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14 THE HOME DEPOT8201 ST THOMAS VI $578/30 ANN Card 800654-0688 M RODRIQUEZ Ending 0-31078 Monthly Spending Limn: $25,000 Amount 11/16/14 9K HYANNIS HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N/A N/A N/A Ticket Number 3062400002236 Passenger Name SHEEHAN/CHRISTOPHER
S VI 3407778806 $40461 09/11/14 WESTERN AU101150470ST THOMAS VI 3407754400 $25.15 09/11/14 DEFENDER INDUSTRIES 800-430-7161 1558501 06385 MARINE RENTALS $159.54 09/12/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $59.56 09/12/14 ECOOCENTER SUPERMARST THOMAS VI 3407778806 $11.96 09/13/14
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HOOK ACE RED HOOST. THOMAS VI 340-779-1717 3369.75 03/06/15 PARADISE PROPERTIES ST THOMAS VI LODGING Description 115224 3165.00 03/11/15 9K HYANNIS HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number: 3062400106586 Passenger Name: SHE
AS VI (340/774-6912 Quantity Description 2 ABLATNE AF BLUE Price $123.09 $246.113 01/12/15 DEFENDER INDUSTRIES 800-430-7161 159492706385 MARINE RENTALS $28325 01/12/15 BLUEMARUNCHRONICLES954-263-6177 954-2634177 $123.00 01/12/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $155.52 01/12/1
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Limit: $1.000 Amount 12/17/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $173.91 3407778806 12/20/16 KMART SAN JUAN PR 12/22/16 9K HYANNIS HYANNIS CAPE AIR From: To: Cartier: Class: ST THOMAS CYRIL E SANJUANLUIS MUNO 9K V ST THOMAS CYRIL E 9K N/A YY 03 N/A YY 00 Ticket
VI $8830 11/27/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST.THOMAS VI $50.19 11/28/16 DEFENDER INDUSTRIES INC 3 189011406385 MARINE RENTALS WATERFORD CT $1,214.64 11/30/16 COST U LESS 427 COST U LESS027 ST. THOMAS VI $769.79 3407773588 AME_X005711 Continued on next page SONY_G
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/19/19 WESTERN AUTO 5047 5017 703-315-4911 ST THOMAS 312826 01/01/19 MOES FRESH MARKET 310-693-0251 ST THOMAS W $4781 04/02/19 04/02/19 9K HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMASCYRIL E Tkket Number 3062401132849 Passenger Name: HAGUEAVILLIAM Document T
NTER SU 3407778806 ST. THOMAS VI $29.67 06/10/19 MART ST THOMAS VI ST THOMAS VI $11625 06/10/19 DEFENDER INDUSTRIES INC 3 2244001 06385 MARINE RENTALS WATERFORD CT $301.44 06/11/19 SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS VI $38.60 06/11/19 THE HOME DEPOT 08201 800-654-0688 ST THOM
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Mutual Connections (96)
Entities connected to both K HYANNIS and MARINE RENTALS
San Juan
LOCATION10 w/ K·5 w/ MARINE
Jeffrey Epstein
PERSON10 w/ K·5 w/ MARINE
EL PASO
LOCATION8 w/ K·5 w/ MARINE
John F. Kennedy
PERSON8 w/ K·5 w/ MARINE
Electronic Funds Services
ORGANIZATION8 w/ K·5 w/ MARINE
New York State
LOCATION8 w/ K·4 w/ MARINE
Samantha Power
PERSON7 w/ K·5 w/ MARINE
KMART
ORGANIZATION7 w/ K·5 w/ MARINE
the Early Pay Due Date
ORGANIZATION7 w/ K·4 w/ MARINE
LSJE LLC
ORGANIZATION6 w/ K·5 w/ MARINE
NEW YORK NY
LOCATION8 w/ K·3 w/ MARINE
TE
THOMAS CYRIL E
PERSON8 w/ K·3 w/ MARINE
Alfredo Rodriguez
PERSON6 w/ K·5 w/ MARINE
New York Residents
LOCATION7 w/ K·3 w/ MARINE
United States
LOCATION6 w/ K·4 w/ MARINE
Washington State
LOCATION7 w/ K·3 w/ MARINE
New York
LOCATION7 w/ K·3 w/ MARINE
PRICESMART
ORGANIZATION6 w/ K·4 w/ MARINE
FOODCENTER
ORGANIZATION6 w/ K·4 w/ MARINE
Jetblue Airways
ORGANIZATION6 w/ K·3 w/ MARINE