Anikeev CC MO logs.pdf -

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Exhibit 10-R American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 2013 Year Amex Blue Cash X-X1 X)5 Purchases (by statemen ): Date Store Amount > $400? Amount Source 1/13/2013 Trader Joe's 14.42 ADMIN009431 Statement Total - Cicsing 2/10/2013 14.42 ADMIN009431 Date Store Amount > $400? Amount Source 2/11/2013 CVS 503.95 Yes 503.95 ADMIN009443 2/12/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009443 2/12/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009443 2/13/2013 CVS 1,002.90 Yes 1,002.90 A DMIN009443 2/13/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009443 2/13/2013 CVS 502.95 Yes 502.95 ADMIN009443 2/13/2013 CVS 503.95 Yes 503.95 ADMIN009443 2/14/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009444 2/14/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009444 2/14/2013 Trader Joe's 16.27 ADMIN009444 2/14/2013 CVS 503.45 Yes 503.45 ADMIN009444 2/15/2013 CVS 503.05 Yes 503.05 ADMIN009444 2/15/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009444 2/15/2013 CVS 503.95 Yes 503.95 ADMIN009444 2/15/2013 CVS 503.95 Yes 503.95 ADMIN009444 2/16/2013 CVS 1,007.40 Yes 1,007.40 ADMIN009444 2/16/2013 Hannaford 12.40 ADMIN009444 2/16/2013 Brewster Xtramart 38.58 ADMIN009444 2/16/2013 CVS 1,006.20 Yes 1,006.20 ADMIN009444 2/16/2013 CVS 1,007.90 Yes 1,007.90 A DMIN009444 2/17/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009444 2/17/2013 CVS 1,007.00 Yes 1,007.00 ADMIN009444 2/17/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009444 2/18/2013 Trader Joe's 25.08 ADMIN009444 2/18/2013 CVS 1,006.20 Yes 1,006.20 ADMIN009444 2/18/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009444 2/18/2013 CVS 1,007.20 Yes 1,007.20 ADMIN009444 2/19/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009444 2/19/2013 Trader Joe's 9.97 ADMIN009444 2/19/2013 CVS 1,007.00 Yes 1,007.00 ADMIN009445 2/19/2013 CVS 1,007.45 Yes 1,007.45 ADMIN009445 2/20/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009445 2/21/2013 CVS 503.95 Yes 503.95 ADMIN009445 2/21/2013 CVS 502.95 Yes 502.95 ADMIN009445 2/21/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009445 2/24/2013 CVS 1,007.00 Yes 1,007.00 ADMIN009445 2/24/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009445 1 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 2/24/2013 Danbury Gulf 35.98 ADMIN009445 2/25/2013 CVS 503.95 Yes 503.95 ADMIN009445 2/25/2013 CVS 503.95 Yes 503.95 ADMIN009445 2/25/2013 CVS 1,006.20 Yes 1,006.20 ADMIN009445 2/25/2013 CVS 1,006.90 Yes 1,006.90 ADMIN009445 2/27/2013 CVS 502.95 Yes 502.95 ADMIN009445 2/27/2013 CVS 503.95 Yes 503.95 ADMIN009445 2/27/2013 CVS 1,007.40 Yes 1,007.40 ADMIN009445 2/28/2013 CVS 997.90 Yes 997.90 ADMIN009445 2/28/2013 CVS 997.90 Yes 997.90 ADMIN009445 2/28/2013 CVS 1,000.90 Yes 1,000.90 ADMIN009445 3/1/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009445 3/1/2013 CVS 1,004.90 Yes 1,004.90 ADMIN009445 3/1/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009445 3/2/2013 CVS 1,004.90 Yes 1,004.90 ADMIN009445 3/2/2013 White Street Citgo 34.75 ADMIN009446 3/2/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009446 3/2/2013 CVS 9.20 ADMIN009446 3/2/2013 CVS 998.90 Yes 998.90 ADMIN009446 3/3/2013 CVS 998.90 Yes 998.90 ADMIN009446 3/3/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009446 3/3/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009446 3/4/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009446 3/4/2013 CVS 997.90 Yes 997.90 ADMIN009446 3/6/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009446 3/6/2013 CVS 998.90 Yes 998.90 ADMIN009446 3/8/2013 Rite Aid 9.74 ADMIN009446 3/8/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009446 3/8/2013 Getty 34.53 ADMIN009446 3/10/2013 Trader Joe's 29.31 ADMIN009446 3/11/2013 CVS 1,009.59 Yes 1,009.59 ADMIN009446 Statement Total - Cicsing 3/13/13 51,066.10 50,810.29 ADMIN009443 2 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 Date Store Amount > fli400? Amount Source 3/13/2013 CVS 1,014.33 Yes 1,014.33 A DMIN009453 3/14/2013 CVS 503.95 Yes 503.95 ADMIN009453 3/14/2013 CVS 498.95 Yes 498.95 ADMIN009453 3/24/2013 Danbury Gulf 33.16 ADMIN009453 3/24/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009453 3/24/2013 Trader Joe's 19.07 ADMIN009453 3/25/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009453 3/28/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009453 3/29/2013 CVS 503.95 Yes 503.95 ADMIN009453 3/29/2013 CVS 503.95 Yes 503.95 ADMIN009453 4/1/2013 Brewster Xtramart 40.46 ADMIN009454 4/1/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009454 4/1/2013 CVS 997.90 Yes 997.90 ADMIN009454 4/1/2013 CVS 998.90 Yes 998.90 ADMIN009454 4/3/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009454 4/3/2013 CVS 998.90 Yes 998.90 ADMIN009454 4/4/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009454 4/5/2013 Trader Joe's 346.11 ADMIN009454 4/5/2013 Trader Joe's 22.10 ADMIN009454 4/6/2013 CVS 996.90 Yes 996.90 ADMIN009454 4/6/2013 Brewster Xtramart 25.55 ADMIN009454 4/6/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009454 4/7/2013 Trader Joe's 29.95 ADMIN009454 4/7/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009454 4/7/2013 CVS 998.90 Yes 998.90 ADMIN009454 4/7/2013 CVS 996.90 Yes 996.90 ADMIN009454 4/8/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009454 4/9/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009454 4/10/2013 CVS 503.95 Yes 503.95 ADMIN009454 4/10/2013 CVS 998.90 Yes 998.90 ADMIN009454 4/10/2013 CVS 502.95 Yes 502.95 ADMIN009454 4/10/2013 Brewster Xtramart 38.99 ADMIN009454 4/11/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009455 Statement Total - Cic3ing 4/12/2013 22,661.62 22,106.23 ADMINOO9453 3 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 Date Store Amount > fli400? Amount Source 4/13/2013 Trader Joe's 3.98 ADMIN009462 4/13/2013 CVS 503.95 Yes 503.95 ADMIN009462 4/13/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009462 4/13/2013 CVS 493.45 Yes 493.45 ADMIN009462 4/13/2013 CVS 998.90 Yes 998.90 ADMIN009463 4/13/2013 CVS 999.90 Yes 999.90 ADMIN009463 4/13/2013 CVS 997.90 Yes 997.90 ADMIN009463 4/14/2013 Chamomille Natural 12.15 ADMIN009463 4/14/2013 Trader Joe's 109.77 ADMIN009463 4/14/2013 CVS 987.90 Yes 987.90 ADMIN009463 4/17/2013 CVS 503.95 Yes 503.95 ADMIN009463 4/17/2013 Brewster Xtramart 36.55 ADMIN009463 4/19/2013 Trader Joe's 96.91 ADMIN009463 4/20/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009463 4/20/2013 CVS 999.83 Yes 999.83 ADMIN009463 4/21/2013 Hannaford 3.98 ADMIN009463 4/21/2013 CVS 998.90 Yes 998.90 ADMIN009463 4/21/2013 Trader Joe's 147.02 ADMIN009463 4/22/2013 CVS 999.85 Yes 999.85 ADMIN009463 4/23/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009463 4/24/2013 CVS 997.93 Yes 997.93 ADMIN009463 4/24/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009463 4/25/2013 CVS 997.90 Yes 997.90 ADMIN009463 4/25/2013 Brewster Xtramart 38.12 ADMIN009463 4/26/2013 Trader Joe's 94.37 ADMIN009464 4/26/2013 Danbury Gulf 50.18 ADMIN009464 4/27/2013 CVS 997.90 Yes 997.90 ADMIN009464 4/27/2013 CVS 999.90 Yes 999.90 ADMIN009464 4/27/2013 CVS 998.90 Yes 998.90 ADMIN009464 4/28/2013 Stop & Shop 503.95 Yes 503.95 ADMIN009464 4/28/2013 CVS 997.90 Yes 997.90 ADMIN009464 4/28/2013 CVS 997.93 Yes 997.93 ADMIN009464 4/28/2013 Trader Joe's 100.00 ADMIN009464 4/28/2013 Trader Joe's 59.34 ADMIN009464 4/28/2013 CVS 997.90 Yes 997.90 ADMIN009464 4/29/2013 Brewster Xtramart 23.26 ADMIN009464 4/29/2013 CVS 999.90 Yes 999.90 ADMIN009464 4/29/2013 CVS 997.90 Yes 997.90 ADMIN009464 4/30/2013 CVS 999.90 Yes 999.90 ADMIN009464 4/30/2013 CVS 997.90 Yes 997.90 ADMIN009464 5/1/2013 CVS 998.05 Yes 998.05 ADMIN009464 5/1/2013 Stop & Shop 503.95 Yes 503.95 ADMIN009464 5/1/2013 Trader Joe's 39.30 ADMIN009464 5/1/2013 CVS 997.95 Yes 997.95 ADMIN009464 5/1/2013 CVS 998.00 Yes 998.00 ADMIN009465 4 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 5/1/2013 CVS 992.90 Yes 992.90 ADMIN009465 5/2/2013 CVS 987.90 Yes 987.90 ADMIN009465 5/2/2013 CVS 996.40 Yes 996.40 ADMIN009465 5/2/2013 CVS 997.90 Yes 997.90 ADMIN009465 5/2/2013 CVS 993.00 Yes 993.00 ADMIN009465 5/3/2013 Stop & Shop 503.95 Yes 503.95 ADMIN009465 5/3/2013 CVS 996.80 Yes 996.80 ADMIN009465 5/3/2013 CVS 995.95 Yes 995.95 ADMIN009465 5/3/2013 CVS 997.90 Yes 997.90 ADMIN009465 5/3/2013 CVS 997.90 Yes 997.90 ADMIN009465 5/4/2013 Stop & Shop 503.95 Yes 503.95 ADMIN009465 5/4/2013 CVS 995.90 Yes 995.90 ADMIN009465 5/4/2013 CVS 997.90 Yes 997.90 ADMIN009465 5/4/2013 White Street Citgo 36.83 ADMIN009465 5/4/2013 Trader Joe's 186.69 ADMIN009465 5/4/2013 CVS 997.90 Yes 997.90 ADMIN009465 5/4/2013 CVS 997.95 Yes 997.95 ADMIN009465 5/5/2013 CVS 996.15 Yes 996.15 ADMIN009465 5/5/2013 CVS 996.10 Yes 996.10 ADMIN009465 5/5/2013 Stop & Shop 503.95 Yes 503.95 ADMIN009465 5/5/2013 CVS 997.15 Yes 997.15 ADMIN009465 5/5/2013 CVS 997.90 Yes 997.90 ADMIN009465 5/6/2013 CVS 998.00 Yes 998.00 ADMIN009466 5/6/2013 CVS 996.65 Yes 996.65 ADMIN009466 5/7/2013 CVS 997.90 Yes 997.90 ADMIN009466 5/7/2013 CVS 997.40 Yes 997.40 ADMIN009466 5/7/2013 CVS 504.95 Yes 504.95 ADMIN009466 5/7/2013 CVS 998.15 Yes 998.15 ADMIN009466 5/7/2013 CVS 996.35 Yes 996.35 ADMIN009466 5/8/2013 CVS 997.90 Yes 997.90 ADMIN009466 5/8/2013 Trader Joe's 39.22 ADMIN009466 5/9/2013 CVS 999.69 Yes 999.69 ADMIN009466 5/9/2013 Trader Joe's 21.57 ADMIN009466 5/9/2013 CVS 998.68 Yes 998.68 ADMIN009466 5/9/2013 Rite Aid 494.89 Yes 494.89 ADMIN009466 5/10/2013 CVS 997.90 Yes 997.90 ADMIN009466 5/10/2013 Hannaford 503.95 Yes 503.95 ADMIN009466 5/10/2013 Stop & Shop 503.95 Yes 503.95 ADMIN009466 5/10/2013 Rite Aid 494.88 Yes 494.88 ADMIN009466 5/10/2013 Rite Aid 494.89 Yes 494.89 ADMIN009466 5/12/2013 Hannaford 503.95 Yes 503.95 ADMIN009466 5/12/2013 Rite Aid 500.89 Yes 500.89 ADMIN009466 Statement