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No. 68509583P 6.99 03/29/07 ORBITZ.COM CHICAGO IL OREI*AP1101014HWZCA5R F100 No. 68509732P 20.97 03/29/07 ABC INTL' DESIGN RUGNEW YORK NY CARPET & FURNITURE 584.14 03/29/07 MITCHEL LONDON FOODSNEW YORK NY 2127372850 Description GROCERIES/SUND 038824 15.43 03/30/07 MITCHEL LONDON FOODSNEW YORK
H PALM BC 5618480902 Description BOAT DEALERS FL 1,055.20 01/05/07 TECHNICAL EQUIP DIS 407-2592711 FL ELECTRICAL EQUIPMENT 27.00 01/05/07 INTUIT SOFTWRE SUPP800-446-8848 CA CMPTR SFTWRE INTUIT 'QB ENTERPRISE ROC No. 0047974769 1,083.75 01/08/07 DELL CATALOG SALES AUSTIN TX COMPUTER PRODUCTS 1
mber: Passenger Name: Document Type: ICKET 12/20/05 ORBITZ.COM CHICAGO IL ORB*4B8GI1R3 12/20/05 STR# 200 ABC CARPET NEW YORK NY 4,041.52 CARPET & FURNITURE 12/20/05 MITCHEL LONDON FOODSNEW YORK NY 7.53 MISC FOOD STORE 12/20/05 J SISTER IMPORT AND NEW YORK NY 88.51 BARBER AND BEAUTY SHOP 16.95
D - THANKYOU' 01/03/06 YAHOO FINANCE 408.349.5151 SERVICE CA 9.95 01/05/06 EFAX PLUS SERVICE IS3-817-3205 INTERNET SVC CA 12.95 01/05/06 INTUIT SOFTWRE SUPP800-446-8848 CMPTR SFTWRE INTUIT ttlE1 ENTERPRISE CA 1,500.00 Please AM on the gnomic., beam detach and rehon*th pour payment4 nomuniMmimr
me: Document Type: PASSENGER TICKET Carrier: Class: AA NA AA NA Date of Departure: 01/23 336.70 01/22/04 STR e 400 ABC CARPETNEW YORK NY CARPET & FURNITURE 2,313.71 01/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/23/04
000000003-41000 01/27/04 New Activity Continued Amount $ 01/06/04 CDW COMPUTER CENTERSVERNON HILLS MICRO-COMPUTER PR10021 IL 46.02 01/06104 INTUIT SOFTWRE SUPP800-523-0397 CA CMPTR SFTWRE 1,023.36 01/07/04 REGISTER.COM WEBSITE800-899-9723 NY DOMAIN REGIS REGISTER.COMI 5786592 104.93 01/08/04
N HARDWARE800.762.1005 TN CATALOG MERCHANT 11/30/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 12/01/04 SIR% 200 ABC CARPET NEW YORK NY CARPET & FURNITURE 12/01/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 12/01/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 12/01/04 SHOPPERS TRAVEL W
ING954-648-5193 FL 2,170.00 UNDERWATER LIGHTS & MAR 23.90 01/06/05 CINGULAR WIRELESS BIRMINGHAM AL 396.42 TELEPHONE SERVICE/EQUIP 01/06/05 INTUIT SOFTWRE SUPP800.446.8B48 CA CMPTR SFTWRE INTUIT 10672332 01/07/05 ANYTIME TRUCK 8 TIR ALTOONA PA 212.53 00AUTO SERVICE 772.38 01/11/05 AMAZON.COM
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Ghislaine Maxwell
PERSONCartier
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LOCATIONDe Pere
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PERSONSAN JUAN PUERTO RI
LOCATIONONUNE
ORGANIZATIONFrederic Fekkai
PERSONHALLAK
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LOCATIONON-UNE SVCS
ORGANIZATIONMIAMI FL
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LOCATIONAmerican Express Centurion Bank
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ORGANIZATIONCredit Information Provided
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