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CT 35,544.19 860-210-2570 Description LUGGAGE & LEATHER G 12/16/12 AMERICAN EXPRESS 1VLPHOENIX AZ 31.78840 AMERICAN AIRUNES INC From: To: Carney Class: N.Y.) F KENNEDY I SAN JUAN LUIS MUNO AA N.Y. J F KENNEDY I AA N/A YY 00 WA YY 00 Ticket Number Date of Departure: 12/20 Passeng
tail Continued Foreign Spend Amount 11/17/12 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 11/18/12
inued Foreign Spend Amount 11/17/12 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 11/18/12
CE From: To: N.Y.) F KENNEDY I PARIS CHARLES DE G N.Y. J F KENNEDY I N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carney AF AF YY VY Date of Departure: Class: 00 00 06/06 Class: 00 00 06/06 3102840 05/30/13 AMERICAN EXPRESS1RAPHOENIX AZ AIR FRANCE Fro
AMZN.COMMILL MERCHANDISE WA $659.95 05/23/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $21423 05/25/13 [
ILL MERCHANDISE WA $659.95 05/23/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $21423 05/25/13 [
0-13001 p.8115 Detail Continued Foreign Spend Amount 10/21/13 AMERICAN EXPRESS 1VLPHOENIX AZ JET8LUE AIRWAYS CORPORAT1 5795.20 From: To: Carney Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number. 27973143962680 Passenger Name: SHUUAK/KARYNA Document Ty
PERTINO CA RUNES MUSIC STORE 514.99 12/16/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 558520 12/17/13 A
CA RUNES MUSIC STORE 514.99 12/16/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 558520 12/17/13 A
ding 0-13001 p. 6/36 Detail Continued Foreign Spend Amount 07/17/14 DISCOVER THE WORLD MSCOTTSDALE AZ DISCOVER THE WORLD MARKET From: To: Carney Class: N/A WARSAW LO N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure 07/17 Passenger Name: Document Type•. PASSENGER T
ON.COM AM/N.00hYBILL WA MERCHANDISE 07/17/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $1.537.00 $19A5 S
M/N.00hYBILL WA MERCHANDISE 07/17/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $1.537.00 $19A5 S
T POLISH AIRLINES From: To: N.Y. J F KENNEDY I WARSAW VILNIUS N/A N/A Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET Carney Class: LO LO YY 00 YY 00 Date of Departure: 06/25 $971.10 06/05/15 DISCOVER THE WORLD MSCOTTSDALE AZ DISCOVER THE WORLD MARKET $33.00
iption OTHER TRANSPORTA110 31,600.00 05/19/15 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 3235.13 05/19/15
THER TRANSPORTA110 31,600.00 05/19/15 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 3235.13 05/19/15
Entities connected to both Carney and Frederic Fekkai

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