Document Mentions (3 shared documents)

EFTA01585847

2 mentions1 same-page

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D C NY &C STARBUCKS PB10161529 W PALM BEACH FL &BLACK BEAR HAVERSACK 618-8777483 IL &NYC-TAXI LONG ISL

6/05 06/04 06/06 06/05 06/05 06/06 06/04 06/05 06/05 06/06 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description NYC TAXI 7L69 BRONX NY MINI DELI OF BIG APPLE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 3C99 BROOKLYN NY NYC TAXI 1Y71 LONG ISLAND C NY NYC-TAXI ASTORIA

EFTA00130149_sub_003 - EFTA00130149_300

2 mentions1 same-page

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: Race: Address: County: TOVA NOEL-CHRISTIAN BLACK BRONX, NY 10456-3118 BRONX ARREST & BAIL INFOR

SEEN: 11/2015 EFTA00130369 8/1 011MINCIJ. true LOCATION ID: SCARSDALE;NY;MORROW FDN ADDR IND: 0 ADDRESS TYPE: Residential Address ADDRESS: BRONX NY 10458-7600 BRONX DATE FIRST SEEN: 5/2007 DATE LAST SEEN: 5/2008 SHARED: true Residents Identity NAME: SSN Info SSN: VALID: yes ISSUED LOCAT

EFTA00134151_sub_002 - EFTA00134151_200

2 mentions1 same-page

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CH CA 04124510148792766 01 0506EB THE OFFICIAL BLACK 888.810.2063 CA04124510148792766 01 0506EVENT T

92766 05 0111ROKU FOR STARZ 816.272.8107 CA 04124510148792766 00 0113BP#9773912NEPPERHAN AVE YONKERS NY 04124510148792766 90 0113DR. JAYS #101 BRONX NY 04124510148792766 05 2319100115SQCDupree VISA DIRECT CA 04124510148792766 GEICO PREM COLL PPD ID: 3530075853 0114EO - FLAGSHIPHOA 480.444.599