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415-4264400 CA 494.56 09/09 MAILCHIMP MAILCHIMP.COMGA 4175.00 09/15 TWITTER ADVERTISiNG 415-4264400 CA $52.41 09/18 STAR8UCKS #18509 NEW YORKNew York NY 44.30 09/18 DNH•GODADDY.COM 480-5058855 A2 56.99 09/20 MOMENTUM CO $268.40 Total Purchases Activity $1,470.44 Summary of Fees and Int
7 YELLOW CAB CO OF DC WASHINGTON DC $9.63 06/17 VTS DIAMOND CAB DC WASHINGTON DC $10.17 06/17 MOMENTUM S CO $267.25 06/18 DC TAXI E124 LONG ISLAND NY $6.58 06/18 GODADDY.COM 480-5058855 AZ $6.99 06/18 AMTRAK ACELA CAFE Q12 WASHINGTON DC $2.25 06/18 TAXI MAGIC ALEXANDRIA VA $10.63 06/18
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415-4264400 CA $94.56 09/09 MA1LCHIMP MAILCHIMP.COMGA $175.00 09/15 TWITTER ADVERTISING 415-4264400 CA $52.41 09/18 STARBUCKS #18509 NEW YORKNew York NY $4.30 09/18 DNH•GODADDY.COM 480-5058855 AZ $6.99 09/20 MOMENTUM 719-428-9439 CO $268.40 Total Purchases Activity $1,470.44 Summary of
CAB CO OF DC WASHINGTON DC $9.63 06/17 VTS DIAMOND CAB DC WASHINGTON DC $10.17 06/17 MOMENTUM 719-428-9439 CO $267.25 06/18 DC TAXI E124 LONG ISLAND NY $6.58 06/18 GODADDY.COM 480-5058855 AZ $6.99 06/18 AMTRAK ACELA CAFE Q12 WASHINGTON DC $2.25 06/18 TAXI MAGIC ALEXANDRIA VA $10.63 06/18
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S17 12/ 06/11 EURO 10.90 X 1.326605504 (EXCHG RATE) FOREIGN TRANSACTION FEE TRANSACTIONS THIS CYCLE (CARD 4808) $14,247.46 &STARBUCKS #14300 NEW YORKNew York NY &NEIMAN MARCUS #32 &NYC TAXI MED 6K89 &NEIMAN MARCUS #32 &NEIMAN MARCUS #32 PALM BEACH FL LONG ISLAND CNY PALM BEACH FL PALM BEACH FL &BL
NY MAISON KAYSER - 12 NEW YORK NY MAISON KAYSER - 12 NEW YORK NY NYC TAXI 7K66 LONG ISLAND C NY ZITOMER PHARMACY INC. NEW YORK NY NYC TAXI 5P64 LONG ISLAND NY LE PAIN QUOTIDIEN NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY ANTIKA NEW YORK NY MTA MVM 168TH STREET & BROOKLYN NY BLOOMINGDALE'S #001 NEW YORK
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2 mentions1 same-page
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G 415-4264400 CA 49436 09109 MAILCHIMP MAILCHIMP.COMGA 4175.00 09/15 TWITTER ADVERTISEIG 415-4264400 CA $52.41 09/18 STARBUCKS #18509 NEW YORKNew York NY $4.30 09/18 DNH•GODADDY.COM 480-5058855 A2 $6.99 09/20 MOMENTUM 719-428-9439 CO $268.40 Total Purchases Activity $1,470.44 Summary of
CAB CO OF DC WASHINGTON DC $9.63 06/17 VTS DIAMOND CAB DC WASHINGTON DC $10.17 06/17 MOMENTUM 719-428-9439 CO $267.25 06/18 DC TAXI E124 LONG ISLAND NY $6.58 06/18 GODADDY.COM 480-5058855 AZ $6.99 06/18 AMTRAK ACELA CAFE Q12 WASHINGTON DC $2.25 06/18 TAXI MAGIC ALEXANDRIA VA $10.63 06/18
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Mutual Connections (36)
Entities connected to both YORKNew York and LONG ISLAND NY
Ghislaine Maxwell
PERSON5 w/ YORKNew·5 w/ LONG
COLUMBUS GA
LOCATION5 w/ YORKNew·5 w/ LONG
Credit Line
ORGANIZATION5 w/ YORKNew·5 w/ LONG
UBS Visa
ORGANIZATION5 w/ YORKNew·5 w/ LONG
Desoipticn
LOCATION5 w/ YORKNew·5 w/ LONG
UBS Visa Signature
ORGANIZATION5 w/ YORKNew·5 w/ LONG
Postal Service
ORGANIZATION5 w/ YORKNew·5 w/ LONG
UBS Business Services
ORGANIZATION4 w/ YORKNew·4 w/ LONG
Columbus
LOCATION4 w/ YORKNew·4 w/ LONG
Irving
PERSON4 w/ YORKNew·4 w/ LONG
Eastern
LOCATION4 w/ YORKNew·4 w/ LONG
Weehawken
LOCATION4 w/ YORKNew·4 w/ LONG
Accrual of Interest
ORGANIZATION4 w/ YORKNew·4 w/ LONG
AMTRAK
ORGANIZATION3 w/ YORKNew·4 w/ LONG
Amazon Web Services
ORGANIZATION3 w/ YORKNew·3 w/ LONG
.COM 2050728035588WASHINGTON DC
ORGANIZATION3 w/ YORKNew·3 w/ LONG
LOEWS MADISON
ORGANIZATION3 w/ YORKNew·3 w/ LONG
AMTRAK ACELA CAFE Q12
ORGANIZATION3 w/ YORKNew·3 w/ LONG
YELLOW CAB CO OF DC
ORGANIZATION3 w/ YORKNew·3 w/ LONG
MAILCHIMP.COMGA
ORGANIZATION3 w/ YORKNew·3 w/ LONG