Total - Cicsing 5/13/2013 62,025.55 60,926.31 ADMIN009462 5 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 Date Store Amount > fli400? Amount Source 5/13/2013 CVS 997.90 Yes 997.90 ADMIN009471 5/13/2013 Hannaford 19.09 ADMIN009471 5/13/2013 Brewster Xtramart 42.40 ADMIN009471 5/13/2013 Rite Aid 500.84 Yes 500.84 ADMIN009471 5/14/2013 Rite Aid 496.84 Yes 496.84 ADMIN009472 5/14/2013 Hannaford 503.95 Yes 503.95 ADMIN009472 5/14/2013 CVS 997.91 Yes 997.91 ADMIN009472 5/14/2013 CVS 997.90 Yes 997.90 ADMIN009472 5/15/2013 Trader Joe's 2.99 ADMIN009472 5/15/2013 CVS 997.90 Yes 997.90 ADMIN009472 5/15/2013 Rite Aid 504.95 Yes 504.95 ADMIN009472 5/15/2013 Stop & Shop 503.95 Yes 503.95 ADMIN009472 5/15/2013 Trader Joe's 127.32 ADMIN009472 5/16/2013 CVS 999.25 Yes 999.25 ADMIN009472 5/16/2013 CVS 997.93 Yes 997.93 ADMIN009472 5/17/2013 CVS 998.10 Yes 998.10 ADMIN009472 5/17/2013 Rite Aid 500.89 Yes 500.89 ADMIN009472 5/17/2013 CVS 999.40 Yes 999.40 ADMIN009472 5/17/2013 Trader Joe's 26.41 ADMIN009472 5/17/2013 CVS 997.90 Yes 997.90 ADMIN009472 5/17/2013 CVS 998.15 Yes 998.15 ADMIN009472 5/18/2013 Stop & Shop 503.95 Yes 503.95 ADMIN009472 5/18/2013 Trader Joe's 91.91 ADMIN009472 5/18/2013 CVS 998.00 Yes 998.00 ADMIN009472 5/18/2013 CVS 998.40 Yes 998.40 ADMIN009472 5/18/2013 CVS 998.31 Yes 998.31 ADMIN009474 5/18/2013 Hannaford 507.57 Yes 507.57 ADMIN009474 5/19/2013 Hannaford 503.95 Yes 503.95 ADMIN009474 5/19/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009474 5/19/2013 Rite Aid 499.99 Yes 499.99 ADMIN009474 5/19/2013 CVS 998.41 Yes 998.41 ADMIN009474 5/19/2013 Hannaford 503.95 Yes 503.95 ADMIN009474 5/19/2013 Rite Aid 499.39 Yes 499.39 ADMIN009474 5/19/2013 CVS 997.95 Yes 997.95 ADMIN009474 5/20/2013 CVS 997.92 Yes 997.92 ADMIN009474 5/20/2013 CVS 998.25 Yes 998.25 ADMIN009474 5/20/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009474 5/21/2013 Hannaford 503.95 Yes 503.95 ADMIN009474 5/21/2013 Rite Aid 498.39 Yes 498.39 ADMIN009474 5/21/2013 CVS 997.90 Yes 997.90 ADMIN009474 5/21/2013 CVS 499.89 Yes 499.89 ADMIN009474 5/21/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009474 5/21/2013 CVS 998.00 Yes 998.00 ADMIN009474 5/22/2013 CVS 997.90 Yes 997.90 ADMIN009474 5/22/2013 Trader Joe's 118.64 ADMIN009474 6 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 5/22/2013 CVS 997.91 Yes 997.91 ADMIN009474 5/22/2013 Stop & Shop 503.95 Yes 503.95 ADMIN009474 5/22/2013 CVS 998.02 Yes 998.02 ADMIN009473 5/22/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009473 5/23/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009473 5/23/2013 CVS 998.03 Yes 998.03 ADMIN009473 5/23/2013 Rite Aid 499.89 Yes 499.89 ADMIN009473 5/23/2013 CVS 498.96 Yes 498.96 ADMIN009473 5/23/2013 CVS 498.95 Yes 498.95 ADMIN009473 5/23/2013 Depot Wine 16.78 ADMIN009473 5/24/2013 Hannaford 503.95 Yes 503.95 ADMIN009473 5/24/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009473 5/25/2013 CVS 998.07 Yes 998.07 ADMIN009473 5/25/2013 CVS 998.08 Yes 998.08 ADMIN009473 5/25/2013 CVS 998.09 Yes 998.09 ADMIN009473 5/25/2013 Stop & Shop 503.95 Yes 503.95 ADMIN009473 5/25/2013 Stop & Shop 503.95 Yes 503.95 ADMIN009473 5/25/2013 CVS 998.15 Yes 998.15 ADMIN009473 5/25/2013 Rite Aid 499.89 Yes 499.89 ADMIN009473 5/25/2013 CVS 998.15 Yes 998.15 ADMIN009473 5/25/2013 CVS 998.21 Yes 998.21 ADMIN009473 5/26/2013 CVS 998.23 Yes 998.23 ADMIN009473 5/26/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009473 5/26/2013 CVS 998.18 Yes 998.18 ADMIN009473 5/26/2013 Rite Aid 499.89 Yes 499.89 ADMIN009473 5/26/2013 CVS 998.11 Yes 998.11 ADMIN009473 5/27/2013 Stop & Shop 503.95 Yes 503.95 ADMIN009475 5/27/2013 Stop & Shop 503.95 Yes 503.95 ADMIN009475 5/27/2013 CVS 998.17 Yes 998.17 ADMIN009475 5/27/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009475 5/27/2013 CVS 998.16 Yes 998.16 ADMIN009475 5/27/2013 A&P 505.95 Yes 505.95 ADMIN009475 5/28/2013 CVS 998.19 Yes 998.19 ADMIN009475 5/28/2013 CVS 998.15 Yes 998.15 ADMIN009475 5/28/2013 CVS 998.14 Yes 998.14 ADMIN009475 5/28/2013 Hannaford 503.95 Yes 503.95 ADMIN009475 5/29/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009475 5/29/2013 CVS 999.90 Yes 999.90 ADMIN009475 5/29/2013 A&P 505.95 Yes 505.95 ADMIN009475 5/30/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009475 5/30/2013 CVS 504.95 Yes 504.95 ADMIN009475 5/30/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009475 5/31/2013 Hannaford 503.95 Yes 503.95 ADMIN009475 5/31/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009475 5/31/2013 Brewster Xtramart 39.60 ADMIN009475 5/31/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009475 6/1/2013 Stop & Shop 503.95 Yes 503.95 ADMIN009475 7 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 6/1/2013 CVS 504.95 Yes 504.95 ADMIN009475 6/1/2013 CVS 998.07 Yes 998.07 ADMIN009475 6/1/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009476 6/1/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009476 6/1/2013 Hannaford 10.06 ADMIN009476 6/2/2013 CVS 999.90 Yes 999.90 ADMIN009476 6/2/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009476 6/3/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009476 6/4/2013 CVS 1,010.90 Yes 1,010.90 ADMIN009476 6/4/2013 CVS 998.15 Yes 998.15 ADMIN009476 6/4/2013 CVS 504.95 Yes 504.95 ADMIN009476 6/5/2013 CVS 1,010.90 Yes 1,010.90 ADMIN009476 6/5/2013 CVS 999.90 Yes 999.90 ADMIN009476 6/6/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009476 6/6/2013 Hannaford 503.95 Yes 503.95 ADMIN009476 6/7/2013 Stop & Shop 503.95 Yes 503.95 ADMIN009476 6/7/2013 CVS 1,010.90 Yes 1,010.90 ADMIN009476 6/7/2013 Trader Joe's 119.76 ADMIN009476 6/7/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009476 6/8/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009476 6/8/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009476 6/8/2013 CVS 999.90 Yes 999.90 ADMIN009476 6/9/2013 Rite Aid 500.00 Yes 500.00 ADMIN009476 6/9/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009476 6/9/2013 Rite Aid 499.89 Yes 499.89 ADMIN009476 6/11/2013 Rite Aid 500.00 Yes 500.00 ADMIN009477 6/11/2013 CVS 1,010.90 Yes 1,010.90 ADMIN009477 Statement Total - Cicsing 6/12/2013 89,403.72 88,788.76 ADMIN009471 5/16/2013 CVS -499.95 -499.95 ADMIN009471 Net Total 88,903.77 88,288.81 8 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 Date Store Amount > Š400? Amount Source 6/12/2013 CVS 498.95 Yes 498.95 ADMIN009482 6/12/2013 Rite Aid 500.89 Yes 500.89 ADMIN009482 6/12/2013 CVS 499.11 Yes 499.11 ADMIN009482 6/12/2013 CVS 504.95 Yes 504.95 ADMIN009482 6/14/2013 CVS 504.95 Yes 504.95 ADMIN009482 6/14/2013 Rite Aid 500.88 Yes 500.88 ADMIN009482 6/15/2013 Rite Aid 499.89 Yes 499.89 ADMIN009483 6/15/2013 Stop & Shop 997.90 Yes 997.90 ADMIN009483 6/15/2013 Rite Aid 499.90 Yes 499.90 ADMIN009483 6/15/2013 Stop & Shop 997.58 Yes 997.58 ADMIN009483 6/17/2013 Trader Joe's 79.36 ADMIN009483 6/19/2013 Brewster Xtramart 36.18 ADMIN009483 6/18/2013 IBM Yorktown 3.76 ADMIN009483 6/22/2013 Hannaford 503.95 Yes 503.95 ADMIN009483 6/22/2013 Rite Aid 500.00 Yes 500.00 ADMIN009483 6/22/2013 Rite Aid 495.89 Yes 495.89 ADMIN009483 6/22/2013 Rite Aid 991.78 Yes 991.78 ADMIN009483 6/22/2013 Rite Aid 495.89 Yes 495.89 ADMIN009483 6/22/2013 Rite Aid 971.78 Yes 971.78 ADMIN009483 6/22/2013 Stop & Shop 997.90 Yes 997.90 ADMIN009483 6/22/2013 Stop & Shop 998.23 Yes 998.23 ADMIN009483 6/23/2013 Rite Aid 500.89 Yes 500.89 ADMIN009483 6/23/2013 Stop & Shop 998.27 Yes 998.27 ADMIN009483 6/26/2013 Hannaford 503.95 Yes 503.95 ADMIN009483 6/28/2013 Rite Aid 999.78 Yes 999.78 ADMIN009483 6/29/2013 Rite Aid 1,001.76 Yes 1,001.76 ADMIN009483 6/29/2013 Stop & Shop 997.90 Yes 997.90 ADMIN009483 6/29/2013 Stop & Shop 1,511.85 Yes 1,511.85 ADMIN009483 6/30/2013 Stop & Shop 1,007.90 Yes 1,007.90 ADMIN009483 6/30/2013 Rite Aid 504.95 Yes 504.95 ADMIN009484 6/30/2013 Danbury Gulf 41.37 ADMIN009484 6/30/2013 Rite Aid 504.95 Yes 504.95 ADMIN009484 6/30/2013 A&P 1.58 ADMIN009484 6/30/2013 Trader Joe's 70.91 ADMIN009484 7/1/2013 Rite Aid 500.89 Yes 500.89 ADMIN009484 7/1/2013 Rite Aid 500.89 Yes 500.89 ADMIN009484 7/3/2013 Rite Aid 500.89 Yes 500.89 ADMIN009484 7/3/2013 Rite Aid 500.89 Yes 500.89 ADMIN009484 7/4/2013 Stop & Shop 1,511.85 Yes 1,511.85 ADMIN009484 7/4/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009484 7/5/2013 Stop & Shop 1,511.85 Yes 1,511.85 ADMIN009484 7/5/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009484 7/5/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009484 7/5/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009484 7/6/2013 Stop & Shop 1,007.90 Yes 1,007.90 ADMIN009484 9 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 Purchases Year 2013 7/6/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009484 7/9/2013 Rite Aid 504.95 Yes 504.95 ADMIN009484 7/9/2013 Rite Aid 504.95 Yes 504.95 ADMIN009484 7/11/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009484 Statement Total - Closing 7/12/2013 33,830.24 33,597.08 ADMIN009482 6/20/2013 Stop & Shop -997.58 -997.58 ADMIN009482 Net Total 32,832.66 32,599.50 10 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 Date Store Amount > fli400? Amount Source 7/13/2013 Rite Aid 499.89 Yes 499.89 ADMIN009489 7/13/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009489 7/13/2013 Rite Aid 499.89 Yes 499.89 ADMIN009489 7/13/2013 Rite Aid 499.89 Yes 499.89 ADMIN009489 7/13/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009489 7/13/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009490 7/14/2013 Stop & Shop 1,007.90 Yes 1,007.90 ADMIN009490 7/14/2013 Stop & Shop 1,008.89 Yes 1,008.89 ADMIN009490 7/14/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009490 7/14/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009490 7/14/2013 Trader Joe's 17.03 ADMIN009490 7/15/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009490 