View
225
Download
0
Category
Preview:
Citation preview
8/3/2019 Madoffs American Express Corporate Card Statement
1/30
--.,,Susiness Platinum Card IIeinberehlp Rewards.POlnter 41railalate
at'12I31/07;when,chargedue are paid infugand aft accounts are in good standing.
. erlredFar AaaacedNumbe r Claer na Drde:-RNARD L MADOFF XXXX-NONX745001 01/23/08 Page 1 of 30BERNARD L MADOFF
NewPr~ eerenaeS Peyme nr rvdrrey $ Balance $ Please Pay By
169,283AS -169,2 83 . 02/07/08+100,1 I Please refer to page 2for important informationregarding your account
Line Summary Total preset A ver fable Presetat 01/23/08 line $ Line $
200,000.00 99,87 8 .01
To manage your Account online or to Pay your bill, please visit us at open.amerlcanexpress.corn. For additionalontact information, please see the reverse side of this page.
IntroducinII American Express IncentIve ServicesNow save 5% on American Express-branded prepaid cards for your business gifting andincentive needs. American Express-branded prepaid cards are the perfect way for you toreward and retain clients, custolners and employees and heip you to grow your business.
Savings are applied to the total amount charged on your Business Card, including card value,card fees and shipping. The savings are val id. on all Americaft-Express. Incentive Services- -products shipped within the U.S. only.
To receive 5% OPEN Savings, order with your Business Card oniine ato pen savings.corn/bustnessglftlng
Cardmember Snapshot
archrrrtm Name Carer NW nber TarerNew Adwey $
EIENARD L MADOFF 3782483857-55001ETER B MADOFF 470.003782483857-55019ICHARD CARROIL 4,924,32378248385743022UTH MADOFF 1,492.613782-683857-55035AVID L KUGEL 29,887.943782683857-53048NDREW HMADOFF 902.703782-683857-52057
MARK D MADOFF 8473.39
RANK DIPASCAU JR3782-683857-55068 g ) g $
26,776.96HARLESE WIENER 6,133.003782483857-55134HANA MADOFF 'l44.103782-683857-541 60TANLEY SHAPIROARRY BIRCH
3782483857-err re g ~ r J r Q 27.93166.503 782~ 4 12 0 8EBORAH WEST MADOFF 1,671.773/82-683857-5221 4ARION MA DOFF 200.003782-6838S7-52230 442.39
pleaMr Iard anrrre lxrrrarebonbehw, derearr endrerumnrlh your payment Cont/nued on Page 3
ayment Coupon rraaaunr Number Please Pay By To Pay by ComPuter, visit3782%83857-55001 02/07/08 open.americanexpress.corn. To Pay by Phone,call 1 ~ 72- 9 297.
l'lilll'll l'll'l'illll'll'l'i'l'll"l'll'l'llllllil'I'rll
8/3/2019 Madoffs American Express Corporate Card Statement
2/30
F,i,i sr.si~eU L MADOFF XXXX-XX)OOP-59)01 Page2ai30
BERNARD L MADOFF
Payments: Payments received after12:00noon or an weekends or holidays may notbe credited un}i! the next business'ay. Payments must be in US Dollais and drawn on a bank located in theUS. Unless you are paying by computer or by.'ene, please submit your payment in the end osed envelope with Ihe payment coupon and the account number indicated
on the check Please do not send postdated checks. They will be depositedupon receipt. If payment is made in any otherarm oratany other location, there may beadelay in processing. We reserve the right fo process checks electronically, alirst presentment and any re presentments, bv transmitting the amountofthe check, routing number, accaunt number and To Pay By Phonecheck serial number to yaur financial institution,Yourcfiecking account may be debitef as soon as the same day we 1-800472-9297receive your payment Ifwecan not cofiect the funds electranicatly at first presentment, we may issue a draft against youraccount fortheamount of the check. Authorization for Electronic payments: Byusingthe American Express Pay by Customer ServiceCOmputer, Pay by Phane Or any other AmeriCan ExpreSS eiecbania payment service, you willbeautharizing AmenCan f 40(W$924468Express to initiate an electronio debt tO the financial acCOunt you Specify in the amount yOu request. TO use Pay ByComputer, please visit us atwwwamericanexpress corn. Lost or Bto1en Canl: lf the Card is lost or stolen telephone us 24 hours/7 daysmmediately at the numberindiCated gfi yaur paaer Statementgr dick an the Customer SeNice link online. OuIside the U.S.,call collect or contact the nearest American Express Travel Service Office or other local American Express office. Express CashFinance Charges: Average Da lly Balance Method fo r C a lculation of Rn ence Charges-'1400-CASH-NOWWe use the Average Daily Balance method to calculate FinanceChargee on your Account. Under this method,we figure the Finance Charges on vaur Account by apatyirg the dailyperiodic rate to the Average Daily Balance Lost or StolenCardas described behw) for each feature (such as Purchase, CashAdvance andBalance Transfer features) of your Account 140(&92~mduding current transactions). To get the Average Daitv Balance for each feature we (1) take the beginning balance fore feature each day gnduding unpaid Finance Chargesfiamprevious billingperiods), (2)add any new transacbons, debits, International Collector lees, (3) subtract any payments or credits and (4) make any appropriate aLustments.Far each day aller
he tlratday ofthebilling perfod,se also add an amount orlnferiiiirf equal fo pre viousdaytii dai1ybaLance 1623%92-771 9multiplied by thedaily penodlorale lorfhe feature. This gives us the daily balance for the feature for that day andhe beginning balance for the feature for the next day. If this balance Is nega5ve, it is considered to be zero. Then, we Hearin Impaired
add up all the dai1y balances for the feature for the hlling period anddividethe tolal by the number of days in thebilling period. TTiis givesusthe Average Daily Balance for the feature. If you pay the New Balance on this statement 4 : r m EST): f
8/3/2019 Madoffs American Express Corporate Card Statement
3/30
ssrisRxrvs Vrto A F u Asrxxrrt Ntsnbar Closira DsteBERNARD L MADOFF Page 3of 30XXXX-)OOO(X7-5S001-.~ BERNA RD L MADOFF 01/23/08
"ardmember Snapshot (continued)
TotalNew Acbetr 5
LEONARDMAYER 3782483&57-51 257DANIEL P PENNACHIO 21.9S3782683857-51323JOANN CRUPI 2,384.663782483857-51 331SHANA MADOFF 5,078.013782-683857-51380
11,123.76100,121.99
Activity Fsrsan Ctrrtrrrsycanvas+ rrrtsa baca rshr rttrs2%. Sse nrae 2br deWS
01/04/08' CHECKLESS PYMT.RECEIVEG..THANKYOU:,
01/04/08 CHECKLESQ'PYMT:RECEIVED;T'HANK'.YOU::;!,'.'-29,28346
01/04/08' ' CHECKLESS PYMT- RECElttrED.THANK-'YOU''='; -' '-"""40,000.00
Total ot Payment Aotltflty-169,283.45
Due in Full Activity for BERNARD L NIADOFFCardXXXX-XXXXXT-5600I
01/17/08' MEM RWDSAIRUNETAX OFFSET FEEGoads and Services 75.00
01/23/08 Membership Renewal Fee395.00
Total of Due ln Full Activity for BERNARD L MADOFF470.00
Due ln Full Activity for PETER B MADOFFCsrd XXXX-XXXXXr-5SOta
2/24/07 S T ATION HOUSE REST LANTANA FL
561547$487TIP 20.00
2/25/07 264 THE GRILL PALM BEACH FL
561 4334444FOOD 128.85TIP 30.00
2/26/07 C AFE SAPORI 06900002WEST PALM BEACHFL90.15
5618057313Description PriceFOOD AND BEVERAGE 90. 15
2/28/07 HARRYANDDAVIDhK) 8 00445-5655 O R9999999999
Conf/ntrtsc/onPttffe 4
ravel Insurance Premium Refund/Credit Fortnease see the back if requesting refunds for TravelAssure, TravaIAssure Reasons for Refund/Creditassic or IntemabonalhhdicalPratecbon. Otherwise, continue below. Non-fare airline services charge(s)(e.g. excessbaggage,ease fill out this form to request refunds for travel insurance premiums itinerary charges, upgrade, or any olher non-air transportation charge)curred with the purchaseof anairline ticket or a car rental. If youh ave Anuninsured person
een charged an rnsurance premiumforone OfthereaSOna Ikrted ta the Nan~e duhd airrine lightS (e.g. private jet)ght, please provide the infarmabon requested below. Pieasededuct Two ormore premium charges for same car rentale total premium refund amount from your total balance due and Car rental no showturn this form with your payment. In order to receive a refund, you must Othercharges unrelated to actual car rental(e.g., gas)out this form completely. Failure to do so may result inadelay Car rental in an excluded caunhyprocessingora denial of your request. A vehide otherthana rental careaSe do nOt fill aut thla CoupOn tf yOu CanCetled an airline CancelledTripwithnon-refundable ticket
cket or a car rentat reservation and suspect credits for these Otherreasonn your Amerfcan Express account. These premfums will be Account Number.utomatically refunded to you- any mfunded premiums will 3782-883857-55001ppear as credits on your monthly shitnant.
endor Name Ticket/Rental Ticket Number MonthAmount No. of Premiums Totaf PremiumBillrline' 74.20 Refund R uested001643835 Travel Dela 9.95
8/3/2019 Madoffs American Express Corporate Card Statement
4/30
Piercc4i FMBERNARD L MADOFF Aoaounl NsrssbcrXXXX-XXXXX7~ 1 Page 4of30BERNARDL LIADOFF
Due in Full continuedFsrebrr Currencyocrawsaa rusea base nsie IS4SAC.See Irssee2 fnr dSSbee.
12I28/07 TAL BAGELS 0000 hlEW YORK NY
CONVENIENCE STOREDescriptioMISC FOOD STOR
12I29/07 D AVITTORIOS 0600000N PAL BEACJ FL561 6254447
FOOD/BEVERAGE 106.44TIP 22.001331/07 S H ELL OIL PAL M BEACH FL
51.2024606220581 001255020206ROC Na. 1643337ISL
01/01/08 B ISTRO GHEz JEANPIEPAUvl BEACH FL
RESTAURANT 1,564.63
FOOD/BEVERAGE 'l,564.6 301/02/08 C AFE SAPORI 06900002WEST PALM BEACH FL
342.61561 8057313Description PriceFOOD AND BEVERAGE 342.61
0 1/02/08 H A RRY AND DAVID hVQ 800-345-5655 O R140.799999999999
0 1/02/08 CONSUME RRE PORTS.ORG 800-333-0663 N Y
INFORMATION 26.00
01/03/08 TOOJAYS PALM BEACH OWE ST PALM BEA F LRESTAURANTDescriptionCATERING
01/04/08 S TATION HOUSE REST LANTANA FL
561 5479487 114,86
TIP 20.0001/06/08 H UNAN TASTE RESTAURAGREENVALE NY
RESTAURANTDescription125385
01/06/08 EXXONMOBIL BAY SIDE NYAUTO FUEL DISPENSERDescriptionGAS/SERVICES
Con//rruer/ on Page6
eason for RefundremiumRefunds far TravelAssure andTrevefAssute Classl ass consult the table below to determine how to ur refu nd.
