7
Shared Docs
7
Same-Page
7 / 7
Mentions
11/30 PInePeiceline Corn Ht 800-657-916 CT Ord 3151 278.43 11/30 Card Purchase 11/30 PInaPricelinc Com lit 8OO-657-916CT Card 3151 13242 Total ATM & Debit Card Withdrawals 53.726.27 ATM & DEBIT CARD SUMMARY $000 Crd 3151 Total ATM Withdrawals & Debits ATM & Debit Card Totals Total Card Purchases Total Card Credi
axi Yellow Cab Long bland NY Card 3151 7.90 11/21 Card Purchase 11/17 Petrorian NY Romeo New York NY Card 3151 13.35 11/21 Card Praline 11/19 Nyc Taxi Med 6M59 Long Meade NY Card 3151 6.72 11/21 Card Purchase 11/15 Beekman Theater New York NY Cud 3151 26.00 nal Card Parham 11/20 Facer.* ComaDaeh
11/30 PInePiceline Corn Ht 800-657-916 CT Ord 3151 278.43 11/30 Card Purchase 11/30 PInaPricelinc Com lit 8OO-657-916CT Card 3151 13242 Total ATM & Debit Card Withdrawals 53.726.27 ATM & DEBIT CARD SUMMARY $000 Crd 3151 Total ATM Withdrawals & Debits ATM & Debit Card Totals Total Card Purchases Total Card Credi
axi Yellow Cab Long bland NY Card 3151 7.90 11/21 Card Purchase 11/17 Petrorian NY Romeo New York NY Card 3151 13.35 11/21 Card Praline 11/19 Nyc Taxi Med 6M59 Long Meade NY Card 3151 6.72 11/21 Card Purchase 11/15 Beekman Theater New York NY Cud 3151 26.00 nal Card Parham 11/20 Facer.* ComaDaeh
imary Account. AVILOOP LLC Account Number ICHECKING SHAIMARY Beginning Balance INSTANCES AMOUNT $904.71 Deposits and Additions 10 3.683.74 ATM & Debit Card Withdrawals 48 - 2.95131 Fees and Other Withdrawals 5 • 74.00 Ending Balance 63 81.563.14 This mango confirms that you have overdraft protection on your
03 Nyc Taxi Mcd 8P37 Bronx NY Card 120.00 11/05 Cad Purchase 11/03 Facelmok.Com•665P42261A'ww.FNMEtc CA Card • 28.04 11/05 Cad Purchase 11/04 Nyc Taxi Med 4N91 Long Island C NY Card MI 9.00 11/05 Cad Purchase 11/01 Nye Taxi Med 3M47 New York NY Card 8.40 11/05 Cad Purchase 11/04 Visrapr•Vistapri
ebook.Com*7Jm7322 Www.Fb.ME/C CA Card 3151 06/30 Facebook.Com*9Bp7322 Www.Fb.ME/C CA Card 3151 06/30 Nyc Taxi Med 5D13 Brooklyn NY Card 3151 Total ATM & Debit Card Withdrawals 06/26 Www.Linkedin.Com 650-6873555 CA Card 3151 06/28 Facebook.Com*Hwk7322 Www.Fb.ME/C CA Card 3151 AMOUNT 9.60 38.28 1,468.67 34.78 29.51 1
chase 06/08 Card Purchase 06/08 Card Purchase 06/06 Tc1*123 Print,Inc. 800-877-5147 MD Card 3151 06/06 48Hourprint.Com Boston MA Card 3151 06/06 Nyc Taxi Med 1Y47 New York NY Card 3151 06/06 Nyc Taxi 2H86 Flushing NY Card 3151 06/06 Pret A Manger #7 New York NY Card 3151 06/06 Mood Designer Fabrics New