7/15/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009490 7/16/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009490 7/18/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009490 7/19/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009490 7/20/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009490 7/20/2013 Stop & Shop 1,511.85 Yes 1,511.85 ADMIN009490 7/20/2013 Trader Joe's 20.73 ADMIN009490 7/20/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009490 7/21/2013 North Street Citgo 41.54 ADMIN009490 7/21/2013 Brewster Valero 54.12 ADMIN009490 7/21/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009490 7/23/2013 Rite Aid 504.95 Yes 504.95 ADMIN009490 7/27/2013 Stop & Shop 1,511.85 Yes 1,511.85 ADMIN009490 7/27/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009490 7/28/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009490 7/29/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009492 7/30/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009492 7/31/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009492 8/1/2013 Rite Aid 499.89 Yes 499.89 ADMIN009492 8/1/2013 Rite Aid 504.95 Yes 504.95 ADMIN009492 8/2/2013 Stop & Shop 1,511.85 Yes 1,511.85 ADMIN009492 8/2/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009492 8/2/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009492 8/3/2013 Stop & Shop 1,511.85 Yes 1,511.85 ADMIN009492 8/3/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009492 8/3/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009492 8/4/2013 Stop & Shop 1,511.85 Yes 1,511.85 ADMIN009492 8/4/2013 Walgreens 504.95 Yes 504.95 ADMIN009492 8/4/2013 Rite Aid 504.95 Yes 504.95 ADMIN009492 8/4/2013 Rite Aid 504.95 Yes 504.95 ADMIN009492 8/5/2013 Rite Aid 499.89 Yes 499.89 ADMIN009492 8/5/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009492 8/5/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009492 11 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 Purchases Year 2013 8/6/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009491 8/6/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009491 8/7/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009491 8/7/2013 Stop & Shop 1,511.85 Yes 1,511.85 ADMIN009491 8/7/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009491 8/8/2013 Rite Aid 504.95 Yes 504.95 ADMIN009491 8/8/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009491 8/8/2013 Rite Aid 504.95 Yes 504.95 ADMIN009491 8/9/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009491 8/9/2013 Stop & Shop 1,511.85 Yes 1,511.85 ADMIN009491 8/10/2013 Stop & Shop 1,511.85 Yes 1,511.85 ADMIN009491 8/10/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009491 8/11/2013 Stop & Shop 1,511.85 Yes 1,511.85 ADMIN009491 8/11/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009491 8/12/2013 Rite Aid 504.95 Yes 504.95 ADMIN009491 Statement Total - Cicsing 8/12/2013 54,612.71 54,479.29 ADMIN009487 12 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 Date Store Amount > fli400? Amount Source 8/13/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009500 8/13/2013 Stop & Shop 1,011.90 Yes 1,011.90 ADMIN009500 8/14/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009501 8/14/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009501 8/14/2013 Stop & Shop 1,511.85 Yes 1,511.85 ADMIN009501 8/15/2013 Stop & Shop 1,422.92 Yes 1,422.92 ADMIN009501 8/15/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009501 8/15/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009501 8/15/2013 Rite Aid 504.95 Yes 504.95 ADMIN009501 8/15/2013 Rite Aid 504.95 Yes 504.95 ADMIN009501 8/15/2013 Rite Aid 504.95 Yes 504.95 ADMIN009501 8/16/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009501 8/16/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009501 8/16/2013 Rite Aid 504.95 Yes 504.95 ADMIN009501 8/16/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009501 8/16/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009501 8/16/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009501 8/18/2013 CVS 495.65 Yes 495.65 ADMIN009501 8/18/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009501 8/18/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009501 8/18/2013 Stop & Shop 1,515.85 Yes 1,515.85 A DMIN009501 8/19/2013 Rite Aid 504.95 Yes 504.95 ADMIN009501 8/19/2013 Walgreens 504.95 Yes 504.95 ADMIN009501 8/19/2013 Walgreens 504.95 Yes 504.95 ADMIN009502 8/19/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009502 8/19/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009502 8/19/2013 Stop & Shop 1,515.85 Yes 1,515.85 ADMIN009502 8/19/2013 Rite Aid 504.95 Yes 504.95 ADMIN009502 8/19/2013 Rite Aid 504.95 Yes 504.95 ADMIN009502 8/20/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009502 8/20/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009502 8/20/2013 Stop & Shop 1,515.85 Yes 1,515.85 ADMIN009502 8/21/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009502 8/21/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009502 8/21/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009502 8/21/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009502 8/22/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009502 8/22/2013 Rite Aid 976.93 Yes 976.93 ADMIN009502 8/22/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009502 8/22/2013 Rite Aid 4.24 ADMIN009502 8/23/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009502 8/23/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009502 8/23/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009502 8/24/2013 Rite Aid 504.95 Yes 504.95 ADMIN009502 8/24/2013 Trader Joe's 50.17 ADMIN009503 13 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 8/24/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009503 8/24/2013 North Street Citgo 35.66 ADMIN009503 8/24/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009503 8/24/2013 Walgreens 504.95 Yes 504.95 ADMIN009503 8/24/2013 Stop & Shop 2,023.80 Yes 2,023.80 ADMIN009503 8/25/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009503 8/25/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009503 8/25/2013 Sunoco 66.03 ADMIN009503 8/26/2013 Walgreens 504.95 Yes 504.95 ADMIN009503 8/26/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009503 8/26/2013 Stop & Shop 1,011.90 Yes 1,011.90 ADMIN009503 8/26/2013 Stop & Shop 5.99 ADMIN009503 8/27/2013 Stop & Shop 1,517.47 Yes 1,517.47 ADMIN009503 8/28/2013 Trader Joe's 114.69 ADMIN009503 8/28/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009503 8/29/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009503 8/29/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009503 8/29/2013 Stop & Shop 2,023.80 Yes 2,023.80 ADMIN009504 8/29/2013 Chamomille Nat. 30.13 ADMIN009504 8/29/2013 Trader Joe's 6.27 ADMIN009504 8/29/2013 Trader Joe's 40.19 ADMIN009504 8/29/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009504 8/29/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009504 8/30/2013 Stop & Shop 1,011.90 Yes 1,011.90 ADMIN009504 8/30/2013 Walgreens 504.95 Yes 504.95 ADMIN009504 8/30/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009504 8/31/2013 Walgreens 504.95 Yes 504.95 ADMIN009504 8/31/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009504 8/31/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009504 8/31/2013 CVS 1,511.85 Yes 1,511.85 ADMIN009504 8/31/2013 Big Y 1,007.90 Yes 1,007.90 ADMIN009504 9/2/2013 Stop & Shop 512.62 Yes 512.62 ADMIN009504 9/2/2013 CVS 3,023.70 Yes 3,023.70 ADMIN009504 9/2/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009504 9/2/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009505 9/2/2013 White St Citgo 32.37 ADMIN009505 9/3/2013 Trader Joe's 165.30 ADMIN009505 9/3/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009505 9/3/2013 CVS 3,527.65 Yes 3,527.65 ADMIN009505 9/4/2013 Trader Joe's 22.56 ADMIN009505 9/4/2013 CVS 3,527.65 Yes 3,527.65 ADMIN009505 9/4/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009505 9/5/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009505 9/5/2013 Trader Joe's 26.03 ADMIN009505 9/5/2013 CVS 3,527.65 Yes 3,527.65 ADMIN009505 9/7/2013 Rite Aid 504.95 Yes 504.95 ADMIN009505 9/9/2013 Brewster Valero 40.47 ADMIN009505 14 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 Purchases Year 2013 9/9/2013 Shoprite 2.12 ADMIN009505 9/10/2013 Trader Joe's 15.89 ADMIN009505 9/10/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009505 8/23/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009505 8/30/2013 Super Foodmart 6.98 ADMIN009505 8/30/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009506 8/30/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009506 9/3/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009506 9/3/2013 Chamomille Nat. 20.00 ADMIN009506 9/3/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009506 9/6/2013 Walgreens 504.95 Yes 504.95 ADMIN009506 9/3/2019 Walgreens 504.95 Yes 504.95 ADMIN009506 9/7/2013 Stew Leonards 19.33 ADMIN009507 9/8/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009507 9/8/2013 Trader Joe's 30.49 ADMIN009507 Statement Total - Cicsing 9/12/2013 101,619.00 100,884.09 ADMIN009498 15 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 Date Store Amount > fli400? Amount Source 9/12/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009515 9/12/2013 Trader Joe's 106.45 ADMIN009515 9/13/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009515 9/13/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009515 9/14/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009515 9/15/2013 CVS 503.95 Yes 503.95 ADMIN009515 9/15/2013 Brookfield Irving 57.01 ADMIN009515 9/15/2013 Big Y 1,007.90 Yes 1,007.90 ADMIN009515 9/15/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009515 9/15/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009515 9/17/2013 Trader Joe's 37.80 