EFTA00544121.pdf

EDO>RESS Ca S'< Arc- 737 0 Plow 3 (RD/t ow Oasa Amount 05/17/2012 05/17/2012 RITZ HEALTH CLUB PARIS PA YAHOO MAIL 866-562-7228 CA 1.391 06 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 NY 6.48 taxi 05/29/2012 NYC TAXI MED 9K57 09FLUSHING NY 6.00 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 NY 684.80 fraud 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE NY 684.80 fraud 05/25/2012 OpenSkies Paray-Vieille-Post 25.00 05/2512012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012 VIRGIN AMERICA 90000SAN FRANCISCO CA 1,137 60 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 efoia 05/23/2012 CHRISTIAN DIOR BOUTIPARIS PA 4,899.83 LSJ items 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 AZ 05/21/2012 AMERICAN EXPRESS TVLPHOENIX AZ 05/21/2012 AMERICAN EXPRESS TVLPHOENIX 2,678.70 Sue to paris 1.696.90 je ticket(cancelled) 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 PA 26.75 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 05/12/2012 05/12/2012 05/11/2012 05/11/2012 OUTLET SHIRTS 878876SANDY UT AMTRAK TELEPHONE SALWASHINGTON DC FARINELLA II 8843008NEW YORK NY IM MANAGEMENT OF QUWOODSIDE NY MOVIE TKTS 125.94 sweatshirts for gifts 145.00 fraud 19.15 NY food 5.90 taxi 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 05/04/2012 05/04/2012 05/04/2012 04/30/2012 SMITH+NOBLE WINDOWAR800-248- 8888 CA AMTRAK TELEPHONE SALWASHINGTON DC AMTRAK TELEPHONE SALWASHINGTON DC SPIRIT AIRLINES SOUTH FLORIDA FL AMERICAN EXPRESS TVLPHOENIX AZ 15.00 shipping for window treatment samples 301 -18.00 312.00 Fraud 221.88 Craig Martin flight 688.70 Karyna ticket LSJ to NY 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 04/20/2012 04/20/2012 04/20/2012 04/2012012 04/20/2012 NYC TAXI GROUP INC-1BROOKLYN NY CCRMT MANAGMENT INC LONG ISLAND CITY NY LEX SOUPS LLC 542929NEW YORK NY MEDITERRANEO 0040 NEW YORK NY NYC TAXI MED 6G40 09LONG ISLAND C NY NYC-TAXI VERIFONE NYLONG ISLAND 18.86 taxi 12.14 taxi 18.70 NY food 48.25 NY food 8.40 taxi 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