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YORK NY $90.47 06/29/18 RMT MANAGEMENT ICCRM RMT MANAGEMENT TAXICAB& LIMOUSINE FLUSHING NY $11.80 06/4//18 NYC-TAXI VERIFONE 718-7864585 LONG ISLAND CITY NY $13.30 07/02/18 KO SU5H1650000009778294 9175934276 NEWYORK 877-717-0004 NY $23.80 07/02/18 SP PLUS CORPWAFIKING PARKING NY $1,100.01
3400 GARNET WINES & LIQUORS 212.772.3211 NEW YORK NY 169.59 08/07/18 DJ Management DJ Management0 7184586609 Woodside NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE
07/02/18 SUNDC002871036000287 561655-6645 PALM BEACH FL 33933 MALVERN MARATHON 00000149229 561432-8622 WEST PALM BEACH FL $35.01 07/02/18 JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 07/02/18 PUBLIX 4078321661 WEST PALM BEACH FL $37.17 07/03/18 MT" BUCCAN 003000406 5618333450 PALM BEAC
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00NKTAXIBM74 09000220012 BROOKLYN NY $14.75 030.0000000 01/10/17 AMAZON.COM AMZN.COWBILL WA $6328 MERCHANDISE 01/10/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $12.96 718-7864585 Description TAXI:9A21 606 1460 Lexingt 16:1884 E 71stSt 01/11/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB
16/17 JOHN C CASSIDY AIR MIRA BEACH FL $750.00 01/16/17 PUMA WEST PALM BEACH FL $146.15 4078321661 Description REFER TO RECEIPT 01/17/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $3,685.00 ELECTRICAL EQUIPMENT 01/18/17 THE HOME DEPOT WEST PALMBEACH FL $4731 8004540688 01/18/17 SUNOCO0287103600 028710
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845555932 Lantana FL $241.00 SWIMMING POOLS MERW1N DELA CRUZ Card Ending Monthly Spending Limit: 115,000 Amount 05/26/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 13A2 8703rd Ave 13:19903 Sth Ave AMEX00t718 Continued on reverse SONY_GM02745017 EFTA
PALM BEA FL $1200 5614713800 Description Price GROCERY STORES $12.00 06/04/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 06/05/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2.161.00 ELECTRICAL EQUIPMENT 06/05/17 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL $49.71 5614713800 Description Price
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Entities connected to both LONG ISLAND CITY and JOHN C CASSIDY AIR COND
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EL PASO
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New York Residents
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