EFTA00125077.pdf

Source: DOJ_DS9 • Size: 2955.3 KB • OCR Confidence: 85.0%

Extracted Text (OCR)

Request Numberlltem Routing Transit #Iitem Account Numberlltem Posting Datelltem Transaction Typellt em Amountlitem Serial Numberlltem Image Available (Y/N)1WF Credit Account Number1WF Credit Posting D ate Item Transaction Descri tion 1 01/30/20191CR12250.0010INIOI IAGRI TREAS 310 FED SAL 013019 XXXXX4000 III RIZED ON PEREZ III RIZED ON III RIZED ON III RIZED ON 101/29/20191D8110.8110INIOI IRECURRING PAYMENT AUTHO 01/28 Spotify USA 646-8375380 NY S389029037111890 CARD IIII 0000(4899 101/29/20191D81318.81101N101 1DISCOVER BANK PREARRANGE 500002566091 CARLOS 101/28/20191D8115.2710INIOI IPURCHASE 01/26 S & A STORES # 03 BRONX NY S589027013972615 CARD 0000(5691 101/28/20191D8125.5010INIOI IPURCHASE 01/27 SPEEDWAY 07873 BROOKLYN NY P00589027851357582 CARD 000015542 101/28/20191D8135.0010INIOI IPURCHASE 01/25 EZPASS PREPAID TOL 800-333-8655 NY S389025551655552 CARD 0000(4784 01 26 111111'111 101/28/20191D8 1 47.98 10 INIOI IPURCHASE RIZED ON FABCO SHOES 02 BRONX NY PO0589027004255782 CARD 000015661 101/28/20191D81203.0010INIOI INON-WF ATM WITHDRAWAL 01/26 96 E 170TH ST BRONX NY 00389027173680066 ATM ID NY0979 50030( 101/25/20191D819.4310INIOI IPURCHASE IZED ON 01/25 RITE AID STORE - 3815 BRONX NY P00389026061085456 CARD IIII 0000(5912 101/25/20191 01/23 SNJ NY INC 000015411 101/25/20191 01/24 TST* STEWART S ALL 000015812 101/24/20191 01/24 BP#66428056743 0000(5542 101/23/20191 01/22 CAMPO BELLO RESTAU 000015812 101/22/20191 01/19 UBER TRIP 0000(4121 101/22/20191 01/18 MCDONALD S F3080 0000(5814 101/22/20191 01/19 UBER TRIP 0000(4121 101/22/20191 01/19 UBER TRIP 0000(4121 101/22/20191 ICI III RIZED ON III RIZED ON III RIZED ON III RIZED ON III IZED ON III IZED ON III RIZED ON III RIZED ON III RIZED ON III RIZED ON DBI13.00IOINI BROOKLYN DB132.02101N1 BROOKLYN 01 1PURCHASE NY S469024100848474 CARD 01 1PURCHASE NY S389024673826545 CARD DB130.0110INIOI IPURCHASE BROOKLYN NY P00000000070131693 CARD DB129.9510INIOI IPURCHASE BROOKLYN NY S589023035298955 CARD AUTHO AUTHO AUTHO AUTHO AUTHORIZED ON CARD IIII DB15.0010INIOI IPURCHASE HELP.UBER.COM CA 5589020052350883 CARD 1= DBI8.71IOINIOI IPURCHASE BRONX NY 5589018725265518 CARD DBI16.16IOINIOI IPURCHASE HELP.UBER.COM CA S469020058238817 CARD DB123.1710INIOI IPURCHASE HELP.UBER.COM CA S309020257600222 CARD DB126.64101N101 IPURCHASE 01/20 EXXONMOBIL 9922 ENGLEWOOD CLI NJ S589020745406277 000015542 01/18 I MACY S 082 250 BA BRONX NY PO0589019081181771 101/22/20191D8159.99101N101 1PURCHASE 000015311 Ill.snil E TREMONT AVE BRONX IliplIIIII 101/18/20191D8141.7510INIOI INON-WF ATM WITHDRAWAL CARD CARD NY 00389018826619818 ATM ID P406911 50017E 101/17/20191D814.83101N1 IZED ON 01/16 DUNKIN #304361 Q35 BROOKLYN 01 1PURCHASE NY 5389016377541996 CARD 1111111■ 0000(5814 01/16/2019 01/16/2019 01/16/2019 01/16/2019 BROOKLYN NY 00309016801925164 ATM ID TN99637 50027E 01/15/2019 DB 43.54 0 N 0 'PURCHASE 01/15 WALGREENS STORE 9408 3RD BROOKLYN NY PO0389016004893116 CARD 000015912 01/14/2019 DB 6.50'0'11'0' PURCHASE 01/10 ESPRESSO PIZZA BROOKLYN NY 5309010726880838 CARD IIII 0000(5814 11111111- - 01/14/2019 DB 11.88IOINIO 'PURCHASE 01/11 DUNKIN #304361 Q35 BROOKLYN NY S389011379445093 CARD IIII 000015814 01/16 9201 5TH AVENUE RIZED ON IZED ON RIZED ON DB DB CR DB 2.50 10 1N1 0 1 42.75 0 N 0 10.00 0 N 0 10.00 0 N 0 NON-WELLS FARGO ATM TRANSACTIO MONTHLY SERVICE FEE MONTHLY SERVICE FEE REVERSAL NON-WF ATM WITHDRAWAL AUTHOR AUTHO AUTHO AUTHO AUTHO AUTHOR AUTHOR AUTHO AUTHO AUTHO AUTHO AUTHORIZED ON CARD AUTHOR AUTHORIZED ON CARD AUTHO AUTHOR AUTHO EFTA00125077 I I 101/14/2019IDBI33.00I0INIOI IPURCHASE RIZED ON 01/13 BP#48372171740 PET BRONX NY 5469013846717600 CARD 0000{5542 I I 101/11/2019IDBI121.75I0INIOI INON-WF ATM WITHDRAWAL 01/11 3680 E TREMONT AVE BRONX NY 00589011775025052 ATM ID P374399 50017E I I01/09/2019IDBI6.68I0INIOI IPURCHASE ICI IZED ON III RIZED ON III RIZED ON III RIZED ON III 1373262 IZED ON III RIZED ON III RIZED ON III RIZED ON III IZED ON III RIZED ON III RIZED ON 01/08 DUNKIN #304361 Q35 BROOKLYN 0000(5814 0 1/09/2019IDBI 23.60 I0INIOI 01/07 CAMPO BELLO RESTAU BROOKLYN 0000{5812 01/09/2019IDBI28.00I0INIOI 01/07 MTA EWRLOTCTP/CT NEWARK 0000{7523 0 1/09/2019IDBI 38.18 I0INIOI 01/07 EWR AIRP CHAMPS NEWARK 0000{5812 01/09/2019IDBI63.00I0INIOI I I01/08/2019IDBI9.75I0INIOI IP 01/08 ESPRESSO PIZZA BROOKLYN 0000(5814 01/08/2019IDBI25.02I0INI01 1 01/06 BURGER KING #2011 FRANKLIN 0000{5814 01/08/2019IDBI29.00I0INI01 1 01/06 KITES RESTAURANT VERNON 0000{5812 01/08/2019IDBI35.00I0INIOI I NY 5309008374446715 PURCHASE NY 5589007659232700 PURCHASE NJ 5469007609724466 PURCHASE NJ 5589007550557303 Lowes CC LWS EPAY 010819 URCHASE NY P00000000479872386 PURCHASE NJ 5309006720039892 PURCHASE NJ 5309006599609972 PURCHASE 01/07 EZPASS PREPAID TOL 800-333-8655 NY 5589007631089210 0000{4784 I 01/07/2019IDBI3.00I0INIOI IPURCHASE 01/04 NYCDOT BAYRIDGE GA LONG IS CITY NY 5389005037685165 0000(7523 I I01/07/2019IDBI20.97I0INIOI IPURCHASE 01/05 SUNRISE MART VERNON NJ 5589006021411947 0000{5541 I 01/07/2019IDBI24.35I0INIOI IPURCHASE 01/05 MCDONALD'S F10579 LAKE HOPATCON NJ 5469005623631865 0000{5814 I I I01/07/2019IDBI34.27I0INIOI IPURCHASE RIZED ON 01/05 NMS Pizza Station Vernon NJ 5469006015861139 0000{5812 I I 01/07/2019IDBI49.00I0INIOI ISynchrony Bank CC PYMT J CARLOS PEREZ RIZED ON 01/06 WALGREENS ORIZED ON ICI EZ III RIZED ON III RIZED ON III RIZED ON CARD AUTHO AUTHORIZED ON CARD AUTHOR AUTHO AUTHO AUTHO 1772278601 798192406 CARD CARD CARD CARD CARD CARD l= CARD CARD CARD CARD CARD AUTHOR AUTHO AUTHO AUTHO AUTHOR AUTHO AUTHO AUTHO AN 04 601918280269049 01/07/2019IDBI67.19I0INIOI IPURCHASE AUTHO STORE 9408 3RD BROOKLYN NY P00309006851575168 CARD 0000{5912 01/OS GEICO *AUTO 800-841-3000 DC 5309005532164652 CARD IIII 01/07/2019IDBI175.65I0INIOI IRECURRING PAYMENT AUTH 0000(6300 01/07/2019IDBI415.15I0INIOI IMBFS WEB PAY 190104 5000828957001 CARLOS PER I 01/04/2019IDBI18.27I0INIOI IPURCHASE POPEYES CHICKEN #5 BROOKLYN NY S389003742780522 CARD 01/03 0000{5814 I 01/04/2019IDBI18.49I0INIOI IPURCHASE WALGREENS STORE 9408 3RD BROOKLYN NY P00389005049644130 CARD 01/04 0000{5912 I 01/04/2019IDBI35.00I0INIOI IPURCHASE EZPASS PREPAID TOL 800-333-8655 NY S309003664080393 CARD 01/03 0000{4784 -I01/04/2019IDBI41.75IOINIOI IN0N-WF ATM WITHDRAWAL HAMILTON, BROOKLYN NY 00389004671304344 ATM ID P32098 50017E I I I01/04/2019IDBI48.18I0INI0 RIZED ON 01/02 SUNOCO 0368299401 CRANBURY 0000{5542 I I 01/04/2019IDBI49.98I0INIO RIZED ON 01/04 MODELL'S *86 BROOKLYN 0000{5941 I I I01/03/2019IDBI5.00I0INIOI IZED ON 01/02 BURGER KING #8852 PEMBERTON 0000(5814 I I I01/03/2019IDBI8.97I0INIOI IZED ON 01/02 DUNKIN #304361 Q35 BROOKLYN 0000(5814 I I 01/03/2019IDBI21.96I0INIO 01/04 9053 FORT I IPURCHASE NJ 5469002581513981 CARD I IPURCHASE NY P00000000771818215 CARD IPURCHASE NJ 5309002816366942 IPURCHASE NY 5589002548244334 I IPURCHASE CARD AUTHO AUTHO AUTHO AUTHORIZED ON CARD CARD =I AUTHO AUTHO AUTHOR AUTHOR AUTHO EFTA00125078 RIZED ON 01/02 MCDONALD'S F12352 BROOKLYN NY 5589003110054822 000015814 I I 01/03/2019IDBI24.60I0INIOI IPURCHASE RIZED ON 01/03 WALGREENS STORE 9408 3RD BROOKLYN NY P00469003791100660 000015912 01 03 1.11111111 01/03/2019IDBI43.54I0INIOI IPURCHASE RIZED ON T.J. MAXX 502 86TH ST BROOKLYN NY P00000000289301539 000015651 I IZED ON,IIIRP BTM LLC BRONX NY S388365103354722 CARD IIII 01/02/2019IDBI3.00I0INIOI IPURCHASE 0000(7523 I I 01/02/2019IDBI25.00I0INIOI IPURCHASE RIZED ON 12/29 GENERAL VAPE BROOKLYN NY 5588363748227895 CARD 000015993 I I 01/02/2019IDBI43.27I0INIOI IPURCHASE RIZED ON 12/31 UBER TRIP HELP.UBER.COM CA 5468365833676274 CARD 000014121 I I 102/28/2019IDBI6.6210INIol leuRcHAse IZED ON 02/27 DUNKIN #304361 Q35 BROOKLYN NY 5589058380266275 CARD IIII 0000(5814 I I 02/28/2019IDBI9.47I0INIOI IPURCHASE IZED ON 02/27 CSS E SUPERETTE BROOKLYN NY P00000000333733917 CARD IIII 0000(5411 I I 02/28/2019IDBI10.81I0INIOI IRECURRING PAYMENT RIZED ON 02/27 Spotify USA 877-7781161 NY 5389059040524944 CARD IIII 000014899 I 02/2879 BAXTER STREET NEW YORK NY 00469059631974273 ATM ID EX02535E CARD IIII 02/28/2019IDBI43.00I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON $00301 I I 02/28/2019IDBI63.00I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 02/28 502-512 86TH ST BRKLYN NY 00589060041609144 ATM ID 00978091 CARD IIII $00301 I I 02/27/2019IDBI10.09I0INIOI IPURCHASE RIZED ON 02/26 DUNKIN #304361 Q35 BROOKLYN NY 5389057381864202 CARD IIII 000015814 I I 02/27/2019IDBI63.00I0INIOI IPURCHASE RIZED ON 02/26 APPLE PAY - SENT M 877-233-8552 CA 5309058046799839 CARD IIII 000014829 I I 02/26/2019IDBI318.81I0INIOI IDISCOVER BANK PREARRANGE 500002566091 PEREZ III RIZED ON III RIZED ON III RIZED ON III RIZED ON I 02/25/2019IDBI12.88I0INIOI IPURCHASE 02/23 DUNKIN #344936 Q35 NEW YORK NY 5309054790405998 000015814 I 02/25/2019IDBI30.26I0IN 02/24 C&S E SUPERETTE BROOKLYN 000015411 I 02/25/2019IDBI34.37I0IN 02/23 WHITE CASTLE 1000 BROOKLYN 000015814 I 02/25/2019IDBI38.71I0IN 02/21 IHOP #2132 BROOKLYN MCI I IV IZED ON 02/20 AV III RIZED ON III RIZED ON III RIZED ON 000015812 02/24'408 Mother 102/25/20191DB161.SOIOIN Gaston Blvd Brooklyn NY 00469055815399877 ATM ID NH072479 CARD IIII S00151 02/25/2019ICRI1679.63I0INIOI IAGRI TREAS 102/22/2019IDBI7.8710INIol leuRcHAse LL DUNKIN DONUT JAMAICA NY 5469052218609213 0000(5814 02/22/2019IDBI10.00I0INIOI IPURCHASE 02/20 JFKLOTPOF/PF JAMAICA NY 5389052228885491 000017523 02/22/2019IDBI20.000INIOI IPURCHASE SMOKE SHOP BROOKLYN NY P00000000572140748 000015993 02/22/2019IDBI46.00I0INIOI IPURCHASE 02/21 BP#3668001B&L G BROOKLYN NY P00000000380296065 000015542 02 22 180 02/22/2019IDBI62.00I0INIOI INON-WF ATM WITHDRAWAL 101 101 101 CARD IIII 'PURCHASE NY P00000000382861115 CARD IIII CARD IIII CARD IIII 'PURCHASE NY 5309055077124900 'PURCHASE NY 5469052558058548 AUTHO AUTHO CARLOS AUTHO AUTHO AUTHO AUTHO 02/21 MINI MART LIVINGSTON RIZED ON 02/20 DUNKIN RIZED ON 02/19 DUNKIN ICI CARD CARD CARD AUTHO AUTHO AUTHOR AUTHO AUTHO AUTHOR AUTHOR AUTHO I0I INON-WF ATM WITHDRAWAL AUTHORIZED ON 310 FED SAL 022519 XXXXX4000 CARD l= CARD MEI CARD CARD AUTHOR AUTHO AUTHO AUTHO AUTHORIZED ON STREET - BROOKLYN NY 00469053679091762 ATM ID P367163 CARD IIII S00201 02/21/2019IDBI10.64I0INIOI IPURCHASE #304361 Q35 BROOKLYN 000015814 02/20/2019IDBI10.52I0INIOI IPURCHASE #304361 Q35 BROOKLYN 000015814 02/20/2019IDBI17.29I0INIOI IPURCHASE NY 5469051381808389 CARD IIII NY 5589050379705867 CARD IIII AUTHO AUTHO AUTHO EFTA00125079 RIZED ON 02/18 MCDONALD'S F22381 BRONX NY 5589049666903715 CARD IIII 0000{5814 I I 02/20/2019IDBI1673.00I0INIOI IJPMORGAN CHASE PAYMENT 190218 5568220004181 61 CARLOS PEREZ I I 02/19/2019IDBI1.25I0INIOI IPURCHASE AUTHOR IZED ON 02/16 PARKING AUTHORITY NEWARK NJ 5309047760664565 CARD IIII P#664280560000(7523 IZ 0 B 743 B I I 02/19/2019IDBI8ROOKLYN .00I0INIOI IPU NY RCHA P00000000973896844 CARD IIII SE AUTHOR ED ON 2/18 0 I I 02/19/2019IDBI9.65I0INIOI IPURCHASE AUTHOR IZED ON 02/15 DUNKIN #304000(5542 361 Q35 BROOKLYN NY S589046379029796 CARD IIII 0000(5814 I 02/19/2019IDBI9.66I0INIOI IPURCHASE AUTHOR IZED ON I 02/17 DUNKIN #304361 Q35 BROOKLYN NY S469048726407034 CARD IIII 0000(5814 I I 02/19/2019IDBI12.96I0INIOI IPURCHASE AUTHO RIZED ON 02/16 FRIENDLY ICE CREAM BLOOMFIELD NJ S389048005226776 CARD IIII 0000{5814 1.11111111 02/19/2019IDBI13.24I0INIOI IPURCHASE AUTHO RIZED ON 02 17 99 CENTS OR MORE 1465 BRONX NY P00000000570593916 CARD IIII 0000{7349 I I 02/19/2019IDBI34.33I0INIOI IPURCHASE AUTHO RIZED ON 02/16 OMAR'S CAFE NEWARK NJ S469047786819535 CARD 1_ 0000{5812 I I '02/19/2019IDBI35.00I0INIOI IPURCHASE AUTHO RIZED ON 02/17 EZPASS PREPAID TOL 800-333-8655 NY 5309048563256718 CARD IIII 0000{4784 I I '02/19/2019IDBI74.05I0INIOI IPURCHASE AUTHO RIZED ON 02/15 TGI_FRIDAYS #2838 BROOKLYN NY 5469047138310910 CARD IIII 0000{5812 I I 02/15/2019IDBI7.49I0INIOI IPURCHASE AUTHOR IZED ON 02/14 DUNKIN #304361 Q35 BROOKLYN NY S469045376469118 CARD 1_ 0000(5814 I I 02/15/2019DBI10.00I0NOI IMONTHLY SERVICE FEE 02/15/2019 CR 10.00 0 N 0 MONTHLY SERVICE FEE REVERSAL 02/15/2019 CR 1826.25 0 N Ol IDOJ TREAS 310 FED TVL 021519 XXXXX1004 RMR* VV*EJ04416**1826 25 I 02/14/2019 DB 7.68'0INIOI PURCHASE AUTHOR IZED ON 02/13 UBER TRIP HELP.UBER.COM CA 5389044669439176 CARD IIII 0000(4121 I 02/13/2019 DB 6.62101N101 PURCHASE AUTHOR IZED ON 02/12 DUNKIN #304361 Q35 BROOKLYN NY 5389043376934612 CARD IIII 0000(5814 I 02/13/2019 DB 10.50IOINIO 'PURCHASE AUTHO RIZED ON C&S E SUPERETTE BROOKLYN NY P00000000932536512 CARD IIII 0000{5411 I 02/13/2019 DB 16.20101N10 'PURCHASE AUTHO RIZED ON 02/12 KFC J235041 BROOKLYN NY 5589044006872271 CARD 1- 0000{5814 I 02/13/2019 DB 16.84101N10 'PURCHASE AUTHO RIZED ON 02/13 WALGREENS STORE 9408 3RD BROOKLYN NY P00589044841986096 CARD 1- 0000{5912 I 02/13/2019 DB 25.11I0INI0 'PURCHASE WITH CASH BACK $ 5.00 AUTHO RIZED ON 02/13 Duane Reade STO 436 86TH BROOKLYN NY P00389045005402427 CARD 1- 0000{5912 I 02/13/2019 DB 337.49IOINIOI IPURCHASE AUTH ORIZED ON 02/13 CENTURY TWENTY ONE #20 BROOKLYN NY P00309044862711504 CARD IIII 0000(5310 I 02/12/2019 DB 26.00I0INIOI IPURCHASE AUTHO RIZED ON 02/12 BP#5453345VERRA BROOKLYN NY P00000000935360074 CARD IIII 0000{5542 I 02/12/2019 DB 40.61'0INIOI ICOMENITY PAY JT WEB PYMT 021119 P190426792603 48 CARLOS PEREZ I 02/12/2019 DB 42.47IOINIOI IPURCHASE AUTHO RIZED ON 02/12 WALGREENS STORE 9408 3RD BROOKLYN NY P00389044001333513 CARD IIII 0000{5912 I 02/11/2019 DB 5.06IOIN101 IPURCHASE AUTHOR IZED ON 02/09 STARBUCKS STORE 07 FORT LEE NJ S389041070762067 CARD IIII 0000(5814 I 02/11/2019 DB 7.OOIOIN101 IPURCHASE AUTHOR IZED ON 02/11 ESPRESSO PIZZA BROOKLYN NY P00000000573689874 CARD IIII 0000(5814 I 02/11/2019 DB 10.64101N101 1PURCHASE AUTHO RIZED ON 02/07 BURGERFI BROOKLYN BROOKLYN NY 5309038850190312 CARD IIII 0000{5812 I 02/11/2019 DB 11.85101N101 1PURCHASE AUTHO RIZED ON 02/09 SPRINT *WIRELESS 800-639-6111 KS 5309040574629859 CARD IIII 0000{4814 EFTA00125080 III RIZED ON III RIZED ON III RIZED ON SIN ORIZED ON SIN ORIZED ON SIN ORIZED ON III RIZED ON MCI I IO2/11/2019IDBI20.68I0INIOI IPURCHASE 02/09 NEW YOUNG STAR LIQUOR BRONX NY P00469041091516659 000015921 I 02/11/2019IDBI32.99I0INIOI IPURCHASE 02/09 IPIC THEATR FORT L FORT LEE NJ 5389041035488685 000017832 02/11/2019IDBI54.00I0INIOI IPURCHASE LEE WEB 561-886-3231 NJ 5389040559036878 CARD 000017832 I IO2/11/2019IDBI106.70I0INIOI IPURCHASE 02/10 Nextgen Vapeshop 02/09 IPIC FORT 0000(5993 02/11/2019IDBI 02/09 STORE #1844 0000(4814 02/11/2019IDBI 02/09 *WIRELESS 0000(4814 02/08/2019IDBI 02/08 C&S E SUPERETTE 000015411 I O2/08/2019ICRI SPRINT SPRINT Brooklyn NY P00389041817879966 CARD CARD CARD 108.74 IOINIOI IPURCHASE FORT LEE NJ 5469040809139107 CARD 170.27I0INIOI IPURCHASE 800-639-6111 KS 5389040561689633 CARD IIII 14.00I0INIOI IPURCHASE BROOKLYN NY P00000000437023070 CARD 1125.00I0INIOI IAGRI TREAS 310 FED SAL 020819 XXXXX4000 III AUTHO AUTHO AUTHO AUTH RUTH RUTH AUTHO 02/06/2019IDBI99.00I0INIOI ISynchrony Bank CC PYMT FEB 05 601918280269049 CARLOS PEREZ IIIIIIIIIIIIIIIIIII♦I I 02/06/2019IDBI175.65I0INIOI IRECURRING PAYMENT ORIZED ON 02/05 GEICO *AUTO 800-841-3000 DC 5309036531361299 CARD 0000(6300 IO2/06/2019IDBI297.95I0INIOI IPURCHASE ORIZED ON 02/06 NATURAL BODY BAY RIDGE BROOKLYN NY P00309038003422164 CARD 0000(5499 02/05/2019IDBI24.91I0INIOI IPURCHASE 02/03 UBER TRIP HELP.UBER.COM CA 5309035233820197 CARD 000014121 I02/05/2019IDBI415.15IOINIOI IMBFS WEB PAY 190204 5000828957001 CARLOS PER III III RIZED ON EZ RUTH RUTH AUTHO I I 02/04/2019IDBI14.14I0INIOI IPURCHASE AUTHO RIZED ON 02/02 COUNTRY CLUB WINE BRONX NY 5589033754974871 CARD 000015921 I I 02/04/2019IDBI20.68I0INIOI IPURCHASE AUTHO RIZED ON 02/02 WINE AND LIQUOR SUPERS BRONX NY P00000000173156199 CARD 000015921 I I 02/04/2019IDBI29.26I0INIOI IPURCHASE AUTHO RIZED ON 02/03 BP#9412925BP BE NEW YORK NY P00000000881487384 CARD 000015542 I I 02/04/2019IDBI103.00I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 02/02 96 E 170TH ST BRONX NY 00389034090526320 ATM ID NY0978 CARD IIII 50030( I I 02/04/2019IDBI1800.00I0INIOI IPURCHASE AUT HORIZED ON 02/02 SQC*SENNESIA PEREZ 8774174551 CA S469033583959005 CARD IIII 0000(4829 I I 02/01/2019IDBI53.90I0INIOI IPUCHASE AUTHO RIZED ON 01/30 GRUBHUBMADISONBAGE GRUBHUB.COM N R Y S589030547254553 CARD III. 000015812 I I 02/01/2019ICRI2011.62I0INIOI IVACP TREAS 310 XXVA BENEF 020119 XXXXX28840 03600 REF*48*VA COMPENSATION *01/01/19-0 I I 03/29/2019IDBI10.81I0INIOI IRECURRING PAYMENT AUTHO RIZED ON 03/28 Spotify USA 877-7781161 NY 5469088037129494 CARD 000014899 I I 03/29/2019IDBI15.43I0INIOI IPURCHASE AUTHO RIZED ON 03/28 MCDONALD'S F12352 BROOKLYN NY 5309087862900803 CARD 000015814 I I 03/29/2019IDBI22.07I0INIOI IPURCHASE AUTHO RIZED ON 03/27 UA SHEEPSHEAD BAY BROOKLYN NY 5389086845189193 CARD 000017832 I I 03/28/2019IDBI2.50I0INIOI IPURCHASE AUTHOR IZED ON 03/27 NYCDOT PARKING MET LONG IS CITY NY S589086671030010 CARD III, 0000(7523 I I 03/28/2019IDBI49.98I0INIOI IPURCHASE AUTHO RIZED ON 03/28 CENTURY TWENTY ONE #20 BROOKLYN NY P00309087859681119 CARD 000015310 I I 03/28/2019IDBI75.04I0INIOI IPURCHASE AUTHO RIZED ON 03/28 T.J. MAXX 502 86TH ST BROOKLYN NY P00000000081112860 CARD 000015651 03/28/2019IDBI318.81I0INIOI IDISCOVER BANK PREARRANGE 500002566091 CARLOS PEREZ RIZED ON I03/27/2019ICRI55.50I0INIOI IPURCHASE RETURN 03/25 BED BATH & BEYOND BROOKLYN NY 5619086542559124 CARD IIII 000015719 AUTHO EFTA00125081 III RIZED ON III RIZED ON III RIZED ON III IZED ON III IZED ON III RIZED ON III RIZED ON III RIZED ON III RIZED ON I I I03/27/20191D8163.0010INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 03/26 502-512 86TH ST BRKLYN NY 00469086045489454 ATM ID 00978091 CARD IIII S0030{ I I I03/26/20191CRI600.0010INIOI IDOJ TREAS 310 MISC PAY 032619 XXXXX1004 RMR* IV*YEARLY UNIFORM ALLOWANCE**600.00\ I I I03/25/20191D813.0010INIOI IPURCHASE AUTHOR IZED ON 03/23 CONCOURSE PLAZA PA NEW YORK NY 5389083057952348 CARD IIII 0000(7523 RIZED ON BURGER KING #6384 = mu!" I03/25/20191D8125.0110INIOI IPURCHASE AU7H0 BRONX NY 5589083003902562 CARD 0000{5814 -I -I- I03/25/20191DBI43.4610INI01 1 RIZED ON 03/25 WALGREENS STORE 9408 3RD BROOKLYN 0000{5912 -I -I- 103/25/20191DB1157.24101N101 ORIZED ON 03/24 BEDBATH&BEYOND# 850 Third BROOKLYN 0000(5719 -I -I- I03/25/20191DB1435.49101N101 ORIZED ON 03/25 BEDBATH&BEYOND# 850 Third BROOKLYN 0000(5719 103/25/20191CRI1332.3410INIO 03/22 359 E 204TH ST PURCHASE AUTHO NY P00309084673061902 CARD 'PURCHASE RUTH NY P00469083614179135 CARD 'PURCHASE AUTH NY P00589085005650782 CARD I IAGRI TREAS 310 FED SAL 032519 XXXXX4000 III I03/22/20191DB1102.OOIOINIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON BRONX NY 00309081818683277 ATM ID LK403836 CARD IIII S0020( I I I03/21/20191D812.5010INIOI IPURCHASE IZED ON 03/20 NYCDOT PARKING MET LONG IS CITY NY 5309079577527970 CARD IIII 0000(7523 I I