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EFTA01671962_part_91

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ORATION SYSTEM (800)624-0909 NY $3,024.41 LEGALSERVICE 09/06/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $427821 AEROFLOT From: To: MINSK INTERNAllONA MOSCOW SHEREMETYEV N.Y./ F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: Passenger Name: Document Type: AGENCY P

00 M AZ 5831.31 Ticket Number: 49271848598571 Passenger Name: OUVRF/KEVIN Document Type: PASSENGER TICKET Date of Departure: 10/05 09/24/18 9K HYANNIS HYANNIS $179.00 CAPE AIR From: To: Carrier Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 3062400996958 Passenger Name: OUVRE/

EFTA01671962_part_60

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TTY:1-803-221-9950 1.800-653-1693 FAX:1-800-695-9090 1.800453-1693 In NY: 1.800.522.1897 1.800CASH-NOW OPEN w p 3119 Account Ending 0.31003 Minsk*: amedcanexpress.com Customer Care & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK NI 07101- 79998-1535 1270 AME

/18 F000 CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI S105.45 3407778806 0S/20/18 PRICESMART STEMMAS VI $354.94 340-777-3430 05/21/18 9K HYANNIS HYANNIS $39800 CAPE AIR From: To: Cartier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E SAN JUAN LUIS MUNO Ticket Number: 3062400919770 Pa

EFTA01671962_part_62

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453-1693 FAX:1-623-707-4442 Lost or Stolen Card 1.800-653.1693 In NY:1.800.522.1897 Express Cash 1.800CASH-NOW p 3/16 Account Ending 0.31003 Minsk*: amentanespress.com Customer Care & Riling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASOM NEWARK N107101- 79998-1535 1270 AMEX00

/19/19 WESTERN AUTO 5047 5017 703-315-4911 ST THOMAS 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 T