Document Mentions (3 shared documents)

EFTA01671962_part_62

3 mentions1 same-page

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IAL EQUIP/SUPPLY MADISON WI VI 37,393.30 311,575.51 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 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 Ticke

om: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 1697318134291 Passenger Name: HAGUE/WILLIAM Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Calder: Class: 9K Date of Departure:04/24 $199.00 HAHN AIR EXPEDIA.COM TRA HAHN AIR From: To: SAN MAN LUIS MUNO ST THOMAS CYRIL E Ti

EHOUSE 01/10/19 THE HOME DEPOT /8201 ST THOMAS VI $1,339.56 800-654-0688 01/12/19 MOES FRESH MARKET ST THOMAS VI $144.40 340-693.0254 is PATRICK L CENA Card Ending 0-31201 Monthly Spending Umit: $5,000 Amount 12/20/18 THE HOME DEPOT 8201 SAINT THOMAS VI $224.95 HOME SUPPLY WAREHOUSE 12/20/18

EFTA01671962_part_60

2 mentions1 same-page

Page ?Same page

A Ticket Number 0012165330192 Passenger Name: GORDON/BRICE Document Type: PASSENGER TICKET AA AA AA YY 00 Date of Departure:01/12 01/03/18 AMERICAN AIRLINES45107392 800-433-7300 TX $1,571.90 AMERICAN AIRLINES From: To: Carrier: Class: ALBUQUERQUE LOS ANGELES INTERN MIAMI INTERNATIONA

340743 06/11/18 MM. ELECTRIC CO, INC. 809-774-7793 Sr. THOMAS In 3224.00 06/13/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $79J3 is PATRICK L CENA Card Ending 0-31201 Monthly Spending Limn: 35,000 Amount %pone OFFICEMAX/DEPOT 6538003006538 8004633768 SAINT THOMAS VI $16421 05/22/18 ISL

EFTA01671962_part_61

2 mentions1 same-page

Page ?Same page

T INC 436845555417970 3213773701 321-7773000 a $96.90 08110/18 SATCOM DIRECT INC 436845555417970 3213773701 321-7773000 a 157.10 08/13/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: Ta MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Tkket Number 0012105463046 Passenger Name:

/30/18 THE HOME DEPOT 8201 SAINT THOMAS VI $994.89 HOME SUPPLY WAREHOUSE 06/30/18 1ST STOP GAS STATEN E ST THOMAS VI $7603 340-777-1862 @ PATRICK L CENA Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 06/21/18 ISLAND MARINE OUFFITTE 340-714-5311 ST THOMAS VI $712.50 06/21/18 MOES F