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17 DUPLICATE COPY OPEN p 7/9 Account Ending 0.01009 ( Detail Continued Amount 03/29/17 LOWE'S 505-819-4080 SANTA FE NM $323.16 03/29/17 NEWMAN'S NURSERY NEWMAN'S NURSER LAWN/GARDEN SUPPLIES SANTA FE NM $307.53 04/0S/I7 SAWS CLUB6672 6672 WHOLESALE CLUB ALBUQUERQUE NM $287.80 04/05
inued Amount 04/21/I7 AUTOZONE *2511 000002S11 ALBUQUERQUE NM $10.71 8002886966 Quantity Description Price 2 W/N M14-20 $9.98 04/21/17 AUTOZONE *2533 000002533 ALBUQUERQUE NM $10.71 8002886966 Quantity Description Price 2 W/N M14.20 $9.98 04/21/17 THE /SOME DEPOT ALBUQUERQUE NM
32 Description WELDING 06/18/17 THE HOME DEPOT SANTA FE NM $27603 800-654-0688 06/18/17 LOWE'S SANTA FE NM $2322 505-8194080 06/18/17 NEWMAN'S NURSERY NEWMANS NURSER SANTA FE NM $8649 LAWWGARDEN SUPPLIES 06/19/17 LESUES POOL SPIT ALBUQUERQUE NM $38.07 SWIMMING POOLS 06/19/17 FO
UQUERQUE NM $378.44 505-254-1133 Description LAWN/GARDEN SUPPIJE esnen 7 THE HOME DEPOT #3502 ALBUQUERQUE NM $63.06 8C0654-0688 05/26/17 AUTOZONE 02533000002533 ALBUQUERQUE NM 5146.89 8002886966 Description Price FLOW THRU WASH BRUS 522.99 05/26/17 OSUNA NURSERY INC 0054 ALBUQUERQUE
El CYNTHIA CANO Card Ending 0-01074 Mom My Spending Limn: $5,000 Amount 05/15/18 THE HOME DEPOT 800-654-0688 SANTA FE NM $165.00 05/15/18 NEWMAN'S NURSERY NEWMANS NURSER LAWWGARDEN SUPPLIES SANTA FE NM $32.48 05/30/18 MORIARTY FOODS 000300000573897 5058324485 MORIARTY tat $1667 05/3
MORIARTY NM 36027 HARTSHARDWARE204KIMAILCOM 05/22/18 HARTS HARDWARE 948908470102676 MORIARTY NM 319.38 HARTSHARDWARE2OGGMAILCOM 05/30/18 AUTOZONE 02248 000002248 EDGWOOD NM ft S1A2 8002886966 05/31/18 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $3.21 DISCOUNT STORE 05/31/18 DOMINO'S
5/16/19 OLD MILL EDGEWOOD 561105031133553 EDGEWOOD NM $80884 505-286-4115 05/18/19 THE HOME DEPOT SANTA FE NM 54455 8C0-6540688 05/18/19 NEWMAN'S NURSERY 436845558547161 SANTA FE NM 332.49 NMCCARTY2002QCOMCAST.NET 06/04/19 SAM'S CLUB6672 6672 ALBUQUERQUE NM $174.42 WHOLESALE CLUB 0
8.72 05/30/19 RAKS BUILDING SUPPLY EDGE 021770021480 120896787015 EDGEWOOD NM $12444 05/31/19 BIG R OF SANTA FE 0000 719-948-3030 06/01/19 AUTOZONE 12248000002248 8002886966 SANTA FE NM NM $31759 EDGWOOD 33636 Cald Ending 0.01041 Monthly Spending Limit: S 7,030 Amount 05/16/19 TILLERY
Entities connected to both NEWMAN and AUTOZONE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONWAL-MART
ORGANIZATION
NEW YORK NY
LOCATION
New York State
LOCATION
Marc Rich
PERSONNew York Residents
LOCATIONLeon Black
PERSONENGLEWOOD
LOCATION
Albuquerque
LOCATIONEligibk
PERSONBRICE M GORDON
ORGANIZATIONBRICE M
ORGANIZATIONthe Early Pay Due Date
ORGANIZATIONEDGEWOOD
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONRetail Store
ORGANIZATIONthe New Balance
ORGANIZATION
Condoleezza Rice
PERSON