Document Mentions (3 shared documents)

EFTA00271214

2 mentions1 same-page

Page ?Same page

Card encImg 1 Date Payments Desoiptial Amount 08/18 PAYMENT THANK YOU -$1,573.77 Total Payments Activity -S1,573.77 Purchases 07/24 AMTRAK .COM 2050728035588WASHINGTON DC $259.00 TIC: 2050728035588 DEPT DATE: 07/30/14 ORIG: NYP DEST: WAS 07/25 SQ *GRAPHIC PRINTING INC.Commack NY $566.15 07/26 FACEBOOK V2H9Y5

A $14.68 06/16 TAXI CAB SERVICE WASHINGTON DC $9.28 06/16 GRAND CAB WASHINGTON DC $12.50 06/16 DC TAXI 1841 LONG ISLAND NY $7.74 06/17 YELLOW CAB CO OF DC WASHINGTON DC $9.63 06/17 VTS DIAMOND CAB DC WASHINGTON DC $10.17 06/17 MOMENTUM S CO $267.25 06/18 DC TAXI E124 LONG ISLAND NY $6.58

EFTA01596489

2 mentions1 same-page

Page ?Same page

d ending ill= Date Payments Desoiptias Amount 08/18 PAYMENT THANK YOU 41.573.77 Total Payments Activity -51,573.77 Purchases 07/24 AMTRAK .COM 2050728035588WASHINGTON DC $259.00 TIC: 2050728035588 DEPT DATE: 07/30/14 ORIG: NYP DEST: WAS 07/25 SQ •GRAPHIC PRINTING INC.Commack NY $566.15 0726 FACEBOOK V2H9YSA

VA $14.68 06/16 TAXI CAB SERVICE WASHINGTON DC $9.28 06/16 GRAND CAB WASHINGTON DC $12.50 06/16 DC TAT01841 LONG ISLAND NY $7.74 06/17 YELLOW CAB CO OF DC WASHINGTON DC $9.63 06/17 VTS DIAMOND CAB DC WASHINGTON DC $10.17 06/17 MOMENTUM 719-428-9439 CO $267.25 06/18 DC TAXI E124 LONG ISLAND

EFTA01654409_sub_001 - EFTA01654409_100

2 mentions1 same-page

Page ?Same page

d ending in Date Payments Descriptiat Amount 08/18 PAYMENT THANK YOU -51,573.77 Total Payments Activity -51,573.77 Purchases 07/24 AMTRAK .COM 2050728035588WASHINGTON DC 5259.00 TIC: 2050728035588 DEPT DATE: 07/30/14 ORIG: NYP DEST: WAS 07/25 SQ *GRAPHIC PRINTING INC.Commack NY 5566.15 0726 FACEBOOK V2H9Y5A

Mutual Connections (32)

Entities connected to both .COM 2050728035588WASHINGTON DC and YELLOW CAB CO OF DC

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