I03/20/20191D8127.2110INIOI IPURCHASE RIZED ON 03/19 KFC J235041 BROOKLYN NY 5309078843932992 CARD 0000{5814 I03/20/20191D8161.7510INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON BROOKLYN NY 00589079578922193 ATM ID RT03227 CARD IIII 50017E I03/20/20191CRI6343.0010INIOI IIRS TREAS 310 TAX REF 032019 14472288420092 I03/19/20191D816.6710INIOI IPURCHASE BROOKLYN NY P00000000182908674 CARD IIII IOS135.0010INIOI IPURCHASE 800-333-8655 NY 5589077599565489 03/20 4001 5TH AVE 8 PEREZ1 CARLOS IZED ON 03/19 7-ELEVEN 0000(5541 103/19/2019 RIZED ON 03/18 EZPASS PREPAID TOL 0000{4784 103/19/2019 03/19 7-ELEVEN IDB138.9110INIOI IPURCHASE BROOKLYN NY P00000000839186994 0000{5542 -I-103/19/2019 03/17 PRIME HOOKAH BAYONNE 0000{5947 I I03/19/20191D8160.1510INIO 03/19 Nextgen Vapeshop 0000{5993 -I-103/18/20191 03/15 DUNKIN #351184 Q35 0000(5814 -I-103/18/20191 03/16 DUNKIN #304361 Q35 0000(5814 03/15 SUNSET CAR CARE BROOKLYN I I03/18/20191D8127.9410INIOI IPURCHASE 0000{7542 I I03/18/20191DB130.15101N 03/16 LEGENDS INTREPID NEW YORK 0000{5812 I 103/18/20191D8133.0010INIOI IPURCHASE 03/16 INTREPID MUSEUM NEW YORK 0000{7991 I I03/18/20191D8140.6810INIOI IPURCHASE 03/17 BROADWAY DINER & B BAYONNE 0000{5812 -I -I- I03/18/20191DB150.OOIOIN CARLOS PEREZ I I IOS/18/20191D81204.4710INIOI IPURCHASE ORIZED ON 03/17 WAL-MART #5867 BAYONNE NJ P00000000587115080 CARD IIII 0000(5411 I I03/15/20191D819.7610INIOI IPURCHASE 03/14 DUNKIN #304361 Q35 BROOKLYN NY 5589073339540877 CARD IIII 0000(5814 103/15/2019IDB CRI '03/15/2019I 10.00I 0I N 10.000N IZED ON IDB144.2210INIOI IPURCHASE NJ 5309076710829817 I IPURCHASE Brooklyn NY P00389078832318673 CARD IIII CARD CARD I= CARD DBI6.29IOINIOI BROOKLYN DBI9.87IOINIOI BROOKLYN IPURCHASE NY 5309074349899728 IPURCHASE NY 5589075502604868 CARD CARD NY 5469074689021546 CARD IIII 101 IPURCHASE NY 5309075657752653 CARD IIII NY 5389075550533808 CARD IIII NJ 5589076599351221 CARD IIII IOI IS ynchrony Bank CC PYMT MAR 16 0 IOI IMONTHLY SERVICE FEE MONTHLY SERVICE FEE REVERSAL AUTHOR AUTHO AUTHOR AUTHO AUTHO AUTHO AUTHO AUTHOR AUTHOR AUTHO AUTHO AUTHO AUTHO 601918280269049 AUTH AUTHOR EFTA00125082 IZED ON 03/13 RIZED ON 03/10 RIZED ON 03/12 1373262, ORIZED ON IZED ON IZED ON RIZED ON 03/09 BEYOND ORIZED ON ORIZED ON IZED ON RIZED ON 03/08 TRIP HELP.UBER.COM CA $309068018868227 0000(4121 1 I03/11/2019IDBI9.5610INIOI IPURCHASE 03/10 DUNKIN #337531 Q35 BRONX NY 5309069688335258 0000(5814 I03/11/20191DB147.88101N101 IPURCHASE VAPE - BRON BRONX NY $389068837731830 0000{5993 1 I03/11/201900B1150.0010INIOI IPURCHASE 03/09 BRONX NY P00000000173079599 0000(5699 1 I03/11/201900B1158.3510INIOI IPURCHASE 03/09 *WIRELESS 800-639-6111 KS 5469069103702188 0000(4814 I03/11/2019ICRI1127.02I0INI Ol IAGRI TREAS 310 FED SAL 031119 THE SPOT SPRINT I03/08/2019IDBI2.5010INIOI INON-WELLS FARGO ATM 03/08/2019 DB 6.62 0 N 0 PURCHASE 03/07 DUNKIN #335532 Q35 BROOKLYN NY $589066410695211 0000(5814 1 103/08/20191DB135.86101N 03/06 ROSELLA PIZZA INC NEW YORK 0000{5812 03/08/201900B183.00I0IN NEW YORK NY $0030{ 1 1 I03/07/2019IDBI4.2210INIOI IPURCHASE IZED ON 03/06 DUNKIN #304361 Q35 BROOKLYN NY $469065381716654 0000(5814 111111'111 03/07/201900BI95.86I0IN 03/08'79 BAXTER STREET I03/14/2019IDBI5.96I0INIOI IPURCHASE DUNKIN #304361 Q35 0000(5814 I03/12/2019I SNJ NY INC 0000{5411 103/12/20191 1 03/11 CAPITAL BROOKLYN NY $309072339245859 CARD = DBI15.60I0INIOI IPURCHASE BROOKLYN NY $589069727358271 CARD I= DBI30.00I0INIOI IPURCHASE BP#66428056743 BROOKLYN NY P00000000032861424 0000(5542 I03/12/201900B162.00I0INIOI ILowes CC LWS EPAY 031019 I03/12/20191DB1291.OOIOINIOI IPURCHASE TAX AND FI RALEIGH NC 5389070527676303 0000(7276 I03/11/20191DB16.85101N101 IPURCHASE UBER RIZED ON 03 07 WALGREENS STORE 9408 3RD BROOKLYN 0000{5912 I I I03/06/201900B132.00I0INIOI IPURCHASE AUTHO RIZED ON 03/04 CITGO FIVE STAR, I BROOKLYN NY $589064029383513 CARD IIII 0000{5542 11111111111111■1 1 I03/06/201900B1175.6510INIOI IRECURRING PAYMENT AUTH ORIZED ON 03/05 GEICO *AUTO 800-841-3000 DC 5589064530273896 CARD 0000(6300 1 I I03/04/201900B114.38I0INIOI IPURCHASE AUTHO RIZED ON 03/02 RITE AID STORE - 3815 BRONX NY P00589062059652809 CARD III, 0000{5912 1 I I03/04/201900B1142.97I0INIOI IPURCHASE AUTH ORIZED ON 03/03 ALMONTE'S FOOD DYN BROOKLYN NY 5469062820281820 CARD IIII 0000(5411 I111111111111111I11II, I I03/04/201900B1200.00I0INIOI IPURCHASE AUTH ORIZED ON 03/01 CARNIVAL CRUISE TK MIAMI FL 5469061059389597 CARD IIII 0000(4411 I03/04/20191DB1415.15IOINIOI IMBFS WEB PAY 190302 5000828957001 CARLOS PER TRANSACTIO CARD =I AUTHOR AUTHO AUTHO 1822586494 798192406 CARD 1111111, CARD CARD =I CARD CARD CARD XXXXX4000 AUTH AUTHOR AUTHOR AUTHO AUTH AUTH CARD I= IOI IPURCHASE NY 5589065842955136 CARD IOI INON-WF ATM WITHDRAWAL AUTHOR AUTHO AUTHORIZED ON 00309067758271835 ATM ID EX02535E CARD CARD IOI IPURCHASE NY P00589067047450119 CARD AUTHOR AUTHO EZ 1 I03/04/201900B11800.00I0INIOI IPURCHASE AUT HORIZED ON 03/01 SQC*SENNESIA PEREZ 8774174551 CA 5589060373769570 CARD = 0000(4829 I I I03/01/201900B17.4810INIOI 'PURCHASE AUTHOR IZED ON 02/28 DUNKIN #304361 Q35 BROOKLYN NY $389059385860057 CARD I=I 0000(5814 1 1 103/01/2019ICRI2011.62I0INIOI IVACP TREAS 310 XXVA BENEF 030119 XXXXX28840 03600 REF*48*VA COMPENSATION *02/01/19-0 1 1 104/30/2019IDBI9.12I0INIOI IPURCHASE AUTHOR IZED ON 04/28 MCDONALD'S F3080 BRONX NY $589118588516100 CARD =I 0000(5814 1 1 I04/30/201900BI10.11I0INIOI IPURCHASE AUTHO RIZED ON 04/28 MCDONALD'S F3080 BRONX NY 5389118617674449 CARD = 0000{5814 1 1 I04/30/201900B1318.8110INIOI IDISCOVER BANK PREARRANGE 500002566091 CARLOS EFTA00125083 PEREZ I I 104/29/20191DBI2.1810INIOI IPURCHASE ON 04/28 REDBOX *DVD RENTAL 866-733-2693 IL $469119122858641 CARD IIII 0000(7841 I 104/29/20191DBI5.9310INIOI IPURCHASE ON STORE 23 BROOKLYN NY $469115714972536 CARD IIII I 104 /2019 6.52I RC SE ON 04/28 STORE/2 -9 10544 1DBI BRONX 0INIOI IPU NYHA P00389118611794804 CARD 1111111, 0000(5912 I 104/29/20191DBI10.0010INIOI IPURCHASE 04/27 SIX FLAGS GREAT ADVENT JACKSON NJ P00309118021629576 0000{7996 I 104/29/20191DBI10.0010INIOI IPURCHASE 04/27 USA*ELAUT USA VEND LAKEWOOD NJ $589117817732238 0000{5814 I 104/29/20191DBI10.0010INIOI IPURCHASE 04/27 USA*ELAUT USA VEND LAKEWOOD NJ $469117827358091 0000{5814 IIIIIIIIIIII■I 04/29/20191DBI10.1810INIOI IPURCHASE RIZED ON 04 27 DUNKIN #3 7531 Q35 BRONX NY 5469117554153416 0000{5814 I I 104/29/20191DBI10.8110INIOI IRECURRING PAYMENT RIZED ON 04/28 Spotify USA 877-7781161 NY 5469119037122929 0000{4899 104/29/20191DBI15.4410INIOI IPURCHASE GREAT ADVENT JACKSON NJ P00589117776841785 0000{5814 104/29/20191DBI16.67101N101 1PURCHASE CREAM RIDGE NJ P00000000485552053 0000{5541 104/29/20191DBI20.2410INIOI IPURCHASE 04/27 GREAT ADVENT JACKSON NJ P00589117714688022 0000{5814 1104/29/20191DB138.02101N101 IPURCHASE STATION BRONX NY 5309119062271004 0000{5542 I I04/29/20191DBI38.1110INIOI IPURCHASE 04/25 MODELL'S *61 BROOKLYN NY 5589115709893485 0000{5941 I04/29/20191DBI45.98101N101 1PURcHASE #12732 BROOKLYN NY 5589118103645863 0000{5912 104/29/20191DBI48.0010INIOI IPURCHASE 0000 CREAM RIDGE NJ $589118044631158 0000{5542 I 104/29/20191DB160.00101NIOI IPURCHASE 04/28 EZPASS PREPAID TOL 800-333-8655 NY $589118535440271 0000{4784 I 104/26/2019IDBI2.5010INIOI INON-WELLS FARGO ATM 04/26/2019 DB 7.00 0 N 0 PURCHASE ON 04/26 ESPRESSO PIZZA BROOKLYN NY P00000000282406055 CARD IIII 0000(5814 I I 104/26/20191DBI8.91 10INIOI IPURCHASE ON 04/25 MCDONALD'S F12352 BROOKLYN NY $469115636337993 CARD IIII 0000(5814 I I 104/26/20191DBI61.75 10 INIOI INON- WF ATM WITHDRAWAL AUTHORIZED ON 04/26 3571 E TREMONT AVE BRONX NY 00589116855863759 ATM ID P406911 CARD IIII 50017E I I04/25/20191DBI31.8310INIOI IPURCHASE AUTHO 04/24 WALGREENS #12732 BROOKLYN NY 5469114631029239 0000{5912 I 104/25/2019ICRI1000 0010INIOI ISquare Inc The H 0000(5814 IZED IZED IZED RIZED ON RIZED ON RIZED ON RIZED ON RIZED ON RIZED ON RIZED ON RIZED ON RIZED ON RIZED ON RIZED ON IZED IZED RIZED ON ulk I I 04/24/2019DBI2.5010INO INON-WELLS FARGO ATM TRANSACTIO 04/24/2019 DB 2.50 0 N 0 NON-WELLS FARGO ATM iRANSACTI0 04/24/2019 DB 4.22 0 N 0 PURCHASE AUTHOR IZED ON 04/23 DUNKIN #304361 Q35 BROOKLYN NY 5469113483573057 CARD IIII 0000(5814 IIIIIIIIIIII■ 104/24/2019 DB 55.41101N10 'PURCHASE AUTHO RIZED ON D. M 123 WALGREENS #12732 BROOKLYN NY S309113672503263 CARD =I 0000{5912 104/24/2019 DB 203.0010INIOI INON-NT ATM WITHDRAWAL AUTHORIZED ON 04/24 FT.HAMILTON/CONVENI BROOKLYN NY 00389114575536776 ATM ID NY047107 CARD = S0030( 104/24/2019 DB 403.0010INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 04/24 FT.HAMILTON/CONVENI BROOKLYN NY 00389114567940150 ATM ID NY047107 CARD = S0030( 104/24/2019 DB 403.0010INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 04/25 1TARBUCKS RITE AID 04/27 SIX FLAGS 04/27 WAWA 909 SIX FLAGS 04/28 GULF GAS 04/27 I WALGREENS 04/27 I WAWA 909 CARD CARD CARD CARD =I CARD CARD CARD 1= CARD =I CARD CARD CARD IMMI CARD CARD 1= TRANSACTIO CARD AUTHOR AUTHOR AUTHOR AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHOR AUTHOR 190425 7200114268683 The H EFTA00125084 04/24 FT.HAMILTON/CONVENI BROOKLYN NY 00309114570724899 ATM ID S0030( I04/23/2019IDBI6.99I0INIOI IPURCHASE IZED ON 04/21 BELLEVUE AUBONPAIN NEW YORK NY S389112048550161 0000(5814 I04/23/2019IDBI20.80I0INIOI IPURCHASE EL PUENTE BROOKLYN NY S309113038260777 000015812 I04/23/2019IDBI43.00I0INIOI INON-WF ATM WITHDRAWAL BKLYN NY 00469113589905459 ATM ID 00051098 CARD IIII ICI SIN ORIZED ON III RIZED ON III RIZED ON ICI IZED ON ICI IZED ON 0000(5462 04/15/2019 DB 10.00 0 N 0 MONTHLY SERVICE FEE 04/15/2019 CR 10.00 0 N 0 MONTHLY SERVICE FEE REVERSAL 04/15/2019 DB 13.49 0 N 0 PURCHASE AUTHO RIZED ON 04/14 AMZN Mktp US*MZ774 Amzn com/bill WA S469104763303980 CARD 000015942 04/15/2019 DB 27.98 0 NIOI IPURCHASE AUTHO RIZED ON 04/11 AMZN MKTP US*MZOVB AMZN COM/BILL WA S389101616656943 CARD 000015942 04/15/2019 DB 35.74 0 NIOI IPURCHASE AUTHO RIZED ON 04/13 AMZN MKTP US*MZOF8 AMZN COM/BILL WA S589103639502734 CARD 000015942 04/15/2019 DB 58.20 0 NIOI IPURCHASE AUTHO RIZED ON 04/14 AMZN MKTP US*MZ3JD AMZN COM/BILL WA S589104751812810 CARD 000015942 04/15/2019 DB 64.26 0 NIOI IPURCHASE AUTHO RIZED ON 04/13 CUBAN PETE S MONTCLAIR NJ S389103799986105 CARD IIII 000015812 IZED ON 04/12 PIZZA ESPRESSO 04/12/2019IDBI 04/12/2019IDB7.00I0 2.50I0INI BROOKLYN °I I NON-WELLS FARGO ATM TRANSACTIO N 0 PURCHASE NY P00000000886682151 CARD AUTHOR IIIIIII RIZED O N 04 22 1 TAQUERIA 04/23 1 1 A NY047107 CARD CARD CARD 111111■ AUTHOR AUTHO AUTHORIZED ON I I04/22/2019IDBI3.50I0INIOI IPURCHASE AUTHOR IZED ON 04/21 CMSVEND*CV AVENEL AVENEL NJ S309111752722613 CARD IIII 0000(5814 I I I04/22/2019IDBI21.64I0INIOI IPURCHASE AUTHO RIZED ON 04/20 REGAL CINEMAS NEW NEW ROCHELLE NY S589110761382461 CARD 000017832 I I I04/22/2019IDBI51.50I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 04/20 1484 JEROME AV BRONX NY 00589110555754277 ATM ID W273561 CARD IIII $0015( I I I04/22/2019IDBI62.00I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 04/19 3634 E TREMONT Bronx NY 00389110111951343 ATM ID NH007054 CARD IIII $0020i I I I04/22/2019IDBI73.22I0INIOI IPURCHASE AUTHO RIZED ON 04/21 SABROSURA. BRONX NY S389111605810511 CARD IIII 000015812 I I I04/22/2019IDBI83.26I0INIOI IPURCHASE AUTHO RIZED ON 04/20 OUTBACKSTEAKHOUSE# BRONX NY S309110664953820 CARD 000015812 I04/22/2019ICRI1249.15I0INIOI IAGRI TREAS 310 FED SAL 042219 XXXXX4000 III I04/19/2019IDBI17.42I0INIOI IPURCHASE RIZED ON 04/18 CAMPO BELLO RESTAU BROOKLYN NY S389108813365737 0000(5812 I04/18/2019IDBI100.00I0INIOI IPURCHASE 04/17 APPLE PAY 877-233-8552 CA 5589107851630787 0000(4829 I04/17/2019IDBI50.38I0INIOI IPURCHASE 04/17 BP#66428056743 BROOKLYN NY P00000000871187595 000015542 I04/16/2019IDBI14.00I0INIOI IPURCHASE 04/14 AMZN Mktp US*MZSLZ Amzn.com/bill WA S309104767947961 000015942 I04/15/2019IDBI8.22I0INIOI IPURCHASE 04/13 MONTCLAIR WINE CELLAR MONTCLAIR NJ P00000000079766555 0000(5921 I04/15/2019IDBI8.24I0INIOI IPURCHASE 04/12 BAGEL SUPREME KINGS COUNTY NY S309102346049938 CARD CARD CARD CARD CARD CARD AUTHO RUTH AUTHO AUTHO AUTHOR AUTHOR 04/12 2054 86th Street III RIZED ON III IZED ON 0000(5814 04/12/2019IDBI63.75I0INIOI INON-WF ATM WITHDRAWAL Bensonhurst NY 00309102827569790 ATM ID SIAB2012 50037E 104/12/20191DB 04/12 Nextgen Vapeshop 000015993 104/11/20191DB 04/11 7-ELEVEN 0000(5541 AUTHORIZED ON CARD I80.03I0INIOI IPURCHASE Brooklyn NY PO0469102819552565 CARD IIII I3.09101N101 IPURCHASE BROOKLYN NY P00000000871733915 CARD IIII AUTHO AUTHOR EFTA00125085 ORIZED ON 04/09 NATURAL III RIZED ON IZED IZED IZED III RIZED ON III RIZED ON I I 04/11/2019IDBI11.94I0INIOI IPURCHASE RIZED ON 04/11 C&S E SUPERETTE BROOKLYN NY P00000000283813052 CARD 000015411 104/10/2019IDBI151.22I0INIOI IPURCHASE BODY BAY BROOKLYN NY 5389099665806803 0000(5499 I 04/09/2019IDBI83.86I0INIOI IPURCHASE 04/06 BLUE AGAVE RESTAUR BROOKLYN NY 5309096807927364 000015812 I I I04/08/2019IDBI2.75I0INIOI IPURCHASE ON 04/06 NYCDOT PARKING MET LONG IS CITY NY 5589096766890725 0000(7523 I I I04/08/2019IDBI7.48I0INI DI 'PURCHASE ON 04/07 FOOD TOWN BROOKLYN NY P00000000172683612 0000(5411 I I 04/08/2019IDBI9.00I0INIOI IPURCHASE ON 04/05 NEW FRESCO TORTILL NEW YORK NY 5589095549296639 0000(5812 I 04/08/2019IDBI11.54I0INIOI IPURCHASE 04/05 STARBUCKS STORE 07 NEW YORK NY 5389095424465894 000015814 04/08/2019IDBI30.47I0INIOI IPURCHASE 00005991 BROOKLYN NY P00000000273291817 0000(5732 I04/08/2019IDBI42.75IOINIOI IPURCHASE STORE 9408 3RD BROOKLYN NY P00589098851684978 000015912 104/08/2019IDBI175.65I0INIOI IRECURRING PAYMENT *AUTO 800-841-3000 DC 5469095497652564 0000(6300 I04/08/2019IDBI415.15I0INIOI IMBFS WEB PAY 190404 5000828957001 CARLOS PER 04/07 BEST BUY RIZED ON 04/08 WALGREENS ORIZED ON 04/05 GEICO EZ MCI 104/08/20191cRI1105.2410INIol lAuti TREAS 04/05/2019IDBI6.67I0INIOI IPURCHASE IZED ON 04/03 MCDONALD'S F16426 DANBURY CT 5589093410561408 0000(5814 I I 104/05/2019IDBI7.65I0INIOI IPURCHASE IZED ON 04/03 BURGER KING 03614 DANBURY CT 5309093676575456 0000(5814 I I 104/05/2019IDBI9.53I0INIOI IPURCHASE IZED ON 04/04 LA BELLEZZA INC NEW YORK NY 5589094582275066 0000(5812 I I I04/05/2019IDBI12.04I0INIOI IPURCHASE RIZED ON 04/04 MCDONALD'S F23573 JAMAICA NY 5389094834938297 0000(5814 I I 04/05/2019IDBI14.12I0INIOI IPURCHASE RIZED ON 04/03 BURGER KING #3614 DANBURY CT 5309093675054996 0000(5814 I I 04/05/2019IDBI61.75I0INIOI INON-WF ATM WITHDRAWAL 04/05 3571 E TREMONT AVE BRONX 50017E I I 104/04/20191DB IZED ON 04/02 MCDONALD'S F14971 0000(5814 I I 104/04/20191DB RIZED ON 04/03 POPEYES 5553 000015814 RIZED ON 4 ATOMIC WINGS II.. I04/04/2019IDB 000015812 -I 1-I- 104/04/20191DB ORIZED ON 04/02 SPRINT *WIRELESS 0000(4814 -I -I- 104/03/20191DB RIZED ON 04/03 SHELL Service Station 000015541 111111111111111111111, I I I04/02/2019IDBI6.79I0INIOI IPURCHASE IZED ON 04/01 FAMILY VENDING INC NEW YORK NY 5389091423897831 0000(5812 104/02/20191DB IZED ON 04/01 FAMILY VENDING INC 0000(5812 104/02/20191DB RIZED ON 04/02 7-ELEVEN 0000(5541 104/02/20191DB RIZED ON 03/31 VA SHEEPSHEAD BAY 000017832 310 FED SAL 040819 XXXXX4000 III CARD CARD CARD ME CARD CARD NY 00589095758110091 ATM ID P406911 I6.96101N101 IPURCHASE NEW YORK NY 5469092621961082 CARD I10.89101N101 1PURCHASE BROOKLYN NY 5389094038074561 CARD I13.05I0INIOI IPURCHASE NEW YORK NY 5469092555283687 1148.96IOINIOI IPURCHASE 800-639-6111 KS 5309092639892805 114.3310INIol leuRcHAsE DANBURY CT P00309093401782271 CARD CARD CARD CARD CARD 1111111■ CARD CARD CARD CARD AUTHO RUTH AUTHO AUTHOR AUTHOR AUTHOR AUTHO AUTHO AUTHO RUTH AUTHOR AUTHOR AUTHOR AUTHO AUTHO AUTHORIZED ON CARD CARD CARD I= CARD MI CARD 18.70101N101 IPURCHASE NEW YORK NY 5389091604455392 CARD IIII I13.80101N101 1PURCHASE NEW YORK NY P00000000284786245 CARD IIII I13.81101N101 1PURCHASE BROOKLYN NY 5389090636195121 CARD IIII AUTHOR AUTHO AUTHO RUTH AUTHO AUTHOR AUTHOR AUTHO AUTHO EFTA00125086 RIZED ON III I04/02/2010IDBIZO.OTIOINIOI IPURCHASE 04/01 AROME CAFE NEW YORK NY 5469091542594811 000015499 04/02/2019IDBI24.660INIOI IPURCHASE BROOKLYN BROOKLYN NY 5469090761345249 000015812 04/01/2019IDBI6.06I0INIOI IPURCHASE STORE 1511 86TH BROOKLYN NY P00469090752538317 0000(5912 04/01/2019IDBI10.08I0INIOI IPURCHASE 4GS05 SOUTH AMBOY NJ 5469089714776232 000015814 04/01/2019IDBI12.97I0INIOI IPURCHASE 03/30 WAWA 996 TINTON FALLS NJ P00000000289764705 000015541 III,04/01/2019IDBI17.00I0INIOI IPURCHASE SMOKE a VA NEW YORK NY 5309089030173323 000015993 ■04/01/2019IDBI25.00I0INIOI ISynchrony Bank CC PYMT MAR 04/01/2019IDBI27.89I0INIOI IPURCHASE 03/29 SLATE RESTAURANT B NEW YORK NY 5309088782588606 000015812 04/01/2019IDBI32.800INIOI IPURCHASE 03/31 UA SHEEPSHEAD BAY BROOKLYN NY 5589090631641453 000017832 04/01/2019IDBI35.000INIOI IPURCHASE PREPAID TOL 800-333-8655 NY 5589090530770730 0000(4784 04/01/2019IDBI35.260INIOI IPURCHASE 03452 BRADLEY BEACH NJ 5309089812444207 000015542 04/01/2019IDBI82.21I0INIOI IPURCHASE 03/30 RED LOBSTER 0244 OAKHURST NJ 5309090008136720 000015812 04/01/2019IDBI242.03I0INIOI IPURCHASE 03/29 UNIFORMS 973-494-7363 NJ 5389088550686178 0000(5137 04/01/2019IDBI1800.00I0INIOI IPURCHASE 03/30 SQC*SENNESIA PEREZ 8774174551 CA 5389089489538820 0000(4829 04/01/2019ICRI2011.62I0INIOI IVACP TREAS 03600 REF*48*VA COMPENSATION *03/01/19-0 05/31/2019ICRI2011.62I0INIOI IVACP TREAS 03600 REF*48*VA COMPENSATION *05/01/19-0 05/29/2019IDBI10.81I0INIOI IRECURRING PAYMENT RIZED ON 05/28 Spotify USA 877-7781161 NY 5309149037126220 CARD IIII 0000(4899 05/29/2019IDBI318.81I0INIOI IDISCOVER BANK PREARRANGE 500002566091 CARLOS RIZED ON 03/31 BURGERFI IZED ON 03/31 WALGREENS III RIZED ON III RIZED ON RIZED ON 03/29 I VILLAGE CARLOS PEREZ RIZED ON 03/30 STARBUCKS III RIZED ON RIZED ON 03/31 EZPASS RIZED ON 03/30 SPEEDWAY III RIZED ON ORIZED ON MEYERS HORIZED ON PEREZ CARD CARD CARD CARD CARD CARD AUTHO AUTHO AUTHOR AUTHO AUTHO AUTHO 31 601918280269049 CARD CARD CARD CARD CARD CARD CARD AUTHO AUTHO AUTHO AUTHO AUTHO RUTH AUT 310 XXVA BENEE 040119 XXXXX28840 310 XXVA BENEF 053119 XXXXX28840 I I I 05/28/2019 DB 05/28/2019IDBI2.50I0INIOI INON-WELLS FARGO ATM 05/28/2019 DB 2.50 0 N 0 NON-WELLS FARGO ATM 6.62 0 N 0 PURCHASE IZED ON 05/24 DUNKIN #335532 Q35 BROOKLYN NY 5589144345852267 CARD III, 0000(5814 05/28/2019 DB 13.50IOINIO IPURCHASE RIZED ON 05/27 LITIES PIZZA BRONX NY P00000000281316895 CARD IIII 0000(5462 I lll 05/28/2019 DB 14.33'0INIO IPURCHASE RIZED ON. I. MCDONALD S F3080 BRONX NY 5309145642460720 CARD III, 0000(5814 05/28/2019 DB 14.96'0INIO IPURCHASE RIZED ON 05/25 UBER TRIP HELP.UBER.COM CA 5469145699470842 CARD IIII 0000(4121 05/28/2019 DB 21.75'0INIO IPURCHASE RIZED ON 05/25 PARTY CITY 531 815 HUT BRONX NY P00000000073922836 CARD IIII 000015999 05/28/2019 DB 22.00IOINIO IPURCHASE RIZED ON 05/26 MONTERIA FOOD CORP 7 E BRONX NY P00000000170144386 CARD IIII 000015411 05/28/2019 DB 43.00IOINIO INON-WF ATM WITHDRAWAL 05/25 96 E 170TH ST BRONX NY 00309146115167427 ATM ID NY0980 CARD IIII 50030( 05/28/2019 DB 80.00IOINIO IPURCHASE RIZED ON 05/25 SQC*DEBRALY 8774174551 CA 5469145437932522 CARD 0000(4829 05/28/2019 DB 104.99IOINIOI INON-WF ATM WITHDRAWAL 05/25 Freeport Ave New York NY 00469145802546065 ATM ID EF001196 CARD IIII S0049I AUTHO TRANSACTIO TRANSACTIO AUTHOR AUTHO AUTHO AUTHO AUTHO AUTHO AUTHORIZED ON AUTHO AUTHORIZED ON EFTA00125087 05/28 1484 JEROME AV IZED ON 05/24 RIZED ON RIZED ON RIZED ON RIZED ON RIZED ON III RIZED ON III S PEREZ III RIZED ON SIN ORIZED ON I05/28/2019IDBI BRONX 50015( I05/24/2019IDBI 05/23 KFC J235041 0000(5814 I05/24/2019IDBI 3718 East Tremont Ave Bronx 50019E I05/23/2019IDBI10.52I0INIOI IPURCHASE 05/22 DUNKIN #335532 Q35 BROOKLYN 0000{5814 05/23/2019IDBI13.67I0IN 05/21 TST* BURGERIM - BR BROOKLYN 0000{5812 I05/23/2019IDBI25.86I0IN 05/23 Nextgen Vapeshop Brooklyn 0000{5993 05/20 ISUBWAY 0327 BROOKLYN I05/22/20191DB115.02101N 0000{5814 I05/22/2019IDBI17.69I0IN 05/22 C&S E SUPERETTE BROOKLYN 0000{5411 I05/22/2019IDBI61.13I0IN $12732 BROOKLYN 0000{5912 '05/21/2019 201.50I0INIOI INON-W7 ATM WITHDRAWAL AUTHORIZED ON NY 00469148472820325 ATM ID W273561 CARD 9.79101N101 1PURCHASE BROOKLYN NY S589143768249685 CARD 11111111, 101.95I0INIOI INON-WF ATM WITHDRAWAL AUTHOR AUTHORIZED ON NY 00469144805426409 ATM ID NH053387 CARD =I NY 5589142345228462 101 IPURCHASE NY 5389141781683267 101 IPURCHASE NY P00389143749850905 101 IPURCHASE NY 5469141023611036 101 IPURCHASE NY P00000000235068596 CARD CARD CARD I= CARD CARD I= AUTHO AUTHO AUTHO AUTHO AUTHO IOI IPURCHASE AUTHO 05/21 WALGREENS NY 5309141812011670 CARD IIII IDBI50.00I0INIOI IBEST BUY PAYMENT 190520 142966657814686 CARLO I I05/21/2019IDBI53.15I0INIOI IPURCHASE 05/21 BP#66428056743 BROOKLYN NY P00000000671426157 CARD I= 0000{5542 I I05/21/2019IDBI217.27I0INIOI IPURCHASE 05/20 NATURAL BODY BAY BROOKLYN NY 5469141002456566 CARD =I 0000(5499 I I I05/20/2019IDBI9.58 I0INIOI IPURCHASE IZED ON 05/20 7-ELEVEN BROOKLYN NY P00000000471174195 CARD = 0000(5541 I I I05/20/2019IDBI12.45 I0 INIOI IPURCHASE RIZED ON 05/19 FULLY LOADED 234-303-0895 OH 5589139507161959 CARD = 0000{5999 I I I05/20/2019IDBI27.22 I0 INIOI IPURCHASE RIZED ON 05/16 EL MALECON RESTAUR BROOKLYN NY $309137039786743 CARD IIII 0000{5812 05 19 1.11111111 I05/20/2019IDBI28.92I0INIOI IPURCHASE RIZED ON UNO'S PIZZERIA AND BROOKLYN NY 5589139803791430 CARD I=I 0000{5812 I I I05/20/2019IDBI43.00I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 05/18 2 LAFAYETTE ST.