Document Mentions (3 shared documents)

EFTA01671962_part_89

4 mentions1 same-page

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PSTEIN Account Ending 0-14009 p. 40/41 Detail Continued Foreign Spend Amount 12/03/17 UBERBV AMSTERDAM NL 159.00 $2.72 BUSINESS SERVICE Russian Fedention Rutte 12/03/17 UBERBV AMSTERDAM NL I.228.CO $21.00 BUSINESS SERVICE Russian Federation Ruble 12/03/17 UBERBV AMSTERDAM NL 1.4II.CO $2

$2.40 11/30/17 UBERBV BUSINESS SERVICE AMSTERDAM NL 20400 Russian Feder= $354 11/30/17 UBERBV BUSINESS SERVICE AMSTERDAM NL NL 16100 Russian Federati R on ble 32.76 11/30/17 UBERBV BUSINESS SERVICE AMSTERDAM 193,14 Russian Cede= $3.32 12/01/17 SMOLENKA RESTAURANT MOSKVA 1850.00 Russi

10 $3.24 $358 $6.02 $14.65 $5.61 $91.70 $29.84 WA $11.97 HELP.UBERCOM RI) 1.627.00 Russian Federation Ruble HELP.UBER.COM RU 283.00 Russian Federiution Rble MOSCOW 11/27/17 STUDIYA KFtASOTI DOKTOR S BEAUTY/BARBER SHOP 11/27/17 RESTAURANT AND BAR NOVIKOV RESTAURANT 11/27/17 SMOLENKA RESTAUR

Price GROCERY STORES, SUP 310.40 12/19/17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY $27.29 (516)621-6998 12/20/17 STARBUCKS STORE 0083 GLEN COVE NY $7.52 FAST FOOD RESTAURANT 12/20/17 STAPLES 01000 GLEN COVE NY 324.19 01000000407853 11542 MKG Ill&2525.25ROSE/MINT/CHAR GTR FLPANCRD 4

EFTA01718674

2 mentions1 same-page

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RIBER BENBECULA, UNITED KI 1 C (01/11/04.11/13/05) UNKNOWN SUBSCRIBER WILLOUGHBY, OH 110 C (06/11/04.09/27/04) -NNUNKNOWN SUBSCRIBER KING OF PRUSSIA, PA 2 (08/15/04.08/22/04) UNKNOWN SUBSCRIBER RHEIN MAIN MILITARY. 2 (04/29/05.04/29/05) *UNKNOWN SUBSCRIBER NEW ORLEANS, LA (09/05/05-09/05/05)

/04-07/02/04) UNKNOWN SUBSCRIBER MONTREAL,. ' 2 C (03/20/04-10/06/04) NUNKNOWN SUBSCRIBER SELDEN, NY 4 (10/15/05.10/15/05) UNKNOWN SUBSCRIBER GLEN COVE, NY 1 (05/04/04.05/04/04) UNKNOWN SUBSCRIBER VALLEY STREAM, NY 1 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS E

EFTA01335806_sub_004 - EFTA01335806_400

2 mentions1 same-page

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SUBSCRIBER BENBECULA, UNITED KI C (01/11/04-11/13/05) UNKNOWN SUBSCRIBER WILLOUGHBY, ON Ho C (06/11/04-09/27/04) PUNK/001N SUBSCRIBER KING of PRUSSIA. PA 2 (08/15/04-00/22/04) UNKNOWN SUBSCRIBER RHEIN MAIN MILITARY (04/29/05.04/29/05) NuNKNOWN SUBSCRIBER NEW CR EARS, LA (09/05/05-09/05/05) UN

(07/02/04-07/02/04) UNKNOWN SUBSCRIBER MONTREAL, C (D3/20/04-10/06/04) litINKNOWN SUBSCRIBER SELDEN, NY (10/15/05-10/15/05) UNKNOWN SUBSCRIBER GLEN COVE, NY (05/04/04-05/04/04) UNKNOWN SUBSCRIBER VALLEY STREAM, NY ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER t MULTIPLE SUBSCRIBERS EXIST