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efta-01931172DOJ Data Set 10Other

EFTA01931172

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DOJ Data Set 10
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efta-01931172
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FY 2012 FY 2012 FY 2012 FY 2012 Per Melanie disbursements Bronzes K4 7/3/2012 1,116.896 TAX PAID Per Melanie disbursements Bronzes Gisele Croes Feb. 27, 2012 443,355 TAX PAID Per Melanie disbursements Bronzes Gisele Croes 7/3/2012 244,321 TAX PAID Per Melanie disbursements Bronzes Gisele Croes 7/3/2012 74,481 TAX PAID Per Melanie disbursements Bronzes Gisele Croes 10/10/2012 1278.000 3.157.053 3.157.053 FY 2011 FY 2011 FY 2011 FY 2011 Per Melanie disbursements Bronzes Gisele Croes 1/25/2011 750,000 Per Melanie disbursements Bronzes Gisele Croes 1/25/2011 93.200 TAX PD Per Melanie disbursements Bronzes (Head) Eskenazi 3/31/2011 925,438 Per Melanie disbursements Bronzes Lorell 5/2/2011 1,100,000 TAX PD Per Melanie disbursements Bronzes Gisela Croes 5/2/2011 178,400 Per Melanie disbursements Bronzes Gisele Croes 5/19/2011 822.994 Per Melanie disbursements Chinese Objects Gisele Croes 9/14/2011 550.000 Per Melanie disbursements Bronzes Gisele Croes 9/22/2011 1,148,500 TAX PD Per Melanie disbursements Bronzes Gisele Croes 11/9/2011 209.000 Per Melanie disbursements Chinese Chimera Kitali 11/9/2011 1.000.000 6.777.532 Per Tom T DESCRIPTION OF WORK OF A SELLER Pair of bronze, gold 8 silver weig Gisele Cross INVOICE DATE IN FOREIGN CURF AMOUNT SUBJ TO TAX IN (SALES TAX DUE 1/28/2011 HK$ 2.40 MM Less Advance Dec 343,200 (250.000) 30,459.00 EFTA_R1_00382201 EFTA01931172

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