Document Mentions (3 shared documents)

EFTA01304988_sub_001 - EFTA01304988_100

3 mentions1 same-page

Page ?Same page

Restaurant 6 7/28/2005 Southern Petroleum 7 7/31/2005 USA Taxi 8 7/31/2005 Gristede's 9 8/1/2005 Gristede's 10 8/5/2005 Gristede's 11 8/8/2005 USA Taxi 12 8/9/2005 Publix 13 8/10/2005 The Home Depot Patty Cask Date 7/27/2005 8/12/2005 Amount Description Amount $1.760.38 $549.23 Deposit

7/27/2005 Burger King 3 7/27/2005 Publix 4 7/27/2005 Gold Coast Dental 5 7/27/2005 Aleyda Restaurant 6 7/28/2005 Southern Petroleum 7 7/31/2005 USA Taxi 8 7/31/2005 Gristede's 9 8/1/2005 Gristede's 10 8/5/2005 Gristede's 11 8/8/2005 USA Taxi 12 8/9/2005 Publix 13 8/10/2005 The Home Depot Patt

etroleum $50.00 Gasoline $1,528.47 8 10/18/2005 Publix $48.64 Groceries $1,479.83 9 10/18/2005 Jon's Subs $5.62 Meal $1,474.21 10 10/18/2005 Appleebe's $13.88 Meal $1,460.33 11 10/19/2005 Amici Ristorante $77.75 Meal $1,382.58 12 10222005 Publix $79.36 Groceries $1,303.22 13 10/22/2005 Pap

EFTA00187236_sub_001 - EFTA00187236_100

2 mentions1 same-page

Page ?Same page

z's dental $1,195.15 5 7/27/2005 Aleyda Restaurant $19.13 Meal $1,176.02 6 7/28/2005 Southern Petroleum $65.00 Gasoline $1,111.02 7 7/31/2005 USA Taxi $26.00 Taxi $1,085.02 8 7/31/2005 Gristede's $37.73 Groceries $1,047.29 9 8/1/2005 Gristede's $4.27 Groceries $1,043.02 10 8/5/2005 Gristed

etroleum $50.00 Gasoline $1,528.47 8 10/18/2005 Publix $48.64 Groceries $1,479.83 9 10/18/2005 Jon's Subs $5.62 Meal $1,474.21 10 10/18/2005 Appleebe's $13.88 Meal $1,460.33 11 10/19/2005 Amid Ristorante $77.75 Meal $1,382.58 12 10/22/2005 Publix $79.36 Groceries $1,303.22 13 10/22/2005 Pa

EFTA00187236_sub_002 - EFTA00187236_150

2 mentions1 same-page

Page ?Same page

sfs dental $1,195.15 5 7/27/2005 Aleyda Restaurant $19.13 Meal $1,176.02 6 7/28/2005 Southern Petroleum $65.00 Gasoline $1,111.02 7 7/31/2005 USA Taxi $26.00 Taxi $1,085.02 8 7/31/2005 Gristede's $37.73 Groceries $1,047.29 9 8/1/2005 Gristede's $4.27 Groceries $1,043.02 10 8/5/2005 Griste

etroleum $50.00 Gasoline $1,528.47 8 10/18/2005 Publix $48.64 Groceries $1,479.83 9 10/18/2005 Jon's Subs $5.62 Meal $1,474.21 10 10/18/2005 Appleebe's $13.88 Meal $1,460.33 11 10/19/2005 Amid Ristorante $77.75 Meal $1,382.58 12 10/22/2005 Publix $79.36 Groceries $1,303.22 13 10/22/2005 Pa