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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
-9997 06/18/17 CVS PHARMACY ROSLYN HEIGHTS NY $8.99 8007467287 Description Price PHARMACIES $8.99 06/19/17 ApiPay THE GREY DOG - UNIVERS PLAYA VISTA CA 52731 8887072469 06/19/17 NYCTAXI6095 09019470012 LONG ISLAND C NY $19.30 0004000000 Description Price MERCHANDISE 519.30 06/19/17
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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
7 PETCO 778 507784 73063507784 NEW YORK NY 595.32 000-0300000 Description Price MERCHANDISE 595.32 08/16/17 ApIPay THE GREY DOG - UNIVERS PLAYA VISTA CA $24.80 8887072469 08/16/17 CVS/PHARMACY 102962 C00002962 NEW YORK NY $3408 8007467287 Description Price PHARMACIES $34.08 08/16/17
2 mentions1 same-page
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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
NEW YORK NY 3400.00 866-3324549 09/20/17 CCL UNITED INC squareup.com/receipts Rego Park NY 85.44 09/20/17 Apl Pay THE GREY DOG - UNIVERS PLAYA VISTA CA $26.84 8887072469 09/21/17 SEASALSS*TEREMOK SEAMLWTEREMOK NEW YORK NY 81326 8002561020 09/21/17 MORTONWILLIAMS SLV 000000786 NEW YORK
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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
ERY STORES $41.14 12/31/17 MAISON KAYSER NEW YORK NY $36.00 921 BROADWAY NEW YORILNY FOOD/BEVERAGE $36.00 12/31/17 THE GREY DOG - UNIVERS PLAYA VISTA CA $24.20 8887072469 01/01/18 THEROSLYNFLORIST SANTA MONICA CA $89.07 8777025666 01/02/18 SEAMLSSWENELOPE SEMALSS•PENELOP NEW YORK NY $
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Mutual Connections (209)
Entities connected to both RMT MANAGEMENT and PLAYA VISTA
Jeffrey Epstein
PERSON24 w/ RMT·6 w/ PLAYA
EL PASO
LOCATION23 w/ RMT·6 w/ PLAYA
John F. Kennedy
PERSON22 w/ RMT·6 w/ PLAYA
NEW YORK NY
LOCATION21 w/ RMT·6 w/ PLAYA
FOOD EMPORIUM
ORGANIZATION21 w/ RMT·6 w/ PLAYA
FF
Frederic Fekkai
PERSON18 w/ RMT·6 w/ PLAYA
Austria
LOCATION18 w/ RMT·5 w/ PLAYA
New York State
LOCATION17 w/ RMT·6 w/ PLAYA
United Airlines
ORGANIZATION17 w/ RMT·6 w/ PLAYA
New York Residents
LOCATION16 w/ RMT·6 w/ PLAYA
Department of Financial Services
ORGANIZATION16 w/ RMT·6 w/ PLAYA
Prince Charles
PERSON16 w/ RMT·6 w/ PLAYA
United States
LOCATION15 w/ RMT·6 w/ PLAYA
NEWARK INTL A
ORGANIZATION15 w/ RMT·5 w/ PLAYA
BRONX
LOCATION15 w/ RMT·5 w/ PLAYA
NESPRESSO
ORGANIZATION15 w/ RMT·5 w/ PLAYA
SEPHORA
ORGANIZATION13 w/ RMT·6 w/ PLAYA
Sign & Travel
ORGANIZATION16 w/ RMT·3 w/ PLAYA
Air France
ORGANIZATION13 w/ RMT·6 w/ PLAYA
CUPERTINO
LOCATION12 w/ RMT·6 w/ PLAYA