#3 NEW YORK NY 00309138545386512 ATM ID A1A00422 CARD IIII $0030{ I I I05/20/2019IDBI61.75I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 05/19 7 E 172ND ST,. BRONX NY 00589139670653438 ATM ID LK907281 CARD IIII 50017E I I I05/20/2019IDBI70.96I0INIOI IPURCHASE AUTHO RIZED ON 05/18 AMZN Mktp US*MNSQS Amzn.com/bill WA 5389138606636995 CARD IIII 0000{5942 I05/20/20191CR11400.24101N101 1AGRI TREAS 310 FED SAL 052019 XXXXX4000 III I05/17/2019IDBI12.00I0INIOI IPURCHASE RIZED ON 1 C&S E SUPERETTE BROOKLYN NY P00000000334796446 CARD I_ 0000{5411 I05/16/2019IDBI5.72I0INIOI IPURCHASE IZED ON 05/14 STARBUCKS STORE 23 BROOKLYN NY S589134379608781 CARD I= 0000(5814 105/16/20191 ORIZED ON 05/14 MERCEDES BENZ OF B 0000(5511 05/15/2019 05/15/2019 05/14/2019 *AVOCADERIA 254 0000{5812 05/14/2019 RIZED ON 05/14 ALMONTE'S FOOD DYN 0000{5411 05/14/2019 RIZED ON 05/11 PARIS CAFE 0000{5812 05/13/2019 ICI IIIIIIIIII RIZ N 05 13 ED O SQ DBI475.20I0INIOI IPURCHASE BROOKLYN NY 5389134516994581 DBI 10.00 OINIOI CR 10.00 0 N 0 DB 20.29 0 N 0 BROOKLYN MONTHLY SERVICE FEE MONTHLY SERVICE FEE REVERSAL PURCHASE NY 5589133565929516 CARD11111111, CARD =I DB 46.55 0 N 0 PURCHASE BROOKLYN NY P00469134763210952 CARD = DB 58.99 0 N 0 PURCHASE NEW YORK NY 5309131855023198 CARD = CR 1.75I0INIOI MONEY TRANSFER AUTHO AUTH AUTHOR AUTHO AUTHO AUTHO AUTHO AUTHOR AUTH AUTHO AUTHO AUTHO AUTHOR EFTA00125088 IZED ON I IZED ON 05/11 FROM Perez Carlos NY $00469131829511648 CARD IIII 0000(4829 I '05/13/2019IDBI2.00I0INIOI IPURCHASE 05/11 APPLE CASH 877-233-8552 CA $309131825711704 CARD IIII AUTHOR 0000(4829 I 105/13/2019IDB12.50I0INIO'INON-WELLS FARGO ATM iRANSACTI0 05/13/2019 DB 19.54'0INIO 'PURCHASE AUTHO RIZED ON 05/11 UBER TRIP HELP.UBER.COM CA 5389131637854890 CARD IIII 0000{4121 I I '05/13/2019IDBI32.27I0INIOI IPURCHASE AUTHO RIZED ON 05/10 GRUBHUBMADISONBAGE GRUBHUB.COM NY 5309130499308296 CARD IIII 0000{5812 I RIZED ON 05/12 IEZPASS 105/13/201910B160.0010INI01 1eugc8Ase PAID TOL 800-333-8655 NY 5309132528542946 CARD IIII AUTHO 05/12'1484 JEROME AV 0000{4784 '05/13/2019IDBI81.50I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON BRONX NY 00589132736355725 ATM ID W273561 CARD IIII S0015{ I I '05/13/2019IDBI140.00I0INIOI IPURCHASE AUTH ORIZED ON 05/10 APPLE CASH 877-233-8552 CA 5309130667652571 CARD IIII 0000(4829 I I '05/10/2019IDBI18.61I0INIOI IPURCHASE AUTHO RIZED ON 05/10 7-ELEVEN BRONX NY P00000000176656241 CARD IIII 0000{5541 I I '05/09/2019IDBI60.75I0INIOI IPURCHASE AUTHO RIZED ON 05/08 NEW YORK STATE DMV STATEN ISLAND NY $589128525101981 CARD 0000{9399 I I '05/08/2019IDBI55.53I0INIOI IPURCHASE AUTHO RIZED ON 05/08 BP#66428056743 BROOKLYN NY P00000000270974028 CARD 0000{5542 I I '05/07/2019IDBI137.55I0INIOI IPURCHASE AUTH ORIZED ON 05/05 SPRINT *WIRELESS 800-639-6111 KS 5389125589370231 CARD IIII 0000(4814 I 105/06/2019IDBI2.500NO NON-WELLS FARGO ATM TRANSACTIO 05/06/2019 DB 6.29101 N101 1PURCHASE AUTHOR IZED ON 05/03 DUNKIN #304361 Q35 BROOKLYN NY $309123342078694 CARD IIII 0000(5814 I I IOS/06/2019IDBI29.23I0INIOI IPURcHASE AUTHO RIZED ON 05/05 FOOD EMPORIUM 2124 BROOKLYN NY P00589125744623025 CARD IIII 000045411 I I I05/06/2019IDBI40.00I0INIOI IPURcHASE AUTHO RIZED ON 05/05 BP#66428056743 BROOKLYN NY P00000000974992420 CARD IIII 0000{5542 I '05/06/2019IDBI62.00I0INIOI ILowes CC LWS EPAY 050219 1863055668 798192406 I '05/06/2019IDBI80.00I0INIOI IPURCHASE AUTHO 444444 1373262 RIZED ON 05/03 SABROSURA. BRONX NY $389124077985267 CARD IIII 0000{5812 I05/06/2019IDBI101.50I0INIOI INON- WF ATM WITHDRAWAL AUTHORIZED ON BRONX NY 00389124739012358 ATM ID W273561 CARD IIII S0015( '05/06/2019IDBI175.65I0INIOI IRECURRING PAYMENT AUTH 05/04 1484 JEROME AV ORIZED ON 05/05 GEICO MCI *AUTO 800-841-3000 DC 5389125496230254 CARD IIII 0000(6300 II,'05/06/2019ICRI1924.30I0INIOI IAGRI TREAS 310 FED SAL 050619 XXXXX4000 III I -105/03/20191DB16.18IOINIOI 1PURCHASE AUTHOR IZED ON 05/02 DUNKIN #304361 Q35 BROOKLYN NY $589122334212864 CARD IIII 0000(5814 11111111111111111, I1111111I11II11I1I11. I '05/03/2019IDBI7.64I0INIOI IPURCHASE AUTHOR IZED ON 05/02 METZ GROUP - MA501 BROOKLYN NY $469122521316926 CARD IIII 0000(5814 I '05/03/2019IDBI28.00I0IN IOI ISY nchrony Bank CC PYMT MAY 03 601918280269049 CARLOS PEREZ I I '05/03/2019IDBI47.45I0INIOI IPURCHASE AUTHO RIZED ON 05/02 WALGREENS #12732 BROOKLYN NY $589122798970432 CARD IIII 0000{5912 105/03/20191DB150.00IOINIOI IBEST BUY PAYMENT 190502 122950387455948 CARLO 105/03/20191DB1415.15I0INI01 IMBFS WEB PAY 190502 5000828957001 CARLOS PER S PEREZ EZ *IV*U90105496** 2183.88\ '05/02/2019IDBI1800.00I0INIOI IPURCHASE HORIZED ON 05/01 SQC'SENNESIA PEREZ 8774174551 CA 5309121859351013 0000(4829 '05/01/2019ICRI2011.62I0INI Ol IVACP TREAS 310 XXVA BENEF 050119 XXXXX28840 03600 REF'48'VA COMPENSATION *04/01/19-0 '06/28/2019IDBI45.00I0INIOI IPURCHASE AUTHO '05/03/2019ICRI2183.88I0INI Ol IDOJ TREAS 310 MISC PAY 050319 XXXXX1004 RMR CARD AUT EFTA00125089 IIIIII RIZED ON 06 24 RITE AID IIII III RIZED ON III RIZED ON III 06/22 III IZED ON III RIZED ON III RIZED ON RIZED ON 06/28 BP#5453345VERRA BROOKLYN NY P00000000876700741 CARD = 0000{5541 I I '06/27/20191DB116.50IOINIOI IPURCHASE RIZED ON 06/27 C&S E SUPERETTE BROOKLYN NY P00000000271030746 CARD = 0000{5411 RIZED ON 06/26 NATURAL BODY BAY BROOKLYN NY $469177686921771 CARD = I '06/27/2019IDBI56.75I0INIOI IPURCHASE 0000{5499 Imp"6 '06/27/20191DB1134.62IOINIOI IPURCHASE ORIZED ON NATURAL BODY BAY BROOKLYN NY 5469177684716948 CARD = 0000(5499 '06/26/20191DBI100.OOIOINIOI IBEST BUY PAYMENT 190625 142997611268837 CARL OS PEREZ RIZED ON 0000{5541 06/24/2019h* IZED ON 06/21 APL* ITUNES.COM/BI 0000(5735 ST IORE06/2 - 4202 4/2019IDBI 0000{5912 '06/24/2019IDBI 06/22 UBER TRIP 0000{4121 '06/24/2019IDBI 06/23 WALGREENS STORE 9408 3RD 0000{5912 '06/24/2019IDBI 2725 E TREMONT AVE BRONX 50030( '06/20/2019IDBI 06/20 CSS E SUPERETTE 0000(5411 '06/20/2019IDBI 06/20 7-ELEVEN '06/25/2019IDBI 06/25 7-ELEVEN 2.50I0INIOI IPURCHASE BROOKLYN NY P00000000680867646 CARD I= 13.26I0INIOI IPURCHASE BROOKLYN NY P00000000186158883 CARD 0000{5541 '06/20/2019IDBI 06/19 TAQUERIA EL PUENTE 0000{5812 06/20 3571 E TREMONT AVE III RIZED ON SIN ORIZED ON RIZED ON 06/18 RITE AID 06/18'1484 JEROME AV RIZED ON RIZED ON IZED ON RIZED ON I06/20/2019IDBI BRONX 50017E '06/19/2019IDBI12.02I0INIOI IPURCHASE 06/17 AAFES HAMILTON SUB BROOKLYN NY 5469168570873539 0000{5814 '06/19/2019IDBI400.00I0INIOI IPURCHASE 06/18 SQC*CASH APP DEBRA 8774174551 CA 5309170016926137 0000(4829 1'06/18/2019IDBI35.23I0INIOI IPURCHASE STORE - 4202 NEW YORK NY P00389169614951446 0000{5912 '06/18/2019IDBI41.50I0INIOI INON-WF ATM WITHDRAWAL BRONX NY 00309169468176838 ATM ID W273561 S0015{ I06/17/2019DBI10.00I0INIOI IMONTHLY SERVICE FEE 06/17/2019 CR 10.00 0 N 0 MONTHLY SERVICE FEE REVERSAL 06/17/2019 CR 1622.51 0 N (MAGRI TREAS 310 FED SAL 061719 06/13/2019 DB 29.37 0 N 0 'PURCHASE 06/13 WALGREENS STORE 9408 3RD BROOKLYN NY P00389164690036833 0000{5912 06/13/2019 DB 72.63 0 N 0 'PURCHASE BODY BAY RIDGE BROOKLYN NY P00589164698328008 0000{5499 06/12/2019 DBI7.75101N101 IPURCHASE 06/12 CSS E SUPERETTE BROOKLYN NY P00000000683608515 0000(5411 06/12/2019 DBI15.23I0INIOI IPURCHASE BROOKLYN NY P00000000481342123 0000{5541 06/11/2019 DBI136.99101N101 IPURCHASE ',WIRELESS 800-639-6111 KS 5469160653804304 0000(4814 06/10/2019IDBI2.5010INIOI INON-WELLS FARGO ATM 06/10/2019 DB 3.00 0 N 0 PURCHASE NYCDOT BAYRIDGE GA LONG IS CITY NY 5589159605969187 0000(7523 06/10/2019IDBI3.97I0INIOI 'PURCHASE 13.OOIOINIOI IPURCHASE BROOKLYN NY P00000000073514239 CARD = 3.08101N101 PURCHASE 866-712-7753 CA 5309173110302637 CARD = 13.67I0INIOI IPURCHASE NEW YORK NY P00469175619894995 CARD =I 22.30101N101 IPURCHASE HELP.UBER.COM CA 5389173733555023 CARD = AUTHO AUTHOR AUTHO AUTHO 36.33IOINIOI IPURCHASE AUTHO BROOKLYN NY P00389175081178761 CARD = 303.00I0INI Ol INON-WF ATM WITHDRAWAL AUTHORIZED ON NY 00389173779180862 ATM ID NY2851 CARD = 33.00I0INIOI IPURCHASE BROOKLYN NY 5469171052805534 CARD 41.75I0INIOI INON-WF ATM WITHDRAWAL AUTHOR AUTHO AUTHO AUTHORIZED ON NY 00389171858653694 ATM ID P406911 CARD = 06/13 NATURAL 06/12 7-ELEVEN ORIZED ON 06/09 SPRINT ICI IZED ON 06/08 CARD = CARD CARD AUTHO AUTHO AUTH AUTHO AUTH AUTHO AUTHORIZED ON CARD = XXXXX4000 CARD = CARD = CARD =I CARD = CARD = TRANSACTIO CARD 11111111. AUTHO AUTHO AUTHOR AUTHO AUTH AUTHOR AUTHOR EFTA00125090 IZED ON 06/08 DOLLAR GENERAL # 106 FORT PEMBERTON NJ P00309159668031027 CARD IIII 0000(5310 I I I06/10/2019IDBI4.85I0INIOI IPURCHASE IZED ON 06/08 DOLLAR GENERAL (1 106 FORT PEMBERTON NJ P00469159664037678 CARD IIII 0000(5310 I I I06/10/2019IDBI9.25I0INIOI IPURCHASE IZED ON 06/07 CSS E SUPERETTE BROOKLYN NY P00000000085860005 CARD IIII 0000(5411 RIZED ON WAWA 1111111111111 I 11111 I 06/10/2019IDBI10.58I0INIOI IPURCHASE SOUTHAMPTON NJ P00000000282714738 CARD 0000(5541 I I I06/10/2019IDBI15.91I0INIOI IPURCHASE RIZED ON 06/08 WAWA 8300 SOUTHAMPTON NJ P00000000279065700 CARD 000015541 I I I06/10/2019IDBI48.96I0INIOI IPURCHASE RIZED ON 06/08 AMZN MKTP US'M69UY AMZN.COM/BILL WA 5389159577872414 CARD 000015942 I I I06/10/2019IDBI60.00I0INIOI IPURCHASE RIZED ON 06/09 EZPASS PREPAID TOL 800-333-8655 NY 5389160522812807 CARD 0000(4784 I I I06/10/2019IDBI62.92I0INIOI IPURCHASE RIZED ON 06/08 OUTBACK 3331 BROOKLYN NY 5469160102425849 CARD 000015812 I06/10/2019IDBI63.00I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON AVE.41 BROOKLYN NY 00469160597854866 ATM ID AIA02111 CARD IIII S00301 I -106/10/2019IDBI81.54IOINIOI IPURCHASE RIZED ON US*M66GQ AMZN.COM/BILL WA 5389159577834544 CARD IIII 000015942 RIZED ON 06/08IT.J. MAXX 502 86TH ST BROOKLYN NY P00000000682044258 CARD IIII I 106/10/2019IDBI85.92I0INIOI IPURCHASE 000015651 III" MADISON IIII IW I06/06/2019IDB12.50I0INIOI INON-WELLS FARGO ATM TRANSACTIO 06/06/2019 DB 43.25I0INIO INON-WF ATM WITHDRAWAL AUTHORIZED ON ST NEW YORK NY 00389157499012487 ATM ID A0007677 CARD 50032E 106/06/20191DB1173.52IOINIOI IRECURRING PAYMENT 06/09 1904 SURF 06/08 AMZN MKTP I I ORIZED ON 06/05 GEICO 'AUTO 800-841-3000 DC 5389156495484743 0000(6300 I I 106/05/20191 IZED ON 06/05 CSS E SUPERETTE 0000(5411 I I 106/05/20191 IZED ON 06/05 7-ELEVEN 0000(5541 I I-106/05/20191 RIZED ON 06/03 AMZN Mktp US*M63TX 000015942 I I 106/05/20191 RIZED ON 06/05 CSS E SUPERETTE 000015411 I I 106/05/20191 RIZED ON 06/03 AMZN Mktp US*M69LL 000015942 06/05/2019IDBI415.15I0INIOI IMBFS WEB PAY 190603 5000828957001 CARLOS PER 06/04/2019IDBI21.65I0INIOI IPURCHASE BROOKLYN NY P00000000284757041 EZ RIZED ON 06/04 7-ELEVEN 06/01 1481 JEROME AVE 06/01 1 CITY ISLAND 06/01 1 CITY ISLAND CARLOS PEREZ ORIZED ON 06/01 MCI DBI2.17I0INI OI IPURCHASE BROOKLYN NY P00000000776388437 CARD CARD IIIII DBI9.58I0INI BROOKLYN DBI9.58IOINI01 1PURCHASE NY P00000000073277857 CARD DBI 16. 32 I 0 INIO I 'PURCHASE Amzn.com/bill WA 5389155086770951 CARD DBI 18. 37 I 0 INIO I 'PURCHASE BROOKLYN NY P00000000283244871 CARD IIII DB129.99IOINIOI IPURCHASE Amzn.com/bill WA 5389155085461943 AUTHOR AUTHOR AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO 0000(5541 06/03/2019 DB 2. 06/03/2019 DB 2. 06/03/2019 DB 2. 06/03/2019 DB 42 BRONX 500201 06/03/2019 DB 42 AVENUE BRONX S0025( 06/03/2019 DB 42 AVENUE BRONX S0025( 06/03/2019 DB 81.00I0INIO ISynchrony Bank CC PYMT JUN 03 601918280269049 CARD CARD AUTH AUTHOR AUTHOR AUTHO AUTHO AUTHO AUTHO 50101 N 0 NON-WELLS FARGO ATM TRANSACTIO 50 0 N 0 NON-WELLS FARGO ATM TRANSACTIO 50 0 N 0 NON-WELLS FARGO ATM TRANSACTIO .00I0INIO INON-WF ATM WITHDRAWAL NY 00469152605936488 ATM ID P328249 .50I0INIO INON-WF ATM WITHDRAWAL NY 00389152644345555 ATM ID .50I0INIO INON-WF ATM WITHDRAWAL NY 00389152685782627 ATM ID AUTHORIZED ON CARD AUTHORIZED ON HY020822 CARD ME AUTHORIZED ON HY020822 CARD 06/03/2019 DB 115.04I0INIOI IPURCHASE WALGREENS 019889 BRONX NY 5309152599124347 0000(5912 06/03/2019 CR 1139.42101N101 1AGRI TREAS 310 06/03/2019 DB 1800.00I0INIOI IPURCHASE AUTH CARD FED SAL 060319 XXXXX4000 III AUT EFTA00125091 HORIZED ON 06/01 SQC*SENNESIA PEREZ 8774174551 CA 5309152607277766 CARD = 0000(4829 07/31/2019IDBI10.88I0INIOI IPURCHASE AUTHO BAGEL & GR NEW YORK NY 5389211625252568 CARD III, 0000(5812 I07/31/2019IDBI31.77I0INIOI IPURCHASE STORE 9408 3RD BROOKLYN NY P00589212827219077 CARD III, 0000(5912 07/31/2019IDBI106.2110INIOI IPURCHASE BODY BAY BROOKLYN NY 5309211503719646 CARD = 0000(5499 07/30/2019IDBI8.7110INIOI IPURCHASE AUTHOR 07873 833 4TH AV BROOKLYN NY P00389211602155806 CARD IIII 0000(5541 III,I07/30/2019IDBI318.8110INIOI IDISCOVER BANK PREARRANGE 500002566091 CARLOS ♦I07/29/2019IDBI10.8140INIOI IRECURRING PAYMENT AUTHO USA 877-7781161 NY 5309210037131193 CARD IIII 0000(4899 07 26 IIIIIIIIII I07/29/2019IDBI21.60I0INIOI IPURCHASE RIZED ON CAMPO BELLO RESTAU BROOKLYN RIZED ON 07/30 MADISON RIZED ON 07/31 WALGREENS ORIZEDON aC llt NATURAL IZED ON 07/30 SPEEDWAY III III RIZED ON PEREZ 07/28 Spotify MCI 07/25 1484 JEROME AV RIZED ON 07/23 AAFES FT SIN ORIZED ON 07/22 STATE NY $589207693173526 CARD AUTHO AUTH AUTHO 0000(5812 I07/29/2019ICRI1389.33I0INIOI IAGRI TREAS 310 FED SAL 072919 XXXXX4000 III I07/25/2019IDBI51.50I0INIOI INON-WF ATM WITHDRAWAL BRONX NY 00309206491152432 ATM ID W273561 S0015( 07/24/2019IDBI11.07I0INIOI IPURCHASE HAMILTON BROOKLYN NY 5469204645525211 0000(5814 1I07/24/2019IDBI244.3010INIOI IPURCHASE FARM INSURA 800-956-6310 IL 5469203771390037 0000(6300 IIIIIIII 07/23/2019IDBI10.72I0INIOI IPURCHASE RIZED ON 1 STARBUCKS 4GS03 FORKED RIVER NJ $389202847840183 0000(5814 I 07/23/2019IDBI28.20I0INIOI IPURCHASE 07/21 3 BROTHERS PIZZA P ATLANTIC CITY NJ $469202643963067 0000(5812 I 07/23/2019IDBI62.15I0INIOI IPURCHASE 07/22 WALGREENS #12732 BROOKLYN NY $309204023018193 0000(5912 I I 07/22/2019IDB16.00I0INIOI IPURCHASE ON 07/19 NYCDOT BAYRIDGE GA LONG IS CITY NY S589200844403494 0000(7523 I I I07/22/2019IDB17.75I0INIOI IPURCHASE ON 07/19 MUCH TIME RESTAURA WEST BRONX NY S469200533675608 0000(5462 I I 07/22/2019IDBI9.2510INIOI IPURCHASE ON 07/19 A00000000001NVC BROOKLYN NY P00000000676670736 0000(5812 I I 07/22/2019IDBI9.3810INIOI IPURCHASE ON 07/20 SUNOCO 04345815 FORKED RIVER NJ P00000000073268795 0000(5541 I 07/22/2019IDBI11.44I0INIOI IPURCHASE 07/20 YAYA TOBACCO SHOP BROOKLYN NY $389201467372311 0000(5993 07/22/2019IDBI14.63I0INIOI IPURCHASE TRIP HELP.UBER.COM CA $389200582965459 0000(4121 I I07/22/2019IDBI21.00I0INIOI IPURCHASE 07/22 C&S E SUPERETTE BROOKLYN NY P00000000783698193 0000(5411 I I07/22/2019IDBI21.92I0INIOI IPURCHASE 07/20 SHAKE SHACK 4G504 BELMAR NJ $389201514605270 0000(5814 I I07/22/2019IDBI22.95I0INIOI IPURCHASE 07/21 3 BROTHERS PIZZA P ATLANTIC CITY NJ $309202326426221 0000(5812 07 20 111111'111 07/22/2019IDBI33.75I0IN RIZED ON BALLYS AC BIKINI B ATLANTIC 0000(5813 -I -I- 07/22/2019IDBI37.02I0IN RIZED ON 07/19 NEXTGEN VAPESHOP BROOKLYN 0000(5993 I07/22/2019IDBI43.95I0INIOI INON-WF ATM WITHDRAWAL ATLANTIC CITY NJ 50039E 07/22/2019IDBI55.00I0INIOI IPURCHASE III RIZED ON III RIZED ON IZED IZED IZED IZED III RIZED ON III RIZED ON III RIZED ON III RIZED ON III RIZED ON 07/19IUBER 07/20 1625 BOARDWALK ICI I0I IPURCHASE CITY NJ $309201605860537 I0I IPURCHASE NY $469200778437795 CARD AUTHORIZED ON CARD CARD I= CARD I= CARD I= CARD CARD CARD CARD CARD CARD I= CARD I= CARD CARD CARD CARD CARD AUTHO AUTH AUTHO AUTHO AUTHO AUTHOR AUTHOR AUTHOR AUTHOR AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHORIZED ON 00309201807362977 ATM ID P229139 CARD AUTHO EFTA00125092 RIZED ON 07/18 RITE AID STORE - 10544 BRONX 0000{5912 I07/19/20191DB129.99101N 07/19 CENTURY TWENTY ONE #20 BROOKLYN 0000{5310 07/19/2019IDBI31.75I0IN 07/19 3575 E Tremont Ave Bronx NY 50017E 1I07/19/2019IDBI47.97I0INIOI IPURCHASE 07/19 CENTURY TWENTY ONE #20 BROOKLYN 0000{5310 RIZED ON III RIZED ON III RIZED ON 0000{5812 07/19/2019I RIZED ON 1 DUNKIN 4361 935 0000{5814 I07/19/2019IDBI28.73I0INIOI IPURCHASE NY P00309200099714879 ICI IOI IPURCHASE NY P00389200834769401 CARD CARD 11111111, CARD =I CARD 1111111, CARD CARD 1111111, IOI INON-WF ATM WITHDRAWAL 00309200633106949 ATM ID EX03239C NY P00389200824634440 I07/19/2019IDBI400.00I0INIOI IPURCHASE ORIZED ON 07/18 CASH APP*DANIEL GU 8774174551 CA 5389199847539143 0000(4829 I07/18/20191DB1 RIZED ON 07/16 IHOP #2132 0000{5812 RIZED ON 07 18 BOLLA OPEATING 11111111.1 107/18/20191 Del 0000{5542 I07/17/2019IDBI IZED ON 07/16 NYCDOT PARKING MET 0000(7523 07/17/2019'10BI 07/17 BP#66428056743 0000{5542 I07/17/20191DB1 I07/17/20191DB1 07/14 JORDAN LOBSTER CO 0000{5422 