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8 Description APPAREUACCI35 $274.06 12/17/11 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc N.Y. JF KENNEDY I ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. F KENNEDY I N/A Ticket Number: 0012300938760 Passenger Name BARGMANN/CORNELIA Document Type PASSENGER TICKET Carrier: YY YY D

YY 00 YY 00 Date of Departure:12/09 160.00 12/09/11 IDES STONE CRAB FtSTRMIAMI BEACH RESTAURANT FOOD/BEVERAGE FL $44.58 $4458 12/09/11 G-MIAMI FOOD AIRPORTMINAI 3058760632 FL $14.00 12/11/11 CANDLE CAFE 0036 NEW YORK 212-472-0970 Description FOOD/BEVERAGE NY $3022 12/12/11 THE HE

nt Type SPECIAL SERVICE TICKET 11/18/11 M AIR TICKET SALE 4DALLAS TX 5444.30 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNE/ AA lI MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/23 Passenger Name: RODGERSIDAVID Docume

/11 CRYSTAL COMMUNICATIOTAMARAC FL $35607 954-739-2422 12/19/11 HULU LOSANGELES CA 877.801.5441 Description SUBSCRIPTION $7.99 12/19/11 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $7.13 12/19/11 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 811.136 AMEX003220 Continued on reverse SDNY_GM_027

date Amount 08/26/12 LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL JETEILUE AIRWAYS CORPORAT1 From: ST THOMAS CYRIL E To: Carrier: Class: SAN JUAN LUIS MUNO 86 PALM BEACH INTERNA 86 N/A YY 00 WA YY 00 Ticket Number Dated Departure: 08/27 Passenger Name VISOSIWIARRY Document Type: SU

BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $742.00 $74200 09/27/12 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $11.75 09/27/12 G-MIAMI FOOD AIRPINUMIAMI FL 3058760632 $6.13 09/27/12 MINI DELI OF BIG APP212-288-2937 USK 10065 $24.99 09/27/12 MEDITERRANE00040 NEW YORK NY 212

Amount Carrier: Class: YY 00 YY 00 10/27/12 JETBLUE AIRWAYS 90101EIBLUE NY JETBLUE AIRWAYS From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO B6 5 FT LAUDERDALE/HOLL 86 WA YY 00 WA YY 00 Ticket Numbec Date of Departure: 1O28 Passenger Name: VISOSKVLAWRENCE MR Documen

STATION $6.94 12/19/12 DUNKIN #3CO243 QLAKE PARK FL S61-848-5031 $4.44 12/19/12 STAPLES01199 LAKE PARK FL (800)333-3330 $3389 12/19/12 G-MIAMI FOOD AIRFORTMINAI FL 3058760632 $4.09 12119/12 GUITAR CENTER 4772 W PALM BCH FL 999-999-9999 $4,434.11 12/19/12 WENDYS 42568 0300025WEST PA

TICKET Date of Departure: 04/04 $373.90 04/05/13 JETBLUE AIRWAYS 90IOJETBLUE NY JETBLUE AIRWAYS Front To: Carder Class ST THOMAS CYRIL E SAN JUAN LUG MUNO B6 PALM BEACH INTERNA 86 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 04/06 Passenger Name YISOSKVLAWRENCE MR Document T

SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 573.27 03/14/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $24.80 03/14/13 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 59.71 03/14/13 HOTEL FOUR POINTS USHIGUEY DUTY-FREE STORE 53.84 03/14/13 MAMMA LUISA BAR TRATHIGUEY RESTAUR

005 Detail Continued Foreign Spend Amount 09/02/13 THE TRAVEL GALLERY TEQUESTA FL JETBLUE AIRWAYS CC4IPORAT1 From: To: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Tkket Number: Passenger Name: DIMAURO/WILLIAMJAME Document Type PASSENGER TICKET Carden Claw 86 V 86

ESSIONS INTL-GAM THOMAS US VI RESTAURANT FOOD/BEVERAGE $1200 $12.00 07/20/13 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $2.00 07/20/13 G-MIAMI FOOD PJRPORTMIAMI FL 3058760632 $13.81 07/21/13 SW AIR DALLAS TX SOUTHWEST AIRLINES (MAST( Front To, LONG ISLAND MACART PALM BEACH INTERN

4 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 9108.00 04/20/14 A-TIME AIRWAYS 90101EIBLUE NY ETBLUE AIRWAYS From: To: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO N/A N/A WA Tkket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET Cartier. 86 YY W YY Date of Depanur

VI 340477.9177 $47.30 12/22/13 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 12/21/13 12/22/13 00000000 $254.81 12/22/13 G-MIAMI FOOD AIRPORTMIMAI FL 3058760632 $24.21 12/22/13 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 12/21/13 12/22/13 00000030 $

JET CENTERST THOMAS VI 340-777-9177 $110.10 08/30/14 THE TRAVEL GALLERY TEQUESTA FL JETBLUE AIRWAYS CORPORAT1 From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL N/A WA Ticket Number Passenger Name: VISOSIWLAWRENCE Document Type: PASSENGER TICKET Carrier: 86 86 YY VY Da

ate 06/10/14 P 19/21 Account Ending 2-61005 Detail Continued Amount 05/30/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 327.43 05/30/14 G-MIAMI FOOD AIRPORTMINAI FL 3058760632 31828 05/30/14 EXXONMOBIL MIAMI FL 305-986-9034 Description GAS/SERVICES $13.00 05/30/14 FIRST STOP GAS

TEIN Closing Date 08/17/18 DUPLICATE COPY OPEN Account Ending 0.31003 Detail Continued J Amount 08/13/18 NORMA H NORMA H BUSINESS SERVICE SAN JUAN PR $55.00 ANN M RODRIQUEZ (aid Ending 0.35079 Monthly Spending Limit: S4.000 amount 07/17/18 THE HOME DEPOT 48201 ST THOMAS VI $8528 800.6

0 11/14/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 52427 11/14/18 G-MIAMI FOOD AIRPORT 000000001 3058760632 MIMAI FL S9.66 11/14/18 G-MIAMI FOODAIRPORT0000000CH 3058760632 MIAMI FL 52076 11/15/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 323.16 11/15/18 THE HOME DEPOT 48201