Document Mentions (3 shared documents)

EFTA01671962_part_23

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881188 05/07/19 PUBLIX PALM BEACH FL 379.07 8636281188 05/07/19 MAKI MARKET PALM BEACH FL 332.00 561-832-0201 05/07/19 EXXONMOBIL 9756 WEST PALM SEA FL 34935 561.684.8520 05/08/19 CARDIO PARTNERS BRENTWOOD TN 3116.63 866-349-4364 05/08/19 ONSTAR DATA PLAN • AT&T 993 888-4ONSTAR TX 32

Arend 0429/19 WALMART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $90.06 04/25/19 WALMART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PAM BEACH FL $29553 05/01/19 PUBLIX 8636881188 PALM BEACH FL $1395 05/02/19 PUBLIX 8636881188 PALM BEACH FL 347.14 05/02/19 BEDBATMBEYONC90055

LD TOKYO NARITA APT MANILA NINOY AQUIN Tkket Number:00623731303532 Passenger Name: CAPINPIN/JHONMARTIN Document Type: PASSENGER TICKET ATLANTA Cagier. Class: DI. Dl H DL Date of Depanure: 06/16 $1,127.50 AMEX032226 Continued on reverse SDNY_GM_02745525 EFTA_00232781 EFTA01674184 JEFFRE

EFTA01671962_part_43

3 mentions1 same-page

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ate 10/19/15 10/20/15 00000000 $10640 10/21/15 ST THOMAS JET CENTER340-777-9177 $3.00 ST THOMAS VI 340-777-9177 1021/15 ATLANTIC AVIATION WEWEST PALM BEACH FL $101.44 WEST PALM BEACH FL 561-683-4121 10/21/15 COURTNEYS BURGERS LLHOBE SOUND FL $12.42 HOBE SOUND FL 772-516-4093 FOOD $1242 10/21/1

ment Type: UPGRADE CHARGE 12/28/15 FRENCHMANS REEF ANDMORNING ST ST THOMAS VI LODGING $9050 12/28/I S ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PAW BEACH FL 561-683-4121 $30.50 $260 6125.21 12/28/IS FIVE GUYS AGA-1582 542929805242195 $2848 ATLANTA GA 7039195289 FOOD/BEVERAGE $2848 12/28/1

11/12/15 LE RELAIS DE SEGUR DUGNY FRANCE FR LODGING MERCHANDISE 11/13/15 M AIR TKKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Cagier. Class: MIAMI INTERNATIONA WA WA YY 00 WA YY 00 WA YY 00 Tkket Number Date of Departure: 11/18 Passenger Name: VISOSKVIAWRENCE Docume

EFTA01703416

2 mentions1 same-page

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t,WE WMA Ttgf,0F,M§49ff)377,Y0 mpv-69AIRcpigst 5rkirik9W.§87578/ 91 JETBLUE SALT LAKE AIRLINE CHARGE From: J F KENNEDY NP NY UT 244.40 To: WEST PALM BEACH FL NOT AVAILABLE Carrier: Class: 86 H_ Ticket Number Passenger Name: Document Type: P Date of Departure: 02/28 02/27/07 MITCHEL LONDON FOODSN

ED AIRUNES MANKATO MN UNITED AIRLINES From: To: SAN FRANCISCO CA NEWARK NJ NOT AVAILABLE Ticket Number: 01 Passenger Name: Document Type: Cagier: Class: UA QA Date of Departure: 02/17 374.40 02/16/07 UNITED AIRUNES MANKATO MN UNITED AIRUNES From: To: SAN FRANCISCO CA NEWARK NJ N