Facebook.Com*Dtzd322 Www.Fb.ME/C CA Card 3151 09/28 Nyc Taxi Long Island C NY Card 3151 09/30 Facebook.Com*323E322 Www.Fb.ME/C CA Card 3151 Total ATM & Debit Card Withdrawals (continued) AMOUNT 13.69 46.90 25.00 6.75 49.95 6.00 25.00 7.30 25.00 $3,969.20 ELECTRONICWITHDRAWALS DATE DESCRIPTION 09/01 ADP TX/Fi
Com*Qqpc322 Www.Fb.ME/C CA Card 3151 09/10 Facebook.Com*Xurc322 Www.Fb.ME/C CA Card 3151 09/11 Facebook.Com*G4Vc322 Www.Fb.ME/C CA Card 3151 09/11 Nyc Taxi Med 1L53 Long Is City NY Card 3151 09/12 Facebook.Com*F5Xc322 Www.Fb.ME/C CA Card 3151 09/13 Zipcar Inc 866-494-7227 MA Card 3151 09/13 Facebook.Com*G
Com*Qh5C322 Www.Fb.ME/C CA Card 3151 08/30 Starbucks Corp001423 W Palm Beac FL Card 3151 08/30 C Starbucks Pb101615 W Palm Beac FL Card 3151 Total ATM & Debit Card Withdrawals AMOUNT 8.70 38.45 EFTA01577439 500.00 25.00 49.91 9.30 8.90 25.00 8.50 29.59 25.00 53.96 353.70 25.00 49.95 25.00 25.00 25.00 2
ard 3151 08/02 Card Purchase 08/02 Card Purchase 08/02 Card Purchase 08/02 Card Purchase 07/31 Www.Linkedin.Com 650-6873555 CA Card 3151 08/01 Nyc Taxi Med 3D83 Brooklyn NY Card 3151 08/01 Vistapr*Vistaprint.0 866-893-674 MA Card 3151 08/01 Vistapr*Vistaprint.0 866-893-674 MA Card 3151 08/02 Recurring
CA Card 3151 07/28 Maxiga Third Ave New York NY Card 3151 07/29 Recurring Card Purchase 07/29 Facebook.Com*8399322 650-543-781 CA Card 3151 Total ATM & Debit Card Withdrawals AMOUNT 35.93 6.00 EFTA01577395 50.00 102.88 14.40 500.00 36.61 45.33 95.00 16.60 5.57 50.00 54.43 424.00 424.00 166.47 113.18 50
Blue Group Long Island NY Card 3151 06/30 B & H Photo-Video Re 212-2397500 NY Card 3151 06/30 B & H Photo-Video Re 212-2397500 NY Card 3151 06/30 Nyc Taxi Med 1H50 Long Island C NY Card 3151 07/01 Facebook.Com*Zyq7322 Www.Fb.ME/C CA Card 3151 06/30 Alices Tea Cup II New York NY Card 3151 07/01 Www.Linked
Entities connected to both ATM & Debit Card Withdrawals and Nyc Taxi Med
AVILOOP LLC
ORGANIZATIONATM & DEBIT CARD
ORGANIZATIONChecking & Savings
ORGANIZATION
San Antonio
LOCATIONChase Business Select High Yield Savings
ORGANIZATIONZipcar Inc 866-494-7227 MA Card 3151
ORGANIZATIONCA Card 3151
ORGANIZATIONATMWithdrawal
ORGANIZATIONBrooklyn NY Card 3151
ORGANIZATIONWoodside NY Card 3151
ORGANIZATIONLong Island C NY Card 3151
ORGANIZATIONAstoria NY Card 3151
ORGANIZATION
Long Island
LOCATIONPetrorian NY Romeo
ORGANIZATIONBeekman Theater New York NY Cud 3151
ORGANIZATIONCom Boston MA Card 3151
ORGANIZATIONIkon Bookstore New York NY Card 3151
ORGANIZATIONPrei A Manger 0025 New York NY Card 3151
ORGANIZATIONParbeek Come5G21322 Www
ORGANIZATIONCT Ord 3151
ORGANIZATION