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efta-efta00301747DOJ Data Set 9Other

DS9 Document EFTA00301747

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Unknown
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DOJ Data Set 9
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efta-efta00301747
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8
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
asc atlantic state consultants Ilc INVOICE TO: LSJ LLC 6100 RED HOOK QUARTER, SUITE 6-3 ST THOMAS, USVI 00802 LSJ LLC ISLANDS TRIP 1115118-1116118 Date Name Category Amount 1/15/18 R. Hernandez, M. Libonati, B. Brown Flight 2,660.40 1/15/18 R. Hernandez, M. Libonati, P. Casanova, B. Brown Food 210.29 1/16/18 R. Hernandez, M. Libonati, B. Brown Food 66.88 1/16/18 R. Hernandez, M. Libonati, P. Casanova, B. Brown Charter 1,610 1/17/18 R. Hernandez, M. Libonati, P. Casanova, B. Brown Food 131.64 1/17/18 R. Hernandez Parking 78 TOTAL $4,757.21 Wiring Instructions: Chase Bank Atlantic State Consultants, LLC atlantic state consultants Ilc 55 westchester avenue pound r y 10576 license numbers: Westchester 17332-HO6 NY City HIC 2014731-DCA NY City HICS 2014730-DCA Connecticut NHC.0010624 EFTA00301747 Itinerary confirmation You're all set to jet! Confirmation code: RCEANA Travelers Mr. RUSSELL HERNANDEZ Right Ticket Number 2792191771477 Frequent Flyer JetDue . Truehie • 2035903225 • JFK SJU SJU Q JFK Seat 40 30 Checked bags included 2 bags 2 bags Mr. Mark Libonati Right Ticket Number 2792191771478 Frequent Flyer JetBlue - TrueBlue -2037408172 JFK SJU SJU JFK Seat 11C 3C Checked bags included 2 bags 2 bags Mr. Bryan Brown Flight Ticket Number 2792191771479 Frequent Flyer JetBlue • TrueBlue - 210038368V 4 JFK Q SJU SJU O JFK Seat 11A 2D Checked bags included 2 bags 2 bags Your flights Report Website Problem 4' Download to calendar PRINT ITINERARY MANAGE BOOKING > Now York-Kennedy, NY (JFK) San Juan, PR (SJU) Flight 803 Fare: Blue Mon Jan 15 2018. 1:15 PM Mon Jan 15 2018. 8:05 PM Jetelue Nonstop A.320 San Juan. PR (SJU) Now York-Kennedy, NY (JFK) Flight 1904 Fare: Blue Tue Jan 16 2018. 8:59 PM Tue Jan 16 2016.11:57 PM JeiBlue Nonstop EFTA00301748 A320 Fare breakdown Passenger Type Adult + JFK - SJU: Blue details + SJU - JFK: Blue details Extras + Seats + Even More Speed Base Faro per person $630.00 Taxes & foes per person $56.80 Total Fare per person $866.80 Number of travelers x3 Total Faro $2,660.40 USD Total fare: $2,660.40 USD Total Extras: 3,600 PTS Charged to American Express XXXX-XXXX-XXXX-1005 Charged to TrueBlue points Total $2,660.40 uso 3,600 PTS 3,600 PTS + $2,660.40 USD Hotels - We do hotels too! Add one to your flight now with exclusive rates only available here EFTA00301749 IiI1312018 American Express US: Manage Your Card Account. Online Statement DATE Transaction Details Prepared for Russ Hernandez Account Nurnbe XXXX-XXXXXX DESCRIPTION AMOUNT JAN152018 METROPOL DORADO METROPOL DORADO- DORADO. PR Doing business as METROPOL DORADO INC PLAZA DORADA LOCAL 15-16 DORADO PR 00646 PUERTO RICO 787.791.3805 Additional Information: 00000000179 RESTAURANT RESTAURANT Reference 320180160591532477 Category: Restaurant - Restaurant 5210.29 Mtpsin Ill EFTA00301750 1/18/2018 American Express US: Manage Your Card Account Online Statement - , it<nrzCS5 DATE Transaction Details Prepared for Russ Hemandez Account Numbei. XXXX-XXXXXX DESCRIPTION AMOUNT JAN16 2018 FOOD COURT -JAMAICA, NY 566.88 Doing business as: FOOD COURT JOHN F KENNEDY INTL ARPT QUEENS NY 11430 UNITED STATES 646.596.1716 Additional Information: 2506 2018011600002506 11430 2018011600002506 11430 RESTAURANT Reference: 320180160603908560 Category: Restaurant - Bar & Café EFTA00301751 American Express (IS: Manage Your Card Account Online Statement Transaction Details Prepared /or Russ Hemandez Account Numbe XXXX-XXXXXX DATE DESCRIPTION AMOUNT JAN16 2018 CHARTER FLIGHTS CARIBBE CHARTER FLIGHT • CAROLINA, PR Doing business as: CHARTER FLIGHTS CARIBBIAN AEREOPUERTO LMM TERMINAL B CAROLINA PR 00979 PUERTO RICO 787.791.1240 Additional Information: 00000000002 7877911240 7877911240 Reference: 320180160591553220 Category: Travel - Airline S1.610.00 EFTA00301752 From: Bryan Blown Subject: Bale: January 18, 2Cri 8 at 11:03 AM To: 01/17/2018 Debit Card Transac0on VIVO BEACH CLUB CAROUNA 01/16 $131.84 EFTA00301753 I /18/2018 American Express US: Manage Your Card Account: Online Statement Transaction Details Prepared for • (AN Russ Hernandez nnnrss Account Number XXXX-XXXXXX-= DATE DESCRIPTION AMOUNT JAN17 2018 JFKLOT2BLUIBL 0029- JAMAICA, NY 578.00 Doing business as: Transaction Details JFK AIR BLUE YELLOW LOT Description 600 S SPRING ST STE 1750 PARKING FEES LOS ANGELES CA 90014-1964 UNITED STATES 8882508277 Additional Information: 0000000000 888-250-8277 888-250-8277 Reference: 320180170608652455 Category: Transportation - Parking Charges I/I EFTA00301754

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3908560
Phone646.596.1716
Phone787.791.1240
Phone787.791.3805
Phone7877911240
Phone8652455
Phone888-250-8277
Phone8882508277
SWIFT/BICCAROLINA
SWIFT/BICDESCRIPTION
SWIFT/BICMETROPOL
Wire RefReference

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