MAR-07-19 10:56 PM Page 1 A18975 2010 JANUARY PERIODIC (J) SCHEDULE: A RECORD 07/16/09 CELESTINE C. GREENE 729 EAST 51ST STREET 3465 07/17/09 PENDA AIKEN 330 LIVINGSTON STREET 11217 2359 07/20/09 JUANITA THAXTON 492 MAC DONOUGH STREET 11233 152 07/23/09 LAURIE CUMBO 40 E. 43RD STREET 512 07/27/09 JOELYN FLOMENHAFT 90 BROAD STREET, 17TH FLOOR 10004 1674786169 SERVICE CHARGE FOR BOUNCED CHECK 07/30/09 CARMELA RODRIGUEZ 734 EAST 53RD STREET 2851 08/03/09 LLOYD DOUGLAS 165 WEST 127TH STREET 10027 3633 08/03/09 MICHAEL WEISS 15 WALDORF COURT 5975 08/13/09 MARTINE DUROSEAU 1125 FULTON STREET 103 $500.00 08/13/09 SAUNDRA FAGAN-ARRINGTON 644 MONROE STREET 11221 0910110269 $60.00 08/13/09 RENEE SMITH 388 CLINTON AVENUE 08/13/09 ROBERT J. BUCK 317 EAST 17TH STREET 11226 1286 $500.00 08/15/09 JONNEL C. DORIS 46 FRANKLIN AVENUE LYNBROOK 11563 $200.00 DARLENE MEALY 1757 UNION STREET 11213 219 $200.00 GEORGIE PARKER 3613 AVE. H 5482 BIANCA KEYI 111-72 180TH STREET JAMAICA 11433 101 ROBERT R. HUMES 748 ST MARKS AVENUE 11216 256
MAR-07-19 10:56 PM Page 2 A18975 2010 SCHEDULE: A RECORD ROSALIE HOROWITZ 1632 54TH STREET 11204 947 VERONICA FLAY 911 CORTELYOU ROAD 11218 1662 JEAN M. ELIGON 175 MAIN AVENUE WHEATLEY HEIGHT 11798 2871 $25.00 JEAN M. ELIGON 175 MAIN AVENUE WHEATLEY HEIGHT 11798 2872 $25.00 KWAYERA CUNNINGHAM 629 EAST 35TH STREET 0914147491 BEVERLY B. CUMBO 40 E. 43RD STREET 1949 MELBA BROWN 926 EAST 105TH STREET 11236 3786 MICHELLE H. BROADY 188 SHARON BOURNE CLARKE 51 AMHERST DRIVE NEW ROCHELLE 10804 471 MARC BERTMAN 226 EAST 95TH STREET 10128 1148 CAPRICE ALVES 152 WEST 131ST STREET 10027 370 TONI PARKER 3620 AVENUE H $25.00 GWENDOLYN WRIGHT 773 JEFFERSON AVENUE 11216 GLORIA WOODS 5721 AVENUE H 11234 398 YVES VILUS 345 LINCOLN PLACE 182 BRENDA TORRES 1521 EAST 51ST STREET 11234 437 LILLIAN SMITH 5115 BEVERLY ROAD 11226 2484
MAR-07-19 10:56 PM Page 3 A18975 2010 SCHEDULE: A RECORD SHARON PHILLIPS 250 EAST 29TH STREET 11226 DAWAD PHILIP 40 EAST 52ND STREET 08/17/09 JUANITA T. LEVELL 18 VERONA PLACE 11216 4056 08/17/09 YOLANDA LEZAMA-CLARK 1028 ST. JOHNS PLACE 11213 4568 08/18/09 LEONARD A. BENEDICT 433 UNIONDALE AVENUE UNIONDALE 11553 6341 08/18/09 SABA DEBESU 611 EAST 39TH STREET 08/20/09 LARRY JAYSON 415 ALBEMARLE ROAD 11218 146 $200.00 08/20/09 KIM MOMENT-MCKE 1281 AVENUE 2684 08/22/09 VIRGINIA RAWLERSON 5615 TILDEN AVENUE 5905 $25.00 09/03/09 ALISA DRAYTON 40 MEMORIAL HIGHWAY NEW ROCHELLE 10801 1577 09/03/09 ERIKA MCDANIEL-EDWARD 2225 5TH AVENUE 10037 09/17/09 DANIEL MCCULLOUGH 683 PUTNAM AVENUE 11221 09/21/09 ALAN FISHMAN 1 BATTERY PARK PLAZA 10004 9478 $1,000.00 10/14/09 CAMILIA FAIRWEATHER 580 FLATBUSH AVENUE 11225 229 10/15/09 JUANITA T. LEVELL 18 VERONA PLACE 11216 4100 10/19/09 ALISON L. MOORE 201 ST. JAMES PL. 870 $400.00 10/20/09 SHAUNA A. CARTER 3113 CYPRESS COURT MONMOUTH JUNCTI NJ 08852 2253
