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ntact us regarding your account: In U.S. Espanol TDD Pay by phonel Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmin ton DE 19886-5153 EFTA01586397 Statement Date: 03/17/13 - 04/16/13 Account Number: 4246 3151 7060 8101 Page 2 of 3 OVER
MSI BUILDING SUPPLIES ST THOMAS FEDERALEXPR FL HLU*HULUPLUS CA BLING WASH, LLC ST. THOMAS BLING WASH, LLC ST. THOMAS GAS WORKS INC ST.THOMA ALLIED CONSTRUCTION ST THOMAS BEST WESTERN HOTELS CARI ST THOMAS LAGNAPPE ST THOMAS AT&T*287004751025NBI GA TIRE KINGDOM ST THOMA VIRGIN ISLANDS PORT ST THOMA TROPIC
regarding your account: In U.S. 1- Espanol 1- TDD 1- Pay by phonel- Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmin ton DE 19886-5153 1- EFTA01586453 Statement Date: 07/17/13 - 08/16/13 Account Number: Page 2 of 4 OVER ACCOUNT ACTIVIT
JUAN RED HOOK ACE ST THOMA MERCHANTS MARKET INC ST THOMAS BOBCAT OF WATERTOWN WATERTOWN NY ISLAND MARINE OUTFITTERS ST THOMAS INYOPOOLS.COM FL ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPOT, INC ST THOMAS BUDGET MARINE ST. THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PAYPAL *PRICELIGHTI CA PEGASUSLIGHTING PA
pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586441 Statement Date: 06/17/13 - 07/1 Account Number: Page 2 of 3 OVER ACCOU
LACE PMTS AMZN.COM/BILL WA GOTTLIEB'S QUICKWAY ST. THOM CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,515.14 Payment Thank You - Web ALLIED CONSTRUCTION ST THOMAS KLR 340-7752727 HLU*HuluPlus 6770992 HULU.COM/BILL CA GLADE & GROVE SUPPLY CO 561-996-3095 FL CRUZAN GARDENS ST CROIX OFFICE MAX ST THOMA
Entities connected to both Wilmington and ALLIED CONSTRUCTION ST

Jeffrey Epstein
PERSON
Samantha Power
PERSON
John F. Kennedy
PERSONMAX ST
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONCARLOS L RODRIQUEZ
PERSON
KMART
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATION
San Juan
LOCATIONQUICKWAY ST
ORGANIZATIONINC ST
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATION
GOTTLIEB
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATIONLL ST
LOCATIONBONJOUR ST
ORGANIZATIONROYAL CARIBBEAN TIRES
ORGANIZATIONGAS WORKS INC ST.THOMA
ORGANIZATIONFEDERALEXPR
ORGANIZATION