3
Shared Docs
3
Same-Page
3 / 3
Mentions
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or vAwt.dfs.ny.gov. See page 23 for an Important Change to Your Account Terms. See Page 25 for Important Changes to Your Account Benefits. You S
it% 596620 05/17/17 DTCOM SOUTHWEST AIRUNES (MASTE From: To: LONG ISLAND MACART PALM BEACH INTERNA WA WA WA Tkket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET DALLAS Carden Class: WN 00 Yr 00 YY 00 Date of Departure:05/18 TX $523.95 05/17/17 DTCOM SOUTHWEST AIR
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or www.dfs.ny.gov. 12,1 See page 18 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. See Page 19 for an Important Noti
DELTA AIR LINES DELTA AIR LINES From: To: N.Y. J F KENNEDY I ATLANTA HARTSFIE L D FT LAUDERDALE/HULL N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET ATLANTA Carrier: Class: Dt F DI. YY 00 00 Date of Depanure: 09/13 8406.130 09/11/17 HOTEL MILLENNIUM PA
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or wwwdfs.ny.gov. 0See page 15 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. See important notices about Your Wilin
DALLAS TX 5527.97 SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: PALM BEACH INTERNA LONG ISLAND MACART Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET WN Date of Departure:09/26 09/24/16 WENDY'S 2568 003002568 WEST PALM BCH FL $8.13 5619976002 AMEX004957 Co
Entities connected to both Department of Financial Services:1-800-342-3736 and VISOSKVLAWRENCE PAUL

Palm Beach
LOCATION
Jeffrey Epstein
PERSON
EL PASO
LOCATIONWAL-MART
ORGANIZATION
David Rodgers
PERSON
Lawrence Krauss
PERSON
HERTZ
ORGANIZATIONLarry Visoski
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Michael Jackson
PERSON
Fort Lauderdale
LOCATIONTETERBORO NJ
LOCATIONJetblue Airways
ORGANIZATION
MCDONALD'S
ORGANIZATIONTEANECK
LOCATIONNEWARK NJ
LOCATIONTEANECK MARRIOTT
LOCATIONMIAMI FL
LOCATIONWENDYS
ORGANIZATION