Document Mentions (4 shared documents)

EFTA01671962_part_61

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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

A WEBSITE VI WAPAWEBSRE ST THOMAS VI $18,963.45 ST. THOMAS 09/06/18 VI WAPA WEBSITE VI WAPAINEBSITE ST THOMAS VI $633 ST. THOMAS 09/05/18 SITEONE LANDSCAPE SUPPLY, 436845558211 MIAMI FL $4,786.20 3054062533 09/06/18 AMZN MKTP US AMZN.COMMIU. WA $5,999.85 BOOK STORES 09/10/18 SATCOM DIRECT INC 436845

EFTA01671962_part_62

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MAS 312826 01/01/19 MOES FRESH MARKET 310-693-0251 ST THOMAS W $4781 04/02/19 04/02/19 9K HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMASCYRIL E Tkket Number 3062401132849 Passenger Name: HAGUEAVILLIAM Document Type: PASSENGER TICKET 9K HYANNIS CAPE AIR From:

IES.INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $1,866.66 01/30/19 NATIONAL PARTS ST THOM 340-774-1029 ST THOMAS VI 31,400.00 01/30/19 SITEONE LANDSCAPE SUPPLY, 436845558411 3054062533 MIAMI FL $1,117.80 01/31/19 National Parts 404-530-6333 TURBO TECHNOLOGIES, INC 94800076200119 1 00802 Atlanta GA

EFTA01671962_part_97

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e of Departure:07/20 07/15/18 UNITED AIRLINES HOUSTON TX $696.78 UNITED AIRLINES From: To: Carder: Class: ALBUQUERQUE HOUSTON INTERCONTI SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 01624081122414 Passenger Name: GORDON/BRUICEM Document Type: PASSENGER TICKET UA CO VA 00 8B 00

IAL SUPPLY 08/18/18 FEDEXt MEMPHIS TN 512728 FedEt 11 -800-622-1147 TO: FROM: 87035 001 Internatlona 3L8 FedEx II -800-622-1147 08/22/18 SITEONE LANDSCAPE SUPPLY, 436845558210 ALBUQUERQUE NM $252.63 00000000074009789012345 08/22/18 SITEONE LANDSCAPE SUPPLY, 436845558210 ALBUQUERQUE NM $71048 00000000