Document Mentions (3 shared documents)

EFTA00097028

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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

K7L6 GULF OIL 92038891 FRAMINGHAM MA $33.27 11/09 11/09 24692169S2XKK4GKG CIRCLE K 07406 DUMMERSTON VT $4.26 11/10 11/10 24226389VBLH2WVX2 WAL-MART #2530 RUTLAND VT $43.86 11/10 11/10 24269799VOORA9557 RUTLAND PREMIUM CINEMA RUTLAND VT $30.00 11111 11/11 24431069WROEBHPPL DUNKIN #350483

EFTA01671962_part_16

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REST 10/05/16 SPICE SIAGON NEW YORK NY RESTAURANT 10/06/16 NYC TAXI 2V24 09012230017 ASTORIA NY 0000003000 10/06/16 WVAVAPOLLOCASTERCOM ANDREWS IN 260-786-3636 52160 527.95 59.95 $177.42 1W06/16 SEAMLSS•JUDYSSPANISHRE SEAMBS•JUDYSSP NEW YORK NY 8002561020 527.42 10/06/16 QUEENS

NRISE FL 9544384282 Description HOME FURNISHINGS 09/15/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 DescilptIon HOME FURNISHINGS 09/16/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL DISCOUNT STORE 09/16/16 THE HOME DEPOT WEST PALM BEACH FL 8004544688 09/16/16 USPS 117171065412020

EFTA01671962_part_50

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

URANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterbor