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TREAS 310 FED SAL 2,985.96 05/20 ACH Electronic Debit 50.00 HOME DEPOT ONLINE PMT 132960303341887 1 05/20 Debit PIN Purchase J. CREW FACTORY CLINTON CTUSC6159 25.51 05/20 Debit PIN Purchase 33.98 MICHAELS STORES 9054 8 PELHAk4 MANOR NYUS05159 05/20 Debit PIN Purchase TOMMY HILFIGER CUNTON
03/05 Debit Card Purchase 03/01 06:06p #1479 50.00 PARO BRONX NY 19063 RestaurantA3ar 03/05 Dett:SgEraiatzd 03/01 10:45a #1479 125.00 ZEL Sioux Falls SD 19061 03/05 Debit Card Purchase 03/02 10:27a #4161 294.12 379.13 BJS WHOLESALE #0201 PELHAM MANOR NY 19063 Retail stores Total Subtracted/Adde
TREAS 310 FED SAL 2,985.96 05/20 ACH Electronic Debit 50.00 HOME DEPOT ONLINE PMT 132960303341887 1 05/20 Debit PIN Purchase J. CREW FACTORY CLINTON CTUSC6159 25.51 05/20 Debit PIN Purchase 33.98 MICHAELS STORES 9054 8 PELHAM MANOR NYUS05159 05/20 Debit PIN Purchase TOMMY HILFIGER CUNTON C
Card Purchase 03/01 06:06p #1479 50.00 PARO BRONX NY 19063 RestaurantBar 03/05 Debit - MonevSend 03/01 10:45a #1479 125.00 ZELIMITZIA MEDEZ Sioux Falls SD 19061 03/05 Debit Card Purchase 03/02 10:27a #4161 294.12 379.13 BJS WHOLESALE #0201 PELHAM MANOR NY 19063 Retail stores Total Subtracted/Added
NYUS051 OFF 2,985.96 C 0 AGRI TREAS 310 FED SAL ACH -90.64 D 0 TARGET T- 815 E Hutch Bronx NYUS05154 POS -67.78 D 0 TOMMY HILFIGER CLINTON CTUS05156 POS -223.95 D 0 BJS WHOLESALE #0 820-82PELHAM MANOR NYUS05153 POS -25.51 D 0 J. CREW FACTORY CLINTON CTUS05159 POS -179.06
PAYMENT ACH 44.3 D 0 EL NUEVO BOHIO TROPICA BRONX NY 19063 SIG -15.07 D 0 GRUBHUBDONLEOS NY 19061 SIG -125 D 33 ZEL•MITZIA MENDEZ Sioux Falls SD 19061 MSD -50 D 0 PARQ BRONX NY 19063 SIG -46.79 D 0 POSHMARK CA 19063 SIG 44 D 0 GRUBHUBROSELLASPIZZER NY 19063 SIG -25 D 302
Entities connected to both Bill Clinton and Sioux Falls SD
Maria Farmer
PERSONCourtney Wild
PERSON
Atlanta
LOCATION
Columbus
LOCATION
San Antonio
LOCATIONUtilities
ORGANIZATION
Concord
LOCATIONMCDONALDS
ORGANIZATIONFDIC Insurance
ORGANIZATION
BRONX
LOCATIONWarwick
LOCATIONPETCO
ORGANIZATION
Citigroup Inc.
ORGANIZATIONONUNE
ORGANIZATIONTOMMY
ORGANIZATIONPOLO/RL
ORGANIZATIONGRUBHUBDONLEOS
ORGANIZATIONYONKERS
LOCATIONGRUBHUBEMPANADAMAMALE
ORGANIZATIONParamus
LOCATION