3
Shared Docs
3
Same-Page
3 / 3
Mentions
PALM BEA FL 33409 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSAI 13535 04/24/04 OFFICE DEPOT, INC. WEST PALM BEACH FL OFFICE PROD. & SUPPLIES TAPE,LETTERING,.S,BLACK/WHITE CARTRIDGE,INISCANON,BCI-24B CLIP,PA
1/20/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL JETA 827210047 9,343/6 01/21/04 GOURMET GARAGE-64TH NEW YORK NY GROCERY STORES, SUPERMA GROCERY STORES, SUPERMARKETS 7224 01/21/04 WLIsTRAVELVALUESPLUS800-8904892 CT CONTINUITY/SUBSCRIPTION 7.00 01/21/04 WLITIESERVATIONREWAR&98-
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
E THEATERS 01/04/04 CARMINES GOURMET SPAM BEACH GARDE FL 767.50 28 GOURMET FOOD 01/04/04 Nutrition World-PaImPALM BEACH GAR FL GROCERY STORES, SUPERMA GROCERY STORES, SUPERMARKETS Total of New Activity for BRENT TINDALL 204.39 New Charges 2,064.31 Payments/Credits 0.00 Total of New Activity
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
TON NJ 172.52 BOOK STORE 02/27/06 NOBU NEW YORK NY 257.18 FOOD/BEVERAGE 03/03/06 GOURMET t3ARAGE44TH NEW YORK NY 126.08 GROCERY STORES, SUPERMA GROCERY STORES, SUPERMARKETS ROC No. 0000003500 03/04/06 FOOD EMPORIUM F703 NEW YORK CITY NY 55.27 GROCERIES Total of Due in Full Activity fo
Entities connected to both COMPUSAI and SUPERMA

NEW YORK NY
LOCATION
US AIRWAYS
ORGANIZATIONCartier
ORGANIZATIONEQUIP
ORGANIZATION
John F. Kennedy
PERSONSAN JUAN PUERTO RI
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSONNEWARK NJ
LOCATION
Delta Air Lines
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONMIAMI FL
LOCATION
Fort Lauderdale
LOCATIONCustomExtrar
ORGANIZATION
CONTINENTAL AIRLINES
ORGANIZATION
West Palm Beach
LOCATIONJ F KENNEDY NP NY
ORGANIZATION
North Dakota
LOCATIONATLANTA GA
ORGANIZATIONthe New Balance
ORGANIZATION