05/17/2012 RITZHEALTHCLUB PARIS 1,391.08 PA 05/17/2012 YAHOO MAIL 866-562-7228 CA 19.99 os/16/2012 ( tunesustin 3.99 ™ 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 \ TUuNecaustin 25.98 ™ 05/29/2012 NYC TAX! MED 7/99 OSLONG ISLAND C 6.48 NY taxi 05/29/2012 NYC TAX! MED 9K57 O9FLUSHING 6.00 NY taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post 2 ee a7 a erry Gyeud NV Fraud 05/26/2012 AMERICAN EXPRESS TVLPHOENIX 3.330.40 AZ Sue paris to ny 05/26/2012 AMERICAN EXPRESS TVLPHOENIX 10,599.70 -oszaaore JeraLUEARWAYssorseraLuE——eagag “ eazsaore JeTBLUEAIMAYS soIeTeLUE = aatg0 fraud 05/25/2012 Contains Paray-Vieille-Post 25.00 os/2 ray-Vieille-Post 25.71 FRANCISCO CA fraud 05/24/2012 DULLES GLASS AND MIRMANASSAS 1,351.90 VA LSJ mirror 05/24/2012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 vers 76 HEARING NEWYORK 2,900.00 JE gift 05/23/2012 nen 112,22 Paris food 082372012 BERGOORF GOODMAN MENNEW 505.00 YORK Fraud "982572012 BLOOMINGOALES O0101INEWYORK 2,112.76 NY Fraud 05/23/2012 CHRISTIAN DIOR BOUTIPARIS 4,899.83 Tota 2 digpu te PA LSJ items snsn02 MMMM overs 2700 Frau 3/2012 nSkies Paray-Vieille-Post 2,434.73 ticket for sue(cancelled) £ 17,43 df. Fo EFTA00544121

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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) fraud ud 5 ud 05/20/2012 VELIB’ NEUILLY SUR SEINE 19.10 osetia a Mate in Paris 05/18/2012 pouTiaue NESPRESSO PPARIS 26.75 coffe for Paris apt 05/18/2012 tA MAISON DU CHOCOLAPARIS 62.68 PA Paris food 05/18/2012 PHARMACIE ANGLAISE PARIS 126.89 PA Paris 05/17/2012 CRATEANOBARREL WEB 2,936.48 ONAPERVILLE IL 301 Apts misc kitchen 3,900.00 05/17/2012 ie NEW YORK ACADEMYNEW YORK JE works of art 05/16/2012 PrARUACiE MATIGNON PARIS 58 i ie ANGELES Fraud 05/15/2012 ape RETAIL a8 R27PARIS return keyboard for paris a fraud 05/15/2012 a & LOLA PARIS PA 386.16 JE gifts to Karyna 05/15/2012 LAMAISON 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 6,875.70 AZ 05/14/2012 APPLE RETAIL POS R27PARIS 229.39 PA Paris apple TV/keyboard 05/14/2012 LAMAISON DU CHOCOLAPARIS 44.49 PA paris 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 TAX! MED 9P46 OSNEW YORK 5.52 NY taxi EFTA00544122

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05/13/2012 05/12/2012 OUTLET SHIRTS 878876SANDY UT SALWASHINGTON DC FARINELLA II 8843008NEW YORK NY 05/11/2012} MANAGEMENT OF QUWOODSIDE 6 EY AC TS a 11/2012 GRACIOUS HOMES 001 NEW YORK 232.94 05/11/2012 05/11/2012 05/11/2012 05/11/2012 05/11/2012 05/11/2012 05/11/2012 05/11/2012 05/11/2012 05/10/2012 05/10/2012 05/10/2012 05/10/2012 05/10/2012 05/09/2012 NY LITTLE BROTHERS BEVEFLEMINGTON NJ MTA MVM"68TH ST / HU718-330-1234 NY NYC TAX! MED 1028 OSASTORIA NY OFFICE DEPOT 000555 NEW YORK NY OFFICE DEPOT 000555 NEW YORK ara #2233 000002NEW YORK SHERECPLEINNAION INC NEW YORK mn AIRLINES SOUTH FLORIDA a CREDIT CARD CORWOODSIDE CuYDEs 6500000003306NEW YORK pues GEORGIA 7062162001 POONA LIQUIDATORSELMSFORD pn EMBROIDERY NEW YORK im. MANAGEMENT INC JLONG ISLAND CITY NY Per Se 212-823-9335 NY 125.94 sweatshirts for gifts fraud 19.15 NY food 5.90 travel food bags and ice packs 142.91 wine for 71st 20.00 metro card 10.80 taxi 188.99 toner for 71st printer 190.62 toner for 71st printer 19.00 gift wrap 16.28 wine for 71st 221.88 Craig Martin 12.62 taxi 92.02 71st pharmacy 76,70 Patches for gifts 4,818.16 71st basement flooring 571.60 gifts. embroidery on sweatshirts 15.14 taxi 983,54 JE gift/dinner for SK/sue/karyna EFTA00544123

