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LS AND SPA ON 2ND AVE NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY GROUPON INC 877-788-7858 IL NYC TAXI MED 3T19 BAYSIDE NY DUANE READE NEW YORK NY SEPHORA 112 NEW YORK NY GOURMET GARAGE-64TH NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY VAL EL SALON NEW YORK NY NYC-TAXI ASTORIA NY JOURNELLE (3RD AVE)
ORK NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY THE LOBSTER PLACE NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY ADT*SECURITY SERVICES 800-238-2455 FL ATT*CONS PHONE PMT 800-288-2020 TX TWC*TIME WARNER NYC 718-358-0900 NY SPRINT MONTHLY CHARG
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ACHER SCHLEMMER NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY CLYDES NEW YORK NY Serafina FABULOUS GRILL NEW YORK NY CIRCUS RESTAURANT NEW YORK NY SEPHORA 112 NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY DESIGN POOL LTD HONG KONG CANDLE CAFE NEW YORK NY NYC-TAXI LONG ISLAND C NY GRISTEDES # 512 N
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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FTA01585663 BLOOMING AFFAIRS NEWYORK NY NYC TAXI MED SBV133 BRONX NY NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY NYC TAXI MED 5K51 LONG ISLAND NY SEPHORA 112 NEW YORK NY MEDITERRANEO NEW YORK NY FENIX RESTAURANT I NEW YORK NY SPICE MARKET NYK NEW YORK NY FLOWERS BY EDEN USA INC 212-2620004 NY NYC-
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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LAT NEW YORK NY BEL AMI 212-7371313 NY NYC-TAXI NEW YORK NY MARCHE MADISON NEW YORK NY SEAMLESS 800-905-9322 NY BLOOMINGDALE'S #001 NEW YORK NY SEPHORA 374 NEW YORK NY FREDERIC FEKKAI BEAUTE NEW YORK NY NYC TAXI 8J57 WOODSIDE NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $7,540.81 2013 T
AR TRANSPORTATION CO LONG IS CITY NY VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY 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 TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY
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Mutual Connections (46)
Entities connected to both SEPHORA and CITICAR TRANSPORTATION CO
NEW YORK NY
LOCATION49 w/ SEPHORA·11 w/ CITICAR
Jeffrey Epstein
PERSON47 w/ SEPHORA·11 w/ CITICAR
John F. Kennedy
PERSON48 w/ SEPHORA·7 w/ CITICAR
Bloomingdales
ORGANIZATION29 w/ SEPHORA·5 w/ CITICAR
BROOKLYN NY
LOCATION21 w/ SEPHORA·5 w/ CITICAR
EQUINOX MOTO
ORGANIZATION23 w/ SEPHORA·2 w/ CITICAR
ASTORIA NY
LOCATION18 w/ SEPHORA·5 w/ CITICAR
Ralph Lauren
PERSON21 w/ SEPHORA·2 w/ CITICAR
RF
Rosalyn Fontanilla
PERSON14 w/ SEPHORA·7 w/ CITICAR
Abraham Lincoln
PERSON18 w/ SEPHORA·3 w/ CITICAR
ITUNES
ORGANIZATION16 w/ SEPHORA·4 w/ CITICAR
NES LLC
ORGANIZATION12 w/ SEPHORA·8 w/ CITICAR
LF
Luciano Fontanilla
PERSON15 w/ SEPHORA·5 w/ CITICAR
BRONX NY
ORGANIZATION14 w/ SEPHORA·6 w/ CITICAR
PARKING LL NEW YORK NY
ORGANIZATION10 w/ SEPHORA·6 w/ CITICAR
Michael Jackson
PERSON13 w/ SEPHORA·3 w/ CITICAR
Bob Dylan
PERSON13 w/ SEPHORA·3 w/ CITICAR
MV
MARI VANNA
PERSON13 w/ SEPHORA·3 w/ CITICAR
LONG ISLAND NY
LOCATION11 w/ SEPHORA·4 w/ CITICAR
Palm Beach
LOCATION11 w/ SEPHORA·2 w/ CITICAR