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Document Mentions (4 shared documents)
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AL ONE -25.00 1,934.07 Apr 10 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - VISA - Visa Purchase -8.36 1,925.71 Apr 10 04/08 MCDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -20.00 1,905.71 Apr 10 04/09 BP4,8553109FAIlli ENERGY BROOKLYN NY Withdrawal - VISA - Vi
pr 09 Apr 09 04/09 hbonsonbox msbdtinfo WA W/D PRENOTIFICATION FROM LEXINGTON LAW Withdrawal - ACH - CAPITAL ONE -25.00 1,934.07 Apr 10 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - VISA - Visa Purchase -8.36 1,925.71 Apr 10 04/08 MCDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Vi
2 mentions1 same-page
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Y PAY VI -28.00 580.88 Jun 05 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Withdrawal - VISA - Visa Purchase -9.01 571.87 Jun 05 06103 MCDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.91 559.96 Jun 06 06105 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Pu
- Visa Purchase -7.06 2,077.18 Jun 17 06/17 AUTOZONE 4740 749 WYCO RIDGEWOOD NY Withdrawal - ACH - CAPITAL ONE -75.00 2,002.18 Jun 17 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - ACH - GenesisFS Card -104.00 1,898.18 Jun 17 TYPE. 8884987796 ID: 1222528268 CO: GenesisFS Card With
2 mentions1 same-page
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thdrawal - VISA - Visa Purchase -6.00 1,197.03 07/08 UBER EATS HELP.UBER.COM CA Jul 09 Withdrawal - VISA - Visa Purchase -9.01 1,188.02 07/07 MCDONALD'S F273T7 BROOKLYN NY EFTA00124611 0329201 MCU Account # Statement Period: 07/01/19 - 07/31/19 0001490222 0MCU67 0630105 Page 4 of 9 FASTRACK
al - VISA - Visa Purchase -13.39 1,756.12 Jul 16 07/16 UBER EATS 866-576.1039 CA Withdrawal - ACH - CAPITAL ONE -50.00 1,706.12 Jul 17 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - VISA - Visa Purchase -94.69 1,611.43 Jul 17 07/16 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - V
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2 mentions1 same-page
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NY May 02 Withdrawal - VISA - Visa Purchase -10.33 1,083.84 05101 POPEYES #4499 BROOKLYN NY May 02 Withdrawal - POS #521693 -6.85 1,076.99 MCDONALD'S F273771380 BROADWAY BROOKLYN NY May 02 Withdrawal - ACH - Credit One Bank -130.00 946.99 TYPE: Payment ID: 912240213 CO. Credit One Bank Ma
-64.17 2,829.88 NNT NNN PACKAGE SH0062948 6090 ALTAMA AVE STE 100 BRUNSWICK GA May 17 Withdrawal - ACH - CAPITAL ONE -100.00 2,729.88 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE May 17 Withdrawal - ACH - GenesisFS Card -101.00 2,628.88 TYPE. 8884987796 ID: 1222528268 CO: GenesisFS Card May
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Mutual Connections (21)
Entities connected to both Donald Trump and MOBILE PMT ID
New York City
LOCATION192 w/ Donald·2 w/ MOBILE
Jacksonville
LOCATION114 w/ Donald·2 w/ MOBILE
NEW YORK NY
LOCATION84 w/ Donald·6 w/ MOBILE
the United States Government
ORGANIZATION38 w/ Donald·6 w/ MOBILE
BROOKLYN NY
LOCATION7 w/ Donald·6 w/ MOBILE
COMENITY
ORGANIZATION6 w/ Donald·6 w/ MOBILE
Advance - Insurance Single Life
ORGANIZATION5 w/ Donald·6 w/ MOBILE
National Credit Union Administration
ORGANIZATION6 w/ Donald·5 w/ MOBILE
Advance - Insurance Disability
ORGANIZATION4 w/ Donald·5 w/ MOBILE
BROOKLYN NY 11207-1012
ORGANIZATION4 w/ Donald·4 w/ MOBILE
GRILL NEW YORK NY
ORGANIZATION3 w/ Donald·5 w/ MOBILE
Mobile Transfer
ORGANIZATION3 w/ Donald·5 w/ MOBILE
ENERGY BROOKLYN NY
ORGANIZATION3 w/ Donald·4 w/ MOBILE
MCU TRUE Rewards VISA
ORGANIZATION3 w/ Donald·3 w/ MOBILE
Previous Balance
ORGANIZATION4 w/ Donald·2 w/ MOBILE
WOODHAVEN NY
LOCATION2 w/ Donald·3 w/ MOBILE
PETR BROOKLYN NY
ORGANIZATION2 w/ Donald·3 w/ MOBILE
ELMHURST NY
LOCATION2 w/ Donald·3 w/ MOBILE
ALI BABA
PERSON2 w/ Donald·3 w/ MOBILE
Deposit - Online Transfer From Share 02
ORGANIZATION2 w/ Donald·2 w/ MOBILE