Document Mentions (3 shared documents)

EFTA01671962_part_43

3 mentions1 same-page

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EW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ 8004343-2728 10/28/15 SHELL OIL 5754529460HAS8ROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $86.83 56.95 $8.50 AMEXO04206 Continued on inverse SDNY_GM_02747505 EFTA _00234761 EFTA01676164

.35 SCOTTSDALE AZ 877-411-4300 10/27/15 MINI (*NEWYORK NY NEW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ 8004343-2728 10/28/15 SHELL OIL 5754529460HAS8ROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $86.83 56.95 $8.50 AMEXO04206 Conti

/16 LARRY VISOSKI 01/14/16 DAVID RODGERS Total Fiesta, this Parted FOREIGN TRANSACTION FEE" HOTEL AEROPUERTO $226.13 FOREIGN TRANSACTION FEE' ST BARTH SERVICES $454.69 FOREIGN TRANSACTION FEE" HOTEL RENAISSANCE ARC DE $578.15 FOREIGN TRANSACTION FEE" HOTEL AEROPUERTO 3215.48 56.10 $1227 $15.61 $5.

EFTA01671962_part_35

2 mentions1 same-page

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SUSHI SEM 212-371-0238 USK10015S $141.40 10/25/12 MINI DEIJ OF BIG APP212-288-2937 USFC 10065 $1229 10/26/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $9.46 10/26/12 SALS PIZZA SALS PIZZLITTLE FERRY NJ 201-641-1948 $1625 10/26/12 MEDITEFIRANE0 0040 NEW YORK NY 212-734-7407 De

744 Amount $21.80 01/09/13 LARRY 9'50510 FOREIGN TRANSACTION FEE RATS LIMITED 1882.78 $23.83 01/10/13 LARRY VISOSKI FOREIGN TRANSACTOR FEE" ST BARTH SERVICES $95521 $2520 Total Fan for this Period S71.13 Interest Charged Amount Total Intent Charged for *Is Period $0.00 AMEX0034713 Continued on re

EFTA01671962_part_40

2 mentions1 same-page

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Agreement Number Renter Name: RODGERS/DAVID 10/10/14 301 tea ST GAFt21990NEW YORK NY PARKING LOT& GARAGE 10/10/14 SHELL OIL 5754529460HAMMOUCK HEIGHTS NJ AUTO FUEL DISPENSER $146.69 $84.00 $7.44 AME.X003930 Continued on reverse SDNY_GM_02747229 EFTA 00234485 EFTA01675888 JEFFREY E EPSTEIN D

.92 12/27/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 31560 12/28/14 HAPPY VIEW MARKET NAST DACHAS VI GROC ERY STORE $24.00 12/29/14 ST BARTH SERVICES ST BARTHELEMY GL 0590276812 avorman= $518.50 12/29/14 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR $7.591.68 AMEX003972 Continue