Document Mentions (4 shared documents)

EFTA01671962_part_47

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5196.02 03/07/17 Hook Line & Sinker USFC00602 ST. THOMAS 5207.00 03/07/17 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 5159.00 03/07/17 KMART ST THOMAS VI ST THOMAS 592.011 03/07/17 &MART ST THOMAS VI ST THOMAS $808 AMEXCG4820 Continued on reverse SDNY_GM02747919 EFTA_00235175

E NM $43.40 06/01/17 8665 EXTRA SPACE STORAGE 7561371061537 8885869658 ROYAL PALM BEA FL $12449 06/02/17 HLIPHULU 21647757-U HULU.COMMILL HULU.COINBILL CA $7.99 06/03/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ALBUQUERQUE DALLAS/FORT WORTH PALM BEACH INTERNA WA WA Ticket N

EFTA01671962_part_54

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48.70 12/04/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $187.96 12/04/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $39.26 12/04/14 KMART 03829 KMART I3ST THOMAS VI ST IHOMAS VI $8634 12/04/14 KMART 03839 KMART I3ST THOMAS VI 571/TOMAS VI $130.63 12/05/14 NETFLIX YNAV.NETELECL

01 ST THOMAS VI 800-654-0688 $160.76 05/19/IS PALMETTO MOTORSPORTSHIALEAH FL 305-557-1311 $20.00 05/19/15 HLU•HULU 34601043-U HULU.COMMILL HULU.COINBILL HULUPLUS NU 34601043 $7.99 05/20/15 RODRIGUEZ AUTO PARTSST. THOMAS VI 3407751545 $4000 05/21/15 WESTERN AUTO #5047 OST THOMAS VI 340775440

EFTA01671962_part_57

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8201 ST THOMAS VI 81:0654-0688 06/30/16 COST U LESS //27 COST U LESS 827 ST. THOMAS VI 3407773588 559.78 5233.50 533950 568988 06/30/16 KMART ST THOMAS VI ST THOMAS VI 5296.79 06/30/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 07/01/16 AMAZON MKTPLACE PMTS MAZN.COMAIILL WA B

88 09/19/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561.741.8887 Description CONSTRUCTION MATERI 6935 6118.00 09/19/16 HLIPHULU 34601043-U HULU.COINBILL CA HULU.0011/9XL HULUPLUS NU 34601043 37.99 09/20/16 AMAZON MKTPLACE PMTS AMZNCOM/BILL WA BOOK STORES 53922 09/20/16 THE FLOOR FACTORY TH