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Continued o'er SOO'S IV *tint 08/09/04 TRAVELOCITY.COM 600-256-9089 TX SERVICE FEE AND OTHER 5.00 08/17/04 TRAVELOCITY.COM SAN ANTONIO TX FRONTIER AIRLINES From: To: ALBUQUERQUE NM DENVER CO LAGUARDIA INTL NP Ticket Number: 42210880669856 Passenger Name: WATSON/F Document Type: PASSENGER TICKET
12/17/04 TM NY - MADISON SO GNEW YORK NY TICKETS 509.00 12/17/04 BARNES & NOBLE.COM 800-843.2665 NJ BOOKS, MUSIC OR DVDMD 228.69 1221/04 CRANE & CO, U_C NEW YORK NY STA110NERY/SUPPLY STORE 2,607.79 12/23/04 THE UPS STORE 84972 BOSTON MA BUSINESS SERVICES 420.32 1226/04 TM NY • MADISON
HP HOUSTON TX IAH HP Ticket Number 40121587058685 Date of Departure: 06/23 Passenger Name: GAY/ADAM Document Type: PASSENGER TICKET 06/22104 FRONTIER AIRLINES HOUSTON TX From: To: Carrier- DENVER CO SAN DIEGO CA F9 UN DENVER CO F9 UN Ticket Number 422271gs-909713 Date of Departure: 06/23 Passen
3/02/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 4,791.80 03/03/04 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 55.60 03/05/04 CRANE & CO, LLC NEW YORK NY STATIONERY/SUPPLY STORE 930.88 03/10/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 560.00 03/1004 SHOPPERS TRAVEL NEW YO
22/06 ALLEGRIA SPA EW RESOAVON CO 22657 HEALTH AND BEAUTY SPAS 02/21/06 AU.EGRIA SPA EW RESOAVON CO 147.60 HEALTH AND BEAUTY SPAS 02/23/06 FRONTIER AIRLINES ODEWER CO 8.00 MOTION PICTURE THEATRE Continued on taverse EFTA01704508 DUPLICATE COPY Nurser Page 4 of 10 S&T and/or ExPO Activity Continue
VIRGIN MEGASTOR 5343NEW YORK NY 37.91 40 CUSNIDEO/CASSETTES 03/26/06 UA UNION SQUARE 14 NEW YORK NY 21.50 MOTION PICTURE THEATERS 03/27/06 CRANE & CO, LLC NEW YORK NY 103.70 STATIONERY/SUPPLY STORE 03/28/06 POLO RETAIL CORP NEW YORK NY 75.00 GENERAL MERCHANDISE Total of Card Transactions
Entities connected to both FRONTIER AIRLINES and CRANE & CO
Credit Information Provided
ORGANIZATIONE-Mail Offers
ORGANIZATION
North Dakota
LOCATION
Fort Lauderdale
LOCATION
Julie K. Brown
PERSONPease
PERSON
John F. Kennedy
PERSONBERGDORF GOODMAN NEW YORK
ORGANIZATION
NEW YORK NY
LOCATIONCartier
ORGANIZATIONEQUIP
ORGANIZATIONHartsdale
LOCATIONAmerican Express Centurion Bank
ORGANIZATIONMembership Rewards
ORGANIZATIONAlerts
ORGANIZATION
Ghislaine Maxwell
PERSON
Delta Air Lines
ORGANIZATIONORBITZ LLC
ORGANIZATION
Costco
ORGANIZATIONFrederic Fekkai
PERSON