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$12.77 Meal $1,278.57 7 10/20/2006 Publix $169.72 Groceries $1,108.85 8 10/25/2006 Southern Petroleum $57.00 Gasoline $1,051.85 9 10/18/2006 Crazy Buffet $35.00 Meal $1,016.85 10 10/29/2006 Publix $132.43 Groceries $884.42 11 10/31/2006 Southern Petroleum $53.20 Gasoline $831.22 12 11/3/2006
Pizza $12.77 Meal $348.22 26 10/4/2006 Outback Steakhouse $35.00 Meal $313.22 27 10/5/2006 Publix $180.89 Groceries $132.33 28 10/9/2006 Goodway Exxon $62.01 Gasoline $70.32 29 10/9/2006 Subway $6.12 Meal $64.20 30 10/9/2006 Papa John's Pizza $12.77 Meal $51.43 CONFIDENTIAL SDNY_GM_00173
$12.77 Meal $1,278.57 7 10/20/2006 Publix $169.72 Groceries $1,108.85 8 10/25/2006 Southern Petroleum $57.00 Gasoline $1,051.85 9 10/18/2006 Crazy Buffet $35.00 Meal $1,016.85 10 10/29/2006 Publix $132.43 Groceries $884.42 11 10/31/2006 Southern Petroleum $53.20 Gasoline $831.22 12 11/3/2006
Pizza $12.77 Meal $348.22 26 10/4/2006 Outback Steakhouse $35.00 Meal $313.22 27 10/5/2006 Publix $180.89 Groceries $132.33 28 10/9/2006 Goodway Exxon $62.01 Gasoline $70.32 29 10/9/2006 Subway $6.12 Meal $64.20 30 10/9/2006 Papa John's Pizza $12.77 Meal $51.43 EFTA00187239 Petty cash
$12.77 Meal $1,278.57 7 10/20/2006 Publix $169.72 Groceries $1,108.85 8 10/25/2006 Southern Petroleum $57.00 Gasoline $1,051.85 9 10/18/2006 Crazy Buffet $35.00 Meal $1,016.85 10 10/29/2006 Publix $132.43 Groceries $884.42 11 10/31/2006 Southern Petroleum $53.20 Gasoline $831.22 12 11/3/2006
s Pizza $12.77 Meal $348.22 26 10/4/2006 Outback Steakhouse $35.00 Meal $313.22 27 10/5/2006 Publix $180.89 Groceries $132.33 28 10/9/2006 Goodway Exxon $62.01 Gasoline $70.32 29 10/9/2006 Subway $6.12 Meal $64.20 30 10/9/2006 Papa John's Pizza $12.77 Meal $51.43 EFTA00187342 Petty cash D
Entities connected to both Crazy Buffet and Goodway Exxon
Publix
ORGANIZATIONApplebee
ORGANIZATIONSouthern Petroleum
ORGANIZATIONPapa John's
PERSONJanusz Banasiak
PERSONCarmine
PERSONPastafina
LOCATIONDuane Reade
PERSONRegency Garage
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John F. Kennedy
PERSONGold Coast Dental
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Home Depot
ORGANIZATIONFlanigans Grill
LOCATIONSpartan Cleaners
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Outback Steakhouse
ORGANIZATIONEndodontic Associat
PERSONJon Smith
PERSONBrandon Storage
LOCATIONPresidente
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