Case File
efta-01452498DOJ Data Set 10OtherEFTA01452498
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01452498
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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S AND S MAINTENANCE 03RP, NEW YORK, NY
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02/06/2014
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I
01
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CASA LEVER, NEW YORK, NY
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02/06/2014
4-
$1I
421
.01
41
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+
+
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>
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FOUR SEASONS HOTEL F/B, NEW YORK, NY
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Hotel Room
& Tax
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02/06/2014
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+
+
>
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121
2.1
421
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MTA/NYC TRANSIT, BROOKLYN, NY
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Rail
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02/05/2014
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$11
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0.1
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001
>
4
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THE SEA FIRE GRILL, NEW YORK, NY
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02/03/2014
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311
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341
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.31
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21
4-
4-
4-
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NAPLES 45, NEW YORK, NY
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undefined
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01/31/2014
>
571
2.1
701
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USA TODAY 4362, ROMULUS, MI
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undefined
01/29/2014
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00255750
DB-SDNY-0 109566
EFTA01452498
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