3
Shared Docs
3
Same-Page
3 / 3
Mentions
account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result
KSVILLE NY $22376 MISC HOME FURNISHINGS Description HOME FURNISHINGS 02/08/17 DALLAS BBQ- UPPER EAST NEWYORK NY 34436 USFC10021 02/10/17 DOMINOS 3688000003688 NEWYORK NY 34670 9143373370 Description RESTAURANT CHARGES 02/13/17 SIX HAPPINESS RESTAURA 0618 NEW YORK NY 325.45 212-988-
account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result
Foreign Spend Amount 12/18/17 MOES FRESH MARKET 340493-0254 12/18/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS 3407778806 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/19
the amount from you. If this happens, we may cancel your right to use our electronic transfer services. AN/OCJEFT/t 1-2014 Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result
rd Ending 0-01041 Monthly Spending Limit: 57.000 Amount 04/02/19 ALB CUSTOM SHOWERDOORS& 0840 505-345-6246 ALBUQUERQUE NM 51,700.00 04/02/19 DOMINOS PIZZA 5756373030 FAST F000 REST. EDGEWOOD NM $114.06 04/03/19 RAKS BUILDING SUPPLY EDGE 021770021480 1158794 87015 EDGEWOOD NM $3241 04/0
Entities connected to both Washington State and DOMINOS

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
San Juan
LOCATION
Albuquerque
LOCATIONJanusz Banasiak
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSON
New York
LOCATION
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
New York State
LOCATION
Condoleezza Rice
PERSON
Department of Justice
ORGANIZATION