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PUBLIX 8636881188 PALM BEACH FL $226.27 03/10/19 PUBLIX 8636881186 PALM BEACH FL 363.72 03/1 1 /1 g AMZN MKTP US6M17679F2 BOOK STORES AMZN.COAVBILL WA 356.99 03/11/19 NEIMAN MARCUS NEIMAN MARCUS 1413B-888-4757 IRVING TX 3197.95 03/11/19 PAYPAL •DERMSTORELL 8002133376 8002133376 CA $

SIANA AIRLINES From: To: Carrier: Class: N.Y..IF KENNEDY I SEOUL INC H EON INTE 02 MANILA NINOY AQUIN 02 SEOUL INCH EON INTE 02 5 N.Y. / F KENNEDY I 02 Tkket Number. 98873168464033 Date of Departure:08/09 Passenger Name: FONTANILLA JR/LUCIAN Document Type PASSENGER TICKET 04/18/19 MAISON

NY $1024 5164832400 04/09/19 SECURE WRAP OF JFK 000000001 MIAMI FL $40.00 3058709720 04/09/1

BEA PALM BEACH FL 39.75 01/21/19 FL $24.91 01/22/19 PUBLIX 8636881188 PALM BEACH FL $4730 01/22/19 AMZN MKTP US•MB40591N2 BOOK STORES AMZN.COAVBILL WA $9.99 01/22/19 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $18444 01/24/19 CUMBERLAND FARMS 978/UNBRANDED GAS WEST

HOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00678917990343 Date of Departure: 12/04 Passenger Name: NKOUV1ON Document Type PASSENGER

8785141057 11559 ANN RODRIQUEZ FIVE TOWNS INN - JFK AIRPORT.LAWRENCE 06/08/17 DELTA AIR LINES ATLA

OMAS VI $313.48 11/21/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS vi $17131 11/22/16 AMAZON MKTPUKE PMTS BOOK STORES AMZN.COAVBILL WA $1433.84 11/22/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $6238 11/22/16 THE HOME DEPOT 18201 8C0454.0688 ST THOMAS VI $58.83 1

00 561.582.1387 12/07/17 CATHAY PACIFIC AIRLINES LOSANGELES(LAX) $1,56616 Not Provided From: To: Carrier. Class: FT LAUDERDALE/HOLL NY.JF KENNEDY I HONG KONG INTERNAT MANILA NINOY AQUIN HONG KONG INTERNAT Ticket Numbs: 1607027656589 Passenger Name: RENATO AWATIN LACSON Document Type: PASS

N00009204058000920 S61-835-0770 Description Super Unleaded Etha WEST PALM BEA FL $40.01 11/03/17 11/04/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA $31391 PUBI. IX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $20.03 11/04/17 PUBLIX 8636881188 Description REFER TO RECEIPT

rture:07/16 BELLEVUE Carrier. Class: L JL B B Date of Depanuret 07/16 WA WA 32,324.84 O5/15/18 ORBITZ JAPAN AIRLINES From: To: N.Y.1 F KENNEDY I TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT N.Y. I F KENNEDY I Ticket Number: 13171136797851 Passenger Name: DELA CRUZACARENHART Do

02 NEW YORK NY 313.95 02/08/18 HOUSEOF HEALTH 1467651301016148 212-772-8422 NEW YORK NY 522500 02/08/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 3104.00 02/12/18 NYCTAX13K35 0901 183001 5 0300000000 LONG ISLAND C NY 31055 02/12/16 NYCTAX17M78 09000310011 000-0000000 NEW YORK NY

4 NEWYORK NY 314.45 9175934276 08/16/18 SWISS Intl Air Lines NEW YORK NY $1,16056 SWISS Intl Air Lines From: To: Carrier: Class: N.Y.1 F KENNEDY I ZURICH N.Y.1 F KENNEDY I Ticket Number: 72423115523480 Passenger Name: LOKING/LEO MR Document Type: PASSENGER TICKET LX LX Date of Departur

6 NEWYORK NY 527.20 08/21/18 APAZN MKTP US BOOK STORES AMZN.COWBIU. WA 5137A7 08/21/18 SHANG HAI INC. USFC1002 I NEWYORK AMZN.COM/BILL AMZN.COAVBILL NY WA WA WA 31651 08/21/18 APAZN MKTP US BOOK STORES AMAZON.COM MERCHANDISE 523.97 peat /1 g 532.65 08/21/18 AMAZON.COM MERCHANDISE

LP.UBER.COM HELP.UBER.COM CA 367.57 06/10/17 JFK T5 RESTAURANT 718-656-6210 Description FAST FO

IES NY MOM 11/30/16 MODERN STATE 3RD AVE 604297817166909 CARD &SOUVENIR STORE NEW YORK NY 17.57 12/01/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 343.79 12/01/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 333.84 12/01/16 12/01/16 12/01/16 LEGAL SEA FOODS1209 RESTAURANT D

6454 ST. THOMAS 02/21/19 02/21/19 02/21/19 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N.Y.1 F KENNEDY I MIAMI INTERNATIONA ST THOMASCYRIL E Ticket Number. 0012338494010 Passenger Name: HAGUE WILLIAM Document Type: PASSENGER TICKET AMERICAN AIRUN

01/04/19 VALLIMASON-DICKIE CLOTHING 866411.1501 TX $372.24 01/04/19 AMZN MKTP US•PAB4US8Z30 BOOK STORES AWN MKTP US•PAB1SW5N50 BOOK STORES AMZN.COAVBILL AMZN.CONVBILL WA 170.51 01/08/19 WA 1300.55 BRICEM GORDON Card Ending 0-33157 Monthly Spending Limit: $20,000 Amount 12/17/18 SMARTSHEET

Monthly Spending limit: $10,000 Amount 01/06/19 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DI. LAS VEGAS MCCARRAN DL Ticket Number: Date of Departure-.01/12 Passenger Kuria. Document Type: PASSENGER TICKET 01/06/19 DELTA AIR UNES

.COM 803.430.3376 GA $36689 01/29/19 THE HOME DEPOT 43502 800654-0688 ALBUQUERQUE NM $12837 01/29/19 AMZN MKTP US9.4647U1BZ2 BOOK STORES AMZN.COAVBILL WA 324460 01/29/19 AMZN MKTP US•M80677BG2 BOOK STORES AMZN.COM/BILL WA 396.54 01/29/19 PILOT_0047500475 AUTO FUEL DISPENSER MORIARTY ALB