Reason other thanHow to Process Your Premium Refund for TrevefAesure or TrevelAssure Classic
canoel led trip(A) You' re entitled to a fuU premfum refund.Please deduct the total premiumrefund amount fram your total balance dueand return this farm with your payment. Make sure you complete the gridonthe front indealing the refunds you' re requesting.(B) tf you don't expect ecredit foryour aldine ticket charge,you' re enttthd to a partial' pnmlum refund as follows:
Cancelled my trip ForTravelAssure,please deduct ~$ fromyour total balanoe due foreachpremium charge yau'd like refunded.For TravelAssure Classic, phase deduct i) fram yourtotalbalance due for each premium charge you'd like refunded.
(C) lf you expect credit for your aldine ttcfcet charge, you don't need tofig out thisfarm. You'Ilauta~gLim~l receiveMakesureyau complete the grid on the front ol this form indicating the refunds youre requesting, andreium it with your payment.
pariiaI' premium refunds once your ticket has been crediteclon your American Express account. Refunds will appear as crecfits onurmonlh statement.
nsuranceremium was
(D) lfyouexPect credit for your aldine tfcfret chargesyou' re entitled to a full Premium refund as fogows:
harged for aFar TravelAssure, deduct ~1. fram yowtatat balance due far each premium charge you'd like refunded.
ondnsurableFOr TravelASSure ClaSSIC,deduat ~$1 frc in yOur tOtal balanCe due fOreaCh premium Charge yOu'dlike refunded.
arsonMake sure yau complete the grid an the front af the form indicating the refunds you' re requesting, and retumit with your payment.Note: yau'il tLutamgi~lg receive the remaincler of your premium retund once your airlineticket has been crecfrledonyour American a ccount The remainder refunds will appear as crecfsts on your monthly slalement.
Premium Refunds for International Medical ProtectionE lf oudonl e acred i tfor ouralriinetlcketcharge,fotlowthemethodoutllnec}ln section A above.
he front indicating the refunds yau're requesting.If you expect e credit for your alhfne tfcfcet charge, don't fiU this form out. You' ll ULstglnat~icalIDeduct lhe talal premium refund amount you' re requesting from the talal balance due and return this farm with your payment. phase corn piete the grid on
eceive refunds ance your ticket is crecmedonyour American Express account. Refunds will appear as credits on yourmonlhly statement.
Por cancel'Ied tiips, refunds aren't given for trip cancel lafion pa@an of premium since that coverage already went into effect. You'Il receive partialyau have any questions about requesting your refund, please cail the number on the back of yourAmerlcan Express Card.
efunds of 10 r TravelAssuie and r T raveIAssure Classic ch e. You can still submit claims to recover nanrefundabletri costs.
8/3/2019 Madoffs American Express Corporate Card Statement
5/30
MIIErr~ . P ap M f a AaaaunlNvrba oaarrrr Oarrr~s BER NARD L MADOFF Page 5of 30XXXX-XXXXX7~01 01/23/08r BERNARD L MADOFF
Due in Full continued - Faraeir Crlr arrayoonversm rarrre trace rr4rphar21L. Srre prrrre2Iar darrrra.
PAOLA'S NEWYORK NY149.88
RESTAURANTDescription522749
01/09/08VIVOLO NEW YORK NY
I
145.20RESTAURANTDescription582534
01n 1/08 NICOLA'S RSTR NEW YORK NYRESTAURANTDescription524846
01/12/0S UNIQUEPARKING LLC NEW YORKLLC N Y42.00
GOODS/SERVtCES01/14/08 NEW YORK PHILHARMONINEW YORK NY
2128755994Description PriceBAND/DRCHESTRAIE NTR150.00
01/15/08 EAST SIDE POULTRY 02NEWYORK NY2122887777
01/19/08 COREL CORPORATION 800-7724735 NH42.98
SOFTWARE01/19/08 DARUMA OF TOKYO GREAT NECK NY
41.85RESTAURANTDescription529987
1/21/08 FRED'SATBARNEYS NYNEW YORK N Y2128332222FOOD 52.56TIP 12.00
01/21/OS EXXONMOBIL RO S LYNHEIGHT NY76.04
51 6621 7821DescriptionGAS/SERVICES
JET BLUE SALT LAKE UT289.50AIRLINE CHARGE
Fram: To: Carrier:L AGUARDI A INTL A/P WES TPALM BEACH FL B6
NOT AVAILABLETicket Number: 99900599481740 DaleofDepart e: 01/23Passenger Name: MADOFF/PETER B.Document Type: PASSENGER TICKET
1~08 Membership RenewalFee
otal ofDue in Full Activity for PETER 8 IIADOFF4,924.32
Due ln Full Activity for RlCHARD CARROLL2/24/07 7 SEASBAIT8 TACKLERIVIERA BEACH FL
22.00SPORTlNG GOODS STOREDescriptionSPORTING GOODS
2/25/07 7-Et.EVEN 32251 00073PALM CITY FL48.07772-223-9931
Description PriceGAS/MSC92 249451 41
2/28/07 EXXONMOBIL STUART FL7722830842DescriptionGAS/SERVICES
Carrrrrrr rrrrr rr n nsuamcs
8/3/2019 Madoffs American Express Corporate Card Statement
6/30
PrEr7ar EELFEE
BERNARO L MADOFF AaaDEDDr NLErlrlarXXXX-XX)000'-55001 Page 6of 30BERNARD L MAOOFF
Due in Full continuedF272egrr ~ ~a bEEDE2ErE rlrl22! 2%. Se22pge 2 rrlr darrNrE.
1 2I29I07 SAILF ISH hlARINA 0690STUART FL 272.267722831 122Desuiption PriceREPAIR SHOP SERVICE 272.26
12/29/07 7-ELEVEN 32251 00073PALM CITY FL772-223-9931
Desaiption PriceGASIMSC9554385141 58. 3 812/30/07 SHELL OIL PALMBEACH F L
24606220581365244021 207ROC No. 1638519GAS
12/3QI07 7 SEAS BAIT & TACKLZRIVIERA BEACH FL35.95SPORTING GOODS STORE
DescriptionSPORTING GOODS
12/31/07 7-ELEVEN 32251 00073PALj!rl CITY FL772-223-9931Description PriceGASIMSC9269175141 4 8 . 23
7-ELEVEN 3225100073PALMCITY F L 45.11772-223-9931Description PriceGAS/MSC92 974751 41 45.1 1
01I04/08 HOPKINS MARINE WPALM BEACH FL27.20
BOAT DEALER01/04/08 7 SEASBAIT &TACKLERIVIERA BEACH FL
18.85SPORTINGGOODSSTOREDescriptionSPORTING GOODS
01/05/08 THE HOhlE DEPOT 6314 SSTUART FL63.799999999999
01/05/08 HOPKINS MARINE W PALM BEACH FL42.33BOAT DEALER
01/06/08 7.ELEVEN 3223! DDDFDPALL! DllV FL772-223-9931Description PriceGAS/MSC92 13625141 56.86
01/07/08 SPORTIF CAT-WFRNT/AV800-776-7843 N V104.30ACTIVF WEAR
01/12I08 7-ELEVEN 32251 00073PALAIICITY F L51.21772-223-9931
Desuiption PriceGAS/MSC92 651 15141
1/14/08 D IRECTV SERVICE 800-347-3288 C ATVSERVICE
1/1 4/08 SHELL OIL PAL M BEACH FL
19.55Z4606220561 015253007569ROC No, 1674951 GAS
1/15/08 SUNOCO 0917445900 KEY LARGO FL44.61AUTO FUEL DISPENSER
1/16/08 HESS 09504 000000000STUART FL5.49772286261 3
1/16I08 HESS09504 000000000STUART F L29.607722862613
1/16/08 SHEU OIL PAL M BEACH FL59.5924606220581 017256045547
ROC No. 1679588GAS
Continued on nerrt Prrg!e
8/3/2019 Madoffs American Express Corporate Card Statement
7/30
rrsrrenrrerr A ocael Nrsnber c bshe cer ess BERNARD L MADOFF Page 7 ot 30XXXX-)O(XXX745001 01/2 3/ 08
BERNARD L MADOFF
'hue in Full continued - FeregrrCrsreney arNsrsrrN ree bess rrde prrre2%. See ries 2 fer derSSs.
01/17/08 7SEASBAIT & TACKLERIVIERA BEACH FLSPORTING GOODS STOREDescriptionSPORTING GOODS
O'I/1 8/08 HESS 09504 000000000STUART FL 55.72772286261 3
01 /18/08 THEHOME DEPOT 6314SSTUART FL 12,349999999999
O'I/1 8/08 THEHOME DEPOT 6314 SSTUART FL9999999999
01/19/08 7 SEAS BAIT & TACKLERIVIERABEACH FL 20.50SPORTING GOODS STOREDescripbonSPORT1NG GOODS
01/21/08 EXXONMOBIL FO RTLAUDE RDA FL 48.109545870549DescriptionGAS/SERVICES
01/21/08 SHEU.OIL P ALM BEACH F L24606220581 022251 011171ROCNo.1692169GAS
01/23/08 Membership RenewalFee 35.00Total of Due ln Full Activity for RlCHARD CARROLL 1,492.61
Due ln Full Activity for RUTH MADOFFdrcoor-rocoorr-McM
2/24/07 MUVICO PARISIAN 20 W PALM BEACH FL 13.00MOVIE THEATER
2/24/07 PUBUX 161 S PAUvi BEACH FL48.01
56165541 20Description
REFER TO RECEIPTPUBUX161 SPA LM BEACH FL561 6554120DescripbonREFERTORECEIPT
2/26/07 B ARNES & NOBLE.COM 800-843-2665 N J47.52
BOOKS,MUSIC OR DVD/VID2/27/07 BAR NES & NOBLE.COM8 00643-2665 N J
BOOKS, MUSIC OR DVD/VID2/28/07 PROJECT SUNSHINE 102NEWYORK NY
1,000.0021 23548035
2/28/07 MONTAUK YACHTCLUB MONTAUK N Y 5,015.00Arrival Date DepartureDate
04/15/08 11/ 01/0800000000CARDEPOSIT
2/28/07 A MAZON.COM AM ZN.COM/BILL WA1/.19
MERCHANDISE2/30/07 NEW YORK TIMES NEW YORK NY
36.16NYTIMES 123007Descri phonFOR BILLING QUESTIOACCT: 838683837 B
Cont/nusd on rrnrrrrses
8/3/2019 Madoffs American Express Corporate Card Statement
8/30
prep~ac parBERNARD L MADOFF Arccunr NrarararXXXX-XX)OOP-55001 Page 8ot 30BERNARD L MADOFF
Due in Full I:ontlnuedFar ragnCurrency cmrvarakn rear'u baaorara pha 2%.Saa pago 2icr dauara.
