Document Mentions (3 shared documents)

EFTA01671962_part_72

3 mentions1 same-page

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13233384 Date of Departure:03/16 Passenger Name: SHULIAIWARYNA Document Type PASSENGER TICKET 03/16/15 NY 03/17/15 DEUTSCHE LUFTHANSA AlCoeln DEUTSCHE LUFTHANSA AG From: To•. Carder: Class: N.Y. 1 F KENNEDY I FRANKFURT INTERNAT LH 00 ST PETERS8URGPULKO LH 00 FRANKFURT INTERNAT LH 00 N.Y.1 F KENNED

PAIN QUOTIDIEN 14NEW YORK RESTAURANT FOOD/BEVERAGE NY $4145 $41.65 03/11/15 BEDBATH8REYONDO0361 NEW YORK 646-215-4702 NY $370.02 03/11/15 TLF FELLAN FLORIST FNEW YORK 212-421-3567 NY 8136.09 03/11/15 THEOUTNET.COM 800-481.1064 CLOTHING NY $58.79 03/11/15 EQUINOX MOTO #105 866-3324549 866-33245

: 1T18 19:10 434 6th Ave 19-38 1230 3rd Ave $24.96 03/21/15 U PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $33.64 $3344 03/21/15 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $206.86 0321/15 MAISON KAYSER 1 MAISNEW YORK NY 12943RD AVE NEW YORKNY FOOD/BEVERAGE $530 $5.50 03/21/15 DUANE

EFTA01671962_part_23

2 mentions1 same-page

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19 NEW TOP QUALITY CLEANERS000000001 NEW YORK NY $68.00 2128615791 CARLUZ TOYLO Card Ending Monthly Spending Limit: $20,000 Amount 05/26/19 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MANILANINOYAQUIN SINGAPORE CHANG! A FRANKFURT INTERNAT NICE Koeln Cartier: Class: 3K 00 LH 00 LH 00

000000000279288 NEWYORK NY 2127370600 04/07/16 LE PAIN QUOTIDIEN 148 NEWYORK NY RESTAURANT FOOD/BEVERAGE $14.50 $73.86 $14.50 04/07/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEWYORK NY 212.421.3567 $60.97 AMEX002280 Continued on reverse SDNY_GM_02745579 SFr/1/4_00232835 EFTA01674238 JEFFREY

EFTA01671962_part_82

2 mentions1 same-page

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0149260660 RIGHT THIS WAY European union Euro $950.00 09/29/16 (212)382-2800 NY 2123822800 AT&T DATA 190 ALPHARETTA GA $30.00 09/29/16 DEUTSCHE LUFTHANSA AG $746.50 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: PARIS CHARLES DE G FRANKFURT INTERNAT VILNIUS N/A N/A LH Lit YY YY 00

AUG31 QFQ2U HELP.UBER.COM CA HELP.UBER.COM $7.80 $65.00 57000 516.67 09/01/16 FREDERIC FEKKAI NEW YORK NY 2127539500 09/02/16 5256.91 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212.421.3567 52722 09/02/16 BALLET BEAUITFUL NEW YORK NY EXERCISE INS 52998 Continued on reverse AME)(008