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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
72 WA $105.00 SERVICE 11/3W18 PARK EAST ANIMAL HOSPITAL 084870052545 NEW YORK NY 5505.00 RICHARD.MOORFOOT@PETPARTN 11/30/18 ADOBE •ACROPRO SUBS Adobe Systems SAN JOSE CA 516.32 803-833-6687 11/30/18 PQ EAST 65TH ST NEW YORK NY $1124 RESTAURANT 11/30/18 PQ EAST 65TH ST NEW YORK NY $15.04 RES
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.
K 000000001 NEW YORK NY $112.14 8665932540 02/28/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $5642 8665932540 02/28/19 ADOBE •ACROPRO SUBS Adobe Systems SAN JOSE CA 616.32 800-833-6687 02/28/19 PO EAST 65TH ST NEW YORK NY $40.98 RESTAURANT 02/28/19 AMAZON.COM•MI2M06KZ1 AMZN.COWBILL WA $
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
9 PAYPAL •LANDSENDINC 8003324700 WI 366.92 8003324700 04/3W19 SEAMLSSTAORESTAURANT NEW YORK NY 353.84 8002561020 04/30/19 ADOBE •ACROPRO SUBS Adobe Systems SAN JOSE CA 31632 800-833-6687 04/30/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY 35.99 2127370600 04/30/19 UBER TRIP HELP.UBERCOM
Entities connected to both AZBUKA VKUSA DAILY and SUBS Adobe Systems

Minsk
LOCATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATIONTHOMAS CYRIL E
PERSONBEAUTY/BARBER SHOP
ORGANIZATION
New York State
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONMOSKVA
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United States
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATIONBRITISH AIRWAYS ARC
ORGANIZATION
LUXEMBOURG
LOCATION
Geneva
LOCATION