Case File
efta-02718787DOJ Data Set 11OtherEFTA02718787
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02718787
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SECKENDORF HASSON & REILLY CPA'S, LLC
CERTIFIED PUBLIC ACCOUNTANTS
Bruce S. Seckendorf, CPA
David M. Ilasson, CPA
Robert I'. Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
c.o Richard Kahn
6100 RED HOOK QUARTER B3
ST. THOMAS USVI 00802 - 1348
3000 Marcus Avenue, Suite 3 W 4
Lake Success, New York 11042
(516) 488-8400 Fax: (516) 488-8487
4/1/2015
Invoice IS
6294
For Professional Services Rendered
Recurring Corporate Tax and Accounting Planning Issues and Related Consultation
for the Month of April, 2015
4,275.00
Balance Due
$4,275.00
"'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC.
'To make payments by Visa & Mastercard, please contact the office.
All unpaid Invoices that are In excess of 30 days old will be subject to a finance charge of 1.5% per month.
EFTA_R1_02173532
EFTA02718787
SECKENDORF HASSON & REILLY CPA'S, LLC
CERTIFIED PUBLIC ACCOUNTANTS
Bruce S. Scckendorf, CPA
David M. Hasson, CPA
Robert P. Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
c.o Richard Kahn
6100 RED HOOK QUARTER B3
ST. THOMAS USVI 00802 - 1348
3000 Marcus Avenue, Suite 3 W 4
Lake Success, New York 11042
(516) 488-8400 Fax: (516) 488-8487
5/112015
Invoice #
6295
For Professional Services Rendered
Recurring Corporate Tax and Accounting Planning Issues and Related Consultation
for the Month of May, 2015
3,725.00
Balance Due
$3,725.00
"'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC.
'To make payments by Visa & Mastercard, please contact the office.
All unpaid Invoices that are in excess of 30 days old will be subject to a finance charge of 1.5% per month.
EFTA_R1_02173533
EFTA02718788
SECKENDORF HASSON & REILLY CPA'S, LLC
CERTIFIED PUBLIC ACCOUNTANTS
Bruce S. Seckendorf, CPA
David M. Hasson, CPA
Robert P. Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
c.o Richard Kahn
6100 RED HOOK QUARTER 83
ST. THOMAS USVI 00802 - 1348
3000 Marcus Avenue, Suite 3 W 4
Lake Success, New York 11042
(516) 488-8400 Fax: (516) 488-8487
6/1/2015
Invoice #
6296
For Professional Services Rendered
Recurring Corporate Tax and Accounting Planning Issues and Related Consultation
for the Month of June, 2015
6,750.00
Balance Due
$6,750.00
"'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC.
'To make payments by Visa & Mastercard, please contact the office.
All unpaid Invoices that are in excess of 30 days old will be subject to a finance charge of 1.5% per month.
EFTA_R1_02173534
EFTA02718789
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: (516) 488-8487Phone
(516) 488-8400Phone
(516) 488-8487Phone
2173532Phone
2173533Phone
2173534Phone
2718787Phone
2718788Phone
2718789SWIFT/BIC
ACCOUNTANTSSWIFT/BIC
SOUTHERNRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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