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t bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1 Customer Care & Billing Inquiries International Collect
TAXI: 6L40 10-39 114 E 64 St 10A0 17 E 71 St N $5.60 10/30/11 AA AIR TICKET SALE 4DALLAS DC AMERICAN AIRLINES From: To: Carrier. Class: NEW YORK LA GUARD! MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA 0 N/A YY 00 Ticket Number: 0012348578257 Date of Departure:11/01 Passe
t bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1 Customer Care & Billing Inquiries International Collect
00 09/09/11 NOBILIS INC 6108668320 PA 6108668320 $3,450.00 09/11/11 ORBITZ MANKATO MN DELTA AIR LINES INC From: To: PALM BEACH INTERNA NEW YORK LA GUARD! N/A N/A N/A Ticket Number:00679769615976 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: DL YY 00 YY 00 YY 00 Date o
t bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1 Customer Care & Billing Inquiries International Collect
TAXI: 6L40 10-39 114 E 64 St 10A0 17 E 71 St N $5.60 10/30/11 AA AIR TICKET SALE 4DALLAS DC AMERICAN AIRLINES From: To: Carrier. Class: NEW YORK LA GUARD! MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA 0 N/A YY 00 Ticket Number: 0012348578257 Date of Departure:11/01 Passe
dit bureaus. Late payments, missed payments,or other defaultson your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1 Customer Care & Billing Inquiries International Collect
9345 $544.38 08/25/11 FRONTGATE CATALOG HOUSEHOLD IT W17988610101 10065 $71.50 08/26/11 ORBITZ MANKATO MN DELTA AIR LINES INC. From: To: NEW YORK LA GUARD! PALM BEACH INTERNA N/A N/A N/A Carrier. Class: DL YY 00 YY 00 YY 00 $283.70 Ticket Number Date of Departure: 08/26 Passenger Name:
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518-8866. Customer Care al Billing Inquiries Interna
11 MEDITERRANEO 0340 NEW YORK NY 212-734-7407 Description FOOD/BEVERAGE $62.15 12/12/11 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: NEW YORK LA GUARD! PALM BEACH INTERNA WA WA WA Ticket Number: Passenger Name: VISOSKIAARRY P Document Type PASSENGER TICKET Carrier: Claw DI. YY 00 YY 00
Entities connected to both the New York Banking Department and NEW YORK LA GUARD

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
New York City
LOCATION
EL PASO
LOCATIONNEWARK NJ
LOCATIONAmerican Express Centurion Bank
ORGANIZATIONJetblue Airways
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONProgram News
ORGANIZATION
San Juan
LOCATION
George W. Bush
PERSON
Prince Charles
PERSONHorne
LOCATION
Hawaii
LOCATIONMembership Rewards
ORGANIZATIONSign & Travel
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
CONTINENTAL AIRLINES
ORGANIZATION
United States
LOCATION