ADMIN009515 9/17/2013 Brewster Valero 34.88 ADMIN009515 9/17/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009515 9/17/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009515 9/18/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009515 9/18/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009515 9/19/2013 CVS 4,039.60 Yes 4,039.60 ADMIN009515 9/21/2013 Trader Joe's 105.91 ADMIN009516 9/21/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009516 9/21/2013 North Street Citgo 34.13 ADMIN009516 9/21/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009516 9/21/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009516 9/21/2013 Stop & Shop 1,011.90 Yes 1,011.90 A DMIN009516 9/22/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009516 9/22/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009516 9/23/2013 CVS 503.95 Yes 503.95 ADMIN009516 9/23/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009516 9/23/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009516 9/23/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009516 9/23/2013 Trader Joe's 62.90 ADMIN009516 9/24/2013 CVS 503.95 Yes 503.95 ADMIN009516 9/24/2013 Rite Aid 504.95 Yes 504.95 ADMIN009516 9/24/2013 CVS 504.95 Yes 504.95 ADMIN009516 9/24/2013 Rite Aid 507.07 Yes 507.07 ADMIN009516 9/24/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009516 9/24/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009516 9/24/2013 Trader Joe's 39.72 ADMIN009516 9/25/2013 Brookfield Irving 36.77 ADMIN009517 9/25/2013 Rite Aid 504.95 Yes 504.95 ADMIN009517 9/25/2013 Rite Aid 504.95 Yes 504.95 ADMIN009517 9/25/2013 CVS 5,043.50 Yes 5,043.50 ADMIN009517 9/26/2013 Trader Joe's 12.95 ADMIN009517 9/26/2013 CVS 503.95 Yes 503.95 ADMIN009517 9/26/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009517 9/26/2013 CVS 503.95 Yes 503.95 ADMIN009517 16 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 9/26/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009517 9/28/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009517 9/28/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009517 9/28/2013 CVS 503.95 Yes 503.95 ADMIN009517 9/28/2013 CVS 503.95 Yes 503.95 ADMIN009517 9/29/2013 CVS 503.95 Yes 503.95 ADMIN009517 9/29/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009517 9/29/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009517 9/29/2013 Trader Joe's 107.10 ADMIN009517 9/29/2013 CVS 504.95 Yes 504.95 ADMIN009517 9/30/2013 CVS 504.95 Yes 504.95 ADMIN009517 9/30/2013 White St Citgo 28.51 ADMIN009517 9/30/2013 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009517 9/30/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009518 9/30/2013 CVS 5,039.50 Yes 5,039.50 ADMIN009518 9/30/2013 Trader Joe's 18.83 ADMIN009518 10/1/2013 CVS 2,015.80 Yes 2,015.80 A DMIN009518 10/1/2013 CVS 3,023.70 Yes 3,023.70 ADMIN009518 10/1/2013 Stop & Shop 2,023.80 Yes 2,023.80 ADMIN009518 10/1/2013 Rite Aid 504.95 Yes 504.95 ADMIN009518 10/1/2013 Rite Aid 504.95 Yes 504.95 ADMIN009518 10/2/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009518 10/2/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009518 10/2/2013 Trader Joe's 102.45 ADMIN009518 10/3/2013 Hannaford 508.93 Yes 508.93 ADMIN009518 10/3/2013 CVS 4,036.60 Yes 4,036.60 ADMIN009518 10/4/2013 CVS 5,058.70 Yes 5,058.70 ADMIN009518 10/4/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009518 10/5/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009518 10/5/2013 Big Y 1,007.90 Yes 1,007.90 ADMIN009518 10/5/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009518 10/5/2013 CVS 504.95 Yes 504.95 ADMIN009518 10/7/2013 CVS 4,039.60 Yes 4,039.60 ADMIN009518 10/7/2013 North Street Citgo 42.20 ADMIN009519 10/8/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009519 10/9/2013 Super Foodmart 18.67 ADMIN009519 10/10/2013 CVS 4,035.60 Yes 4,035.60 ADMIN009519 10/10/2013 Trader Joe's 15.75 ADMIN009519 10/10/2013 The Home Depot 25.46 ADMIN009519 10/10/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009519 9/12/2013 Chamomille Nat. 31.68 ADMIN009519 9/16/2013 Mrs Greens of Kato 19.10 ADMIN009519 9/16/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009519 9/16/2013 Trader Joe's 175.64 ADMIN009519 9/18/2013 Chamomille Nat. 38.41 ADMIN009519 9/18/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009519 9/19/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009519 17 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 Purchases Year 2013 9/20/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009519 9/23/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009519 9/25/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009519 9/25/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009520 9/25/2013 Chamomille Nat. 31.61 ADMIN009520 9/25/2013 Shoprite 20.16 ADMIN009520 9/27/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009520 9/27/2013 Chamomille Nat. 3.12 ADMIN009520 10/2/2013 Danbury Gulf 66.36 ADMIN009520 10/4/2013 Chamomille Nat. 22.84 ADMIN009520 10/4/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009520 10/6/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009520 10/6/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009520 10/6/2013 Trader Joe's 173.42 ADMIN009520 10/9/2013 Shoprite 17.27 ADMIN009520 10/9/2013 Trader Joe's 206.29 ADMIN009520 10/11/2013 ExxonMobil 65.53 ADMIN009520 10/11/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009520 10/13/2013 Chamomille Nat. 23.00 ADMIN009520 Statement Total - Cicsing 10/13/2013 154,253.12 152,471.20 ADMIN009514 18 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 Date Store Amount > fli400? Amount Source 10/13/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009526 10/14/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009526 10/14/2013 Trader Joe's 91.78 ADMIN009526 10/14/2013 North Street Citgo 40.75 ADMIN009526 10/15/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009526 10/16/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009526 10/16/2013 CVS 504.95 Yes 504.95 ADMIN009526 10/16/2013 Trader Joe's 16.75 ADMIN009526 10/16/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009526 10/16/2013 CVS 2,522.75 Yes 2,522.75 ADMIN009526 10/17/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009526 10/17/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009526 10/17/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009527 10/17/2013 CVS 504.95 Yes 504.95 ADMIN009527 10/17/2013 Trader Joe's 28.14 ADMIN009527 10/18/2013 Brewster Valero 38.12 ADMIN009527 10/18/2013 Trader Joe's 33.68 ADMIN009527 10/18/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009527 10/19/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009527 10/19/2013 Stop & Shop 505.95 Yes 505.95 ADMIN009527 10/20/2013 CVS 503.95 Yes 503.95 ADMIN009527 10/20/2013 Big Y 1,007.90 Yes 1,007.90 ADMIN009527 10/20/2013 CVS 503.95 Yes 503.95 ADMIN009527 10/20/2013 CVS 504.95 Yes 504.95 ADMIN009527 10/20/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009527 10/20/2013 CVS 504.95 Yes 504.95 ADMIN009527 10/20/2013 CVS 504.95 Yes 504.95 ADMIN009527 10/20/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009527 10/21/2013 CVS 504.95 Yes 504.95 ADMIN009527 10/21/2013 CVS 504.95 Yes 504.95 ADMIN009527 10/21/2013 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009528 10/21/2013 Trader Joe's 130.10 ADMIN009528 10/21/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009528 10/22/2013 Trader Joe's 24.92 ADMIN009528 10/22/2013 Stop & Shop 505.95 Yes 505.95 ADMIN009528 10/22/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009528 10/22/2013 North Street Citgo 32.39 ADMIN009528 10/22/2013 Rite Aid 1,444.85 Yes 1,444.85 ADMIN009528 10/23/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009528 10/23/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009528 10/23/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009528 10/23/2013 Trader Joe's 41.00 ADMIN009528 10/24/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009528 10/24/2013 Trader Joe's 64.53 ADMIN009528 10/24/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009528 19 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 10/25/2013 CVS 504.95 Yes 504.95 ADMIN009528 10/25/2013 CVS 503.95 Yes 503.95 ADMIN009528 10/25/2013 CVS 4,946.50 Yes 4,946.50 ADMIN009528 10/26/2013 Rite Aid 504.95 Yes 504.95 ADMIN009528 10/26/2013 Brookfield Irving 33.44 ADMIN009528 10/26/2013 CVS 504.95 Yes 504.95 ADMIN009529 10/26/2013 Rite Aid 504.95 Yes 504.95 ADMIN009529 10/26/2013 CVS 504.95 Yes 504.95 ADMIN009529 10/26/2013 CVS 5,048.50 Yes 5,048.50 ADMIN009529 10/26/2013 Rite Aid 504.95 Yes 504.95 ADMIN009529 10/27/2013 CVS 504.95 Yes 504.95 ADMIN009529 10/27/2013 CVS 504.95 Yes 504.95 ADMIN009529 10/27/2013 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009529 10/27/2013 Walgreens 504.95 Yes 504.95 ADMIN009529 10/27/2013 CVS 504.95 Yes 504.95 ADMIN009529 10/27/2013 CVS 504.95 Yes 504.95 ADMIN009529 10/28/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009529 10/28/2013 Trader Joe's 175.27 ADMIN009529 10/29/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009529 10/29/2013 CVS 504.95 Yes 504.95 ADMIN009529 10/29/2013 Trader Joe's 17.63 ADMIN009529 10/29/2013 CVS 5,046.50 Yes 5,046.50 ADMIN009529 10/30/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009529 10/30/2013 Trader Joe's 110.58 ADMIN009529 10/30/2013 Stop & Shop 6.27 ADMIN009529 10/30/2013 CVS 504.95 Yes 504.95 ADMIN009530 10/30/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009530 10/30/2013 Danbury Gas 38.23 ADMIN009530 10/30/2013 CVS 504.95 Yes 504.95 ADMIN009530 10/30/2013 CVS 5,047.50 Yes 5,047.50 ADMIN009530 10/31/2013 CVS 504.95 Yes 504.95 ADMIN009530 10/31/2013 Trader Joe's 27.80 ADMIN009530 10/31/2013 CVS 2,519.75 Yes 2,519.75 ADMIN009530 10/31/2013 CVS 504.95 Yes 504.95 ADMIN009530 10/31/2013 CVS 2,018.80 Yes 