Case File
efta-01973610DOJ Data Set 10OtherEFTA01973610
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01973610
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
2012 GIFTS
1/26
$350,000
2/16
$150,000
5/21
250,000
1130
250.000
$650,000
2/4
$25,000
3/5
15,000
4/3
120,000
5/9
5,000
5/30
15,000
7/10
15,000
7/26
15,000
8/20
5,000
9/5
16,000
10/9
25,000
11/12
20,000
12/18
18 000
$294,000
4/3
$60,000
12/13 25,000
12/20 75 000
$160,000
2/23
$60,000 (loan)
5/21
60,000 (loan)
6/20
_125,000
9/5
_60,000
12/3
60 000
$365,000
EFTA_R1_004 57946
EFTA01973610
1/4
$5,000.00
1/13
$7,500
1/30
15,000
2/23
10,000
3/21
15,000
4/30
12,500
5/10
15,000
6/6
15,000
7/12
20,000
7/18
75,000
8/30
15,000
10/2
15,000
10/31 20,000
12/3
25 000 00
$260,000
1/6
$10,000
1/31
15,000
3/19
25,000
5/21
150 000
$200,000
1/17
$25,000
2/23
40,000
3/19
15,000
4/20
10,000
5/23
15,000
7/25
25,000
8/7
15,000
9/20
25,000
10/19 25,000
11/20 25,000
12/20 25.000
$245,000
1/4
$15,000
EFTA_R1_004 57947
EFTA01973611
1/13
15,000
2/4
15,000
2/17
15,000
2/23
20,000
2/29
10,000
3/28
15,000
4/10
10,000
4/20
10,000
5/29
50,000
7/24
15,000
8/7
20,000
8/30
20,000
9/18
3,000
9/18
20,000
10/4
15,000
10/31 20,000
11/2
10,000
11/21 20,000
12/6
30,000
12/21 15.000
8363,000
2/10
55,000
4/18
820,000
11/1
15 000
$35,000
12/20/12
825,000
EFTA_R1_004 57948
EFTA01973612
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