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AL ORD O'HARE INTERNATIONAL MEX MEXICO CITY, JUAREZ INTERNATIONAL 5201 MIAMI DTN DETROIT INTL / WAYNE COUNTY FLL FORT LAUDERDALE, FL 7423 NASSAU MYNN MYNN SJD LOS CABOS ORD QUERETARO, QU, MEXICO For Official Use Only / Law Enforcement Sensitive EFTA00261385 08/29/2019 12:07 EDT U.S.
MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL KOM KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FIELD PAN PAN Codes Value P P - PASSPORT 000 000 A A - U.S. ALIEN REGISTRATION CARD C C - PERMANENT RE
L OIL 5754366320WEST PALM BEACH FL GAS STATION $45.78 09/24/12 ODYSSEY AVIATION - NASSAU BH 242.377.3108 $90344 09/24/12 ODYSSEY AVIATIC44 - NASSAU BH 242-377-3108 $749.71 09/24/12 BANYAN AIR SERVICE FT LAUDERDALE Fl. $259.60 9544913170 Description Price AVIATION PRODUCTS $25950 09/2
WEATHER ANHOUSTON 1X WEATHER SERV $3,199:00 06/01112 THE STORE ROOM - AUSWEST PALM BEA FL MOVING SUPPL $352.65 06/02/12 UNVRSL AVCNICS SYS TUCSON AZ 520-295-2300 Descdpllon BUSINESS SERVI $4,134.00 06/02/12 VNAV.ITUNES.COM ITUNEAUSTIN 1X (Tunes Musk Store $149.99 06/02/12 BOAT TRADE
eparture Date 03/15/13 03/16/13 00000000 LODGING $26765 03/16/13 APTILO NETWORKS, INCPLANO TX 9727676901 $12.95 03/16/13 ODYSSEY AVIATION NASSAU OH 242,377-3108 $82709 03/17/13 SAILFISH MARINA RESTPALM BCH SHRS FL 305-Z3S-1035 $7369 03/17/13 AT&PS12057316114MNYALPHARETFA GA 800-331
00 Ticket Number: Date of Departure:OS/13 Passenger Name: VISOSKVLAWRENCEPMR Document Type: SPECIAL SERVICE TICKET 05/00/13 UNVRSLAVIONCS SYS TUCSON AZ $487800 520-295-2380 Description BUSINESS SERVICES, AMEX003550 Continued on reverse SDNY_GM_02746849 EFTA_00234105 EFTA01675508 JEFFRE
TC $214.11 08/27/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL $1.410.03 08/27/17 ODYSSEY AV1ATON GAS STATION NASSAU BH $17133 08/27/17 ODYSSEY AVIATION GAS STATION NASSAU BH $20850 08/28/17 08/28/17 08/28/17 08/28/17 THE TRAVEL GALLERY AMERICAN AIRLIN
IM 17/08/15 Agreement Number Renter Name: VISOSM /LARRY 08/15/I7 ADO-ATLANTIC ALBUQUERQUE NM $3.893.40 505442-4990 gen Sel 7 TUSATLANTIC TUCSON AZ $7,789.46 520.889-0593 08/15/17 PREMIER TRANSPORTAT ON MA RANA AZ $66198 8664240211 08/15/17 PILOT 00475 MORIARTY NM S16.01 GAS STA
rom: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A Tkket Number Passenger Name: RAWSON/PETERJOHN Document Type PASSENGER TICKET NASSAU BH $27636 07/14/18 HOUSTON Carrier Class: BB 00 UA 00 Date of Departure: 07/15 IX $42134 07/14/18 ODYSSEY AVIATION GAS STATION SERVA
.71 561-471-9695 gem n g AMERICAN AIRUNES 45107392 800.433-7300 TX $580.20 AMERICAN AIRLINES From: To: Carrier. Class: DALLAS/FORT WORTH TUCSON INTERNATION AA Tkket Number: Date of Departure:09/05 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 08/31/18 AMERICAN AIRUNES
/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/26/14 Foreign Spend Amount AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: NASSAU INTERNATION MIAMI INTERNATIONA N/A N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA YY 00 YY 00
34.40 $1,830.00 01/22/15 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-7521656 Description TAXI: A8563 18:40 19:10 01/22/15 FIRE SUPPLY DEPOT TUCSON AZ 877-347-3473 Description DURABLE GOODS 01/22/15 POSTMATES.COM 8008826106 CA 8008826106 57431 01/23/15 Dreamjet Group • FR Not Provi
NGER TICKET 3M V Date of Departure:07/27 05/08/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 5215.93 JETBLUE From: To: Carrier Class: 05/08/19 NASSAU INTERNATION N.Y.1 F KENNEDY I Ticket Number 27973585173892 Passenger Name: GROCFMILER WINSTON Document Type: PASSENGER TICKET AMERICAN EXPRESS T
0010771114 NEW YORK NY $304.71 2129885013 05/24/19 MIELE INCORPORATED 800-999-3790 NJ $85.08 APPUANCES 800-999-3760 05/27/19 MCDONALD'S TUCSON AZ $1.09 5206091274 05/27/19 MCDONALD'S TUCSON AZ $31.23 5206091274 05/28/19 AMZN MKTP USIMN7AV4IN2 AMZN.COM/BILL WA $47.87 BOOK STORE
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