07/16/2019 DB 07/16/2019 CR 07/15/2019 DB 07/15/2019 DB 07/15/2019 DB IZED ON 07/13 APL* ITUNES COM/BI 0000(5735 07/15/2019 DB 07/14 1481 JEROME AVE BRONX S0020{ 07/15/2019 DB RIZED ON 07/13 OUTBACKSTEAKHOUSE# 0000{5812 07/15/2019 DB 07/12 3000 WESTCHESTER A BRONX 500172 07/15/2019 CR1 III RIZED ON III 1373262 RIZED ON MCI 22.39101N101 IPURCHASE BROOKLYN NY 5309197564506585 46.23101N101 IPURCHASE BROOKLYN NY P00000000980932196 2.50I0INIOI IPURCHASE LONG IS CITY NY 5469197533858249 39.78101N101 IPURCHASE BROOKLYN NY P00000000970950950 CARD AUTHO AUTHO AUTHO AUTHO AUTHO AUTHORIZED ON CARD l= CARD CARD CARD =I CARD 1=1 CARD 1111111, AUTHO AUTH AUTHO AUTHO AUTHOR AUTHO 54.93I0INI01 ILowes CC LWS EPAY 071519 1926784548 798192406 59.04I0INI01 IPURCHASE AUTHO BROOKLYN NY 5309195830173317 CARD IIII 10.00I0INIO 10.00 0 N 0 2.50101 N 0 2.50 0 N 0 6.18101N101 PURCHASE 866-712-7753 CA 5309194859020629 I MONTHLY SERVICE FEE MONTHLY SERVICE FEE REVERSAL NON-WELLS FARGO ATM TRANSACTIO NON-WELLS FARGO ATM TRANSACTIO 42.00I0INI0I INON-WF ATM WITHDRAWAL CARD AUTHOR AUTHORIZED ON NY 00389195587100831 ATM ID P328249 CARD 53.91I0INI01 IPURCHASE AUTHO BRONX NY 5469195081563769 CARD IIII 71.79I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON NY 00389194095479549 ATM ID LK798731 CARD IIII 1175.55I0INIOI IAGRI TREAS 310 FED SAL 071519 XXXXX4000 III 07/12/2019 DBI8.67I0INI IZED ON 07/11 DUNKIN #304361 Q35 BROOKLYN 0000(5814 07/11/2019 DB2.500N 07/11/2019 DBI6.50I0INI 07/11 ESPRESSO PIZZA BROOKLYN 0000(5814 07/11/2019 DBI7.16101N1 IZED ON 07/10 DUNKIN #304361 Q35 BROOKLYN 0000(5814 07/11/2019 DBI25.26I0IN 07/11 WALGREENS STORE 9408 3RD BROOKLYN 0000{5912 07/11/2019 DBI41.79101N 07/11 8727 4TH AVE BROOKLYN NY 500172 07/10/2019 DBI7.75101N1 IZED ON RIZED ON 07/20 BALLYS AC BIKINI B 0000{5813 107/22/20191 AC BIKINI B 0000{5813 107/22/20191 07/20 BALLYS 07/21I MANGOS III RIZED ON ICI III RIZED ON ATLANTIC CITY NJ 5469201668708515 DBI61.25101N101 IPURCHASE ATLANTIC CITY NJ 5309201737470495 DBI85.00I0INIOI IPURCHASE ATLANTIC CITY NJ 5589202266360952 DBI16.82101N101 IPURCHASE BROOKLYN NY 5309199466056898 01 IPURCHASE NY 5469192333345006 CARD IIII 0 NON-WELLS FARGO ATM TRANSACTIO 0 PURCHASE NY P00000000171719330 CARD IIII 01 IPURCHASE NY 5589191328744572 CARD IIII IOI IPURCHASE NY P00589192825102368 CARD IIII IOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 00389192830918856 ATM ID EF00369D CARD IIII 01 1PURCHASE AUTHOR AUTHOR AUTHOR AUTHO AUTHOR EFTA00125093 III RIZED ON III RIZED ON IZED ON III 07/10 C&S E SUPERETTE BROOKLYN NY P00000000681085659 0000(5411 I I07/10/2019IDBI10.99I0INIOI IRECURRING PAYMENT CARD RIZED ON 07/06 APL*ITUNES.COM/BIL 866-712-7753 CA 5469187704334588 CARD 0000{5735 I07/09/2019IDBI13.55I0INIOI IPURCHASE RIZED ON 07/08 MADISON BAGEL & GR NEW YORK NY 5389189605893261 CARD RIZED ON 0000{5812 107/09/2019IDBI63.09IOINIOI IPURCHASE APPLEBEES 43 6197 BROOKLYN NY 5389188642646300 CARD IZED IZED III RIZED ON III RIZED ON III RIZED ON III RIZED ON III RIZED ON 0000{5812 I I07/08/2019IDBI 07/08/2019 DB 5.00101 N 0 PURCHASES I I I FARGO ATM ON 07/06 C&S E SUPERETTE BROOKLYN NY P00000000232385221 0000(5411 I I 10//08/2019IDBI5.4410INIol leuRcHAse ON 07/07 REDBOX *DVD RENTAL 866-733-2693 IL 5389188765113880 0000(7841 I I07/08/2019IDBI14.14I0INIOI IPURCHASE 07/05 KFC J235041 BROOKLYN NY 5389187076626572 0000{5814 I I07/08/2019IDBI14.33I0INIOI IPURCHASE 07/04 MCDONALD'S F3080 BRONX NY 5309185566358384 0000{5814 I I07/08/2019IDBI18.75I0INIOI IPURCHASE 07/06 C&S E SUPERETTE BROOKLYN NY P00000000977824590 0000{5411 I 07/08/2019IDBI24.66I0INIOI IPURCHASE 07/06 WALGREENS #12732 BROOKLYN NY 5469187722411707 0000{5912 I 07/08/2019IDBI48.76I0INIOI IPURCHASE 07/06 KINGS NEPTUNE C BROOKLYN NY P00000000870814360 0000{5542 IIIIIIMP 07/08/2019IDBI60.00I0INIOI IPURCHASE RIZED ON EZPASS PREPAID TOL 800-333-8655 NY S309186525350671 0000{4784 I I I07/08/2019IDBI65.33I0INIOI IPURCHASE RIZED ON 07/06 LOLA STAR BOARDWAL BROOKLYN NY 5389187565007417 0000{5947 107/08/2019IDBI101.75IOINIOI INON-WF ATM WITHDRAWAL 07/07 1642 BATH AVENUE ORIZED ON 07/05 EZ I07/05/2019IDBI 07/05/2019 DB IZED ON 07/04 CVS/PHARMACY #0309 0000(5912 I07/05/2019IDBI IZED ON 07/03 APL* ITUNES.COM/BI 0000(5735 I07/05/2019IDEI IZED ON 07/03 DUNKIN #304361 Q35 0000(5814 I07/05/2019IDBI 07/05 SPEEDWAY 07890 0000{5541 I07/05/2019IDBI 07/04 7-ELEVEN 50017E I07/08/2019IDBI GEICO *AUTO 0000(6300 I07/08/2019IDBI TRANSACTIO CARD CARD CARD CARD CARD =I CARD I= CARD I= CARD I= CARD I= AUTHO AUTHO AUTHO AUTHOR AUTHOR AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHORIZED ON BROOKLYN NY 00309188677378883 ATM ID C418799 CARD IIII RIZED ON O7/OS SPEEDWAY III RIZED ON 07/03 NEXTGEN III7911 1 1484 JEROME AV 61373262 ORIZED ON 07/03 SPRINT IZED ON 07/03 ESPRESSO 168.S2IOINIOI IRECURRING PAYMENT AUTH 800-841-3000 DC 5309186507531776 CARD IIII 415.15I0INIOI IMBFS WEB PAY 190705 5000828957001 CARLOS PER 4.99 0 N 0 PURCHASE 2111 Ill NON-WELLS FARGO ATM TRANSACTIO AUTHOR BRONX NY 5389186141665302 CARD = 6.18I0INIOI IPURCHASE AUTHOR 866-712-7753 CA 5309184810654574 CARD = 8.78I0INIOI IPURCHASE AUTHOR BROOKLYN NY 5389184334411200 CARD IM 11.25IOINIOI IPURCHASE AUTHO BRONX NY P00469186833259669 CARD IIII 25.32IOINIOI IPURCHASE BRONX 0000{5541 1107/05/2019IDBI32.OOIOIN 07890 BRONX 0000{5542 1I07/05/2019IDBI36.09I0IN VAPESHOP BROOKLYN 0000{5993 ~I07/05/20191DB141.50IOINIOI INON-WF ATM WITHDRAWAL BRONX NY NY P00000000985017371 CARD IIII 101 IPURCHASE NY P00469186831351307 CARD IIII 101 IPURCHASE NY 5389185016958897 CARD IIII AUTHO AUTHO AUTHO AUTHORIZED ON 00389185529750706 ATM ID W273561 CARD S0015{ 07/05/2019IDBI100.00I0INIOI lLowes CC LWS EPAY 070219 1913490090 79819240 07/05/2019IDBI136.99I0INIOI IPURCHASE AUTH *WIRELESS 800-639-6111 KS 5469184657384489 CARD I=I 0000(4814 ♦I0//03/2019IDBI7.00I0INIOI IPURCHASE AUTHOR PIZZA BROOKLYN NY P00000000935486089 CARD = EFTA00125094 IZED ONI RIZED ON RIZED ON ONI 0000(5814 I07/03/2019IDBI9.23I0INIOI 07/02 MCDONALD'S F4344 BROOKLYN 0000(5814 I07/03/2019IDBI12.02I0INIO 07/01 AAFES HAMILTON SUB BROOKLYN 000015814 I07/03/2019IDBI27.53I0INIO 07/02 MADISON BAGEL 6 GR NEW YORK 000015812 IPURCHASE NY 5309184082422177 IIPURCHASE NY 5309182590040824 IIPURCHASE NY 5589183606047770 CARD MI CARD 1111111■ CARD AUTHOR AUTHO AUTHO I 107/01/2019IDBI3.00I0INIOI IPURCHASE AUTHOR IZED 06/29 NEW ROCHELLE PARKN NEW ROCHELLE NY 5309181053278175 CARD MIMI 0000(7523 IZED ON I 06/30 )7-ELEVEN BROOKLYN NY P00000000681667097 CARD 11111111111, 107/01/2019IDBI9.58I0INIOI IPURCHASE AUTHOR 0000(5541 RIZED ON USA 877-7781161 NY 5589180037134293 CARD MIMI 107/01/2019IDBI10.81I0INIOI IRECURRING PAYMENT AUTHO 0000(4899 I I 107/01/2019IDBI23.27I0INIOI IPURCHASE AUTHO RIZED ON 06/29 REGAL CINEMAS NEW NEW ROCHELLE NY 5389181063564849 CARD MIMI 000017832 I I 107/01/2019IDBI41.50I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 06/28 1484 JEROME AV BRONX NY 00469180043322608 ATM ID W273561 CARD 1111111■ $0015( I 107/01/2019IDBI69.88I0INIOI IPURCHASE AUTHO 06/29 TRAVESIAS BRONX NY 5389180806871222 CARD MIME 0000(5812 107/01/20191DB1318.81IOINIOI IDISCOVER BANK PREARRANGE 500002566091 CARLOS RIZED 01 PEREZ 06/28 Spotify I07/01/2019ICRI I07/01/2019IDBI HORIZED ON 06/29 SQC*CASH APP SENNE 0000(4829 I07/01/20191CR1 03600 REF*48*VA COMPENSATION *06/01/19-0 '08/23/2019'DH' RIZED ON 08/22 CAMPO BELLO RESTAU 000015812 I 08/233571 E TREMONT '08/23/2019'DH' AVE BRONX 50017E RIZED ON RIZED ON IZED ON I IZED ON I RIZED 01 1175.55I0INIOI IAGRI TREAS 310 FED SAL 070119 XXXXX4000 MMO 1800.00I0INIOI IPURCHASE AUT 8774174551 CA 5469180837106152 CARD MIMI 2011.62101N101 1VACP TREAS 310 XXVA BENEF 070119 XXXXX28840 24.09IOINIOI IPURCHASE AUTHO BROOKLYN NY 5309234844513311 CARD 41.75IOINIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON NY 00389235713376524 ATM ID P406911 CARD MEMO I I08/22/2019IDBI12.75I0INIOI IPURCHASE SPEEDWAY 07873 833 4TH AV BROOKLYN NY P00469234345944936 CARD MIMI 08/22 000015541 08/20IOUTBACK 3331 BROOKLYN NY S309232834651828 CARD MIMI I08/22/2019IDBI29.92IOINIOI IPURCHASE 08/21 )7-ELEVEN 0000(5812 108/21/2019IDBI3.26I0INIOI IPURCHASE BROOKLYN NY P00000000383331211 CARD MIMI 0000(5541 I I08/21/2019IDBI4.22I0INIOI IPURCHASE 08/20 DUNKIN #304361 Q35 BROOKLYN NY 5589232339008692 CARD MIMI 0000(5814 I 108/21/2019IDBI16.66I0INIOI IPURCHASE 08/21 C&S E SUPERETTE BROOKLYN NY P00000000372749301 CARD MIMI 000015411 I •IpliI 108/21/2019IDBI45.00I0INIOI IPURCHASE RIZED ON APPLE CASH 877-233-8552 CA 5309232668570659 0000(4829 I 108/20/2019IDBI7.89I0INIOI IPURCHASE 08/18 COLDSTONE 21021 BROOKLYN NY 5389230805438638 0000(5814 I 108/20/2019IDBI59.04I0INIOI IPURCHASE 08/18 JORDAN LOBSTER CO BROOKLYN NY 5309230769478023 000015422 I 108/19/2019IDBI6.65I0INIOI IPURCHASE 08/17 DAIRY QUEEN 10076 STAMFORD CT 5309230050548705 0000(5814 I 108/19/2019IDBI8.13I0INIOI IPURCHASE 08/16 DUNKIN #304361 Q35 BROOKLYN NY 5309228335038045 0000(5814 I 108/19/2019IDBI39.46I0INIOI IPURCHASE 08/17 A-1 CELLARS RIVERSIDE CT 5589229696276821 IZED ON I RIZED 01 ON I ■ ONI IZED IZED RIZED ON 08/18 1484 JEROME AV CARD CARD 1111111■ CARD MI CARD CARD CARD MIMI 000015921 I08/19/20191DB141.50IOINIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON BRONX NY 00309230459145384 ATM ID W273561 CARD MIMI S00151 AUTHO AUTHO AUTHOR AUTHOR AUTHO AUTHO AUTHOR AUTHO AUTHOR AUTHOR AUTHO EFTA00125095 III RIZED ON '08/19/2019IDBI45.41I0INIOI IPURCHASE AUTHO 08/18 SPEEDWAY 07890 3355 E THE BRONX NY P00309230498742398 CARD IIII 0000{5542 '08/19/2019IDBI61.75I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 171st Street 08/17 15 East Bronx NY 00309229633027421 ATM ID NH076962 CARD IZED S0017E '08/16/2019IDBI7.4910INIOI IPURCHASE ON 08/15 DUNKIN #335532 Q35 BROOKLYN NY S309227343936835 CARD IIII 0000(5814 '08/16/201900B127.81I0INIOI IPURCHASE RIZED ON III RIZED ON IZED ON RIZED ON 08/15 CAMPO BELLO RESTAU BROOKLYN NY 5389227809088312 CARD IIII 0000{5812 1 08/15/2019IDBI2.5010INIOI INON-WELLS FARGO ATM TRANSACTIO 08/15/2019 DB 8.78 0 N 0 PURCHASE 08/14 DUNKIN #304361 Q35 BROOKLYN NY S309226338053466 CARD IIII 0000(5814 I08/15/2019DBI10.000INIOIMONTHLY SERVICE FEE 08/15/2019 CR 10.00 0 N 0 MONTHLY SERVICE FEE REVERSAL 08/15/2019 DB 10.45 0 N 0 PURCHASE 718-7480366 NY 5309225344595161 ■ 08/13 BAGEL BOY 0000{5814 08/15/2019 DB 10.88I0INIO PURCHASE 08/14 KFC J235041 BROOKLYN NY S469226721100044 0000{5814 08/15/2019 DB 101.75101N10 INON-WF ATM WITHDRAWAL CARD CARD 08/15 9053 FORT HAMILTON BROOKLYN NY 00589227852358788 ATM ID P32098 50017E 08/13/2019 DBI4.2510INIOI IPURCHASE IZED ON 08/13 ESPRESSO PIZZA BROOKLYN NY P00000000381245419 0000(5814 08/13/2019 DBI7.9310INIOI IPURCHASE IZED ON 08/12 MCDONALD'S F2498 BROOKLYN NY S309225059653228 0000(5814 RIZED ON." WALGREENS STORE 9408 3RD BROOKLYN NY P00389225847281764 CARD IIII 08/13/2019 DBI41.94IOINIOI IPURCHASE ■ 0000{5912 I08/12/201910B12.5010INIOI INON-WELLS 08/12/2019 DB 2.50 0 N 0 08/12/2019 DB 15.01I0INI0 FARGO ATM TRANSACTIO NON-WELLS FARGO ATM TRANSACTIO 'PURCHASE AUTHO RIZED ON 08/10 MCDONALD'S F21770 CREAM RIDGE NJ 5469222481389737 CARD 0000(5814 08/12/2019 DB 16.00I0IN I0I IPURCHASE AUTHO RIZED ON 08/10 BEST LOCKERS-SFHHN JACKSON NJ 5389222520585706 CARD 0000{7299 83/1.0 08/12/2019 DB 19.10I0IN I0I IPURCHASE AUTHO RIZED ON 7-ELEVEN BRONX NY P00000000282569271 CARD =I 0000(5541 08/12/2019 DB 21.26I0INIOI IPURCHASE AUTHO RIZED ON 08/10 WAWA 909 CREAM RIDGE NJ P00000000581528746 CARD 0000(5541 08/12/2019 DB 26.27I0IN I0I IPURCHASE AUTHO RIZED ON 08/10 WALGREENS #12732 BROOKLYN NY 5389222381550191 CARD 0000(5912 08/12/2019 DB 27.60I0IN I0I IPURCHASE AUTHO RIZED ON 08/08 TST* BURGERIM - BR BROOKLYN NY 5469220802551444 CARD 0000{5812 08/12/2019 DB 31.42IOINIOI IPURCHASE AUTHO RIZED ON 08/10 SIX FLAGS GREAT ADVENT JACKSON NJ P00589222616069779 CARD =I CARD AUTHOR AUTHO AUTHOR AUTHO AUTHO AUTHORIZED ON CARD CARD I= AUTHOR AUTHOR AUTHO 0000{5814 08/11 1484 JEROME AV 08/12/2019 DB 41.50I0IN IOI INON-WF ATM WITHDRAWAL S0015( BRONX NY 00589223819731432 ATM ID W273561 AUTHORIZED ON CARD 108/12/2019 DB 50.00I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 08/10 548 MONMOUTH RD CLARKSBURG NJ 00309222500953556 ATM ID PM3586 CARD RIZED ON 08/10 SUNOCO SIN ORIZED ON D0000( 108/12/2019 DB 52.60I0INIOI IPURCHASE 0368301801 WOODBRIDGE TW NJ 5469222451823682 0000{5542 I08/12/2019 CR 1157.48101NI01 1AGRI TREAS 310 FED SAL I08/09/2019 DB 33.00I0INIOI IPURCHASE RIZED ON 08/07 FEDEX 788982566157 MEMPHIS TN 5469219684699358 0000{4215 •I08/08/2019 DB 136.99IOINIOI IPURCHASE WIRELESS 800-639-6111 KS 5309218528106266 0000(4814 '08/07/2019 DB 1.27IOINIOI IPURCHASE ON 0010 BROOKLYN NY S389217859636959 0000(5943 IZED 08/06 SPRINT 08/05 STAPLES AUTHO CARD 081219 XXXXX4000 III AUTHO CARD CARD CARD AUTH AUTHOR EFTA00125096 I I 108/07/2019IDBI7.50I0INI IZED ON 08/07 CSS E SUPERETTE BROOKLYN Ol IPURCHASE AUTHOR NY P00000000734443453 CARD IIII 0000(5411 I I 108/07/2019IDBI14.18I0INIOI IPURCHASE AUTHO RIZED ON 08/07 SPEEDWAY 07873 833 4TH AV BROOKLYN NY P00469219345651738 CARD 0000{5541 I I I08/07/2019IDBI28.83I0INIOI IPURCHASE AUTHO RIZED ON 08/05 OUTBACK 3331 BROOKLYN NY 5309217658156540 CARD 0000{5812 I I I08/07/2019IDBI60.00I0INIOI IPURCHASE AUTHO RIZED ON 08/06 EZPASS PREPAID TOL 800-333-8655 NY 5589218519113360 0000{4784 I I IOS/07/2019IDBI100.00I0INIOI IBEST BUY PAYMENT 190806 OS PEREZ I I 08/07/2019IDBI178.90I0INIOI IPURCHASE ORIZED ON 08/05 PASSPORTCENTER.COM 800-606-8407 FL 5589217822644645 0000(7299 I I 08/07/2019IDBI187.73I0INIOI IPURCHASE AUTH ORIZED ON 08/07 USPS PO 35088603 8801 5TH BROOKLYN NY P00469219673718419 CARD IIII 0000(9402 I I IOS/07/2019IDBI1141.16I0INIOI INYS DTF BILL PYT Tax Paymnt 000000046845414 M56136654970819 ORIZED ON 08/05 GEICO CARD 133033263412015 CARL AUTH CARD I= '08/06/2019IDBI168.52I0INIOI IRECURRING PAYMENT AUTH *AUTO 800-841-3000 DC 5309217494716437 CARD IIII 0000(6300 I I '08/05/2019IDBI2.50I0INIOI IPURCHASE AUTHOR IZED ON 08/02 NYCDOT PARKING MET LONG IS CITY NY 5309214703675978 CARD 1- 0000(7523 I I 08/05/2019D1 2.50I0INO INON-WELLS FARGO ATM TRANSACTIO 08/05/2019 DB 2.50 0 N 0 NON-WELLS FARGO ATM TRANSACTIO 08/05/2019 DB 5.44 0 N 0 PURCHASE AUTHOR IZED ON 08/02 UBER TRIP HELP UBER.COM CA 5309215112138440 CARD III, 0000(4121 RIZED ON CASH APP*J0 MAS 8774174551 CA 5309216102644864 CARD 08/05/2019 DB 12.00IOINIO 'PURCHASE AUTHO 0000{4829 08/05/2019 DB 16.81101N10 'PURCHASE AUTHO RIZED ON 08/03 UBER TRIP HELP.UBER.COM CA 5389216016814543 CARD 0000{4121 08/05/2019 DB 19.63IOINIO 'PURCHASE AUTHO RIZED ON 08/03 UBER TRIP HELP.UBER.COM CA 5309214850001343 CARD 0000{4121 08/05/2019 DB 21.75IOINIO INON-WF ATM WITHDRAWAL AUTHORIZED ON 08/03 415 N PRINCE STREET NEW YORK NY 00309215716301663 ATM ID HY018307 CARD IIII 50017E 08/05/2019 DB 27.00IOINIO 'PURCHASE AUTHO RIZED ON 08/02 BASES LOADED 718-8288071 NY 5389215071110100 CARD 1- 0000{5813 108/05/2019 DB 27.13I0INIO 'PURCHASE AUTHO RIZED ON 08/02 UBER TRIP HELP.UBER.COM CA S389215117437168 CARD IIII 0000{4121 108/05/2019 DB 28.00IOINIO 'Synchrony Bank CC PYMT AUG 03 601918280269049 108/05/2019 DB 35.65101N10 'PURCHASE AUTHO 08/05 WALGREENS STORE 9408 3RD BROOKLYN NY P00589217853255270 CARD 0000{5912 108/05/2019 DB 41.50I0INIO INON-WF ATM WITHDRAWAL AUTHORIZED ON 08/05 1484 JEROME AV BRONX NY 00309217523157336 ATM ID W273561 CARD IIII S00151 '08/05/2019 DB 100.00I0INIOI IPURCHASE AUTH ORIZED ON 08/03 CASH APP*J0 MAS 8774174551 CA S309216051508767 CARD IIII 0000(4829 108/05/2019 DB 415.15IOINIOI IMBFS WEB PAY 190802 5000828957001 CARLOS PER EZ 108/02/2019 DB 08/02 3360 E TREMONT AVENUE BRONX 500192 108/02/2019 DB HORIZED ON 08/01 CASH APP*SENNESIA 0000(4829 108/01/2019 DB IZED ON 08/01 ESPRESSO PIZZA 0000(5814 108/01/2019 DB IZED ON 08/01 7-ELEVEN 0000(5541 108/01/2019 DB IZED ON 07/31 DUNKIN 0304361 Q35 0000(5814 CARLOS PEREZ RIZED ON 61.99IOINIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON NY 00309214699956990 ATM ID W372850 CARD I= 1800.OOIOINIOI IPURCHASE 8774174551 CA 5589213683033257 CARD 6.50I0INI Ol IPURCHASE BROOKLYN NY P00000000170385921 CARD = 6.61I0INI Ol IPURCHASE BROOKLYN NY P00000000184802657 CARD = 7.34I0INI Ol IPURCHASE BROOKLYN NY 5309212339197212 CARD MI AUT AUTHOR AUTHOR AUTHOR EFTA00125097 I08/01/2019ICRI2011.62I0INIOI IVACP TREAS 310 XXVA BENEF 080119 XXXXX28840 03600 REF*48*VA COMPENSATION *07/01/19-0 7740637I I I01/16/2019ICRI10.00I0IN AL 7740637I I I01/30/2019ICRI2250.00I0INI 13019 XXXXX4000 CARLOS M PEREZ 7740637I I IO2/01/2019ICRI2011.62I0INI F 020119 XXXXX2884003600 REF*48*VA COMPENSATION *01/01/19-0 7740637I I IO2/08/2019ICRI1125.00I0INI 20819 XXXXX4000 CARLOS M PEREZ 7740637I I IO2/15/2019ICRI10.00I0IN AL 7740637I I IO2/15/2019ICRI1826.25I0INI 1519 XXXXX1004 RMR*VV*EJ04416**1826.25\ 7740637I I I03/01/2019ICRI2011.62I0INI REF*48*VA COMPENSATION *02/01/19-0 IO2/25/2019ICRI1679.63I0INI PEREZ I03/11/2019ICRI1127.02I0INI PEREZ I03/15/2019ICRI10.00I0IN F 030119 XXXXX2884003600 7740637I 22519 XXXXX4000 CARLOS M 7740637I 31119 XXXXX4000 CARLOS M 7740637I AL 7740637I I I03/20/2019ICRI6343.00I0INI I03/20/2019IIRS TREAS 310 TAX REF 03 2019 144722884200928 PEREZ CARLOS 7740637I liggiggiggglo3/26/2insicRI600.00loINI I03/26/2019IDOJ TREAS 310 MISC PAY 03 2619 XXXXX1004 RMR*IV*YEARLY UNIFORM ALLOWANCE**600.00 77406371-1- I03/25/2019ICRI1332.34I0INIIIMMEMEMI03/25/2019IAGRI TREAS 310 FED SAL 0 32519 XXXXX4000 CARLOS M PEREZ 7740637I I I03/27/2019ICRI55.50I0IN I03/27/2019IPURCHASE RETURN AUTHORIZED ON 03/25 BED BATH & BEYOND BROOKLYN NY 5619086542559124 C ARD 0000(5719 7740637 I I04/01/2019ICRI2011.62I0INI I04/01/2019IVACP TREAS 310 XXVA BENE F 040119 XXXXX2884003600 REF*48*VA COMPENSATION *03/01/19-0 7740637I I I04/08/2019ICRI1105.24I0INI I04/08/2019IAGRI TREAS 310 FED SAL 0 40819 XXXXX4000 CARLOS M PEREZ 7740637I I I04/15/2019ICRI10.00I0IN AL 77406371-I_ T200114268683 The Hulk 77406371-1— I04/22/2019ICRI1249.15I0INI 42219 XXXXX4000 CARLOS M PEREZ 774063711-1— I05/03/2019ICRI2183.88I0INI 50319 XXXXX1004 RMR*IV*U90105496** 2183.88\ 7740637I F 050119 XXXXX2884003600 REF*48*VA COMPENSATION *04/01 19-0 I I05/01/2019ICRI2011.62I0INIIMMIMMEMMI05/01/2019IVACP TREAS 310 XXVA BENE 7740637I I I05/06/2019ICRI1924.30I0INI I05/06/2019IAGRI TREAS 310 FED SAL 0 50619 XXXXX4000 CARLOS M PEREZ 77406371-1- I05/15/20191CR110.00IOIN AL 77406371 77 7740637I 52019 XXXXX4000 CARLOS M 7740637I 60319 XXXXX4000 CARLOS M 7740637I F 053119 XXXXX2884003600 7740637I AL 7740637I 61719 XXXXX4000 CARLOS M 7740637I 70119 XXXXX4000 CARLOS M 7740637I F 070119 XXXXX2884003600 7740637I AL 7740637211W 7740637I 72919 XXXXX4000 CARLOS M 7740637I F 080119 XXXXX2884003600 7740637I 81219 XXXXX4000 CARLOS M 7740637I I01/16/2019IMONTHLY SERVICE FEE REVERS I01/30/2019IAGRI TREAS 310 FED SAL 0 IO2/01/2019IVACP TREAS 310 XXVA BENE IO2/08/2019IAGRI TREAS 310 FED SAL 0 IO2/15/2019IMONTHLY SERVICE FEE REVERS IO2/15/2019IDOJ TREAS 310 FED TVL 02 I03/01/2019IVACP TREAS 