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3.08 Dividend and interest income 0.41 4.22 Total additions $0.41 $200,057.30 Subtractions Checks and bill payments -20,890 44 -190,257.97 Cash/ ATM transact tins -6,36700 -18,800.00 ATM fee rebates 17.00 50.00 Card payments -1,377.10 -21,131.10 Total subtractions -$28,607.54 -$230,
2 May 03 FOOD EMPORIUM 136742 NEW YORK NY 000000000000000000 120.32 May 04 WHOLEFDS MTE #10250 New York NY 495124000157039956 163.53 May 11 RICKY'S NYC 102 NEW YORK NY 665132001844410928 $34.24 May 12 U953596100010 NEW YORK NY 000000000000000000 55930 May 12 FOOD EMPORIUM #36742 NEW YOR
Dividend and interest income 0.30 5.26 Total additions Subtractions Checks and bill payments $50,000.30 -21,454.36 $360,058.34 -299,639.15 Cash/ ATM transact ons -5,830.00 -31,637.00 ATM fee rebates 30.00 107.00 Card payments -942.83 -24,170.57 Other funds debited -3,000.00 -3,000.0
t. XXX4 8834 G MAXWELL (continued) Purchases (continued) Restaurants May 27 FOOD EMPORIUM #36742 NEW YORK NY 000000000000000000 $1610 May 27 RICKY'S NYC 102 NEW YORK NY 665148001979277540 $14.14 May 28 FOOD EMPORIUM 136703 NEW YORK NY 000000000000000000 $30.61 May 28 GRACES MARKETPLACE N
Additions Dividend and interest income 0.25 0.25 Total additions $0.25 $0.25 Subtractions Checks and bill payments -30,189.81 -30,189.81 Cash/ ATM transact ons -803.00 -803.00 ATM fee rebates 3.00 3.00 Card payments -3,089.95 -3,089.95 Other funds debited -4,040.03 -4,040.03 Tota
MPORIUM 036703 NEW YORK NY 000000000300000000 $12.00 Nov 07 Nov 10 NST BEST BUY 41531 0 NEW YORK NY 000000000000000000 $14.05 Nov 10 Nov 13 RICKY'S NW 102 NEW YORK NY 665315001460681249 16.52 Nov 10 Nov 13 RICKY'S NYC 115 NEW YORK NY 665315CK/1460687352 $52.17 Nov 10 Nov 13 RICKY'S NYC
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NEW YORK NY
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United States
LOCATIONFrederic Fekkai
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Ghislaine Maxwell
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Prince Charles
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New York City
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Condoleezza Rice
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Barneys New York
ORGANIZATION
Vicky Ward
PERSONGRACE'S MARKETPLACE NEW YORK
ORGANIZATION
Stanford University
LOCATIONDoug Band
PERSONMaria Farmer
PERSONRussell 3000
ORGANIZATION
George W. Bush
PERSONWS AG
ORGANIZATIONNnandal
ORGANIZATION
Marc Rich
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Philadelphia
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Puerto Rico
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