3
Shared Docs
3
Same-Page
3 / 3
Mentions
0 DALLAS TX 10022 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSAI 8.51 07/31/05 COMPUSA80220 DALLAS TX 10022 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAIL
LEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 132.90 06/10/05 H2O PLUS INTERNET 8002422284 IL BEAUTY SUPPLIES/ACC 454.73 06/11/05 J SISTER INTERNATIONNEW YORK NY HAIFVNAIUSKINCARE 156.20 06/11/05 J SISTER INTERNATIONNEW YORK NY HAIR/NAIUSKINCARE 31.24 06/11/05 BERGDORF GOODMAN NEW YORK NY SUSAN
PALM BEA FL 33409 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSAI 154.41 01/24/05 AMERICAN AIRUNES MIAMI FL From: To: Carrier: Class: (LONDON HEATHROW UK J F KENNEDY A/P NY AA Ticket Number: 0012187268294
assenger Name. Document Type: PASSENGER TICKET 08/03/04 TRAVELOCITY.COM 800-256-9089 TX SERVICE FEE AND OTHER 420.70 5.00 08/03/04 J SISTER INTERNATIONNEW YORK NY HAIPVNAIUSKINCARE 08/03/04 SOHO HOUSE NEW YORK INC NEW YORK NY FOOD AND BEVERAGE 187A3 60.85 Total of New Activity for G MAXWELL New Char
NEW YORK NY 10019 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSAI Total of Due in Full Activity for 55,851.70 86.69 AR illakvIty for can 06/09/06 Sos Chefs Inc New York NY FOOD, MISC EATING PLACES AND RE
email preferences. EFTA01704301 DUPLICATE COPY 03/08/06 G MAXWELL OcsingOive 04/09/06 Pace 3 or 10 Due in Full continued 04/0006 J SISTER INTERNATIONNEW YORK NY HAIR/NAIL/SKINCARE ROC No. 000032 Arno'. nt S 88.51 Total of Due in Full Activity for G MAXWELL DI Ca: %city for 2,477.86 `S.PERRYTOPSI
Entities connected to both COMPUSAI and INTERNATIONNEW YORK
SAN JUAN PUERTO RI
LOCATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONCartier
ORGANIZATIONMIAMI FL
LOCATIONAmerican Express Centurion Bank
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATION
John F. Kennedy
PERSON
US AIRWAYS
ORGANIZATIONEQUIP
ORGANIZATIONFrederic Fekkai
PERSONAMZSUPERSTORE
ORGANIZATIONATLANTA GA
ORGANIZATIONCUPERTINO
LOCATION
Fort Lauderdale
LOCATION
American Airlines
ORGANIZATIONCredit Information Provided
ORGANIZATION
New York City
LOCATION