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VM 68TH ST / HUNTE 718-330-1234 NY THE HOME DEPOT #6177 NEW YORK NY EMPIRE SZECHUAN NOODLE NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI MED 1J17 ASTORIA NY NYC-TAXI LONG ISLAND C NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PRIMOLA NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY AT&T DATA 8003310500
1 02/11 02/10 02/12 02/11 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description NYC TAXI MED 6P13 LONG ISLAND NY NYC TAXI MED 9G10 ASTORIA NY NYC TAXI MED 7E62 LONG ISLAND NY NYC-TAXI BROOKLYN NY DUANE READE NEW YORK NY NYC TAXI MED 2T64 ASTORIA NY NYC TAXI MED 4L55 LONG ISLAND NY MAR
Y NYC TAXI MED 8Y18 LONG ISLAND C NY NAILS AND SPA ON 2ND AVE NEW YORK NY PARISIAN 20 220 WEB 954-564-6550 FL APPLE STORE #R127 PALM BCH GDNS FL OTG JFK T5 VENTURE, LLC JAMAICA NY NYC TAXI MED 9V46 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY GOODBURGER NEW YORK NY WHOLEFDS CIR 10160 NEW YORK NY C STARBUCKS
2124 THE HOME DEPOT #6177 NEW YORK NY 56.52 02/25 EMPIRE SZECHUAN NOODLE NEW YORK NY 9.08 02/25 SEAMLESS NY 21.54 02/25 NYC TAXI MED 1,117 ASTORIA NY 15.00 02/23 NYC-TAXI LONG ISLAND C NY 5.90 0225 AMAZON MKTPLACE PMTS AMZN.COMIBILL WA 45.90 02/26 PRIMOLA NEW YORK NY 29.40 02/25 JUICE G
24.60 02,28 APL'APPLE ITUNES STORE CA 5.43 03/01 L'OCCITANE #115 PALM BCH GDNS FL 186.56 03/01 SEAMLESS NY 22.63 03/01 NYC TAXI MED 9H99 ASTORIA NY 11.40 03/01 NYC TAXI MED 8Y18 LONG ISLAND C NY 7.80 02,28 NAILS AND SPA ON 2ND AVE NEW YORK NY 13.60 03/02 PARISIAN 20 220 WEB FL 22.00 0
02,28 NAILS AND SPA ON 2ND AVE NEW YORK NY 13.60 03/02 PARISIAN 20 220 WEB FL 22.00 03/03 APPLE STORE #R127 PALM BCH GDNS FL 146.23 03/04 OTG JFK T5 VENTURE. LLC JAMAICA NY 6.73 03/04 NYC TAXI MED 9V46 NEW YORK NY 12.00 03/04 BLOOMINGDALE'S #001 NEW YORK NY 30.00 03/04 GOODBURGER NEW YORK NY 10.
YORK NY CLYDES NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 1F96 BROOKLYN NY NYC TAXI 4L70 BROOKLYN NY BAR ITALIA NEW YORK NY NYC-TAXI ASTORIA NY NYC-TAXI LONG ISLAND C NY WALGREENS #10417 NEW YORK NY ORGANIC AVENUE, LLC NEW YORK NY NYC TAXI 1D92 BROOKLYN NY DUANE READE NEW YORK NY NYC-TA
EAMLESS 800-905-9322 NY 050813 1 Y JETBLUE 2790615450340 SALT LAKE CTY UT XAA XAA PICCOLO GELATO TOA ALTA NAILS AND SPA ON 2ND AVE NEW YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $6,813.01 THEOUTNET.COM 800-481-1064 NY JUICE ON THIRD INC NEW YORK NY MINI D
YORK NY SMILERS NEW YORK NY COZY CORNER NEW YORK NY MOMA BOOKSTORE NEW YORK NY NYC-TAXI NEW YORK NY GODIVA CHOCOLATES #186 NEW YORK NY NYC-TAXI ASTORIA NY MINI DELI OF BIG APPLE NEW YORK NY DUANE READE NEW YORK NY EFTA01586074 MOMA-ADM/LOBBY/PAS NEW YORK NY NYC-TAXI ASTORIA NY NYC L.I.C. NY PALM
RNATIO ATLANTA GA LE PAIN QUOTIDIEN NEW YORK NY NYC TAXI 9H78 BROOKLYN NY UNIQLO 5TH AVE US0031 NEW YORK NY MANGO'S VILLAGE CAROLINA 102813 1 Y OTG JFK T5 VENTURE, LLC JAMAICA NY JETBLUE 2790618276454 SALT LAKE CTY UT XAA XAA EFTA01586093 NYC TAXI 7L35 LONG ISLAND NY DUANE READE NEW YORK NY NYC TAXI 2G6
05/03 NYC TAXI 7C68 BROOKLYN NY 24.00 05/03 NYC TAXI 1H95 LONG ISLAND C NY 7.20 05/04 WHOLEFDS CIR 10160 NEW YORK NY 41.34 05/02 NYC-TAXI ASTORIA NY 11.90 05/03 DEAN 8 DELUCA NEW YORK NY 22.82 05/03 MTA MA1 BEDFORD AVENUE BROOKLYN NY 20.00 05/05 NYC TAXI 4J31 BROOKLYN NY 17.40 05/04 CA
0340 SALT LAKE CTY UT 70.00 050813 1 Y XAA XAA 05/09 PICCOLO GELATO TOA ALTA 21.26 05/08 NAILS AND SPA ON 2ND AVE NEW YORK NY 12.60 05/09 OTG JFK T5 VENTURE. LLC JAMAICA NY 24.31 KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $6.813.01 04/11 THEOUTNET.COM NY 444.53 04/22 JUICE ON THIRD INC NE
action 10/24 Merchant Name or Transaction Description AT&T DATA 800-331-0500 GA $ Amount moo 10/23 NYC-TAXI NEW YORK NY 8.30 10/23 NYC-TAXI ASTORIA NY 9.50 10/22 NYC-TAXI BROOKLYN NY 4.10 10/23 NYC TAXI 9K77 LONG ISLAND C NY 6.60 10)24 STAPLES 00153221 NEW YORK NY 177.92 10/24 DUANE REA
NY 17.80 10/29 NYC TAXI 9H78 BROOKLYN NY 12.60 10/29 UNIOLO 5TH AVE US0031 NEW YORK NY 379.60 10/28 MANGO'S \TILLAGE CAROLINA 24.02 10/29 OTG JFK T5 VENTURE. LLC JAMAICA NY 4.88 10/28 JETBLUE 2790618276454 SALT LAKE CTY UT 35.00 1028131 Y XAA XAA 10/29 NYC TAXI 7L35 LONG ISLAND NY 33.60 10/29
Entities connected to both ASTORIA NY and OTG JFK T5 VENTURE

NEW YORK NY
LOCATIONBROOKLYN NY
LOCATIONBRONX NY
ORGANIZATIONAVE NEW YORK NY
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John F. Kennedy
PERSON
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PERSONBloomingdales
ORGANIZATIONLONG ISLAND NY
LOCATIONRosalyn Fontanilla
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ORGANIZATIONLuciano Fontanilla
PERSONNES LLC
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PERSONATLANTA GA
ORGANIZATIONPARKING LL NEW YORK NY
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ITUNES
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONDYLAN'S CANDY BAR-101 NEW YORK NY
ORGANIZATION