Document Mentions (4 shared documents)

EFTA01671962_part_43

2 mentions1 same-page

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e Departure Date 11/04/15 11/05/15 00000000 11/05/15 MCDONALD'S Sam WEST SPRINGFIELD MA 4137879951 11/05/15 ATLANTIC AVIATION WEST PALM BE ATLANTI 55,074.04 WEST PALM BEACH FL 561-683-4121 11/05/15 PAPA GINOS 0399 $13.91 WINDSOR LOCKS CT 860-654-1924 Description FAST FOOD RESTAURAN

RIVIERA BEACH FL 5619976002 Description RESTAURANT CHARGES 01/18/16 SHELL OIL 10097185003 PALM BEACH GARDEN FL AUTO FUEL DISPENSER 01/18/16 SALS EXPRESS PALM BEACH GA FL $614937116 01/19/16 AA AIR TKKET SALE 4510735 DALLAS TX AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS C YRIL E

EFTA01671962_part_45

2 mentions1 same-page

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ANS REEF AND MORNING ST $659.00 ST THOMAS VI Arrival Date Departure Date 05/30/16 06/01/16 00000000 06/01/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 157.30 WEST PALM BEACH FL 561-683-4121 06/01/16 ATLANTIC AVIATION WEST PALM BE ARAM $22.40 WEST PALM BEACH FL 561-683-4121 06/01/16 ATLAN

9/16 08/29/16 UBER *US AUG29 CL5A866-576-1039 CA 113.51 CAROM UNION CITY NJ $96.00 08/29/16 UNITED AIRLINES HOUSTON TX $466.10 08/29/16 SALS EXPRESS PALM BEACH GA FL 5614937116 330.92 08/30/16 UBER 'US AUG30101866576-1039 CA 33271 08/31/16 HERTZ CAR RENTAL 800-654-4173 NJ 147.01 08/31

EFTA01671962_part_49

2 mentions1 same-page

Page ?Same page

UGIW FRANCE FR 154130 Eutopeantem 3183.66 umm WHITE CASTLE 80.843.2728 HASBROUCK HEIGHTS NJ 31020 12/13/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL 32,043.80 12/13/17 JET AVIATION TETERBOROGOV 018194 99999 Sec urtt ee TETERBORO NI 311150 12/14/17 ST THO

C001 INDIANAPOLIS IN 53424 189683334 46278 FEES 01/01/18 US CUSTOMS DTOPS09600C001 INDIANAPOLIS IN 534.24 189883684 46278 FEES 01/01/18 SALS EXPRESS PALM BEACH GA FL 52997 5614937116 01/01/18 S1AARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $137.33 WAPIHOUSING & STORAGE 01/02/18

Mutual Connections (175)

Entities connected to both ATLANTI and SALS EXPRESS

Meridian Teterboro