA Card • 28.04 11/05 Cad Purchase 11/04 Nyc Taxi Med 4N91 Long Island C NY Card MI 9.00 11/05 Cad Purchase 11/01 Nye Taxi Med 3M47 New York NY Card 8.40 11/05 Cad Purchase 11/04 Visrapr•Vistapri
2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 CUSTOMER SERVICE INFORMATION AVILOOP LLC 301 E 66TH ST APT 11E NEWYORK NY 10065 -6217 Web site: Service Center: Hearing Impaired: Para Espanol: International Calls: June 01, 2011 thr
chase 06/08 Card Purchase 06/08 Card Purchase 06/06 Tc1*123 Print,Inc. 800-877-5147 MD Card 3151 06/06 48Hourprint.Com Boston MA Card 3151 06/06 Nyc Taxi Med 1Y47 New York NY Card 3151 06/06 Nyc Taxi 2H86 Flushing NY Card 3151 06/06 Pret A Manger #7 New York NY Card 3151 06/06 Mood Designer Fabrics New
2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 CUSTOMER SERVICE INFORMATION AVILOOP LLC 301 E 66TH ST APT 11E NEWYORK NY 10065 -6217 Web site: Service Center: Hearing Impaired: Para Espanol: International Calls: September 01, 201
Com*Qqpc322 Www.Fb.ME/C CA Card 3151 09/10 Facebook.Com*Xurc322 Www.Fb.ME/C CA Card 3151 09/11 Facebook.Com*G4Vc322 Www.Fb.ME/C CA Card 3151 09/11 Nyc Taxi Med 1L53 Long Is City NY Card 3151 09/12 Facebook.Com*F5Xc322 Www.Fb.ME/C CA Card 3151 09/13 Zipcar Inc 866-494-7227 MA Card 3151 09/13 Facebook.Com*G
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2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 CUSTOMER SERVICE INFORMATION AVILOOP LLC 301 E 66TH ST APT 11E NEWYORK NY 10065 -6217 Web site: Service Center: Hearing Impaired: Para Espanol: International Calls: July 30, 2011 thr
ard 3151 08/02 Card Purchase 08/02 Card Purchase 08/02 Card Purchase 08/02 Card Purchase 07/31 Www.Linkedin.Com 650-6873555 CA Card 3151 08/01 Nyc Taxi Med 3D83 Brooklyn NY Card 3151 08/01 Vistapr*Vistaprint.0 866-893-674 MA Card 3151 08/01 Vistapr*Vistaprint.0 866-893-674 MA Card 3151 08/02 Recurring
2 mentions1 same-page
Page ?Same page
JPMorgan Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 CUSTOMER SERVICE INFORMATION AVILOOP LLC 301 E 66TH ST APT 11E NEWYORK NY 10065 -6217 Web site: Service Center: Hearing Impaired: Para Espanol: International Calls: July 01, 2011 thr
Blue Group Long Island NY Card 3151 06/30 B & H Photo-Video Re 212-2397500 NY Card 3151 06/30 B & H Photo-Video Re 212-2397500 NY Card 3151 06/30 Nyc Taxi Med 1H50 Long Island C NY Card 3151 07/01 Facebook.Com*Zyq7322 Www.Fb.ME/C CA Card 3151 06/30 Alices Tea Cup II New York NY Card 3151 07/01 Www.Linked
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Mutual Connections (15)
Entities connected to both AVILOOP LLC and Nyc Taxi Med
San Antonio
LOCATION58 w/ AVILOOP·4 w/ Nyc
Chase Business Select High Yield Savings
ORGANIZATION39 w/ AVILOOP·4 w/ Nyc
Checking & Savings
ORGANIZATION35 w/ AVILOOP·4 w/ Nyc
ATM & Debit Card Withdrawals
ORGANIZATION21 w/ AVILOOP·7 w/ Nyc
Zipcar Inc 866-494-7227 MA Card 3151
ORGANIZATION5 w/ AVILOOP·4 w/ Nyc
CA Card 3151
ORGANIZATION6 w/ AVILOOP·2 w/ Nyc
ATM & DEBIT CARD
ORGANIZATION5 w/ AVILOOP·2 w/ Nyc
ATMWithdrawal
ORGANIZATION3 w/ AVILOOP·3 w/ Nyc
Long Island C NY Card 3151
ORGANIZATION3 w/ AVILOOP·3 w/ Nyc
Astoria NY Card 3151
ORGANIZATION2 w/ AVILOOP·3 w/ Nyc
Sprig New York NY Card 3151
ORGANIZATION2 w/ AVILOOP·2 w/ Nyc
CP
Card Parham
PERSON2 w/ AVILOOP·2 w/ Nyc
Long Island
LOCATION2 w/ AVILOOP·2 w/ Nyc
Com Boston MA Card 3151
ORGANIZATION2 w/ AVILOOP·2 w/ Nyc
Brooklyn NY Card 3151
ORGANIZATION2 w/ AVILOOP·2 w/ Nyc