Case: 1:19-cr-00864 Document #: 94-13 Filed: 02/19/20 Page 1 of 6 PageID #:1619

GOVERNMENT
EXHIBIT
9a
 Case: 1:19-cr-00864 Document #: 94-13 Filed: 02/19/20 Page 2 of 6 PageID #:1620

Rishi Shah Spending on AmEx from December 2018 through October 2019

Category Purchases Returns

Education $ (27,914.00)
ILHMEC $ (20,000.00)
Erikson Institute $ (6,000.00)
Next Step Test Prep LLC $ (1,599.00)
MCat Exam $ (315.00)
Entertainment $ (12,721.77)
Stubhub $ (6,732.98)
Soho House $ (4,835.44)
Mirage Entertainment Love Show Tickets $ (456.20)
Ticketmaster $ (333.13)
The Second City $ (253.00)
Second City $ (60.36)
Gotham Comedy Club $ (50.66)
Health & Beauty $ (38,109.72)
El Presby Depto $ (7,580.00)
Infinity Massage Chairs $ (5,499.00)
Josef M Goodman $ (4,500.00)
Presby Anesth & Resp Svc $ (2,750.00)
Paul H Crane MD $ (2,275.00)
Resilience & Transformation $ (2,250.00)
Lomax Health & Fitness $ (2,000.00)
Beyond Wellness $ (1,850.00)
Mirror $ (1,838.44)
Cryovaultin $ (1,500.00)
Nouvelle Spa Boutique $ (1,115.00)
Waldorf Astoria Spa $ (990.00)
Dr Benjamin Vazquez $ (695.00)
Equinox $ (515.48)
Gold Coast Salon $ (425.92)
SoulCycle $ (400.00)
[Link] $ (380.00)
SHE Extensions $ (334.50)
Sephora $ (261.95)
Farmacia $ (222.22)
Sauna steam $ (185.00)
Karen Gold Coast Nails $ (173.00)
Yenmi Manicure & Spa $ (142.75)
Yoga Six $ (135.00)
Peninsula Spa $ (37.00)
Tribeca Pharmacy Inc $ (29.58)
Pharmacia $ (24.88)
High-End Purchase $ (367,544.38) $ 18,019.06
Christie's New York $ (79,999.71)
[Link] $ (51,192.88) $ 206.76
[Link] $ (38,893.41)
Malabar Gold & Diamonds $ (23,000.00)
Case: 1:19-cr-00864 Document #: 94-13 Filed: 02/19/20 Page 3 of 6 PageID #:1621

Balmain $ (21,503.87)
Yves St Laurent $ (17,769.24)
Auto Art $ (16,500.00)
Cartier $ (15,987.00) $ 15,987.00
Bahia Beach Retail $ (15,520.80)
Nordstrom $ (15,380.52) $ 789.36
Barney's New York $ (14,353.63)
Louis Vuitton $ (10,703.10)
Tesla $ (7,189.66)
Neiman Marcus $ (4,817.20) $ 1,035.94
Elite Personal Chefs $ (4,649.72)
Zimmermann $ (3,886.40)
DundasWorld $ (3,174.80)
Designer Eyes $ (2,931.89)
Lavish Eyewear LLC $ (2,461.75)
Gucci $ (2,453.00)
Tumi $ (2,132.93)
Goyard Biarritz $ (1,845.49)
Mon Ami Jewelry LLC $ (1,820.00)
Rimowa $ (1,732.00)
Rag & Bone $ (1,472.79)
Bloomingdales $ (1,352.90)
Stuart Weitzman $ (1,161.32)
Saks Fifth Avenue $ (1,062.21)
Vince $ (1,023.81)
Sunset Clothing $ (941.60)
Burberry $ (390.75)
Barrett Jackson Auction $ (240.00)
Home/Furniture $ (90,214.06) $ 22,655.17
Roche Bobois $ (20,492.03)
Restoration Hardware $ (15,817.14) $ 9,663.00
James O Brien & Co $ (13,893.00)
1st Dibs $ (9,485.00)
Art Van Furniture $ (8,951.77) $ 6,528.44
Room & Board $ (6,463.73) $ 6,463.73
Rosebrook Pools $ (5,446.02)
Brook Furniture Rent $ (3,161.04)
Pottery Barn $ (2,079.13)
Williams Sonoma $ (1,951.20)
Keyth Security System $ (1,200.00)
Precision Plumbers LLC $ (824.00)
Promax Pest Management INc $ (450.00)
Miscellaneous $ (213,819.97) $ 10,834.94
Professional Services $ (25,920.00)
Lee Miller JD LMFT $ (13,800.00)
Pinsof Family Systems $ (10,120.00)
Berger Schatz $ (2,000.00)
Property Tax $ (16,020.45)
Cook Co Property Tax $ (16,020.45)
Case: 1:19-cr-00864 Document #: 94-13 Filed: 02/19/20 Page 4 of 6 PageID #:1622

