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/23/17 11/23/17 UBER 'TRIP 16SIN HELP.UBER.COM STUDIYA ICRASOTI DOKTOR S BEAUTY/BARBER SHOP HELP.UBERCOM RU 14.61 MOSCOW $172.30 11/23/17 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 045.00 Russian Feist $17.92 11/23/17 UBERBV BUSINESS SERVICE AMSTERDAM NL 363.0D Russian Fide= $6.23 11/24/17 11/
/17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 11:29 11:45 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133753 10021 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133847 10021 12/07/17 Soho Ceccorirs Water S Brookl
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n Federation Ruble 56.25 09/10/18 GETTAXLRU TAXICAB & UMOUSINE MOSKVA MOSKVA 27020 Russian Federman 335.00 Russian Feder= 5328 09/11/18 AZBUKA VKUSA DAILY GROCERY STORE 54.81 09/11/18 TSUM TD MISC APPAREL STORE MOSKVA 22.944.00 Russian Federation $32938 09/11/18 STARBUCKS COFFEE HOUSE FAST F
ICAB& UMOUSINE MOSKVA 119730 Russian Fide= $27.29 09/24/18 GETTAXLRU 110oCimilt UMOUSINE MOSKVA 230.00 Russian Federation $3_51 09/25/18 VESTA AT&T 392665089 10065 866408-3007 OR 533.86 09/25/18 GETTAXISU TAXICAB& UMOUSINE MOSKVA 576.80 Russian Federutoon Rubin 58.79 09/26/18 MCDONA
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16 12/11/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 37.78 12/11/18 APTEKA DRUG STORE/PHARMACY MOSKVA 2240.00 Russian Federet 333.84 12/11/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 237.00 Russian Feckwt?4,:. RUWe $338 12/12/18 MCDONALDS 11008 FAST FOOD RESTAURANT MOSKVA 209.00 Russian Federate.
$30.00 12/16/18 JUNO USA. LP +18445866872 NEW YORK CITY NY 312.89 12/16/18 JUNO USA, LP +18445866872 NEW YORK CITY NY 320.94 12/16/18 VESTA AT&T 866.608-3007 Oft 35020 866-608-3007 Continued on next page AMEX009223 SDNY_GM_02752522 EFTA 00239778 EFTA01681181 Centurion" Card p. 2530
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NT MOSKVA CA CA 575.00 Russian Fede( 1.265.00 Russian fedeL41,41 $9.03 04/24/19 ITUNES.COWBILL RECORD STORE ITUNES.00aVBILL RECORD STORE AZBUKA VKUSA DAILY GROCERY STORE CUPERTINO CUPERTINO MOSKVA $3.26 04/24/19 04/24/19 $9.99 $19.82 04/24/19 04/24/19 iNnmisstml SHOP MEWS/WOMEN'S CLOTHNG TE
2128 Monthly Spending Limit: $3,000 Foreign Spend Amount 04/11/19 KEIA RESTAURANT CENTRAL HK 1,566.00 Hong Kong Dollars 5199.91 04/12/19 VESTA AT&T 496824439 1006S 866-608-3007 OR $50.20 04/12/19 DUNES.CO&VBILL DIRECT MKTG INTERNET CUPERTINO CA 53.26 04/13/19 FEATHER AND BONE GROCERY
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Mutual Connections (207)
Entities connected to both AZBUKA VKUSA DAILY and VESTA AT&T
United States
LOCATION5 w/ AZBUKA·17 w/ VESTA
Jeffrey Epstein
PERSON5 w/ AZBUKA·17 w/ VESTA
Department of Financial Services
ORGANIZATION5 w/ AZBUKA·17 w/ VESTA
NEW YORK NY
LOCATION5 w/ AZBUKA·17 w/ VESTA
New York Residents
LOCATION5 w/ AZBUKA·17 w/ VESTA
New York State
LOCATION5 w/ AZBUKA·17 w/ VESTA
EL PASO
LOCATION5 w/ AZBUKA·16 w/ VESTA
CUPERTINO
LOCATION5 w/ AZBUKA·15 w/ VESTA
John F. Kennedy
PERSON5 w/ AZBUKA·15 w/ VESTA
Prince Charles
PERSON5 w/ AZBUKA·15 w/ VESTA
United Airlines
ORGANIZATION5 w/ AZBUKA·14 w/ VESTA
FF
Frederic Fekkai
PERSON5 w/ AZBUKA·13 w/ VESTA
NEWARK INTL A
ORGANIZATION5 w/ AZBUKA·12 w/ VESTA
SEPHORA
ORGANIZATION4 w/ AZBUKA·13 w/ VESTA
NESPRESSO
ORGANIZATION3 w/ AZBUKA·14 w/ VESTA
TE
THOMAS CYRIL E
PERSON5 w/ AZBUKA·12 w/ VESTA
New York
LOCATION4 w/ AZBUKA·13 w/ VESTA
Jetblue Airways
ORGANIZATION4 w/ AZBUKA·12 w/ VESTA
Air France
ORGANIZATION4 w/ AZBUKA·12 w/ VESTA
AMERICAN EXPRESS TVL SVC
ORGANIZATION5 w/ AZBUKA·11 w/ VESTA