Document Mentions (4 shared documents)

EFTA01671962_part_4

2 mentions1 same-page

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Description REFER TO RECEIPT NY NY $217.45 09/04/12 DUANE READE 114311 ON EW YORK 8002892273 Description REFER TO RECEIPT $1554 09/05/12 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $30.88 09/05/12 LICE ON WIIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $4134 09/05/12 USER TECHNOLOGIES IN86

IRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUND $47,46 07/24/12 NYC TAXI MED 4K39 09LONG ISIANDC NY 718-3923013 36.00 07/24/12 ORENTREKH MEDICAL G212-794-0800 212-794-0800 $38000 07/24/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718-7844292 Description TAXI:8145 NY $542 13:53 13:56 AME

EFTA01671962_part_7

2 mentions1 same-page

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$163.30 03/24/14 FOOD EMPORIUM 036703NEW YORK 2122496778 NY $23604 03/24/14 BEDBATHMAYOND00361 NEW YORK 646-215-4702 NY $210.94 03/24/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $223.14 03/24/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $223.14 03/24/14 BEDBATH&BEYONDII0361 NEW YORK NY $217.74 646-

ING 9662 South »en Rends 59.25 03/03/14 AVIS RA. 672525685 HJOHANNESBURG ZA AUTOMOBILE RENTAL 1.71146 Soothe/San Rands $160.83 03/05/14 ORENTREKH MEDICAL G212-794-0800 212-794-C800 $350.00 03/05/14 175TARBUCKSM31559JAMAICA NY 718-5536815 FOOD $10.11 510.11 03/05/14 EAT MADISON 54292980NEW YO

EFTA01671962_part_8

2 mentions1 same-page

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M BEACH 8636981198 Description REFER TO RECEIPT FL $86.16 is ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Amount 05/05/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $252.58 05/05/14 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $10147 05/05/14 BEDBATHABEYONDIP0361 NEW YORK NY 646-215-4702

NEW YORK NY $789 2124209700 Description Price FAST FOOD RESTAURAN 37139 05/07/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 313.74 05/08/14 ORENTREKH MEDICAL G212-794-0800 212-794-0800 33440 05/08/14 NYC TAXI 3A92 090072BROOKLYN NY 0004000300 31840 05/08/14 SLATE NYC 800-573-8459 NY 800-573-845