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ited Amount Paid Amount Charae Amount 6,555.00 USD 6,555.00 USD 6,555.00 USD 0.00 USD CONSULTING INC MARINA PUERTO DEL REY FAJARDO PR 00738 PUERTO RICO Beneficiary's Bank Intermediary Bank IS A DORAL FL Bank-to-Bank Information Debit Advice CONFIDENTIAL SDNY_GM_00020376 CONFIDENTIAL First
mount Paid Amount Charge Amount 27-Jun-2019 17,015.74 USD 17,015.74 USD 17,015.74 USD 0.00 USD GEMINI SEAWATER SYSTEMS LLC 8916 SW44TH LANE GAINESVILLE, FL 32608 UNITED STATES Beneficiary's Bank Intermediary Bank Receiving Bank Debit Advice CONFIDENTIAL SDNY_GM_00020389 CONFIDENTIAL FirstBan
g a 12-month period ending 9/30/03. Property Casualty insurance is underwntten in De Pere, WI by AMEX Assurance Company (licensed in all 50 states, Puerto Rico and Canada) or IDS Property Casualty Insurance Company (licensed in AZ, CA, IL, IN, MN, SD, TX and WI),Insurance not available in all states. Can 1
NY'S #1789 JACKSONVILLE FL 29.39 FOOD/BEVERAGE 11/03/04 ()WEST AIR PARTS INC MEMPHIS TN 319.30 AUTOMOTIVE DEALERS 11/03/04 LAS MARGARITAS GAINESVILLE FL 19.63 RESTAURANT 11/03/04 RUBY TUESDAY #4385 JACKSONVILLE FL 8.42 FOOD BEVERAGE 11/03/04 CHEVRON 0205068 JACKSONVILLE FL 4520 ' UL
$38 or 2.99%, to the greater of $39 or 2.99%. The returned payment fee will be changed from $38 to $39. For Card Members with a billing address in Puerto Rico, effective September 1, 2019, if we do not receive your Minimum Payment Due before the next Closing Date, you may be assessed a late fee, regardless
VI $413522 04/05/19 UROQUIT I NETWORKS, INC. c8171650678873.1 10017 NEW YORK NY 353,055.94 04/09/19 TAYLORCOTTON&R1DLEY INC 43684555690936 GAINESVILLE FL 39,650.60 04/09/19 FRANK &JIMMIES PROPELLER 650000004271 12345 33301 BOAT DEALERS FORT LAUDERDA FL 39.215.70 04/10/19 NATIONAL PARTS ST
Entities connected to both Puerto Rico and GAINESVILLE

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSONLeon Black
PERSON
Bahamas
LOCATION
American Airlines
ORGANIZATION
Donald Trump
PERSON
Delta Air Lines
ORGANIZATION
Samantha Power
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
United Airlines
ORGANIZATIONLarry Visoski
PERSON