Case File
efta-02695566DOJ Data Set 11OtherEFTA02695566
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02695566
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LSJ, LLC
6100 Red Hook Quarters Suite 6-3 St. Tho
-
T I:
E-mail:
Date of Request:
Fax: 340-775-8108
Wire Transfer Request Form
12/08/11
Amount Requested:
Payee:
52,584.00
Suc. J. Serralles Second, Inc
Bank Name:
Bank Account:
Requested By:
Bank of America
Purpose / Description:
Payee
Address:
Bank
Address:
PO Box 801201
Coto Laurel
PR 00780-1201
100 West 33rd St
New York
NY 10001
Qulckbooks Memo: Purchase Jasmine/Citrus Fertilizer
Special Notes / Instructions:
G / L Account Information:
G / L Description: Landscaping
G / L Number:
60155f
Authorization
EFTA_R1_02046405
EFTA02695566
SUC. J. SERRALLES SECOND,
INC.
OBOX 801201
.070 LAUREL PR 00780.1201
USA
4 FUNOAOA e
Sold
LSJ LIC
To:
BRICE GORDON
6100 RED HOOK QUARTERS 8 3
ST THOMAS 00802
USV1
Fax (787) 260.2227
Number.
Pape:
12012.2011
12/6)2011
Ship
BRICE GORDON
To:
6100 RED HOOK QUARTERS 8-3
ST. THOMAS 00802
USV1
Reference • P.O. No.
Customer No.
Salesperson
Ship Via
Tonne Code
ST THOMAS
11-11.157
UPON
Item No.
Description/Comments
Quantity
UOM
Unit Price
Amount
01.11.24
0111.25
JASMINE SAMBAS • I GAL
PRODUCT OF PUERTO RICO
CITRUS FERTILIZER IOM
Due Date
Amount Due Oise. Oat.
259 00000
20 00003
Disc. Amount
C11.1
EACH
5000000
66 700000
1,25000
1.33400
12/15,2011
2.584 00
000
Remit To:
SUC J SERRALLES SECOND. INC
PO 80X801201
COTO LAUREL. PR 00780-1201
USA
Subtotal before taxes
Total taxes
Total amount
Payment received
Discount taken
Amount din
2.684 00
000
2.584 00
0.00
000
2.584 00
EFTA_R1_02046406
EFTA02695567
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (787) 260.2227Fax
Fax: 340-775-8108Phone
(787) 260.2227Phone
2695566Phone
2695567Phone
340-775-8108Phone
5000000Phone
780-1201Phone
780.1201Wire Ref
ReferenceWire Ref
Wire TransferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01912699
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01904473
0p
DOJ Data Set 10OtherUnknown
EFTA01761670
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01861123
0p
DOJ Data Set 10OtherUnknown
EFTA02002390
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01833943
0p
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