PUBLIX161 SPALM BEACH FL56165541 20DescriptionREFER TO RECEIPT
12/31/07 PUBUX 161 S P AL M BEACH FL19.2956165541 20
DescriptionREFER TORECEIPT
12/31/07 SABLE'S SABLES NEW YORK . NY212-2496177Description PriceMISCL FOOD STORES
12/31/07 THEWINEEN THUSIAST 800-64S-6058 N Y43.87
A1 4640940101 3348012/31/07 M UVICO PAR/SIAN 20 W PALM BEACH F L
13.00MOVIE THEATER
01/02/08 MUV(CO PARISIAN 20 W PALM BEACH FL14.50MOVIE THEATER
01/02/08 PUBLIX 161 SPA LMBEACH F L
19.55561 6554120DescriptionREFER TQ RECEIPT
01/03/OS PUBUX 161 SP ALM BEACH FL23.08561 65541 20
DescriptionREFERTO RECEIPT
01/03/08 ZAGAT SURVEYO NUNE 888-371-5440 N Y24.95SUBSCRIPTION
01/03/08 CRAP NEW YO R K NY1,200.00CHARITABLE ORG
01/04/08 B ARNES & NOBLE.COM 800443-2665 N JBOOKS,MUSIC OR DVD/VID
01/05/08 MUVICO PARISIAN20 W PAUVIBEACH FL 13.00MOVIE THEATER
01/06/OS WHITE & WARREN NEW YORK N Y514.002124%-3295
01/06/08 THE HEALTH NUT NE WYORK N Y181.22
CONVENIENCE STORE01/07/08 DONOHUE'S CAFE DQNOHNEW YORK NY
2S,7521 2-7440938
01/07/08 PASTEUR PHARMACY PASNEW YORK NY21 2-8382500Description PriceDRUG STOREIPHARMAC239
01/08/08 TIFFANY & CO 0000100NEW YORK NY396.4918008271396
01/08/08 PASTEUR PHARMACY PASNEW YORK NY20.00212-8382500
Description PnceDRUG STORES/PHARMAC20.00
01/08/08 GRACIOUS HOME 1 0020NEW YORK NY891.37
MISCHOME FURNISHINGSDescriphon4UTO AND HOME
Cont/nuedon nextmoe
8/3/2019 Madoffs American Express Corporate Card Statement
9/30
tuaanrrrur Pr~m Fn Aacaurt NEEnbsr C inkingDalesErpnasaBERNARD L MADOFF Page 9 of 30XXXX-OOOO'~ 1 01/23/08BERNARD L MADOFF
'3ue ln Full continuedForeign Currenoyaanvwske rdaIsbaae rraapka 2%. Sse page gler dsraas.
01/09/08 PASTEUR PHARMACY PASNEW YORK NY2124382500Description PriceDRUG STORES/PHARMAC4323
01/10/08 92ND STREET YM-YWHA NEW YORK NY fo,ooo,ooCHARITABLE ORGDescription1001 04
Ofn1/08 14249 GUGGENHEIM MUS1(888) 955-5455 BC500.00INVOICE 14249
01/11/08 MARNI PARIS555.31
VOUS REMERCIEDEVOTRE VISITE01/11/08 GIORGIO ARMANI,PARIS
l~ ,co 2,000.01VOUS REMERCIE DE VOTREVISITE European Unksrsrsu
01/12/08 JIL SANDER, PARISKROO 1 g37.03
VOUS REMERCIE DE VOTRE VISITE EurcpesnUrionSure
01/f 4/08 SUTTON CLEANERS NEW YORK NY72,00
LAUNDRY SERVICE01/14/08 EVERGLADES FOUNDATIQPALMETTOBAY FL
2,500.00561 -684-1 06101/15/08 BAR SHU, LONDON Wf D
50L I 0 213.67GOODS/SERVI CES -Paunda Skkfing
01/I//DS S R ASSERIE NEW Y ORK NY 151.34RESTAURANTFOOD/BEVERAGE 127.34TIP 24.00
01/1 8/08 H ARRIS CONNECT f+ 00-546641 f N Y108.31
QUEENS COLLE DIR01n 8/08 FREDERIC FEKKAI PAUVI BEACH FL
175.00MISC/SPECIALTY RETAIL
Ofn 8/08 SUTTON CLEANERS NEW YORK NY 149.50LAUNDRY SERVICE01/18/08 MUVICO PARISIAN 20W PALMBEACH FL
29.00MOVIE THEATER
1/19/08 DIANE FIRSTEN DIANE CINCINNATI OH1 pf 4.1 0
51 347f-33991/20/08 PUBLIX If 61 S PALM BEACH FL
41.0856165541 20DesuipbonREFER TO RECEIPT
1/20/08 POLORETAIL CORP PALM BEACH GARDENSFL530,37
GENERAL MERCHANDISE1/20/08 WILLIAMS-SONOMA 0844PALNI BCH GDNS FL
267.29I 6444f 45 334101/21/08 NETFLIX CA
18.41WWW.NETFUX.COM/CCf/22/08 PASTEUR PHARMACY PASNEWYORK NY
20.002124382500Description PriceDRUG STORES/PHARMAC20 00
/23/08 HOUSTON'S 212.888382NEWYORK NY50.27RESTAURANT
TIP 8.00
otal of Oue In Full Activtty forRUTH NlAOOFF29,887.94
COn/IIXlrrr/ on rauarea
8/3/2019 Madoffs American Express Corporate Card Statement
10/30
rrrarre:rrtFar
BERNARD L MADOFF XXXX-XmmX7-5SO01 Page10of30BERNARD L MADOFF
Due in Full continued Frrratttrr Currrenayccnrreretae rme baca rate Ptae2rr, See Page 2 frir rtatarter
Due ln Full ActivityforDAVID L KUGEL
01/2tN8' C O P E N Sayings at Haiti -18.66HERTZRENTA CAR$373Zt01/20/08 . Credit
12/27/07 69 East LLC16710060NetN York N Y 43.0069 EastLLCNew Y
01/04/OS CITY CELLAR WINE BARWESTBURY NYCITY CELLAR WINE BARWESTB
01/16/08 D ELL CATALOG SALES AUSTIN TXCOMPUTER PRODUCTS 10021
01/16N8 LA SIRENA INC LA SIRWEST PALM BEACH FL 217.27561-58531 28
34.0001/20/08 HERTZ RENT A CAR OKLAHOMA CITY OK 373.27
Lacation DatePALM BEACH FL 08/01/04
Return: P A LM BEACH FL 08/01/20Agreement Number: 541277671Renter Name: KUGEL/DAVID
Total ofDue in Full ActivityforDAVID L KUGEL 902.70
Due In Full Activity forANDREW W MADOFF
12/27/07 WSJ,COM OR BARRONS.CPRINCETON NJ99.00
800-369-283412/27/07 JHMTN SPORTS SCHOOLTETON VtUAG W Y
560.00TICKET AGENCY
'.2I28/07 J H MTN SPORTS SCHOQLTETON VILLAG WY560.00
TICKET AGENCY12/29/07 JH MTN SPORTSS CHQQLTETON VILLAG W Y
560.00TICKET AGENCY
12/30/07 J H MTN SPORTS SCHOOLTETONVIUAG W Y560.00
TICKET AGENCY12/31/07 J H MTN SPORTS SCHOOLTETON VILLAG WY 560.00
TICKET AGENCY12/31/07 L OAF N JUG 0136 QJACKSON WY
29.813077337947Description PriceGROCERIESISUNDRIES 29.81
12/31/07 V IZADA, INC. 0000 BETHESDA MD
8006857898DescriptionVIZADA SATE LU
01/01/08 f M PERIAL PARKING LNCMINNEAPOUS MN
604681 7311DescriptionPARKING FEES
0 1/02/08 U NIT ED AIR t.INES ATLANTA G A
UNITED AIRLINESFrom: To: G amer: Ctass :NEWARKNJ 0 HARE FIELD IL UA S7
NEWARKNJ UA S7Ticket Number: 01 67100851 2526 Dateof Departure: 01/1 0Passenger Name: KANNING/KEITHDacument Type: PASSENGER TICKET
0 1/02/08 E X PEDIA FEES CORP TR866-397-2677 W A
TRAVEL AGENCY
Continued on nextpage
8/3/2019 Madoffs American Express Corporate Card Statement
11/30
rrecaurt Nwrtrs r orswng Dare~~ BE R NARD L MADOFF Page11 of 30XXXX-gOIX7-55001 01/23/08
BERNARD L MADOFF
Oue ln Full cofttlttued f areirrnCurraeay~ rare'a base ramplace%. see pqye2 Isr dsrrsrL
01/03/08 AT&T INTERNETAT&T IBASKINGRIDGE NJ 17.59COMPUTER NETWORK/INFO
01/04/08 TRANSACTIONPROCESSED BYAMERICAN EXPRESSBAGGAGE INSURANCE PREMIUM
TKT NO.01 67100851252601/04/08' TRANSACTION PROCESSED BY AMERICANEXPRESSAIRFUGHT INSURANCE PREMIUM ENH37~TKTNO. 01671 008512526
01/04/08 NATIONAL CAR RENTAL JACKSON HOLE1,109.77
Location DateRental: JAC KSON WY 07/12I26Return: JACKSON WY 08/01/02Agreement Number:712935676Renter Name: MADOFF
01/04/08 MAZ MEZCAL N E W YORK NY 78.87RESTAURANTDescription502214
01/04/08 BARNES & NOBLE 2906NEW YORK NY 12.16BOOK STORE
01/06/08 CONTINENTALAIRLINES SAN ANTONIO TXCONTINENTAL AIRLINESFrom: To: C arrier: Ctass:LAGUARDIA INTL A/P HOU STONTX IAH CO IS
LAGUARDIA INTL A/P CO OATicket Number. 00571018427685 Date of Departure: 02I06Passenger Name: MADOFF/ANDREWDocumentType: PASSENGER TICKET
01/06/08 TRAVE LOCITY.COM 800-25& 9089 TX8002569089
01/07/08 B&N MEMBERSHIP RENEWNEWYORK NY8662387323
DescriptionB&N Membership Rene
1/08/08 TRANSACTION PROCESSEDBYAMERICAN EXPRESS7.50AIRFIJGHT INSURANCE PREMIUM 80&437-9209
TKT NO.0057101 84276851/08/08' TRANSACTION PROCESSEDBYAMERICAN EXPRESS
9.95BAGGAGE INSURANCE PREMIUMTKT NO. 00571 018427685
EXXONMOBIL SA LT POINT NY56.24AUTO FUEL DISPENSER
DescriptionGAS/SERVICES
1/09/08 EXXONMOBIL SA LT POINT NY
AUTO FUEL DISPENSERDescrip5onGAS/SERVICES
1/09/08 HP HOME STORE 88 8.99&4747 C O8889994747
1/10/08 CONTINENTAL AIRUNES SAN ANTONIO TX279.00
CONT1NENTALAIRUNESFrom; To:NEWARK NJ
DALlAS/FT WORTHTX CO UDNEWARK NJ CO IO
Ticket Number: 00571033073800 Date of Departure:03/10Passenger Name: MADOFF/ANDREWDocumentType:PASSENGER TICKET
C&llrrllllanI nn m ua re a
8/3/2019 Madoffs American Express Corporate Card Statement
12/30
Prgrx.edFix Acergrurir NutbarBERNARD L MADOFF XXXX-)OOOOV-%001 Page 12 of 30BERNARD L MADOFF
Due in Full continued Frrrg4rrrCurrerrgrr onverslm riela iggigggrrrirr pha a%. See pries 2 ~ rragiiL
01/1 0/08 TRAVELOCITY.COM 8DD-256-9D89 TX 7.008002569089
01/1 2/08' TRANSACTION PROCESSED BY AMERICANEXPRESSAIRFLIGHT INSURANCE PREMIUM 806437-9209TKTNO. 00571 033073800
01/1 2/08' TRANSACTION PROCESSEDBYAMERICAN EXPRESSBAGGAGE INSURANCE PREMIUMTKT NO. 00571 033073800
01/15/08 A MERICAN AIRUNES ATLANTA G A 259.DDAMERICAN AIRLINESFrom: To: Carrier. Class :LAGUARDI A INTL A/P MIAMIFL AA GA
LAGUARDIA INTL A/P AA GATicket Number: 0017104337761 0 Date of Departure: 03/f6Passenger Name: COPERSINO/ALBERTDocument Type: PASSENGERTICKET
01/1 5/08 AIRTRAN AIRWAYS AT LANTA G A209.00
AIRTRAN AIRWAYSFrom: To: Carifer. C lass:WHITE PLAINS NY FTMYER SFLORIDA FL Pl
WHITE PLAINS NY FLTicket Number: 33200377950540 Date of Deparlure: 03/02Passenger Name: COPERSINO/ADocument Type: PASSENGER TICKET
01/1 5/08 EXPEDIAFEES CORPTR866-397-2877 WA7.00
TRAVELAGENCY01/15/08 EXPEDIA FEES CORP TR866-397-2677 WA 7.00
TRAVELAGENCY01/15/08 MYPUBIJSHER 80000019VALHALLA NY
9147734312Description PriceSPECIALTY RETAILST
01/f 7/08' TRANSACTION PROCESSED BY AMERICAN EXPRESS 7,50AIRFLIGHT INSURANCE PREMIUM 80M37-9209TKT NO. 33200377950540
Df/I 7/08' TRANSACTION PROCESSEDBYAMERICAN EXPRFSSBAGGAGE INSURANCE PREMIUMTKT NO. 001 7104337761 0
01/17/08 TRANSACTION PROCESSED BY AMERICAN EXPRESSAIRFUGHT INSURANCE PREMIUM 800437-9209TKTNO.001 7104337761 0
Df '17/08' TRANSACTION PROCESSED BY AMERICAN EXPRESSBAGGAGE INSURANCE PREMIUMTKT NO. 33200377950540
01/18/08 AMZeAMAZON PAYMENTSAMZN.COM/BILL WA369.90
MERCHANDISEO'I/1 8/08 PER SE NEW Y O RK NY
1,126.41RESTAURANTFOOD/BEVERAGE 1,066.41TIP 60.00
Yotal of Due ln Full Activity for ANDREW H MADOFF8,273.39
Due in Full Activity for MARK D MADOFF
f2l24/07 ' JH SPORTS RETAIL' TETON'VnILLAG:.'. '::-WY';.-18,51-
FAMILYnCLOTHING Credit1$2W07 S naaeRiverlodgeRerelonglliage g r r
(307)7324000TIP 15.00
Cont/nuedon nextpage
8/3/2019 Madoffs American Express Corporate Card Statement
13/30
Aecnunr Nrsrtar Ca sing 04 egggp see BERNARO LMADOFF Page 13 of 30XXXX-XX)0(X7-55001 01 / 23/ 08~ BERNA RD L MAOOFF
Due In Full continued FanrsrrnCurrency aonvecaw rsrsa bess rW phmBL. See pace aror dalai.
