6
Shared Docs
6
Same-Page
6 / 6
Mentions
rd 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
THOMAS VI 340-777-9177 $2,025.94 09/19/13 UNITED AIRLINES HOUSTON TX $15.90 UNITED MRLINES From: To: Carder. Class: LONG ISLAND PAACART PHILADELPHIA INTER UA 00 PALM BEACH INTERNA UA 00 WA re 00 WA YY 00 Ticket Numben Dated Departufe:09/20 Passenger Name: RODGERS/DAVIDNMR Document Type SP
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
DISPENSER $11.95 $9A1 10/12/1S THE TRAVEL GALLERY TEQUESTA FL TEQUESTA FL US AIRWAYS INC. From: To: Carrier. Class: COLUMBUS PORT COLD PHILADELPHIA INTER US N.Y. NEWARK INTL A US WA YY 00 WA YY 00 Tkket Number Date of Departure 10/15 Passenger Name: HAMMONDANILLIAM.G Document Type: PASSENG
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
ng 2-66020 Foreign Spend Amount 08/ in 7 AMERICAN AIRLINES 45107392 800-433-7300 TX $510.18 AMERICAN AIRLINES From: To: Carrier: Class: PHILADELPHIA INTER CHARLOTTE AA LOUISVILLE STANDIF AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departute:08/14 Passenger Name: RODGERS/DAVID Document Ty
the amount from you. If this happens, we may cancel your right to use our electronic transfer services. AN/CC/EFT/11-2014 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
Spend Amount 10/14/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $330.80 AMERICAN AIRLINES From: To: Cartier: Class: LONG ISLAND MACART PHILADELPHIA INTER AA L LOUISVILLE STANDIF AA L Ticket Number: Date of Departure: 10/16 Passenger Name: RODGERS/DMAD Document Type: PASSENGER TICKET AMEX00498
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
p 11/13 Account Ending 0-31003 ( Detail Continued Amount 04/11/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: ST THOMAS CYRIL E To: PHILADELPHIA INTER DENVER INTL APT N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET 800-433-7300 Carrier: AA AA YY 00 YY 00 Date of De
d 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 83 14 187. you are not responsible for payment of interest charges that result
etail Continued Foreign Spend Amount 06/22/13 AMERICAN EXPRESS TVLPHOENIX AZ VS AIRWAYS INC. From: To: Carrier. Class: ST THOMAS CYRIL E PHILADELPHIA INTER US A NEW YORK LA GUARDI US WA YY 00 WA YY 00 Ticket Number. 03772881591043 Date of Departure: 07/07 Passenger Name: SHULIAK/KARYNA Docu
Entities connected to both Washington State and PHILADELPHIA INTER

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSON
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Air France
ORGANIZATION
St Thomas
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
San Juan
LOCATION
Albuquerque
LOCATION
Michael Jackson
PERSON
Minsk
LOCATION
Puerto Rico
LOCATIONLarry Visoski
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
United States
LOCATION
Zurich
LOCATIONLeon Black
PERSON