Document Mentions (4 shared documents)

EFTA01586338

2 mentions1 same-page

Page ?Same page

BP ST THOMAS USVI ST THOMAS CARIBBEAN AUT003960010 ST THOMAS GAS WORKS INC ST.THOMA CBP ST THOMAS USVI ST THOMAS CRUTCHFIELD.COM 800-955-9091 VA KMART 03829 ST THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,039.70 RACE TRACK ST THOMA HULU 877-801-5441 CA TROPICAL SHIPPING COM

COST U LESS #27 ST THOMA KMART 03829 ST THOMAS FOOD CENTER SUPERMAR ST THOMA ' UICKWAY ST. THOM TRANSACTIONS THIS CYCLE (CARD 8976) $10,056.57 ISLAND RIGGING & HYDRAULI ST. THOMAS HEAVY MATERIALS LLC 340-7750605 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1,909.94 ABC NURSERY AND LANDSCAPI HOMESTEAD FL THE HO

EFTA01578233

2 mentions1 same-page

Page ?Same page

S 181.80 12/06 GAS WORKS INC ST.THOMA 143.52 12/12 CBP ST THOMAS USVI ST THOMAS 181.80 12/13 CRUTCHFIELD.COM 800-955-9091 VA 599.99 12/12 KMART 03829 ST THOMAS 171.96 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8.039.70 11/15 RACE TRACK ST THOMA 105.75 11/19 HULU CA 7.99

166.39 12/11 FOOD CENTER SUPERMAR ST THOMA 276.68 12/12 GOTTLIEB'S QUICKWAY ST. THOM 109.05 IIIIIIIIIIIL CYCLE (CARD 8976) $10,056.57 12/07 ISLAND RIGGING & HYDRAULI ST. THOMAS 164.66 12/13 HEAVY MATERIALS LLC 340-7750605 1,745.28 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1909.94 11/16 ABC NURSERY AND

EFTA01578246

2 mentions1 same-page

Page ?Same page

MAS 62.18 03/05 FOOD CENTER SUPERMAR ST THOMA 170.53 03/06 ISLAND TIME PUB ST THOMAS 45.75 03/05 WESTERN AUTO 5047 ST THOMAS 133.99 03/05 KMART 3829 CHARLOTTEAMAL 134.92 03/06 RED HOOK DIVE CENTER LLC 340-7773483 10.00 03/07 AMERICAN Al 0012320044249 DALLAS TX 581.70 031213 1 I STT

A Date of Transaction Merchant Name or Transaction Description 03/07 ISLAND RIGGING & HYDRAULI ST. THOMAS 03/11 ISLAND RIGGING & HYDRAULI ST. THOMAS 03/14 ISLAND RIGGING & HYDRAULI ST. THOMAS DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259)

Sponsored

EFTA01578245

2 mentions1 same-page

Page ?Same page

CYCLE (CARD 8101) -$58,976.71 INCLUDING PAYMENTS RECEIVED 02/20 OFFICE MAX ST THOMAS 215.97 02/20 THE HOME DEPOT 8201 ST THOMAS 28.22 02/20 KMART 3629 CHARLOTTEAMAL 515.11 02/25 BATH & BODY WORKS #148 ALBUQUERQUE NM 80.25 02/25 CVS PHARMACY #8918 ALBUQUERQUE NM 181.62 02/25 BED BATH &

1 02/23 THE HOME DEPOT 8201 ST THOMAS 153.94 02/24 THE HOME DEPOT 8201 ST THOMAS 318.08 02/27 THE HOME DEPOT 8201 ST THOMAS 1,020.08 03/05 ISLAND RIGGING & HYDRAULI ST. THOMAS 128.18 03/06 ISLAND RIGGING & HYDRAULI ST. THOMAS 257.45 X 0000001 F1S33338C 1 003 Y 0 111 13103116 Page 2 d 1 05868 MA DA 53658

Sponsored