12/24/07 MANGY MOOSE T ETON VILLAGE W Y 74.55RESTAURANTFOOD/BEVERAGE 61.55TIP 13.00
12/24/07 NIKAI JACKS ONRESTAURANTFOOD/BEVERAGE 254.38TlP 15.00
2/24/07 JH SPORTS RETAIL TETON VILLAG WYFAMILY CLOTHING
2I24/07 JH MTN SPORTS SCHOOLTE TON VILLAG WY560,00TICKETAGENCY
2/25/07 TETON VILIAGESPOR TETON VILLAGE WY3077332181Description PriceGENERAL MERCHANDISE426 93
2!2Q07 WILDERNEST CORP. TETON VILLAGE W Y80.20
3077334297
Descriplion PriceGENERAL MERCHANDISE 80.20
2I25/07 JH MTN SPORTS SCHOOLTETON VIIJAG WY560.0071CKET AGENCY
2/25/07 J H SPORTS RETAIL TETON VILLAG W YFAMILY CLOTHING
2I25/07 MANGY MOOSE T E TON VILLAGE WY81.08RESTAURANT
FOOD/BEVERAGE 66.0815.00
2I26/07 JHMTNSPORTS SCHOOLTETONVILIAG WY560.00TICKET AGENCY
2/27/07 JH MTN SPORTS SCHOOLTETON VIIJAG WY
560.00TICKET AGENCY2I27/07 TOGWOTEE MOUNTAIN LOMORAN
84.00ArrivalDate DepartureDate12I26/07 12/27/0700000000
2/27/07 TOGWOTEE MOUNTAIN LOMORAN WY400.00Amval Date DepartureDate
1326/07 12/27/0700000000
2I28/07 JHMTN SPORTS SCHOOLTETON VILLAG WY560.00TICKET AGENCY
2/29/07 JH MTN SPORTS SCHOOLTETONVIIJAG WYTICKET AGENCY
2/30/07 SONG QUAN SUSHI NY NY39.70RESTAURANT
DescrtpbonFOOD/BEVERAGE
2J30/07 AVIS RENT A CAR JACKSON WY1P33.12Location Date
Rentai: J A CK SON WY 07/12/22Return JACKSON WY 07/12/30Agreement Number: 289629826Renter Name: MADOFF,MARK D
/01/08 WIRED MAGAZINE 800-7~ 733 NY20.00
MAGAZINE
(mnt/sv sm4 nn
8/3/2019 Madoffs American Express Corporate Card Statement
14/30
prerrerrrr For
BERNARD L MADOFF AooounrorrenberXXXX-XGOO(7-5500$ Page 14 of 30BERNARD L MADOFF
Due 1n Full cont/nued Foreign Cunenoyaarrereern rereie beee rebrp4e 2%. See freon 2 for rreree .
O'I/01/08 LUREFISHBAR 8829000NEW YORK ' N YRESTAURANT
24.0001/01/OS APPLE COMPUTER tNC ONEW YORK hlY
464.87COMPUTER STORE
01/04/DS PICA'S 88430011880JACKSON WY
2,879.00PICA'S JACKS01/D5/08 GOBLIN MARKET NEW YORK NY
212.74RESTAURANTFOOD/BEVERAGE 177.74
35.0001/DS/08 LURE FISHBAR 8829DOONEWYORK N Y
124.D4RESTAURANTTIP 20.00
01/07/08 RUDY'S UMOSVC IhlC STAMFORD CT898456 069031DATEOF TRIP 12/30/2007346P HPN GREENWICHMR D MADOFF+I
01/07/08 RUDYS UMOSVC IhlC STAMFORD 136.50898457 069031DATEOF TRiP 12I30/20073:45P HPNMT VERNONMRMCDONALD 1 STOP GRWCH
01/07/DS APPLE COMPUTER INCONEW YORK NY 2,813.31COMPUTER STORE01/07/08 SIMULSCRIBE 00001 NEW YORK NY
11.205706392725DescriptionBUSINESS SRVS,NEC
01/08/08 AMZ'AMAZONPAYMENTS AMZN.COM/BILL WA107.29MERCHANDISE
Of /08/08 PANDA PAVILLION 3 INGREENWICH CT2038691111
01/11/08 AMAZON.COM AMZ N.COMIBILL W A10.99MERCHANDISE
01/13/08 WSJ.COMORBARRONS.CPRINCETON NJ99.00800-369-2834
01/14/08 AMZ AMAZON PAYMENTS AMZN.COM/BILL WA72.94MERCHANDISE
01/15/08 WOO LAE OAK - SOHO 1NEW YORK NY2/1.522129258200
FOOD/BEVERAGE 226.52TIP 45.00
1/16/08 Esperanza - Hotel LASania Monica CAAnivat Data Depart u re Date 8,400.00
01/15/08 01/ 16/DS00000000LODGING
1/17/OS LURE FISHBAR8829000NEW YORK NYLURE FISHBAR NEW Y 197.83
TIP 32.001/18/08 TRADE THE NEWS 0014 NEW YORK NY
2128848090 50.00
DesoiptionDIRECT MARKETE
Continued onnextpage
8/3/2019 Madoffs American Express Corporate Card Statement
15/30
arurarmW Praraaad rNN~ BERNARD L MADQFF
aaacraa Number Crcaarr Dae Page 15 of 30P~ BERNARD L MADOFF XXXX-XXXXX7-55001 01/23/08
Due in Full continuedFcrrarra CIaraaay aNENaaaI rarae baaa rara r3kaSs. Saa parra2 rardaaars.
01/I 8/08 NATIONALORG 7 0 45513719 NC400.004029357733
DescriptionGENERAL
01/18/OS NATIONALORG 7 0 45513719 NC 400.004029357733DescriptionGENERAL
01/19/08 RAYUELA 120000054714NEW YORK NY240.5091 78812729
FOOD/BEVERAGE 200.50TIP 40.00
01/19/08 RAYUEIA120000054714NEW YORK NY30.009178812729
FOOD/BEVERAGE 25.00TIP 5.00
01/19/08 RUSS & DAUGHTERS884NEW YORK NY43.92RUSS & DAUGHTERS NEW Y
01/19/08 APPLE COMPUTER INC ONEW YORK NYCOMPUTER STORE 2,166.42
Ol/20/08 LURE FISHBAR 8829000iNEWYORK NYRESTAURANT 124.87
TIP 23.001/20/08 INVESTOR'S BUSINESSLOSANGELES CA
15.1 2SUBSCRIPTIONS1/21/08 LE PAIN QUOTIDIEN NEW YORK NY
CONVE NIENCE STOREFOOD/BEVERAGE 44.48
8.00Ot/21/08 LURE FISHBAR 8829000NEW YORK NY
83.03LURE FISHBARNEW Y
TIP 5,001/22/08 EXXONMOBIL GREENWICH CT
203531 9378DescriptionGAS/SERVICES
1/22/08 PANDA PAVILIICN 3 INGREENWICH CT2038691111FOOD/BEVERAGE 53.25TIP 5.00
/22/OS CITY CENTER CITYTIX NEW YORK NY21 27631280Description Pr iceTfCKET AGENCIES 504 00
/22/08 AMAZON.COM A MZN .COMIBILL W AMERCHANDISE 16.47
tal of Due ln Full Activity for hflARK D MADOFF26,776.96
rd xxxx-xxsorr.5487ue in Full Activity for FRANK DIPASCALI JR
I31/07 THE GOLDEN PAlACE INBEDMINSTER NJ908781 6800 64.47
DescriptionFOOD/BEVERAGE
/03/08 HOUSTON'S 212.888382NEWYORK NYRESTAURANT 122.96
TIP 20.00
8/3/2019 Madoffs American Express Corporate Card Statement
16/30
Prapsrad FEE
BERNARD L MADOFF XXXX-)OOfXX7-55001 Page 16 of 30BERNARD L MADOFF
Due in Full continttedFOrejp Cur rrNar aaWOraia raarria IEEEEriahr pke 2%. Saapage 2 rar rraaafa.
