Document Mentions (3 shared documents)

EFTA01671962_part_76

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/19/15 EMDAD HOSSAIN FAIDAD HOSSAIN \ 3 S15.96 JACKSON HTS NY 718 396 2425 Description TAXI: 3E18 0

ERTINO CA APPLE ONLINE STORES 12/0S/15 JEFFREY E EPSTEIN APPLE ONLINEUSA APPLE ONUNEUSA 41.010.36 CUPERTINO CA APPLE ONUNE STORES 11/26/15 LEROY MERLIN WOO -$92.02 SAINT DENIS S/ +330155939950 Eursounll= 11/27/15 STAPLES 05322 -$57.97 NEW YORK NY 05322000677891 10065 CANON PGI-270XLKU-27

EFTA01671962_part_79

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00 $23.00 03/29/16 SEAMLSS•JACKSONHOLE SEAMLSS•JACKSON NEW YORK NY 8002561020 03/30/16 SEAMLSS•ANDA

Spend Amount 121 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 03/11/16 FRANPRIX PARIS PARIS PA 0153655253 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/14/16 FRANPRIX PARIS PARIS PA 0153655253 14.04 $15.

EFTA01671962_part_91

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Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD JACKSON THOMPSON F Ticket Number: 00671753871412 Passen

A 761.26 $888.92 0144057800 European U ran 07/05/18 AMA EU SARL PRIME_NEW vmnviimazon.fr LUXEMBOURG LV European Van5,99° $7 .00 07/07/18 LEROY MERLIN SAINT DENIS 5/ 31t01 European Union $37438 +330155939950 Euro e Card Ending 0-17069 Monthly Spending Limit:52,000 Foreign Spend Amount 06