Document Mentions (3 shared documents)

EFTA01671962_part_94

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N Ticket Number: 44973585173882 Passenger Name. GROFF/1YLER WINSTON Document Type: PASSENGER TICKET 3

BA 3.937.00 $4,468.89 +34666760808 European Union 06/08/19 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 06/08/19 ME MILANO PALMA DE MALLORCA ES 1345.00 $1521.33 TRAVEL AGENCY Europeanligoron 06/08/19 ME MKANO TRAVEL AGENCY PALMA DE MALLORCA ES 1.050.00 Europe

126.81 European Upon ro $143.14 03/28/19 PETER H RUBIN MD NEW YORK NY 332.26 DOCTOR & PHYSICIAN 03/29/19 HOTEL PRINCIPE DI SAVOR LODGING MILANO I .800.00 European Ugukris ro 32,025.00 03/30/19 AMAZON.COM•MWSKE86C1 MUN.COM/BILL WA 354.95 MERCHANDISE 03/31/19 LENOTRE - VICTOR HUGO 0

S INTERN SU Ticket Number: Date of Departure: 04/15 Passenger Narnr Document Type: AGENCY PASSENGER TICKET 04/11/19 HOTEL WESTIN PALACE MILAN MILANO 124.00 1140.02 LODGING European Urn 04/11/19 ITUNES.COINBILL CUPEFMNO CA $69.94 DIRECT MKTG INTERNET 04/12/19 AEROFLOT AMERICAN EXPRES U

EFTA00305852

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Confirmation Number Approval Status LSJE, LLC - ODA- '9295 alto lir 1,408.25 EUR 06/0.5/2018 1953814894 1 of 1 received EFTA00305852 . Lesley Groff Re: Airport Milan Of course. Bella will do today I'm sure Sent from my iPhone On Jun 5, 2018, at 4:05 AM, wrote: Hey Lesley , how are you? Here

3814894 1 of 1 received EFTA00305852 . Lesley Groff Re: Airport Milan Of course. Bella will do toda

e in the flight) and taxi to airport . Is possible to wire the total amount ? Thank you BANCO 8PM NEXT VISA ACQUISTO TAXIBLU 02-4040 LIC.2016 MILANO Eserc. 2296715 A.T.I.C. 00000000003 Data 05/06/18 Ora 09:12 TML 00484693 STAN 000078 Mod. Online B.C. ICC AUT. 071203 OPER. 000114 AUTH.RES

EFTA01671962_part_95

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449321 Date of Departure: 06/2S Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET

ean lieu% 51,522.94 06/10/19 UBER TRIP HELP.UBER.COM HELP.UBERCOM IT 21.18 European Ugtos 523.98 06/11/19 HOTEL ME MILAN IL DUCA LODGING MILANO IT IMMO European Up $1,19028 06/11/19 06/11/19 06/12/19 PALAZZO MATTEOTTI LODGING MILANO BINASCO HELP.UBER.COM MILANO 16500 European UM

YORK NY 537.61 9173449175 Foreign Spend e Card Ending 041146 Monthly Spending Limit $18.000 Amount 06/10/19 HOTEL ME MILAN IL DUCA LODGING MILANO 1345.00 European lieu% 51,522.94 06/10/19 UBER TRIP HELP.UBER.COM HELP.UBERCOM IT 21.18 European Ugtos 523.98 06/11/19 HOTEL ME MILAN IL