4
Shared Docs
4
Same-Page
4 / 4
Mentions
CHASE° ATM & DEBIT CARD WITHDRAWALS February 01. 2012 through February 29.2012 Primary Account (continued) DATE DESCRIPTION 02127 Card Purchase 02/27 Facebeok.Com439
Debit Card Totsls TOW ATM Withdrawals & Debits Total Card Purchases TOW Card Credits 'ELECTRONIC WITHDRAWALS DATE DESCRIPTION 02.08 E`Tradc ACH Trnsfr sue 31.261.56 5000 PPD ID. AMOUNT 31.000.00 02/29 Nys Tax & Finane Pit Pymt PPD ID. Total Electronic Withdrawals FEES AND OTHER WITHDRAWALS
9 PPD EX 1391321258 01/18 E•Tracle ACH Trnsfr 464121X0189 MD ID. 1391321258 AMOUNT $1.640.00 1,100.00 Total Dap:wits and Additions $2.74000 ATM & DEBIT CARD WITHDRAWALS DATE 01/02 DESCRIPTION Card Parham 12/31 Facebook Com•lind14226 Www Fb MF./Ce CA Card 3151 AMOUNT 325.00 01/07 Cud Purchase 01/
ction on your checking account DEPOSITS AND ADDITIONS DATE DESCRIPTION 01/16 E•Trark ACH Tmsfr 46331197189 PPD EX 1391321258 01/18 E•Tracle ACH Trnsfr 464121X0189 MD ID. 1391321258 AMOUNT $1.640.00 1,100.00 Total Dap:wits and Additions $2.74000 ATM & DEBIT CARD WITHDRAWALS DATE 01/02 DESCRI
CHASE° ATM & DEBIT CARD WITHDRAWALS February 01. 2012 through February 29.2012 Primary Account (continued) DATE DESCRIPTION 02/27 Card Purchase 02127 Facebeok.Com939
Card Totals TOW ATM Withdrawals & Debits Total Card Purchases TOW Card Credits 'ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 0208 E`Tradc ACH Trnsfr PPD 1391321258 31.000.00 02/29 Nys Tax & Fillalfe Pit Pyre P11295125385 PPD ID. 0146013200 25.00 sox* 31.261.56 5000 Total Electronic Withd
PPD ID" 1391321258 01/18 E•Tracle ACH Trnsfr 464121X0189 MD ID. 1391321258 AMOUNT $1.640.00 1,100.00 Total Dap:nits and Addstions $2.74000 ATM & DEBIT CARD WITHDRAWALS DATE 01/02 DESCRIPTION Card Parham 12/31 Facebook Com•lind14226 Www Fb MF./Cc CA Card 3151 AMOUNT 325.00 01/07 Cud Purchase 01/
tion on your rho:long sryount DEPOSITS AND ADDITIONS DATE DESCRIPTION 01/16 E•Trark ACH Tmsfr 46331197189 PPD ID" 1391321258 01/18 E•Tracle ACH Trnsfr 464121X0189 MD ID. 1391321258 AMOUNT $1.640.00 1,100.00 Total Dap:nits and Addstions $2.74000 ATM & DEBIT CARD WITHDRAWALS DATE 01/02 DESCRI
Entities connected to both ATM & DEBIT CARD and ACH Trnsfr
CA Card 3151
ORGANIZATION
NEW YORK NY
LOCATIONCard Parham
PERSONAVILOOP LLC
ORGANIZATION
Bedford
LOCATIONACH Tmsfr
ORGANIZATIONMD ID
ORGANIZATION01/16 Faccbook
ORGANIZATIONWithdrewah
PERSON