Document Mentions (4 shared documents)

EFTA00123832

2 mentions1 same-page

Page ?Same page

ed pursuant 1-888-817-2970. If you would like more Capital One, P.O. Box 30285. Salt Lake Nevada law, contact Bureau of Consumer St., Suite 3900, Las Vegas, NV 89101; Telephone Communications: All telephone or recorded. your information with companies outside of Capital One, except for our our produc

1 13 JUN Cap 1 DebitCardPhonePmt AuthDate 13-Jun ($75.00) TRANSACTIONS FOR PHIWP I WILLIAMS I= 1 15 MAY DUNKIN #338398 035110010NY 2 15 MAY SUNOCO 0007155517 OPSOROOKLYNNY Total for PtiiKip Milano M I 58.13 425.24 $33.37 ► To Transactions This Period 53327 FEES 1 12JUN PAST DUE FEE

EFTA00123723

2 mentions1 same-page

Page ?Same page

mpanies except as required or permitted • otice provided pursuant d like more Capital One. , Salt Lake City, contact Bureau o Consumer Protecti Las Vegas, NV 89101; Phone number: Telephone Communications: All telephone or recorded. your information with companies outside of Capital One, except for o

ON MKTPLACE PMTSAMAZON MKTPIAWA $19.90 Feb 27 SEPHORA SCAR TWN CTR 5SCARBOROUGHON 31.64 CAD 1.309060819 Exchange Rate $24.17 $27.58 Feb 28 SUNOCO 0015423703 QPSSYRACUSENY Feb 28 PIZZA HUT 317003170859ALBANYNY $17.85 Mar 1 MACYS COLONIE CENTERALBANYNY $13.48 Mar 2 WM SUPERCENTER 13583GLE

EFTA01335806_sub_004 - EFTA01335806_400

2 mentions1 same-page

Page ?Same page

(02/28/04.02/29/04) B•UNKNON SUBSCRIBER PALM)A4E, CA (06/03/05.06/03/05) UNKNOWN SUBSCRIBER KNOSTA, RUSSIA (02/27/04.02/27/04) UNKNOW SUBSCRIBER LAS VEGAS, NV 0 (07/02/04.07/02/04) UNKIMMI SUBSCRIBER LAS VEGAS, NV C (03/20/04-08/18/05) *UNKNOWN SUBSCRIBER LAS VEGAS, NV 1 (05/04/04.02/17/05) AUNK

E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FiNti PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C <01/29/04.02/02/04) SUNOCO' SUBSCRIBER SANTURCE, PR 2 C (03/13/04-03/13/04) BUNKNOUN SUBSCRIBER SANTURCE, PR C (03/15/04.03/15/04) WORM SUBSCRIBER SANTURCE, PR 1 C