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Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/29/17 USER 'US JUN28 4VPYZ HELP.UBERCOM CA $19.49 HELP.UBER.COM 06/29/17 Laduree NEW YORK NY 310.71 USFC 10021 06/29/17 VERITABLE NEW YORK NY 511.12 212-753-0600 FOOD 511.12 06/29/17 DAVID BURKE EILOOMINGDAL 'DAVID B
.1S MAY13 506V7 HELP.UBER.COM CA $19.43 HELP.UBER.COM 05/13/17 GOTHAM CAFE 00-08027893299 NEW YORK NY $1842 FAST FOOD RESTAURANT 05/13/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $29.16 TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 23:41 00:09 Continued on next page AMEX008554 SONY
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8/02/17 UBER 'US AUGO2 EIPCW HELP.UBERCOM CA $14.08 HELP.UBER.COM 08/03/17 POSTMATES AMARANTH SAN FRANCISCO CA $74.87 8778877815 0803/17 Laduree NEW YORK NY $10.05 646-558-3157 08/03/17 NAILS & SPA ON SECOND NEW YORK NY $75.60 212-7374125 08/03/17 BLOOMINGDALES NEW YORK 000000001
nkonkoma NY $33.00 GOODS/SERVICES 08/13/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $77.00 212-593-9904 Description GENERAL MERCH 08/13/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $5.76 TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 2609 20:11 08/I 3/17 POSTMATES UNUMITED SAN FRANCI
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9/25/17 SEAMLSS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY $63.10 8002561020 09/26/17 MINI DELI NEW YORK NY $12.51 212-288-2937 09/26/17 Laduree NEW YORK NY $37.00 646-558-3157 09/26/17 SEAMLSS•KOSUSHI SEAMLSS•KOSUSHI NEW YORK NY $22.85 8002561020 09/26/17 A11132011 Prime Amazon.c
ANDARD NEW YORK LODGING FOOD/BEVERAGE 315.24 TIP 32.76 NEW YORK NY 318-00 10/24/17 8EL AMI CAFE RESTAURANT NEW YORK NY 31652 10/24/17 RMT MANAGEMENT (CORM RMT MANAGEMENT TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 14:18 14:40 FLUSHING NY 317.76 10/24/17 POSTMATES JVICE PRESS 877887
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ORE 11/11/17 MAISON KYSER 1294 3RD AVE NEW YORKRY MCC/BEVERAGE 119.60 TIP $4.00 11/12/17 PAYPAL •SCRIBD.COM 4029357733 CA $8.99 11/12/17 Laduree NEW YORK NY $47.60 646-558-3157 WOODSIDE NEW YORK NEW YORK NY $203.90 NY $6.30 NY 5150.00 NY $35.40 NEW YORK NEW YORK NY $42A6 NY
7370600 01/23/18 AMAZON MKTPLACE PMTS AIAZNCOWBILL WA $2349 BOOK STORES 01/24/18 THE CITY BAKERY NEW YORK NY 511.08 2123661414 01/24/18 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC FLUSHING 15:38 1553 01/24/18 LE PAIN QUOTIDIEN 148 NEW YO
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Mutual Connections (293)
Entities connected to both Laduree and RMT MANAGEMENT
Jeffrey Epstein
PERSON17 w/ Laduree·24 w/ RMT
EL PASO
LOCATION12 w/ Laduree·23 w/ RMT
FOOD EMPORIUM
ORGANIZATION12 w/ Laduree·21 w/ RMT
John F. Kennedy
PERSON11 w/ Laduree·22 w/ RMT
NEW YORK NY
LOCATION11 w/ Laduree·21 w/ RMT
New York State
LOCATION12 w/ Laduree·17 w/ RMT
New York Residents
LOCATION12 w/ Laduree·16 w/ RMT
Austria
LOCATION9 w/ Laduree·18 w/ RMT
FF
Frederic Fekkai
PERSON8 w/ Laduree·18 w/ RMT
United States
LOCATION10 w/ Laduree·15 w/ RMT
BRONX
LOCATION10 w/ Laduree·15 w/ RMT
Department of Financial Services
ORGANIZATION9 w/ Laduree·16 w/ RMT
United Airlines
ORGANIZATION7 w/ Laduree·17 w/ RMT
NESPRESSO
ORGANIZATION9 w/ Laduree·15 w/ RMT
Prince Charles
PERSON7 w/ Laduree·16 w/ RMT
Palm Beach
LOCATION7 w/ Laduree·14 w/ RMT
CUPERTINO
LOCATION8 w/ Laduree·12 w/ RMT
Sign & Travel
ORGANIZATION4 w/ Laduree·16 w/ RMT
SEPHORA
ORGANIZATION7 w/ Laduree·13 w/ RMT
Jetblue Airways
ORGANIZATION8 w/ Laduree·12 w/ RMT