Document Mentions (4 shared documents)

EFTA01266601

2 mentions1 same-page

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District of New York AUSA Alex Rossmiller 1 St. Andrew's Plaza, New York 10007 Request Reference ID: --

ER #1975 CLAREMONT NH NH LIQUOR STORE #08 CLAREMONT NH UHL'THE TACKLE SHACK NEWBURY NH SUNOCO 0810380600 BRADFORD NH WAL.MART #1975 CLAREMONT NH MCDONALD'S F8063 NEWPORT NH Total Transactions For SCOTT G BORGERSON Amount $3.48 $44.10 $58.82 $7.09 $11.17 $42.79 $75.13 $400.00 $7.22 $9.50 $28.

EFTA00097028

2 mentions1 same-page

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f New York The Silvia I. Mono Selling One Saint Andrew} Plzen Now York New VOA 10007 June 29, 2020 li

EX1K772 SUNOCO 0810380600 BRADFORD NH $17.33 2/26 12/26 2422638B9BLH04ZTP WAL-MART #1975 CLAREMONT NH $309.29 2/26 12/26 2442733B8LYRGJBM8 MCDONALD'S F8063 NEWPORT NH $11.10 Total Transactions For SCOTT G BORGERSON $8,664.65 Transactions GHISLAINE BORGERSON - 4270 XXXX XXXX 0912 Trans Date Po

EFTA01671962_part_50

2 mentions1 same-page

Page ?Same page

of Departure:07/28 Passenger Name: PHILLIPSUAMES.ANDRE Document Type: PASSENGER TICKET 07/26/18 SHELL

T 06128/18 MCDONALDS FORT LAUDERDALE FL $10.15 9549280910 06/29/18 ROGER ANDERSON sguareupcom/recelpts Wellington FL $4,503.00 06/29/18 MCDONALD'S FORT LAUDERDALE FL $816 9549280910 06/30/18 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE Ticket Number Passenger Name: PIC