Case File
efta-02305042DOJ Data Set 11OtherEFTA02305042
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02305042
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
St9OLLLO— L8—Vid3
Order #
Z1607KS
Z1 608KS
21610KS
Z1611KS
Z1612KS
Sidemark
Master Bedroom
His/Her Bath
Gym & Office
Garden Room
Lake Room
Date Deposit
Received
1 0/20/06
10/20/06
10/20/06
10/20/06
10/20/06
$
Deposit Amount Received
58,482.00
33,131.00
40,905.00
25,650.00
14,025.00
Total Credit Amount
172,193.00
Order #
Sidemark
Date
Order Amount
Z1 963KS
727- Samples
1-Dec-06 $
1,653.00
Z2228KS
Helicopter
Apr-07 $
40,320.00
Z2486KS
Island Rug
Jul-07 $
4,600.00 /
E391 8KS
Elevator
Dec-08 $
4,788.00 /
lig 6.3Z
MST bd/ guest
bd 1,2, 3/MST
S5353KS
Bathroom
7/27/11 $
58,189.00
Aqua Rug-Island
S6215KS
house
9/13/11 $ 14v-fox() 12,960.00
ci, goso
S6267KS
Cotton Rag Rug
9/30/11 $
15,900.00
11,125-
138,410.00
4(54,o162.5--
$
172,193.00
138,410.00
33,783.00 Balance CrediraVACCount 3/16/12
EFTA02305042
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2305042Forum Discussions
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