19
Total Mentions
19
Documents
46
Connected Entities
Organization referenced in documents
EFTA01525613
d 3151 69.00 06/09 Card Purchase 0609 Intuit sQb Finance S 888-246-884 CA Card 3151 200.29 05/10 Cad Punhase With Pin 0610 Apple Store reFt095 New York NY Card 3151 792.61 06/13 Card Purchase 06110 Nye Taxi Med 41149 Loos Island NY Card 3151 12.80 06113 Card Purchase 05110 Vino New York NY Cad 3151 16.95
EFTA01525627
CARD WITHDRAWALS July 30, 2011 through Augur 31.2011 Primary Account: (ooatinucd) DATE DESCRIPTION 0822 Card Purchase 01/20 Staples 00153221 New York NY Card 3151 08,22 Card Pyrrhus C4/21 Fetched. COm•DFbB322 War Fb MFJC CA Card 3151 38.45 0822 Card Purchase 0821 Ooogle4742409254 Ce(0oosk.Com CA Card 315
EFTA01525631
IEMPJC CA Cad 3151 23.00 09/21 Card Purchase 09/20 Nye Tat Med 3D18 Ridgewood NY Card 3151 10.50 09.'21 Card Purchase 09/20 Nye Taxi Med 2074 New York NY Card 3151 641 09.21 Card Purchase 09/21 Facebeok Com•X57k022 Wonv.Fb.ME/C CA Card 3151 25.00 09.'21 Card Purchase 09/20 Bed Bath & Beyond 0361 New York
EFTA01525668
) DATE DESCRIPTION AMOUN 01119 Ord Purchase 04115 Facebook.Com•M3Wa322 Www.FRAIE/C CA Card 3151 30.00 0419 Card Purchase WIZ Caw/asps, Inc. New York NY Card 3151 45.11 Jr 0423 Cad Purchase 04/20 Facebrok Com•TN3V322 Win Fl> MEC CA Card 3151 30.0" 08/23 Card Purchase 01/21 Spoon/lower 919321.2919 NC Ca
EFTA01525682
Card 3151 5438 07/30 Recurring Card Purchase 07/28 Stk•Shmumock Com 866-663-3954 NY Card 3151 41.00 07/31 Cad Purchase WCash 07/31 Simla, Inc. New York NY Card 3151 Purchase $9.96 Cash Back $20.00 29.96 Total ATM & Nein Card Withdrawals $1.607.21 ATM & DEBIT CARD SUMMARY $0.00 $1.607.21 $000 80.00 $1,60
EFTA01525693
Card 3151 30.70 09/24 Card Purchase 09/22 Ea.:cheek Com•IAAb4226 Www.Fb ME/Cc CA Card 3151 25.00 09/24 Card Purchase 09/22 Avis Rent-A-Car 1 New York NY Card 3151 123.64 09/24 Cad Purchase 09/23 Fianna: Com•Cpcb4226 W.utFb.MFJCe CA Card 3151 25.00 09/25 Card Purchase 0?/23 Nyc-Taxi Brooklyn NY Card 3151
EFTA01525719
ard 3151 234.63 122/19 Card Purchase 02/16 Faabook.Com•46Zg226 Www.Fb.MErCc CA Card 3151 21.00 02/19 Cad Purchase With Pin 02/17 Staples, Inc. New York NY Card 3151 17.41 02/19 Card Purchase 02/19 Nye Taxi Med 3V16 Woodside NY Card 3151 7.80 02/19 Raining Card Purchase 02417 Rackspace Email & App 210-31240
EFTA01525731
ew York NY Card 3151 4.95 05/07 Cad Purchase 0166 Faccbcok Com•Rgka4226 Www.Fb.ME/Ce CA Card 3151 24.00 05/07 Cad Purchase 0506 Nye Taxi 2133 New York NY Card 3151 10.20 05/09 Card herbage 05/07 Blocrningdales MOM New York NY Card 3151 21.25 05/10 Card Purchase 05/09 It Mayo 680i St /Mate Brooklyn NY Car
EFTA01525747
rd 3151 69.00 06/09 Card Purchase 0609 Intuit sQb Finance S 888-246-884 CA Card 3151 200.29 0500 Cad Punhase With Pin 0610 Apple Store reFt095 New York NY Card 3151 792.61 06/13 Card Purchase 06110 Nye Taxi Med 41149 Loos Island NY Card 3151 12.80 06113 Card Purchase 05110 Vino New York NY end 3151 16.95
EFTA01525766
Www.FIEMPJC CA Cu 3131 23.00 09/21 Card Purchase 09/20 Nye Tat MM 3D18 Ridgewood NY Card 3151 10.50 0921 Card PWChlat 09/20 Nye Taxi Med 2074 New York NY Card 3151 641 092 I Card Purchase 09/21 Paycheck Com•X5Hd322 Wsno.Fb.MEJC CA Card 3151 25.00 0921 Card Purchase 09/20 Bed Bath & Beyond 0361 New York N
EFTA01525769
Card 3151 11.30 10/11 Card Purchase 10/10 Farbook Com•Rjne322 Www.Fb.ME/C CA Card 3151 30.00 10/11 Card Purchase 10109 Starbucks Cerp00006219 New York NY Card 3151 5.73 10/11 Rearm; Card Pura= 10/11 Salesforce.Corn Say' 415.901445 CA Card 3151 1.008.45 10/13 Card Purchase 10/11 Zipcar Inc 866-494-7227 MA
EFTA01525781
0TX Card 3151 4050 01/17 Card Purchase 01/16 The Rackspace Cloud 210-581-0410Th Crd 3151 234.30 01/19 Card Purchase With Pin 01/19 Staples, km New York NY Card 3151 8467 01/23 Card Purchase 01/21 Nye-Tat Lag Ia1a d C NY Card 3151 1260 01/30 Card Purchase 0126 Www.Linkodm.Com 650-6873555 CA Card 3151 54.3
