EFTA00544121.pdf

Ca S'< EDO>RESS Arc- 0 73 7 Plow 3(RD/t ow Oasa Amount 05/17/2012 RITZ HEALTH CLUB PARIS 1.391 06 PA 05/17/2012 YAHOO MAIL 866-562-7228 CA 19.99 05/16/2012 ITUNEAUSTIN 3.99 TX 05/14/2012 ONLINE PAYMENT -THANK YOU 45,624.30 05/13/2012 SPOTIFY MUSIC SUBS ULONDON 9.99 05/12/2012 PRADA NEW YORK NY 495.38 05/12/2012 ITUNEAUSTIN 25.98 TX 05/29/2012 NYC TAXI MED 7J99 09LONG ISLAND C 6.48 NY taxi 05/29/2012 NYC TAXI MED 9K57 09FLUSHING 6.00 NY taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 NV Fraud 0927/2012 FLIGHTLINEZ BOOTLEG 702-2936885 636.00 NV Fraud 05/27/2012 WYNN BOX OFFICE 702-770-2270 33.00 NV Fraud 05/27/2012 WYNN BOX OFFICE 702-770-2270 600.60 NV Fraud 05/26/2012 AMERICAN EXPRESS TVLPHOENIX 3.330.40 AZ Sue paris to ny 05/292012 AMERICAN EXPRESS TVLPHOENIX 10,599.70 AZ JE paris to NY 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE 684.80 NY fraud 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE 684.80 NY fraud 05/25/2012 OpenSkies Paray-Vieille-Post 25.00 05/2512012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012 VIRGIN AMERICA 90000SAN 1,137 60 FRANCISCO CA fraud 05/24/2012 DULLES GLASS AND MIRMANASSAS 1,351.90 VA LSJ mirror 05/2412012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift 05/23/2012 ANGELINA PARIS PA 112.22 Paris food 05/23/2012 BERGDORF GOODMAN MENNEW 505.00 YORK NY Fraud 05/23/2012 BLOOMINGDALES 001011NEW YORK 2.112.76 NY Fraud 05/23/2012 CHRISTIAN DIOR BOUTIPARIS PA 4,899.83 LSJ items efoia e di; 1440c, 05/23/2012 MOVIE TKTS 27.00 Fraud 05/23/2012 OpenSkies Paray-Vieille-Post 2,434.73 ticket for sue(cancelled) /7 / 53c-R 30 EFTA00544121 05/22/2012 AMERICAN EXPRESS TVLPHOENIX 2,678.70 AZ Sue to paris 05/21/2012 AMERICAN EXPRESS TVLPHOENIX 1.696.90 AZ je ticket(cancelled) 05/21/2012 AMERICAN EXPRESS TVLPHOENIX 3.835.30 AZ je ticket(cancelled) 05/21/2012 MOVIE TKTS 48.00 Fraud 05/20/2012 MOVIE TKTS 34.50 Fraud 05/20/2012 MOVIE TKTS 55.50 Fraud 05/20/2012 VELIF3* NEUILLY SUR SEINE 19.10 HA Bike rentals in Paris 05/19/2012 MOVIE TKTS 45.50 Fraud 05/18/2012 BOUTIQUE NESPRESSO PPARIS 26.75 PA coffe for Paris apt 05/18/2012 LA MAISON DU CHOCOLAPARIS 62.68 PA Paris food 05/18/2012 PHARMACIE ANGLAISE PARIS 126.89 PA Paris 05/17/2012 CRATEANDBARREL WEB 2.936.48 ONAPERVILLE IL 301 Apts m6c kitchen 05/17/2012 MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,900.00 NY JE works of art 05/16/2012 APPLE WEB STORE APPLAUSTIN 32.61 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 271.10 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 762.07 TX fraud 05/16/2012 PHARMACIE MATIGNON PARIS 58.18 PA Paris 05/16/2012 VIVIENNE WESTWOOD OOLOS 2.529.00 ANGELES CA Fraud 05/15/2012 APPLE RETAIL POS R27PARIS -63.19 PA return keyboard for paris 05/15/2012 APPLE WEB STORE APPLAUSTIN 