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WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $7.31 11/72/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL ()SPENSER $21.24 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $29.90 11/23/13 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $7.92 11/23/13 SWA INFL
21123 04/23/14 WEST PALM CHEVRON.OWEST PALM BE Fl. 5618687088 $15,95 04/23/14 ST1HOMAS JET CENTERST THOMAS VI 340-777-9177 $8.10 04/23/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $1.39835 04/23/14 ODYSSEY AVIATION NASSAU 811 242-377-3108 $750.15 04/23/14 FLANIGAN'S 11 003000WEST PALM BEACH FL RESTAUR
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t 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $ 329.90 05/23/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3203632 05/23/14 ST THOMAS
06/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411-4300 $SAS 06/16/14 SHELL OIL 5754366320WE5T PALM BEACH GAS STATION FL $32.87 06/16/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $462.10 06/16/14 ODYSSEY AVIATION NASSAU BH $53125 242-377-3108 AMEX003835 Continued on next page SEINY_GM_02747134 EFTA_
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8 11/23/14 KRISPY !CREME 01177 MIAMI Fl. FAST FOOD RESTAURANT $9.99 11/23/14 ST THOMAS JET CENTERST THOMAS 340.777-9177 VI $2.00 11/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 11/24/14 WENDYS 02564 000002SHOBE SOUND 6147643486 Description RESTAURANT CHARGES F
PALM BCH 6147643486 Description RESTAURANTCHARGES FL $7.84 10/29/14 ATLANTIC AVIATION WEWEST PALM BEACH 561483-4121 FL $12,84652 10/29/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $4,846.79 10/29/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $259.00 10/30/14 Fly Rite Aviation West Palm Beach FL GOODS/SER
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2 Detail Continued ) Foreign Spend Amount 05/23/15 EXXONMOBIL 9736 HOBE SOUND FL 772-546-4504 Description GAS/SERVICES $65.00 05/23/15 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 05/24/15 SXMSIRIDSXM-COM/ACC1888-635-5144 XM SATELITE NY $234.35 05/24/15 MCDONALD
on RESTAURANT C HARGS $7.84 05/16/15 HOTEL FOUR POINTS USHIGUEY LODGING $38.59 05/16/15 HOTEL FOUR POINTS USHIGUEY LODGING $8.00 05/16/15 ODYSSEY AVIATION NASSAU BH 242-377-3108 $1,129.00 05/16/15 PROVO AIR CENTERVIDGRAND TURK K 906-9181 $952.70 05/17/15 M AIR TICKET SALE 4DALLAS AMERICAN AIRLINES
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Mutual Connections (141)
Entities connected to both SPYWARE LABS INC 007PAIA and ODYSSEY AVIATION NASSAU
Rentat
LOCATION7 w/ SPYWARE·5 w/ ODYSSEY
Palm Beach
LOCATION7 w/ SPYWARE·5 w/ ODYSSEY
WENDYS
ORGANIZATION7 w/ SPYWARE·5 w/ ODYSSEY
West Palm Beach
LOCATION7 w/ SPYWARE·5 w/ ODYSSEY
LV
Larry Visoski
PERSON7 w/ SPYWARE·5 w/ ODYSSEY
David Rodgers
PERSON7 w/ SPYWARE·5 w/ ODYSSEY
Lawrence Krauss
PERSON7 w/ SPYWARE·5 w/ ODYSSEY
HERTZ
ORGANIZATION7 w/ SPYWARE·5 w/ ODYSSEY
MIAMI FL
LOCATION7 w/ SPYWARE·5 w/ ODYSSEY
Jeffrey Epstein
PERSON7 w/ SPYWARE·5 w/ ODYSSEY
NEWARK INTL A
ORGANIZATION6 w/ SPYWARE·5 w/ ODYSSEY
MCDONALD'S
ORGANIZATION7 w/ SPYWARE·4 w/ ODYSSEY
AIRPORTMIAMI
ORGANIZATION6 w/ SPYWARE·5 w/ ODYSSEY
SOUTHWEST AIRLINES
ORGANIZATION6 w/ SPYWARE·5 w/ ODYSSEY
HEIGHTS NJ
ORGANIZATION6 w/ SPYWARE·5 w/ ODYSSEY
AMERICAN AIRLINES INC
ORGANIZATION6 w/ SPYWARE·5 w/ ODYSSEY
MASTE
ORGANIZATION5 w/ SPYWARE·5 w/ ODYSSEY
GULFSTREAM AEROSPACESAVANNAH
ORGANIZATION6 w/ SPYWARE·4 w/ ODYSSEY
San Juan
LOCATION6 w/ SPYWARE·4 w/ ODYSSEY
Cartier
ORGANIZATION6 w/ SPYWARE·4 w/ ODYSSEY