MAR-07-19 10:56 PM Page 4 A18975 2010 SCHEDULE: A RECORD 10/22/09 LLOYD R. CARTER 14 BROTHERHOOD STREET PISCATAWAY NJ 08854 3820 10/22/09 PATRICIA HOPKINS 3801 AVENUE H 10/23/09 KESHALEE SIMPSON 737 EAST 48TH STREET 14-0067784 10/23/09 KWAME RICHARDSON 1243 EAST 37TH STREET 10/26/09 KAREN BROOKS HOPKINS 216 GARFIELD PLACE 11215 8024 10/26/09 KAZIEM WOODBURY 2931 AVENUE X 11235 10/27/09 JONNEL C. DORIS 46 FRANKLIN AVENUE LYNBROOK 11563 10/27/09 ROBERT PRINCE 148 SPY GLAS LANE JUPITER FL 33477 10/27/09 VIRGINIA RAWLERSON 5615 TILDEN AVENUE 5936 EDMUND SADIO 1481 FLATBUSH AVENUE VERNIECE WALKES 400 E. 58TH ST 4575 $125.00 ROBERT PRINCE 148 SPY GLAS LANE JUPITER FL 33477 WAHEEDAH JOEFIELD 1396 FLATBUSH AVENUE NATASHA HOLIDAY 720 EAST 32ND STREET BRIDING NEWELL 110 AVENUE FREEPORT 11520 1291 $200.00 CARLTON EDWARDS 188-42 DORMANS ROAD ST. ALBANS 11412 5827 MICHELE ADOLPHE 769 EAST 19TH STREET
MAR-07-19 10:56 PM Page 5 A18975 2010 SCHEDULE: A RECORD MICHAEL HOWARD 1489 EAST 98TH STREET 11236 ABBAS RAZVI 1071 CONEY ISLAND AVENUE 1741 $1,000.00 HAFIZ MUHAMMED SABIR 1089 CONEY ISLAND AVENUE 125 DENISE WRIGHT-SCOTT 795 EAST 52ND STREET 125 DOLLY WILLIAMS 225 3RD AVENUE 11217 EDMUND SADIO 1481 FLATBUSH AVENUE JACKSON ROCKINGSTER 1452 FLATBUSH AVENUE 105 ROBERT PRINCE 148 SPY GLAS LANE JUPITER FL 33477 CHERYL PEMBERTON 2042 MADISON AVENUE 10035 1986 TONI PARKER 3620 AVENUE H VERA ODOMS 968 47TH STREET 11219 901 $400.00 MUZAFFAR I. NADEEM 14 BAY 20TH STREET 11214 545 STEVEN MELTON 221 JENADIAH N. MAYNOR-PILGRIM 150 MALCOLM X BOULEVARD 11221 149 SARAH MARSHALL PO BOX 274 GARDEN CITY 11530 1933 YOLANDA LEZAMA-CLARK 1028 ST. JOHNS PLACE 11213 4587 $450.00 LA JOHNSON 567 EAST 26TH STREET 2686
MAR-07-19 10:56 PM Page 6 A18975 2010 SCHEDULE: A RECORD WAHEEDAH JOEFIELD 1396 FLATBUSH AVENUE MELLANEE R. HARVIN 782 PUTNAM AVE 11221 1997 MILDRED C. FRANCIS-NEWSUM 518 EAST 49TH STREET 5164 DAMITRIA DUKE 341 10TH STREET 11215 565 LLOYD DOUGLAS 165 WEST 127TH STREET 10027 3671 MICHELE ADOLPHE 769 EAST 19TH STREET NICOLA BARNES 942 ROCKAWAY AVENUE 11212 5818644116 MARC BERTMAN 226 EAST 95TH STREET 10128 1151 $400.00 RENATA CHECHELNITSKY 1204 CONEY ISLAND AVENUE LAURIE CUMBO 40 E. 43RD STREET 597 RUBAIN J. DORANCY 1613 EAST 54TH STREET 11234 1071 10/31/09 GARY JENKINS 32 HAWTHORNE STREET 11225 10/31/09 ALDRIN ENIS 318 BEACH 13TH STREET FAR ROCKAWAY 11691 11/01/09 JONI YOSWEIN 150 BROADWAY 10038 4813 11/01/09 KENRICK R. BANN 67-39 164TH STREET FRESH MEADOWS 11365 1056 11/01/09 MARCELLE BICHOTTE- DUNNE 625 EAST 24TH STREET 11/01/09 RODNEYSE BICHOTTE 980 EAST 45TH STREET
MAR-07-19 10:56 PM Page 7 A18975 2010 SCHEDULE: A AMOUNT EXPLANATION RECORD 11/02/09 TONI PARKER 3620 AVENUE H 11/02/09 EDMUND SADIO 1481 FLATBUSH AVENUE 11/04/09 NORMAN A. LEVY 99 CLINTON STREET 11201 4258 11/05/09 LOTESS CRIGHT 168-34 127TH AVENUE JAMAICA 11434 1380 11/14/09 SADJA LADNER 89 SHERMAN AVENUE STATEN ISLAND 10301 3181 11/16/09 JOSE R. DAVILA 137-139 WEST 25TH STREET 10001 121 11/18/09 BRENDA DAVIS 2720 BEDFORD AVENUE 1086 $135.00 11/28/09 DOROTHY RICHARD 27 ALBACON ROAD NANUET 10954 2324 11/30/09 LAURA HAWKINS 444 PARK AVENUE SOUTH 10016 2176 12/03/09 MELVIN I. NORRIS 150 BROADWAY 10038 690 12/04/09 YVES VILUS 345 LINCOLN PLACE 207 01/11/10 GEORGIE PARKER 3613 AVE. H 9805002896 $3,000.00 PART AMOUNT EXPLANATION RECORD 10/22/09 LAW FIRM OF BONINA & BONINA PC 16 COURT STREET 11241 24043 $900.00 AMOUNT EXPLANATION RECORD
MAR-07-19 10:56 PM Page 8 A18975 2010 SCHEDULE: A RECORD 01/11/10 SCHEDULEA-UNITEMIZED $795.00 NO. of TRANSACTIONS 116 TOTAL $21,840.00