Document Mentions (4 shared documents)

EFTA01671962_part_32

2 mentions1 same-page

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N/A YY 00 Ticket Number Dated Departure. 10/04 Passenger Name VISOSKI/LARRY MR Document Type: MISCELLANEOUS TAX(S)/FEE(S) $135.00 10/04/11 G-MIAMI FOOD AIRPORTMIAMI Fl. $1045 3058760632 10/05/II M AIR TKKET SALE 4DALLAS IX $10730 AMERICAN AIRLINES From: Toc Carder Class: ST THOMAS CYRIL

EST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $2.78405 5;784.05 08/20/11 CHRIS MATORANO 8843 561.848.6466 23253022 33404 General Tobacco General Merchandise '&03 08/21/11 LOGGER HEAD C&M RIVIPALM BEACH FL MARINE SERVICE/SUPPLY $221.69 08/22/1 I NY BAGEL CAFE & DELIRIVIERA BEAC

EFTA01671962_part_34

2 mentions1 same-page

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s UA 00 YY 00 rt 00 YY 00 Date of Departure: 06/18 $1,17880 06/16/12 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER $1083 06/16/12 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $12.18 06/16/12 G-MIAMI FOOD AIRPORTMIAA1I FL 3058760632 $667 06/17/12 HERTZ CAR RENTAL W. PALM BEACH FL Locat

CIRCLE K 04865/UNBRAFT LAUDERDALE FL CONVENIENTS Description UNBRANDED TAX $17.06 07/11/12 SAMPLE RDOPER LLC 8954-545-0844 19369030 33064 General Tobacco General Merchandise $13.23 DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 06/19/12 FL $215600 06/27/12 AT&T DATA 190 ALPHARETTA

EFTA01671962_part_35

2 mentions1 same-page

Page ?Same page

L $7.10 10/05/12 SHELL OIL 5754366320WEST PALM BEACH GAS STATION FL $628 10/05/12 G.MIAMI FOOD AIRPORTMIAMI FL 3058760632 $8.70 10/05/12 G-MIAMI FOOD AIRPORTMIAMI FL $12.18 3058760632 AMEX003405 Continued on next page SDNY_GM_02746704 EFTA_00233960 EFTA01675363 T,E American Express* Trad

T 337ESNWIWPNEWARK NJ Arrival Date Depanure Date 01/15/13 01/16/13 00000:00 $35392 01/17/13 EXPRESS GAS USA LLC 201-288-2225 0176403207604 General Tobacco Car Wash General Merchandise $2034 01/17/13 ATTM•512057316114/ANYALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS $42349 01/17/13