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/12 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM CA 445.00 04/24/12 FANDANGO.COM FANDANGO.COM CA 445.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -3162.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -380.00 04/27/12 AMTRAK TELEPHONE SAWASHINGTON DC -3226.00 04/27
LOLA PARIS PA 0155349584 303,00 European Union Euro $386.16 05/16/12 APPLE WEB STORE APPLAUSTIN TX Apple Online Stores $271.10 05/16/12 APPLE WEB STORE APPLAUST1N TX Apple Online Stores S32.61 05/16/12 APPLE WEB STORE APPLAUSTIN TX Apple Online Stores $762.07 05/16/12 PHARMACIE MATIGNON PAR
C TAXI MED 9P46 09NEW YORK 5.52 NY taxi EFTA00544122 05/13/2012 05/12/2012 05/12/2012 05/11/2012 05/11/2012 OUTLET SHIRTS 878876SANDY UT AMTRAK TELEPHONE SALWASHINGTON DC FARINELLA II 8843008NEW YORK NY IM MANAGEMENT OF QUWOODSIDE NY MOVIE TKTS 125.94 sweatshirts for gifts 145.00 f
E IL 301 Apts m6c kitchen 05/17/2012 MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,900.00 NY JE works of art 05/16/2012 APPLE WEB STORE APPLAUSTIN 32.61 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 271.10 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 762.07 TX fraud 0
9P46 09NEW YORK NY 5.52 taxi EFTA_R1_02068526 EFTA02700867 05/13/2012 OUTLET SHIRTS 878876SANDY 125.94 UT sweatshirts for gifts 05/12/2012 AMTRAK TELEPHONE 145.00 SALWASHINGTON DC fraud 05/12/2012 FARINELLA II 8843008NEW YORK 19.15 NY NY food 05/11/2012 D&J MANAGEMENT OF QUWOODSIDE 5.
ts misc kitchen 05/17/2012 FANDANGO.COM MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,900.00 NY JE works of art 05/16/2012 APPLE WEB STORE APPLAUSTIN 32.61 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 271.10 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 762.07 TX fraud 05/
2 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM CA -$45.00 04/24/12 FANDANGO.COM FANDANGO.COM CA -$45.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -$162.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -$80.00 04/27/12 AMTRAK TELEPHONE SAWASHINGTON DC -$226.00 04/27
0000000000000 European Euro -$63.19 05/16/12 APPLE WEB STORE APPAUSTIN TX -$271.10 05/16/12 APPLE WEB STORE APPAUSTIN TX •$32.61 05/16/12 APPLE WEB STORE APPAUST1N TX -$762.07 05/16/12 VMENNE WESTWOOD OLOS ANGELES CA 42,529.00 05/17/12 FANDANGO.COM FANDANGO.COM CA -$4750 05/19/12 FANDANGO.COM
NY 516-935-4584 Description CATALOG MERCHA $149.40 04/24/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $45.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1173153586940 1 (800) 872-7245 $162.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON
er Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: FV E FV R Date of Departure: 05/15 Russian F=‘ Ruble $804.11 05/15/12 APPLE WEB STORE APPtAUST1N TX Apple Online Stores $3,24121 05/15/12 OpenSkies Paray-Vieille-Post HTTPWWWW.FLYOPENSKIES.0 Description YN4G38 2808.09 Europe
Entities connected to both AMTRAK and APPLE WEB STORE

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