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able Ticket Number: 890811 7 201 Passenger Name: Document Type: ORDER/PREPAID TICKET AUTHORITY 25.00 12/08/03 THE TRAVEL GALLERY JUPITER FL DELTA AIR LINES From: To: Cartier. Class: WEST PALM BEACH FL ATLANTA GA DL HA SAVANNAH GA DL HA Ticket Number: 00675324548721 Date of Departure: 12/08
age Banker #5625-MB and Second Mortgage Home Lender #5626-MHL. Licensed by the N.J. Department of Banking and Insurance, Licensed Mortgage Banker-- NYS Banking Department, Rhode Island Licensed Lender, Minnesota. This is not an offer to enter an interest rate lock-in agreement. Licensed First Mortgage Banker and Secon
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RIES Confirm& on memo EFTA01704101 DUPLICATE COPY Pwased For G MAXWELL Pago 4 of 6 New Activity Continued F°,0CP -Ponied) Amount 01/17/04 DELTA AIR LINES LOS ANGELES CA From: To: LAGUARDIA INTL NP WEST PALM BEACH FL Ticket Number: 00621906885681 Passenger Name: TINDALL/BRENT Document Type: PASS
gage Banker #5625-MB and Second Mortgage Home Lender #5626-MHL Licensed by the N.J. Department of Banking and Insurance, Licensed Mortgage Banker-- NYS Banking Department, Rhode Island Licensed Lender, Minnesota. This is not an offer to enter an interest rate lock-in agreement. Licensed First Mortgage Banker and Secon
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2,313.71 01/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/23/04 DELTA AIR LINES ATLANTA GA From: To: LOS ANGELES CA ATLANTA GA FORT LAUDERDALE FL Ticket Number: 00621902569315 Passenger Name: FRIEDMAN/MICHAEL Document T
age Banker #5625-MB and Second Mortgage Home Lender #5626-MHL. Licensed by the N.J. Department of Banking and Insurance, Licensed Mortgage Banker-- NYS Banking Department, Rhode Island Licensed Lender, tAmesota This is not an offer to enter an interest rate lock-in agreement. Licensed First Mortgage Banker and Seconda
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.42 07/02/04 LensCrafters 004554SANTA FE NM SPECIALTY RT 330.68 07/06/04 POLO RETAIL CORP NEW YORK NY GENERAL MERCHANDISE 119.49 07/07/04 DELTA AIR LINES NEW YORK NY From: To: WEST PALM BEA H FL J F KENNEDY NP NY Ticket Number: Passenger Name: Document Type: Carrier: Class: DL BA Date of
gage Banker #5625-MB and Second Mortgage Home Lender #5626-MHL. Licensed by the N.J. Department of Banking and Insurance, Licensed Mortgage Banker— NYS Banking Department, Rhode Island Ucensed Lender, Minnesota. This is not an offer to enter an interest rate lock-in agreement. Licensed First Mortgage Banker and Second
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Mutual Connections (321)
Entities connected to both Delta Air Lines and NYS Banking Department
John F. Kennedy
PERSON1,971 w/ Delta·5 w/ NYS
Jeffrey Epstein
PERSON900 w/ Delta·3 w/ NYS
George W. Bush
PERSON735 w/ Delta·3 w/ NYS
Las Vegas
LOCATION406 w/ Delta·3 w/ NYS
American Airlines
ORGANIZATION271 w/ Delta·2 w/ NYS
United States
LOCATION214 w/ Delta·3 w/ NYS
Delta
ORGANIZATION164 w/ Delta·3 w/ NYS
Michael Douglas
PERSON151 w/ Delta·2 w/ NYS
United Airlines
ORGANIZATION106 w/ Delta·2 w/ NYS
Puerto Rico
LOCATION87 w/ Delta·3 w/ NYS
Condoleezza Rice
PERSON87 w/ Delta·2 w/ NYS
NEW YORK NY
LOCATION68 w/ Delta·4 w/ NYS
Fort Lauderdale
LOCATION67 w/ Delta·5 w/ NYS
Marc Rich
PERSON58 w/ Delta·2 w/ NYS
New York
LOCATION48 w/ Delta·3 w/ NYS
West Palm Beach
LOCATION46 w/ Delta·4 w/ NYS
New York City
LOCATION47 w/ Delta·3 w/ NYS
Palm Beach
LOCATION47 w/ Delta·2 w/ NYS
Cancun
LOCATION43 w/ Delta·4 w/ NYS
Cartier
ORGANIZATION43 w/ Delta·3 w/ NYS