Document Mentions (3 shared documents)

EFTA00134151_sub_003 - EFTA00134151_300

3 mentions1 same-page

Page ?Same page

01/08 Card Purchase With Pis 01/08 BW Spode-wear New York NY Card 2766 -50.00 1,884.23 01/08 Card Purchase fflth Pil 01/06 Ek4lalo Exchange WO New York Cey NY Card 2766 •2$00 1,88123 01079 Card Purchase 01/07 761 FrIdays 2719 Newburgh NY Card 2766 -73.63 1,787.60 01/09 Card Purchase 01/1160Mys

1.68 2,26585 01/04 Card Purchase 01/03 MI Fridays 42310 Yonkers NY Card 2766 47.35 2,228.50 01/04 Non-Canso ATM Withdraw 01/04 581 Lenox Avo, Now York, NY Card 2768 -21.75 2,208 75 01/07 Card Purchase 01/04 Harlem Set-Storage New York NY Card 2766 -109.00 2,097.75 01/07 Card Purchase 01/06

p US-1.125LAIJ Amin ConVBill WA Card 5687 Cad Purchase 128 10 12/17 12/16 Macys .Com 800-289-6229 OH Card 5687 Cad Purchase 74.50 12/17 12116 Macys .Com 800.289.6229 OH Card 5687 Card Purchase 38.16 Card Purchase With 12/17 Pin 12/151J:410 0rooery Corp Now Vont NY Card 5687 1200 12/17 Car

EFTA00835334

2 mentions1 same-page

Page ?Same page

, Eric ERIC H. ROTH I PRESIDENT RIB Logo - Horizontal- SMALL P Wa id. .COM Sit 2721 Smithtown Avenue Long trui MacArthur Airport, Ronkonkoma, Ncw York 11779 From: Maurice Blibaum Sent: Wednesday, April 11, 2018 11:46 AM EFTA00835334 To: Eric Roth Subject: RE: Jeffreys G550 BERTHING DIVAN This

> wrote: Obviously the legs and linens would need to be addressed so that it looks like a proper bed should. This is NOT a cheap pull out bed from Macys — it is quite stable and proportionately large. Best Regards, Eric ERIC H. ROTH I PRESIDENT RIB Logo - Horizontal- SMALL P Wa id. .COM Sit 27

EFTA00133624_sub_002 - EFTA00133624_200

2 mentions1 same-page

Page ?Same page

itute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, Ncw York August 19, 2019 6€0 GEOFFREY S. BERMAN United States Attorney for the ork Assistant United States Attorney New York, New York 10007 Telephone

to stop ACH payments from all parties) Reference Number (Leave blank if unknown) Next Scheduled Presentment Date EXACT Amount (or ANY Amount) Macys All 0.00 X Any Amount Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my 02 FASTBACK CHECKIaccount (Savings/Checking/MMA)