Case File
efta-02706277DOJ Data Set 11OtherEFTA02706277
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02706277
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
Payroll Taxes
Health / De
APirimerit.
Apartment
4
tr
2012-
76,500
6,120
- renovation estimate
.. r .
11;,605
•
.
I
87,000
(conservative est 3,800 per month including drilla) i.
! 45,600
,
....___
,
Range Rover (bought byNES LLC 92k) - equivalent lease payment Mb per mo t i
Automobile Parking (450 per month)
5,400
Insurance on Range Rover
Doctor
Manua Cost of Amex Black Card
1,770
835
Total
233,330
2012 - 300,000 AMEX POINTS used for Bergdorf Cards = 3,000
2011 -Butterfly Trust 300,000
2008 - Ferarri Sales Proceeds 131,000
EFTA_R1_02099825
EFTA02706277
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Phone
2706277Forum Discussions
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