Document Mentions (3 shared documents)

EFTA00133624_sub_001 - EFTA00133624_100

2 mentions1 same-page

Page ?Same page

Description ID 2 Expiration Date Joint Account Holder Check if address same as Primary Verification I

,574.76 04104 LOUIES MANHASSET RESTAU MANHASSET NY Apr 06 Withdrawal - POS #443998 -1,746.96 827.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.3

EFTA00133624_sub_002 - EFTA00133624_200

2 mentions1 same-page

Page ?Same page

119 ID 1 Expiration Date 0610120 Joint Account Holder Check if address same as Primary L Verificatio

ID: 9101036009 AMT: 2.735.45 CO: AGRI TREAS 310 Mar 08 Withdrawal - POS #979520 -1,000.00 1,936.05 267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD GARDEN CITY NY Mar 08 Withdrawal - ATM - #567007 -300.00 1,636.05 7ELEVEN-FC 285 OLD COUNTRY ROAD CARLE PLACE NY Mar 08 Withdrawal - ATM Fee -3.00 1,633.0

EFTA01696301

2 mentions1 same-page

Page ?Same page

CK No VIN Analysis Available 0i 9 Plate: Lien Holder: SUN TRUST BANK Address: PO BOX 305053 NASHVI

COUNTY (Nov 1990 - Dec 1992) hups://securc.accurint.corn/app/bps/report 12/7/2007 EFTA01696337 Law Enforcement Report Page 10 of 13 Oct 2000) GARDEN CITY NY 11530-3136, NASSAU COUNTY (Jan 1983 - Dec 1992) lealEW YORK NY 10004.1001, NEW YORK COUNTY (Sep 1991) 11101 -DOB: age: 35 tonc4a-ssocc Issued