6
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6
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74
Connected Entities
Organization referenced in documents
EFTA00124592
pr 09 Apr 09 04/09 hbonsonbox msbdtinfo WA W/D PRENOTIFICATION FROM LEXINGTON LAW Withdrawal - ACH - CAPITAL ONE -25.00 1,934.07 Apr 10 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - VISA - Visa Purchase -8.36 1,925.71 Apr 10 04/08 MCDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Vi
EFTA00124618
- Visa Purchase -7.06 2,077.18 Jun 17 06/17 AUTOZONE 4740 749 WYCO RIDGEWOOD NY Withdrawal - ACH - CAPITAL ONE -75.00 2,002.18 Jun 17 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - ACH - GenesisFS Card -104.00 1,898.18 Jun 17 TYPE. 8884987796 ID: 1222528268 CO: GenesisFS Card With
EFTA00124609
al - VISA - Visa Purchase -13.39 1,756.12 Jul 16 07/16 UBER EATS 866-576.1039 CA Withdrawal - ACH - CAPITAL ONE -50.00 1,706.12 Jul 17 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - VISA - Visa Purchase -94.69 1,611.43 Jul 17 07/16 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - V
EFTA00124624
r 13 Withdrawal - VISA - Visa Purchase -81.50 1,070.50 03/12 'TINY DkN ALBANY NY Mar 13 Withdrawal - ACH - CAPITAL ONE -50.00 1,020.50 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Mar 13 Withdrawal - VISA - Visa Purchase -30.00 990.50 03/13 RITE AID STORE . 1947 BROOKLYN NY Mar 14 Withdrawal
EFTA00124630
-64.17 2,829.88 NNT NNN PACKAGE SH0062948 6090 ALTAMA AVE STE 100 BRUNSWICK GA May 17 Withdrawal - ACH - CAPITAL ONE -100.00 2,729.88 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE May 17 Withdrawal - ACH - GenesisFS Card -101.00 2,628.88 TYPE. 8884987796 ID: 1222528268 CO: GenesisFS Card May
EFTA00133624_sub_002 - EFTA00133624_200
al - VISA - Visa Purchase -13.39 1,756.12 Jul 16 07/16 UBER EATS 866-576.1039 CA Withdrawal - ACH - CAPITAL ONE -50.00 1,706.12 Jul 17 TYPE. MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Withdrawal - VISA - Visa Purchase -94.69 1,611.43 Jul 17 07/16 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - V

NEW YORK NY
LocationState of the United States of America
COMENITY
OrganizationOrganization referenced in documents

the United States Government
OrganizationUnited States federal government
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
BROOKLYN NY
LocationBorough of New York City
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
Advance - Insurance Disability
OrganizationOrganization referenced in documents
National Credit Union Administration
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Mobile Transfer
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
BROOKLYN NY 11207-1012
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ENERGY BROOKLYN NY
OrganizationOrganization referenced in documents
ELMHURST NY
LocationLocation referenced in documents

ALI BABA
PersonName reference in documents
PETR BROOKLYN NY
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WOODHAVEN NY
LocationLocation referenced in documents
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
Mobie Transfer
LocationLocation referenced in documents
Flalbush Ave Brooklyn NY
OrganizationOrganization referenced in documents
POPEYE S #4499
OrganizationOrganization referenced in documents