Document Mentions (4 shared documents)

EFTA01704193

2 mentions1 same-page

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AI 05/31/05 PUBUX SIRS 0161 PALM BEACH FL GROCERIES 05/31/05 SMARTE CARTE JFKAP JAMAICA NY 197.01 23.51 PARKING LOT/GARAGE 3.00 06/06/05 AMTRAK FORT WASHINGTPA Routing Details Not Available Ticket Number: 554814113‘5139 Passenger Name: EPSTEINIJEFFREY Document Type: V Total of New Activ

ew Activity Continued Amourd3 07/31/05 COURTYARD 1PN SARATOGA SPRINGS NY Arrival bate Departure Date 07/28/05 07/31/05 LODGING 08/01/05 DR THOMAS J MAGNANI NEW YORK NY 150.00 00 GENERAL MERCHANDISE 08/01/05 GRACE'S MARKET NEW YORK NY 35.17 09GROCERIES 1402.76 08/01/05 FOOD EMPORIUM 9703 NEW Y

EFTA01585513

2 mentions1 same-page

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ERIC FEKKAI BEAUT Y ATTM*512036135608MNY GA CCB, INC OMMIMPMPOPI CA ATTM*337040729930PAC TX CCB, DR THOMAS J MAGNANI NEW YORK NY 111712 1 S AMTRAK .COM 3211131044778 WASHINGTON DC WAS NYP ATTM*287025590749NBIlliNginlin GA This Statement is a Facsimile - Not an original Page 1 of 2 000 N Z 2

AYMENTS AND OTHER CREDITS PURCHASES FREDERIC FEKKAI BEAUT Y ATTM*512036135608MNY GA CCB, INC OMMIMPMPOPI CA ATTM*337040729930PAC TX CCB, DR THOMAS J MAGNANI NEW YORK NY 111712 1 S AMTRAK .COM 3211131044778 WASHINGTON DC WAS NYP ATTM*287025590749NBIlliNginlin GA This Statement is a Facsimile - Not an

EFTA01726803

2 mentions1 same-page

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04/17/04 THE CHARLES HOTEL CAMBRIDGE LODGING ROC No. 122329 MA 13.91 04/21/04 SALON AKS NEW YORK NY HAIR/NAILS/SKIN CARE 442.64 04/22/04 AMTRAK INTERNET DC AMTRAK Routing Details Not Available Ticket Number: 55402453015719 Passenger Name: Document Type: VENDOR SALE Date of Departure:

ESERVATION/ETC ROC No. 7294362 426.50 02/06/04 HOPEWELL PHARMACY 609.4661960 NJ PRESCRIPTIONS/SUNDIRES ROC No. 0000000059 20.00 02/06/04 DR THOMAS J MAGNANI NEW YORK NY 00 GENERAL MERCHANDISE 30.00 02/09/04 DR THOMAS J MAGNANI NEW YORK NY 00 GENERAL MERCHANDISE 335.00 02/11/04 METAMETRIX INC. 7