310 XXVA BENE IO2/25/2019IAGRI TREAS 310 FED SAL 0 I03/11/2019IAGRI TREAS 310 FED SAL 0 I03/15/2019IMONTHLY SERVICE FEE REVERS 71519 XXXXX4 CARLOS M AUTHORIZED 104/25/20191cRI1000.00I0INI I05/13/2019ICRI1.75I0INI ON 05/11 FROM Perez Carlos 0000(4829 I05/20/2019ICRI1400.24I0INI PEREZ I06/03/2019ICRI1139.42I0INI PEREZ •I05/31/2019ICRI2011.62I0INI REF*48*VA COMPENSATION *05/01/19-0 •I06/17/2019ICRI10.00I0IN I06/17/2019ICRI1622.51I0INI PEREZ •I07/01/2019ICRI1175.55I0INI PEREZ •I07/01/2019ICRI2011.62I0INI REF*48*VA COMPENSATION *06/01/19-0 I07/16/2019ICRI10.00I0IN 107/15/20191CR11175.5510 INI PEREZ I07/29/2019ICRI1389.33I0INI PEREZ I08/01/2019ICRI2011.62I0INI REF*48*VA COMPENSATION *07/01/19-0 I08/12/2019ICRI1157.48I0INI PEREZ I08/15/2019ICRI10.00I0IN I04/15/2019IMONTHLY SERVICE FEE REVERS I04/25/2019ISquare Ina The H 190425 I04/22/2019IAGRI TREAS 310 FED SAL 0 11, I05/03/2019IDOJ TREAS 310 MISC PAY 0 1105/15/20191MONTHLY SERVICE FEE REVERS I05/13/2019IMONEY TRANSFER NY 500469131829511648 CA I05/20/2019IAGRI TREAS 310 FED SAL 0 I06/03/2019IAGRI TREAS 310 FED SAL 0 I05/31/2019IVACP TREAS 310 XXVA BENE I06/17/2019IMONTHLY SERVICE FEE REVERS I06/17/2019IAGRI TREAS 310 FED SAL 0 I07/01/2019IAGRI TREAS 310 FED SAL 0 I07/01/2019IVACP TREAS 310 XXVA BENE I07/16/2019IMONTHLY SERVICE FEE REVERS I07/15/2019IAGRI I07/29/2019IAGRI 108/01/2019IvAce 108/12/2019IAGRI TREAS 310 FED SAL 0 TREAS 310 FED SAL 0 TREAS 310 XXVA BENE TREAS 310 FED SAL 0 I08/15/2019IMONTHLY SERVICE FEE REVERS AL EFTA00125098 101/08/20191DB19.7510114101 1PURCHASE PIZZA BROOKLYN NY P00000000479872386 0000(5814 77406361 101/08/20191DB125.0210114101 1PURCHASE RIZED ON 01/06 KING #2011 FRANKLIN NJ S309006720039892 000015814 77406361 101/08/20191DB129.0010114101 1PURCHASE RIZED ON 01/06 00 RESTAURANT VERNON NJ S309006599609972 0015812 77406361 101/08/20191DB135.0010114101 'PURCHASE RIZED ON 01/07 EZPASS PREPAID TOL 800-333-8655 NY 5589007631089210 0000(4784 7740636IIIIIIIIII 101/07/20191DB13.00101N1 01 'PURCHASE IZED ON 1 4 NYCDOT BAYRIDGE GA LONG IS CITY NY 5389005037685165 0000(7523 77406361 101/07/20191DB120.9710114101 1PURCHASE RIZED ON 01/05 MART VERNON NJ S589006021411947 0000(5541 77406361 101/07/20191DB124.35101N101 1PURCHASE RIZED ON 01/05 MCDONALD'S F10579 LAKE HOPATCON NJ 5469005623631865 000015814 77406361 101/07/20191DB134.2710114101 1PURCHASE 77406361 101/04/20191DB118.2710114101 1PURCHASE RIZED ON 01/03 POPEYES CHICKEN #5 BROOKLYN NY 5389003742780522 CARD = 000015814 77406361 101/04/20191DB118.4910114101 1PURCHASE RIZED ON 01/04 WALGREENS STORE 9408 3RD BROOKLYN NY P00389005049644130 CARD I= 000015912 77406361 101/04/20191DB135.00101N101 1PURCHASE RIZED ON 01/03 EZPASS PREPAID TOL 800-333-8655 NY 5309003664080393 CARD = 0000(4784 77406361 101/04/20191DB141.75101N101 1NON-WF ATM WITHDRAWAL AUTHORIZED ON 01/04 9053 FORT HAMILTON, BROOKLYN NY 00389004671304344 ATM ID P32098 CARD IIII 50017E 77406361 101/04/20191DB148.18101N101 1PURCHASE AUTHO RIZED ON 01/02 SUNOCO 0368299401 CRANBURY NJ 5469002581513981 CARD = 000015542 77406361 101/04/20191DB149.98101N101 1PURCHASE AUTHO RIZED ON 01/04 MODELL'S #86 BROOKLYN NY P00000000771818215 CARD = 0000(5941 77406361 101/03/20191DB15.00101N101 1PURCHASE AUTHOR IZED ON 01/02 BURGER KING #8852 PEMBERTON NJ 5309002816366942 CARD IIII 0000(5814 77406361 101/03/20191DB18.97101N101 1PURCHASE AUTHOR IZED ON 01/02 DUNKIN #304361 Q35 BROOKLYN NY 5589002548244334 CARD IIII 0000(5814 77406361 101/03/20191DB121.96101N101 1PURCHASE AUTHO RIZED ON 01/02 MCDONALD'S F12352 BROOKLYN NY 5589003110054822 CARD UM 000015814 77406361 101/03/20191DB124.60101N101 1PURCHASE AUTHO RIZED ON 01/03 WALGREENS STORE 9408 3RD BROOKLYN NY P00469003791100660 CARD IMII 000015912 77406361 101/03/20191DB143.54101N101 1PURCHASE AUTHO RIZED ON 01/03 T.J. MAXX 502 86TH ST BROOKLYN NY P00000000289301539 CARD = 0000(5651 77406361 101/02/20191DB13.00101N101 1PURCHASE AUTHOR IZED ON 12/30 MP BTM LLC BRONX NY 5388365103354722 CARD IIII 0000(7523 77406361 101/02/20191DB125.00101N101 1PURCHASE AUTHO RIZED ON 12/29 GENERAL VAPE BROOKLYN NY 5588363748227895 CARD = 000015993 77406361 101/02/20191DB143.27101N101 1PURCHASE AUTHO RIZED ON 12/31 UBER TRIP HELP.UBER.COM CA 5468365833676274 CARD I= 0000(4121 77406361 101/09/20191DB16.68101N101 1PURCHASE AUTHOR IZED ON 01/08 DUNKIN #304361 Q35 BROOKLYN NY 5309008374446715 CARD IIII 0000(5814 77406361 101/09/20191DB123.60101N101 1PURCHASE AUTHO RIZED ON 01/07 CAMPO BELLO RESTAU BROOKLYN NY 5589007659232700 CARD = 000015812 77406361 101/09/20191DB128.00101N101 1PURCHASE AUTHO RIZED ON 01/07 MTA EWRLOTCTP/CT NEWARK NJ 5469007609724466 CARD = 000017523 77406361 101/09/20191DB138.18101N101 1PURCHASE AUTHO RIZED ON 01/07 EWR AIRP CHAMPS NEWARK NJ 5589007550557303 CARD = 000015812 77406361 101/09/20191DB163.00101N101 1Lowes CC LWS EPAY 010819 1772278601 798192406 1373262 77406361 AUTHOR IZED ON 01/08 ESPRESSO CARD IIII AUTHO BURGER CARD = AUTHO AUTHO AUTHO AUTHO KITES CARD AUTHO CARD AUTHOR CARD AUTHO SUNRISE CARD MEI AUTHO CARD 11111111. AUTHO EFTA00125099 RIZED ON 01/05 NMS Pizza Station 0000(5812 01/07/20191DBI 01/07/20191DBI WALGREENS STORE 9408 3RD 000015912 77406361 01/07/20191DBI ORIZED ON 01/05 GEICO *AUTO 0000(6300 01/07/20191DBI I01/15/20191DB1 01/15 WALGREENS STORE 9408 3RD 000015912 '01/14/2019'Di:1 1 77406361 CARLOS PEREZ 77406361 RIZED ON 01/06 77406361 EZ 7740636' RIZED ON 77406361 IZED ON 01/10 ESPRESSO PIZZA BROOKLYN NY 5309010726880838 0000(5814 77406361 '01/14/20191DBI RIZED ON 01/11 DUNKIN #304361 Q35 000015814 77406361 '01/14/20191DBI RIZED ON 01/13 BP#48372171740 PET 000015542 77406361 '01/11/20191DBI 01/11 3680 E TREMONT AVE BRONX 50017E 77406361 '01/18/20191DBI 01/18 3571 E TREMONT AVE BRONX 50017E 77406361 I01/17/20191DB1 4.831(01 01 1PURCHASE AUTHOR IZED ON 01/16 DUNKIN #304361 Q35 BROOKLYN NY 5389016377541996 CARD = 0000(5814 7740636I 01/16/2019DBI 2.50IOINIOI NON-WELLS FARGO ATM TRANSACTIO 7740636 01/16/2019 DB 10.0010INIO MONTHLY SERVICE FEE 7740636 01/16/2019 DB 42.751(0'0 NON-WF ATM WITHDRAWAL AUTHORIZED ON 01/16 9201 5TH AVENUE BROOKLYN NY 00309016801925164 ATM ID TN99637 CARD IIII 50027E 7740636 01/25/2019 DB 9.43101N101 PURCHASE AUTHOR IZED ON 01/25 RITE AID STORE - 3815 BRONX NY P00389026061085456 CARD IIII 0000(5912 7740636 01/25/2019 DB 13.00IOINIO 'PURCHASE AUTHO RIZED ON 01/23 SNJ NY INC BROOKLYN NY 5469024100848474 CARD = 000015411 7740636 01/25/2019 DB 32.02101N10 'PURCHASE AUTHO I.P1 RIZED ON O1 TST* STEWART S ALL BROOKLYN NY 5389024673826545 CARD = 0000(5812 7740636 01/24/2019 DB 30.01I0INI0 'PURCHASE AUTHO RIZED ON 01/24 BP#66428056743 BROOKLYN NY P00000000070131693 CARD I=I 000015542 7740636 01/23/2019 DB 29.95101N10 'PURCHASE AUTHO RIZED ON 01/22 CAMPO BELLO RESTAU BROOKLYN NY 5589023035298955 CARD MI 000015812 7740636 01/22/2019 DB 5.OOIOIN10' PURCHASE AUTHOR IZED ON 01/19 UBER TRIP HELP.UBER.COM CA 5589020052350883 CARD IIII 0000(4121 7740636 01/22/2019 DB 8.7110IN10' PURCHASE AUTHOR IZED ON 01/18 MCDONALD'S F3080 BRONX NY 5589018725265518 CARD IIII 0000(5814 7740636 01/22/2019 DB 16.16101N10 'PURCHASE AUTHO RIZED ON 01/19 UBER TRIP HELP.UBER.COM CA 5469020058238817 CARD = 0000(4121 7740636 01/22/2019 DB 23.17101N10 'PURCHASE AUTHO RIZED ON 01/19 UBER TRIP HELP.UBER.COM CA 5309020257600222 CARD = 0000(4121 7740636 01/22/2019 DB 26.64101N10 'PURCHASE AUTHO RIZED ON 01/20 EXXONMOBIL 9922 ENGLEWOOD CLI NJ 5589020745406277 CARD =I 0000(5542 7740636 01/22/2019 DB 59.99101N10 'PURCHASE AUTHO RIZED ON 01/18 MACY'S 082 250 B AYCH BRONX NY P00589019081181771 CARD = 000015311 7740636 01/29/2019 DB 10.81101N10 'RECURRING PAYMENT AUTHO RIZED ON 01/28 Spotify USA 646-8375380 NY 5389029037111890 CARD Mil 0000(4899 7740636 01/29/2019 DB 318.81101N101 1DISCOVER BANK PREARRANGE 500002566091 CARLOS PEREZ 7740636 01/28/2019 DB 15.27101N101 1PURCHASE AUTHO RIZED ON 01/26 S & A STORES # 03 BRONX NY 5589027013972615 CARD IMMI Vernon NJ 5469006015861139 CARD 49.00101NIOI ISynchrony Bank CC PYMT JAN 04 67.19101N101 1PURCHASE AUTHO BROOKLYN NY P00309006851575168 CARD 175.65101NIOI IRECURRING PAYMENT AUTH 800-841-3000 DC 5309005532164652 CARD IIII 415.15IOINIOI IMBFS WEB PAY 190104 5000828957001 CARLOS PER 43.54101N101 1PURCHASE BROOKLYN NY P00389016004893116 CARD IIII 6.50101N1 01 1PURCHASE CARD 11.98101N101 1PURCHASE BROOKLYN NY 5389011379445093 CARD 33.001(0101 1PURCHASE BRONX NY 5469013846717600 CARD 121.7510INIOI INON-WF ATM WITHDRAWAL NY 00589011775025052 ATM ID 41.75IOINIOI INON-WF ATM WITHDRAWAL NY 00389018826619818 ATM ID P 601918280269049 AUTHO AUTHOR AUTHO AUTHO AUTHORIZED ON P374399 CARD IIII AUTHORIZED ON 406911 CARD = 000015691 EFTA00125100 77406361 I I01/28/20191D8125.50101N101 1PURCHASE AUTHO RIZED ON 01/27 SPEEDWAY 07873 BROOKLYN NY P00589027851357582 CARD 0000{5542 77406361 I I01/28/20191D8135.00101N101 1PURCHASE AUTHO RIZED ON 01/25 EZPASS PREPAID TOL 800-333-8655 NY 5389025551655552 CARD 0000{4784 77406361 I I01/28/20191D8147.98101N101 1PURCHASE AUTHO RIZED ON 01/26 FABCO SHOES 02 BRONX NY P00589027004255782 CARD 0000{5661 77406361 I I01/28/20191D81203.0010INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 01/26 96 E 170TH ST BRONX NY 00389027173680066 ATM ID NY0979 CARD IIII S0030( 77406361 I IO2/04/20191D8114.14101N101 1PURCHASE AUTHO RIZED ON 02/02 COUNTRY CLUB WINE BRONX NY 5589033754974871 CARD IIII 0000{5921 77406361 I IO2/04/20191D8120.68101N101 1PURCHASE AUTHO RIZED ON 02/02 WINE AND LIQUOR SUPERS BRONX NY P00000000173156199 CARD IIII 0000{5921 77406361 I IO2/04/20191D8129.26101N101 1PURCHASE AUTHO RIZED ON 02/03 BP#9412925BP BE NEW YORK NY P00000000881487384 CARD IIII 0000{5542 77406361 I IO2/04/20191D81103.0010INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 02/02 96 E 170TH ST BRONX NY 00389034090526320 ATM ID NY0978 CARD IIII S0030( 77406361 I IO2/04/20191D811800.0010INIMPURCHASE AUT HORIZED ON 02/02 SQC*SENNESIA PEREZ 8774174551 CA 5469033583959005 CARD IIII 0000(4829 77406361 I IO2/01/20191DB153.90101N101 1PURCHASE AUTHO RIZED ON 01/30 GRUBHUBMADISONBAGE GRUBHUB.COM NY 5589030547254553 CARD IIII 0000{5812 77406361 I IO2/08/20191DB114.00101N101 1PURCHASE AUTHO RIZED ON 02/08 C&S E SUPERETTE BROOKLYN NY P00000000437023070 CARD IIII 0000{5411 I O2/06/20191DB199.00 10 INI01 1 Synchrony Bank CC PYMT FEB 05 601918280269049 77406361 CARLOS PEREZ 77406361 102/06/20190)BI ORIZED ON 02/05 GEICO *AUTO 0000(6300 102/06/20190:SI ORIZED ON 02/06 NATURAL BODY BAY RIDGE 0000(5499 77406361 I O2/05/20191D$I RIZED ON 02/03 UBER TRIP 0000{4121 lin/05/20190* 02/13 UBER TRIP lin/14/20190* 77406361 77406361 EZ 77406361 IZED ON 77406361-I IZED ON 02/12 DUNKIN #304361 Q35 BROOKLYN 0000(5814 77406361-I- 102/13/20191081 RIZED ON 02/13 CSS E SUPERETTE 0000{5411 77406361-I- 102/13/20191081 RIZED ON 02/12 KFC J235041 0000{5814 77406361IIIIII I 1 IO2/13/20191D8116.84101N101 1PURCHASE RIZED ON I WALGREENS STORE 9408 3RD BROOKLYN NY P00589044841986096 0000{5912 77406361 I IO2/13/20191D8125.11101N101 1PURCHASE WITH CASH BACK RIZED ON 02/13 Duane Reade STO 436 86TH BROOKLYN NY P00389045005402427 000 {5912 77406361 I 102/103/20191D81337.4910INIOI IPURCHASE ORIZED ON 02/13 CENTURY TWENTY ONE #20 BROOKLYN NY P00309044862711504 0000(5310 77406361 I IO2/12/20191D8126.00101N101 1PURCHASE RIZED ON 02/12 BP#5453345VERRA BROOKLYN NY P00000000935360074 0000{5542 I02/12/2019IDBI40.61IOINIOI ICOMENITY PAY JT WEB PYMT 77406361- 48 CARLOS PEREZ 77406361 102/12/20191081 RIZED ON 02/12 WALGREENS STORE 9408 3RD 0000{5912 77406361 I O2/11/20191DBI IZED ON 02/09 STARBUCKS STORE 07 0000(5814 77406361-I-102/11/20191081 0000(4121 I O2/13/20191D$I 175.65IO INIOI I RECURRING PAYMENT AUTH 800-841-3000 DC 5309036531361299 CARD IIII 297.9510INIOI IPURCHASE AUTH BROOKLYN NY P00309038003422164 CARD IIII 24.91IOINIOI IPURCHASE AUTHO HELP.UBER.COM CA 5309035233820197 CARD IIII 415.1510INIOI IMBFS WEB PAY 190204 5000828957001 CARLOS PER 7.68101N1 01 1PURCHASE HELP.UBER.COM CA 5389044669439176 CARD IIII 6.62101N1 01 1PURCHASE NY 5389043376934612 CARD IIII 10. 50 10 INI0 I IPURCHASE BROOKLYN NY P00000000932536512 CARD IIII 16. 20 10 INI0 I IPURCHASE BROOKLYN NY 5589044006872271 CARD IIII CARD III, AUTHOR AUTHOR AUTHO AUTHO AUTHO $ 5.00 AUTHO CARD III, RUTH CARD AUTHO CARD 021119 P190426792603 42.47IOINIOI IPURCHASE BROOKLYN NY P00389044001333513 CARD III, 5.06101N1 01 1PURCHASE FORT LEE NJ 5389041070762067 CARD III, 7.0010INIOI IPURCHASE AUTHO AUTHOR AUTHOR EFTA00125101 IZED ON 77406361 02/11 ESPRESSO PIZZA BROOKLYN NY P00000000573689874 0000(5814 102/11/20191DB110.64101N101 1PURCHASE CARD IIII RIZED ON 02/07 BURGERFI BROOKLYN BROOKLYN NY 5309038850190312 CARD 77406361 0000{5812 102/11/20191DB111.85101N101 1PURCHASE RIZED ON 02 09 SPRINT *WIRELESS 800-639-6111 KS 5309040574629859 CARD RIZED ON 77406361 0000{4814 102/11/20191DB120.68101N101 1PURCHASE NEW YOUNG STAR LIQUOR BRONX NY P00469041091516659 CARD 0000{5921 1102/11/20191DB132.99101N101 1PURCHASE RIZED ON 02/09 IPIC THEATR FORT L FORT LEE NJ 5389041035488685 CARD 77406361 0000{7832 102/11/20191DB154.00101N101 1PURCHASE RIZED ON 02/09 IPIC FORT LEE WEB 561-886-3231 NJ 5389040559036878 CARD 77406361 ORIZED ON 77406361 ORIZED ON 02/09 SPRINT 77406361 ORIZED ON 02/09 SPRINT 77406361 IZED ON 77406361 IZED ON 77406361 IZED ON 77406361 IZED ON 77406361 RIZED ON 02/16 77406361 RIZED ON 02 17 77406361 RIZED ON 02/16 77406361 RIZED ON 02/17 77406361 RIZED ON 02/15 77406361 IZED ON 0 2/14 77406361 7740636 IZED ON 0 2/20 77406361 RIZED ON 02/20 77406361 RIZED ON 02/21 77406361 RIZED ON 02/21 0000{7832 102/11/20191DB1106.7010INIOI IPURCHASE 02/10 Nextgen Vapeshop Brooklyn NY P00389041817879966 CARD IIII 0000(5993 III,102/11/20191DB1108.7410INIOI IPURCHASE STORE al844 FORT LEE NJ 5469040809139107 CARD IIII 0000(4814 102/11/20191DB1170.27101N101 1PURCHASE *WIRELESS 800-639-6111 KS 5389040561689633 0000(4814 102/19/20191DB11.25101N101 1PURCHASE CARD lin AUTHO AUTHO AUTHO AUTHO AUTHO RUTH RUTH RUTH AUTHOR AUTHOR AUTHOR AUTHOR AUTHO AUTHO AUTHO AUTHO AUTHO AUTHOR AUTHOR AUTHO AUTHO AUTHO AUTHORIZED ON CARD IIII AUTHO AUTHO AUTHO 02/16 AUTHORITY NEWARK NJ 5309047760664565 CARD IIII 0000(7523 102/19/20191DB18.00101N101 1PURCHASE 02/18 BP,66428056743 BROOKLYN NY P00000000973896844 CARD IIII 0000(5542 102/19/20191DB19.65101N101 1PURCHASE 02/15 DUNKIN #304361 Q35 BROOKLYN NY 5589046379029796 CARD IIII 0000(5814 102/19/20191DB19.66101N101 1PURCHASE 02/17 DUNKIN #304361 Q35 BROOKLYN NY 5469048726407034 CARD IIII 77406361 02/22 180 77406361 RIZED ON 77406361 RIZED ON 77406361 PARKING 0000(5814 102/19/20191DB112.96101N101 1PURCHASE FRIENDLY ICE CREAM BLOOMFIELD NJ 5389048005226776 CARD 0000{5814 102/19/20191DB113.24101N101 1PURCHASE OR MORE 1465 BRONX NY P00000000570593916 0000{7349 102/19/20191DB134.33101N101 1PURCHASE OMAR S CAFE NEWARK NJ 5469047786819535 CARD 0000{5812 102/19/20191DB135.00101N101 1PURCHASE EZPASS PREPAID TOL 800-333-8655 NY 5309048563256718 CARD 0000{4784 102/19/20191DB174.05101N101 1PURCHASE TGI_FRIDAYS 112838 BROOKLYN NY 5469047138310910 CARD 0000{5812 102/15/20191DB17.49101N101 1PURCHASE 99 CENTS CARD DUNKIN #304361 Q35 BROOKLYN NY 5469045376469118 CARD IIII 0000(5814 I O2/15/2019IDBI10.0010INIO IMONTHLY SERVICE FEE 02/22/2019 DB 7.8710INI01 PURCHASE AV LL DUNKIN DONUT JAMAICA NY 5469052218609213 CARD IIII 0000(5814 102/22/20191DB110.00101N101 1PURCHASE JFKLOTPOF/PF JAMAICA NY 5389052228885491 CARD 0000{7523 102/22/20191DB120.00101N101 1PURCHASE MINI MART i SMOKE SHOP BROOKLYN NY P00000000572140748 CARD 0000{5993 102/22/20191DB146.00101N101 1PURCHASE B143668001BaL G BROOKLYN NY P00000000380296065 CARD 0000{5542 102/22/20191DB162.00101N101 1NON-WF ATM WITHDRAWAL LIVINGSTON STREET - BROOKLYN NY 00469053679091762 ATM ID P367163 S00201 102/21/20191DB110.64101N101 1PURCHASE 02/20 DUNKIN *304361 Q35 BROOKLYN NY 5469051381808389 CARD 0000{5814 102/20/20191DB110.52101N101 1PURCHASE 02/19 DUNKIN *304361 Q35 BROOKLYN NY 5589050379705867 CARD 0000{5814 102/20/20191DB117.29101N101 1PURCHASE EFTA00125102 RIZED ON 02/18 MCDONALD'S F22381 BRONX NY 5589049666903715 CARD IIII 0000{5814 77406361 102/20/20191DB11673.00101N101 1JPMORGAN CHASE PAYMENT 190218 5568220004181 61 CARLOS PEREZ 77406361 103/01/2019IDBI7.4810INI01 1euRcHAse AUTHOR IZED ON 02/28 DUNKIN #304361 Q35 BROOKLYN NY 5389059385860057 CARD IIII 0000(5814 77406361 102/28/2019Irel6.6210INI01 1euRcHAse AUTHOR IZED ON 02/27 DUNKIN #304361 Q35 BROOKLYN NY 5589058380266275 CARD IIII 0000(5814 77406361 102/28/2019IDBI9.4710INI01 1euRcHAse AUTHOR IZED ON 02/27 CSS E SUPERETTE BROOKLYN NY P00000000333733917 CARD IIII 0000(5411 77406361 102/28/20191DB110.8110INIOI IRECURRING PAYMENT AUTHO RIZED ON 02/27 Spotify USA 877-7781161 NY 5389059040524944 CARD IIII 0000{4899 77406361 102/28/20191DB143.00101N101 1NON-WF ATM WITHDRAWAL AUTHORIZED ON 02/28 79 BAXTER STREET NEW YORK NY 00469059631974273 ATM ID EX02535E CARD IIII $0030{ 77406361 102/28/20191DB163.00101N101 1NON-WF ATM WITHDRAWAL AUTHORIZED ON 02/28 502-512 86TH ST BRKLYN NY 00589060041609144 ATM ID 00978091 CARD IIII S0030{ 77406361 102/27/20191DB110.09101N101 1PURCHASE AUTHO RIZED ON 02/26 DUNKIN #304361 Q35 BROOKLYN NY 5389057381864202 CARD IIII 0000{5814 77406361 102/27/20191DB163.00101N101 1PURCHASE AUTHO RIZED ON 02/26 APPLE PAY - SENT M 877-233-8552 CA 5309058046799839 CARD IIII 0000{4829 77406361 102/26/20191DB1318.81101N101 1DISCOVER BANK PREARRANGE 500002566091 CARLOS PEREZ 77406361 102/25/20191DB112.88101N101 1PURCHASE AUTHO RIZED ON 02/23 DUNKIN #344936 Q35 NEW YORK NY 5309054790405998 CARD = 0000{5814 7740636 IIIIMUI 102/25/20191DB1 30.26 101N10 1 1PURCHASE AUTHO RIZED ON 4 CaS E SUPERETTE BROOKLYN NY P00000000382861115 CARD I= 0000{5411 77406361 102/25/20191DB134.37101N101 1PURCHASE AUTHO RIZED ON 02/23 WHITE CASTLE 1000 BROOKLYN NY 5309055077124900 CARD - 0000{5814 77406361 102/25/20191DB138.71101N101 1PURCHASE AUTHO RIZED ON 02/21 IHOP #2132 BROOKLYN NY 5469052558058548 CARD IMI 0000{5812 77406361 102/25/20191DB161.50101N101 1NON-WF ATM WITHDRAWAL AUTHORIZED ON 02/24 408 Mother Gaston Blvd Brooklyn NY 00469055815399877 ATM ID NH072479 CARD IIII $0015{ 77406361 103/06/20191DB132.00101N101 1PURCHASE AUTHO RIZED ON 03/04 CITGO FIVE STAR, I BROOKLYN NY 5589064029383513 CARD IIII 0000{5542 77406361 103/06/20191DB1175.65101NIOI IRECURRING PAYMENT AUTH ORIZED ON 03/05 GEICO *AUTO 800-841-3000 DC 5589064530273896 CARD IIII 0000(6300 77406361 103/04/20191DB114.38101N101 1PURCHASE AUTHO RIZED ON 03/02 RITE AID STORE - 3815 BRONX NY P00589062059652809 CARD = 0000{5912 77406361 103/04/20191DB1142.97101N101 1PURCHASE AUTH ORIZED ON 03/03 ALMONTE S FOOD DYN BROOKLYN NY 5469062820281820 CARD IIII 0000(5411 77406361 103/04/20191DB1200.00101N101 1PURCHASE AUTH ORIZED ON 03/01 CARNIVAL CRUISE TK MIAMI FL 5469061059389597 CARD IIII 0000(4411 77406361 103/04/20191DB1415.1510INIOI IMBFS WEB PAY 190302 5000828957001 CARLOS PER EZ 77406361 103/04/20191DB11800.00101NIMPURCHASE AUT HORIZED ON 03/01 