2,018.80 ADMIN009530 10/31/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009530 10/31/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009530 11/1/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009530 11/1/2013 Rite Aid 504.95 Yes 504.95 ADMIN009530 11/1/2013 CVS 503.95 Yes 503.95 ADMIN009530 11/1/2013 CVS 503.95 Yes 503.95 ADMIN009530 11/1/2013 Rite Aid 504.95 Yes 504.95 ADMIN009530 11/1/2013 CVS 503.95 Yes 503.95 ADMIN009530 11/1/2013 CVS 503.95 Yes 503.95 ADMIN009530 11/3/2013 CVS 1,007.89 Yes 1,007.89 ADMIN009530 11/3/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009530 11/3/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009530 20 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 11/3/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009530 11/3/2013 CVS 503.95 Yes 503.95 ADMIN009531 11/3/2013 CVS 503.95 Yes 503.95 ADMIN009531 11/3/2013 CVS 1,007.88 Yes 1,007.88 ADMIN009531 11/4/2013 CVS 1,008.89 Yes 1,008.89 ADMIN009531 11/4/2013 CVS 1,007.89 Yes 1,007.89 ADMIN009531 11/4/2013 Trader Joe's 121.57 ADMIN009531 11/4/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009531 11/4/2013 CVS 5,043.50 Yes 5,043.50 ADMIN009531 11/4/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009531 11/5/2013 Danbury Gas 36.64 ADMIN009531 11/5/2013 CVS 504.95 Yes 504.95 ADMIN009531 11/5/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009531 11/5/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009531 11/5/2013 Trader Joe's 23.52 ADMIN009531 11/5/2013 CVS 504.95 Yes 504.95 ADMIN009531 11/6/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009531 11/6/2013 Trader Joe's 21.69 ADMIN009531 11/6/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009531 11/6/2013 CVS 1,008.89 Yes 1,008.89 ADMIN009531 11/6/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009531 11/7/2013 CVS 5,046.50 Yes 5,046.50 ADMIN009532 11/7/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009532 11/7/2013 Trader Joe's 18.24 ADMIN009532 11/8/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009532 11/8/2013 Trader Joe's 67.24 ADMIN009532 11/8/2013 CVS 504.95 Yes 504.95 ADMIN009532 11/8/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009532 11/9/2013 CVS 504.95 Yes 504.95 ADMIN009532 11/9/2013 CVS 504.95 Yes 504.95 ADMIN009532 11/9/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009532 11/9/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009532 11/10/2013 CVS 504.95 Yes 504.95 ADMIN009532 11/10/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009532 11/10/2013 Brookfield Irving 31.20 ADMIN009532 11/11/2013 Trader Joe's 127.68 ADMIN009532 11/11/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009532 11/11/2013 CVS 4,039.60 Yes 4,039.60 ADMIN009532 10/13/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009532 10/13/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009532 10/14/2013 Chamomille Nat. 18.41 ADMIN009534 10/14/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009534 10/18/2013 Walmart 3.58 ADMIN009534 10/18/2013 Chamomille Nat. 31.71 ADMIN009534 10/18/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009534 10/18/2013 Shoprite 17.44 ADMIN009534 10/24/2013 Shoprite 28.31 ADMIN009534 21 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 Purchases Year 2013 10/24/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009534 10/25/2013 Chamomille Nat. 36.85 ADMIN009534 10/25/2013 Chamomille Nat. 8.16 ADMIN009534 10/29/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009534 11/1/2013 Shoprite 23.96 ADMIN009534 11/1/2013 Chamomille Nat. 20.57 ADMIN009534 11/1/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009534 11/4/2013 Dairy and Energy 63.28 ADMIN009534 11/5/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009534 11/5/2013 CVS 2,017.80 Yes 2,017.80 ADMIN009534 11/5/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009534 11/5/2013 Chamomille Nat. 27.17 ADMIN009533 11/7/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009533 11/10/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009533 11/10/2013 Shoprite 30.54 ADMIN009533 Statement Total - Cicsing 11/12/2013 204,481.98 202,772.84 ADMIN009526 10/17/2013 CVS -504.95 -504.95 ADMIN009526 10/20/2013 CVS -504.95 -504.95 ADMIN009526 Net total 203,472.08 201,762.94 22 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 Date Store Amount > fli400? Amount Source 11/12/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009539 11/12/2013 Trader Joe's 29.72 ADMIN009539 11/12/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009539 11/13/2013 CVS 504.95 Yes 504.95 ADMIN009539 11/13/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009540 11/13/2013 CVS 1,007.89 Yes 1,007.89 ADMIN009540 11/13/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009540 11/13/2013 Danbury Gas & Mart 31.14 ADMIN009540 11/13/2013 Trader Joe's 23.31 ADMIN009540 11/14/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009540 11/14/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009540 11/14/2013 Trader Joe's 99.26 ADMIN009540 11/15/2013 CVS 5,049.50 Yes 5,049.50 A DMIN009540 11/15/2013 CVS 1,007.89 Yes 1,007.89 A DMIN009540 11/16/2013 CVS 1,009.89 Yes 1,009.89 A DMIN009540 11/16/2013 CVS 514.15 Yes 514.15 A DMIN009540 11/16/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009540 11/16/2013 Rite Aid 504.95 Yes 504.95 ADMIN009540 11/16/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009540 11/16/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009540 11/17/2013 Rite Aid 504.95 Yes 504.95 ADMIN009540 11/17/2013 Rite Aid 504.95 Yes 504.95 ADMIN009540 11/17/2013 CVS 1,009.89 Yes 1,009.89 A DMIN009540 11/17/2013 CVS 5,049.50 Yes 5,049.50 A DMIN009540 11/18/2013 Trader Joe's 205.78 ADMIN009541 11/18/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009541 11/18/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009541 11/18/2013 Danbury Gas & Mart 31.73 ADMIN009541 11/18/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009541 11/19/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009541 11/19/2013 Rite Aid 504.95 Yes 504.95 ADMIN009541 11/19/2013 Rite Aid 504.95 Yes 504.95 ADMIN009541 11/19/2013 CVS 504.95 Yes 504.95 ADMIN009541 11/19/2013 CVS 982.92 Yes 982.92 ADMIN009541 11/19/2013 CVS 504.95 Yes 504.95 ADMIN009541 11/20/2013 CVS 5,048.50 Yes 5,048.50 ADMIN009541 11/20/2013 Trader Joe's 140.16 ADMIN009541 11/20/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009541 11/21/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009541 11/21/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009541 11/21/2013 CVS 4,038.60 Yes 4,038.60 ADMIN009541 11/21/2013 Trader Joe's 50.14 ADMIN009541 11/21/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009541 11/22/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009541 11/22/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009541 23 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 11/23/2013 Trader Joe's 47.05 ADMIN009542 11/23/2013 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009542 11/23/2013 CVS 504.95 Yes 504.95 ADMIN009542 11/23/2013 CVS 504.95 Yes 504.95 ADMIN009542 11/23/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009542 11/23/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009542 11/23/2013 CVS 1,008.89 Yes 1,008.89 ADMIN009542 11/23/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009542 11/23/2013 Brookfield Irving 32.74 ADMIN009542 11/23/2013 CVS 504.95 Yes 504.95 ADMIN009542 11/23/2013 CVS 504.95 Yes 504.95 ADMIN009542 11/24/2013 Walgreens 504.95 Yes 504.95 ADMIN009542 11/24/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009542 11/24/2013 Rite Aid 504.95 Yes 504.95 ADMIN009542 11/24/2013 CVS 4.95 ADMIN009542 11/24/2013 CVS 4.95 ADMIN009542 11/24/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009542 11/24/2013 Rite Aid 504.95 Yes 504.95 ADMIN009542 11/24/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009542 11/25/2013 Trader Joe's 80.55 ADMIN009543 11/25/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009543 11/25/2013 Danbury Gas & Mart 35.82 ADMIN009543 11/25/2013 CVS 9.89 ADMIN009543 11/25/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009543 11/25/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009543 11/26/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009543 11/26/2013 Trader Joe's 32.76 ADMIN009543 11/26/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009543 11/26/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009543 11/26/2013 Rite Aid 504.95 Yes 504.95 ADMIN009543 11/26/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009543 11/26/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009543 11/26/2013 Stop & Shop 1,009.90 Yes 1,009.90 ADMIN009543 11/26/2013 Rite Aid 504.95 Yes 504.95 ADMIN009543 11/26/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009543 11/27/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009543 11/27/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009543 11/27/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009543 11/27/2013 Rite Aid 504.95 Yes 504.95 ADMIN009543 11/27/2013 Walgreens 504.95 Yes 504.95 ADMIN009543 11/27/2013 Stop & Shop 2,023.80 Yes 2,023.80 ADMIN009543 11/27/2013 Rite Aid 504.95 Yes 504.95 ADMIN009544 11/28/2013 Stop & Shop 1,011.90 Yes 1,011.90 ADMIN009544 11/28/2013 Stop & Shop 2,021.80 Yes 2,021.80 ADMIN009544 11/28/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009544 11/28/2013 CVS 1,007.89 Yes 1,007.89 ADMIN009544 11/28/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009544 24 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 11/28/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009544 11/28/2013 Rite Aid 504.95 Yes 504.95 ADMIN009544 11/28/2013 Rite Aid 504.95 Yes 504.95 ADMIN009544 11/28/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009544 11/29/2013 CVS 1,008.89 Yes 1,008.89 ADMIN009544 11/29/2013 