3,241.21 TX fraud 05/15/2012 BIMBA & LOLA PARIS PA 386.16 JE gifts to Karyna 05/15/2012 LA MAISON DU CHOCOLAPARIS 98.76 PA Paris food 05/15/2012 OpenSkies Paray-Vieille-Post 3,621.31 05/15/2012 ROSSIYA - RUSSIAN AIRUSSIA 804.11 Ticket for Julia to Paris 05/14/2012 AMERICAN EXPRESS TVLPHOENIX -10,498.70 AZ 05/14/2012 AMERICAN EXPRESS TVLPHOENIX -6.675.70 AZ 05/14/2012 APPLE RETAIL POS R27PARIS 229.39 PA Paris apple TV/keyboard 05/14/2012 LA MAISON DU CHOCOLAPARIS 44.49 PA pans food 05/14/2012 PHARMACIE MARBOEUF PARIS 17,50 PA paris 05/13/2012 HOTEL PLAZAATHENEE PARIS 36.29 PA paris food 05/13/2012 NYC TAXI MED 9P46 09NEW YORK 5.52 NY taxi EFTA00544122 05/13/2012 OUTLET SHIRTS 878876SANDY 125.94 UT sweatshirts for gifts 05/12/2012 AMTRAK TELEPHONE 145.00 SALWASHINGTON DC fraud 05/12/2012 FARINELLA II 8843008NEW YORK 19.15 NY NY food 05/11/2012 IM MANAGEMENT OF QUWOODSIDE 5.90 NY taxi 05/11/2012 MOVIE TKTS 54.00 fraud 05/11/2012 GRACIOUS HOMES 001 NEW YORK 232.94 NY travel food bags and ice packs 05/11/2012 LITTLE BROTHERS BEVEFLEMINGTON 142.91 NJ wine for 71st 05/11/2012 MTA MVM-68TH ST / HU718-330-1234 20.00 NY metro card 05/11/2012 NYC TAXI MED 1D28 09ASTORIA 10,80 NY taxi 05/11/2012 OFFICE DEPOT 000555 NEW YORK 188.99 NY toner for 71st printer 05/11/2012 OFFICE DEPOT 000555 NEW YORK 190.62 NY toner for 71st printer 05/11/2012 PAPYRUS #2233 000002NEW YORK 19.00 NY gift wrap 05/11/2012 SHERRY-LEHMANN INC NEW YORK 16.28 NY wine for 71st 05/11/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 FL Craig Martin 05/11/2012 TAXI CREDIT CARD CORVVOODSIDE 12.62 NY taxi 05/10/2012 CLYDES 6500000003306NEW YORK 92.02 NY 71st pharmacy 05/10/2012 FLAGS GEORGIA 7062162001 76.70 GA patches for gifts 05/10/2012 FLOORING LIQUIDATORSELMSFORD 4.818.16 NY 71st basement flooring 05/10/2012 JONATHAN EMBROIDERY NEW YORK 571.60 NY gifts embroidery on sweatshirts 05/10/2012 JTL MANAGEMENT INC JLONG ISLAND 15.14 CITY NY taxi 05/09/2012 Per Se 212-823-9335 NY 983.54 JE gift/dinner for SK/sue/karyna EFTA00544123  mICAN bJCPRES Date Descri tion *Stint ! 04/16/2012 ITUNEAUSTIN 9.99 TX 04/13/2012 NEW YORK ORTHOSURG ONEW YORK 350.00 NY 04/13/2012 SPOTIFY MUSIC SUBS ULONDON 9.99 04/12/2012 ITUNEAUSTIN 6.98 TX 04/11/2012 ONLINE PAYMENT - THANK YOU -40,650.11 04/09/2012 GOOGLE PAID STORAGEPAYMENT 50.00 SVC 05/10/2012 NYC TAXI MED 4Y71 09LONG ISLAND C 5.64 taxi NY 05/10/2012 NYC TAXI MED 5E92 09BAYSIDE 6.20 taxi NY 05/10/2012 NYC TAXI MED 6D36 09BROOKLYN 11.28 taxi NY 05/10/2012 OpenSkies Paray-Vieille-Post 25.00 SK flight to Paris change foe 05/1012012 OpenSkies Partly-Vieille-Post 75.00 JE eight to Paris change fee 05/09/2012 EAT MADISON LLC 0000NEW YORK 56.99 NY food NY 05/09/2012 MONTHLY PARKING 877-717-0004 452.00 Grover parking TN 05/09/2012 NYC TAXI MED 7L16 