SQC'SENNESIA PEREZ 8774174551 CA 5589060373769570 CARD IIII 0000(4829 77406361 103/11/20191DB16.85101N101 1PURCHASE AUTHOR IZED ON 03/08 UBER TRIP HELP.UBER.COM CA 5309068018868227 CARD IIII 0000(4121 77406361 103/11/20191DB19.56101N101 1PURCHASE AUTHOR IZED ON 03/10 DUNKIN #337531 Q35 BRONX NY 5309069688335258 CARD IIII 0000(5814 77406361 103/11/20191DB147.88101N101 1PURCHASE AUTHO RIZED ON 03/09 BEYOND VAPE - BRON BRONX NY 5389068837731830 CARD IIII 0000{5993 77406361 103/11/20191DB1150.00101N101 1PURCHASE AUTH ORIZED ON 03/09 THE SPOT BRONX NY P00000000173079599 CARD I= 0000(5699 77406361 103/11/20191DB1158.35101N101 1PURCHASE AUTH ORIZED ON 03/09 SPRINT *WIRELESS 800-639-6111 KS 5469069103702188 CARD IIII EFTA00125103 0000(4814 7740636 77406361 103/08/2019IDBI2.500NI 03/08/2019 DB 6.62101 N 0 PURCHASE (Il l NON-WELLS FARGO ATM TRANSACTIO IZED ON 03/07 DUNKIN #335532 Q35 BROOKLYN NY 5589066410695211 CARD IIII 0000(5814 7740636IIIIIIIIII 103/08/20191DB135.86101N101 1PURCHASE RIZED ON 03 06 ROSELLA PIZZA INC NEW YORK NY 5589065842955136 CARD IIII 0000{5812 7740636IIIIIIIIII 103/08/20191DB183.00101N101 1NON-WF ATM WITHDRAWAL AUTHORIZED ON 03/08 BAXTER STREET NEW YORK NY 00309067758271835 ATM ID EX02535E CARD IIII S0030{ 77406361 I03/07/20191DB1 IZED ON 03/06 DUNKIN #304361 Q35 0000(5814 77406361 I03/07/20191DB1 RIZED ON 03/07 WALGREENS STORE 9408 3RD 0000{5912 77406361 I03/15/20191DB1 IZED ON 03/14 DUNKIN #304361 Q35 0000(5814 7740636 77406361 I03/15/2019IDBI 03/14/2019 DB IZED ON 03/13 DUNKIN #304361 Q35 0000(5814 77406361 I03/12/20191DB1 RIZED ON 03/10 SNJ NY INC 0000{5411 77406361 103/12/20191DB1 RIZED ON 03/12 BP#66428056743 0000{5542 103/12/20191DB1 774063611 1373262 774063611 ORIZED ON AUTHOR AUTHO 4.22101N1 01 1PURCHASE AUTHOR BROOKLYN NY 5469065381716654 CARD IIII 95.86IOINIOI IPURCHASE AUTHO BROOKLYN NY P00589067047450119 CARD III, 9.7610INI 01 1PURCHASE AUTHOR BROOKLYN NY 5589073339540877 CARD 111111■ 10.00101N 10 IMONTHLY SERVICE FEE 5.96101N101 PURCHASE AUTHOR BROOKLYN NY 5309072339245859 CARD IIII 15.60IOINIOI IPURCHASE AUTHO BROOKLYN NY 5589069727358271 CARD IIII 30.00IOINIOI IPURCHASE AUTHO BROOKLYN NY P00000000032861424 CARD IIII 62.00101N101 1Lowes CC LWS EPAY 031019 1822586494 798192406 103/12/20191DB1291.00101N101 1PURCHASE 03/11 CAPITAL TAX AND FI RALEIGH NC 5389070527676303 CARD IIII 0000(7276 77406361 I03/21/20191DB12.50101N101 1PURCHASE IZED ON 03/20 NYCDOT PARKING MET LONG IS CITY NY 5309079577527970 CARD IIII 0000(7523 77406361 I03/20/20191DB127.21101N101 1PURCHASE RIZED ON 03/19 KFC J235041 BROOKLYN NY 5309078843932992 CARD IIII 0000{5814 77406361 103/20/20191DB161.75101N101 1NON-WF ATM WITHDRAWAL AUTHORIZED ON 03/20 4001 5TH AVE BROOKLYN NY 00589079578922193 ATM ID RT03227 CARD IIII 50017E 77406361 I03/19/20191DB16.67101N101 1PURCHASE IZED ON 03/19 7-ELEVEN BROOKLYN NY P00000000182908674 CARD IIII 0000(5541 77406361 103/19/20191DB RIZED ON 03/18 EZPASS PREPAID TOL 0000{4784 103/19/20191DB 77406361 RIZED ON 03/19 7-ELEVEN 77406361 RIZED ON 77406361 RIZED ON 77406361 IZED ON 77406361 IZED ON 77406361 RIZED ON 77406361 RIZED ON 77406361 RIZED ON 77406361 RIZED ON 77406361 CARLOS PEREZ 138.91101N101 1PURCHASE BROOKLYN NY P00000000839186994 0000{5542 103/19/20191DB 03/17 PRIME HOOKAH 0000{5947 103/19/20191DB 03/19 Nextgen Vapeshop 0000{5993 103/18/20191DB 03/15 DUNKIN #351184 Q35 0000(5814 103/18/20191DB 03/16 DUNKIN #304361 Q35 0000(5814 103/18/20191DB 03/15 SUNSET CAR CARE 0000{7542 103/18/20191DB 03/16 LEGENDS INTREPID 0000{5812 103/18/20191DB 03/16 INTREPID MUSEUM 0000{7991 103/18/20191DB 03/17 BROADWAY DINER & B 0000{5812 103/18/20191DB 135.0010INIOI IPURCHASE 800-333-8655 NY 5589077599565489 144.2210INIOI IPURCHASE BAYONNE NJ 5309076710829817 160.1510INIOI IPURCHASE Brooklyn NY P00389078832318673 16.2910INIOI IPURCHASE BROOKLYN NY 5309074349899728 I9.87101N101 IPURCHASE BROOKLYN NY 5589075502604868 127.94101N101 1PURCHASE BROOKLYN NY 5469074689021546 130.1510INIOI IPURCHASE NEW YORK NY 5309075657752653 133.0010INIOI IPURCHASE NEW YORK NY 5389075550533808 140.68101N101 1PURCHASE BAYONNE NJ 5589076599351221 150.0010INIOI IS ynchrony Bank CC PYMT CARD CARD 1111111111, CARD CARD CARD IIII CARD IIII CARD CARD CARD CARD MAR 16 RUTH AUTHOR AUTHO AUTHOR AUTHO AUTHO AUTHO AUTHO AUTHOR AUTHOR AUTHO AUTHO AUTHO AUTHO 601918280269049 EFTA00125104 77406361 I I03/18/20191D81204.47101N101 1PURCHASE 03/17 WAL-MART #5867 0000(5411 77406361 I 103/25/2019 IZED ON 03/23 CONCOURSE PLAZA PA 0000(7523 77406361 I 103/25/2019 RIZED ON 03/23 BURGER KING #6384 ORIZED ON 77406361 RIZED ON 03/25 WALGREENS STORE 9408 0000{5912 77406361 I 103/25/20191D81157.24I0INIOI IPURCHASE ORIZED ON 03/24 BEDBATHaBEYOND# 850 Third BROOKLYN NY P00469083614179135 CARD 0000(5719 77406361 I 103/25/20191DBI435.49I0INIOI IPURCHASE ORIZED ON 03/25 BEDBATHSBEYOND# 850 Third BROOKLYN NY P00589085005650782 CARD 0000(5719 103/22/20191D81102.0010INIOI INON-WF ATM WITHDRAWAL BRONX NY 00309081818683277 ATM ID LK403836 S0020( 77406361 103/29/20191D8110.8110INIOI IRECURRING PAYMENT RIZED ON NY 5469088037129494 BAYONNE NJ P00000000587115080 CARD IIII IPP13.00101N101 1PURCHASE NEW YORK NY 5389083057952348 IDB125.0110INIOI IPURCHASE BRONX NY 5589083003902562 0000{5814 103/25/2019 IDB143.4610INIOI IPURCHASE 3RD BROOKLYN NY P00309084673061902 CARD CARD CARD 77406361 03/22 359 E 204TH ST 77406361 RIZED ON 77406361 RIZED ON 03/281 Spotify 877-7781161 I IDBI15.43101N101 03/28 BROOKLYN IDBI22.07101N101 BROOKLYN 03/27 77406361 IZED ON 03/27 77406361i., RIZED ON CENTURY 77406361 RIZED ON 03/28 T.J. MAXX 77406361 PEREZ 77406361 03/26 502-512 77406361 IZED ON 04/03 86TH ST USA 0000{4899 103/29/2019 MCDONALD'S F12352 0000{5814 103/29/2019 UA SHEEPSHEAD BAY 0000{7832 103/28/2019 NYCDOT PARKING MET 0000(7523 '03/28/2019 'PURCHASE NY 5309087862900803 'PURCHASE NY 5389086845189193 AUTH AUTHOR AUTHO AUTHO AUTH AUTH AUTHORIZED ON CARD AUTHO AUTHO AUTHO AUTHOR AUTHO AUTHO 500002566091 CARLOS CARD CARD CARD IPP12.50101N101 1PURCHASE LONG IS CITY NY 5589086671030010 CARD I_ IDP149.98101N101 'PURCHASE TWENTY ONE #20 BROOKLYN NY P00309087859681119 CARD IIII 0000{5310 I03/28/20191D8175.04101N101 1PURCHASE 502 86TH ST BROOKLYN NY P00000000081112860 CARD IIII 0000{5651 I03/28/20191D81318.8110INIOI IDISCOVER BANK PREARRANGE I03/27/20191D8163.0010INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON BRKLYN NY 00469086045489454 ATM ID 00978091 CARD IIII I04/05/20191D816.67101N101 1PURCHASE MCDONALD'S F16426 DANBURY CT 5589093410561408 0000(5814 77406361-1-104/05/20191 IZED ON 04/03 BURGER KING #3614 0000(5814 77406361-1-104/05/20191 IZED ON 04/04 LA BELLEZZA INC 0000(5812 77406361-1-104/05/20191 RIZED ON 04/04 MCDONALD'S F23573 0000{5814 77406361 '04/05/2019'DH RIZED ON 04/03 BURGER KING #3614 0000{5814 77406361 '04/05/2019'DH 04/05 3571 E TREMONT AVE BRONX 50017E 77406361 104/04/20191DB IZED ON 04/02 MCDONALD'S F14971 0000(5814 77406361-1-104/04/20191 RIZED ON 04/03 POPEYES 5553 0000{5814 77406361-1-104/04/20191 RIZED ON 04/02 ATOMIC WINGS 0000{5812 77406361-I-104/04/20191 ORIZED ON 04/02 SPRINT *WIRELESS 0000(4814 77406361-1-104/03/20191 RIZED ON 04/03 SHELL Service Station 0000{5541 77406361 104/02/20191D816.79101N101 1PURCHASE IZED ON 04/01 FAMILY VENDING INC NEW YORK NY 5389091423897831 DBI7.65101N101 DANBURY DB19.53101NIOI NEW YORK I PURCHASE CT 5309093676575456 I PURCHASE NY 5589094582275066 DB112.0410INIOI IPURCHASE JAMAICA NY 5389094834938297 CARD 114.1210INIOI IPURCHASE DANBURY CT 5309093675054996 CARD 161.7510INIOI INON-WF ATM WITHDRAWAL NY 00589095758110091 ATM ID P406911 CARD IIII 16.9610INIOI IPURCHASE NY 5469092621961082 CARD CARD= CARD= NEW YORK DB110.8910INIPI I BROOKLYN DBI13.osloINIol l NEW YORK PURCHASE NY 5389094038074561 PURCHASE NY 5469092555283687 DBI148.96IOINIOI IPURCHASE 800-639-6111 KS 5309092639892805 DB114.3310INIOI IPURCHASE DANBURY CT P00309093401782271 CARD IIII CARD CARD CARD AUTHOR AUTHOR AUTHOR AUTHO AUTHO AUTHORIZED ON CARD CARD AUTHOR AUTHO AUTHO AUTH AUTHO AUTHOR EFTA00125105 0000(5812 77406361 104/02/2019112181 IZED ON 04/01 FAMILY VENDING INC 0000(5812 77406361 104/02/2019112181 0000{5541 77406361 104/02/2019112181 RIZED ON 03/31 UA SHEEPSHEAD BAY 0000{7832 77406361 104/02/2019112181 RIZED ON 04/01 AROME CAFE 0000{5499 77406361 104/02/2019112181 RIZED ON 03/31 BURGERFI BROOKLYN 0000{5812 77406361 104/01/2019112181 IZED ON 03/31 WALGREENS STORE 1511 86TH 0000(5912 03 30 77408381IIIIIIIII 104/01/20191DB1 10.08 10 1N10 1 1PURCHASE RIZED ON STARBUCKS 4GS05 SOUTH AMBOY NJ 5469089714776232 0000{5814 77406361 104/01/20191DB112.97101N101 1PURCHASE RIZED ON 03/30 WAWA 996 TINTON FALLS NJ P00000000289764705 0000{5541 77406361 104/01/20191DB117.00101N101 1PURCHASE RIZED ON 03/29 VILLAGE SMOKE a VA NEW YORK NY 5309089030173323 0000{5993 104/01/20191DB125.00101N101 1Synchrony Bank CC PYNT MAR 31 104/01/20191DB127.89101N101 1PURCHASE SLATE RESTAURANT B NEW YORK NY 5309088782588606 0000{5812 1 774121838111,1 1 104/01/20191DB1 32.80 101N10 1 1PURCHASE RIZED ON 1 UA SHEEPSHEAD BAY BROOKLYN NY 5589090631641453 0000{7832 77406361 104/01/20191DB135.00101N101 1PURCHASE RIZED ON 03/31 PREPAID TOL 800-333-8655 NY 5589090530770730 0000{4784 77406361 104/01/20191DB135.26101N101 1PURCHASE RIZED ON 03/30 03452 BRADLEY BEACH NJ 5309089812444207 0000{5542 77406361 104/01/20191DB182.21101N101 1PURCHASE RIZED ON 03/30 RED LOBSTER 0244 OAKHURST NJ 5309090008136720 0000{5812 77406361 I 04/01/20191DB1242.03101N101 1PURCHASE ORIZED ON UNIFORMS 973-494-7363 NJ 5389088550686178 0000(5137 77406361 104/01/20191DB11800.00101NIMPURCHASE 03/30 SQC*SENNESIA PEREZ 8774174551 CA 5389089489538820 0000(4829 77406361 108/10/20191DB1151.22101N101 1PURCHASE ORIZED ON 04/09 NATURAL BODY BAY BROOKLYN NY 5389099665806803 0000(5499 77406361 104/09/20191DB183.86101N101 1PURCHASE RIZED ON 04/06 BLUE AGAVE RESTAUR BROOKLYN NY 5309096807927364 0000{5812 77406361 104/08/20191DB12.75101N101 1PURCHASE IZED ON 04/06 NYCDOT PARKING MET LONG IS CITY NY 5589096766890725 0000(7523 77406361 104/08/20191DB17.48101N101 1PURCHASE IZED ON 04/07 BROOKLYN NY P00000000172683612 5411 77406361 1 0000( 04/08/20191DB19.00101N101 1PURCHASE IZED ON 04/05 NEW FRESCO TORTILL NEW YORK NY 5589095599296639 0000(5812 77406361 104/08/20191DB111.54101N101 1PURCHASE RIZED ON 04/05 STARBUCKS STORE 07 NEW YORK NY 5389095424465894 0000{5814 1104/08/20191DB130.47101N101 1PURCHASE 00005991 BROOKLYN NY P00000000273291817 0000{5732 1104/08/20191DB142.75101N101 1PURCHASE STORE 9408 3RD BROOKLYN NY P00589098851684978 0000{5912 77406361 104/08/20191DB1175.6510INIOI IRECURRING PAYMENT ORIZED ON *AUTO 800-841-3000 DC 5469095497652564 0000(6300 77406361 104/08/20191DB1415.1510INIOI IMBFS WEB PAY 190404 5000828957001 HORIZED ON RIZED ON 04 07 BEST BUY 77406361 77406361 RIZED ON RIZED ON 04/02 7-ELEVEN 77406361 CARLOS PEREZ 77406361 RIZED ON 03/29 EZPASS SPEEDWAY 03/29 MEYERS FOOD TOWN 04/08 WALGREENS 04/05 GEICO 8.70101N101 NEW YORK 13.90101N10 NEW YORK 13.91101N10 BROOKLYN 20.07101N10 NEW YORK 24.66101N10 BROOKLYN 6.06101N101 BROOKLYN I PURCHASE NY 5389091604455392 1 1PURCHASE NY P00000000284786245 1 1PURCHASE NY 5389090636195121 1 1PURCHASE NY 5469091542594811 1 1PURCHASE NY 5469090761345249 CARD IMMI CARD CARD CARD CARD I PURCHASE NY P00469090752538317 CARD CARD CARD CARD CARD CARD CARD CARD CARD CARD AUTHOR AUTHO AUTHO AUTHO AUTHO AUTHOR AUTHO AUTHO AUTHO 601918280269049 CARD CARD CARD CARD CARD 1= CARD CARD CARD CARD CARD 1=I AUTHO AUTHO AUTHO AUTHO AUTHO AUTH AUT AUTH AUTHO AUTHOR AUTHOR AUTHOR AUTHO AUTHO AUTHO AUTH CARLOS PER EFTA00125106 EZ 77406361 I 104/15/20191DB18.2210INIOI IPURCHASE AUTHOR IZED ON 04/13 MONTCLAIR WINE CELLAR MONTCLAIR NJ P00000000079766555 CARD 0000(5921 77406361 I 104/15/20191DB18.2410INIOI IPURCHASE AUTHOR IZED ON 04/12 BAGEL SUPREME KINGS COUNTY NY 5309102346049938 CARD ME 0000(5462 7740636 10.00 7740636 IIIIIIIIII '04/15/2019I 04/15/2019 1 1 DB DBI 0 N 0 MONTHLY SERVICE FEE 13.49101 NI 01 1 PURCHASE AUTHO RIZED ON 4 14 AMZN Mktp US*MZ774 Amzn com/bill WA 5469104763303980 CARD 1111111111, 0000(5942 77406361 I 104/15/20191DB127.9810INIOI IPURCHASE AUTHO RIZED ON 04/11 AMZN MKTP US*MZOVB AMZN.COM/BILL WA 5389101616656943 CARD OM 000015942 77406361-I- I04/15/20191DB1 35.74101N10I IPURCHASE AUTHO RIZED ON 04/13 AMZN MKTP US*MZOF8 AMZN.COM/BILL WA 5589103639502734 CARD 000015942 77406361-I- I04/15/20191DB1 58.2010INIOI IPURCHASE AUTHO RIZED ON 04/14 AMZN MKTP US*MZ3JD AMZN.COM/BILL WA 5589104751812810 CARD I= 000015942 77406361-I- I04/15/20191DB1 64.26IOINIOI IPURCHASE AUTHO RIZED ON 04/13 CUBAN PETE'S MONTCLAIR NJ 5389103799986105 CARD 000015812 7740636 10 2.SOIOINI °I I NON-WELLS FARGO ATM TRANSACTIO 77406361 104/12/2019IDBI 7.00 0 N 0 PURCHASE AUTHOR IZED ON PIZZA BROOKLYN NY P00000000886682151 CARD 04/12 ESPRESSO 0000(5814 77406361 04/12 2054 86th Street 77406361 RIZED ON 04/12 Nextgen IZED ON 4 11 7-ELEVEN 0000(5541 77406361 I04/11/20191DB1 RIZED ON 04/11 C&S E SUPERETTE 000015411 77406361 I04/19/20191DB117.4210INIOI IPURCHASE RIZED ON 04/18 CAMPO BELLO RESTAU BROOKLYN NY 5389108813365737 000015812 77406361 I04/18/20191DB1 ORIZED ON 04/17 APPLE PAY 0000(4829 77406361-I- I04/17/20191DBI50.38101N101 RIZED ON 04/17 BP#66428056743 BROOKLYN 000015542 77406361-I- I04/16/20191DB114.00101N101 RIZED ON 04/14 AMZN Mktp US*MZSLZ Amzn.com/bi 000015942 77406361-I- I04/25/20191DB131.83101N101 RIZED ON 04/24 WALGREENS 104/12/20191DB163.7510INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON Bensonhurst NY 00309102827569790 ATM ID SIAB2012 CARD IIII 50037E 104/12/20191DB180.0310INIOI IPURCHASE Vapeshop Brooklyn NY P00469102819552565 000015993 ■I04/11/20191DB13.0910INIOI IPURCHASE BROOKLYN NY P00000000871733915 11.94101N101 1PURCHASE BROOKLYN NY P00000000283813052 100.0010INIOI IPURCHASE 877-233-8552 CA 5589107851630787 7740636 7740636 7740636 IZED ON 'PURCHASE NY P00000000871187595 'PURCHASE 11 WA 5309104767947961 'PURCHASE #12732 BROOKLYN NY 5469114631029239 000015912 I04/24/2019I12.50 04/24/2019 DB 2.50 04/24/2019 DB 4.22 0 N 0 04/23 DUNKIN #304361 Q35 BROOKLYN 0000(5814 7740636 104/24/2019 DB 55.41IOINIO 'PURCHASE RIZED ON 04/23 WALGREENS #12732 BROOKLYN NY 5309113672503263 000015912 7740636 104/24/2019 DB 203.0010INIOI INON-WF ATM WITHDRAWAL 04/24 FT.HAMILTON/CONVENI BROOKLYN NY 00389114575536776 ATM ID 50030( 7740636 104/24/2019 DB 403.00IO INIOI I NON-WF ATM WITHDRAWAL 04/24 FT.HAMILTON/CONVENI BROOKLYN NY 00389114567940150 ATM ID 50030( 7740636 104/24/2019 DB 403.0010INIOI INON-WF ATM WITHDRAWAL 04/24 FT.HAMILTON/CONVENI BROOKLYN NY 00309114570724899 ATM ID S0030( 7740636 104/23/2019 DB 6.9910INI 01 1PURCHASE IZED ON 04/21 BELLEVUE AUBONPAIN NEW YORK NY 5389112048550161 0000(5814 7740636 104/23/2019 DB 20.8010INIOI IPURCHASE RIZED ON 04/22 TAQUERIA EL PUENTE BROOKLYN NY 5309113038260777 000015812 104/23/2019 DB 43.0010INIO I INON-WF ATM WITHDRAWAL BKLYN NY 00469113589905459 ATM ID 00051098 7740636 04/23 181 MONTAGUE CARD CARD CARD 11111111♦ CARD I= CARD I= CARD CARD CARD NON-WELLS FARGO ATM TRANSACTIO NON-WELLS FARGO ATM TRANSACTIO PURCHASE NY 5469113483573057 CARD CARD NY047107 NY047107 NY047107 CARD CARD AUTHO AUTHOR AUTHO AUTHO RUTH AUTHO AUTHO AUTHO AUTHOR AUTHO AUTHORIZED ON CARD AUTHORIZED ON CARD AUTHORIZED ON CARD IIII AUTHOR AUTHO AUTHORIZED ON CARD 11111111111, EFTA00125107 500301 77406361 1 104/22/20191D813.50101N101 1PURCHASE IZED ON 04/21 CMSVEND*CV AVENEL AVENEL NJ 5309111752722613 CARD IIII 0000(5814 77406361 1 104/22/20191D8121.64101N101 1PURCHASE RIZED ON 04/20 REGAL CINEMAS NEW NEW ROCHELLE NY 5589110761382461 CARD IIII 000017832 77406361 1 104/22/20191D8151.5010INIOI INON-WF ATM WITHDRAWAL 04/20 1484 JEROME AV BRONX NY 00589110555754277 ATM ID W273561 CARD IIII 500151 77406361 1 104/22/20191D8162.0010INIOI INON-WF ATM WITHDRAWAL 04/19 3634 E TREMONT Bronx NY 00389110111951343 ATM ID NH007054 CARD IIII 500201 77406361-I- 104/22/20191DB173.2210INI0 RIZED ON 04/21 SABROSURA. BRONX 000015812 77406361-I- 104/22/20191DB183.2610INI0 RIZED ON 04/20 OUTBACKSTEAKHOUSE# BRONX 000015812 77406361-I- 104/30/20191D819.12101N101 IZED ON 04/28 MCDONALD'S F3080 BRONX 1 1PURCHASE NY 5389111605810511 CARD 1 1PURCHASE NY 5309110664953820 CARD I PURCHASE NY 5589118588516100 CARD 77406361 104/30/20191D8110.11101N101 1PURCHASE RIZED ON 04/28 MCDONALD'S F3080 BRONX NY 5389118617674449 CARD IIII 77406361 PEREZ 77406361 IZED ON 104/30/20191D81318.81101N101 1DISCOVER BANK PREARRANGE 500002566091 1 104/29/20191D812.18101N101 1PURCHASE 04/28 REDBOX *DVD RENTAL 866-733-2693 IL 5469119122858641 CARD IIII 7841 77406361 1 1 0000( 04/29/20191D815.93101N101 1PURCHASE IZED ON 04/25 STARBUCKS STORE 23 BROOKLYN NY S469115714972536 CARD IIII 5814 77406361 1 1 0000( 04/29/20191D816.52101N101 1PURCHASE IZED ON 04/28 RITE AID STORE - 10544 BRONX NY P00389118611794804 CARD IIII 0000(5912 77406361 1 104/29/20191D8110.00101N101 1PURCHASE RIZED ON 04/27 SIX FLAGS GREAT ADVENT JACKSON NJ P00309118021629576 CARD 000017996 774063611-1- 104/29/20190* RIZED ON 04/27 USA*ELAUT USA VEND LAKEWOOD NJ 5589117817732238 000015814 77406361-1- 104/29/20190* RIZED ON 04/27 USA*ELAUT USA VEND LAKEWOOD NJ 5469117827358091 000015814 77406361-1- 104/29/20190* RIZED ON 04/27 DUNKIN #337531 Q35 BRONX NY 5469117554153416 000015814 77406361 104/29/20190* RIZED ON 04/28 Spotify USA 0000(4899 77406361 I04/29/20191DB1 RIZED ON 04/27 SIX FLAGS GREAT ADVENT JACKSON NJ P00589117776841785 000015814 77406361 104/29/20190* RIZED ON 04/27 WAWA 909 000015541 77406361 1 104/29/20191D8120.24101N101 1PURCHASE RIZED ON 04/27 SIX FLAGS GREAT ADVENT JACKSON NJ P00589117714688022 000015814 77406361 104/29/20191DB138.02IOINIOI IPURCHASE RIZED ON STATION BRONX NY 5309119062271004 000015542 77406361 104/29/20191D8138.11101N101 1PURCHASE RIZED ON #61 BROOKLYN NY 5589115709893485 000015941 77406361 104/29/20191D8145.98101N101 1PURCHASE RIZED ON #12732 BROOKLYN NY 5589118103645863 000015912 27 7740636111111111 104/29/20191D8 1 48.00 101N10 1 1PURCHASE RIZED ON 04 WAWA 909 0000 CREAM RIDGE NJ S589118044631158 000015542 77406361 1 104/29/20191D8160.00101N101 1PURCHASE RIZED ON 04/28 EZPASS PREPAID TOL 800-333-8655 NY 5589118535440271 0000(4784 7740636 7740636I I04/26/2019IDE12.50I0INIOI INON-WELLS FARGO ATM 04/26/2019 DB 7.00 0 N 0 PURCHASE IZED ON 04/26 ESPRESSO PIZZA BROOKLYN NY P00000000282406055 CARD IIII 0000(5814 10.00101#1101 1PURCHASE 10.00101#1101 1PURCHASE 10.18101#1101 1PURCHASE 10.81IOINIOI IRECURRING PAYMENT 877-7781161 NY 5469119037122929 15.44101#1101 1PURCHASE 16.67101#1101 1PURCHASE CREAM RIDGE NJ P00000000485552053 CARD CARD CARD CARD CARD CARD AUTHOR AUTHO AUTHORIZED ON AUTHORIZED ON 04/26 I GULF GAS 04/25 I MODELL'S 04/27 WALGREENS CARD CARD CARD CARD CARD CARD TRANSACTIO AUTHO AUTHO AUTHOR AUTHO CARLOS AUTHOR AUTHOR AUTHOR AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHOR EFTA00125108 7740636' I '04/26/2019IDBI8.91I0INIOI IPURCHASE AUTHOR IZED ON 04/25 MCDONALD'S