01/03/OS PUSHA JAPANESE RESTANEW YORK84.93RESTAURANT
Description144599
01/04/08 MAGGfANO'S t 98 BRIDGEWATER NJ1400-983-4637
01/07/08 TSUKI JAPANESE RESTABERNARDSVILLE NJRESTAURANTFOOD/BEVERAGE 236.85TIP 50.00
01/08/08 BRASSERIE NEW YORK NYRESTAURANTFOOD/BEVERAGE 383.65TIP 76,00
01/08/08 STAPLES t& (IN GTON 8 51: M NYOFFICE SUPPUES
Ot/09/08 HOUSTON'S 2f2.888382NEW YORK NY121.55RESTAURANT
11.00
01/09/08 L A PRESTIGE LIMOSINEBRIDGEWATER N J9082531155DescripNonCHARTER SERVIC
01/1 0/08 OUTBACK 3333 306752NEW YORK NY2129356400Description PriceFOOD AND BEVERAGE 88 69
01/11/08 CAFE PICASSO CAFE PISOMERVILLE NJ21 0.829084298850
01/12/08 STAPLES RARITAN NJ160.44OFFICE SUPPIJES
01/13$8 Osaka 27260003435401 Wayne PA 184.76Osaka WayneTfP 30.00
Ol/15/08 MAGGIANO'S 198 BRIDGEWATER NJ373.741-800-983~7
Of/16/OS CONllNEhfTAL ELEC TICKETNG HOUSTON TX01 7CONTINENTAL AIRLINESFrom: To: Carrier: Class :NEWARK hU NASSAU BAHAhRS CO W1
NEWARK NJ CO 13Ticket Number: 00521 591804602 Date of Departure: 03/02Passenger Name: DRESSER/MATTHEWMRDocument Type: PASSENGER TICKET
01/1 6/OS CONTINENTAL ELEC TICKETNG HOUSTON TX017364.80
CONTINENTAL AIRUNES
From: To: Carrier : Class :NEWARK NJ NASSAU BAHAMAS CO W1NEWARKNJ CO l3Ticket Number: 00521591 604580 Date of Departure: 03/02
Passenger Name: FLYNN/JEFFMRDocument Type: PASSENGER TICKET
Ot/16/08 CONTINE NTAL ELEC TICKETNG HOUSTON TX01 7364.80CONTINENTAL AIRUNES
From: To: Carrier: Oass:NEWARK hU NASSAU BAHAMAS CO W1
NEWARK NJ CO I31 icket Number: 00521591804591 Date of Departure: 03/02Passenger Name: PIIJA/GREGORYMRDocument Type: PASSENGER TICKET
COnf/nued On nrarrfEMOra
8/3/2019 Madoffs American Express Corporate Card Statement
17/30
nnaoatttnnt preparedFm nooountNNratar ctoang Date~s s BE RNARD L MADOFF Page 17of30XXXX-(XXX7-55001 01/23/08
e BERNARO L MADOFF
Oue in Full continued Fatagn Ctaronor ooaanastonnatee bean natettttta aft . See page 2 far detaL.
Ot/I 6/08 CONTINENTALELEC TICKETNG HOUSTON TX017364.80CONTINENTAL AIRUNES
From: To: Csnier: C iass:NEWARK NJ NASSAU BAHAMAS CO W1
NEWARKNJ CO 13Ticket Number: 00521 591S04576 Date of Depmture: 03/02Passenger Name: DIPASCAU/FRANKMMRDocument Type: PASSENGER TICKET
Of/16/OS CONTINENTALELEC TICKETNG HOUSTONTX017332.80
CONTINENTAL AIRUNESFrom: T o: Carrier. Ctass:NEWARK NJ NASSAU BAHAMAS C O XW
N EWARK NJ CO 13Ticket Number: 00521591 807925 D ate ofDeparture:03/03Passenger Name: GALLAGHER/KEVINMRDocument Type: PASSENGER TICKET
01/16/08 SUSHIHOUSE INC. BRIDGEWATER N J168.00
RESTAURANTDescri ption
58872001 /18/08' TRANSACTION PROCESSEDBYAMER(CANEXPRESSAIR F UGHTINSURANCE PREMIUM 800437M09TKT NO. 00521591 807925
01/f 8/08 TRANSACTION PROCESSED BY AMERtCANEXPRESS7.50AIRFLIGHT INSURANCE PREMIUM800437-9209
TKT NO. 0052f 59180460201/I 8/08' TRANSACTION PROCESSED BY AMERICAN EXPRESS
7.50AIRFLIGHT INSURANCE PREMIUM800437-9209TKT NQ. 00521591804576
01/1 8/08' TRANSACTION PROCESSEDBY AMERICANEXPRESS7.50AIRFLIGHT INSURANCE PREMIUM 800437-9209
TKT NQ. 00521591804580Of/IS/08 TRANSACTIONPROCESSED BY AMERICAN EXPRESS
7.50AIRFUGHT INSURANCE PREMIUM SOO-437-9209TKT NO. 00521591804591
O'I/18/OS TRANSACTION PROCESSEDBY AMERICANEXPRESS9.95BAGGAGE INSURANCE PREMIUM
TKT NO. 00521 59180792501/18/08' TRANSACTION PROCESSEDBYAMERICAN EXPRESS
9.95BAGGAGE INSURANCE PREMIUMTKT NQ. 005245$1 804591
1/18/08 TRANSACTION PROCESSEDBYAMERICAN EXPRESS9,95BAGGAGE INSURANCE PREMIUM
TKT NO. 00521591 8046021/I 8/08' TRANSACTION PROCESSED BY AMERICAN EXPRESS
9.95BAGGAGE INSURANCE PREMIUM
TKTNO. 00521591604576Of/18/08 TRANSACTION PROCESSED BY AMERICANEXPRESS
9.95BAGGAGE INSURANCE PREMIUMTXT NO. 00521591804580
1 /1 8/08 CAFE PICASSO CAFEPISOMERVILLE NJ101.699084298850
1/19/08 LE TRE VENEZIE NEW YOR K NY355.55RESTAURANT
FOOD/BEVERAGE 295.55TIP 60.00
Cont/ntrer/on reversra
8/3/2019 Madoffs American Express Corporate Card Statement
18/30
Praparad pa
BERNARD L MADOFF Aarrrrrel rrrartrarXXXX-XXXXX7-55001 Page 18 ot 30BERNARD L MADOFF
Due ln Full continuedpar rrjrrr CarrarayCrrrrrraaXrrrrara Foraerr Sparingr rhearara para2%.Saaparra2rrrr dararrL
01/20/08 HOUUHAN'S B RIDGEWATER N J 190.73RESTAURANTFOOD/BEVERAGE 165.73TIP 25.00
01/21/08 LA PRESTIGE UMOSINEBRIDGEWATER NJ538.DD
908253'I155
DescriptionCHARTER SERVIC
Total ofDue In Full Activity for FRANK DIPASCALI JR6,133.00
Due in Full Activity for CHARLES E WIENERCardXXXX-Xmoorr-M134
12/26/07 VZW APO 800- 922-0204 CA50.20
VZWRLSS'APOCC
12/28/07 B V GA RAGE CORP NEW YORK NY 25.00PARKING LOT & GARAGE
01/08/08 B VGARAGE CORP NEWYORK
PARKING LOT & GARAGED 1/12/08 A ~ ORLDNET SERVICE80&400-1447 N J
21.95WORLDNET
0 1/12/08 AT T WORLDNET SERVICESOMOO-1447 N J21.95WORLD NET
Total of Due in Full Activity for CHARLES E WIENER144.10
Due in Full Activity for SHANA MADOFFCardXXXX-XXXXX7 Sar60
12/25/07 WSJ.COM OR BARRONS.C PRINCETON NJ800~-2834
1 2/27/07 D J 'WAU STREET JOUR800-568-7625 M A17,98
4I 35927761
Total of Due in Full Activity for SHANA MADOFF27.93
Due in Full Activity for STANLEY SHAPIROCardXXXX-XXXXXr-52lrw)DI/08/08 RITE AID 3848 RITE ANEW YORK NY
80.00DRUG STORE/PHARMACY
01/09/08 D ONOHUE'S CAFE DONOHNEW YORK NY86.50212-7440938
Total of Due in Full Activity for STANLEY SHAPIRO166.50
Due in Full Activity for LARRY BIRCHCard XXxx-XXXxx7.51ZS
2/24/07 A - 1 UMOUSINE INC. PRINCETON NJ
136430609-951-0070
2/27/07 0 5 571 PKWY-1701 MARKPHILADELPHIA P A
29.0021 55698400Description PricePARKING LOT/GARAGE 29,00
01/03/08 S IFM A NEW Y OR K NY395.00
MEMBERSHIP CLUB1/08/08 G INGER 272500167593DNEW YORK NY
63.72GINGER NEW Y1/I 1/08 H MS HOSTORD AIR PT tICHICAGO
33.7477368861 80DescriptionFOOD/BEV
Contrnrrer/ on next perte
8/3/2019 Madoffs American Express Corporate Card Statement
19/30
rrNrerrrrrw A rrarruar Numbe r c bolng os herrpess BERNARD L MADOFF Page 19o/30XXXX-XXX)X1-55001 01/23/08
BERNARD L MADDFF
Due ln Full continued - Fsrrettn Currarey~ rase beee roSeSSue 2SS. See rraea 2rrrrderaSL
01/12/OS Chicago Hitton 00000Chicago ILArrival Date Departu reDate01/1 0/OS 01/11/0800000000LODGING
01/13/08 Chicago Hilton 00000Chicago IL 259.67Anlval Date Departu reDate01/10/08 01/12/0800000000LODGING
01/14/08 A-1 UMOUSINEI NC. PRINCETON N J273.94
137287609-951-0070
01/15/08 NPT BREAST 3-DAY 8GO-825-1 000 PA250.00
CONTRIBUTION
Total of Due in Full Activity for LARRY BIRCH1,671.77
Due In Full Activity for DEBORAH WEST MADOFFCard XXXX-XXXXX7-522i
01/23/08 Membership Renewal Fee20G.00
Total ofDue ln Full Activity for DEBORAH WEST MADOFF200.00
Due ln Full Activity for MARION MADOFF
01/07/08 MEZZALUNA 3000039793NEW YORK NY
301 5625079FOOD/BEVERAGE 194.53TIP 32.00
01/10/08 BERGDORF GOODMAN NEW YORK NY35.76DEPARTMENT STORE
01/22/08 J ET BLUE SALT LAKE UT180.10
AIRLINE CHARGE
From: To:LAGUARDIA INTLA/P WEST PALMBEACHFLNOTAVAILABLE
Ticket Number: 99900586397430 Date of Departure: 01/23Passenger Name: MADOFF/MARIONDocumentType: PASSENGERTICKET
otal of Due in Full Activity for MARION MADOFF442.39
Due In Full Activity for LEONARD MAYERard XXXX-xxXXX7-51257
1/09/08 A~ RLDN ET SERYICESSH00-1447 N J21.95WORLDNET
otal of Due in Full Activity for LEONARD MAYER21.95
Duo in Full Activity for DANIEL P PENNACHIOard xxxx Xxxxxr-513252/26/07 SIL VE R STARAUTO RESLONG ISLAND C NY
237.7271 8-361-23322/26/07 S ILvER STAR AIJTO RESLONG ISLAND C NY
718-361-2332 699-67
/27/07 MTA TBTA E-ZPASS STATEN ISLAND555,00163667403
DescriptionFOR BILLING QUESTIOACCT: 6050626 B
Contfnued on reverse
8/3/2019 Madoffs American Express Corporate Card Statement
20/30
PrsrrsrsdFaBERNARD L MADOFF XXXX-EOOOO'-56001 Page 20ot30BERNARO L MADOFF
Due ln Full continued Faeipn caisirsy ~ rsrsis base assrrrusac, Sss gree 2 lsrdsrras.
