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TE COPY account En g 8-42008 1C117 Detail Continued Amount 10/23/15 STARBUCKS WEST PALM BEACH FL 5614830834 FOOD 316.11 $16.11 10/24/15 DELTA AIR LINES /MANTA DELTA AIR LINES From: To: N/A N/A N/A N/A N/A Ticket Number: 0068200159025 Passenger Name: Document Type: EXCESS BAGGAGE Carrier.
88-6608 USFC10065 10/06/15 BRANDON WEER& STRGW PALM BEACH 5616835000 FL 10/07/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL 5616635151 10/07/15 WHOLEFDS WPB #10529 5614713800 5614713800 GROCERY STORES 10/07/15 TSP BUCCAN 0000004OP/4M BEACH 5618333450 Description REFER TO RECEIPT FL FL 10/08/15
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9 11/15/17 UBER 'TRIP HWCNU HELP.UBER.COM HELP.UBER.COM CA 378.12 11/15/17 YELLOW CA8 WM30000 561-2424409 Description TRANSPORTATION SERV DELTA AIR LINES DELTA AIR LINES From: To: WA N/A N/A N/A WA Ticket Number: 0068253908759 Passenger Name: TOYLO/ARLINDMGHIRANG Document Type: EXCESS BAGGAG
S $16.10 WEST PALM BEA WEST PALM BEA FL $1&10 10/24/17 PUBLIX 4894 000000894 8636881188 Description REFER TO RECEIPT FL $21.42 10/25/17 WHOLEFDS WPB #10529 000010529 5614713800 Description Price GROCERY STORES $93.88 WEST PALM BEA FL $93.88 10/25/17 PUBLIX 4894000000894 8636881188 Desc
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HAPPINESS RESTAURANT 0362 NEW YORK NY 512.54 917-682-4778 RENATO A LACSON Card Ending Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger
BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA FL 54804 04/15/19 PUBLIX 8636881
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ALIA From: MILAN LINATE APT To: PALERMO WA WA N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS IN/L SVC DELTA AIR LINES INC From: To: NEW YORK LA GUARDI ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger NamellME Document Type: P SENGER T
ORES 11/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 11/28/16 WHOLEFDS WPB 410529 000000829 WEST PALM SEA FL $49.98 5614713800 Description Price GROCERY STORES $49.98 11/28/16 PETSMART WEST PALM BEACH FL $15.68
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Mutual Connections (226)
Entities connected to both Delta Air Lines and WHOLEFDS WPB
John F. Kennedy
PERSON1,971 w/ Delta·9 w/ WHOLEFDS
Jeffrey Epstein
PERSON900 w/ Delta·11 w/ WHOLEFDS
George W. Bush
PERSON735 w/ Delta·3 w/ WHOLEFDS
Washington State
LOCATION592 w/ Delta·3 w/ WHOLEFDS
Prince Charles
PERSON418 w/ Delta·4 w/ WHOLEFDS
American Airlines
ORGANIZATION271 w/ Delta·4 w/ WHOLEFDS
Michael Jackson
PERSON226 w/ Delta·3 w/ WHOLEFDS
United States
LOCATION214 w/ Delta·4 w/ WHOLEFDS
United Airlines
ORGANIZATION106 w/ Delta·3 w/ WHOLEFDS
Jetblue Airways
ORGANIZATION105 w/ Delta·4 w/ WHOLEFDS
Condoleezza Rice
PERSON87 w/ Delta·3 w/ WHOLEFDS
Puerto Rico
LOCATION87 w/ Delta·3 w/ WHOLEFDS
NEW YORK NY
LOCATION68 w/ Delta·9 w/ WHOLEFDS
Fort Lauderdale
LOCATION67 w/ Delta·3 w/ WHOLEFDS
Palm Beach
LOCATION47 w/ Delta·9 w/ WHOLEFDS
New York
LOCATION48 w/ Delta·7 w/ WHOLEFDS
EL PASO
LOCATION42 w/ Delta·11 w/ WHOLEFDS
West Palm Beach
LOCATION46 w/ Delta·6 w/ WHOLEFDS
New York City
LOCATION47 w/ Delta·3 w/ WHOLEFDS
New York State
LOCATION38 w/ Delta·9 w/ WHOLEFDS