09LONG ISLAND C 7.20 taxi NY 05/09/2012 NYC TAXI MED 81(71 09BROOKLYN 5.52 taxi NY 05/09/2012 NYC-TAXI VERIFONE NYLONG ISLAND 7.94 taxi CITY NY 05/08/2012 AMTRAK TELEPHONE 387.00 Fraud SALWASHINGTON DC 05/08/2012 DIRECT MANAGEMENT ASLONG 5.42 taxi ISLAND CITY NY 05/08/2012 EAT MADISON LLC 0000NEW YORK 47.42 NY food NY 05/08/2012 EXECUTIVE OWNERS HOLLONG 15.26 taxi ISLAND CITY NY 05/08/2012 FREDERIC FEKKAI NY NEW YORK 386.65 SK and Karyna haircuts NY 05/08/2012 NYC TAXI MED 7Y63 09BRONX 5.04 taxi NY 05/08/2012 ORBITZ MANKATO MN 314.80 Louella NY to PB 05/07/2012 BAGEL WORKS NEW YORK 11.75 NY food NY 05/07/2012 MITCHEL LONDON FOODSNEW YORK 28.58 Ny food NY 05/07/2012 NYC TAXI MED 71(57 09LONG ISLAND C 6.00 taxi NY 05/07/2012 S&R MEDALLION CORP SNEW YORK 6.62 taxi NY EFTA00544124 05/07/2012 SMITH+NOBLE WINDOWAR800-248- 15.00 shipping for window treatment 8888 CA samples 301 05/04/2012 AMTRAK TELEPHONE -18.00 SALWASHINGTON DC 05/04/2012 AMTRAK TELEPHONE 312.00 SALWASHINGTON DC Fraud 05/04/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 Craig Martin flight FL 04/30/2012 AMERICAN EXPRESS TVLPHOENIX 688.70 Karyna ticket LSJ to NY AZ 04/28/2012 MOVIE TKTS 31.00 Fraud 04/28/2012 ORBITZ MANKATO MN 215.80 Craig Martin flight 04/28/2012 VICTORIA SECRET 800-888-1500 131.90 Fraud OH 04/27/2012 AMTRAK TELEPHONE 226.00 Fraud SALWASHINGTON DC 04/27/2012 DULLES GLASS AND MIRMANASSAS 285.00 VA 04/27/2012 800-326-5161 -45.72 Fraud TX 04/27/2012 800-326-5161 45.72 Fraud TX 04/27/2012 OUTLET SHIRTS 878876SANOY 680.08 Sweatshirts for gifts UT 04/27/2012 ROYAL RIVIERA ST JEAN CAP 424.48 FERRAT FR S/ Pcr 04/26/2012 AMTRAK TELEPHONE 80.00 Fraud SALWASHINGTON DC 04/26/2012 AMTRAK TELEPHONE 162.00 SALWASHINGTON DC Fraud 04/24/2012 MOVIE TKTS 45.00 Fraud 04/24/2012 RESTORATION HARDWARECORTE -32.66 MADERA CA 04/23/2012 AMERICAN EXPRESS TVLPHOENIX 837.15 Craig Martin flight AZ 04/23/2012 DEBBY BURK OPTICAL OPLAINVIEW 149.40 JE eyeglasses NY 04/23/2012 SPIRIT AIRLINES SOUTH FLORIDA 200.19 Craig Martin flight FL 04/22/2012 ORBITZ MANKATO MN 318.20 Irma flight to LSJ 04/22/2012 ORBITZ MANKATO MN 318.20 Francis flight to LSj 04/22/2012 ORBITZ MANKATO MN 318.20 Sue flight to LSJ 04/22/2012 ORBITZ MANKATO MN 318.20 Jen flight to LSJ 04/22/2012 ORBITZ MANKATO MN 711.20 Karyna flight to NY 04/22/2012 OpenSkies Paray-Vieille-Post 2,495.70 SK flight to Paris 04/22/2012 OpenSkies Paray-Vieille-Post 4,287.70 JE flight to Paris 04/21/2012 AMERICAN EXPRESS TVLPHOENIX 6,675.70 SK flight to Paris(cancelled) AZ 04/21/2012 AMERICAN EXPRESS TVLPHOENIX 10,498.70 JE flight to Paris(cancelled) AZ 04/21/2012 CCRMT MANAGMENT INC LONG 16.94 taxi ISLAND CITY NY 04/21/2012 EAT MADISON LLC 0000NEW YORK 16.80 NY food NY 04/21/2012 MOVIE TKTS 45.00 fraud EFTA00544125 04/21/2012 NYC TAXI