Document Mentions (3 shared documents)

EFTA00133624_sub_001 - EFTA00133624_100

2 mentions1 same-page

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al - VISA - Visa Purchase -266.16 720.34 02/02 CHARLES TYRWHITT - ROOSEVELT NY Feb 03 Withdrawal - VIS

chase -117.01 1,720.83 06513 AT8PPREMIER EBL YVVYWATT.COM GA Jun 14 Withdrawal - VISA - Visa Purchase -239.53 1,481.30 06514 FOOTACTION 57744 YONKERS NY Jun 14 Withdrawal - VISA- Visa Purchase -144.84 1,336.46 06514 VERIZON'ONETIMEPAY VERIZON.COM FL Jun 14 Deposit - ACH - DOJ TREAS 310 600.

EFTA01671962_part_23

2 mentions1 same-page

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AIR SHUTTLE From: To: Carrier: Class: PARIS CHARLES DEG FT LAUDERDALE/HOLL DY Ticket Number: 32873

9 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $230.24 05/08/19 1ST AVE GOURMET 212-472-8480 NEW YORK NEW YORK LONG ISLAND C YONKERS NY $16.05 05/09/19 K&H L0( INC. 0001 646-642-8881 NY $24.80 pylon NYCTAX13Y7709012460010 0000000000 NY $1235 05/10/19 NEW YORK REPLACEM

EFTA01671962_part_50

2 mentions1 same-page

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RK Nit A Ticket Number: Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER TICKET AA K Dat

11/01/18 00000000 11/01/18 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $2,101.17 516-683-4121 11/01/18 DUNKIN S348000035 3480 YONKERS NY $15A9 914-965-2608 11/01/18 CAROSA TETERBORO NJ $39904 TAXICAB& LIMOUSINE 11/01/18 ANDY'S DELI 0286 MOONACHIE NJ $6635 201-438-2996