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.1S MAY13 506V7 HELP.UBER.COM CA $19.43 HELP.UBER.COM 05/13/17 GOTHAM CAFE 00-08027893299 NEW YORK NY $1842 FAST FOOD RESTAURANT 05/13/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $29.16 TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 23:41 00:09 Continued on next page AMEX008554 SONY
$65.78 858-4537845 Description Price PET SHOPS $65.78 06/02/17 EQUINOX CAFE sguareuptonVrecelpts Greenvale NY $325 06/02/17 UNLEASHED ALBERTSON NY $12.48 000-0000000 Description Price MERCHANDISE $12.48 06/02/17 FUNKY MONKEY GREENVALE NY $76.02 516484-0966 06/03/17 WWWITUNES.CO
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nkonkoma NY $33.00 GOODS/SERVICES 08/13/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $77.00 212-593-9904 Description GENERAL MERCH 08/13/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $5.76 TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 2609 20:11 08/I 3/17 POSTMATES UNUMITED SAN FRANCI
ing Limit: $3,500 Foreign Spend Amount 08/11/17 08/12/17 08/12/17 08/12/17 STARBUCKS STORE 1444 FAST FOOD RESTAURANT NEW YORK LOS ANGELES ALBERTSON NY CA NY ' FIJIWATER-RM•ZSMKO 3103122850 UNLEASHED 000-0000000 Description Price MERCHANDISE $16.28 FOOD EMPORIUM 1529 542929806389979
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ANDARD NEW YORK LODGING FOOD/BEVERAGE 315.24 TIP 32.76 NEW YORK NY 318-00 10/24/17 8EL AMI CAFE RESTAURANT NEW YORK NY 31652 10/24/17 RMT MANAGEMENT (CORM RMT MANAGEMENT TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 14:18 14:40 FLUSHING NY 317.76 10/24/17 POSTMATES JVICE PRESS 877887
$1826 (516)621-6998 11/23/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY $527 FAST FOOD RESTAURANT 11/23/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $5.00 5164832400 Description Price GROCERY STORES, SUP $5.00 11/24/17 EQUINOX MOTO 4105 105 NEW YORK NY $235.00 866-3324549 Descript
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2 mentions1 same-page
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7370600 01/23/18 AMAZON MKTPLACE PMTS AIAZNCOWBILL WA $2349 BOOK STORES 01/24/18 THE CITY BAKERY NEW YORK NY 511.08 2123661414 01/24/18 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC FLUSHING 15:38 1553 01/24/18 LE PAIN QUOTIDIEN 148 NEW YO
17 00000000 LODGING 12/19/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY 31034 FAST FOOD RESTAURANT 12/19/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $10A0 5164832400 Description Price GROCERY STORES, SUP 310.40 12/19/17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY $27.29 (516)621-
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Mutual Connections (168)
Entities connected to both RMT MANAGEMENT and ALBERTSON
Jeffrey Epstein
PERSON24 w/ RMT·4 w/ ALBERTSON
EL PASO
LOCATION23 w/ RMT·4 w/ ALBERTSON
John F. Kennedy
PERSON22 w/ RMT·4 w/ ALBERTSON
NEW YORK NY
LOCATION21 w/ RMT·4 w/ ALBERTSON
FOOD EMPORIUM
ORGANIZATION21 w/ RMT·4 w/ ALBERTSON
FF
Frederic Fekkai
PERSON18 w/ RMT·4 w/ ALBERTSON
New York State
LOCATION17 w/ RMT·4 w/ ALBERTSON
United Airlines
ORGANIZATION17 w/ RMT·4 w/ ALBERTSON
Austria
LOCATION18 w/ RMT·3 w/ ALBERTSON
New York Residents
LOCATION16 w/ RMT·4 w/ ALBERTSON
Prince Charles
PERSON16 w/ RMT·4 w/ ALBERTSON
Department of Financial Services
ORGANIZATION16 w/ RMT·4 w/ ALBERTSON
Sign & Travel
ORGANIZATION16 w/ RMT·3 w/ ALBERTSON
BRONX
LOCATION15 w/ RMT·4 w/ ALBERTSON
United States
LOCATION15 w/ RMT·4 w/ ALBERTSON
NEWARK INTL A
ORGANIZATION15 w/ RMT·3 w/ ALBERTSON
NESPRESSO
ORGANIZATION15 w/ RMT·3 w/ ALBERTSON
SEPHORA
ORGANIZATION13 w/ RMT·4 w/ ALBERTSON
Air France
ORGANIZATION13 w/ RMT·4 w/ ALBERTSON
Program News
ORGANIZATION14 w/ RMT·3 w/ ALBERTSON