01/08/08 VENAMY ORCHIDS 30000BREWSTER NY6452787111Description PriceNURSERY/GARDEN SUPP 466W
01/17/08 SILVER STAR AUTO RESLONGISLAND C NY436.01718-361-2332
Total ofDue in Full ActlvltyforDANIEL P PENNACHIO2,384.66
Due ln Full Activity forJOANN CRUPIcrsrr xxxx-xxxxxl+I 331
5%OP..EN Savingset146D-FL@wERSX@g.,''-::;-:;-: . '-'=:=,:.;-:::-,-.-295;1-800-FLOWERS'.COMgSSa,f2/29t0T:-- - '.-; "; Credit::
12/23/07 WESTFIELD DINER 8872WESTFIELD NJWESTFIELDDINER WESTFTIP 5.00
12/24/07 SHOPRITEWINES AND WESTFIELD N J141.279092328700
Description PricePACKAGE STORE/UQUO 141 27
12/27/07 GARDEN STATE WINE CLBRIDGEWATER NJ 41.71CATALOG MERCHANDISEDescriptionGENERAL MERCH
2/28/07 WINE OUTLET WINE OUTSECAUCUS NJ795.36201-8661600
Description Pri cePACKAGE STOA E-BEER/
2/28/07 COSTCO WHSE 00320 9UNION NJ142.56WHOLESALECLUB
2/29/07 1400-FLOWERS.COM 80(H68-1141 N YFlORAL PROD
01/01/08 NJ TRANSIT NJT WESTFWESTFIELD NJ198.00
8007723606Description Pri ceGENERAL MERCH 198
1/01/08 HAWTHORNE GARAGE ft21NEW YORK NY43.80917369'I 137
Description PricePARKING LOT/GARAGE 4380
1/05/08 DELIVERY NOW 0000 CRANFORD NJ9082329090 61.78
DescriptionDEUVERY NOW
1/07/08 WINE UBRARY 0001 SPRINGFIELD NJ9733760005 521.82
Description
A LCOHOUB EVERA1/08/08 CHIU'S GRILL615 CLARK1-800-983~7
1/11/08 CONTINENTAL ELEC TICKETNGHOUSTON TX012CONT1NENTAL AIRUNES 1,338.50From: To: Gamer: Ciass :NEWARK NJ
LASVEGASNV CO RBNEWARK NJ CO RBTicket Number: 00521 589289'141 Date of Departure: 02/06
Passenger Name: CRUPI/JOANNMSDocument Type: PASSENGER TICKET
Cont/nued on nextpage
8/3/2019 Madoffs American Express Corporate Card Statement
21/30
~ s~ AsosursNisrtrsr c ksinpne~s s 8ERNARD L MADOFF Page21 of30XXXX-XXXXX7-55001 01/23/08
BERNARO L MADOFF
Oue Iff Full contfnuedis baca res pta 2%. SSSrrrars aisr daisies.
01/11/08 TARANTELLAS 80000017CLARK NJ7323963700FOOD/BEVERAGE 107.33TIP 25.00
1/12/08 ILMULINO DOWNTOWNNEWYORK NY 1,08O.7O IRESTAURANTDescripbon525485
1/13/08' TRANSACTION PROCESSED BY AMERICAN EXPRESS7.50AIRFUGHT INSURANCE PREMIUM 80&437-9209
TKT NO. 005215892891411/13/08 TRANSACTlON PROCESSED BYAMERICAN EXPRESS
9.95BAGGAGE INSURANCE PREMIUMTKT NO. 005215892891 41
1/14/08 COWGIRLCATERING NEW YORK N Y30.00RESTAURANT
Descnption127702
Of/f8/08 REDROCK HTL RES LAS VEGAS N VAmvaf Date Departure Date02/06/08 12/31/9900000000LODGING
1/20/08 PETCO 1726 51 7262WATCHUNG NJ1f7.75908-3222844
otal ofDue ln Full Activtty for JOANN CRUPI5,078.01
)ue ln Full Actlvtty forSHANA MAOOFFard XXKX-XxxXX7-Si 380
2/29/07', 3%OPEN~g e: on Jetguerfggfjfe"::--',."..- -.:. -' '-18.71
JETBLUE~ 70 1 2 /Z7/07,', - - --'. -".=:: -'-" -'-. ', ',:;.::: =;:.~~:;-' -- : =-.'.:r-.'-"-.==-:-,-..'... =-: ' Creditf/05/08'. a %'QPiENSay'mgaonaeite~tttfi:.-,'. '.,,;..'. -.::-'==.-'- ..:;::-. - -. '~.-, '...-.' -.,-.;.' -- , ,
24,87DELFAAlRLIN@~q00fj03t08'.".::.=-',:.'....::..":-'.:?:,.';..'~'-'.~:-.;.' ",';=:-; ..; ..'f/15/08'. = COPEN;SaIringeof'JietBftie fbg~i"-,'; "',;::
-16.98JETBLUb458aa0'01/tr/g8 .".' ' '-'--::-:~":..-' -- Crerfit
/16/08' ' 3% OPEN'SfjiingeJftf 'JetBfue fffgffterJETBLUE,$tf85.0001/14/0&'; .: ',;..::= =.=;;-:-,:;::,,: '=:-'=-,;:-,=;=:--:;=,-
/19/08'- -'- -3%-DPSN ~ onJet etue:fggble .:- . '..-;;. -; ,;. :, ,-:=-::, :.=; -::-:-,'.:.:.;.:-::::-.::==.,-.-.;-270JETBLUE N.'QO'0f/t7/08;;."';;;-' .'.;:,+'.;.,'."; .,", -. -':;.;,.'=-',:;. Credit
f/22/O8 STArrPWSCOsRPORATrE'-W%~ BRf r ,-,...-W::-..-, " ,:,=.:;., =-,',-",=,;-.:.;=,-:.":=,-.--".: ..-..;, .:...':=.-:=-:=-"-.':=:-;-..==-:"::. -" "--- ~ ~ a .
OFGiSVPLY9179804705-'.,'-':;;:;=;,' -",:-",;:, '-; .'. ' '.::,,: =:,-:, '": -:-,;,":,,';",:,".: '-',-='-';=-"- "'/25/07 NORTHWESTAIRLINES MINNEAPOUS MN
NORTHWEST AIRUNESFrom: To:
MINNEAPOLIS MNTIcket Number. 01 221584435040 Date of Departure: 12I28Passenger Name: MADOFF/SHANADocument Type: PASSENGER TICKET
I26/07 HMS HOST-MSP-AIRPT QST PAUL MN 7.756127265360DescriptionFOOD/BEV
/26/07 HEALTH KING 92704150NEW YORK NY4.25CONVENIENCE STORE
/27/Or TRANSACTION PROCESSEDBYAMERICAN EXPRESSBAGGAGE INSURANCE PREMIUMTKTNO. 01221584435040
Cont/rarer on nsirrrrsrs
8/3/2019 Madoffs American Express Corporate Card Statement
22/30
Preparadf ar
BERNARD L MADQFF XXXX-ENXX7-55001 Page22of 30BERNARD L MADOFF
Due in Full continuedo baserara pha aaa.Saapaea 2farchroia.
12/27/07' TRANSACTION PROCESSED BY AMERICAN EXPRESSAIRFUGHT INSURANCE PREMIUM800437-9209TKTNO. 01221584435040
12I27/07 JETBLUE SALT LAKE UT 623.70AIRUNE CHARGEFram: To:
Class:WEST PALM BEACH FL LAGUARDIA INTL A/P Q3NOT AVAILABLE
Ticket Number: 99900587204250 Date of Departure: 01/05Passenger Name: MADOFF/SHANADocument Type: PASSENGER TICKET
12/27/07 HEALTH KING 92704150NEW YORK NY 6.50CONVENIENCE STORE
12/2&/07 SUSHI ANN NEW YORK NY 48.81RESTAURANTDescription508652
BARNES & NOBLE2618 NEW YORK 4.73BOOK STORE
12/29/or TRANSACTION PROCESSED BY AMERICAN EXPRESS 7.50AIRFLIGHT INSURANCE PREMIUM 800-437-9209TKTNQ. 99900587204250
12/29/Or TRANSACTION PROCESSEDBYAMERICAN EXPRESS 9.95BAGGAGE INSURANCE PREMIUMTKT NO. 99900587204250
2/29/07 BARNES & NOBLE 2618 NEW YORK NY 4.73BOOK STORE
2/31/07 SMARTE CARTE PBIAP 3WEST PALM BEACH F L 3.00651429361 4Description PriceEOUIP. RENTAL/LEASI
01/01/08 AT&T Wl-FI 888 88 8 -7520 TX 19.998888887520
01/03/08 D ELTA AIR LINES AT LANTA G A 829.00DELTA AIR UNESFram: To Gamer. C lass :LAGUARDIA INTL A/P GA DL QU
tAGUARDIAINTLAIP DL QUTicket Number: 00623401 900634 Date af Departure: 01/16Passenger Name: MADOFF/SHANADocument Type: PASSENGER TICKET
01/05/08' TRANSACTION PROCESSED BY AMERICANEXPRESS 7.50AIRFUGHT INSURANCE PREMIUM8$WQ7-9209TKT NO. 00623401 900634
01/05/08' TRANSACTION PROCESSED BY AhlERICAN EXPRESS 9.95BAGGAGE INSURANCE PREMIUMTKI NO. 00623401 900634
01/07/08 ONE GIRL COOKIES 271 BROOKLYN NYQNE GIRL COOKIES BROOK
01/07/08 BARNES &NOBLE2618 NEW YORK N Y 4.73BOOK STORE
01/07/08 HEALTH KING 92704150NEW YORK NY 3.79CONVENIENCE STORE
01/08/08 TLF'FLOWERS OF THE WNEW YORK151.73
TLF'FLOWERS OF THE WNEW Y
01/08/08 ORGANIC HARVEST CAFENEW YORK NY 22.1621 24216444
Continued on net page
8/3/2019 Madoffs American Express Corporate Card Statement
23/30
Prcprasrr For~Ess BERNARD L MADOFF
ACCCrsrlNrrnbar ClosirIS Dura Page 23of30XXXX-XX)OMMSOO1 01/23/08BERNARD L MADOFF
Due in Full continuedF arsgn Currency ~ ratsa bass rais Irha alL. SasPsea 2Icr dairy.
