15
Total Mentions
15
Documents
33
Connected Entities
Person referenced in documents
EFTA01525391
Broadway Inc New Yak NY Card 11107 14.30 30.333.65 8989_ 1412 Card Purchase 08 1 1 GonoAcempay Corn 8778415189 Card 8907 39 95 3029330 0812 Card Parham 0811 Prei A Manger 4025 New York NY Card 8507 10.10 30.283.60 MI5 Cord Purchase 08'12 Gon•Statusunt.Com 8777543306 Card 8907 49.95 30.233.65
EFTA01525395
16 Gon•Webfecdtk Can 8778839608 Card 8907 49.95 2.967.04 IOU Card Purchase 1006 Con*Acesspay Com 8778415389Card 8907 —39.95 2..92709 1037 Card Parham 1006 GorteStaiwaint.Cern 8777543306Card E907 49.95 2417714 2212_.. 10'18 Amnesia Express ACH Past A6774 Web ID 9493560001 98349 1.89365 1021
EFTA01525400
8907 1 1/28 Card Purchase 1125 Cararaekrisp Ns Lk Nev Yak NY Cad 8907 11128 Card Purchase 1125 NyC Taxi 8E29 Brooklyn NY Card 8907 II/28 Card Parham II/23 Juice On Third Inc New York NY Card 8907 11/28 Card Purchase 11/3 Nye Tasu NIS 91139 arena NY Card 8907 1128 card Purchase 1 1 /26 Pact
EFTA01525619
ase 06/30 II S H Photo -Video Re 212.2397500 NY CardIM 4457.99 07/01 Crd Purchase 06130 Bde H Photo-Video Re 717.2397300 NY Card 323.18 07/01 Card Parham 06130 Nyc Taxi Med 11150 Long bland C NY Card 19.90 07)01 Card Purchase 07/01 Facebook.Com•Zyq7322 Www.FI.MEC CA Cud 50.00 07/01 Card Parham
EFTA01525642
1 Card Praline 11/19 Nyc Taxi Med 6M59 Long Meade NY Card 3151 6.72 11/21 Card Purchase 11/15 Beekman Theater New York NY Cud 3151 26.00 nal Card Parham 11/20 Facer.* ComaDaeh322 Www Fb.MEJC CA Card 3151 25.00 11/25 Card Purchase 11/25 Faoebcok.ComeEmnh322 Www.M.MPJC CA Card 3151 25.00 11/28 C
EFTA01525688
/13 Card Purchase 08/11 Facebook.Com*S7P74226 Www.81shilFJCe CA Card 3151 40.00 08/13 Card Purchase 08/11 Zipcar la MA Card 3151 8.00 08/14 Card Parham 06/13 Fatback ComoK4U74226 Www.Fla ME/Cc CA Card 3151 40.00 08/15 Card Parham 08/14 The Rackspace Cloud 210-581-0410 TX Card 3151 234.42 MI6
EFTA01525713
X0189 MD ID. 1391321258 AMOUNT $1.640.00 1,100.00 Total Dap:wits and Additions $2.74000 ATM & DEBIT CARD WITHDRAWALS DATE 01/02 DESCRIPTION Card Parham 12/31 Facebook Com•lind14226 Www Fb MF./Ce CA Card 3151 AMOUNT 325.00 01/07 Cud Purchase 01/05 Facebcok Com•Lat14226 Viww.Fb.MECc CA Card 3151
EFTA01525719
ad Purchase 02/10 Getty/Alliance 5426 212.7274793 NY Card 3151 3269 02/12 Card Purchase With Pin 02/12 7•Elcvm New Yak NY Card 3151 3.00 02/15 Card Parham 02/15 The Backspace Cloud 210.581-0410 17C Card 3151 234.63 122/19 Card Purchase 02/16 Faabook.Com•46Zg226 Www.Fb.MErCc CA Card 3151 21.00 02/
EFTA01525760
Purchase 01'09 Pupal *Olivia 402-935-7733 CA Card 3151 500.00 OM* Card Purchase 08 09 Frmbook ComeMse9322 Www Fb MEC CA Card 3151 47.84 OM 0 Card Parham OM Nyc•Taxi %Voodiade NY Card 3151 5.60 08/10 Cad Purchase 08,09 Nye Taxi Med 8 Y12 Flushing NY Card 3151 13.40 00110 Card Nubia° 08/10 Facc
EFTA01525773
1 Card Praline 11/19 Nyc Taxi Med 6M59 Long Meade NY Card 3151 6.72 11/21 Card Purchase 11/15 Beekman Theater New York NY Cud 3151 26.00 nal Card Parham 11/20 Facer.* ComaDaeh322 Www Fb.MEJC CA Card 3151 25.00 11/25 Card Purchase 11/25 Faoebcok.ComeEmnh322 Www.M.MPJC CA Card 3151 25.00 11/28 C
