8
Total Mentions
8
Documents
13
Connected Entities
Organization referenced in documents
EFTA01525185
11/15 Nails And Spa On 2ND Av New Yak NY Card 2486 115.50 11/17 Card Purchase 11/17 Setbacks 100821 New Yo New York NY Card 2486 10.45 11/17 Retuning Card Purchase 11/15 Ube• 466476.1039CA Card 2486 15.71 11/18 Card Purchase 11/17 Oulf Od 92038859 Charlton MA Card 2486 34.89 11/18 Card Purchase
EFTA01525182
d Pruchase I CPI2 Tiber Technologies Inc CA Card 2486 23.39 10/20 Recurrang Card Purchase IW18 Ube Technologies Inc CA Card 7.4116 8.00 10/21 Retuning Card Purchase IPSOUlu Technologies Inc CA Card 2486 9.28 10/22 Card Purchase 10121 301 E 66 St Gar2199Q79 New York NY Card 2486 84.00 10/22 Card P
EFTA01525625
0103 Card Purchase 0101 Paypal •Vaecomtech 402.935.7733 CA Card 3151 1.500.00 0103 Card Purchase 0103 Sprig New York NY Card 3151 72.06 0103 Retuning Card Purchase 08.03 Facebook Coni•Zej9322 650.543-781 CA Card 3151 50.00 0104 Card Purchase 0102 Promos On-Tine Glen Cove NY Card 3151 579.95 0804
EFTA01525726
Fee Fa A $4600 Recuning Card Purchase • Details: 34.00 04250odaddy Com 480-5058855 AZ 04563310010033151 0449 Insufficient Funds Fee Fa A S54 38 Retuning Card Purchase - Details' 34.00 Cs127Www Linkedin Com 650-6873555CA 04563310010033151 Total Fees & Other Withdrawals Page 3 oft Confidential Treatmen
EFTA01525732
t Funds Fee Fa A $10.20 Card Purchase • Details 0306Nyc Taxi 3433 New 34.00 Yak NY 04563310010033131 05,28 Insufficient Funds Fee For A $449.00 Retuning Card Purchase- Details: 0525DRB'Cmd 34.00 Corp 800-8922980 CA 04563310010033151 03/29 Insufficient Funds Fee Fa A $54 38 Reaming Card Recluse • Daad
EFTA01525847
e Fa A 546.00 Recuning Card Purchase • Details: 34.00 04250odaddy Com 480-5058855 AZ 04563310010033151 0.4,29 Insufficient Funds Fee Fa A 554 38 Retuning Card Purchase - Details' 34.00 41127Www Linkedin Com 650-6873555CA 04563310010033151 Total Fees & Other Withdrawals Page 3 of6 Confidential Treatmen
EFTA01525852
t Funds Fee Fa A $10.20 Card Purchase • Details 0306Nyc Taxi 3433 New 34.00 Yak NY 04563310010033131 05,28 Insufficient Funds Fee For A $449.00 Retuning Card Purchase- Details: 0525DRB'Cmd 34.00 Corp 800-8922980 CA 04563310010033151 03/29 Insufficient Funds Fee Fa A $54 31 Reaming Card Recluse • Daad
EFTA00134151_sub_004 - EFTA00134151_387
Insulticiont Funds Foo For A SN 31 Roourrng Card Purchase • Data -34.00 41 09 0216Aprilunee ConVElill 866-712-7753 CA U207870218535188 01 02/20 Retuning Card Purchase 02119 Legaishield •MembSip 800-6547757 OK Card 5188 02r20 Insufficient Funds Foo Fora 518 95 Retvma Card Purchase - Dalai -34 00 -9404
ATM & Debit Card Withdrawals
OrganizationOrganization referenced in documents
ATM & DEBIT CARD
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Rackspace Cloud
OrganizationOrganization referenced in documents
Diane Reade
PersonPerson referenced in documents
Woodside NY
LocationLocation referenced in documents
AZ Card 3151
OrganizationOrganization referenced in documents
ATM Witham als & Debits
OrganizationOrganization referenced in documents
Reaming Card Recluse • Daads
OrganizationOrganization referenced in documents
Linkedin Com
OrganizationOrganization referenced in documents
J. Debits
PersonName reference in documents

Shell
OrganizationBritish multinational oil and gas company
Square Inc
OrganizationOrganization referenced in documents