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CUPERIINO $14.14 @ Card Ending Monthly Spending Limit: 510.000 Foreign Spend Amount 08/12/17 DARTY TERNES PARIS PA 0821082082 08/24/17 CRF PARIS AUTEUIL PARIS PARIS FR 33-1.23.45.67.89 08/24/17 DARTY TERNES PARIS PA 0821082082 08/24/17 DARTY TERNES PARIS PA 0821082082 08/29/17 ENI PARIS
000014470 NEW YORK NY $0.89 8002892273 Description REFER TO RECEIPT 07/16/17 CVS/PHARMACY #10460000010460 NEW YORK NY $13.60 8007467287 PHARMAOES 07/16/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $44.96 2127370600 07/17/17 WWW.ITUNES.COM/BILL CUPERTINO CA $9.99 RUNES STORE &
300412 GAS STATION PARIS FR 3107.42 09/17/17 ADP- ROISSY COG PI 0148623326 ORLY AEROGARE CEDEX V/ sae European Ukt taro 35.99 09/22/17 CRF PARIS AUTEUIL PARIS 33-123.4567.89 PARIS FR 333.01 European Uplon uro PUS European Union Euro 361.20 European Union Euro 5480 European Ugrol ur 3397.31
QUOTIDIEN 148 NEW YORK NY $65.77 RESTAURANT FOOD/BEVERAGE $54.77 TIP $11.00 09/27/17 DUANE READE 000014470 NEW YORK NY $741 NONE 10065 PHARMAOES 09/27/17 BARNEYS NEW YORK 83 3 NEW YORK NY $615.16 888-222-7639 Description APPAREL/ACCESSORIES 09/28/17 TST• CREAMUNE 274241127 NEW YORK
Limit: $10.000 Foreign Spend Amount 01/15/18 VIA VAREJO CB 1700 DEPARTMENT STORE LUZIANIA BR 4.90990 Brazilian Beals 51,530.70 01/20/18 CRF PARIS AUTEUIL PARIS 33.1.23.45.67.89 PARIS FR 816.14 European Union Euro $1,003.69 01/21/18 PONCELET PRIMEURS PARIS PA 79.50 $97.77 0142274795 Europ
/10/17 DUANE READE NEW YORK NY 518.99 8002892273 Description Price PHARMACIES $18.99 11/10/17 DUANE READE 8002892273 Description Price PHARMAOES 543.00 11/10/17 DUANE READE NONE 10021 PHARMACIES 11/10/17 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 13:48 a 13:5
03/3W18 03/31/18 04/05/18 PONCELET PMMEURS 0142274795 AMAZON PAYMENT EUROPE vnwtamazon.fr LEROY MERLIN 0149214040 DARTY TERNES 0821082082 CRF PARIS AUTEUIL PARIS 33.123.45.67.89 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PONCELET PRIMEURS 0142274795 AMA EU SARI. PRIME_NEW www.amazon.fr PARIS L
4-0904 05/21/18 LE PAIN OUOTIOIEN 148 NEW YORK NY $30.88 RESTAURANT 05/21/18 DUANE READE e 14145 000014145 NEW YORK NY 515.78 NONE 10065 PHARMAOES 05/21/18 MUJI CHELESEA 0000 NEW YORK NY $135.09 646-366-0515 05/21/18 COCCITANE NEW YORK NY $17.42 888-623-2880 05/21/18 PAYPAL •FRAMED
PARIS HA FR FR 78.10 European Up= 965.06 European Union EIJI 0 471.16 European Union Euro 29.99 EUrOPeatl UgOl !Eurfo 388.16 04/11/19 CRF PARIS AUTEUIL PARIS 33-123.45.6789 CRF PARIS AUTEUIL PARIS 33.123.45.6789 31,08955 04/11/19 PARIS $531S4 04/16/19 FNAC TERNE50102 01 69 75 45 01 TERNES
SEHOLD APPLIANCES 03/28/19 DUTCHESS BUREAU POUGHKEEPSIE NY $310.00 8454524902 03/28/19 DUANE READE 000014470 NEW YORK NY $730 NONE 10065 PHARMAOES 03/28/19 PQ EAST 65TH ST NEW YORK NY 51937 RESTAURANT 03/28/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 53049 8665932540 03/28/19 S
CY HAKONE -ODAWARA-SHI LODGING JP 100000 $919.62 Japanese Yen IS Card Ending Monthly Spending limit $20,000 Foreign Spend Amount 06/11/19 CRF PARIS AUTEUIL PARIS 33-1.23.45.6789 CRF PARIS AUTEUIL PARIS 33-12345.67.89 PARIS FR 349.15 $39534 European um: PARIS FR 999.29 $1,131-50 European 29 0
EW YORK NY $80.45 212-702-0807 06/11/19 SPOTIFY USA NEW YORK 39.99 DIRECT MKTG MISC 06/11/19 CVS PHARMACY NEW YORK NY 39.46 8007467287 PHARMAOES 06/11/19 SEAMLWCAFEDALSAa NEW YORK NY 36259 8002561020 06/11/19 GRACIOUS HOME NEW YORK NY 3550.91 212-517-6300 06/11/19 Laduree NEW YO
Entities connected to both CRF PARIS AUTEUIL and PHARMAOES

United Airlines
ORGANIZATION
United States
LOCATION
EL PASO
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
Jeffrey Epstein
PERSONNew York Residents
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
Air France
ORGANIZATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSON
Warsaw
LOCATIONTHOMAS CYRIL E
PERSONNEWARK INTL A
ORGANIZATION
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ORGANIZATIONVESTA AT&T
ORGANIZATION
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LOCATIONLONG ISLAND CITY
LOCATION