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Date 08/11/18 p See page 2 for important information about your account. ro New York Residents:New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
ERGUSON.COM 9009 9009 844872.3857 NEWPORT NEWS VA 3709.92 10/13/18 POTTERY BARN E-COMME HOME FURNISH 8C0-922-9934 CA NM 3374.29 10/15/18 FRANKS POWER INC 5058722535 ALBUQUERQUE 5174.57 10/16/18 FRANKS POWER INC ALBUQUERQUE NM 310783 5058722535 is RANDY AMPARO DEL RIO Card Ending 0-31177 Mont
2 mentions1 same-page
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ate 03/05/18 PJ See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
758777 03/06/18 IJSASTRUCKCENTER MORIARTY NM $44.19 505-832-4455 03/07/18 AUTOZONE 02248 000302248 EDGWOOD NM $9131 8002886966 03/08/18 FRANKS POWER INC ALBUQUERQUE NM $257.91 5058722535 PI Card Ending 0-01041 Monthty Spending Limit: SS000 Amount 02/12/18 ARTICHOKES & POMEGRANATE 505-820-0044
2 mentions1 same-page
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te 12/05/18 p See page 2 for important information about your account. (i) New Yogic Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
WE'S 505-323-5816 ALBUQUERQUE NM $70062 etyi SITEONE LANDSCAPE SUPPLY, 436845558210 030080080T4444874012345 ALBUQUERQUE NM $42.65 09/I me FRANKS POWER INC 5058722535 ALBUQUERQUE ALBUQUERQUE NM NM $722.73 09/13/18 DESERT GREENS EQUIPMEN 505-822-0311 $617.95 09/14/18 AUTOZONE 42248000002248 8
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Mutual Connections (72)
Entities connected to both Department of Financial Services and FRANKS POWER INC
Jeffrey Epstein
PERSON59 w/ Department·4 w/ FRANKS
New York State
LOCATION59 w/ Department·3 w/ FRANKS
New York Residents
LOCATION55 w/ Department·3 w/ FRANKS
NEW YORK NY
LOCATION48 w/ Department·3 w/ FRANKS
New York
LOCATION47 w/ Department·3 w/ FRANKS
John F. Kennedy
PERSON42 w/ Department·2 w/ FRANKS
NESPRESSO
ORGANIZATION34 w/ Department·2 w/ FRANKS
United Airlines
ORGANIZATION32 w/ Department·2 w/ FRANKS
Delta Air Lines
ORGANIZATION29 w/ Department·3 w/ FRANKS
WAL-MART
ORGANIZATION27 w/ Department·3 w/ FRANKS
San Juan
LOCATION25 w/ Department·3 w/ FRANKS
TE
THOMAS CYRIL E
PERSON25 w/ Department·2 w/ FRANKS
American Airlines
ORGANIZATION23 w/ Department·3 w/ FRANKS
Albuquerque
LOCATION22 w/ Department·3 w/ FRANKS
Samantha Power
PERSON20 w/ Department·4 w/ FRANKS
Electronic Funds Services
ORGANIZATION21 w/ Department·2 w/ FRANKS
Washington State
LOCATION17 w/ Department·2 w/ FRANKS
the New Balance
ORGANIZATION16 w/ Department·3 w/ FRANKS
ENGLEWOOD
LOCATION15 w/ Department·2 w/ FRANKS
Alfredo Rodriguez
PERSON14 w/ Department·2 w/ FRANKS