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9207399700086 08-08 0B-07 24403896220900522000434 043-09 00-08 24810435221010101784855 Transaction Dcscriplion NOTICE MEMO ITEMS USTED BELOW GULF STREAM MOTORS WEST PALM BCH FL CHINA FUN NY NY INDIAN TANDOOR-OVEN RSTR NEW YORK NY MEDITERRANEO NEW YORK NY THE HOME DEPOT 8330 WEST PALM BCH FL TOTAL AMOUNT OF M
45 SILVER STAR 212-2404250 NY 1118.10 11-09 11.08 24403695313900631301259 MEDITERRANEO NEW YORK NY M73.15 11.14 11-12 24410005318318240932309 CAFFE MED NEW YORK NY M14.4O 11-la 11-13 11-14 11-12 11-14 11-12 24717055317733174359861 24323035317122241010657 240710553179871271574905 EAT HERE NOW NEW YORK NY
'transaction Description liaaMlied~SPIOVIat NOTICE MEMO rags LISTED /m ow vleamecceeec~mormanzamc AMMO 07-21 07-21 243281185202043144200497 GULF STREAM MOTORS WEST PALM BCH FL M622.92 08-04 came ne 0808-088 08-0e 08-08 08-07 06-08 24782825217288489800813 CHINA 24246515219207309700088 INDIAN 24403885
0 11-0911-08 24403695313900631301259 MEDITERRANEO NEW YORK NY M73.16 11-1411-12 11-14.11-13 24410002016318240932309 247170553177331743591361 CAFFE MED NEW YORK NY EAT HERE NOW NEW YORK NY M1 M14A0 0/5 11-14 11-12 2423035311122241010857 PATSY'S AT 69TH STREET NEW YORK NY M28.87 11-14 11-12 2407105531790
2521720643000D013 24216515219207309700066 244CnleS220900522000434 2A81043322101 D1611146.S5 Transaplon DesaiMME1 11011C1 MEMO ITEMS USTED BELOW GULF STREAM MOTORS WEST PALM BCH FL CHINA FUN NY NY INDIAN TANOOOR-OVEN RSTR NEW YORK NY MEDITERRANE0 NEW YORK NY THE HOME DEPOT OW WEST PALM acei FL TgTAL AMOUNT OF IS
59135313101912140045 SILVER STAR NY 1418.10 11.06 11-06 24403095313900531301299 MEDITERRAN K NY 1473.16 11.14 11-12 2409005319319240932309 CAFFE MED NEW YORK NY M14.40 11-14. 11-13 24717035317733174359661 EAT HERE NOW NEW YORK NY M1AA5 11.14 11-12 24323035317122241010657 PATSY'S AT MTH STREET NEW YORK
Entities connected to both GULF STREAM MOTORS WEST and CAFFE MED NEW YORK NY
ROGER DEAN
PERSONEXTRANET
ORGANIZATIONBEA FL
ORGANIZATIONNES LLC
ORGANIZATIONFOCACCIA FIORENTINA NY NY
ORGANIZATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
New York City
LOCATIONthe Return of Service
ORGANIZATIONMARY BLVD
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATIONJanusz Banasiak
PERSON
Western Union
ORGANIZATION
Department of Justice
ORGANIZATIONSouthern District
LOCATIONPalm Beach County Courthouse
LOCATIONColonial Bank's
ORGANIZATIONMEDITERRANE0 NEW YORK NY
ORGANIZATIONITEMISE
ORGANIZATION