Shoprite 39.65 ADMIN009544 11/29/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009544 11/29/2013 Super Foodmart 505.95 Yes 505.95 ADMIN009544 11/29/2013 Stop & Shop 1,515.85 Yes 1,515.85 ADMIN009544 11/29/2013 Trader Joe's 113.38 ADMIN009544 11/29/2013 Rite Aid 504.95 Yes 504.95 ADMIN009544 11/29/2013 Rite Aid 504.95 Yes 504.95 ADMIN009544 11/29/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009544 11/29/2013 CVS 1,008.89 Yes 1,008.89 ADMIN009544 11/29/2013 Stop & Shop 1,011.90 Yes 1,011.90 ADMIN009544 11/29/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009544 11/30/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009545 11/30/2013 A&P 505.95 Yes 505.95 ADMIN009545 11/30/2013 Rite Aid 504.95 Yes 504.95 ADMIN009545 11/30/2013 Stop & Shop 2,021.80 Yes 2,021.80 ADMIN009545 11/30/2013 Rite Aid 504.95 Yes 504.95 ADMIN009545 11/30/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009545 11/30/2013 Shell Oil 14.70 ADMIN009545 11/30/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009545 12/1/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009545 12/1/2013 CVS 1,007.88 Yes 1,007.88 ADMIN009545 12/1/2013 CVS 1,007.88 Yes 1,007.88 ADMIN009545 12/1/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009545 12/1/2013 Trader Joe's 25.72 ADMIN009545 12/1/2013 CVS 1,007.89 Yes 1,007.89 ADMIN009545 12/1/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009545 12/1/2013 Stop & Shop 2,019.80 Yes 2,019.80 ADMIN009545 12/1/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009545 12/2/2013 A&P 505.95 Yes 505.95 ADMIN009545 12/2/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009545 12/2/2013 CVS 5,045.50 Yes 5,045.50 ADMIN009545 12/2/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009545 12/2/2013 Trader Joe's 32.29 ADMIN009545 12/3/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009545 12/3/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009546 12/3/2013 CVS 1,511.85 Yes 1,511.85 ADMIN009546 12/3/2013 A&P 505.95 Yes 505.95 ADMIN009546 12/3/2013 Trader Joe's 17.65 ADMIN009546 12/4/2013 CVS 1,514.85 Yes 1,514.85 ADMIN009546 12/4/2013 A&P 505.95 Yes 505.95 ADMIN009546 12/4/2013 Shell Oil 16.55 ADMIN009546 12/4/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009546 25 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 12/4/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009546 12/4/2013 CVS 3,527.65 Yes 3,527.65 ADMIN009546 12/4/2013 Trader Joe's 57.17 ADMIN009546 12/4/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009546 12/5/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009546 12/5/2013 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009546 12/5/2013 Stop & Shop 1,515.85 Yes 1,515.85 ADMIN009546 12/5/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009546 12/5/2013 CVS 1,514.85 Yes 1,514.85 ADMIN009546 12/5/2013 CVS 1,008.89 Yes 1,008.89 ADMIN009546 12/5/2013 CVS 1,007.89 Yes 1,007.89 ADMIN009546 12/6/2013 Walgreens 504.95 Yes 504.95 ADMIN009546 12/6/2013 CVS 1,008.89 Yes 1,008.89 ADMIN009547 12/6/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009547 12/7/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009547 12/7/2013 Trader Joe's 97.19 ADMIN009547 12/7/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009547 12/7/2013 CVS 4,039.60 Yes 4,039.60 ADMIN009547 12/7/2013 CVS 504.95 Yes 504.95 ADMIN009547 12/7/2013 CVS 504.95 Yes 504.95 ADMIN009547 12/7/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009547 12/7/2013 Stop & Shop 1,007.90 Yes 1,007.90 ADMIN009547 12/8/2013 A&P 505.95 Yes 505.95 ADMIN009547 12/8/2013 CVS 4,039.60 Yes 4,039.60 ADMIN009547 12/8/2013 Rite Aid 504.95 Yes 504.95 ADMIN009547 12/8/2013 Rite Aid 504.95 Yes 504.95 ADMIN009547 12/8/2013 Stop & Shop 1,007.90 Yes 1,007.90 ADMIN009547 12/8/2013 CVS 504.95 Yes 504.95 ADMIN009547 12/8/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009547 12/8/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009547 12/11/2013 Rite Aid 504.95 Yes 504.95 ADMIN009547 12/11/2013 Rite Aid 504.95 Yes 504.95 ADMIN009547 12/11/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009547 12/11/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009547 12/11/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009547 12/11/2013 A&P 505.95 Yes 505.95 ADMIN009549 12/11/2013 Shell Oil 13.69 ADMIN009549 12/11/2013 Trader Joe's 132.82 ADMIN009549 12/11/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009549 12/12/2013 Trader Joe's 10.96 ADMIN009549 12/12/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009549 12/12/2013 A&P 505.95 Yes 505.95 ADMIN009549 12/12/2013 A&P 505.95 Yes 505.95 ADMIN009549 12/12/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009549 12/12/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009549 11/12/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009549 11/13/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009549 26 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 11/13/2013 Chamomille Natural 29.09 ADMIN009549 11/15/2013 Stop & Shop 7.68 ADMIN009549 11/18/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009549 11/19/2013 Chamomille Natural 23.07 A DMIN009549 11/19/2013 ExxonMobil 53.27 ADMIN009549 11/21/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009548 11/22/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009548 11/24/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009548 11/26/2013 Chamomille Natural 44.44 ADMIN009548 11/26/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009548 12/2/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009548 12/2/2013 Super Foodmart 1.15 ADMIN009548 12/2/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009548 12/3/2013 Shell Oil 19.72 ADMIN009548 12/3/2013 Chamomille Natural 29.02 ADMIN009548 12/3/2013 Super Foodmart 2.40 ADMIN009548 12/3/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009548 12/5/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009548 12/7/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009548 12/10/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009548 12/10/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009548 12/10/2013 Super Foodmart 1.52 ADMIN009548 12/10/2013 Chamomille Natural 20.18 ADMIN009548 Statement Total - Cicsing 12/13/2013 265,225.08 263,561.82 ADMIN009539 11/17/2013 Home Depot -6.94 0.00 ADMIN009539 Net total 265,218.14 263,561.82 27 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 Date Store Amount > fli400? Amount Source 12/12/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009557 12/13/2013 Rite Aid 504.95 Yes 504.95 ADMIN009557 12/13/2013 Rite Aid 504.95 Yes 504.95 ADMIN009557 12/13/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009557 12/13/2013 Walgreens 504.95 Yes 504.95 ADMIN009557 12/13/2013 Rite Aid 504.95 Yes 504.95 ADMIN009557 12/13/2013 CVS 1,009.88 Yes 1,009.88 ADMIN009557 12/13/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009557 12/15/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009557 12/12/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009557 12/15/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009557 12/15/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009557 12/15/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009557 12/15/2013 Trader Joe's 51.74 ADMIN009558 12/15/2013 Rite Aid 504.95 Yes 504.95 ADMIN009558 12/15/2013 Rite Aid 504.95 Yes 504.95 ADMIN009558 12/16/2013 Rite Aid 504.95 Yes 504.95 ADMIN009558 12/16/2013 Rite Aid 504.95 Yes 504.95 ADMIN009558 12/16/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009558 12/16/2013 Stop & Shop 1,007.90 Yes 1,007.90 ADMIN009558 12/16/2013 Trader Joe's 72.27 ADMIN009558 12/17/2013 Shell 15.39 A DMIN009558 12/17/2013 Rite Aid 504.95 Yes 504.95 ADMIN009558 12/17/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009558 12/17/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009558 12/17/2013 CVS 2,019.80 Yes 2,019.80 A DMIN009558 12/17/2013 CVS 1,009.85 Yes 1,009.85 ADMIN009558 12/17/2013 Rite Aid 504.95 Yes 504.95 ADMIN009558 12/18/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009558 12/18/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009558 12/18/2013 CVS 2,524.75 Yes 2,524.75 ADMIN009558 12/18/2013 Trader Joe's 84.55 ADMIN009558 12/19/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009558 12/19/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009558 12/19/2013 CVS 2,524.75 Yes 2,524.75 ADMIN009558 12/19/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009559 12/19/2013 CVS 504.95 Yes 504.95 ADMIN009559 12/19/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009559 12/19/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009559 12/19/2013 Trader Joe's 29.11 ADMIN009559 12/19/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009559 12/20/2013 Rite Aid 2,253.70 Yes 2,253.70 ADMIN009559 12/20/2013 Stop & Shop 1,007.90 Yes 1,007.90 ADMIN009559 12/20/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009559 12/20/2013 Rite Aid 504.95 Yes 504.95 ADMIN009559 28 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 12/20/2013 Rite Aid 504.95 Yes 504.95 ADMIN009559 12/20/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009559 12/20/2013 CVS 1,009.88 Yes 1,009.88 ADMIN009559 12/20/2013 Walgreens 1,009.90 A DMIN009559 12/21/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009559 12/21/2013 CVS 1,009.87 Yes 1,009.87 ADMIN009559 12/21/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009559 12/21/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009559 12/22/2013 Rite Aid 504.95 Yes 504.95 ADMIN009559 12/22/2013 Stop & Shop 1,007.90 Yes 1,007.90 ADMIN009559 12/22/2013 CVS 1,009.86 Yes 1,009.86 ADMIN009559 12/22/2013 Rite Aid 504.95 Yes 504.95 ADMIN009560 12/22/2013 Trader Joe's 27.80 ADMIN009560 12/22/2013 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009560 