EFTA01525799
/C CA Card 3151 30.00 05/I7 Cad Purchase 05/17 Nye Taxi Mad 4K73 Brooklyn NY Card 3151 6.12 05/18 Cad Purchase 05/17 Sam Arribrocus Madison A New York NY Card 3151 40.30 05/18 Card Purchase 05/18 Nyc Taxi Med I V41 Long Island C NY Card 3151 19.20 05/21 Cad Purchase 05/17 Nye-Taxi Long Island NY Card 315
EFTA01525801
$50000 50000 Total Deposits and Addams $1,000.00 ATM it DEBITCARD WITHDRAWALS DATE 06/04 DESCRIPTION Card Purchase 05/31 Gourmet Garage-64th New York NY Card 3151 AMOUNT $46.59 06/04 Reaming Card Purchase 05/31 Www Linkedintora 6504873555CA Card 3151 51.10 06/04 Recurring Card Purchase 0601 Www ImkalinCo
EFTA01525805
rd 3151 5438 07/30 Rceurring Card Purchase 07/28 Stk•Shmasmck Com 866-663-3954 NY Card 3151 41.00 07/31 Cad Purchase ;Finish 07/31 Slinks, Inc. New York NY Card 3151 Purchase $9.96 Cash Back $20.00 29.96 Total ATM & Debit Card Withdrawals $1.607.21 ATM & DEBIT CARD SUMMARY $0.00 $1.607.21 $000 80.00 $1,6
EFTA01525820
SCRIPTION 10/22 Card Purchase 10/20 Facebook Com•Thlwd4226 Wu./ Fb ME/Cc CA Card 3151 AMOUN] 30.22 10/22 Card Purchase 10/20 Avis Rait•A•Cas I New York NY Card 3151 120.66 10/22 Clad Purchase 10121 Zipcar Inc 866494-7227 NIA Card 3151 52.80 10/22 Ramming Card Purchase 10:19 Www Linkeda5Com 6504473555 CA Ca
EFTA01525823
29.47 10.00 69.32 7100 11/13 Card Purchase 11/11 Zepr.ar Inc 866-454-7227 NIA Card 3151 800 11/13 Cud Purchase With Pin 11/13 Staples. Inc. New York NY Card 3151 16.32 11/14 Card Purchase 11/13 Facebook Com•hxf4226 Www.Fb.).(Etc CA Card 3151 31.01 11/14 Cud Purchase 11/13 Clear Bags 916-9334700 TN Card
EFTA01525851
Www.Fb.ME/Ce CA Card 3151 24.00 05/07 Cad Purchase 0506 Nye Taxi 2133 New Yost NY Card 3151 10.20 05/09 Card Purchase 05/07 Bloomingdales MOM New York NY Card 3151 21.25 05/10 Card Purchase 05/09 It Mvm 68th St /Mete Brooklyn NY Card 3151 2.75 05/10 Card Purchase 05/10 Nye Taxi 4A40 Woodside NY Card 3151
EFTA01577401
NY Card 3151 10/07 White And Blue Group Long Island NY Card 3151 10/10 Facebook.Com*Rjne322 Www.Fb.ME/C CA Card 3151 10/09 Starbucks Corp00008219 New York NY Card 3151 10/11 Recurring Card Purchase 10/11 Salesforce.Com Servi 415-901-845 CA Card 3151 10/13 Card Purchase 10/11 Zipcar Inc 866-494-7227 MA Card 3151
ATM & DEBIT CARD
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ATM & Debit Card Withdrawals
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American online social media and social networking service
CA Card 3151
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NIA Card 3151
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Brooklyn NY Card 3151
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Card Parham
PersonPerson referenced in documents
Woodside NY Card 3151
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Faccbcok
PersonSurname reference in documents
Rackspace Email
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Taxi Long Island C NY Card 3151
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Nyc Taxi Med 81369 Astoria
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Ave Nov York
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06/22 Zipear Inc 866494-7227 MA Card 3151
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C Button New York NY Card 3151
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06/23 Nyc Taxi Med 2A70 Long Island
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ATM St DEBIT CARD
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CA Cad 3151
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MECCA Card
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09/22 Connecticut Convent
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