Case File
efta-01931172DOJ Data Set 10OtherEFTA01931172
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01931172
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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