Document Mentions (3 shared documents)

EFTA01585847

3 mentions1 same-page

Page ?Same page

UIZNOS PBI 10164713 W PALM BEACH FL EFTA01585867 &NICKS TOMATO 10160067 WEST PALM BCH FL &NYC TAXI 4J61 LONG ISLAND C NY &C STARBUCKS PB10161529 W PALM BEACH FL &BLACK BEAR HAVERSACK 618-8777483 IL &NYC-TAXI LONG ISLAND C NY &LE PAIN QUOTIDIEN NEW YORK NY &HOT & CRUSTY BAKERDELI NEW YORK NY &LEVI'S ST

RK NY &WENDY'S BROADWAY NEW YORK NY &SEAMLESS 800-905-9322 NY &FURRY PAWS X NEW YORK NY &NYC-TAXI ASTORIA NY &NYC-TAXI ASTORIA NY NYC TAXI 8A42 BROOKLYN NY MTA MVM 168TH STREET & BROOKLYN NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01585871 NYC-TAXI LONG ISLAN

rchant 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 NY NYC-TAXI WOODSIDE NY JUICE GENERATION CAFE 3 212-3555537 NY STAPLES 00153221 NEW YORK NY THE

EFTA01717767

3 mentions1 same-page

Page ?Same page

eral Taxpayer Information (F1-0 0 Yes Reference: (Comunicadoe Beduin Magda) Descrlpiton: nfrinatIrTnetTFLTrrenr- EFTA01717810 A1 cingula- . West Palm Beech FL 334&A679 'el ATE %0 50A $ cLAGLEP OA NE WEST PALM BEACH FL 13'01 EFTA01717811 cingulare National Compliance Center RESPONilia SHEET WES

NCOMING JUPITER FL JUPITER FL, NEW YORK N NY R Y MAAO FL MM. FL NEW YORK NY NEW YORK NY MOM FL MIMI FL NEW YORK NY NEW YORK NY MIAMI FL BROOKLYN NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY QUEENS NY WPALMBEACH FL NEW YORK NY INCOMING NEW YORK NY CORAL YORK NY NEW YORK NY INCOMING

YORK NY INCOMING NEW YORK NY MIAMI FL MIAMI FL INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING BROOKLYN NY mobile UK INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY mobile UK INCOMING INCOMING 2MIN INCOMING 1MIN INCOMING 1MIN NEW Y

EFTA01335806_sub_007 - EFTA01335806_700

2 mentions1 same-page

Page ?Same page

JEFFREY E umoiousi SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 1002

545 MN 4W ADD1 ANYTME MIN 340 10/12 03.14 NEW YORK NY 2MIN MUM MON TO WOOL 277 1011 05 47 NEW YORK NY MN UNUM WOOL TO WOOL 341 10/12 03:1 BROOKLYN NY INN 400 *COL ANYTME MIN 278 10/1 279 101 0548 05A9 Ny WEEKS NY MN (MUM MOGI. TO NOEL IAN UNLIM MOBL TO MOBL 342 10112 03:16 I NCOMNG W