F12352 BROOKLYN NY S469115636337993 CARD IIII 0000(5814 7740636' I '04/26/2019IDBI61.75I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 04/26 3571 E TREMONT AVE BRONX NY 00589116855863759 ATM ID P406911 CARD IIII S0017E 7740636' I '05/03/2019IDB16.1810INIOI IPURCHASE AUTHOR IZED ON 05/02 DUNKIN #304361 Q35 BROOKLYN NY S589122334212864 CARD IIII 0000(5814 7740636' I 05/03/2019IDB17.6410INIOI[PURCHASE AUTHOR IZED ON 05/02 METZ GROUP - MA501 BROOKLYN NY S469122521316926 CARD IIII 0000(5814 7740636' I '05/03/2019IDBI28.00I0INIOI ISynchrony Bank CC PYMT MAY 03 601918280269049 CARLOS PEREZ 7740636' I '05/03/2019IDBI47.45I0INIOI IPURCHASE AUTHO RIZED ON 05/02 WALGREENS #12732 BROOKLYN NY S589122798970432 CARD IIII 0000{5912 7740636' I '05/03/2019IDBI50.00I0INIOI IBEST BUY PAYMENT 190502 122950387455948 CARLO S PEREZ 7740636' I '05/03/2019IDBI415.1510INIOI IMBFS WEB PAY 190502 5000828957001 CARLOS PER EZ 7740636' I '05/02/2019IDBI1800.00I0INIOI IPURCHASE HORIZED ON 05/01 SQC*SENNESIA PEREZ 8774174551 CA 5309121859351013 CARD IIII 0000(4829 7740636' I '05/10/2019IDBI18.61I0INIOI IPURCHASE RIZED ON 05/10 7-ELEVEN BRONX NY P00000000176656241 CARD IIII 7740636' IDBI60.75I0INIOI IPURCHASE RIZED ON 05/08 1 NEW YORK 0000{9399 7740636' I '05/08/2019' RIZED ON 05/08 BP#66428056743 0000{5542 7740636 1 I '05/07/2019' ORIZED ON 5 SPRINT *WIRELESS 0000(4814 7740636 7740636I I '05/06/2019I '05/06/2019 IZED ON 05/03 DUNKIN #304361 Q35 0000(5814 7740636' I '05/06/2019' RIZED ON 05/05 FOOD EMPORIUM 2124 0000{5411 7740636' I '05/06/2019' RIZED ON 05/05 BP#66428056743 7740636'1 1373262 7740636'1 RIZED ON 0000{5541 '05/09/2019 STATE DMV 0000{5542 '05/06/2019' STATEN ISLAND NY $589128525101981 CARD = DBI55.53I0INIOI IPURCHASE BROOKLYN NY P00000000270974028 CARD IIII DBI137.5510INIOI IPURCHASE 800-639-6111 KS 5389125589370231 CARD =I DBI2.50I0INIOI INON-WELLS FARGO ATM TRANSACTIO DB 6.29 0 N 0 PURCHASE AUTHOR BROOKLYN NY S309123342078694 CARD = DBI29.23I0INIOI IPURCHASE AUTHO BROOKLYN NY P00589125744623025 CARD I= DBI40.00I0INIOI IPURCHASE AUTHO BROOKLYN NY P00000000974992420 CARD =I DBI62.00I0INIOI ILowes CC LWS EPAY 050219 1863055668 798192406 AUT AUTHO AUTHO AUTHO AUTH I '05/06/2019IDBI80.00I0INIOI IPURCHASE AUTHO 05/03 SABROSURA. BRONX NY S389124077985267 CARD = 0000{5812 7740636' I '05/06/2019IDBI101.5010INIOI INON-NT ATM WITHDRAWAL AUTHORIZED ON 05/04 1484 JEROME AV BRONX NY 00389124739012358 ATM ID W273561 CARD IIII S0015( 7740636'-I-'05/06/2019' ORIZED ON 05/05 GEICO *AUTO 0000(6300 774066 '05/15/2019I '05/14/2019 RIZED ON 1 SQ *AVOCADERIA 254 0000{5812 7740636'-I-'05/14/2019' RIZED ON 05/14 ALMONTE'S FOOD DYN 0000{5411 7740636'-I-'05/14/2019' RIZED ON 05/11 PARIS CAFE 0000{5812 7740636'-I-'05/13/2019' IZED ON 05/11 APPLE CASH 7740636I 7740636 RIZED ON 7740636' RIZED ON 7740636' RIZED ON 05/11 UBER 0000(4829 .105/13/20191 TRIP 0000{4121 '05/13/2019' 05/10 GRUBHUBMADISONBAGE 0000{5812 '05/13/2019' 05/12 EZPASS PREPAID TOL DBI175.6510INIOI IRECURRING PAYMENT 800-841-3000 DC 5389125496230254 CARD =I DBI10.00I0INIOI IMONTHLY SERVICE FEE DB 20.29 0 N 0 PURCHASE BROOKLYN NY 5589133565929516 CARD V'''III' DBI46.55I0INIOI IPURCHASE BROOKLYN NY P00469134763210952 CARD = DBI58.99I0INIOI IPURCHASE NEW YORK NY 5309131855023198 CARD = DBI2.0010INIOI IPURCHASE 877-233-8552 CA S309131825711704 CARD DB2.5010INIOI NON-WELLS FARGO ATM TRANSACTIO DB 19.54I0INIO 'PURCHASE HELP.UBER.COM CA 5389131637854890 CARD I= DBI32.27I0INIOI IPURCHASE GRUBHUB.COM NY $309130499308296 DBI60.00I0INIOI IPURCHASE 800-333-8655 NY 5309132528542946 CARD CARD AUTH AUTHO AUTHO AUTHO AUTHOR AUTHO AUTHO AUTHO EFTA00125109 OOOO(4784 774O636 1O5/13/2O19 DB181.50100101 1NoN-WF ATM WITHDRAWAL O5/12 1484 JEROME AV BRONX NY OO589132736355725 ATM ID W273561 CARD IIII SOO15( 774O636 O5/13/2O19 DB 14O.OO1O11#1O1 1PURcHASE ORIZED ON O5/1O APPLE CASH 877-233-8552 CA 5309130667652571 CARD OOOO(4829 774O636 O5/2O/2O19 DB 9.58100101 1PU IZED ON 05/20 7-ELEVEN BROOKLYN illIC E (HA: OOOOOOOO471174195 CARD IIII OOOO(5541 774O636 O5/2O/2O19 DB 12.451O 1N1O1 IPURCHASE RIZED ON O5/19 FULLY LOADED 234-3O3-O895 OH 5589139507161959 CARD OOOO15999 774O636 O5/2O/2O19 DB 27.221O1141O1 1PURCHASE RIZED ON O5/16 EL MALECON RESTAUR BROOKLYN NY 5309137039786743 CARD OOOO15812 774O636 O5/2O/2O19 DB 28.92IOINIOI IPURCHASE RIZED ON O5/19 UNO'S PIZZERIA AND BROOKLYN NY 5589139803791430 CARD OOOO(5812 774O636 O5/2O/2O19 DB143.OO1O1N1O1 1NoN-WF ATM WITHDRAWAL O5/18 2 LAFAYETTE ST.#3 NEW YORK NY OO3O9138545386512 ATM ID A1AOO422 CARD IIII 5OO3O1 774O636 O5/2O/2O19 DB161.75100101 1NoN-WF ATM WITHDRAWAL O5/19 7 E 172ND ST,. BRONX NY OO58913967O653438 ATM ID LK9O7281 CARD IIII 50017E 774O636 O5/2O/2O19 DB RIZED ON O5/18 AMZN Mktp US*MN5QS OOOO15942 774O636 O5/17/2O19 DB RIZED ON O5/17 C&S E SUPERETTE OOOO15411 774O636 O5/16/2O19 DB IZED ON 05/14 STARBUCKS STORE 23 OOOO(5814 774O636 O5/16/2O19 DB ORIZED ON 05/14 MERCEDES BENZ OF B OOOO(5511 774O636 O5/24/2O19 DB IZED ON 05/23 KFC J235O41 OOOO(5814 774O636 O5/24/2O19 D0 1 O5/24 3718 East Tremont Ave Bronx 50019E 774O636 O5/23/2O19 DB RIZED ON O5/22 DUNKIN #335532 Q35 OOOO15814 774O636 O5/23/2O19 DB RIZED ON O5/21 TST* BURGERIM - BR OOOO15812 774O636 O5/23/2O19 DB RIZED ON O5/23 Nextgen Vapeshop OOOO15993 774O636 O5/22/2O19 DB RIZED ON O327 O5/2O SUBWAY 774O636 RIZED ON O5/22 774O636 im RIZED ON 1 p 774O636 S PEREZ 774O636 RIZED ON O5/21 BP#66428O56743 OOOO15542 774O636 O5/21/2O19 ORIZED ON 05/20 NATURAL BODY BAY OOOO(5499 RIZED ON 3.5 Spotify 774O636 1 O5/29/2O19 USa OOOO(4899 1O5/29/2O19 774O6361 PEREZ 774O636 774O636 774O636 IZED ON 1 70.96IOINIOI IPURCHASE Amzn.com/bill WA 5389138606636995 CARD 12.OOIOINIOI IPURCHASE BROOKLYN NY P00000000334796446 CARD AUTHORIZED ON RUTH AUTHOR AUTHO AUTHO AUTHO AUTHORIZED ON AUTHORIZED ON 5.72IOINI OI IPURCHASE BROOKLYN NY 5589134379608781 CARD = 475.2OIOINIOI IPURCHASE BROOKLYN NY 5389134516994581 CARD = 9.79101N101 IPURCHASE BROOKLYN NY 5589143768249685 CARD = 1O1.95IOINIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON NY OO4691448O54264O9 ATM ID NHO53387 CARD IIII 1O.52IOINIOI IPURCHASE BROOKLYN NY 5589142 13.67101N101 1PURCHASE BROOKLYN NY 5389141 25.86IOINIOI IPURCHASE Brooklyn NY P003891 15.O2IOINIOI IPURCHASE BROOKLYN NY 5469141 345228462 CARD 781683267 CARD 4374985O9O5 CARD O23611O36 CARD O5/22/2O19 DB 17.69IOINIOI IPURCHASE CSS E SUPERETTE BROOKLYN NY P00000000235068596 OOOO15411 O5/22/2O19 DB 61.13IOINIOI IPURCHASE WALGREENS #12732 BROOKLYN NY 5309141812011670 OOOO15912 O5/21/2O19 DBI5O.OOIOINIOI IBEST BUY PAYMENT 19O52O 142966657814686 CARLO AUTHO AUTHO AUTHOR RUTH AUTHOR O5/21/2O19 DB 53.15IOINIOI IPURCHASE BROOKLYN NY POOOOOOOO671426157 C DB 217.27IOINIOI IPURCHASE BROOKLYN NY 5469141002456566 CARD IIII DB 10.8110010 I IRECURRING PAYMENT 877-7781161 NY 5309149037126220 CARD IIII 1DB 318.81 O NIOI IDISCOVER BANK PREARRANGE ARD CARD CARD ■ IO5/28/2O19IDBI2.5OIOINIOI INON-WELLS FARGO ATM O5/28/2O19 DB 2.5O O N O NON-WELLS FARGO ATM O5/28/2O19 DB 6.62 O N O PURCHASE O5/24 DUNKIN 0335532 Q35 BROOKLYN NY 5589144345852267 OOOO(5814 TRANSACTIO TRANSACTIO CARD IM AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTH AUTHO 5OOOO2566O91 CARLOS AUTHOR EFTA00125110 77406361 I I05/28/20191DB113.50101N101 1PURCHASE AUTHO RIZED ON 05/27 LITIES PIZZA BRONX NY P00000000281316895 CARD III, 0000(5462 77406361 I I05/28/20191DB114.33101N101 1PURCHASE AUTHO RIZED ON 05/25 MCDONALD'S F3080 BRONX NY 5309145642460720 CARD IIII 000015814 77406361 I I05/28/20191DB114.96101N101 1PURCHASE AUTHO RIZED ON 05/25 UBER TRIP HELP.UBER.COM CA 5469145699470842 CARD IIII 0000(4121 77406361 I I05/28/20191DB121.75101N101 1PURCHASE AUTHO RIZED ON 05/25 PARTY CITY 531 815 HUT BRONX NY P00000000073922836 CARD IIII 000015999 77406361 I I05/28/20191DB122.00101N101 1PURCHASE AUTHO RIZED ON 05/26 MONTERIA FOOD CORP 7 E BRONX NY P00000000170144386 CARD IIII 77406361 05/25 96 E 170TH ST 0000(5411 105/28/20191DB143.00101N101 1NON-WF ATM WITHDRAWAL BRONX NY 00309146115167427 ATM ID NY0980 S00301 AUTHORIZED ON CARD IIII 77406361 I 105/28/20191DB180.00101N101 1PURCHASE AUTHO RIZED ON 05/25 SQC*DEBRALY 8774174551 CA 5469145437932522 CARD IIII 0000(4829 77406361 I 105/28/20191DB1104.99101N101 1NON-WF ATM WITHDRAWAL AUTHORIZED ON 05/25 Freeport Ave New York NY 00469145802546065 ATM ID EF001196 CARD I- S00491 77406361 I 105/28/20191DB1201.50101N101 1NON-WF ATM WITHDRAWAL AUTHORIZED ON 05/28 1484 JEROME AV BRONX NY 00469148472820325 ATM ID W273561 CARD IIII S0015( 77406361 I06/04/20191DB121.65101N101 1PURCHASE AUTHO RIZED ON 06/04 7-ELEVEN BROOKLYN NY P00000000284757041 CARD IIII 0000(5541 7740636 06/03/2019 DB 2:vi Li 0 NON-WELLS FARGO ATM TRANSACTIO 7740636 06/03/2019 DB 2 NON-WELLS FARGO ATM TRANSACTIO 7740636 06/03/2019 DB 2.50 0 N 0 NON-WELLS FARGO ATM TRANSACTIO 7740636 06/03/2019 DB 42.00IOINIO INON-WF ATM WITHDRAWAL AUTHORIZED ON 06/01 14 1 JEROME AVE BRONX NY 00469152605936488 ATM ID P328249 CARD III, $0020i 7740636 06/03/2019 DB 42.50IOINIO INON-WF ATM WITHDRAWAL AUTHORIZED ON 06/01 1 CITY ISLAND AVENUE BRONX NY 00389152644345555 ATM ID HY020822 CARD III' S00251 7740636 06/03/2019 DB 42.50IOINIO INON-WF ATM WITHDRAWAL AUTHORIZED ON 06/01 1 CITY ISLAND AVENUE BRONX NY 00389152685782627 ATM ID HY020822 CARD III, 50025( 7740636 06/03/2019 DB 81.00IOINIO (Synchrony Bank CC PYMT JUN 03 601918280269049 CARLOS PEREZ 7740636 06/03/2019 DB 115.04IOINIOI IPURCHASE RUTH ORIZED ON 06/01 WALGREENS #19889 BRONX NY 5309152599124347 CARD IIII 0000(5912 7740636 06/03/2019 DB lino.00lolmlol leuRcHAse AUT HORIZED ON 06/01 SQC*SENNESIA PEREZ 8774174551 CA 5309152607277766 CARD III, 0000(4829 7740636 06/06/2019 DB 2.50101NIOI NON-WELLS FARGO ATM TRANSACTIO 7740636 06/06/2019 DB 43.25IOINIO INON-WF ATM WITHDRAWAL AUTHORIZED ON 06/06 7 MADISON ST NEW YORK NY 00389157499012487 ATM ID A0007677 CARD IIII 50032E 7740636 06/06/2019 DB 173.52IOINIOI IRECURRING PAYMENT RUTH ORIZED ON 06/05 GEICO *AUTO 800-841-3000 DC 5389156495484743 CARD IIII 0000(6300 7740636 06/05/2019 DB 2.17101NI AUTHOR IZED ON 06/05 CSS E SUPERETTE BROOKLYN 01 1PUIllIC(HA:E 00000000776388437 CARD IIII 0000(5411 7740636 06/05/2019 DB 9.58101NI AUTHOR IZED ON 06/05 7-ELEVEN BROOKLYN 01 1PUIllIC(HA:E 00000000073277857 CARD IIII 0000(5541 7740636 06/05/2019 DB 16.32101#1101 1PURCHASE AUTHO RIZED ON 06/03 AMZN Mktp US*M63TX Amzn.com/bill WA 5389155086770951 CARD IIII 000015942 7740636 06/05/2019 DB 18.37101#1101 1PURCHASE AUTHO RIZED ON 06/05 C&S E SUPERETTE BROOKLYN NY P00000000283244871 CARD IIII 000015411 7740636 06/05/2019 DB 29.99101#1101 1PURCHASE AUTHO RIZED ON 63/MC AMZN Mktp US*M69LL Amzn.com/bill WA 5389155085461943 CARD IIII 000015942 7740636 06/05/2019 DB 415.1510INIOI IMBFS WEB PAY 190603 5000828957001 CARLOS PER EZ 7740636 06/13/2019 DB 29.37101#1101 1PURCHASE AUTHO RIZED ON 06/13 WALGREENS STORE 9408 3RD BROOKLYN NY P00389164690036833 CARD IIII 000015912 7740636 06/13/2019 DB 72.63101#1101 1PURCHASE AUTHO RIZED ON 06/13 NATURAL BODY BAY RIDGE BROOKLYN NY P00589164698328008 CARD IIII EFTA00125111 000015499 77406361 1 106/12/20191DB17.75101N101 1PURCHASE AUTHOR IZED ON 06/12 CSS E SUPERETTE BROOKLYN NY P00000000683608515 CARD IIII 0000(5411 77406361 -106/12/20191DB115.23IOINIOI IPURCHASE AUTHO RIZED ON 06/12 7-ELEVEN BROOKLYN NY P00000000481342123 CARD 000015541 77406361 106/11/20191DB1136.99101N101 1PURCHASE AUTH ORIZED ON 06/09 SPRINT *WIRELESS 800-639-6111 KS 5469160653804304 CARD 0000(4814 7740636 7740636I I06/10/2019IDBI2.5010INIOI INON-WELLS FARGO ATM TRANSACTIO 06/10/2019 DB 3.00 0 N 0 PURCHASE AUTHOR IZED ON 06/08 NYCDOT BAYRIDGE GA LONG IS CITY NY 5589159605969187 CARD Ell 0000(7523 77406361 1 106/10/20191DB13.97101N101 1PURCHASE AUTHOR IZED ON 06/08 DOLLAR GENERAL 4 106 FORT PEMBERTON NJ P00309159668031027 CARD 5310 0000( 06/10/20191DB14.85101N101 1PURCHASE 77406361 1 1 AUTHOR IZED ON 06/08 DOLLAR GENERAL 4 106 FORT PEMBER70N NJ P00469159664037678 CARD 1111111■ 5310 0000( 06/10/20191DB19.25101N101 1PURCHASE 77406361 1 1 AUTHOR IZED ON 06/07 CSS E SUPERETTE BROOKLYN NY P00000000085860005 CARD 0000(5411 77406361 -106/10/20191DB110.58101NIOI IPURCHASE AUTHO RIZED ON 06/08 WAWA 8300 SOUTHAMPTON NJ P00000000282714738 CARD 000015541 77406361 -106/10/20191DB115.91101NIOI IPURCHASE AUTHO RIZED ON 06/08 WAWA 8300 SOUTHAMPTON NJ P00000000279065700 CARD 000015541 77406361 1 106/10/20191DB148.96101N101 1PURCHASE AUTHO RIZED ON 06/08 AMZN MKTP US*M69UY AMZN.COM/BILL WA 5389159577872414 CARD I- 000015942 77406361 1 106/10/20191DB160.00101N101 1PURCHASE AUTHO RIZED ON 06/09 EZPASS PREPAID TOL 800-333-8655 NY 5389160522812807 CARD 000014784 77406361 -106/10/20191DB162.92101NIOI IPURCHASE AUTHO RIZED ON 06/08 OUTBACK 3331 BROOKLYN NY 5469160102425849 CARD 77406361 06/09 1904 SURF AVE.#1 S0030( 77406361-1- 106/10/20191DB RIZED ON 06/08 AMZN MKTP US*M66GQ CARD 000015942 RIZED ON 06 08 111111111 T.J. MAXX 502 86TH ST CARD 106/10/20191DB 7740636 000015651 77406361-1- 106/19/20191DB RIZED ON 06/17 AAFES HAMILTON SUB CARD 000015814 77406361 1 106/19/20191DB1400.00101N101 1PURCHASE ORIZED ON 06/18 SQC*CASH APP DEBRA 8774174551 CA 5309170016926137 CARD IIII 0000(4829 77406361 1 106/18/20191DB135.23101N101 1PURCHASE RIZED ON 06/18 RITE AID STORE - 4202 NEW YORK NY P00389169614951446 CARD 000015912 77406361 1 106/18/20191DB141.50101N101 1NON-WF ATM WITHDRAWAL 06/18 1484 JEROME AV BRONX NY 00309169468176838 ATM ID W273561 CARD IIII 000015812 106/10/20191DB163.OOIOINIOI INON-WF ATM WITHDRAWAL BROOKLYN NY 00469160597854866 ATM ID AIA02111 AUTHORIZED ON CARD 500151 7740636 77406361 I06/17/2019IDB 06/24/2019 DB IZED ON 06/21 APL* ITUNES.COM/BI 0000(5735 77406361 106/24/20191DB RIZED ON 06/24 RITE AID STORE - 4202 000015912 77406361 106/24/20191DB RIZED ON 06/22 UBER TRIP 000014121 RIZED ON 06 23 WALGREENS STORE 9408 3RD 111111111 106/24/20191DB 7740636 000015912 77406361 106/24/20191DB 06/22 2725 E TREMONT AVE BRONX 50030( 77406361 106/20/20191DB IZED ON 06/20 CSS E SUPERETTE 0000(5411 77406361 106/20/20191DB 181.54101N101 1PURCHASE AMZN.COM/BILL WA 5389159577834544 I85.92101N101 1PURCHASE BROOKLYN NY P00000000682044258 I12.02101N101 1PURCHASE BROOKLYN NY 5469168570873539 AUTHO AUTHO AUTHO AUTH AUTHO AUTHORIZED ON 10.0010INIO IMONTHLY SERVICE FEE 3.08101N101 PURCHASE 866-712-7753 CA 5309173110302637 CARD IIII I13.67101N101 1PURCHASE NEW YORK NY P00469175619894995 CARD IIII 122.3010INIOI IPURCHASE HELP.UBER.COM CA 5389173733555023 CARD IIII 136.3310INIOI IPURCHASE BROOKLYN NY P00389175081178761 CARD IIII I303.OOI OINIOI I NON-WF ATM WITHDRAWAL NY 00389173779180862 ATM ID NY2851 AUTHOR AUTHO AUTHO AUTHO AUTHORIZED ON CARD I2.50IOINIOI IPURCHASE AUTHOR BROOKLYN NY P00000000680867646 CARD 1=1 I13.26101N101 1PURCHASE AUTHO EFTA00125112 RIZED ON 06/20 7-ELEVEN BROOKLYN NY P00000000186158883 CARD 000015541 77406361 106/20/20191DF1 RIZED ON 06/19 TAQUERIA EL PUENTE 000015812 77406361 106/20/20191DF1 06/20 3571 E TREMONT AVE BRONX 50017E 77406361 11.11.1M.111.1 06/28/20191DB1 RIZED ON BP 4 4 VERRA 000015541 77406361 106/27/2019 1 1:IF' RIZED ON 06/27 C&S E SUPERETTE 000015411 77406361 106/27/2019 1 1:IF' RIZED ON 06/26 NATURAL BODY BAY 000015499 77406361 106/27/2019 1 1:IF' ORIZED ON 06/26 NATURAL BODY BAY 77406361 OS PEREZ 77406361 RIZED ON 77406361 IZED ON 77406361 IZED ON 77406361 RIZED ON 77406361 RIZED ON 77406361 IZED ON 77406361 IZED ON 06/30 7-ELEVEN 77406361 RIZED ON 77406361 RIZED ON 77406361 06/28 1484 JEROME AV 77406361 RIZED ON 06/29 TRAVESIAS 77406361 PEREZ 77406361 HORIZED ON 0000(5499 106/26/20191DF1 106/25/201911)BI 06/25 7-ELEVEN 000015541 107/03/20191DF1 07/03 ESPRESSO PIZZA 0000(5814 107/03/20191DF1 07/02 MCDONALD'S F4344 0000(5814 107/03/20191DF1 07/01 AAFES HAMILTON SUB 0000(5814 1 0.7/03/20191DF1 07/02 MADISON BAGEL S GR 000015812 107/01/20191DB1 06/29 NEW ROCHELLE PARKN 0000(7523 107/01/201911* 0000(5541 107/01/201911* 06/28 Spotify USA 0000(4899 I07/01/20191DB1 06/29 REGAL CINEMAS NEW 000017832 107/01/20191DF1 BRONX S0015( 107/01/20191DF1 000015812 107/01/20191DF1 107/01/20191DF1 06/29 SQC*CASH APP SENNE 0000(4829 77406361 107/09/20191DF1 RIZED ON 07/08 MADISON BAGEL S GR 000015812 77406361 107/09/20191DF1 RIZED ON 07/07 APPLEBEES 43 6197 000015812 7740636 77406361 I07/08/2019IDBI 07/08/2019 DB IZED ON 07/06 CSS E SUPERETTE 0000(5411 77406361 107/08/20191DF1 IZED ON 07/07 REDBOX *DVD RENTAL 0000(7841 77406361 107/08/20191DF1 RIZED ON 07/05 KFC J235041 000015814 77406361 107/08/20191DF1 RIZED ON 07/04 MCDONALD'S F3080 000015814 33.0010INIOI IPURCHASE BROOKLYN NY 5469171052805534 CARD 41.75101N101 1NON-WF ATM WITHDRAWAL NY 00389171858653694 ATM ID P406911 45.00101N101 1PURCHASE BROOKLYN NY P00000000876700741 CARD 16.5010INI0I IPURCHASE BROOKLYN NY P00000000271030746 CARD 56.7510INIOI IPURCHASE BROOKLYN NY 5469177686921771 CARD 134.6210INI01 IPURCHASE BROOKLYN NY 5469177684716948 CARD IIII 100.OOIO INIOI I BEST BUY PAYMENT 190625 142997611268837 CARL 13.0010INI0I IPURCHASE AUTHO BROOKLYN NY P00000000073514239 CARD 7.0010INI0I IPURCHASE AUTHOR BROOKLYN NY P00000000935486089 CARD IIII 9.23101N1 01 1PURCHASE AUTHOR BROOKLYN NY 5309184082422177 CARD IIII 12.0210INI0I IPURCHASE AUTHO BROOKLYN NY 5309182590040824 CARD IIII 27.5310INI0I IPURCHASE AUTHO NEW YORK NY 5589183606047770 CARD 3.0010INI0I IPURCHASE AUTHOR NEW ROCHELLE NY 5309181053278175 CARD IIII 9.5810INI0I IPURCHASE AUTHOR BROOKLYN NY P00000000681667097 CARD IIII 10.81IOINIOI IRECURRING PAYMENT AUTHO 877-7781161 NY 5589180037134293 CARD IIII 23.2710INI0I IPURCHASE AUTHO NEW ROCHELLE NY 5389181063564849 CARD 41.5010INIO I INON-WF ATM WITHDRAWAL AUTHORIZED ON NY 00469180043322608 ATM ID W273561 CARD IIII 69.8810INIOI IPURCHASE BRONX NY 5389180806871222 CARD 318.8110INI01 IDISCOVER BANK PREARRANGE 500002566091 CARLOS 1800.00101N101 1PURCHASE 8774174551 CA 5469180837106152 CARD IIII 13.5510INI0I IPURCHASE NEW YORK NY 5389189605893261 CARD 63.0910INI0I IPURCHASE BROOKLYN NY 5389188642646300 CARD 2.510INIT NON-WELLS FARGO ATM TRANSACTIO 5.00 0 N 0 PURCHASE AUTHOR BROOKLYN NY P00000000232385221 CARD IIII 5.44101N101 1PURCHASE AUTHOR 866-733-2693 IL 5389188765113880 CARD IIII 14.1410INI0I IPURCHASE AUTHO BROOKLYN NY 5389187076626572 CARD 14.3310INI0I IPURCHASE AUTHO BRONX NY 5309185566358384 CARD AUTHO AUTHORIZED ON CARD AUTHO AUTHO AUTHO AUTH AUTHO AUT AUTHO AUTHO EFTA00125113 77406361-I-107/08/20191 RIZED ON 07/06 C&S E SUPERETTE 0000(5411 77406361-I-107/08/20191 RIZED ON 07/06 WALGREENS #12732 0000(5912 77406361-I-107/08/20191 RIZED ON 07/06 KINGS NEPTUNE C 000015542 77406361-I-107/08/20191 RIZED ON 07/05 EZPASS PREPAID TOL 0000(4784 77406361 107/08/20191 RIZED ON 07/06 LOLA STAR BOARDWAL 000015947 77406361 07/07 1642 BATH AVENUE DB118.7510INI BROOKLYN DB124.66101N1 BROOKLYN DB148.76101N1 BROOKLYN DBI6o.00loINI 800-333-8 DB165.3310INI BROOKLYN 01 1PURCHASE NY P00000000977824590 CARD IIII 01 1PURCHASE NY 5469187722411707 CARD IIII 01 1PURCHASE NY P00000000870814360 