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NY 2.550 0720 11/06 12:12P 852/INCOMNG LDEONG KONG NY 4.250 0721 11/06 12:47P 852/INCOMNG LDHONG KONG NY .850 0722 11/06 1:32P 852/INCOMING LDHONG KONG NY 5.950 0723 11/06 3:21P 852/INCOMNG LDHONG KONG NY .850 0724 11/06 7:38P 852/INCOMNO LDHONG KONG NY 1.700 0725 11/06 8:09P 852/INCOMNG LDH
NY 4 0622 12/02 10:49A NEW YORK NY 4 0623 12/02 10:59A WOBURN MA 1 0624 12/02 11:12A 33140130000 FRANCE 1 .350 0625 12/02 11:22A 0300 BRONX NY 2 0626 12/02 11:25A NEW YORK NY 2 0627 12/02 11:28A INCOMING 3 0628 12/02 11:28A 617/INCOMNG LDBRIGHTON MA NY 0629 12/02 11:36A INCOM
KONG NY 2.550 0652 11/06 2:24A 852/INCOMNG LDHONG KONG NY 2.550 0653 11/06 6:09A 852/INCOMNG LDHONG KONG NY . 850 0654 1106 7:56A 852INCOMNG LDHONG KONG NY .850 0655 11/06 8:49A 852/INCOMNG LDHONG KONG NY 2.550 0656 11/06 8:59A 852/INCOMNG LDHONG KONG NY .850 0657 11/06 11:45A 852/INCOMNG LDH
3 12:04P INCOMING 1 0685 12/03 12:04P NEW YORK NY 1 0686 12/03 12:20P NEW YORK NY 1 0687 12/03 12:21P NEW YORK NY 1 0688 12/03 12:22P BRONX NY 16 0689 12/03 12:32P BRIGHTON MA NY 0690 12/03 12:332 INCOMING 11 0691 12/03 12:42P BRIGHTON MA NY 0692 12/03 12:432 INCOMING 2 069
OSING LDSWEDEN NY 1.750 0648 11/OS 9:32A NCCHNG LDNORWAY NY 2.450 0649 11/05 10:51P INCOHNG WRONG KONG NY .850 0650 11/05 11:55P INCOItiG LDHONG KONG NY .850 0651 11/06 1:56A NCONNG WRONG KONG NY 2.550 0652 11/06 2:24A NCCHNG LDHONG KONG NY 2.550 0653 11/06 6:09A NCONNG LDHONG KONG NY
NEW YORK NY IN 2 0107 1/15 2:07P MORIARTY NM IN 2 0108 1/15 2:09P NEW YORK NY IN 2 0109 1/15 2:11P NEW YORK NY IN 1 0110 1/15 2:11P BRONX NY IN 1 0111 1/15 3:48P RETRIEVAL LOCAL 1 0112 1/15 4:09P INCOMING 3 0113 1/15 4:11P RETRIEVAL LOCAL 1 0114 1/15 5:33P INCOMING 2 0115
11/12/18 FOODPANDA HONG KONG SHEUNG WAN HK 12400 $1584 MISC FOOD STORE Hoeg Kong Dollars 11/13/18 PINK PUSSY CAT Description CENTRAL HK Hong Kon 10 Dollars 5650 g $147.77 11/13/18 YARDBIRD SHEUNG WAN HK 15300 $1934 BAR/NIGHTCLUB Hong Kong Dollars 11/13/18 KNEAD SHEUNG WAN HK 109
AXI 6V59 09028450013 9174964908 09/09/18 CURB TAXI APP CURB TAXI APP11 LONG ISLAND CITY NY 718756-1656 09/10/18 NYC TAXI S81/196 09001530013 BRONX NY 0080000000 09/10/18 JUICE PRESSJP70000 212-777-0034 LONG ISLAND C NY $9.96 $9.36 NEW YORK NY $12.96 $20.41 Continued on next page A
Entities connected to both Hong Kong and BRONX

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