Document Mentions (3 shared documents)

EFTA00076491

2 mentions1 same-page

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, Dated: February 28, 2020 W rae-Ck CHRATOP R ALLEN ICROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM

NT TRANSACTIONS OTHER DEBITS DATE 10/18 10/18 10/18 10/18 AMOONT 284.73 153.98 120.91 89.71 DESCRIPTION ACH DB -101719-0430002641317403 TIME WARNER CABL ACH DB -101719-043000264817377 TIME WARNER CABL ACH DB -101719-043000264816939 TIME WARNER CABL ACH DB -101719-043000264815851 TIME KARNER CARL

EFTA00076892

2 mentions1 same-page

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pectfully, Dated: February 28, 2020 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L

EFTA00133624_sub_001 - EFTA00133624_100

2 mentions1 same-page

Page ?Same page

Type: Beneficial Owner Percentage: Nonresident Allen Reoortina; IRS Country Code: NRA Tax Rate: NRA

: 800481686310: 8004816863 CO. SMARTPAYMENTPLAN Feb 20 Withdrawal - ACH - TIME WARNER CABL -197.56 2,316.76 TYPE: CABLE PAY ID: 0815013000 CO. TIME WARNER CABL Feb 21 Withdrawal - VISA - Visa Purchase -0.75 2,316.01 02)20 NYCDOT PARKING METERS LONG IS CITY NY Feb 21 Withdrawal - VISA - Visa Purchase -1