01/09/08 BARNES fir NOBLE2618NEWYORK NY4.73BOOK STORE
01/09/08 BOBBY VAN'S N E WYORK NYRESTAURANT
FOOD/BEVERAGE 86.65TIP 10.0001/10/08 NORTHWEST AIRUNES MSP MN
NORTHWEST AIRUNESFrom: To:J F KENNEDY A/P NY
MINNEAPOUS MNNOT AVAILABLE
Ticket Number: 012026079091 72 Dateof Departure: Ofn0Passenger Name: MADOFF/SDocumentType:PASSENGER TICKET
01/1 0/08 NORTHWEST AIRUNES MSP MN25.00NORTHWEST AIRUNES
From: To: Carrier:MINNEAPOUShIN
J F KENNEDY A/P NY NWNOT AVAILABLE
Ticket Number: 01202607909463 Dateof Departure:01/11Passenger Name: MADOFF/SDocument Type: PASSENGER TICKET
O'I/1 Q/08 HUDSON NEWS - JFK 30JAhlAICA NY42.2171S7514600
Description PriceMEN' S/WOMEN'S CLOTH
1/1 0/08 HUDSON NEWS - JFK 30JAMAICA NY7187514600Description PriceMEN' S/WOMEN'S CLOTH 7.98
1/1 0/OS STARBUCKS USA 094391 NEW YORK NY
5,1514I004TARBUC1/10/08 INTERNET-USAGE.COM BRYAN
1.00DIRECT MKTG INTERNET1/1 0/OS INTERNET-USAGE.COhl BRYAN
6.75DIRECT MKTG INTERNET1n0/08 ORGANIC HARVEST CAFENEW YORK NY
17,2921 242164441/11/08 JETBLUE SALTLAKE UT
566.00AIRLINE CHARGEFrom: To: Carrier: Class:WEST PALM BEACH FL LAGUARDIA INTL A/P B6 K
NOT AVAILABLETicket Number: 99900594517470 Date of Departure: 01/21
Passenger Name: MADOFF/SHANADocument Type: PASSENGER TICKET1/11/08 K UDO INT NETCEPONLINWHEAT RIDGE C O
25.00/20-540-0400/13/OS NEW TONK TIMES NEW YORK NY 40.80NYTIMES 011308
DescriptionFOR BILLING QUESTIOACCT: 872774823 B
8/3/2019 Madoffs American Express Corporate Card Statement
24/30
Pror iirad Fm
BERNARD L MADOFF Aooounl NumrierXXXX-XXEN-55001 Page 24of 30BERhlARD L MADOFF
Oue ln Full continued " Faieye Cumncy aanwrsim iere imee rue pka 2%.See ilrie 2 Iei ~
01/l4/08 CONTlhlENTAL ELEC TICKETNG HOUSTON TXO151,444.20CONTINENTAL AIRLINES
From: To: Gamer: Class :NEWARK NJ CANCUN MEXICO CO RA
NEWARKNJ CO COTicket Number: 00521 590521 406 Date of Departure: 03/12
Passenger Name: MADOFF/SHANAMRSDocument Type: PASS Ehl GERTICKET
01/1408 CONTlhlENTAL ELEC TICKETNG HOUSTON TXOI5CONTINENTAL AIRUNES 1,444,20
From; To: Can1er: C lass:NEWARK NJ CANCUN MEX ICO CQ RA
NEWARK NJ CQ CQTicket Number: 0052159052141 0 Date of Departure: 03/12Passenger Name: SWANSQNIERICMRDocument Type: PASSENGER Tl CKET
01/I 4/08 JETBLUE SALT LAKE UT1,165.00AIRLINE CHARGE
From: To: Canier:J F KENNEDY A/P NY PALM BEACH FL B6
J F KENNEDY AIP NYTicket Number: 99900595728900 Date of Departure: 02/I 6Passenger Name: MADOFF/SHANADocument Type: PASSENGER TICKET
01/14/08 JETBLUE SALT LA KE UTAIRLINE CHARGEFrom: To:J F KENNEDY A/P NY WES TPALM BEACH FL
NOT AVAILABLETicket Number: 99900595537260 Date of Departure: 01/18Passenger hlame: MADOFF/SHANADocument Type: PASSENGER TICKET
01/14/08 EXP EDIA SVC/DLVRY FE800-3974342 WA5.00TRAVELAGENCY
01/1 4/08 BARNES & NOBLE 2618 NEW YORK NY
4.73BOOK STORE01/15/08 TRANSACTION PROCESSED BY AMERICAN EXPRESS
7.50AIRFLIGHT INSURANCE PREMIUM SXH37-9209TKT NO. 9990059451 7470
01/15/08 TRANSACTION PROCESSED BY AMERICAN EXPRESSBAGGAGE INSURANCE PREMIUMTKT NO. 9990059451 7470
01/15/08 S TAPLES CORPORATE MONTGOMERY N Y102.76QFC SUPLY 9179608705
01/15/08 BARNES & NOBLE 2618 NEW YORK NY4.73BOOK STORE
1/15/08 HEALTH KING 92704150NEW YORK NY10.59CONVENIENCE STORE
1/I 6I08' TRANSACTION PROCESSED BY AMERICAN EXPRESS7.50AIRFLIGHT INSURANCE PREMIUM800437-9209
TKT NO. 99900595728mm
1/16/08 TRANSACTION PROCESSED BY AMERICAN EXPRESS7.50AIRFLIGHT INSURANCE PREMIUM 800437-9209
TKT NO. 9990059553/2601/1 6/08' TRANSACTION PROCESSED BY AMERICAN EXPRESS
7.50AIRFLIGHT INSURANCE PREMIUM 800M7-9209TKT NQ. 00521590521406
1/1 6/08' TRANSACTION PROCESSED BY AMERICAN EXPRESS7.50AIFiFLIGHT t NSURANCE PREMIUM 805437-9209
TKT NQ. 00521 590521 410
Cont/nuecf on nextpage
8/3/2019 Madoffs American Express Corporate Card Statement
25/30
Aocaee Number4Meruuuu CrneinpOere Page 25 of 30~ BERN ARD L MADOFF XXXX-XXXXX7-55001 01/23/08
BERNARD L MADOFF
'3Lte in Fuli continued Fereign currency oonvewa neea beeerere ptuepL See tmae Smrdereee.
01/1 6/08' TRANSACTION PRQCESSEDBYAMERICAN EXPRESSBAGGAGE INSURANCE PREMIUMTKT NO. 99900595728900
01/1 6/08' TRANSACTIONPROCESSED BY AMERICAN EXPRESS
BAGGAGE INSURANCE PREMIUMTKT NO. 00521 590521 410
01/16/08 TRANSACTION PROCESSEDBYAMERICAN EXPRESSBAGGAGE INSURANCE PREMIUMTKT NO. 00521 590521 406
01 /I 6/08' TRANSACTION PROCESSEDBYAMERICAN EXPRESSBAGGAGE INSURANCE PREMIUMTKT NO. 9990II595537260
01/16/08 FINRA REGULATIONS INROCKVILLE MD240386531 6DescriptionNON-DURABLE GO
01/16/08 HEALTHKING 92704150NEW YORK N Y
CONVENIENCESTORE01/16/08 B UCKHEAD DINER 3073PDMNTATL G A
RESTAURANTFOOD/BEVERAGE 281.61TIP 50.00
01/16l08 LAGUARDIA F LU S HING N YCARD & SOUVENIR STORE
01/16l08 BROOKSTONE473 00473ATLANTA G A4047668304
01/16/08 BARNES & NOBLE2618NEW YORK N YBOOKSTORE
01/17/08 JETBLUE SALT LAKE U TAIRUNE CHARGE
From: To: Carrier: Class:J F KENNEDY Alp NY WES TPALMBEACHFL B6 Y
NOT AVAtLABLETicket Number: 99900595537260 Date of Departure: 01/1 8Passenger Name: MADOFF/SHANADocument Type: PASSENGER TICKET
01/1 //08 CANDLE CAFE 0078 MANHATTAN NYRESTAURANTDescri phonFOOD/B EVE RAGE
01/17/08 SAKS DIRECT HRDC 068SKS DIRECT MD6003479177Description PnceWHITE & WARREN (RTW
DEUVERY FEES 19.0001/17/08 THE RITZ CARLTON BUCATLANTA GAAmvai Date Departu re Date01/16/0 8 01/ 17/0800000000LODGING
01/18/08 BUTTERCUP BAKE SHOP NEW YORK NY21 235041 44
01/18/08 BARNES & NQB& 2618 NEW YORK NYBOOK STORE
01/18/08 HEALTH KING 92704150NEW YORK NYCONVENIENCE STORE
8/3/2019 Madoffs American Express Corporate Card Statement
26/30
Prepa al FuBERNARD L MADOFF XXXX-NOOOP-55001 Page26 ot30BERNARD L MADOFFDue in Full continued " Fcwdgn Cmeey ~
a base ~ phe 2%. See Feee 2 4r debeL01/18/08 S HOP Q EQUINOX&06 NEWYORK N Y
239.00999999999901/18/08 PURCHASEONJETBLUE SALT LAKE CIT UT
5.008005382583DescriptionMOTION PICTURE
01/19/08' TRANSACTION PROCESSED BY AMERICAN EXPRESS7.50
AIRFLIGHTINSURANCE PREMIUM 800437-9209TKTNO. 9990059553/260
01/I 9/08' TRANSACTION PROCESSEDBYAMERICAN EXPRESS
BAGGAGE INSURANCE PREMIUMTKTNO. 99900595537260
0 1/19/08 S TAPLES CORPORATE MONTGOMERY N Y48,15OFC SUPLY9179814131
01/19/08 LA BO TANICALS0000LOSA NGELES C A135,3131 08363335
DescripbonFLORISTS
01/19/08 A P PLESTORE R 00127 PAUL/IBEACH GARDENS FL
COMPUTER STORE01/22/08 MEZZAIUNA3000039793NEWYORK N Y
301 5625079FOOD/BEVERAGE 400.45TIP 80.00
01/22/08 H EALTH KING 92704150NEW YORK NY
CONVENIENCE STORE 11.70
Total ofDue in Full Activity forSHANA MADOFF11,123.76
Total Due In Full Activity100,121.99
8/3/2019 Madoffs American Express Corporate Card Statement
27/30
INemdership Rewards FirstAMERIAW
ExPRE55 INonthIy Statement andProgram News
or questions about yOur1mbarship Rewards account, t ttterriertt Fbylod MEMBER$K I P1~tact December 1, 2007 D e c ember 31, 2007-800-297-1300 Account activity after this period does ret appear on this statement
F ERSTww.americanexpress,corn/rewards BERNARD L MADOFF Total Poi nts Balancemerican Express
embership Rewards
791,844Q. Box 297813 Points Earned this Period areLauderdale, FL 33329-9785 pending until chargesae paid In Points Earnedthis Periodfull ancf all your accounts are In
good standing. Potnts Earned thisPeriod may ind ude Bonus Points. 1 12,08?
ACCOIIAt Summ a~ Opening points balance 679,727Points earned thla period +112,087Points used this pertodReinstated points and adfuattnenta 00Total points balance =791,814
Points Karned this Period2/01/07 - 12/31/07 Points Ac t ivi ty On Bonus Paints Total Points Activity
Eligible Charges Awarded Per CardBusiness Platinum
XXX-XXXXX7-55001Business CenturionXX X-XXXXX4-92003 30,901 I,083 31,984OPEN CENTURIQN GROUP oGE
Add'I Business CenturionXXX-XXXXX4-93019
Addi Business CenturiOn 3,180XXX-XXXXX4-91 021 0 3,180Add'I Business Plabnum 2,988XXX-XXXXX7-53022 0 2,988Kddl Business Platinum 38,747xxx-XXXXX7-55035 0 38,747dd'I Business PlatinumXXX-XXXXX7-541 60
der l Business PlatinumXXX-XXXXX7-52180 0 0
dd'I Business Platinum 9,11'7XXX-XXXXX7-51 208 0 9,117dd'I Business PlatinumXXX-XXXXX7-52214dd'I Business PlatinumXXX-XXXXX7-52230dd'I Business Platinum
27XXX-XXXXX7-51257 27
dd'I Business Platinum -307XXX-XXXXX7-51315 -307ddi Business Platinum 9,116XXX-XXXXX7-51 323 0 9,116ddi Business PlatinumXXX-XXXXX7-51364 0
ddi Business Platinum192XXX-XXXXX7-51372 192
XX-XXXXX7-51 380dd'I Business Platinum 16,463 0 16,453
otals 1,083 112,087111,004
nls used this period indudes Redemptions and Transfers. points earned may be used as long as alr enrolled Card accounts are in good
vided below. EIIgible Card charges are ouilinerf in the eMembership Rewards program Terms8,Conditions in your Program Gurde. If you havending. Points used cannol be reversed back into your pagram account Forfeited points can be reinstated for afeeby cailinll the number
stions, please visil www~er tcanexprass.corn/nrwarda or call 1-800-297-1 300. For international, cell collect 30$416-2799.
