Document Mentions (4 shared documents)

EFTA01671962_part_65

2 mentions1 same-page

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S IV 212-289.2026 212-289-2026 $S9.83 11/29/12 POWER ATHLETES U.0 OMEDINA 425-894-8394 Description SPORTING GOODS STOR WA 595.00 11/29/12 FOOD EMPORIUM 136703NEW YORK 2122496778 NY 539.83 11/29/12 MITCHEL LONDON FOODSNEW YORK 212.737.2850 Description GROCERIES/SUNDRIES NY 524.64 11/29/12

TEIN AUTOPAY PAYMENT RECEIVED THANK YOU JPMORGAN CHASE BANK, NA Credits Amount 445,360.17 Amount 12/24/12 JEFFREY E EPStEIN AMERICAN EXPRESS WIPHOENIX AZ AIR FRANCE From: To: Carrier Class: N/A N/A re 00 N/A YY 00 N/A YY 00 N/A re 00 Ticket Number: 05771498784961 Passenger Name:

EFTA01671962_part_68

2 mentions1 same-page

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CE PRESS 3 650000NEW YORK NY 2127770034 11I4 $1.00 04/22/14 SEAMLESS • TANAKA 24800-905-9322 483470628-54886 10016 ONUNE FOOD ORDER 04/22/14 FOOD EMPORIUM 436742NEW YORK NY 2129359551 $29.49 $49b0 $19.83 04/22/14 COZY CORNER NEW YORK NY MISC FOOD STORE $9.12 04/22/14 IIJKE PRESS 3 650000NEW

CUSA FTUNCUPERTINO CA $17.99 !TUNES MUSIC STORE 05/04/14 (TUNES MUSICUSA MJNCUPEFMNO CA $19.99 'TUNES MUSIC STORE 05/05/14 AMERICAN EXPRESS WIPHOENIX AZ $285.00 AMERICAN AIRLINES INC From: To: Cartier. Class: PALM BEACH INTERNA NEW YORK IA GUARD! AA WA YY 00 WA YY 00 WA YY 00 Ti

EFTA01671962_part_70

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0 10/19/14 NYC TAXI 3P92090015NBV YORK 000-0000000 NY 512.50 10/19/14 NESPRESSO USA. INC. NEW YORK HOUSEHOLD APPLIANCES NY 51031 10/19/14 FOOD EMPORIUM 1136703NEW YORK 2122496778 NY $37.52 10/19/14 GRISTEDES • 512 5429NEW YORK 2125352047 Description Price GROCERY STORES, SUP $2946 NY 529.

Foreign Spend Amount 11/12/14 (TUNES MUS1CUSA ITUNCUPERTINO CA RUNES MUSK STORE Class: 00 00 00 11/16 $14.99 11/14/14 AMERICAN EXPRESS WIPHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y.I F KENNEDY I N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER