4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
RCOM HELP.UBERCOM RU Russian Fed..2 1 72,00 = $2166 08/28/17 USER HELP.UBERCOM HELP.UBERCOM RU 1.187.00 Russian Fide= $20.21 09/06/17 SEPHORA CHAMPS ELYSEES 0159 01 53 93 22 50 PARIS FR 447,75 European 1.1rul lor, $534.75 09/06/17 PHARMACIE ANGLAISE DES CHAMPS EL 0143592252 PARIS PA 17.
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
Euro 57.00 European Union Euro 31.50 European Union Euro $1304.70 09/13/17 PHARMACIE DU DRUGSTORE 0147203925 PARIS PA $30.43 09/13/17 SEPHORA CHAMPS ELYSEES 0159 01 53 93 22 50 PARIS FR $864.44 09/13/17 PUBLK1SDRUGSTORE 0144437800 PARIS8 PA $6838 09/14/17 CAFE DE FLORE 0145485526 PAR
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
9 05/19/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $3.03 DIGITAL 05/19/18 AMAZON SERVICES-KINDLE 866-321.8851 WA $10.99 DIGITAL 05/20/18 SEPHORA CHAMPS ELYSEES 0159 PARIS FR 343.55 5406.23 01 53 93 22 50 European Continued on next page AMEX008973 SDNY_GM_02752272 EFTA_00239528 EFTA01680931
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
ail Continued Foreign Spend Amount 06/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 199.11 $227.01 33.123.45.6789 European Upulro 06/25/19 SEPHORA CHAMPS ELYSEES 0159 01 53 93 22 50 PARIS FR 417.91 European Union 5476.46 06/25/19 LE BON MARCHE BONMARCH49 PARIS PA MOO 5273.62 33.123.45.6789
Entities connected to both CRF PARIS AUTEUIL and SEPHORA CHAMPS

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