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AXI MED 4G55 LONG ISLAND NY NYC TAXI MED 1V12 WOODSIDE NY WAFELS AND DINGES BROOKLYN NY NYC TAXI MED 3L17 LONG ISLAND C NY CONCESSIONS INTERNATIO ATLANTA GA NYC-TAXI LONG ISLAND C NY EQUINOX MOTO #117 866-332-6549 NY APL*APPLE ITUNES STORE 866-712-7753 CA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA SEASIDE
12/18 12/21 12/21 12/21 x 0000004 FIS33338 C 1 0309 INS15821 Merchant Name or Transaction Description SPRINT MONTHLY CHARGES 888-211-4727 KS CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY ADT*SECURITY SERVICES 800-238-2455 FL ADT*SECURITY SERVICES 800-238-2455 FL ADT*SECURITY SERV
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LTA AIR 0062514437746 NEW YORK-JFK NY JFK JFK XPRESSPA JFK-4B JAMAICA NY ESPRESSO SAN JUAN LE PAIN QUOTIDIEN NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA NYC TAXI MED 9F29 LONG ISLAND NY SEPHORA 112 NEW YORK NY PRIMOLA NEW YORK NY NYC TAXI MED 6J56 NEW YORK NY 110312 1 E UNITED 0162920413245 713-
SPRINT MONTHLY CHARGES 888-211-4727 KS POLAND SPRING WATER 800-950-9395 CA ATT*CONS PHONE PMT 800-288-2020 TX TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY 800-VERIZON PA DAIRYLAND USA 203-89
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NYC-TAXI NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC-TAXI ASTORIA NY AT&T DATA 800-331-0500 GA NETFLIX.COM NETFLIX.COM CA CONCESSIONS INTERNATIO ATLANTA GA NYC TAXI 6M50 BRONX NY MAISON KAYSER - 12 NEW YORK NY MANGO'S VILLAGE CAROLINA LE PAIN QUOTIDIEN NEW YORK NY MAISON KAYSER - 12 NEW YORK NY NAI
&MONARCH SUPPLY 718-328-0200 NY &VERIZON*RECURRING PAY 800-VERIZON PA &VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY &NYC DOT METERED PARKIN LONG ISLAND C NY TEKSERVE 212-929
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25.00 050913 1 X XAA XAE 05/10 &GRISTEOES II 512 NEW YORK NY 22.23 05/11 &GRACIOUS HOME 1 NEW YORK NY 21.94 05/09 &CONCESSIONS INTERNATIO ATLANTA GA 7.70 05/10 &KEY FOODS #0566 NEW YORK NY 7.99 05/09 &HUDSON NEWS JFK 89 JAMAICA NY 31.11 05/10 &JUICE GENERATION CAFE 3 212-3555537 NY 26.15
RECURRING PAY 800-VERIZON PA 349.44 05/22 &VERIZON•RECURRING PAY 800-VERIZON PA 164.52 05/25 TWCITIME WARNER NYC 718-358-0900 NY 80.99 05/24 CITICAR TRANSPORTATION CO LONG IS CITY NY 449.41 05/24 TWC•TIME WARNER NYC 718-358-0900 NY 184.14 05/25 TWCITIME WARNER NYC 718-358-0900 NY 150.65 05/24 &NYC DOT METE
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Mutual Connections (48)
Entities connected to both ATLANTA GA and CITICAR TRANSPORTATION CO
NEW YORK NY
LOCATION52 w/ ATLANTA·11 w/ CITICAR
Jeffrey Epstein
PERSON50 w/ ATLANTA·11 w/ CITICAR
John F. Kennedy
PERSON34 w/ ATLANTA·7 w/ CITICAR
BROOKLYN NY
LOCATION26 w/ ATLANTA·5 w/ CITICAR
Palm Beach
LOCATION23 w/ ATLANTA·2 w/ CITICAR
BRONX NY
ORGANIZATION16 w/ ATLANTA·6 w/ CITICAR
ASTORIA NY
LOCATION17 w/ ATLANTA·5 w/ CITICAR
RF
Rosalyn Fontanilla
PERSON11 w/ ATLANTA·7 w/ CITICAR
Bloomingdales
ORGANIZATION12 w/ ATLANTA·5 w/ CITICAR
Michael Jackson
PERSON14 w/ ATLANTA·3 w/ CITICAR
NES LLC
ORGANIZATION9 w/ ATLANTA·8 w/ CITICAR
Abraham Lincoln
PERSON12 w/ ATLANTA·3 w/ CITICAR
PARKING LL NEW YORK NY
ORGANIZATION8 w/ ATLANTA·6 w/ CITICAR
AVE NEW YORK NY
ORGANIZATION10 w/ ATLANTA·4 w/ CITICAR
LF
Luciano Fontanilla
PERSON9 w/ ATLANTA·5 w/ CITICAR
LONG ISLAND NY
LOCATION8 w/ ATLANTA·4 w/ CITICAR
MCDONALD'S
ORGANIZATION10 w/ ATLANTA·2 w/ CITICAR
SEPHORA
ORGANIZATION8 w/ ATLANTA·4 w/ CITICAR
ITUNES
ORGANIZATION8 w/ ATLANTA·4 w/ CITICAR
AMAZON MKTPLACE PMTS
ORGANIZATION8 w/ ATLANTA·3 w/ CITICAR