Preview
FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022
10/1/22,1:20 PM Check DetaHs-chase.com
CHA5E Mr B U S I N E S S
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$1 349.78
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5072
LUCA & PEARL, LLP
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P.o. Box 1897 -. - .·
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]PMorgan Chase Bank, NAMernber FDIC ©2022 JPMorgan Chase & Co. Equal Opportunity
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FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022
1:20 PM
10/1/22, Check Details - chase.corn
CHA5E for
B U S I N E S S
°«28.2°'s so53
$1,349.78
Post date Check #
Total
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CHASE
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10/26/2015
Oxford Health Plans
P.O. Sox 1697 ..
Newark. NJ 07101-11197usa
: . : anannanassemannump
JPMorgan Chase Bank, N.A. Mernber
FDIC ©2022 JPMorgan Chase & Co. Equal Opportunity
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FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022
10/1/22,12:04 PM Check Detaila - chase.com
CHA5E for
BUSINESS
Jan 15, 2016 5125
Post date Check #
Total
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512 5
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LUCA & PEARL, LLP
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Oxford Finalth Plans
P.O. Box 1697
Newark, NJ07101-1697usa
JPMorgan Chase Bank, NAMember FDIC ©2022JPMorgan Chase & Co. Equal Opportunity
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FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022
12:04 PM
10/1/22, Check Details - chase.com
CHA5E for
B U S I N E S S
lan 26.2°¹6 5,29
$1441.40
Post date Check #
Total
5129
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LUCA & PEARL, LLP
us un 1 Laos 01/20/2015
"1,441.40
Oxford Health Plans
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One thousand four hundred forty-one and
Oxford Hesith Plans 8
P.O. Box 1697
Newark, NJ 071014697 usa ..
JPMorgan Chase Bank, NAMember FDIC 02022 JPMorgan Chase & Co. Equal Opportunity
Lender
000 3
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FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC. NO.
12:06 PM
33 RECEIVED NYSCEF: 10/01/2022
10/1/22, Check Detalls - chase.com
CHASE forBUSINESS
Feb 29,2016 5157
Post date Check #
Total
LUCA & PEA LLP
'
0xtrd Health Planss ..,,
P.0. Box 1697
;
Newark, NJ 07101-1897 uss
JPMorgan Chase Bank, N.A
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Lander
000 4
https://secure06ea.chase..com/web/auth/dashboard#/dashboard/overviewAccounts/overview/accountSuminaryDetall;flyout=transactionlmageDetallaid...
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FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022
10/1/22,12:C7 PM Check Detalls - chase.com
CHA5EforBUSINESS
Mar21.2016 5,78
$1,441.40
Post date Check #
Total
51/8
CHASE Q
LUCA & PEARL, LLP
usu son non 2/210 OU16/2010
"1,441.40
D Oxford Heath Plans
40/100""""""**""""*""*"'"""""
One thousand four hundred fortyone and Douans
Plans
Oxford @Bealth
P.O. Box 1697
Newark, NJ 07101-1697usa
MEMO
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supsiennwind
JPMorgan Chase Bank, NAMember FDIC ©2022 JPMorgan Chase & Co. Equal Opportunity
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000 5
httpa://secure06ea.chase.corn/web/auth/dashboard#/dashboard/overviewAccounts/overvlew/accountSummaryDetall;flyout=transactionimageOetails,d...
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FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022
12:08 PM
10/1/22, Check Details-chase.com
CHA5EforBUSINESS
Apr 18, 2016 5208
Post date Check #
Total
5208
CHAEEO
LUCA & PEARL, LLP
04/15/2056
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One thousand four hundred f0Fty-oneand
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P.O. Box 1607
Newark. NJ 07101-1697usa
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JPMorgan Chase Bank, N.A. Member
FDIE ©2022JPMorgan Chase & Co. Equal Opportunity
Lander
000 6
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FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022
10/1/22,12:09 PM
Check Details - chase.com
CHA5E for
B U S I N E S S
May23.2°'6 s244
$1,441.40
Post date Check #
Total
.... . _ . ..5244
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LUCA E R LLP · meet ma.
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Oxford Health Plans
P.O.Box1597
Newark, NJ 07101-1007usa ..
MEMO
JPNorgan Chase Bank, N.A. Member
FDIC ©2022jPMorgan Chase & Co. Equal Opportunity
Lender
000 7
https://secure08ea.chase.com/weblauth/dashboard#/dashboard/overviewAccounts/overview/account8urnmaryDetail:flyout=transactionlmageDetails,d...
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FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC.12:09
NO. 33 RECEIVED NYSCEF: 10/01/2022
10/1/22, PM Check Details - chase.com
CHA5ENrBUSINESS
jun 23, 2016 5270
Post date Check #
Total
5270
LUCA 4 PEARL, LLP
CHA5EO
NA
05/21/2016
a or Oxford Health Plans
1,441.40
One thousand four hundnadforty-ena and aw guu
Oxford Health Plans
P.O. Box 1697
.. Newark, N.1 D7101 1697 use
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JPNorgan Chase Bank, NAMember FDIC ©2022jPMorgan Chase & Co. Equal OpportunIty
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1/1
FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022
12:1D PM
10/1/22, Check - chase.com
Details
CHA5ENrBUSINESS
Jul 28,2016 5291
Post date Check #
Total
5291
LUCA & PEARL, LLP
HA5E Q
348 moon 2/210
.07/24/2010
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Oxford Houlth Plans
P.O.Box 1697
Newark, NJ 07101-1897 use
JPMorgan Chase Bank, NAMember FDIC ©2022 JPMorgan Chase 8. Co. Equal Opportunity
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000 9
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FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC.1:14NO. 33 RECEIVED NYSCEF: 10/01/2022
10/1/22, PM Check Details - chase.com
CHA5E Nr B U S I N E S S
^"831.2°¹6
$1 441.40 s3So
Post date Check #
Total
5330
LUCA & PEARL, LLP
CHA5E
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2
G8/26/2018
a Oxford Health Plans 1,44140
Orm thousandfour hundred forty-one and 4w7uu cou Aas
Oxford Mealth Rans
P.0, Box 1897 S -
Newark, NJ 07101-1997 uss
JPMorgan Chase Bank, NA. MemberFDIC ©2022]PMorgan Chase & Co. Equal Opportunity
Lender
000 10
https://securs0dea.chase..com/web/auth/dashboard#/dashboard/overviewAoopunts/oveniew/accountSummaryDetail;flyout=iransaction1mageDetails,d...