12/22/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009560 12/23/2013 CVS 1,019.05 Yes 1,019.05 ADMIN009560 12/23/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009560 12/23/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009560 12/23/2019 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009560 12/23/2013 Rite Aid 504.95 Yes 504.95 ADMIN009560 12/23/2013 Trader Joe's 85.47 ADMIN009560 12/23/2013 Shell 15.78 A DMIN009560 12/23/2013 Rite Aid 504.95 Yes 504.95 ADMIN009560 12/23/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009560 12/23/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009560 12/24/2013 Trader Joe's 33.32 ADMIN009560 12/24/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009560 12/24/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009560 12/24/2013 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009560 12/24/2013 CVS 54.95 ADMIN009560 12/24/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009560 12/24/2013 Trader Joe's 5.98 ADMIN009560 12/24/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009561 12/24/2013 Rite Aid 504.95 Yes 504.95 ADMIN009561 12/24/2013 Rite Aid 504.95 Yes 504.95 ADMIN009561 12/24/2013 Walgreens 504.95 Yes 504.95 ADMIN009561 12/24/2013 CVS 1,009.84 Yes 1,009.84 ADMIN009561 12/26/2013 CVS 1,008.89 Yes 1,008.89 ADMIN009561 12/26/2013 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009561 12/26/2013 Trader Joe's 95.89 ADMIN009561 12/26/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009561 12/26/2013 Shoprite 41.70 ADMIN009561 12/26/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009561 12/26/2013 Rite Aid 504.95 Yes 504.95 ADMIN009561 12/26/2013 CVS 5,057.88 Yes 5,057.88 ADMIN009561 12/26/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009561 12/26/2013 Rite Aid 504.95 Yes 504.95 ADMIN009561 29 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases Year 2013 12/26/2013 Rite Aid 504.95 Yes 504.95 ADMIN009561 12/27/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009561 12/27/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009561 12/27/2013 CVS 1,007.89 Yes 1,007.89 ADMIN009561 12/27/2013 Stop & Shop 1,007.90 Yes 1,007.90 ADMIN009561 12/27/2013 Super Foodmart 13.51 ADMIN009562 12/27/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009562 12/27/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009562 12/28/2013 CVS 1,007.89 Yes 1,007.89 ADMIN009562 12/28/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009562 12/28/2013 CVS 5,029.50 Yes 5,029.50 ADMIN009562 12/28/2013 Trader Joe's 46.27 ADMIN009562 12/28/2013 CVS 1,008.86 Yes 1,008.86 ADMIN009562 12/28/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009562 12/28/2013 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009562 12/28/2013 Shell 15.66 ADMIN009562 12/29/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009562 12/29/2013 Rite Aid 504.95 Yes 504.95 ADMIN009562 12/29/2013 CVS 1,007.89 Yes 1,007.89 ADMIN009562 12/29/2013 Trader Joe's 54.52 ADMIN009562 12/29/2013 Rite Aid 504.95 Yes 504.95 ADMIN009562 12/29/2013 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009562 12/29/2013 Stop & Shop 1,011.90 Yes 1,011.90 ADMIN009562 12/29/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009562 12/29/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009562 12/29/2013 Rite Aid 2.12 ADMIN009562 12/30/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009562 12/30/2013 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009562 12/29/2013 CVS 1,009.89 Yes 1,009.89 A DMIN009564 12/30/2013 CVS 2,019.80 Yes 2,019.80 ADMIN009564 12/30/2013 CVS 504.95 Yes 504.95 ADMIN009564 12/30/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009564 12/30/2013 CVS 1,009.89 Yes 1,009.89 ADMIN009564 12/30/2013 Stop & Shop 1,009.90 Yes 1,009.90 ADMIN009564 12/30/2013 Trader Joe's 48.41 ADMIN009564 12/30/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009564 12/30/2013 CVS 1,009.90 Yes 1,009.90 ADMIN009564 12/31/2013 Rite Aid 504.95 Yes 504.95 ADMIN009564 12/31/2013 Walgreens 1,009.90 Yes 1,009.90 ADMIN009564 12/31/2013 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009564 12/31/2013 CVS 2,017.80 Yes 2,017.80 ADMIN009564 12/31/2013 CVS 2,015.80 Yes 2,015.80 ADMIN009564 12/31/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009564 12/19/2013 Chamomille Nat. 55.40 ADMIN009567 12/19/2013 CVS 5,049.50 Yes 5,049.50 ADMIN009567 12/20/2013 Shell 20.14 ADMIN009568 12/20/2013 CVS 3,029.70 Yes 3,029.70 ADMIN009568 30 of 31 American Express X-X1005 Anikeev S. Doutney 4/5/19 Purchases Year 2013 12/20/2013 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009568 12/26/2013 Chamomille Nat. 7.39 ADMIN009568 12/26/2013 Chamomille Nat. 18.67 ADMIN009568 12/31/2013 CVS 1,007.90 Yes 1,007.90 ADMIN009568 Partial Statement Total - through 12/31/2013 181,381.13 179,475.19 Purchases Over $400 Grand Total 1,220,574.67 1,209,873.10 Less Refunds < 400 -6.94 Less Refunds > 400 -1,497.53 -1,497.53 Net Purchases Total 1,219,077.14 1,208,375.57 31 of 31 Exhibit 11-R American Express X-X1005 Anikeev S. Doutney 4/5/19 Purchases 2014 2014 Year Amex Blue Cash X-X1005 Purchases (by statement): Date Store Amount >Š400? Amount Source 1/1/2014 CVS 504.95 Yes 504.95 ADMIN009564 1/1/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009564 1/1/2014 CVS 1,009.83 Yes 1,009.83 ADMIN009564 1/1/2014 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009564 1/1/2014 Stop & Shop 1,515.85 Yes 1,515.85 ADMIN009564 1/1/2014 Rite Aid 504.95 Yes 504.95 ADMIN009564 1/1/2014 Rite Aid 504.95 Yes 504.95 ADMIN009563 1/1/2014 CVS 514.15 Yes 514.15 ADMIN009563 1/2/2014 CVS 1,009.89 Yes 1,009.89 ADMIN009563 1/2/2014 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009563 1/2/2014 Walgreens 1,009.90 Yes 1,009.90 ADMIN009563 1/2/2014 CVS 1,007.89 Yes 1,007.89 ADMIN009563 1/3/2014 CVS 5,043.50 Yes 5,043.50 ADMIN009563 1/3/2014 CVS 5,019.50 Yes 5,019.50 ADMIN009563 1/3/2014 Shoprite 6.03 ADMIN009563 1/3/2014 CVS 1,008.89 Yes 1,008.89 ADMIN009563 1/3/2014 Shell 23.79 ADMIN009563 1/3/2014 Trader Joe's 104.70 ADMIN009563 1/3/2014 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009563 1/3/2014 Stop & Shop 1,007.90 Yes 1,007.90 ADMIN009563 1/3/2014 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009563 1/3/2014 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009563 1/4/2014 Rite Aid 504.95 Yes 504.95 ADMIN009563 1/4/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009563 1/4/2014 Shell 17.47 A DMIN00956 3 1/4/2014 CVS 504.95 Yes 504.95 ADMIN009563 1/4/2014 Rite Aid 504.95 Yes 504.95 ADMIN009563 1/4/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009563 1/4/2014 CVS 1,009.83 Yes 1,009.83 ADMIN009563 1/4/2014 Trader Joe's 31.35 ADMIN009565 1/5/2014 Rite Aid 504.95 Yes 504.95 ADMIN009565 1/5/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009565 1/5/2014 CVS 504.95 Yes 504.95 ADMIN009565 1/5/2014 CVS 1,009.82 Yes 1,009.82 ADMIN009565 1/5/2014 Trader Joe's 22.88 ADMIN009565 1/5/2014 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009565 1/5/2014 Rite Aid 504.95 Yes 504.95 ADMIN009565 1/6/2014 Trader Joe's 17.98 ADMIN009565 1/6/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009565 1/6/2014 CVS 1,009.85 Yes 1,009.85 ADMIN009565 1/6/2014 CVS 1,009.81 Yes 1,009.81 ADMIN009565 1/6/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009565 1 of 55 American Express X-X1005 Anikeev S. Doutney 4/5/19 urchases 2014 1/6/2014 Walgreens 1,009.90 Yes 1,009.90 ADMIN009565 1/6/2014 CVS 504.95 Yes 504.95 ADMIN009565 1/6/2014 Rite Aid 504.95 Yes 504.95 ADMIN009565 1/6/2014 Rite Aid 504.95 Yes 504.95 ADMIN009565 1/7/2014 Trader Joe's 101.11 ADMIN009565 1/7/2014 Stop & Shop 1,007.90 Yes 1,007.90 ADMIN009565 1/7/2014 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009566 1/7/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009566 1/7/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009566 1/8/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009566 1/8/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009566 1/8/2014 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009566 1/8/2014 Trader Joe's 18.96 ADMIN009566 1/9/2014 Rite Aid 504.95 Yes 504.95 ADMIN009566 1/9/2014 Rite Aid 504.95 Yes 504.95 ADMIN009566 1/9/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009566 1/9/2014 CVS 1,009.88 Yes 1,009.88 ADMIN009566 1/9/2014 CVS 1,009.89 Yes 1,009.89 ADMIN009566 1/9/2014 Trader Joe's 61.87 ADMIN009566 1/9/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009566 1/10/2014 Rite Aid 504.95 Yes 504.95 ADMIN009566 1/10/2014 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009566 1/10/2014 White Street Citgo 33.17 ADMIN009566 1/10/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009566 1/10/2014 Rite Aid 504.95 Yes 504.95 ADMIN009566 1/10/2014 Trader Joe's 54.10 ADMIN009566 1/10/2014 CVS 1,009.87 Yes 1,009.87 ADMIN009566 1/10/2014 CVS 1,009.86 Yes 1,009.86 ADMIN009567 1/10/2014 Shoprite 17.03 ADMIN009567 1/11/2014 Stop & Shop 1,513.85 Yes 1,513.85 ADMIN009567 1/11/2014 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009567 1/11/2014 CVS 504.95 Yes 504.95 ADMIN009567 1/11/2014 Rite Aid 504.95 Yes 504.95 ADMIN009567 1/11/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009567 1/11/2014 CVS 1,009.85 Yes 1,009.85 ADMIN009567 1/11/2014 Rite Aid 504.95 Yes 504.95 ADMIN009567 1/11/2014 CVS 1,009.84 Yes 1,009.84 ADMIN009567 1/11/2014 Rite Aid 504.95 Yes 504.95 ADMIN009567 1/11/2014 Rite Aid 504.95 Yes 504.95 ADMIN009567 1/11/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009567 1/12/2014 Rite Aid 504.95 Yes 504.95 ADMIN009567 1/12/2014 Rite Aid 504.95 Yes 504.95 ADMIN009567 1/12/2014 CVS 1,009.82 Yes 1,009.82 ADMIN009567 1/12/2014 CVS 504.95 Yes 504.95 ADMIN009567 1/12/2014 CVS 1,009.83 Yes 1,009.83 ADMINOO9567 1/12/2014 CVS 504.95 Yes 504.95 ADMIN009567 1/2/2014 CVS 3,029.70 Yes 3,029.70 ADMIN009568 2 of 55 American Express