Document Mentions (4 shared documents)

EFTA01671962_part_38

3 mentions1 same-page

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3405 04/19/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 9108.00 04/20/14 A-TIME AIRWAYS 90101EIBLUE NY ETBLUE AIRWAYS From: To: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO N/A N/A WA Tkket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET Cartier. 86 YY W YY Dat

TRANSPORTATION SERVICES $118.80 04/22/14 OTG JFK TS VENTURE. JAMAICA NY 718-656-6210 Descriptio

247010 DAVID RODGERS 24402$ Total New Charges $51,609.66 $14,106.84 $65.796-50 Detail ri LARRY VISOSID Card Ending 2-67010 Amount 01/11/14 TEANKK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 01/07/14 01/10/14 00000000 01/11/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 0

EFTA01671962_part_47

3 mentions1 same-page

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EPSTEIN DighEfErifnVIII5 6. 6/25 Detail Continued Foreign Spend Amount 05/17/i7 THE TRAVEL GALLERY AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I PHOENIX SKY HARBOR N/A N/A N/A TEQUESTA Carrier: AA YY YY YY Class: V CO 00 CO FL $407.20 Ticket Number Passenger Name: PIC KETT

PALM BEACH GA FL 35636 GAS STATION 05/02/17 JFK TS RESTAURANT JAMAICA NY 38.18 03651700 11430

/17 UBER 'US FEB15 34AVL HELP.UBER.COM HELP.UBER.COM CA $636 02/16/I7 UBER 'US FEB15 HCBYN HELP.UBER.COM HELP.UBER.COM CA 31033 02/17/17 TEANKK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 02/12/17 02/16/17 00000000 TEANECK NJ 3760.11 02/17/17 RUDYS INFUGHT CATERING 8667271122 OW8727

EFTA01671962_part_42

2 mentions1 same-page

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ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. J F KENNEDY I 86 WA YY 00 WA YY 00 Ticket Number: Da

HASBROUCK HD NJ 201.598-3556 Description EXPRESS PAY SVC FAS $858 07/10/15 VERTICAL SYSTEMS. 91408-752-8100 a 408-752-8100 51730 07/10/15 TEANKK MARRIOTT AT TEANKK NJ 525185 Arrival Date Departure Date 07/09/15 07/11/15 00300300 ASSURED RESERVATION — NO SHOW AMEX004108 Continued on reverse S