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YO 405.560 Japanese Yin $3547.03 01/20/17 AMERICAN EXPRESS BIL SVC PHOENIX AZ $98.10 JETBLUE AIRWAYS CORPORAT1 From To: Carrier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A Ticket Number 27979397031935 Passenger Name: ROBLES/EDUARDO A Document Type: PASSENGER TICKET 86 YY
6-332-6549 12/23/16 EQUINOX MOTO *114 866-332-6549 NY $249.44 866-332-6549 12/23/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $3.54 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 13.54 12/24/16 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 12/27/16 AEROFLOT RUSSIAN AIRUNES DANSVILLE NY
CKET 03/20/17 AMERICAN EXPRESS Ni. SVC PHOENIX AZ $1,025.10 TRADEWIND AVIATION From: To: Carrier: Class: ST BARTHELEMY ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST BARTHELEMY N/A Ticket Number 49279572275625 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKET Ti YY 00 Ti M YY 00
866-332-6549 04/24/17 BONGO WIRELESS 8008804117 CA $9.95 BONGO WIRELESS 04/24/17 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $42.84 326 BLEECKER ST NEW YORK FOOD/BEVERAGE S34,84 TIP $8.00 04/26/17 HAROLD MEAT & THREE 739294650300011 NEW YORK NY $17.15 12121342-7000 04/27/17 DOGPOUND F
5436-3987 CA 51.99 SELLER 03/02/18 AMERICAN EXPRESS 7VI SVC PHOENIX AZ $953A0 UNITED AIRLINES From: To: Carrier Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA V N.Y. NEWARK INTL A UA V Tkket Number. Date of Departure: 03/06 Passenger Name: Document Type: PASSENGER TICKET 03102/18 AMER
ding Monthly Spending Limit: 55.000 Foreign Spend Amount 01/14/18 01/14/18 UBER 'TRIP 244F3 HELP.UBERCOM MASON KAYSER 1 MAISON KAYSER 1 326 BLEECKER ST NEW YORK F000/BEVERAGE TIP 543.01 59.00 HELRUBER.COM CA NEW YORK NY 520.03 $52.01 Continued on next page AMEX008860 SDNY_GM_02752159 EF
Entities connected to both San Juan and BLEECKER ST

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PERSONJetblue Airways
ORGANIZATION
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LOCATIONLeon Black
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PERSONNEWARK INTL A
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PERSONAMERICAN AIRLINES INC
ORGANIZATION
New York State
LOCATION
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LOCATION