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o TY 00 Date of Departure:02/24 02/21/17 AT&T RECURR BILL PAYMENT DALLAS TX 5431.73 800-331.0500 Description TELECOMMUNICATIONS 02/22/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $220A1 6025374270 TRAVEL RELATED SERVICES 02/23/17 MOUNT SINAI RADIOLOGY NY $200.00 02/23/17 VTTAHEALTH NEW YORK NY 550.00
P.UBER.COM CA $25.12 HELP.UBEILCOM 01/26/17 JOEANDTHEJUICE NEW YORK 58.87 RESTAURANT 01/26/17 KORCHMATARAS BULBA NEW YORK NY $51.00 357 W BROADWAY NEW YORK, FOOD/BEVERAGE $4335 TIP $7.45 01/26/17 SEAMLSSISUTCHERBLOCK SEAMISSI BIRCHER NEW YORK NY 518.78 8002561020 01/26/17 SEPHORA NE
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N/A N/A Ticket Number: Passenger Name. 11 Document Type: AGENCY PASSENGER TICKET AT YY 00 VY 00 YY 00 Date of Departure: 04/06 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL RELATED SERVICES 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL
ER.COM CA $7.56 HELP.UBERCOM 03/17/17 INSTACART SAN FRANCISCO CA $9.41 8882467822 03/17/17 KORCHMA TARAS BULBA NEW YON( NY $197.82 357 W BROADWAY NEW YORK, FOCOMEVERAGE $16441 TIP $33.41 03/17/17 GERVAISE L GERSTNER MD NEW YORK NY $58300 03/18/17 INSTACART SAN FRANCISCO CA $2234
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SPOTLIGHT TICKS 800.321.7787 CALABASAS CA $1,300.00 06/05/17 SPOTLIGHT TICKETS SPOTLIGHT me 800.321.7787 CALABASAS CA T1,100.00 08/07/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 6025374270 TRAVEL RELATED SERVICES PHOENIX AZ $31420 06/07/17 FAIRMONT GRND DELMAR SAN DIEGO CA $4,497.03 Arrival Date Departure Date 06
Y 21 DEPARTMENT STORE NEW YORK NY 5468.15 212-227-9092 Description CATALOG/RETAIL MERC 05/23/17 KORCHMATARAS BULBA NEW YORK NY $75.87 357 W BROADWAY NEW YORK. FOOD/BEVERAGE $65.87 TIP $10.00 05/23/17 IRO NEW YORK NY $293.96 WOMEN'S CLOTHING 05/23/17 EQUINOX MOTO 5117 866-332-6549 NY
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6 PHOENIX Carrier. Class: AA AA AA AA V Date of Departure: 11/16 NY AZ AZ AZ GA Foreign Spend $1.263.00 $679.47 $679.07 11/08/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 33825 85027 DXYVIX PHOENIX (866)990-9007 $175.00 $216.67 11/08/17 MERCEDES MBRACE SUBSCRIPTION El Card Ending Monthly Spending Limit: $30,
n Price MERCHANDISE 524.35 10/31/17 JUNO USA: LP NEW YORK CITY NY $19.52 8555866872 10/31/17 KORCHMA TARAS BULBA NEW YORK NY $4030 357 W BROADWAY NEW YORK FOOD/BEVERAGE 534.30 TIP $6.00 11/01/17 VERVE MEDICAL COSMETICS 0000 NEW YORK NY $300.00 212-888-3003 Description MEDICAL SERVIC
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Mutual Connections (186)
Entities connected to both AMERICAN EXPRESS TRAVEL RELATED SERV P and W BROADWAY
FF
Frederic Fekkai
PERSON9 w/ AMERICAN·5 w/ W
NEW YORK NY
LOCATION9 w/ AMERICAN·5 w/ W
Prince Charles
PERSON9 w/ AMERICAN·5 w/ W
EL PASO
LOCATION9 w/ AMERICAN·5 w/ W
Department of Financial Services
ORGANIZATION9 w/ AMERICAN·5 w/ W
John F. Kennedy
PERSON9 w/ AMERICAN·5 w/ W
Austria
LOCATION9 w/ AMERICAN·5 w/ W
New York Residents
LOCATION9 w/ AMERICAN·5 w/ W
United Airlines
ORGANIZATION9 w/ AMERICAN·5 w/ W
Jeffrey Epstein
PERSON9 w/ AMERICAN·5 w/ W
New York State
LOCATION9 w/ AMERICAN·5 w/ W
United States
LOCATION9 w/ AMERICAN·5 w/ W
CUPERTINO
LOCATION9 w/ AMERICAN·5 w/ W
NEWARK INTL A
ORGANIZATION8 w/ AMERICAN·5 w/ W
AMERICAN EXPRESS TVL SVC
ORGANIZATION8 w/ AMERICAN·5 w/ W
PETCO
ORGANIZATION8 w/ AMERICAN·5 w/ W
SEPHORA
ORGANIZATION8 w/ AMERICAN·5 w/ W
BRONX
LOCATION8 w/ AMERICAN·5 w/ W
NAILS & SPA
ORGANIZATION8 w/ AMERICAN·5 w/ W
LONG ISLAND CITY
LOCATION7 w/ AMERICAN·5 w/ W