Continuedan reverse
8/3/2019 Madoffs American Express Corporate Card Statement
28/30
Prqxued lar
BERNARD L MADOFF MEMBERS Hi pWebarshp Rewads Account Nunbet1M83910223 rewar s "'
F iRST"Earn 2x Membership Rewards Points onPurchases of $70 or More at CIinique.comtExclusively at ciinique.corn, American Express Visit www.cllnique.corn
CLINIQUECardmembers can earn double points with every purchase today to earn doubleof $70 or more when they pay with their enrolled American points!Express Card until 12/31/08. Browse Clinique's full skin care (MR Bonus ID 2318)and makeup products, including Clinique's 3-Step SkinCare System, plus discover Skin Supplies For Men.Cer ValdkrpeChaeas made January1- Oaaambar 31,2008anly andaal vakl an prenxa putetmCe.Esmdaka kSCnberslS Rewanh pOra an anySingh purchase d Sroar maa Tabs debt tacanbaaa painh,yaumust beavClod m the Mambashp Rawerds pragranrPrapnWP)alwhelmed pure@co~y m al St' y our pcrchOaean an~ wr a haf Ameraan EspeeecartL eoruS paire vntbeaRad ta YOurPtapram aaant vnOun Sit weake aller charya appearon yOurbop ~ B cnue O:ms,
Remember Your Valentine and Earn 10x Pointsfrom TeleRora Flower C lub l
teleflora.eValentine's Day is just around the corner! Demonstrate Remember youryour love anytime with flowers from Teleflora and earn Valentine and earn10x Membership Rewards points. Choose from a 1(h points whenever
Rower club gorgeous selection of blooming floral gifts to brighten any you shop with Telefloraat membeiShlpteWardS.day plus earn 10x points when you shop at f towerctub.corn or callmembershiprewards.flowerclub.corn or call 1-800-775-7523. 1~ 7 75-7523.Oler vaid tlt48-12914b OMLY on arden plaad thraughmanbersblpnwmda,ttOwetdub.caal or1 400-77S-7523. Cannot be urnbined with y ether attar arapaiV ~ Tabae hpibie to~a (MR Bonus ID 1600)
m~~ 'ye ar purchaser ansrgbta~ ~ Abonus pciraa, youmust be enra4ad in the Menhir b Re wade prapnm a ta fme ai pasohase and you
ym Members' Rewards accours wkhh 10 12waeka aserohargse appear onyaur Way atauntearua0: 'INO.
Visit Italy in Comfort and Style by FIyinII on theNational Airline of ItalyTransfer points for a trip to italy from Aiitaiia's U.S. To preview this
Mille MigliaGateways: Boston, Chicago, Miami, and New YorkQFK, reward and toNewark. Atitalia offers the most non-stop flights to Italy from redeem points, visitall its U.S. gateways. So book your travel with the people membershlprewatds.corn or call
&!Ital!a who have tumed living into an art form. 14M-AXP-EARN(29/~76).
Tome andaandaara @the MamkmrstS'RasrudaOprays caper. FarmmeInfarndm taambenbtpreWarde.aan. ~ partrw re ek aonsappiy. Tax' and t ma y Redy. (MR Message 7340)
Experience Asia This summerl
You can redeem Membership Rewardse points for travel on To preview this reward
Q (ATHAYPACIFICCathay Pacffic Airways starting at just 30,000 points. Cathay and to redeemPacNc offers service from North America to Hong Kong, with points, visitconvenient connections to over 120 destinations worldwide. membershlpraward s.On selected North American routes, Cathay Pacific will corn or call14M-AXP-EARNIntroduce luxurious new seat designs in all classes, (29M276).including the world's first non-intrusive reclining seat andon-demand entertainment system in Economy Class. (MR Message 7501)
THITIS ~ ~ d the MIJBbSIshpR~ pfCg fam ~. ~ BA W CQl TRf NNVCbCAI 'tph '.Farmers ~ val menbersh'prawamhmrn
Reward Yourself with SpaFInder
SpaFinder brings the spa lifestyle to consumers through To start redeeming
PA INDER,SpaFlnder Gift Cards and CertIcates, Luxury SpaF(rtder today log on toMagazineand Spaffnder.corn. You can redeem memjtersht prewards.Membership Rewards points for exclusive S paFinder corn or cali
1~ AXP -EARNrewards that will let you enjoy the spa experience at over (297-3276).4,000 of spas worldwide.
(MR Message 0732)
fers are made only to Cardmembers who meet certain qualifying criteria. By responding you will besclosing to the merchant that you meet these criteria.
8/3/2019 Madoffs American Express Corporate Card Statement
29/30
AIRE%OPEN Savings Summa ryProparod For / oorxrrONri nba r
EXPRESS Page 29 of 30BERNARD L MADOFF XXXX-XXXXX7 -55001BERNARD L MADOFF
Total Savings to Oats Savings Since Savfngs This PeriodFor This Account Jan 2008 Thro ugh Jan 22
2,858.96
End Date T ransactfons Discount II Savin g s S a vi ngs Since
T his Parted or Credi t Thi s Period Jan 2 M 8ET BLUE - Right purchases
ELTA - Right purchases Ongoing $829. 00 3SI $24.87 $ .87ERTZ - Car rentafs In the UW Ongoing 5X $1866 $1IL66OURTYARD BY MARRIOTT For participatingotels, visit marriott.corn/opensavlngs Ongoing $0.00 5% $0.00 $0.00
AIRRELD INN BY MARRIOTT - For pargclpatfngotels, visit marriott.oom/opensavlngs Ongoing $0.00 5% $0.00 $0.00
EDEX - Ground, Express andternational shipments Ongoing $0.00 5 % $0.00
EDEX KINKOS OFRCE AND PRINT CENTERS ocument sotuuons andbusiness services $0.0G
YATT - Hotels and resorts In the UD. $0.00 3'% $0.00 $0.00UBY TUESDAY - Dfnlng fn the U.S.
YINANTEC - . r l . etrd ttapfr-up aottr/rarecluding No on procfucts O /faring . $0. , . . . 10% . .
PRINGHILL SUITES BY MARRIOTT - For partlcIP.otels, vlslt marrfotLcom/opensavlngs Ongoing $0.00 5'Ii $0.0G $0.GG
INGATE BY WYNDHAM- Hotels ln the U.S. $0.00AHOOI - Search Marketing and/ormall Business Ongoing $0.00 5% $0.M $0.00 ;
~ F LOWERS.COM - Flowers and gifts O ngoing $58.98 5% $K95 $0.00
otals$119.82 $9IL16
ther Ways To Savel Save 20% on access to workhvide flight schedukrs viaPDA, laptop or mobile phone with eSkyGuide.
Save 5'L on business gifts for cRents and employees at1 800-FLOWERS. COMe.Save 5% on ground, expnNs, andinternational shipments with FedEx.Save 25% tospeed up and simplyexpense reporting with ExpensAbfe soltware.Save5'Xr on business gifting with AmericanExpress branded prepaid cards at aeis.corn.
reat New Places to Use the Card (CE 109865)R serving more than 30,000 customers in all50states. Providng a comprehensive package
Better Communfcatfons Now -BCNTelecom is apremier telecommunicationsprovider
ofvoice data and Internet solutions to businesses and consumers. Visit our website for Better Communicationsmore inlIormebon. Now-: www.bcntefe.cornor
1400-768-2852Wayne Dalton -With over 40 years of product innovahon,Wayne Dalton is a leadingsource for the latestin garagedoor and garage door opener featwes. Wayne Dalton:
www.waynedallon.corn
William Bird:
William Bird - A wholesale hardaurfacefloor covering distributor thatsells lo independent www.wmbird.cornremodelendreplacement retailers as wellas axnmercial and residential subcontractorsthroughout the south.
d VOu KnOW VOu Can Uee VoRIr Card at (CE 109862)
Freightquote.corner ts one of the leading providers of web-basedfreight transportation services. it's fast, easy, and free.
g[iig axp.freightquote.cornor 1-800-323-5441FGRRll$INESS
closing to the merchant that you meet these criteria.
8/3/2019 Madoffs American Express Corporate Card Statement
30/30
PIC+10di 8Aecaura NutbarBERNARD LMADOFF XXXX-XXX)(X7-55001 Page 30of 30
SERNARD L MADOFF
Save 3 lo on Delta 1:lights OPEN Savings isaYou can automatically save 3% on every Deita ticket booked directly Business Card benefitfrom Delta when you pay with your American Express Business that saves yau money.Simply use yourCard. Deka and the Deita Connection carriers serve over 311 Business Card at Deltadestinations in 52 countries. Book your next flight at and the3%savings is
. 0 E L T A del ta.corn/opensavlngsor call 1-800-221-1212. automatically creditedtoyour Card account. Thesavings are in addition to
Deltae: Valid on tickets purchased directly fram Delta Air Lines by visiting deltacom, calfing olher discounts.1400-221-1212, or at your nearest Delta ticket counter. Savings do not apply to ticketspurchased through a third party. All American Expresse Business Card accounts receive (CE 109909)3% savings on Delta bcket purchases, 'lhere are no limits an the number aramountofcfiscounts on DeC ticket purchases under the OPEN Savings program.
Save 5% on E-mail Marketing with Constant Contact OPEN Savings+ is aOver 120,000 businesses just like yours are using Constant Contact Business Card benefitto build pro%table relationships with their customers and that saves yau money,Simply use yourprospects-and so can youl Sign up today for your FREE 6~a y tr ia l Business Card atand discover the power of E-mail Marketing. Save 5% by using your Constant Contact andBusiness Card. Find out more and sign up for a free trial at the 3% savings is1-866-289-2096 or visit http: //open.constantcontactcom automatically creditedtayour Card account. Tr~OpEN Savingse: payment must be made with an American Expresse Business Card at savings are in addition tatime of purchas~avtngs will be credited to your account Participation and offers are other discounts.subject to change without notice. Constant Cantacte'Existing Constant'Contact'c'ustomers (CE 109907)prior to 8/1/04 must contact Constant Cantact to receive savings. Valid an servicesprovided by Constant Contact,andnot third party services purchased through ConstantContact. Constant Contact's terms andcommotions apply to your use of Constant Contact.
ave 20% on Cericiian's Payroll and HR Compliance Services OPEN Savings isaAre the administrative burdens of managing your payroll tax Sing Business Card benefitand HR compliance slowing down your business> Are you afraid that saves yau money.Simply use yourour current payroll vendor isn't competitive? Cerldian Small Business Card atusiness helps relieve the stress of paying your employees while Cendian and the 20/o
reducing your monthly payroll expense! Use your Business Card and savings is aulomalicallysave 20% at opensavlngs.corn/cerldian or call 1-877~8-1689. credited to your Cardaccount. The savingsOpEN Savingse: payment must be made with an American Expresse Business Card at are in addition to otherthe bme of purchase-savings will be credted ta your account PatticipatIan and offers are discounts.subject to change without retice. For full partner terms and conditions, visit (CE109906)apensevtngs.corn.Ceridian: Features, pricing andservice options are subject ta changewithout nobce.
rotect YourAssets hy incorporating and Save 20% OPEN Savingse is aincorporating your business or forming a limited liability company Business Card benefit(LLC) protects your personal assets from the debts and liabilities of that saves you money.Simply use youryour business. Package prices start as low as $99 + state fees. Plus, Business Card at
BizFilings and the 20ffP8 BizFilings
save an extra 20% when you pay with your Business Card. Topurchase, or for more information, visitopensavlngs.corn/bizfilings savings is automaticallycredited to your Card
account. The savings areOPEN Savingse: Payment must be made with an American Express Business Card at the in addition to olherlime af purchase; savings will be credited to your account Parbcipation and offers are discounts.subject to change without notice. BizFilings: Validanall purchases except franchise tax (CE 109905)yments and annual report payments. Terms of use applyto all ordersplaced with
izFilings and are accessible in the respective online order farm. BizFilings' generaldisclaimer is available athttp J/open.blz5llngs.corn/dtsdalmer.htm
Recommended