9 WASHINGTON DC $3.83 11/02 11/02 24692169J2X660SOS SO *THE SOUTHERN PIE COMP Chester VT $7.36 11/03 11/03 24299109K00BWM5EH JIFFY MART 650 CITGO CHESTER VT $38.25 11/04 11/04 24000979MH6K4E0B4 M000 RESTAURANT BOSTON MA $119.16 11/04 11/04 24003419LS66HJ3MR LIFE ALIVE CAFE (BOYLSTOt

58, after they got into an argument May 5, 2020, in the area of Fenkell and Fairfield. The charge was filed six months after a deadly encounter at a CITGO gas station near Fairfield Street and Fenkell Avenue in Detroit." Family Members Sentenced For Texas Kidnapping, Robbery. The Dallas Morning News

8, after they got into an argument May 5, 2020, in the area of Fenkell and Fairfield. The charge was filed six months after a deadly encounter at a CITGO gas station near Fairfield Street and Fenkell Avenue in Detroit." EFTA00149031 Family Members Sentenced For Texas Kidnapping, Robbery. The Dallas

8, after they got into an argument May 5, 2020, in the area of Fenkell and Fairfield. The charge was filed six months after a deadly encounter at a CITGO gas station near Fairfield Street and Fenkell Avenue in Detroit." Family Members Sentenced For Texas Kidnapping, Robbery. The Dallas Morning News (

AIRCELL INC CO 77.56 TELECONIWPHONE EQUIP 07/18/05 yvNprs #9717 LAKE WORTH FL 9.96 FOOD/BEV 07/18/05 CITG01665 TURKEY LAKOCOEE FL 32.04 CITGO GASIMSC96 553931665003 07/19/05 ARBYS 5984 LAKE CITY FL 11.63 FOOD AND BEVERAGE 07/19/05 OFFICEMAX, INC. 1089LAKE CITY FL 142.82 OFFICE SUP

ANERS NORTH FL 27.25 DRY CLEANERS 03/10/06 DUFFY'S PGA PLM BCH GRDNS FL 40.73 FOOD/BEVERAGE 03/11/06 OTG03829 BLUE HERONRIVIERA BEACH FL CITGO GAS/MSC96 592513829602 03/1 1/06 CAPE AIR RESERVATIHYANNIS MA 111.00 TRANSPORTATION SERVICES 75.00 Continued on reverse EFTA01661141 DUPLI

5.00 08/26/06 T-MOBILE 800-937-8997 WA 27682954898005 T-MOBILE ROC No. 0066321220 248.67 08/27/06 CITGO8919 GARDENS CIPALM BEACH GARDENSFL CITGO GASNSC96 960338919096 40.12 08/28/06 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: Carrier: Class: MIAMI FL ST THOMAS VIRGIN I

WA T•MOBILE 859.80 12/1643 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV 11.87 • 11.87 12/17/03 CITG08919 L A CITGO VIRGINIA GARDENS FL CITGO GASNSC96 554738919015 14.69 12/17/03 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV 13.31 13.31 12/18/03 HERTZ CAR RENTAL PALM BEACH FL

DEN FL 90.37 GROCERIES 10/04/04 SPDWAY 0613759001PALM BEACH GA FL 60.24 0000440 027911152 10/05/04 CITG08919 GARDENS CIPALM BEACH GARDENSFL CITGO GAS/MSC96 178438919096 23.90 86.92 86.92 20.16 10/05/04 THE STORE ROOM AUSTRW PALM BEACH FL MISC RETAIL MISC & SPECIALTY RETAIL STORES 10/

f Departure: 01/05 537.90 9729475032 Description Price SCHOOUEDUCATIONAL 9,900.00 9,900.00 01/07/07 CITGO 7-ELEVEN 2.9873ROYAL PALM BEACH FL CITGO GAS/MSC92 336772597342 01/07/07 HMSHOST-PB1-AIRPT #4West Palm Bea FL FOOD/BEV ROC No. 0000119498 Total of Duo In Full Activity for 77.80 5.6

27/05 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 08/27/05 JET SET AUTO RENTAL ST THOMAS VI MISC 08/29/05 CITGO1665 WEST PALM LAKE WORTH FL CITGO GAS/MSC96 015631665006 08/31835 AOL SERVICE 800.827-6364 NY ONUNE 71/VrAOL SERVICE 0805 08/31/05 THE STORE ROOM • AUSW PALM BEACH FL MISC

ate of Departure: 09/30 NY 550.00 10/02/06 CARDULLOS GOURMET SHCAMBRIDGE MA FOOD/BEVERAGE 107.51 10/02/06 CITGO 7-ELEVEN STORECAMBRIDGE MA CITGO GASAASC95 093873247901 22.08 10/03/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 355.26 10/04/06 AMAZON.COM AKAZN.COWBILL WA 98101 A

at open.americanexpress.com or call Customer Service at 1-877-2583254. Activity bran oc•ire age AmoultS 09/03(04 CITGO 7 ELEVEN 25151R=STON VA CITGO GASAMSC98 764372515113 26.74 09/03/04 OLD SHANGHAI CAFE GERMANTOWN UNDEFINED MD 16.22 09/04/04 EXXONMOBIL1807724875GERIAANTO MD 3220 PAY

29 922907114 RESTAURANT 07/12/19 FAIRFIELD INN 25T BRUNSWICK GA $160.68 Arrival Date Departure Date 07/11/19 07/12/19 00000000 07/12/19 CITGO FOODMARTO/52 KENNESAW GA 329.68 678-462-4273 07/12/19 AUNTIE ANNE'S PRETZELS FAYETTEVILLE GA 313.05 770-994-9990 07/13/19 DELTA AIR LINES

$12.08 11/01 11/01 KRISPY KREME 3509 WASHINGTON DC $3.83 11/02 11/02 SO *THE SOUTHERN PIE COMP Chester VT $7.36 11/03 11/03 JIFFY MART #50 CITGO CHESTER VT $36.25 11/04 11/04 MOOO RESTAURANT BOSTON MA $119.16 11/04 11/04 LIFE ALIVE CAFE (BOYLSTON617-6512389 MA $10.43 11/05 11105 LI