Document Mentions (3 shared documents)

EFTA01704891

4 mentions1 same-page

Page ?Same page

000.03 09/07/04 KAPLAN-NMSR LOS ANGELES CA TUITION/FEES 110.00 09/07/04 BARTS WATER SKI CTR 800.348.5016 IN WATERSKIACCE 604.90 09/08/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 09/10/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 429.00 09/13/04 KAPLAN-NMSR LOS ANGELES CA TUITION/

800.348.5016 IN WATERSKIACCE 604.90 09/08/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 09/10/04 SH

016 IN WATERSKIACCE 604.90 09/08/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 09/10/04 SH

er Name: VIEIRA COTRINNALDSO Document Type: ADDITIONAL COLLECTION Carrier: Class: AA KL Date of Departure: 11/15 344.30 11/15/04 JMB RACING MIRAMAR FL COMMERCIAUPRO SPORTS 1,750.00 11/15/04 JMB RACING MIRAMAR FL COMMERCIAL/PRO SPORTS 1,750.00 11/16/04 EFAX PLUS SERVICE 323-817-3205 CA

EFTA01671962_part_19

3 mentions1 same-page

Page ?Same page

800-622-1147 MEMPHIS $14.97 3365.54 11/21/17 FREDERIC FEKKAI PALM BE000000001 PALM BEACH FL 2128910325 AME

147 MEMPHIS $14.97 3365.54 11/21/17 FREDERIC FEKKAI PALM BE000000001 PALM BEACH FL 2128910325 AME

count Ending 8-42008 Detail Continued Amount 12/31/17 FLANIGAN'S a110000 WEST PALM BEA FL S14% RESTAURANT FOOD $1405 12/31/17 WINN DIXIE MIRAMAR FL $21.64 8775299466 Description Price GROCERY STORES $21.64 12/31/17 SUNOC002871036000287 PALM BEACH FL $37.80 561455-6645 Description

EFTA01671962_part_20

2 mentions1 same-page

Page ?Same page

38 04/11/18 PUBLIX 8636881188 FL $2258 gen FEKKAI HAIR CARE FEIOCAI 9547916050 9547916050 FL $1

M CHEVRON. 0222 WEST PALM BEA FL $47.46 561.868.7088 05/06/18 PUBLIX WEST PALM BEACH FL $23.98 4078321661 05/10/18 SHELL OIL 57543609507 MIRAMAR FL $51.72 AUTO FUEL DISPENSER 05/10/18 PUBLIX WEST PALM BEACH FL $39.59 4078321661 05/11/18 WINN DIXIE MIRAMAR FL $2014 8775299466 05