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0 05/2512012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012 VIRGIN AMERICA 90000SAN FRANCISCO CA 1,137 60 fraud 05/24/2012 DULLES GLASS AND MIRMANASSAS 1,351.90 VA LSJ mirror 05/2412012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift
012 CLYDES 6500000003306NEW YORK 92.02 NY 71st pharmacy 05/10/2012 FLAGS GEORGIA 7062162001 76.70 GA patches for gifts 05/10/2012 FLOORING LIQUIDATORSELMSFORD 4.818.16 NY 71st basement flooring 05/10/2012 JONATHAN EMBROIDERY NEW YORK 571.60 NY gifts embroidery on sweatshirts 05/10/2012 JTL MANAGEM
.00 05/25/2012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012 VIRGIN AMERICA 90000SAN 1,137.60 FRANCISCO CA fraud 05/24/2012 DULLES GLASS AND MIRMANASSAS 1,351.90 VA LSJ mirror 05/24/2012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift
/2012 CLYDES 6500000003306NEW YORK 92.02 NY 71st pharmacy 05/10/2012 FLAGS GEORGIA 7062162001 76.70 GA patches for gifts 05/10/2012 FLOORING LIQUIDATORSELMSFORD 4,818.16 NY 71st basement flooring 05/10/2012 JONATHAN EMBROIDERY NEW YORK 571.60 NY gifts..embroidery on sweatshirts EFTA_R1_02068527 EFTA0
ent Type: PASSENGER TICKET 05/24/12 PARK 76 HEARING NEW YORK NY $2,900.00 212-288-5038 Description MEDICAL SUPPLI 05/24/12 DULLES GLASS AND MIRMANASSAS VA $1,351.90 703-361-9994 Description CONTRACTORS 0525/12 VIRGIN AMERICA 90000SAN FRANCISCO CA $1,137.60 VIRGIN AMERICA From: To: Carrie
REL/ACC $571.60 05/10/12 CLYDES 6500000003306NEW YORK NY 2127443300 Description Price DRUG STORES/PHARMAC $92.02 $92.02 05/10/12 FLOORING LIQUIDATORSELMSFORD NY 9143450171 Description Price FLOOR COVERING STOR $4,818.16 $4,818.16 05/11/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT
Entities connected to both MIRMANASSAS and LIQUIDATORSELMSFORD

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