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Date 04/16/2012 04/13/2012 04/13/2012 04/12/2012 04/11/2012 04/09/2012 05/10/2012 05/10/2012 05/10/2012 05/10/2012 05/10/2012 05/09/2012 05/09/2012 05/09/2012 05/09/2012 05/09/2012 05/08/2012 05/08/2012 05/08/2012 05/08/2012 05/08/2012 05/08/2012 08/07/2012 05/07/2012 05/07/2012 05/07/2012 ion Desc: Seated ITUNEAUSTIN TX NEW YORK ORTHOSURG ONEW YORK NY SPOTIFY MUSIC SUBS ULONDON ITUNEAUSTIN ™ ONLINE PAYMENT - THANK YOU GOOGLE *PAID STORAGEPAYMENT svc NYC TAX! MED 471 O9LONG ISLAND C NY NYC TAXI MED 5E92 O9BAYSIDE NY NYC TAXI MED 6036 O9BROOKLYN NY OpenSkies Paray-Vieille-Post OpenSkies Paray-Vieille-Post EAT MADISON LLC O000NEW YORK NY MONTHLY PARKING 877-717-0004 Men TAXI MED 7L16 O9LONG ISLAND C Ye TAXI MED 8K71 O9BROOKLYN —_— VERIFONE NYLONG ISLAND SALWASHINGTON DC DIRECT MANAGEMENT ASLONG ISLAND CITY NY EAT MADISON LLC OOOONEW YORK NY EXECUTIVE OWNERS HOLLONG ISLAND CITY NY FREDERIC FEKKAI NY NEW YORK NY NYC TAXI MED 7Y63 O9BRONX NY ORBITZ MANKATO MN BAGEL WORKS NEW YORK NY MITCHEL LONDON FOODSNEW YORK NY NYC TAXI MED 7KS7 O9LONG ISLAND C NY S&R MEDALLION CORP SNEW YORK NY ~40,650.11 50,00 5.64 taxi 6.20 taxi 11.28 taxi 25.00 SK flight to Paris change fee 75.00 JE flight to Paris change fee 56.99 NY food 452.00 Grover parking 7.20 taxi 5.52 taxi 7.94 taxi 5.42 taxi 47.42 NY food 15.26 taxi 386.65 SK and Karyna haircuts 5.04 taxi 314,80 Louella NY to PB 11.75 NY food 28.58 Ny food 6.00 taxi 6.62 taxi EFTA00544124

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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 LWASHINGT! Fraud 05/04/2012 SPIRITAIRLINES SOUTH FLORIDA 221.88 Craig Martin flight FL 04/30/2012 AMERICAN EXPRESS TVLPHOENIX 688.70 Karyna ticket LSJ to NY 04/28/2012 ORBITZ MANKATO MN 215.80 Craig Martin flight SALWASHIN 04/27/2012 DULLES GLASS AND MIRMANASSAS 285.00 VA TX 04/27/2012 OUTLET SHIRTS 878876SANDY 680.08 Sweatshirts for gifts UT 04/27/2012 ROYAL RIVIERA ST JEAN CAP 424,48 FERRAT FR SK Persona ee SALWASHINGT! ae JASHINGTON DC : Fd 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 SPIRITAIRLINES SOUTH FLORIDA 200.19 Craig Martin flight FL 04/22/2012. ORBITZ MANKATO MN 318.20 Irina 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 EFTA00544125

