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ates None Listed Phone 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates Phone 6100 RED HOOK OTRS STE B-3 1/2009 - 5/2015 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates PISACK. SUE A 9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 Ad
PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022382 EFTA_00170108 EFTA01296776 Page 52 No. Full Name Address SSN Phone DOB 55 MONTEREY AVE TEANECK. NJ 07666-5529 116A E 65TH ST NEW YORK NY 10065- 7007 1000 VENETIAN WAY APT 801 MIAMI BEACH. FL 33139- 1043 16 ISLAND AVE APT 7D MIAMI BEACH.
/30/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 52120 01/30/15 EXXONMOBIL 305-986-9034 00091449 33142 MERCH SNMC $9.82 01/30/15 ST THOMAS MT CENTERST THOMAS VI 340-777-9177 52.50 0m30/i 5 ST THOMAS JET CENTEFtST THOMAS VI 340-777-9177 513000 01/31/15 Hog Scuppers Shack &Stuart
$200.00 11/23/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 11/21/14 11/22/14 00000000 $3.75 11/23/14 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/21/14 11/22/14 00000000 $25883 11/23/14 ENTERPR6E RENTACAR TETERBORO Location Rental: TETERBORO NJ Ret
YY 00 YY 00 Date of Departure-. 0324 -5370.00 Carrier Class: YY CO YY 00 re 00 re 00 Date of Departure. 0324 03/31/16 LARRY V5OSKI ST THOMAS JET CENTER I. ST THOMAS V1 340-777-9177 -53.130 03/31/16 LARRY VISOSIO RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS -57,120.
-4699 $240.00 02/17/16 SUSHI SEW NEWYORK NY 212-371-0238 02/17/16 MINI DELI OF BIG APPLE 89 NEW YORK NY BIGAPPLEMINIDEUMGMAILCO 02/18/16 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date Departure Date 02/16/16 02/17/16 00000000 02/18/16 TEANECK MARRIOTT AT GLENPOINTE TEANECK N
/18 ST THOMAS JET CENTER L ST THOMAS VI $25728 340-777-9177 10/11/18 ST THOMAS JET CENTER L ST THOMAS VI $1,440.26 340-777-9177 10/11/18 ST THOMAS in CENTER L ST THOMAS VI $65.10 340-777-9177 DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 09/11/18 AMERICAN AIRUNES 45107392 AM
es, Ural. 07/22/18 UBER TRIP G2UQ4 HELP.UBER.COM Al 30,31 335.54 HELP.UBER.COM European Union Euro 07/22/18 TEANECK MARRIOTT AT GLENMINTE TEANECK Ni 3145.17 Arrival Date Departure Date 07/20/18 07/21/18 00000000 07/22/18 TEANECK IMRRIOTT AT GLENPC4NTE TEANECK 3309.13 Arrival Date D
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