Document Mentions (4 shared documents)

EFTA00123832

2 mentions1 same-page

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from Medan of the MITMIIINNI or the Iry day al the burg Cycle. Kent Chalets max on Nay tread aneurt Jail t is pad n ball This mum pa may owe newest Chalets men it you pay the entre hew (Vance kr ore Wing Cwk. but did not do so the pencras Piing Cyde Urpad If St/ClIChItge. Wead:led to the coremondng 'ton

andal Services: or www.dfs.ny.gov. (TRANSACTIONS PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS TRANSACTIONS FOR PHIWP I WIWAMS 1 15 AUG NEWSUNK 8102A NMAYMIAM Total tor Peek IVAIhrits= PP TetdTareacionsINsPolod $17.11 $17.11 FEES 1 12 SEP PAST DUE FEE $19.00 Total Fees This Period

EFTA01266498_sub_001 - EFTA01266498_100

2 mentions1 same-page

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57994 MA $620.00 03/01 03/01 TSr TATTE BAKERY CHARLES BOSTON MA $14.45 03/02 03/02 SO 'PLEASANT STR

com/bill WA $84.99 06/27 06/27 THE UPS STORE 5768 617-573.0005 MA $5.31 06/28 0628 LA BAGUETTE MARCHE EXPRES BOSTON MA $3.20 06/28 06728 NEWSUNK 27 BOS E BOSTON MA $38.04 06/28 06728 TSr TATTE BAKERY CHARLES BOSTON MA $33.44 06/28 06128 BED BATH & BEYOND #151 KANSAS CITY MO $10.85 06

EFTA01671962_part_32

2 mentions1 same-page

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URLINGTON MA 25827701730 JEFF EPSTEIN 10 28 11 CHARLES HOTEL I BEN TRANSPORTATION SERVICES $9653 10/

HARGES $1-20 09/10/11 MIA PARKING GARAGE MIAMI FL 3058767599 $6250 09/10/11 THE HOME DEPOT 220 LAKE PARK FL 407-627-9555 $13421 09/10/11 NEWSUNK 7 MIAMI FL 305-871.2483 510.14 09/11/11 MARRIOTT MARRIOTT MAELIZABETH NJ Arrival Date Depanure Date 09/09/11 09/10/11 00000000 LODGING