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S/SUND 542.60 10/12/11 AT1ANTICCOR 9047977478 FL Description WHOLESALE 5339.90 10/12/11 GRACIOUS HOMES 001 NEW YORK NY $243.81 10/12/11 S&R MEDALLION CORP SNEW YORK NY Description TAXI: 2H80 1430 98 E 71 StN 1436 161 E S7th S $8.10 Continued on next page EFTA00523920 Ticket Number Passenger Nam Docume
NS/DRY G $3,360.97 $3.360.97 10/27/11 MTA MVM•LEXINGTON AV718-330-1234 NY $20.00 10/28/11 NYC TAXI MED 5G31 09BROOKLYN NY $19.68 10/28/11 ANDREW MARTIN FLA CODANIA BEACH FL Description FURNITURE/ AMP $858.60 10/28/11 MITCHEL LONDON CATERNEW YORK NY Description FOOD/BEVERAGE $34.52 10/28/11
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S/SUND S42.60 10/12/11 ATIANTICCOR 9047977478 FL Description WHOLESALE S339.90 10/12/11 GRACIOUS HOMES 001 NEW YORK NY $243.81 10/12/11 S&R MEDALLION CORP SNEW YORK NY Description TAXI: 2H80 1430 98 E 71 StN 1436 161 E S7th S $8.10 Continued on next page EFTA00523934 Premier Rewards Gold Card p. 5:14
NS/DRY G $3,360.97 $3.360.97 10/27/11 MTA MVM•LEXINGTON AV718-330-1234 NY $20.00 10/28/11 NYC TAXI MED 5G31 09BROOKLYN NY $19.68 10/28/11 ANDREW MARTIN FLA CODANIA BEACH FL Description FURNITURE/ AMP $858.60 10/28/11 MITCHEL LONDON CATERNEW YORK NY Description FOOD/BEVERAGE $34.52 10/28/11
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/07/12 Arnow* NYC TAXI MED 8833 09LONGISLANDC NY 000-0000000 05/07/12 BEST BUY CO 835 NEW YORK NY ELECTRONICS STORE $7A4 $155.65 05/07/12 S&R MEDALLION CORP SNEW YORK NY 212.957.9200 Description TAXI: 6G91 1039 10:52 5636 05/07/12 PURE FOOD AND WINE 8NEW YORK NY RESTAURANT TIP $5.00 $8366 05/07/12 P
NY NAB 000-0000000 08/17/12 CCRMT MANAGME NT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI:7611 1559 1604 $5.42 08/17/12 ANDREW MARTIN MINNEAPOLIS MN $26130 612.518-1975 Description SPECIALTY RETA 08/18/12 NYC TAXI MED 7F7309FRESH MEADOWS NY 718-8441852 $7.20 08/18/12 NY
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Mutual Connections (61)
Entities connected to both S&R MEDALLION CORP SNEW YORK and ANDREW MARTIN
THIRD INC
ORGANIZATION9 w/ S&R·3 w/ ANDREW
New York City
LOCATION7 w/ S&R·3 w/ ANDREW
Bloomingdales
ORGANIZATION7 w/ S&R·3 w/ ANDREW
John F. Kennedy
PERSON7 w/ S&R·3 w/ ANDREW
Jetblue Airways
ORGANIZATION5 w/ S&R·3 w/ ANDREW
EL PASO
LOCATION5 w/ S&R·3 w/ ANDREW
Sign & Travel
ORGANIZATION6 w/ S&R·2 w/ ANDREW
AMERICAN AIRLINES INC
ORGANIZATION5 w/ S&R·2 w/ ANDREW
Prince Andrew
PERSON4 w/ S&R·3 w/ ANDREW
San Juan
LOCATION5 w/ S&R·2 w/ ANDREW
FOOD EMPORIUM 436703NEW YORK
ORGANIZATION4 w/ S&R·2 w/ ANDREW
ZITOMER
ORGANIZATION3 w/ S&R·3 w/ ANDREW
American Express'
ORGANIZATION3 w/ S&R·2 w/ ANDREW
NEWARK NJ
LOCATION3 w/ S&R·2 w/ ANDREW
Horne
LOCATION3 w/ S&R·2 w/ ANDREW
the New York Banking Department
ORGANIZATION3 w/ S&R·2 w/ ANDREW
NEW YORK LA GUARD
ORGANIZATION3 w/ S&R·2 w/ ANDREW
MITCHEL LONDON
ORGANIZATION3 w/ S&R·2 w/ ANDREW
FABRICNEW YORK
LOCATION3 w/ S&R·2 w/ ANDREW
New Canaan
LOCATION2 w/ S&R·2 w/ ANDREW