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A BAGEL ON SECOND NEW YORK NY HOUSE OF HEALTH NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA B..1 WHOLESALE #212 GARDEN CITY NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,624.80 WALGRE
12/18 12/21 12/21 12/21 x 0000004 FIS33338 C 1 0309 INS15821 Merchant Name or Transaction Description SPRINT MONTHLY CHARGES 888-211-4727 KS CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY ADT*SECURITY SERVICES 800-238-2455 FL ADT*SECURITY SERVICES 800-238-2455 FL ADT*SECURITY SERV
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BAGEL EXPRESS II NEW YORK NY T-MOBILE.COM*PAYMENT 800-937-8997 WA MEDITERRANEO NEW YORK NY NYC TAXI MED 2M25 LONG ISLAND NY NAILS AND SPA ON 2ND AVE NEW YORK NY ADA EXAMS/DUES/CONF 312-440-2656 IL 000 Y 9 11 12/11/11 Page 3 of 5 05686 MA DA 76920 $ Amount 56.00 5.90 10.80 18.88 15.00 22.70 29.90
SPRINT MONTHLY CHARGES 888-211-4727 KS POLAND SPRING WATER 800-950-9395 CA ATT*CONS PHONE PMT 800-288-2020 TX TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY 800-VERIZON PA DAIRYLAND USA 203-89
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SANT AMBROEUS MADISON AVE NEW YORK NY EASY SPIRIT OUTLET #1639 DEER PARK NY LADUREE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,705.44 &LINCOLN SO IMX07021165 NEW YORK NY &NYC TAXI MED 1K41 NEW YORK NY &HUDSON NEWS
AR TRANSPORTATION CO LONG IS CITY NY VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY
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ONX NY MAISON KAYSER - 12 NEW YORK NY MANGO'S VILLAGE CAROLINA LE PAIN QUOTIDIEN NEW YORK NY MAISON KAYSER - 12 NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY JOURNELLE (3RD AVE) 888-88JOURN NY JETBLUE INFLIGHT 8005382583 UT NYC-TAXI WOODSIDE NY KIEHL'S LEXINGTON AVE NEW YORK NY NYC-TAXI ASTORIA NY NY
&MONARCH SUPPLY 718-328-0200 NY &VERIZON*RECURRING PAY 800-VERIZON PA &VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY &NYC DOT METERED PARKIN LONG ISLAND C NY TEKSERVE 212-929
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Mutual Connections (47)
Entities connected to both AVE NEW YORK NY and CITICAR TRANSPORTATION CO
NEW YORK NY
LOCATION56 w/ AVE·11 w/ CITICAR
Jeffrey Epstein
PERSON43 w/ AVE·11 w/ CITICAR
BROOKLYN NY
LOCATION40 w/ AVE·5 w/ CITICAR
ASTORIA NY
LOCATION37 w/ AVE·5 w/ CITICAR
Bloomingdales
ORGANIZATION31 w/ AVE·5 w/ CITICAR
BRONX NY
ORGANIZATION26 w/ AVE·6 w/ CITICAR
John F. Kennedy
PERSON23 w/ AVE·7 w/ CITICAR
LONG ISLAND NY
LOCATION20 w/ AVE·4 w/ CITICAR
RF
Rosalyn Fontanilla
PERSON14 w/ AVE·7 w/ CITICAR
NES LLC
ORGANIZATION12 w/ AVE·8 w/ CITICAR
LF
Luciano Fontanilla
PERSON14 w/ AVE·5 w/ CITICAR
PARKING LL NEW YORK NY
ORGANIZATION13 w/ AVE·6 w/ CITICAR
Bob Dylan
PERSON12 w/ AVE·3 w/ CITICAR
ATLANTA GA
ORGANIZATION10 w/ AVE·4 w/ CITICAR
Wilmington
LOCATION9 w/ AVE·5 w/ CITICAR
AMAZON MKTPLACE PMTS
ORGANIZATION11 w/ AVE·3 w/ CITICAR
ITUNES
ORGANIZATION9 w/ AVE·4 w/ CITICAR
Abraham Lincoln
PERSON10 w/ AVE·3 w/ CITICAR
Michael Jackson
PERSON10 w/ AVE·3 w/ CITICAR
SEPHORA
ORGANIZATION8 w/ AVE·4 w/ CITICAR