5
Shared Docs
5
Same-Page
5 / 5
Mentions
CHASE! ATM & DEBIT CARD W1TFIDRAWALS October 01. 2011 through October 31. 2011 Primary Account. Boatinutd) DATE 10/19 DESCRIPTION Card Purchase 10/19 Fambeot Com*Km7
t. Boatinutd) DATE 10/19 DESCRIPTION Card Purchase 10/19 Fambeot Com*Km7F322 Www.FlaMEC CA Cad 3151 AMOUNT 30.00 10/21 Card Purchase 10/21 Nye Taxi Med 8Y32 Long Island C NY Card 3151 15.20 10/24 Card Purchase 10/20 Nye-Taxi Long bland NY Card 3151 13.00 10/24 Card Purchase 10/21 &pear Inc 86
151 AMOUNT 5279.64 11122 Card Purchase Return 11/15 Commission hartion Santa Barba: CA Card 3151 6.00000 Thal Derails and Additions 56.279.64 ATM & DEBIT CARD WMIDRAWALS I DATE 11/01 DESCRIPTION Card Purchase 10/31 Google•4742409254 CO4Google Com CA Cud 3131 AMOUNT 5197.13 11102 Card Purchase 11
1/11 Zmcar bc 866-4947227 MA Card 3151 8.00 11/14 Cord Purchase 11/12 The Clarkes Group New York NY Card 3151 29.56 11/14 Card Purchase 11/13 Nye Taxi Med 1N'75 Long lateral NY Card 3151 17.60 11/13 Cord Purchase 11/15 Fecebook.ComMa2H322 Www FE MECCA Cud 3151 25.00 Pree3 of6 Confidential Treatme
CHASE° ATM & DEBIT CARD WITHDRAWALS June 01, 2011 through /me 30. 2011 Primary Account: (continued) DATE oist24 DESCRIPTION Card Purchase 06/24 Nye Taxi Med 8N56 Lon
SE° ATM & DEBIT CARD WITHDRAWALS June 01, 2011 through /me 30. 2011 Primary Account: (continued) DATE oist24 DESCRIPTION Card Purchase 06/24 Nye Taxi Med 8N56 Long Island C NY Card 3151 ADOUNI 9.6o 06/24 Card Purchase 06123 Lex Soups Lk New York NY Card 3151 3828 06/27 Cad Purchase 06/26 Apl*A
CHASE! ATM & DEBIT CARD WITHDRAWALS October 01. 2011 n 0 Nal Pathway Account. Beatinutd) DATE 10/19 DESCRIPTION Card Purchase 10/19 Fambent Com*Km7F322 Www.F1sMEC
t. Beatinutd) DATE 10/19 DESCRIPTION Card Purchase 10/19 Fambent Com*Km7F322 Www.F1sMEC CA Card 3151 AMOUNT 30.00 10/21 Card Pyrrhus 10/21 Nye Taxi Med 8Y32 Long Island C NY Card 3151 15.20 10/24 Card Purchase 10/20 Nye-Taxi Long bland NY Card 3151 13.00 10/24 Card Purchase 10/21 &pear the 86
ly account DEPOSITS AND ADDITIONS DATE DESCRIPTION 03,29 Online Transfer Fran Elm;.. 9885 Transacts/ea 2595469701 Total Deposits and Additions ATM & DEBIT CARD WITHDRAWALS AMOUNT 9100000 52.00900 DATE 03/01 DESCRIPTION Card Purchase 02/29 Godaddy.Com 4804058855 AZ Card 3151 AMOUNT $56.00 013/12 C
tlfwr322 Www.FUMEIC CA Card 3131 25.00 03/14 Cud Purchase 03/14 Facetwok Com•A4Zr322 Www Fb.ME/C CA Card 3151 25.00 03/14 Card Purchase 03/14 Nye Taxi Med 4036 Long Island C NY Card 3151 6.72 03/IS Cad Purchase &rebook Comolv3S322 Www Flr.MEC CA Card 3151 25.00 03/16 Card Purchase 03/13 Nye-Taxi
Entities connected to both ATM & DEBIT CARD and Nye Taxi Med
ATM & Debit Card Withdrawals
ORGANIZATIONCA Card 3151
ORGANIZATION
NEW YORK NY
LOCATION
Card Parham
PERSONFb MEC
PERSONFaccbcok
PERSONWww Fb MEC
PERSONNye-Taxi Woothin
ORGANIZATIONNye•Taxi Woodside NY Card 3151
ORGANIZATIONCud Nathan
ORGANIZATIONNye-Taxi New York NY Card 3151
ORGANIZATION