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NT Russian Federa 10/27/18 GETTAKIBU MOSKVA 133600 $WAB TAXICAB& UMOUSINE Russian WI= 10/28/18 POTATO HEAD SAI YING PUN HK 29500 $37.63 Hong Kong Dollars BAFVN1GHTCLUB 10/28/18 U-SELECT - 8022 SHEUNG WAN HK 113.20 31444 Kong Kong Dollars GROCERY STORE 10/28/18 MC MISC HOME FURNISHINGS 10/2
: Carrier: Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number Passenger Name: DL B Date of Departure: 10/14 Document Type: PA SENGER TI KET 10/10/18 AMERICAN EXPRES PHOENIX AZ $913.20 AIR FRANCE From: To: Carrier: Class: N.Y. IF KENNEDY I PARIS CHARLES DE G WARSAW VILNIUS T
16/19 KAFFEINE RESTAURANT 01/17/19 LANE CRAWFORD (WC) DEPARTMENT STORE 01/17/19 OPEN KITCHEN (1330) RESTAURANT 01/17/19 CENTRAL HK 93.90 Hong Kong Dollars CENTRAL HK 14800 Hong Kong Dollars CENTRAL HK 49000 Hong Kong Dollars CENTRAL HK Haig Kong Dollars 51137 61987 $6247 611.98 AMBER COF
2/05/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type: PASSENGER TI KET PHOENIX AZ Carrier: Class: AF B Date of Departure: 12/14 S170.00 Continued on reverse AM EX009204 SDNY_GM_02752503 EFTA_00239759 EFTA016
! Card Ending 0 12128 Monthly Spending Limit: 53,000 Foreign Spend Amount 03/10/19 FEATHER AND BONE CENTRAL HK 155.10 519.76 GROCERY STORE Hong Kong Dollars 03/11/19 SEN-RYO-IFC (5117) CENTRAL HK 204 60 $26.07 RESTAURANT Hong Kong Dollars 03/11/19 THE DAIRY FARM - MANNINGS OF) CENTRAL HK 1174
EWARK INTL A SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: UA 9K B Date of Departure 06/05 Document Type: PA Els .,3 TI KET 06/03/19 STUBHUB SAN FRANCISCO CA $485.58 8667882482 06/03/19 CAROSA TETERBORO Ni $31458 TAXICAB & LIMOUSINE 06/03/19 CAROSA TETERBORO
Entities connected to both Hong Kong Dollars and TI KET

NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Air France
ORGANIZATION
United States
LOCATION
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
New York State
LOCATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSONNew York Residents
LOCATION
EL PASO
LOCATION
SEPHORA
ORGANIZATION
Jeffrey Epstein
PERSONVESTA AT&T
ORGANIZATIONSAN FRANCISCO INTL
LOCATIONNEWARK INTL A
ORGANIZATION
Warsaw
LOCATIONFOOD EMPORIUM
ORGANIZATIONTHOMAS CYRIL E
PERSON