3
Shared Docs
3
Same-Page
3 / 3
Mentions
M/BILL WA MERCHANDISE 05/28/16 AMAZON.COM AM2N.COM/BILL WA MERCHANDISE 05/28/16 NATIONAL PARTS ATLANTA GA 340-773-1029 05/29/16 ORBITZ BELLEVUE WA AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA V TAMPA INTERNATIONA AA V WA YY 00 WA YY
ment Merchant parbapabon and otters are subtect to change viithou: notice. Maxirnisn anroal savings cap and exclusions may appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be di
hly Spending Limit: $40.000 Foreign Spend $158.55 $10166 Amount 07/17/16 THE HOME DEPOT 1-0201 ST THOMAS VI 800-654-0688 07/18/16 ORBITZ BELLEVUE WA AMERICAN AIRUNES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA ORLANDO INTERNATIO AS WA YY 00 WA YY 00 Tk
yaw statement Merchant partopanonnlolfersere subtect to change wthou: rotce. Maxirran annual savings cap and exclusacnsmay appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be di
T 12/02/16 MOES FRESH MARKET ST THOMAS VI $4553 340-693-0254 12/02/16 MOES FRESH MARKET ST THOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Tick
yaw statement Merchant partopanonnloliersere subtect to change wthou: rotce. Maximum annual savings cap and exclusacnsmay appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be di
Entities connected to both BELLEVUE and Savingspartner

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York State
LOCATION
Samantha Power
PERSON
EL PASO
LOCATION
Julie K. Brown
PERSONthe Early Pay Due Date
ORGANIZATIONthe New Balance
ORGANIZATION71ST ST
ORGANIZATION
KMART
ORGANIZATION
Alfredo Rodriguez
PERSONLSJE LLC
ORGANIZATIONPRICESMART
ORGANIZATION
Fort Lauderdale
LOCATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATIONAMZN.COAVBILL
ORGANIZATION