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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/
20 02/14/18 NAILS & SPA ON SECOND NEW YORK NY 512.60 212-737-6125 02/14/18 LE PAIN QUOIIDIEN 148 NEW YORK NY 515.79 RESTAURANT 02/15/18 SEAMLSS•LEPAINQUOTIDIE SEAMLSS•LEPAINQ NEW YORK NY 534-29 8002561020 02/16/18 WWW.ITUNES.COM/BILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 02/16/18 WWWITUNES.COM
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
XICAB & LIMOUSINE 10/31/18 AIARMUR MEDICAL NEW YORK NY $193.31 10128 11/01/18 JUNO USA. LP NEW YORK CITY NY $4.99 +18445866872 11/01/18 SEAMLSS•LEPAINQUOTIDIE SEAMISS•LEPAINQ NEW YORK NY $24.38 8002561020 11/01/18 SEAMLSS•MATCH6SBRASSER SEAMLSS•MATCH65 NEW YORK NY $24.29 8002561020 11/01/18 SABL
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
ICAL• NEW YORK NY $20000 1554402204999 10028 04/04/19 QUEENS MEDALLION LEA QUEENS MEDALUO LONG ISLAND CITY NY 59.36 718-784-9292 04/06/19 SEAMLSS•LEPAINQUOTIDIE NEW YORK NY $33.94 8032561020 04/06/19 JUNO USA, LP NEW YORK CITY NY $9.68 +18445866872 04/07/19 SEAMLSS•LEPAINQUOTIDIE NEW YORK NY 52
Entities connected to both AZBUKA VKUSA DAILY and SEAMLSS•LEPAINQUOTIDIE
Department of Financial Services
ORGANIZATIONIVL SVC
ORGANIZATIONNew York Residents
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
Minsk
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONCUPERTINO
LOCATION
New York State
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONTHOMAS CYRIL E
PERSONMOSKVA
LOCATIONNEWARK INTL A
ORGANIZATION
United States
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSONBEAUTY/BARBER SHOP
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION