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e Date 08/11/16 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
FACTO ST THOMAS PR 3407768787 014.67 09/21/16 THE HOME DEPOT 68201 ST THOMAS VI 803-654-0688 613825 09/21/16 AIRPORT WINDSOCK CORP 0681 BURNSVILLE MN 952-890-9214 Description COMMERCIAL ECLUIP/SU 09/22/16 AT&T*BILL PAYMENT 983 DALLAS TX 8C0-331-0500 Description TELECOMMUNICATIONS 622
ate 03/11/18 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
VI $476.54 8C04540688 0425/18 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $28303 34077711806 04/25/18 AIRPORT WINDSOCK CORP 0681 BURNSVILLE MN $34335 952-890-9214 0606/18 LORANGER DOOR AND WIND SOUTH PORTLAN ME $21066 207-772-2223 04/27/18 FLETCHER LARKIN 542929801748609 FT. L
e Date 08/05/17 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
A $53.49 07/26/17 BedBathAndBeyond.COM 800462-3966 NJ $366.80 800462.3966 Description CATALOG MERCHANT 07/26/17 AIRPORT WINDSOCKCORP 0681 BURNSVILLE MN $31008 952-890-9214 Description COMMERCIAL EQUIP/SU 07/27/17 AMAZON MKTPtACE PMTS AM2N.COMMILL WA $133.89 BOOK STORES 07/27/17 WHOLE
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
NM 379002 NONE 87113 PHARMACIES 01/24/19 OFFICE DEPOT 12611000002611 ALBUQUERQUE NM $36741 8004633768 01/25/19 AIRPORT WMDSOCKCORP 0681 BURNSVILLE MN 3323.76 9524390-9214 01/29/19 THE HOME DEPOT 3502 ALBUQUERQUE NM 3264.11 HOME SUPPLY WAREHOUSE 01/29/19 ULTA.707 0000 ALBUQUERQUE NM
Entities connected to both Department of Financial Services and BURNSVILLE

New York State
LOCATION
Jeffrey Epstein
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATION
New York
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EL PASO
LOCATION
John F. Kennedy
PERSON
NESPRESSO
ORGANIZATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATION
American Airlines
ORGANIZATIONCartier
ORGANIZATION
Albuquerque
LOCATIONElectronic Funds Services
ORGANIZATION
Samantha Power
PERSONCarden
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Donald Trump
PERSONthe New Balance
ORGANIZATION