GROUP INC-1BROOKLYN 18.86 taxi NY 04/20/2012 CCRMT MANAGMENT INC LONG 12.14 taxi ISLAND CITY NY 04/20/2012 LEX SOUPS LLC 542929NEW YORK 18.70 NY food NY 04/20/2012 MEDITERRANEO 0040 NEW YORK 48.25 NY food NY 04/2012012 NYC TAXI MED 6G40 09LONG ISLAND 8.40 taxi C NY 04/20/2012 NYC-TAXI VERIFONE NYLONG ISLAND 11.66 taxi CITY NY 04/20/2012 STAPLES 01574 NEW YORK 1.95 NY 04/1912012 CONCORDE GARAGE2129QNEW 452.00 Grover parking YORK NY 04/19/2012 FLAGS GEORGIA 7062162001 59.00 patches for gifts GA 04/18/2012 APPLE STORE 95 NEW YORK 337.40 chargers for LSJ NY 04/18/2012 EAT MADISON LLC 0000NEW YORK 128.67 NY/LSJ food NY 04/18/2012 MITCHEL LONDON FOODSNEW YORK 28.86 NY food NY 04/18/2012 SEE JANE WORK JACKSONVILLE -114.00 return of LSJ items FL 04/17/2012 DEBBY BURK OPTICAL OPLAINVIEW 269.85 JE eyeglasses NY 04/17/2012 LEX SOUPS LLC 542929NEW YORK 19.63 NY food NY 04/16/2012 ALL TAXI MANAGEMENT LONG ISLAND 7.58 taxi CITY NY 04/16/2012 BARNEYS NEW YORK RESNEW YORK 446.39 JE gift SK NY 04/16/2012 BLOOMINGDALES 001074NEW YORK 419.00 JE gifts NY 04/16/2012 BLOOMINGDALES 001657NEW YORK 14.30 JE gifts NY 04/16/2012 MOVIE TKTS 53.00 fraud 04/16/2012 JUICE ON THIRD INC NEW YORK 45.07 NY food NY 04/16/2012 M7 TRANSPORTATION M7BEVERLY 96.53 Boston car MA 04/162012 M7 TRANSPORTATION M7BEVERLY 143.41 Boston car MA 04/16/2012 TAXI CREDIT CARD CORWOODSIDE 5.42 taxi NY 04/15/2012 BERTUCCI'S #011 0069CAMBRIDGE 179.92 food in Boston MA 04/15/2012 SWEET CUPCAKES, INC.CAMBRIDGE 34.10 food in boston MA 04/15/2012 THE CHARLES HOTEL OOCAMBRIDGE 66.18 Boston food MA 04/15/2012 THE CHARLES HOTEL 00CAMBRIDGE 117.98 Boston food MA 04/13/2012 CON ED / NCO 8610000HORSHAM 404.85 PA Fraud EFTA00544126 04/13/2012 DULLES GLASS AND MIRMANASSAS 6,318.85 Mirror for LSJ 5 Palms VA 04/13/2012 EAT MADISON LLC 0000NEW YORK 20.13 NY food NY 04/13/2012 NYC TAXI MED 2Y43 09LONG ISLAND C 6.72 taxi NY 04/13/2012 NYC TAXI MED 4E55 09WOODSIOE 8.88 taxi NY 04/1312012 NYC TAXI MEDALLION 2WOODSIOE 6.62 taxi NY 04/13/2012 SPIRIT AIRLINES SOUTH FLORIDA 276.88 Craig Martin flight FL 04/12/2012 EAT MADISON LLC 0000NEW YORK 52.23 NY food NY 04/12/2012 LADY M 8000007663100NEW YORK 160.00 JE gifts NY 04/12/2012 VIVIENNE WESTWOOD OOLOS 1,401.00 ANGELES CA Fraud 04/11/2012 MITCHEL LONDON FOODSNEW YORK 12.30 NY food NY 04/11/2012 MITCHEL LONDON FOODSNEW YORK 21.11 NY food NY 04/11/2012 NYC TAXI MED 4N37 09LONG ISLAND 7.68 taxi C NY 04/1012012 CCRMT MANAGMENT INC LONG 7.46 taxi ISLAND CITY NY 04/10/2012 DEBBY BURK OPTICAL OPLAINVIEW 189.55 JE eyeglasses NY 04/10/2012 MITCHEL LONDON FOODSNEW YORK 13.73 NY food NY 04/09/2012 AMERICAN EXPRESS TVLPHOENIX 294.70 Elen ticket to LA AZ 04/09/2012 MITCHEL LONDON FOODSNEW YORK 27.03 NY food NY 04/09/2012 ORBITZ MANKATO MN 494.60 Louella ticket to NY EFTA00544127