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statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credt card rates, fees and grace periods by calling 1-800-518.8866. Change of Address cooed on lion t do not u
BEVERAGE 7880 01/17/07 SPS SUBWAY II 00000 NEW YORK NY 2126286358 8.10 01/18/07 SPS SUBWAY II 00000 NEW YORK NY 2126286358 8.94 01/18/07 BICE RISTORANTE NEW YORK NY FOOD-BEV FOOD-BEV 67.73 TIP 12.00 79.73 01/19/07 WENDY'S e2489 NEW YORK NY FOOD/BEV ROC No. 0000023893 6.38 01/21/07 COU
statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees andgrace periods by calling 1-800.518.8866. Change of Address coornt on Iront do not u
CAMBRIDGE MA 196.72 Y2052005102600438849628 496288270036-249285400 10/26/05 DICKSON BROS TRUE VACAMBRIDGE MA 104.91 HARDWARE/MOLS 10/27/05 BICE RISTORANTE NEW YORK NY 108.70 FOOD-BEV FOOD-BEV 99.70 TIP 9.00 10/27/05 STR# 200 ABC CARPET NEW YORK NY 3,500.00 CARPET & FURNITURE Continued on n
statement indicating the credit ba'ance, issue a check to you for the credit balance if the amount is $1.00 or more. 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. Change of Address II correct on front do
08/22/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 3,233.51 08/22/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 5,285.09 08/23/06 BICE RISTORANTE NEW YORK NY FOOD•BEV FOOD•BEV 130.59 TIP 26.00 156.59 08/23/06 CRATEANDBARREL 1924 NAPERVILLE IL N1502006082307700294230 331.41 08/24/0
Entities connected to both the New York Banking Department and BICE RISTORANTE

New York City
LOCATION
John F. Kennedy
PERSONAmerican Express Centurion Bank
ORGANIZATIONNEWARK NJ
LOCATION
George W. Bush
PERSON
Hawaii
LOCATIONCartier
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Fort Lauderdale
LOCATIONthe New Balance
ORGANIZATION
Alaska
LOCATION
Ghislaine Maxwell
PERSON
CONTINENTAL AIRLINES
ORGANIZATION
American Airlines
ORGANIZATIONMIAMI FL
LOCATION
DIRECTV
ORGANIZATION
US AIRWAYS
ORGANIZATION
West Palm Beach
LOCATIONDe Pere
PERSONCredit Information Provided
ORGANIZATION