CARD IIII 01 1PURCHASE 655 NY 5309186525350671 CARD IIII 01 1PURCHASE NY 5389187565007417 CARD AUTHO AUTHO AUTHO AUTHO AUTHO 107/08/20191DB1101.7510INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON BROOKLYN NY 00309188677378883 ATM ID C418799 CARD IIII S0017E 77406361-1-107/08/20191 ORIZED ON 07/05 GEICO *AUTO 77406361 EZ 77406361- 7740636 IZED ON 07/04 77406361 IZED ON 07/03 APL* 0000(5735 77406361-I-107/05/2019 IZED ON 07/03 DUNKIN #304361 Q35 0000(5814 7740636 07/05/20191DB111.2510114101 1PURCHASE RIZED ON SPEEDWAY 7890 BRONX NY P00469186833259669 0000(5541 77406361 107/05/20191DB125.32101N RIZED ON 07/04 7-ELEVEN BRONX 0000(5541 774063611-I-107/05/2019 RIZED ON 07/05 SPEEDWAY 07890 0000(5542 774063611-I-107/05/2019 RIZED ON 07/03 NEXTGEN VAPESHOP 000015993 I07/05/20191DB141.5010INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON BRONX NY 00389185529750706 ATM ID W273561 CARD IIII S0015( 107/05/20191DB1100.00101N101 1Lowes CC LWS EPAY 070219 1913490090 79819240 0000(6300 107/08/20191 DB1168.5210INIOI IRECURRING PAYMENT AUTH 800-841-3000 DC 5309186507531776 CARD IIII DB1415.1510INIOI IMBFS WEB PAY 190705 5000828957001 CARLOS PER I 07/05/2019IDBI 07/05/2019 DB 4.99 0 N g 2'50 I0 I N I I I :(T INRIgiTstS FARGO ATM CVS/PHARMACY #0309 BRONX NY S389186141665302 0000(5912 I07/05/20191DB16.18101N101 1PURCHASE ITUNES.COM/BI 866-712-7753 CA S309184810654574 77406361 07/04 1484 JEROME AV 774063611 61373262 774063611 ORIZED ON I 107/05/20191DB1136.99101NIOI IPURCHASE 07/03 SPRINT *WIRELESS 800-639-6111 KS 5469184657384489 CARD IIII 0000(4814 77406361 I 107/12/20191DB18.67101N101 1PURCHASE IZED ON 07/11 DUNKIN #304361 Q35 BROOKLYN NY S469192333345006 CARD IIII 0000(5814 7740636 77406361 I I 07/11/2019IDBI2.50I0INIOI INON-WELL 07/11/2019 DB 6.50 0 N 0 PURCHASES FARGO ATM TRANSACTIO IZED ON 07/11 ESPRESSO PIZZA BROOKLYN NY P00000000171719330 CARD IIII 0000(5814 77406361 I I07/11/20191DB17.1610INI01 1PU IZED ON 07/10 DUNKIN #304361 Q35 BROOKLYN Ill I( CHAE : 589191328744572 CARD IIII 0000(5814 77406361 I I07/11/20191DB125.26101N101 1PURCHASE RIZED ON 07/11 WALGREENS STORE 9408 3RD BROOKLYN NY P00589192825102368 CARD IIII 000015912 IO2/11/20191DB141.7910INIOI INON-WF ATM WITHDRAWAL 07/11 8727 4TH AVE BROOKLYN NY 00389192830918856 ATM ID EF00369D CARD IIII $00173 77406361 I 107/10/20191DB17.75101N101 1PURCHASE IZED ON 07/10 CSS E SUPERETTE BROOKLYN NY P00000000681085659 CARD IIII 0000(5411 77406361 I 107/10/20191DB110.9910INIOI IRECURRING PAYMENT RIZED ON 07/06 APL*ITUNES.COM/BIL 866-712-7753 CA 5469187704334588 CARD IIII 000015735 77406361 I IO2/19/20191DB116.82101N101 1PURCHASE RIZED ON 07/18 DUNKIN #304361 Q35 BROOKLYN NY 5309199466056898 CARD IIII 000015814 77406361 I IO2/19/20191DB128.73101N101 1PURCHASE 77406361 TRANSACTIO CARD ME CARD IDBI8.78101N101 IPURCHASE BROOKLYN NY S389184334411200 CARD 101 IPURCHASE NY P00000000985017371 IDB132.0010INIOI IPURCHASE BRONX CARD I= CARD NY P00469186831351307 CARD IIII IDB136.0910INIOI IPURCHASE BROOKLYN NY 5389185016958897 CARD IIII AUTHOR AUTHOR AUTHOR AUTHO AUTHO AUTHO AUTHO RUTH AUTHOR AUTHOR AUTHOR AUTHO AUTHORIZED ON AUTHOR AUTHO AUTHO AUTHO EFTA00125114 RIZED ON 07/1 77406361 RIZED ON 07/1 77406361- 07/19 3575 E RIZED ON Y ISJ 7 1 77406361 77406361 ORIZED ON 77406361 RIZED ON 77406361 RIZED ON 77406361 IZED ON 77406361 RIZED ON 77406361 1 1373262 7740636' RIZED ON 7740636 7740636 7740636 7740636 IZED ON 8 RITE AID STORE - 10544 0000{5912 11- 07/19/20191DBI 9 CENTURY TWENTY ONE #20 0000{5310 11- 107/19/20191DB1 Tremont Ave Bronx 50017E IO7/19/20191DB1 CENTURY TWENTY ONE #20 0000{5310 1 0.7/19/20191DB1 07/ APP*DANIEL GU 0000(4829 02/18/20191DBI 07/16 IHOP #2132 0000{5812 I02/18/20191DB1 07/18 BOLLA OPEATING 0000{5542 '07/17/2019'1'BI 07/16 NYCDOT PARKING MET 0000(7523 07/17/20191DBI 07/17 BP#66428056743 0000{5542 '07/17/2019'1,BI 107/17/20191DB1 07/14 JORDAN LOBSTER CO 0000{5422 07/16/2019 DB 07/15/2019 DB 07/15/2019 DB 07/15/2019 DB 07/13 APL* ITUNES COM/BI 0000(5735 07/15/2019 DB BRONX S0020i 07/15/2019 DB 07/13 OUTBACKSTEAKHOUSE# 0000{5812 07/15/2019 DB 3000 WESTCHESTER A BRONX 500172 07/24/2019 DB 07/23 AAFES FT HAMILTON 0000{5814 07/24/2019 DB 07/22 STATE FARM INSURA 0000(6300 07/23/2019 DB 07/21 STARBUCKS 4GS03 0000{5814 07/23/2019 DB 07/21 3 BROTHERS PIZZA P 0000{5812 07/23/2019 DB 07/22 WALGREENS #12732 0000{5912 07/22/2019 DB 07/19 NYCDOT BAYRIDGE GA 0000(7523 07/22/2019 DB 07/19 MUCH TIME RESTAURA 0000(5462 07/22/2019 DB 07/19 A00000000001NVC 0000(5812 07/22/2019 DB 07/20 SUNOCO 04345815 0000(5541 07/22/2019 DB 07/20 YAYA TOBACCO SHOP 0000{5993 07/22/2019 DB 07/19 UBER TRIP 18 CASH 7740636 07/14 1481 JEROME AVE 7740636 RIZED ON 7740636 07/12 7740636 RIZED ON 7740636 ORIZED ON 7740636 RIZED ON 7740636 RIZED ON 7740636 RIZED ON 7740636 IZED ON 7740636 IZED ON 7740636 IZED ON 7740636 IZED ON 7740636 RIZED ON 7740636 RIZED ON BRONX NY P00309200099714879 CARD IIII 29.99101N101 1PURCHASE AUTHO BROOKLYN NY P00389200834769401 CARD III. 31.75IOINIOI IN0N-WF ATM WITHDRAWAL AUTHORIZED ON NY 00309200633106949 ATM ID EX03239C CARD IIII 47.97101N101 1PURCHASE BROOKLYN NY P00389200824634440 CARD IIII 400.00101N101 1PURCHASE 8774174551 CA 5389199847539143 CARD 22.39101N101 1PURCHASE BROOKLYN NY 5309197564506585 CARD 46.23101N101 1PURCHASE BROOKLYN NY P00000000980932196 CARD AUTHO AUTH AUTHO AUTHO 2.50101N1 01 1PURCHASE AUTHOR LONG IS CITY NY 5469197533858249 CARD IIII 39.78IOINIOI IPURCHASE AUTHO BROOKLYN NY P00000000970950950 CARD IIII 54.93101N10 1 lLowes CC LWS EPAY 071519 1926784548 798192406 59.04IOINIOI IPURCHASE AUTHO BROOKLYN NY 5309195830173317 CARD IIII 10.00101NI0 2.50 N 0 2.50 0 N 0 6.18I0INOI 866-712-7753 CA 5309194859020629 'MONTHLY SERVICE FEE NON-WELLS FARGO ATM TRANSACTIO NON-WELLS FARGO ATM TRANSACTIO PURCHASE CARD 1= 42.00101N10 INON-WF ATM WITHDRAWAL NY 00389195587100831 ATM ID P328249 53.91101N10 'PURCHASE BRONX NY 5469195081563769 CARD 71.79101N10 INON-WF ATM WITHDRAWAL NY 00389194095479549 ATM ID LK798731 11.07101N10 'PURCHASE BROOKLYN NY 5469204645525211 244.30IOINIOI IPURCHASE 800-956-6310 IL 5469203771390037 10.72101N101 1PURCHASE FORKED RIVER NJ 5389202847840183 28.20101N101 1PURCHASE ATLANTIC CITY NJ 5469202643963067 62.15101N101 1PURCHASE BROOKLYN NY 5309204023018193 6.0010INIOI IPURCHASE LONG IS CITY NY 5589200844403494 7.75101N1 01 1PURCHASE WEST BRONX NY 5469200533675608 9.25101N1 01 1PURCHASE BROOKLYN NY P00000000676670736 9.38101N1 0I (PURCHASE FORKED RIVER NJ P00000000073268795 11.44101N101 1PURCHASE BROOKLYN NY 5389201467372311 14.63101N101 1PURCHASE HELP.UBER.COM CA 5389200582965459 AUTHOR AUTHORIZED ON CARD AUTHO AUTHORIZED ON CARD CARD IM CARD I= CARD CARD CARD CARD MI CARD CARD CARD CARD CARD AUTHO AUTH AUTHO AUTHO AUTHO AUTHOR AUTHOR AUTHOR AUTHOR AUTHO AUTHO EFTA00125115 0000(4121 77406361-I- 107/22/20191D8121.0010IN RIZED ON 07/22 C&S E SUPERETTE BROOKLYN 000015411 77406361-1- 107/22/20191DB121.92IOIN RIZED ON 07/20 SHAKE SHACK 4G504 BELMAR 000015814 77406361-1- 10//22/20191D8122.9510IN RIZED ON 07/21 3 BROTHERS PIZZA P ATLANTIC 000015812 77406361 107/22/20191D8133.7510IN RIZED ON AC BIKINI B ATLANTIC 000015813 77406361 107/22/20191D8137.0210IN RIZED ON VAPESHOP BROOKLYN 0000(5993 107/22/20191D8143. 95101N ATLANTIC CITY NJ 50039E 107/22/20191D8155.0010IN AC BIKINI B ATLANTIC 000015813 77406361 107/22/20191D8161.25101N101 1PURcHASE RIZED ON BIKINI B ATLANTIC CITY NJ 5309201737470495 000015813 77406361 107/22/20191D8185.00101N101 1PURcHASE RIZED ON ATLANTIC CITY NJ 5589202266360952 000015812 77406361 107/29/20191D8110.8110INIOI IRECURRING PAYMENT RIZED ON USA 877-7781161 NY 5309210037131193 0000(4899 77406361 107/29/20191D8121.60101N101 1PURcHASE RIZED ON 07/26 CAMPO BELLO RESTAU BROOKLYN NY 5589207693173526 0000(5812 1107/25/20191DB151.5010INIOI IN0N-WF ATM WITHDRAWAL BRONX NY 00309206491152432 ATM ID W273561 $0015( 77406361 1 108/02/20191D8161.9910INIOI INON-WF ATM WITHDRAWAL 08/02 3360 E TREMONT AVENUE BRONX NY 00309214699956990 ATM ID W372850 500191 108/02/20191D811800.0010INIMPURcHASE APP*SENNESIA 8774174551 CA 5589213683033257 CARD IIII 0000(4829 77406361 108/01/20191D816.50101N101 1PURcHASE PIZZA BROOKLYN NY P00000000170385921 CARD IIII 0000(5814 77406361 108/01/20191D816.61101N101 1PURcHASE BROOKLYN NY P00000000184802657 CARD IIII 0000(5541 77406361 1 108/01/20191D817.34101N101 1PURcHASE DUNKIN #304361 Q35 BROOKLYN NY 5309212339197212 CARD IIII 0000(5814 77406361 1 107/31/20191D8110.88101N101 1PURcHASE RIZED ON 07/30 MADISON BAGEL & GR NEW YORK NY 5389211625252568 CARD IIII 0000(5812 77406361 1 107/31/20191D8131.77101N101 1PURcHASE RIZED ON 07/31 WALGREENS STORE 9408 3RD BROOKLYN NY P00589212827219077 CARD IIII 000015912 107/31/20191D81106.21101N101 1PURcHASE BODY BAY BROOKLYN NY 5309211503719646 0000(5499 107/30/20191D818.71101N101 1PURcHASE 07873 833 4TH AV BROOKLYN NY P00389211602155806 0000(5541 ■107/30/20191D81318.8110INIOI IDISCOVER BANK PREARRANGE 500002566091 101 1PURCHASE NY P00000000783698193 101 1PURCHASE NJ 5389201514605270 101 1PURCHASE CITY NJ 5309202326426221 101 1PURCHASE 07/20 BALLYS CITY NJ 5309201605860537 101 1PURCHASE 07/19 NEXTGEN NY 5469200778437795 77406361 07/20 1625 BOARDWALK 7740636 RIZED ON 07 20 BALLYS 1111111111 77406361 HORIZED ON 08/01 CASH 07/20 BALLYS 07/21 MANGOS 07/28 Spotify 77406361 07/25 1484 JEROME AV AC IZED ON 08/01 ESPRESSO IZED ON 08/01 7-ELEVEN IZED ON 07/31 77406361111 1 ORIZED ON 0 NATURAL 77406361 IZED ON 07/30 SPEEDWAY 77406361 PEREZ 77406361 1 108/08/20191D81136.99101N101 1PURcHASE ORIZED ON 08/06 SPRINT WIRELESS 800-639-6111 KS 5309218528106266 CARD IIII 0000(4814 77406361 1 108/07/20191D811.27101N101 1PU IZED ON 08/05 STAPLES 0010 BROOKLYN Ill I( CHAE 5389217859636959 CARD IIII 0000(5943 77406361 1 108/07/20191D817.50101N101 1PURcHASE IZED ON 08/07 CSS E SUPERETTE BROOKLYN NY P00000000734443453 CARD IIII 0000(5411 77406361 1 108/07/20191D8114.18101N101 1PURcHASE RIZED ON 08/07 SPEEDWAY 07873 833 4TH AV BROOKLYN NY P00469219345651738 CARD IIII 000015541 77406361 1 108/07/20191D8128.83101N101 1PURcHASE CARD CARD I= CARD I= CARD MEI CARD 101 IN0N-WF ATM WITHDRAWAL 00309201807362977 ATM ID P229139 101 1PURCHASE CITY NJ 5469201668708515 CARD AUTHO AUTHO AUTHO AUTHO AUTHO AUTHORIZED ON CARD CARD I= CARD UM CARD CARD CARD CARD I= AUTHO AUTHO AUTHO AUTHO AUTHO AUTHORIZED ON CARD AUTHORIZED ON CARD AUT AUTHOR AUTHOR AUTHOR AUTHO AUTHO AUTH AUTHOR CARLOS AUTH AUTHOR AUTHOR AUTHO AUTHO EFTA00125116 RIZED ON 08/05 OUTBACK 3331 0000(5812 77406361 '08/07/20191DB160.00101N101 1PURCHASE RIZED ON 08/06 EZPASS PREPAID TOL 800-333-8655 NY 5589218519113360 0000(4784 '08/07/20191DB1100.0010INIOI IBEST BUY PAYMENT 190806 '09/07/20191DB1178.9010INIOI IPURCHASE 08/05 PASSPORTCENTER.COM 800-606-8407 FL 5589217822644645 0000(7299 '09/07/20191DB1187.7310INIOI IPURCHASE USPS PO 35088603 8801 5TH BROOKLYN NY P00469219673718419 CARD 774063611 OS PEREZ 774063611 ORIZED ON 77406361 ORIZED ON 08/07 77406361 M56136654970819 77406361 ORIZED ON 08/05 GEICO 0000(9402 108/07/20191D 108/06/20191D *AUTO 0000(6300 77406361 I08/05/20191D IZED ON 08/02 NYCDOT PARKING MET 0000(7523 I 08/05/2019 D 08/05/2019 D 08/05/2019 D 08/02 UBER TRIP 0000(4121 08/05/2019 D 08/03 CASH APP*JO MAS 0000(4829 08/05/2019 D 7740636 7740636 7740636 IZED ON 8'1141.16'0'N' 01 1NYS DTF BILL PYT Tax Paymnt B1168.52IOINIOI I RECURRING PAYMENT 800-841-3000 DC 5309217494716437 CARD B12.5010INIOI IPURCHASE LONG IS CITY NY 5309214703675978 (12.50I0INIOI B 2.50 0 N 0 B 5.44 0 N 0 CARD NON-WELLS FARGO ATM TRANSACTIO NON-WELLS FARGO ATM TRANSACTIO PURCHASE HELP UBER.COM CA 5309215112138440 7740636 B 12.OOIOINIO 'PURCHASE RIZED ON 8774174551 CA 5309216102644864 7740636 B 16.81101N10 'PURCHASE RIZED ON 08/03 UBER TRIP HELP.UBER.COM CA 5389216016814543 CARD 0000(4121 7740636 08/05/2019 DB 19.63101N10 'PURCHASE RIZED ON 08/03 UBER TRIP HELP.UBER.COM CA 5309214850001343 CARD 0000(4121 7740636 08/05/2019 DB 21.75101N10 INON-WF ATM WITHDRAWAL 08/03 415 N PRINCE STREET NEW YORK NY 00309215716301663 ATM ID HY018307 CARD IIII 7740636 - 50 8/05/2019 DB 27.0010INIO 'PURCHASE RIZED ON 08/02 BASES LOADED 718-8288071 NY 5389215071110100 CARD 0000(5813 7740636 08/05/2019 DB 27.1310INIO 'PURCHASE RIZED ON 08/02 UBER TRIP HELP.UBER.COM CA 5389215117437168 CARD 0000(4121 08/05/2019 DB 28.0010INIO (Synchrony Bank CC PYNT AUG 03 601918280269049 BROOKLYN NY 5309217658156540 CARD IIII AUTHO CARD 133033263412015 CARL CARD RUTH RUTH 000000046845414 AUTH AUTHOR 7740636 CARLOS PEREZ 7740636 08/05/2019 DB 35.6510INIO 'PURCHASE AUTHO RIZED ON 08/05 WALGREENS STORE 9408 3RD BROOKLYN NY P00589217853255270 CARD 000015912 7740636 08/05/2019 DB 41.5010INIO INON-WF ATM WITHDRAWAL AUTHORIZED ON 08/05 1484 JEROME AV BRONX NY 00309217523157336 ATM ID W273561 CARD IIII 7740636 - 508/05/2019 DB 100.OOIOINIOI IPURCHASE AUTH ORIZED ON 08/03 CASH APP*JO MAS 8774174551 CA 5309216051508767 CARD 0000(4829 08/05/2019 DB 415.1510INIOI IMBFS WEB PAY 190802 5000828957001 CARLOS PER CARD CARD 1=1 AUTHOR AUTHO AUTHO AUTHO AUTHORIZED ON AUTHO AUTHO 7740636 EZ 7740636 IZED ON 7740636 IZED ON 7740636 RIZED ON 7740636 7740636 7740636 RIZED ON 7740636 RIZED ON 7740636 RIZED ON 08/10 7-ELEVEN 000015541 7740636 08/12/2019 DB 21.26101N10 RIZED ON 08/10 WAWA 909 CREAM RIDGE 08/13 ESPRESSO 08/12 MCDONALD'S F2498 0000(5814 08/13/2019 DB 08/13 WALGREENS STORE 9408 3RD 000015912 08/12/2019 DB 08/12/2019 DB 08/12/2019 DB 08/10 MCDONALD'S F21770 000015814 08/12/2019 08/10 BEST LOCKERS-SFHHN 000017299 08/12/2019 08/13/2019 DB 4.25101N101 1 PURCHASE PIZZA BROOKLYN NY P00000000381245419 CARD IIII 0000(5814 08/13/2019 DB 7.93IOINIDI I BROOKLYN 41.94101N101 BROOKLYN 2.50I0INI01 1 2.50 0 N 0 15.01101N10 CREAM RIDGE DB 16.00101N10 JACKSON DB 19.10101N10 BRONX PURCHASE NY 5309225059653228 CARD 1=I 'PURCHASE NY P00389225847281764 CARD I- NON-WELLS FARGO ATM TRANSACTIO NON-WELLS FARGO ATM TRANSACTIO 'PURCHASE NJ 5469222481389737 CARD 'PURCHASE NJ 5389222520585706 CARD 'PURCHASE NY P00000000282569271 CARD 'PURCHASE NJ P00000000581528746 CARD AUTHOR AUTHOR AUTHO AUTHO AUTHO AUTHO AUTHO EFTA00125117 0000{5541 77406361 1 106/12/20191D8126.27101N101 1PURCHASE AUTHO RIZED ON 08/10 WALGREENS #12732 BROOKLYN NY 5389222381550191 CARD IIII 0000{5912 77406361 1 106/12/20191D8127.60101N101 1PURCHASE AUTHO RIZED ON 08/08 TST* BURGERIM - BR BROOKLYN NY 5469220802551444 CARD IIII 0000{5812 77406361 1 109/12/20191D8131.42101N101 1PURCHASE AUTHO RIZED ON 08/10 SIX FLAGS GREAT ADVENT JACKSON NJ P00589222616069779 CARD IIII 0000{5814 77406361 1 109/12/20191D8141.5010INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 08/11 1484 JEROME AV BRONX NY 00589223819731432 ATM ID W273561 CARD IIII S00151 77406361 1 109/12/20191D8150.0010INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 08/10 548 MONMOUTH RD CLARKSBURG NJ 00309222500953556 ATM ID PM3586 CARD IIII D0000{ 77406361 1 109/12/20191D8152.60101N101 1PURCHASE AUTHO RIZED ON 08/10 SUNOCO 0368301801 WOODBRIDGE TW NJ 5469222451823682 CARD = 0000{5542 7740636 111111911111111.W 08/09/20191D8133.00101N101 1PURCHASE AUTHO RIZED ON 08 07 FEDEX 8982566157 MEMPHIS TN 5469219684699358 CARD = 0000{4215 77406361 1 109/16/20191D817.49101N101 1PURCHASE AUTHOR IZED ON 08/15 DUNKIN 1335532 Q35 BROOKLYN NY 5309227343936835 CARD IIII 0000(5814 77406361 1 109/16/20191D8127.81101N101 1PURCHASE AUTHO RIZED ON 08/15 CAMPO BELLO RESTAU BROOKLYN NY 5389227809088312 CARD IIII 0000{5812 7740636I 08/15/2019DE12.500NOI INON-WELLS FARGO ATM TRANSACTIO 7740636 08/15/2019 DB 8.78101 N 0 PURCHASE AUTHOR IZED ON 08/14 DUNKIN #304361 Q35 BROOKLYN NY 5309226338053466 CARD IIII 0000(5814 7740636 IIIII. Ig://11/A21:l2:11g12 IPT IQY SESERVICE FEE 7740636 Igl i;11 2I I AUTHO RIZED ON 13 BAGEL BOY 718-7480366 NY 5309225344595161 CARD IIII 0000{5814 77406361 1 106/15/20191D8110.88101N101 1PURCHASE AUTHO RIZED ON 08/14 KFC J235041 BROOKLYN NY 5469226721100044 CARD IIII 0000{5814 77406361 1 106/15/20191D81101.7510INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 08/15 9053 FORT HAMILTON, BROOKLYN NY 00589227852358788 ATM ID P32098 CARD IIII 50017E 77406361 1 109/23/20191D8124.09101N101 1PURCHASE AUTHO RIZED ON 08/22 CAMPO BELLO RESTAU BROOKLYN NY 5309234844513311 CARD IIII 0000{5812 77406361 1 108/23/20191D8141.7510INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 08/23 3571 E TREMONT AVE BRONX NY 00389235713376524 ATM ID P406911 CARD IIII 50017E 77406361 1 106/22/20191D8112.75101N101 1PURCHASE AUTHO RIZED ON 08/22 SPEEDWAY 07873 833 4TH AV BROOKLYN NY P00469234345944936 CARD IIII 0000{5541 77406361 1 106/22/20191D8129.92101N101 1PURCHASE AUTHO RIZED ON 08/20 OUTBACK 3331 BROOKLYN NY 5309232834651828 CARD IIII 0000{5812 77406361 1 106/21/20191DB13.26101N1 01 'PURCHASE AUTHOR IZED ON 08/21 7-ELEVEN BROOKLYN NY P00000000383331211 CARD IIII 0000(5541 77406361 1 109/21/20191D814.22101N101 1PURCHASE AUTHOR IZED ON 08/20 DUNKIN #304361 Q35 BROOKLYN NY 5589232339008692 CARD IIII 0000(5814 77406361 1 109/21/20191D8116.66101N101 1PURCHASE AUTHO RIZED ON 08/21 C&S E SUPERETTE BROOKLYN NY P00000000372749301 CARD IIII 0000{5411 77406361 1 108/21/20191D8145.00101N101 1PURCHASE AUTHO RIZED ON 08/20 APPLE CASH 877-233-8552 CA 5309232668570659 CARD IIII 0000{4829 77406361 1 108/20/20191D817.89101N101 1PURCHASE AUTHOR IZED ON 08/18 COLDSTONE 21021 BROOKLYN NY 5389230805438638 CARD IIII 0000(5814 7740636111111111 106/20/20191D8 159.04 10 1N10 1 1PURCHASE AUTHO RIZED ON 08 18 JORDAN LOBSTER CO BROOKLYN NY 5309230769478023 CARD IIII 0000{5422 77406361 1 106/19/20191D816.65101N101 1PURCHASE AUTHOR IZED ON 08/17 DAIRY QUEEN 10076 STAMFORD CT 5309230050548705 CARD IIII 0000(5814 77406361 1 106/19/20191D818.1310INI 01 'PURCHASE AUTHOR IZED ON 08/16 DUNKIN #304361 Q35 BROOKLYN NY 5309228335038045 CARD IIII 0000(5814 77406361 1 108/19/20191D8139.46101N101 1PURCHASE AUTHO EFTA00125118 RIZED ON 08/17 A-1 CELLARS RIVERSIDE CT 5589229696276821 CARD IIII 000045921 77406361 I 108/19/20191DBI41.5010INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 08/18 1484 JEROME AV BRONX NY 00309230459145384 ATM ID W273561 CARD IIII 500154 77406361IIIIIIIII 108/19/20191DBI45.4110INIOI IPURCHASE AUTHO RIZED ON 08 18 SPEEDWAY 07890 3355 E THE BRONX NY P00309230498742398 CARD IIII 000045542 7740636 IIIIIIIIIIIIIIIIIIIII 08/19/20191DBI61.7510INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 08/17 1 East 1 1st Street Bronx NY 00309229633027421 ATM ID NH076962 CARD IIII 50017E EFTA00125119

Document Preview

Click to view full size

Extracted Information

Dates

01/01/19 01/01/19 01/14/2019 01/14/2019 01/14/2019 01/15/2019 01/16/2019 01/16/2019 01/16/2019 01/16/2019

Phone Numbers

0010114101 0010114101 0210114101 0368299401 0368299401 0368301801 0368301801 1111111111 1111111111 1111111111

Document Details

Filename	EFTA00125077.pdf
File Size	2955.3 KB
OCR Confidence	85.0%
Has Readable Text	Yes
Text Length	159,746 characters
Indexed	2026-02-11T10:45:51.080179