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MERKAN AIRUNB Front Toc MIAMI FL ST THOMAS VIRGIN I NOT AVAILABLE Title Number: Passenger Name: VISOSIO/LARRY Document Type PASSENGER TICKET Cartier: Class: AA D Date of Departure:03/21 $57980 03/21/11 MOBIL I LUBE EXP031LAKE PARK FL 5618637208 Description Price AUTOMOTIVE SERVICE $12
Ticket Number Passenger Name: VISOSKVLARRYPMR Document Type: PASSENGER TICKET Carrier: Class: CO HA Date of Departure:02/24 535870 02/23/11 SPYWARE LABS INC 007PAIA HI 889515-7183 Description COMPUTER SOfTW 52990 02/23/11 WALGREENS 05067 OCOOWE:ST PALM BEA FL 8032892273 Description REFER TO RECEIPT 54
AIRWAYS 8004284322 AZ US AIRWAYS From: N/A To: WA WA WA WA Ticket Number Passenger Name: VISOSKI/LARRYWAR Document Type:UPGRADE CHARGE Cartier: Class: YY 00 YY 00 YY 00 YY 00 55200 10/20/12 UNITED AIRLINES HOUSTON TX UNITEDAIRLINES Front To: Carrier. Class: PALM BEACH INTE
Amount 11/21/12 GOGOAIFLCOM 8773504038 IL INTERNET ACC $5.00 11/2322 IITUNB MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $199 11/23/12 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOF1WARE S 529.90 11/23/12 1430 ASM ALB 1015458MORIARTY NM 1430 ASM ALB 51838 11/24/12 M AIR TICKET
ESTA FL TRAVEL AGENCY SERVICE Fran Tor N/A N/A WA WA WA Ticket Number Passenger Name DIMAUROAVILLIMAJAME Document Type TRAVEL AGENCY FEE Cartier: YY YY YY YY Class: 00 00 00 00 $35.00 11/27/13 ME TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: Ta MIAMI INTERNATIONA ST
WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $7.31 11/72/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL ()SPENSER $21.24 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $29.90 11/23/13 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $7.92 11/23/13 SWA INFL
6/14 STARBUCKS D30 29160SMIAMI FL 305-87605CO FOOD $2.57 $257 05/27/14 AA AIR TICKET SALE 4DALLAS TX 526050 AMERICAN AIRLINES From: Tec Cartier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA n' 00 Ticket Number: Date of Departure. 05/30 Passenger Name ROD
t 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $ 329.90 05/23/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3203632 05/23/14 ST THOMAS
LUMBUS PORT COLU ATLANTA HARTSFIELD PALM BEACH INTERNA N/A N/A Ticket Number Passenger Name HAPAMONDAVILLIAMQ Document Type. PASSENGER TICKET Cartier: DI. DL YY YY Dated Departure:01/28 Class: 00 00 $456.60 01/27/15 M AIR TKKET SALE IDALLAS TX AMERICAN AIRLINES $457.80 From To: Car
8 11/23/14 KRISPY !CREME 01177 MIAMI Fl. FAST FOOD RESTAURANT $9.99 11/23/14 ST THOMAS JET CENTERST THOMAS 340.777-9177 VI $2.00 11/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 11/24/14 WENDYS 02564 000002SHOBE SOUND 6147643486 Description RESTAURANT CHARGES F
ERICAN AIRLINES Front To: ST THOMAS CYRIL E N/A N/A N/A N/A Ticket Number: Passenger Name: %/KOSKI/LAWRENCE Document Type PASSENGER TICKET Cartier: Class: AA Y YY 00 YY 00 YY 00 Date of Departure:03/27 5796.80 03/25/15 UNITED AIRLINES HOUSTON TX UNITED MRUNES From: Ta PALM BEAC
2 Detail Continued ) Foreign Spend Amount 05/23/15 EXXONMOBIL 9736 HOBE SOUND FL 772-546-4504 Description GAS/SERVICES $65.00 05/23/15 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 05/24/15 SXMSIRIDSXM-COM/ACC1888-635-5144 XM SATELITE NY $234.35 05/24/15 MCDONALD
Entities connected to both Cartier and SPYWARE LABS INC 007PAIA

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