1/
FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022
1:15 PM
10/1/22, - chase.com
Check Details
CHASE rar
B U S I N E S S
s.p2s. o,6
$1,441.40 s3s4
Post date Check #
Total
5354
LUCA & PEAR L., LLP
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Oxford Health Plans
P.O.Box 1697
Newark, NJ 0710M697USS
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JPMorgan Chase Bank, N.A. Member
FDfC ©2022 JPMorgan Chase & Co. Equal Opportunity
Lender
000 11
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1/1
FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022
1:10 PM
10/1/22, Check Details - chase.com
CHASE Mr B U S I N E S S
°ct24 20'6 537,
$1 441.40
Post date Check #
Total
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CHAEEO
LUCA 8 PEARL, LLP
Oxford Health Plans -1,441.40
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One thousand four hundred forty-one and
Oxford Health Plans
P.O. Sox 1697
... Newa% NJ 07101-1887usa
JPMorgan Chase Bank, N.A Mernber
FDIC ©2022)PMorgan Chase & Co. Equal Opportunity
Lender
000 12
https·J/secure06sa.chase.com/webleuth/dashbaerd#/dashboard/overviewAccounts/overvlew/accountSurnmaryDetall;flyoutstransactlonjmegeDetails,d...
1/1
FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC. NO.
1:16 PM
33 RECEIVED NYSCEF: 10/01/2022
10/1/22, Check Details - chase.com
CHA5ErorBUSI NESS
Nov 18, 2m 5391
$1,441.40
Post date Check #
Total
53 91
LUCA & PEAFIL LLP
CHAEE
w-o..ma
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NY10D16
11/15/2016 g
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OxfordHeanhPlana "1,441.40
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Oxford HealthPlans
P.0. Box 1697
Newark, NJ 07101-1697usa
JPMorgan Chase Bank, NAMember FDIC 02022 JPMorgan Chase & Co. Equal Opportunity
Lender
000 13
1/1
https'JIsecure06ea.chase.com/weblauth/dashboard#/dashboard/overviewAccounts/overview/secountSumrnaryDetail;flyout=transactionlrnageDetails,d...
FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022
10h/22, 1:17 PM Check - chase.com
Details
CHA5E for
B U S I N E S S
$1,507.64
°ec23·2°¹6 m2
Post date Check #
Total
... .
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54
CHASE Q
LUCA & PEARL, LLP St".
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NEWVORH.
NY200m
12/20/2016
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Oxford HealthPlans
P.O.Box 1997
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Newark,NJ 07101-1897use
JPMorgan Chase Bank, NAMember FDIC ©2022 JPMorgan Chase & Co. Equal Opportunity
Lender
000 14
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1/1
FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022
11:51 AM
10/1/22, Check Details-chase.com
CHA5E for
B U SI NESS
ªa25.2°" 5"
$1 507 64 Check #
Post date
Total
54 40
LUCA LLP
CHA5E Q
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Oxford HeahnPlans 64
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Oxford HealthPlans
. P.O. Box 1897 ..
Newark, NJ 07101-1697use - -.
JPMorgan Chase Bank, N.A. Mernber
FDIC ©2022jPMargan Chase & Co. Lender
Equal Opportunity
000 15
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1/1
FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022
10/14 11:53 AM - chase.com
Check Detalls
CHA5E for
BUSINESS
Feb 27,2017 5469
$1,507.64
Post date Check #
Total
5d89
CHA5EO
LUCA 8 PEARL, LLP 8dNA
02/23/2017 6
FAYTOTHE
Oxford HealthPlans *1,507.64
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oxford HealmPlans
P.O. Box 1897
Newark, NJ D7101-1897usa
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JPMorgan Chase Bank, N.A. Member
FDIC ©2022 JPMorgan Chase & Co. Lender
Equal Opportunity
000 16
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FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC. NO.
11:53
33 RECEIVED NYSCEF: 10/01/2022
10/1/22, AM Check Details - chase.com
CHA5E forBUSINESS
Mar 27, 2017 5494
Post date Check #
Total
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5494
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P.O. Box 1897 Le ..
Newark, NJ D7101-1997use 3
JPMorgan Chase Bank, NA. Mernber
FDIC ©2022 JPMorgan Chase & Co. Equal Opportunity
Lender
000 17
https://secure06ea.chase.corn/web/auth/dashboard#/dashboard/overviewAccounts/overview/accountSummaryDetail;flyout=transactionlmageDetails,d...
1/1
FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019
NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022
11:54 AM
10/1/22, - chase.com
Check Details
CHA5E for
B U S I N E S S
528 zon 5514
$1,507.64
Post date Check #
Total
5514
CHAEEO
Me I m noon 1. o
04/250017
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