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..1 WHOLESALE #212 GARDEN CITY NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,624.80 WALGREENS #10417 NEW YORK NY NYC TAXI MED 4F74 BRONX NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY EAT MADISON LLC NEW YORK NY KO SUSHI NEW YORK NY NYC-TAXI WOODSIDE
TAXI MED 6631 WOODSIDE NY HAMMACHER 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 GRISTEDE
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S HOME 1 NEW YORK NY GRACIOUS HOME #4 NEW YORK NY GRACIOUS HOME #4 NEW YORK NY BAR ITALIA NEW YORK NY GRACIOUS HOME #4 NEW YORK NY NYC TAXI 7Y79 BRONX NY NYC-TAXI LONG ISLAND C NY WALGREENS #10417 NEW YORK NY CRATE & BARREL #621 NEW YORK NY NYC TAXI 6P73 FLUSHING NY EAT NEW YORK NY NYC TAXI 5Y72
05-9322 NY NYC TAXI 1N12 NEW YORK NY PARRILLA STEAK HOUSE NEW YORK NY NYC TAXI 2V98 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY NYC-TAXI ASTORIA NY CIRCUS RESTAURANT NEW YORK NY SEAMLESS 800-905-9322 NY SQ *THE SQUEEZE New York NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $19,761.06 DUANE READE #14145 NEW YORK N
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RK NY NYC TAXI CCRMT LONG ISLAND C NY NYC TAXI 1671,1697 BROOKLYN NY SEPHORA 302 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY NYC TAXI 7V19 BRONX NY AROMA ESPRESSO BAR - S NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 6P16 LONG ISLAND C NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC TAXI
#10417 NEW YORK NY S YALE AND A ROMOFF MD NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC TAXI 7J38 LONG ISLAND NY NYC TAXI-VTS HEALTH MG NEW YORK NY CIRCUS RESTAURANT NEW YORK NY NYC TAXI 6K67 LONG ISLAND C NY WHOLEFDS CIR 10160 NEW YORK NY WALGREENS #9731 NEW YORK NY NYC TAXI 5C50 BROOKLYN NY NYC-TAXI ASTORIA NY ANTIKA
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6/05 06/04 06/06 06/05 06/05 06/06 06/04 06/05 06/05 06/06 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description NYC TAXI 7L69 BRONX NY MINI DELI OF BIG APPLE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 3C99 BROOKLYN NY NYC TAXI 1Y71 LONG ISLAND C NY NYC-TAXI ASTORIA
Transaction Description NYC TAXI 1671,1697 BROOKLYN NY NYC-TAXI LONG ISLAND C NY WILLIAMS-SONOMA 0003 NEW YORK NY WHOLEFDS CIR 10160 NEW YORK NY CIRCUS RESTAURANT NEW YORK NY HENRY SCHEIN @ COLUMBIA NEW YORK NY NYC-TAXI LONG IS CITY NY NYC-TAXI LONG ISLAND C NY MAISON KAYSER - 12 NEW YORK NY MAISON KAYSER - 12 NEW YOR
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Mutual Connections (39)
Entities connected to both BRONX NY and CIRCUS RESTAURANT NEW YORK NY
NEW YORK NY
LOCATION64 w/ BRONX·5 w/ CIRCUS
BROOKLYN NY
LOCATION52 w/ BRONX·5 w/ CIRCUS
ASTORIA NY
LOCATION45 w/ BRONX·5 w/ CIRCUS
Jeffrey Epstein
PERSON35 w/ BRONX·4 w/ CIRCUS
John F. Kennedy
PERSON29 w/ BRONX·4 w/ CIRCUS
Bloomingdales
ORGANIZATION27 w/ BRONX·5 w/ CIRCUS
AVE NEW YORK NY
ORGANIZATION26 w/ BRONX·4 w/ CIRCUS
RF
Rosalyn Fontanilla
PERSON19 w/ BRONX·4 w/ CIRCUS
LONG ISLAND NY
LOCATION20 w/ BRONX·3 w/ CIRCUS
LF
Luciano Fontanilla
PERSON18 w/ BRONX·4 w/ CIRCUS
NES LLC
ORGANIZATION17 w/ BRONX·4 w/ CIRCUS
PARKING LL NEW YORK NY
ORGANIZATION15 w/ BRONX·4 w/ CIRCUS
ATLANTA GA
ORGANIZATION16 w/ BRONX·3 w/ CIRCUS
ITUNES
ORGANIZATION15 w/ BRONX·3 w/ CIRCUS
SEPHORA
ORGANIZATION14 w/ BRONX·3 w/ CIRCUS
Bob Dylan
PERSON14 w/ BRONX·2 w/ CIRCUS
Abraham Lincoln
PERSON11 w/ BRONX·4 w/ CIRCUS
SANT AMBROEUS MADISON
ORGANIZATION11 w/ BRONX·3 w/ CIRCUS
AMAZON MKTPLACE PMTS
ORGANIZATION12 w/ BRONX·2 w/ CIRCUS
Wilmington
LOCATION10 w/ BRONX·4 w/ CIRCUS