EFTA01525799
30.00 05/14 Cad Purchase 05/13 Zipear Inc NIA Card 3151 05/14 Crd Purchase 05/12 Fenix.* Com•Swzw322 Www Fb ME/C CA Card 3151 30.00 05/15 Card Parham 05/13 Www.Lankedin Com CA Card 3151 SOO 24.71 05/15 Crd Purchase 05/14 ~book ConMU6X322 Www.Fb.ME/C CA Card 3151 30.00 05/16 Cad Purchase
EFTA01525823
Cad Purchase 11/10 Bourbon Coffee Nyc New York NY Card 3151 9.53 11/13 Card Purchase II/12 Herz On Demand8006544173 OK Card 3151 172.62 11/13 Card Parham 11/13 Hertz On Demand 80065441730K Card 3151 11/13 Card Purchase 11/11 Facebcok.Com•Visf4226Www.F1sME/Cc CA Card 3131 25.00 AMOVN 14.06 25.11
EFTA01525833
X0189 MD ID. 1391321258 AMOUNT $1.640.00 1,100.00 Total Dap:nits and Addstions $2.74000 ATM & DEBIT CARD WITHDRAWALS DATE 01/02 DESCRIPTION Card Parham 12/31 Facebook Com•lind14226 Www Fb MF./Cc CA Card 3151 AMOUNT 325.00 01/07 Cud Purchase 01/05 Facebcok Com•Lat14226 Viww.Fb.MECc CA Card 3151
EFTA01525875
CHASE CI ATM & DEBIT CARD WITHDRAWALS October 01 2013 through October 31, 8)13 Priority Amount. DATE DESCRIPTION 10/02 Card Parham 09/30 Cafe Ban New York NY Card M I AMOUNT $7.44 10/03 God Purchase 10/02 Itry•S Ear s0029 Madera NH Card 123 00 10/03 Card Purchase 1010
EFTA01525879
Card Purchase 11/19 NyckDot Puking Mete Long Wand C NY Cad 5760 4.00 11/21 Card Purchase 11/19 Canape lblr New York NY Card 5760 67.72 11/21 Card Parham 11/19 Nye\Dot Puking Mete Long Wand C NY Card 5760 3.50 11/21 Card Purchase 1120 Shell Od 57541319007 Mancheata Cad 5760 31.34 11/21 Cad Pur
ATM & DEBIT CARD
OrganizationOrganization referenced in documents
Woodside NY Card 3151
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ACH Tmsfr
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Www Fb
PersonName reference in documents
New York NY Card 3151
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ATM & Debit Card Withdrawals
OrganizationOrganization referenced in documents
New Yak NY Card 8907
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Nye Taxi Med
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ACH Trnsfr
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CA Card 3151
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Www Fb MEC
PersonPerson referenced in documents
Faccbcok
PersonSurname reference in documents
Nye-Tar New York NY Card 3151
OrganizationOrganization referenced in documents
Nye Taxi Med 5L9O Astoria NY Card 3151
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Petrorian NY Romeo
OrganizationOrganization referenced in documents
Nyc Taxi Med
OrganizationOrganization referenced in documents
Beekman Theater New York NY Cud 3151
OrganizationOrganization referenced in documents
Ikon Bookstore New York NY Card 3151
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Prei A Manger 0025 New York NY Card 3151
OrganizationOrganization referenced in documents
Parbeek Come5G21322 Www
OrganizationOrganization referenced in documents