Travel $ (602,859.77) $ 61,634.83

Ritz Carlton $ (67,553.02) $ 27,097.47
Le Barthelemy Hotel $ (61,131.21)
Direct Booking $ (47,635.79) $ 3,785.87
Coral Yachting $ (36,188.28)
American Airlines $ (33,807.78) $ 1,099.60
Beverly Hills Hotel $ (32,935.59)
United Airlines $ (31,160.70) $ 3,995.83
Chateau Marmont $ (27,375.78)
Royal Exotic Car Rental $ (19,384.00)
AirBnb $ (18,626.38)
Wynn Las Vegas $ (17,354.47) $ 17,184.69
Limo $ (17,065.97) $ 249.24
Le Manapany Hotel St Barths $ (15,389.77)
Delta Air Lines $ (11,971.38) $ 1,417.40
Soho Grand Hotel $ (11,736.80)
Uber $ (10,226.24)
Premier Transportation Services $ (7,782.91)
Vias Car Rental $ (7,396.52)
Cathay Pacific Airways $ (7,236.03)
[Link] $ (6,839.75)
Destinations St Barts $ (6,396.89)
Copa Airlines $ (6,306.92) $ 2,078.16
Alaska Airlines $ (5,805.10) $ 4,194.90
Emirates Airlines $ (5,678.23)
JetBlue $ (5,553.40) $ 118.20
Sunset Marquis Hotel $ (5,520.91)
British Airways $ (4,861.59)
Waldorf La Quinta Resort $ (4,376.03)
Mercie and Sigfredo $ (3,779.58)
The Ned $ (3,600.14)
The Setai Hotel $ (3,558.58)
First Business Flight $ (3,541.48)
Budgetair $ (3,383.89)
Inspirato Dues $ (3,200.00)
Jet Airways $ (2,870.54)
Meadowood Hotel $ (2,368.11)
Enterprise Rent A Car $ (2,313.26)
Agoda Hotel Reservations $ (2,115.68)
[Link] $ (2,111.00)
San Ysidro Ranch $ (2,013.99)
Belmond Gift Card $ (2,000.00)
Chicago Athletic Association Hotel $ (1,879.56)
Jets LLC $ (1,851.67)
Keyconcierge $ (1,842.62)
Hotel South Beach $ (1,348.61)
Condado Vanderbilt $ (1,289.32)
Trump Tower Garage $ (1,280.00)
Hotel Summum $ (1,279.89)
Case: 1:19-cr-00864 Document #: 94-13 Filed: 02/19/20 Page 5 of 6 PageID #:1623

U Save Car & Truck $ (1,230.75) $ 233.44

Sutton Place Hotel $ (1,120.79)
Land Rover $ (1,082.22)
La Concha Renaissance Resort $ (1,081.40)
Elite Transportation $ (1,000.00)
Travel Insurance Policy $ (909.96)
Southwest Airlines $ (903.96)
Expedia $ (838.78) $ 121.00
ZG Valet $ (800.00)
St Regis $ (777.94)
Embassy Suites $ (750.14)
Hotel De Londres $ (740.40)
Norwegian Air $ (719.80)
Stein Eriksen $ (682.99)
Chiltern Street Hotel $ (664.49)
James Nomad Hotel $ (625.53)
Jetsmarter Inc $ (608.70)
Taxi $ (585.81)
Sofitel $ (575.89)
Aria $ (553.89)
XOJet Sales $ (549.93)
Farena Hotel $ (529.45)
Exp Travel Service $ (526.22)
Four Seasons $ (470.00)
Vueling Airlines $ (453.03)
Hotel Bel-Air $ (430.00)
PVT Event Insurance $ (390.00)
Air France $ (346.52)
Allied Car & Truck Rental $ (338.94)
[Link] $ (303.19)
Travel Guard Group Inc $ (261.62)
Hotel Cuba Colonial $ (227.62)
Etihad Airways $ (200.00)
Orbitz $ (179.00)
Park Hyatt $ (134.62)
Cheapoair $ (89.95) $ 14.95
Parking $ (84.79)
Soho Beach House $ (57.50)
Eden Roc Beach Resort $ (39.90)
Hotel La Residencia $ (22.77)
Lyft $ (15.43)
Priceline $ (11.00) $ 11.00
Hotel Caribe $ (11.00)
Hotel Du Palais $ (8.49)
Awaytravel $ 33.08
Winery/Liquor/Nightclub $ (156,348.75)
Binny's Beverage Depot $ (51,187.61)
The Napa Valley Reserve $ (31,242.15)
Harlan Estate Winery $ (24,151.25)
Case: 1:19-cr-00864 Document #: 94-13 Filed: 02/19/20 Page 6 of 6 PageID #:1624

Omnia Las Vegas $ (12,259.52)

Tao Nightclub $ (10,660.10)
Taquilla Discoteca $ (8,888.11)
Printemps $ (7,476.20)
ibiza $ (6,792.00)
Ovid Napa Valley $ (2,574.31)
Liqrbox $ (1,027.55)
Bottles Bottles $ (89.95)