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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
S $16.10 WEST PALM BEA WEST PALM BEA FL $1&10 10/24/17 PUBLIX 4894 000000894 8636881188 Description REFER TO RECEIPT FL $21.42 10/25/17 WHOLEFDS WPB #10529 000010529 5614713800 Description Price GROCERY STORES $93.88 WEST PALM BEA FL $93.88 10/25/17 PUBLIX 4894000000894 8636881188 Desc
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25/17 UBER •USOCT2S40L61 HELP.UBER.COM HELP.UBER.COM CA $1131 10/29/17 UBER 'US OCT28 X7TA6 HELP.UBER.COM HELP.UBERCOM CA 55.00 11/09/17 FREDERIC FEKKAI NEW YORK NY $25130 2128910325 [ Fees Amount Total Fees for this Period $0.00 AMEX002559 Continued on next page SDNY_GM_027458.58 EFTA (02
.COM HELP.UBERCOM CA 55.00 11/09/17 FREDERIC FEKKAI NEW YORK NY $25130 2128910325 [ Fees Amount
EIN Closing Date 01/15/18 Account Ending 2-81004 ( Detail Continued Amount 12/19/17 LOWES.COM 8004454937 1.800.4454937 NC $41829 12/19/17 WHOLEFDS WPB 010529 000010529 5614713800 Description Price GROCERY STORES $118.08 WEST PALM BEA FL 5118 08 5/6.48 33421 12/19/17 FANDANGO.COM MOVIE T
3 mentions1 same-page
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ail Continued Foreign Spend Amount 12/15/15 LORO PIANA NEW YORK 256800 NEW YORK NY (212) 980-7961 Description KOLL° V TWIN NASSA 12/15/15 FREDERIC FEKKAI NEW YORK NY 2127539500 12/15/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 12/15/15 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 12/
scription KOLL° V TWIN NASSA 12/15/15 FREDERIC FEKKAI NEW YORK NY 2127539500 12/15/15 AMAZON MKTPL
82 AMZN.COMATILL WA BOOK STORES 12/30/15 BEAUTYBAY.COM 44.e4 $67.04 MANCHESTER LA Pounds Mune DIRECT MKTG MISC Beauty Bay G8P 12/30/15 WHOLEFDS WPB 110529 000000829 $456.64 9/EST PALM BEA FL 5614713800 GROCERY STORES 12/30/15 FANDANGO.COM $19.75 FANDANGO.COM CA MOVIE TKTS FANDANGO.COM
Sponsored
3 mentions1 same-page
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EW YORK LA GUARDI To: ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 10/27/16 FREDERIC FEKKAI 2127539500 10/28/16 TELECHARGE.COM PHANTOM NOV 11 TELECHARGE 10/28/16 APPLE STORE APPLE STORE NE UNITED STATES OF AMER Carrie: Class: BT
cument Type: PASSENGER TICKET 10/27/16 FREDERIC FEKKAI 2127539500 10/28/16 TELECHARGE.COM PHANTOM NO
ORES 11/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 11/28/16 WHOLEFDS WPB 410529 000000829 WEST PALM SEA FL $49.98 5614713800 Description Price GROCERY STORES $49.98 11/28/16 PETSMART WEST PALM BEACH FL $15.68
Sponsored
Mutual Connections (202)
Entities connected to both Frederic Fekkai and WHOLEFDS WPB
Jeffrey Epstein
PERSON1,446 w/ Frederic·11 w/ WHOLEFDS
John F. Kennedy
PERSON243 w/ Frederic·9 w/ WHOLEFDS
LB
Leon Black
PERSON243 w/ Frederic·3 w/ WHOLEFDS
NEW YORK NY
LOCATION121 w/ Frederic·9 w/ WHOLEFDS
Prince Charles
PERSON98 w/ Frederic·4 w/ WHOLEFDS
Ghislaine Maxwell
PERSON75 w/ Frederic·3 w/ WHOLEFDS
Madison
LOCATION68 w/ Frederic·5 w/ WHOLEFDS
Eric Trump
PERSON67 w/ Frederic·2 w/ WHOLEFDS
Glenn Dubin
PERSON60 w/ Frederic·2 w/ WHOLEFDS
United States
LOCATION53 w/ Frederic·4 w/ WHOLEFDS
New York Residents
LOCATION43 w/ Frederic·9 w/ WHOLEFDS
New York City
LOCATION47 w/ Frederic·3 w/ WHOLEFDS
EL PASO
LOCATION39 w/ Frederic·11 w/ WHOLEFDS
Bradley Edwards
PERSON46 w/ Frederic·2 w/ WHOLEFDS
New York State
LOCATION38 w/ Frederic·9 w/ WHOLEFDS
New York
LOCATION38 w/ Frederic·7 w/ WHOLEFDS
Jetblue Airways
ORGANIZATION38 w/ Frederic·4 w/ WHOLEFDS
United Airlines
ORGANIZATION38 w/ Frederic·3 w/ WHOLEFDS
George W. Bush
PERSON38 w/ Frederic·3 w/ WHOLEFDS
Bloomingdales
ORGANIZATION33 w/ Frederic·6 w/ WHOLEFDS