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Ugt% 736.64 European UM, $56.08 06/I 5/17 06/17/17 06/24/17 FRANPRIX PARIS 0153655253 CRF STAINS STAINS 33-1.23 45 67.89 539.55 5155.18 CRF PARIS AUTEUIL PARIS 33-1.2345.67.89 $825.85 06/29/17 CRF PARIS AUTEUIL PARIS 33-1.234547.89 PARIS FR 350,33 European Ugtos 5399.13 06/29/17 06/30/17 0
$65.78 858-4537845 Description Price PET SHOPS $65.78 06/02/17 EQUINOX CAFE sguareuptonVrecelpts Greenvale NY $325 06/02/17 UNLEASHED ALBERTSON NY $12.48 000-0000000 Description Price MERCHANDISE $12.48 06/02/17 FUNKY MONKEY GREENVALE NY $76.02 516484-0966 06/03/17 WWWITUNES.CO
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
ing Limit: $3,500 Foreign Spend Amount 08/11/17 08/12/17 08/12/17 08/12/17 STARBUCKS STORE 1444 FAST FOOD RESTAURANT NEW YORK LOS ANGELES ALBERTSON NY CA NY ' FIJIWATER-RM•ZSMKO 3103122850 UNLEASHED 000-0000000 Description Price MERCHANDISE $16.28 FOOD EMPORIUM 1529 542929806389979
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
$1826 (516)621-6998 11/23/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY $527 FAST FOOD RESTAURANT 11/23/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $5.00 5164832400 Description Price GROCERY STORES, SUP $5.00 11/24/17 EQUINOX MOTO 4105 105 NEW YORK NY $235.00 866-3324549 Descript
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
17 00000000 LODGING 12/19/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY 31034 FAST FOOD RESTAURANT 12/19/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $10A0 5164832400 Description Price GROCERY STORES, SUP 310.40 12/19/17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY $27.29 (516)621-
Entities connected to both CRF PARIS AUTEUIL and ALBERTSON
Department of Financial Services
ORGANIZATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATION
Prince Charles
PERSON
United States
LOCATION
EL PASO
LOCATION
Jeffrey Epstein
PERSONNew York Residents
LOCATIONCUPERTINO
LOCATIONLONG ISLAND CITY
LOCATION
Air France
ORGANIZATIONFrederic Fekkai
PERSONTHOMAS CYRIL E
PERSONVESTA AT&T
ORGANIZATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONHELP.UBERCOM
ORGANIZATION