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04/21/2012 NYC TAXI GROUP INC-1BROOKLYN NY 04/20/2012 CCRMT MANAGMENT INC LONG ISLAND CITY NY 04/20/2012 LEX SOUPS LLC 542929NEW YORK NY 04/20/2012 MEDITERRANEO 0040 NEW YORK NY 04/20/2012 NYC TAXI MED 6G40 O9LONG ISLAND Cc NY 04/20/2012 NYC-TAX| VERIFONE NYLONG ISLAND CITY NY 04/20/2012 STAPLES 01574 NEWYORK NY 04/19/2012 CONCORDE GARAGE2129QNEW YORK NY 04/19/2012 FLAGSGEORGIA 7062162001 04/18/2012 APPLESTORE95 NEW YORK 04/18/2012 ear MADISON LLC OOOONEW YORK 04/18/2012 ATCHEL LONDON FOODSNEW YORK 04/18/2012 oa JANE WORK JACKSONVILLE 04/17/2012 nee BURK OPTICAL OPLAINVIEW 04/17/2012 LEX SOUPS LLC 542929NEW YORK 04/16/2012 A TAX! MANAGEMENT LONG ISLAND CiTy NY 04/16/2012 BARNEYS NEW YORK RESNEW YORK 04/16/2012 SLOOMINGDALES 001074NEW YORK 04/16/2012 SLOOMINGOALES 001657NEW YORK NY 04/16/2012 JUICE ON THIRD INC NEW YORK 04/16/2012 TRANSPORTATION M7BEVERLY 04/16/2012 M7 TRANSPORTATION M7BEVERLY MA 04/16/2012 TAXI CREDIT CARD CORWOODSIDE NY 04/15/2012 BERTUCCI'S #011 0069CAMBRIDGE MA 04/15/2012 SWEET CUPCAKES, INC.CAMBRIDGE MA 04/15/2012 THE CHARLES HOTEL OOCAMBRIDGE MA 04/15/2012 THE CHARLES HOTEL OOCAMBRIDGE 18.86 taxi 12.14 taxi 18.70 NY food 48.25 NY food 8.40 taxi 11,66 taxi 1.95 452.00 Grover parking 59.00 patches for gifts 337.40 chargers for LSJ 128.67 NY/LSJ food 28.86 NY food ~114.00 return of LSJ items 269.85 JE eyeglasses 19.63 NY food 7.58 taxi 446.39 JE gift SK 419.00 JE gifts 14.30 JE gifts 45.07 NY food 96.53 Boston car 143.41 Boston car 5.42 taxi 179.92 food in Boston 34.10 food in boston 66.18 Boston food 117.98 Boston food -coans2012007 CON'ED NCO Ber0000HORSHAM: = eanaes. PA Fraud EFTA00544126

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04/13/2012 04/13/2012 04/13/2012 04/13/2012 04/13/2012 04/13/2012 04/12/2012 04/12/2012 04/11/2012 04/11/2012 04/11/2012 04/10/2012 04/10/2012 04/10/2012 04/09/2012 04/09/2012 04/09/2012 DULLES GLASS AND MIRMANASSAS VA EAT MADISON LLC OOOONEW YORK NY NYC TAXI MED 2¥43 O9LONG ISLAND C NY NYC TAX! MED 4E55 O9WOODSIDE nn TAXI MEDALLION 2WOODSIDE one AIRLINES SOUTH FLORIDA a MADISON LLC OOOONEW YORK LADY M 8000007663100NEW YORK MITCHEL LONDON FOODSNEW YORK MITCHEL LONDON FOODSNEW YORK NY NYC TAXI MED 4N37 O9LONG ISLAND Cc NY CCRMT MANAGMENT INC LONG ISLAND CITY NY DEBBY BURK OPTICAL OPLAINVIEW NY MITCHEL LONDON FOODSNEW YORK NY AMERICAN EXPRESS TVLPHOENIX AZ MITCHEL LONDON FOODSNEW YORK NY ORBITZ MANKATO MN 6,318.85 Mirror for LSJ 5 Palms 20.13 NY food 6.72 taxi 8.88 taxi 6.62 taxi 276.88 Craig Martin flight 52.23 NY food 160.00 JE gifts 12.30 NY food 21.11 NY food 7.68 taxi 7.46 taxi 189.55 JE eyeglasses 13.73 NY food 294.70 Elen ticket to LA 27.03 NY food 494.60 Louella ticket to NY EFTA00544127