Document Mentions (3 shared documents)

EFTA00134151_sub_003 - EFTA00134151_300

3 mentions1 same-page

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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

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EFTA00124344

2 mentions1 same-page

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her penalties of the law. DATED: New York, New York August 19, 2019 Fre•-v% GEOFFREY S. BERMAN United States Attorney for the Southern District ofNew York Assistant United States Attorney New York, Ncw York 10007 Telephone: Email: rev. 02.01.12 EFTA00124347 Table Of Contents : SB1063781-F1 Acco

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EFTA00124206_sub_002 - EFTA00124206_130

2 mentions1 same-page

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