3
Shared Docs
3
Same-Page
3 / 3
Mentions
MA BUSINESS SERVICES 420.32 1226/04 TM NY • MADISON SO GNEW YORK NY TICKETS 509.00 12/28/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE AMZSUPERSTORE 17.50 12/28/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE AMVSUPERSTORE 27.24 12/29/04 RADU PHYSICAL CULTURNEW YORK NY MEMBERSHIP 150.
GROCERIES/SUNDRIES 43.51 01/22/04 DEAN & DELUCA 5169NEW YORK CITY GROCERY STORE/SUPERMRKT NY 256.41 01/27/04 KATAGIRI & CO INC NEW YORK NY FRUITSNEGETABLES/ACC 183.55 01/28/04 GRACE'S MARKET NEW YORK NY 09GROCERIES 192.58 02/04/04 GRACE'S MARKET NEW YORK NY 09GROCEFUES 76.85 02/05/04 HOUSE OF
m.:1FG, G MAXWELL Cietna Cale Page 3 of 8 09/07/05 New Activity Continued Amount $ 08/26/05 AMAZON.COM SUPERSTORAMZN.COWBILL WA MERCHANDISE AMZSUPERSTORE 19.29 08/29/05 AMAZON.COM SUPERSTORMAZN.CONVBILL WA MERCHANDISE AMZSUPERSTORE 21.12 08/29/05 NYU PROFESSIONAL NEW YORK TUITIONSUPPLIES NY
MANHATTAN NY OFFICE SUPPLIES 37.91 12/02./05 FOOD EMPORIUM #703 NEW YORK CITY NY 165.19 GROCERIES 12/02/05 KATAGIRI NEW YORK NY 76.70 FRUITSNEGETABLES/ACC Continued on reverse EFTA01704270 DUPLICATE COPY Prepared For G MAXWELL Page 6 of 8 New Activity Continued teetin Gummy enatennon rale b ba
6 03/07/06 MEGAFITNESS 800.9252772 FL MO/TO FITNESS EQUIPMENT ROC No. 0000000031 03/07/06 AMAZON.COM SUPERSTORAMZN.CONVBILL WA MERCHANDISE AMZSUPERSTORE ROC No. 0078561840 25.79 156.11 Total of Due in Full Activity for 9,194.64 AC Millivity for 02/22/06 Whole FoodsColu 0226NEW YORK NY 389.7
US REMERCIE DE VOTRE VISITE 97.00 ^Eureptan Urker Eue 131.82 Total of Due In Full Activity for 17,906.19 fo 11/07/06 KATAG'RI NEW YORK NV FRUITSNEGETABLES/ACC 96.74 11/08/06 NEW YORK CITY BAGELSUS 2123270333 NY 20.11 11/08/06 FOOD EMPORIUM #36703NEW YORK GROCERIES ROC No. 588263 NY 78.34 11/101
Entities connected to both AMZSUPERSTORE and FRUITSNEGETABLES/ACC
Cartier
ORGANIZATIONFrederic Fekkai
PERSONAmerican Express Centurion Bank
ORGANIZATION
John F. Kennedy
PERSONCredit Information Provided
ORGANIZATION
Delta Air Lines
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
US AIRWAYS
ORGANIZATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONMIAMI FL
LOCATION
American Airlines
ORGANIZATIONthe New Balance
ORGANIZATION
New York City
LOCATIONE-Mail Offers
ORGANIZATIONDe Pere
PERSONNEWARK NJ
LOCATIONEQUIP
ORGANIZATIONMONTGOMERY
LOCATION
United States
LOCATION