X-X1005 Anikeev S. Doutney 4/5/19 Purchases 2014 1/2/2014 Chamomille Nat. 23.63 ADMIN009568 1/2/2014 CVS 2,015.80 Yes 2,015.80 ADMIN009568 1/7/2014 CVS 504.95 Yes 504.95 ADMIN009568 1/7/2014 Chamomille Nat. 23.52 ADMIN009568 1/7/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009568 1/7/2014 CVS 504.95 Yes 504.95 ADMIN009568 1/7/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009568 1/10/2014 Chamomille Nat. 10.14 ADMIN009568 1/11/2014 CVS 1,009.90 Yes 1,009.90 ADMIN009568 Partial Statement htal - Closing 1/13/2014 134,340.93 133,773.20 3 of 55 American Express X-X1005 Anikeev S. Doutney 4/5/19 Purchases 2014 Date Store Amount >Š400? Amount Source 1/13/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009576 1/13/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009576 1/13/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009576 1/13/2014 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009576 1/13/2014 Rite Aid 504.95 Yes 504.95 ADMIN009576 1/13/2014 Trader Joe's 53.24 ADMIN009576 1/13/2014 Mercury Gas 29.98 ADMIN009576 1/13/2014 Rite Aid 504.95 Yes 504.95 ADMIN009576 1/14/2014 Walgreens 1,009.90 Yes 1,009.90 ADMIN009576 1/14/2014 Trader Joe's 42.82 ADMIN009577 1/14/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009577 1/14/2014 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009577 1/14/2014 CVS 1,009.87 Yes 1,009.87 ADMIN009577 1/14/2014 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009577 1/15/2014 CVS 1,009.86 Yes 1,009.86 ADMIN009577 1/15/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009577 1/15/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009577 1/16/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009577 1/16/2014 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009577 1/17/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009577 1/17/2014 CVS 1,009.88 Yes 1,009.88 ADMIN009577 1/17/2014 CVS 1,009.89 Yes 1,009.89 ADMIN009577 1/17/2014 Rite Aid 504.95 Yes 504.95 ADMIN009577 1/17/2014 Rite Aid 504.95 Yes 504.95 ADMIN009577 1/17/2014 Walgreens 1,009.90 Yes 1,009.90 ADMIN009577 1/18/2014 CVS 1,009.87 Yes 1,009.87 ADMIN009577 1/18/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009577 1/18/2014 CVS 1,009.89 Yes 1,009.89 ADMIN009577 1/18/2014 CVS 1,009.86 Yes 1,009.86 ADMIN009577 1/18/2014 Trader Joe's 76.32 ADMIN009577 1/18/2014 Walgreens 1,009.90 Yes 1,009.90 ADMIN009578 1/18/2014 Stop & Shop 1,007.90 Yes 1,007.90 ADMIN009578 1/18/2014 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009578 1/18/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009578 1/18/2014 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009578 1/18/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009578 1/19/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009578 1/19/2014 CVS 1,009.85 Yes 1,009.85 ADMIN009578 1/19/2014 Rite Aid 504.95 Yes 504.95 ADMIN009578 1/19/2014 Rite Aid 504.95 Yes 504.95 ADMIN009578 1/20/2014 Walgreens 1,009.90 Yes 1,009.90 ADMIN009578 1/20/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009578 1/20/2014 CVS 1,009.84 Yes 1,009.84 ADMIN009578 1/20/2014 CVS 1,009.83 Yes 1,009.83 ADMIN009578 1/20/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009578 4 of 55 American Express X-X1005 Anikeev S. Doutney 4/5/19 urchases 2014 1/22/2014 Mercury Gas 28.02 ADMIN009578 1/22/2014 Stop & Shop 1,007.90 Yes 1,007.90 ADMIN009578 1/22/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009578 1/22/2014 Rite Aid 504.95 Yes 504.95 ADMIN009578 1/23/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009578 1/23/2014 Trader Joe's 62.01 ADMIN009579 1/23/2014 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009579 1/23/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009579 1/24/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009579 1/24/2014 Rite Aid 504.95 Yes 504.95 ADMIN009579 1/24/2014 Rite Aid 504.95 Yes 504.95 ADMIN009579 1/25/2014 CVS 1,009.88 Yes 1,009.88 ADMIN009579 1/25/2014 CVS 1,009.89 Yes 1,009.89 ADMIN009579 1/25/2014 CVS 4,985.51 Yes 4,985.51 ADMIN009579 1/25/2014 Shoprite 5.35 ADMIN009579 1/25/2014 Stop & Shop 1,513.85 Yes 1,513.85 ADMIN009579 1/25/2014 Rite Aid 504.95 Yes 504.95 ADMIN009579 1/26/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009579 1/26/2014 CVS 1,009.88 Yes 1,009.88 ADMIN009579 1/26/2014 CVS 1,009.87 Yes 1,009.87 ADMIN009579 1/26/2014 Trader Joe's 22.32 ADMIN009579 1/26/2014 Rite Aid 1,959.80 Yes 1,959.80 ADMIN009579 1/26/2014 Rite Aid 504.95 Yes 504.95 ADMIN009579 1/26/2014 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009579 1/26/2014 Stop & Shop 503.95 Yes 503.95 ADMIN009579 1/26/2014 Walgreens 1,009.90 Yes 1,009.90 ADMIN009579 1/26/2014 Rite Aid 504.95 Yes 504.95 ADMIN009579 1/27/2014 White Street Citgo 35.96 ADMIN009580 1/27/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009580 1/27/2014 CVS 1,009.86 Yes 1,009.86 ADMIN009580 1/27/2014 Trader Joe's 89.06 ADMIN009580 1/27/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009580 1/27/2014 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009580 1/28/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009580 1/28/2014 Trader Joe's 30.79 ADMIN009580 1/28/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009580 1/29/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009580 1/29/2014 Stop & Shop 2,023.80 Yes 2,023.80 ADMIN009580 1/29/2014 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009580 1/29/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009580 1/29/2014 Rite Aid 504.95 Yes 504.95 ADMIN009580 1/29/2014 Rite Aid 504.95 Yes 504.95 ADMIN009580 1/30/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009580 1/30/2014 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009580 1/30/2014 Trader Joe's 65.93 ADMIN009580 1/30/2014 Stop & Shop 2,023.80 Yes 2,023.80 ADMIN009580 1/30/2014 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009580 5 of 55 American Express X-X1005 Anikeev S. Doutney 4/5/19 urchases 2014 1/30/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009581 1/31/2014 CVS 504.95 Yes 504.95 ADMIN009581 1/31/2014 CVS 1,008.89 Yes 1,008.89 ADMIN009581 1/31/2014 CVS 5,047.50 Yes 5,047.50 ADMIN009581 1/31/2014 Walgreens 1,009.90 Yes 1,009.90 ADMIN009581 1/31/2014 Stop & Shop 1,515.85 Yes 1,515.85 ADMIN009581 1/31/2014 Rite Aid 504.95 Yes 504.95 ADMIN009581 1/31/2014 Rite Aid 504.95 Yes 504.95 ADMIN009581 1/31/2014 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009581 2/1/2014 CVS 5,028.50 Yes 5,028.50 ADMIN009581 2/1/2014 CVS 1,007.89 Yes 1,007.89 ADMIN009581 2/1/2014 A&P 1,511.85 Yes 1,511.85 ADMIN009581 2/1/2014 Stop & Shop 1,011.90 Yes 1,011.90 ADMIN009581 2/1/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009581 2/1/2014 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009581 2/1/2014 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009581 2/2/2014 CVS 504.95 Yes 504.95 ADMIN009581 2/2/2014 CVS 5,033.85 Yes 5,033.85 ADMIN009581 2/2/2014 A&P 1,007.90 Yes 1,007.90 ADMIN009581 2/2/2014 Trader Joe's 6.99 ADMIN009581 2/2/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009581 2/2/2014 Rite Aid 504.95 Yes 504.95 ADMIN009581 2/2/2014 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009581 2/2/2014 Rite Aid 504.95 Yes 504.95 ADMIN009582 2/2/2014 Walgreens 1,009.90 Yes 1,009.90 ADMIN009582 2/3/2014 CVS 4,970.93 Yes 4,970.93 ADMIN009582 2/3/2014 CVS 994.25 Yes 994.25 ADMIN009582 2/3/2014 Trader Joe's 54.10 ADMIN009582 2/3/2014 Rite Aid 504.95 Yes 504.95 ADMIN009582 2/3/2014 Rite Aid 504.95 Yes 504.95 ADMIN009582 2/3/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009582 2/4/2014 Mercury Gas 35.26 ADMIN009582 2/4/2014 Walgreens 1,009.90 Yes 1,009.90 ADMIN009582 2/4/2014 CVS 5,043.50 Yes 5,043.50 ADMIN009582 2/4/2014 Trader Joe's 15.26 ADMIN009582 2/4/2014 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009582 2/4/2014 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009582 2/4/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009582 2/4/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009582 2/5/2014 CVS 1,007.89 Yes 1,007.89 ADMIN009582 2/5/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009582 2/5/2014 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009582 2/5/2014 Rite Aid 1,514.85 Yes 1,514.85 ADMIN009583 2/6/2014 CVS 5,045.50 Yes 5,045.50 ADMIN009583 2/6/2014 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009583 2/6/2014 Rite Aid 504.95 Yes 504.95 ADMIN009583 2/6/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009583 6 of 55 American Express X-X1005 Anikeev S. Doutney 4/5/19 'urchases 2014 2/6/2014 Rite Aid 504.95 Yes 504.95 ADMIN009583 2/8/2014 CVS 504.95 Yes 504.95 ADMIN009583 2/8/2014 CVS 5,019.50 Yes 5,019.50 ADMIN009583 2/8/2014 Shoprite 9.76 ADMIN009583 2/8/2014 Stop & Shop 1,517.85 Yes 1,517.85 ADMIN009583 2/8/2014 Rite Aid 1,009.90 Yes 1,009.90 ADMIN009583 2/9/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009583 2/9/2014 Trader Joe's 58.36 ADMIN009583 2/9/2014 Rite Aid 2,019.80 Yes 2,019.80 ADMIN009583 1/15/2014 Shoprite 13.79 ADMIN009583 1/15/2014 Chamomille Nat. 32.22 ADMIN009583 1/15/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009583 1/21/2014 Chamomille Nat. 38.42 ADMIN009583 1/22/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009583 1/21/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009583 1/22/2014 Shoprite 15.95 ADMIN009584 1/24/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009584 1/25/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009584 1/25/2014 Exxonmobil 58.32 ADMIN009584 1/28/2014 CVS 5,049.50 Yes 5,049.50 ADMIN009584 2/2/2014 Chamomille Nat. 28.13 ADMIN009584 2/2/2014 CVS 3,029.70 Yes 3,029.70 ADMIN009584 2/2/2014 CVS 2,015.80 Yes 2,015.80 ADMIN009584 2/7/2014 CVS 3,029.70 Yes 3,029.70 ADMIN009584 2/7/2014 Chamomille Nat. 32.43 ADMIN009584 Statement total - Closing 2/10/2014 296,054.17 295,113.38 ADMIN009576 7 of 55