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(8001333-3330 05322000608205 10065 HP PREM PIS SFTGLS 8.5%11 2SPK HAMM PREM UAASER 24/97 REAM VENDOR FUNDED COUPON $28.83 01/05/15 WHITE AND BLUE GROUPUC NY TAXICAB & LIMOUSINE Description TAXI: 2E12 17:13 17:17 $8.00 01/05/15 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description
parture: 01/08 $109.00 $2,319.10 $14.99 01/07/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITALIA From: To: ST THOMAS CYRIL E N.Y.) F KENNEDY I ROME LEONARDO DA V MIAMI INTERNADONA ST THOMAS CYRIL E Ticket Number Passenger Name Document Type: PASSENGER TICKET 01/07/1S RUNES MUSICUSA ITUNCUPERTINO CA FI
NY $9.25 RESTAURANT FOOD/BEVERAGE 0.25 05/15/15 LE PAIN QUOTIDIEN NEW YORK NY $17.59 RESTAURANT FOOD/BEVERAGE $17.59 05/15/15 WHITE AND BLUE GROUPUC NY $3.96 TAXICAB & UMOIJSINE Description TAXI: 8E50 10:43- 10:43 05/15/IS STARBUCKS 000821 NEWNew York NY New York $4.84 05/15/15 NAIL A
STORE $8.98 P! Card Ending 0-12011 Monthly Spending Umit: $40.000 Foreign Spend Amount 04/06/15 UP ROM 3849248 ROMA if ALITALIA From: To: ROME LEONARDO DA V N.Y..) F KENNEDY I ROME LEONARDO DA V WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carder Class: AZ 00 AZ 00 YY 0
SH18 2102 2119 $17.30 06/73/I 5 IDDIRISU T. MANSRO INEW YORK NY 38.16 212-283-6366 Description TAXI: 8Y72 2259 23:04 06/23/19 WHITE AND BLUE GROUPUC NY $17.80 TAXICAB & UMOUSINE Description TAXI: 3V53 0&40 09:04 Continued on reverse AMEX007315 SDNY_GM_02750614 EFTA 00237870 EFTA0167927
C GGA00001I ENGLEWOOD CU NJ 570.11 201.8945222 06/28/15 AMERICAN EXPRESS TVLPHOENIX AZ $157.00 BRUSSELS AIRLINES From: Ta Carder. Class: ROME LEONARDO DA V BRUSSELS NATIONAL SN GENEVA SN WA YY 00 WA YY 00 Ticket Number Date of Departure: 06/30 Passenger Name- Document Type: PASSENGER TICKET
Entities connected to both BLUE GROUPUC and ROME LEONARDO DA V

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