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efta-efta00305836DOJ Data Set 9Other

Deutsche Bank

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DOJ Data Set 9
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efta-efta00305836
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank .11 Wealth Management L Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/15/2018 12:59:23 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LLC - DDA - 9295 alto Illie 1,611.68 EUR 06/15/2018 109115568 'I of 1 received EFTA00305836 From: illlaSsiyaciathegmaa,com Subject: Invota Milan Date: June 15, 2019 at 1220 PM To: INdein5750 gmad con Hello Bella , here you can found invoices for the rental car and hotel in Milano . Is it possible to do the reimbursement? Thank you by advance . LOCauto Rent S.p.A. Soda Legate VA Gustavo Fara. 39 - 20124 Milano R EA Milano n 1742349 - Rog knot • C F NA 04367650999 WWW.locautorent.com ID: 1923725 Metal rtat• MM 16164 del 15/06/2018 I S13. 8,sr cciA ?Let /ewe /0 97. eo golee c/( . 6-8 6-telecs EFTA00305837 • rise Pent -.1 CA. 302101 LOCauto Neu' Sede Legate Via Gustavo Fara, 39 - 20124 Milano R E A Milano n 1742349 - Reg Mier C F /P IVA 04367650989 WWW.locautorent tom ID: 1923725 tetum due Aeroporto Term R.F. 16164 del 15/0612018 RA: MM 16164 del 15106/2018 p DatefTime a Acroport TIONS 1/12% E 2003,03) IC per .:05,; er • per dos..,. Krn) E 0,22 E 0.20 lice and drnent Dettsglio cost e unit senescent I Subscribed costs and services details DeSCrIZiCne Ole P Uni Imp Iva Coperture Base Furte / Theft Protection 2 7,49 14,98 3,29 18.27 Onen Copolure Base Fur° I Theft PreteCton 2 1,20 7.40 0,53 2,92 Ceoertere Base Dann. / ceason Damage war 2 25.00 50.00 11,00 61.00 Onen Coperture Base Dann, i Colbsen Damat 2 4.00 9,C0 1,76 9.76 Tar% Gronstiera /0e;Iy Rate 2 67,40 134./9 29.65 164.45 Onen Toni% Gnalera I Daily Rate 2 10,78 21.57 4,74 26.31 Onen di crablazone I Road Tax (TO) 2 5,34 10,67 2,35 13.02 Onen Onen di ctrcotazione I Road Tax (TO) 2 0,85 1,71 0,38 2.08 Deluxe Package 2 36,00 72,00 15,84 87,84 Onen Deluxe Package 2 5,76 11,52 2,53 14,05 Proter.Art Intorturn I Protect Against In;unos 2 5,00 10,03 2,20 12.20 Onen Prctoz.Anti Intent:ell I Protect Against li 2 0.60 1,60 0,35 1,95 Piano carburanle prepageto / Fuel wooed opt 1 81,97 81,97 18,03 100.03 Totale admit, in tacit* / P.U. Estimated total E 613,86 Tot o971 Dettagllo anodic' dtiutatl I Declined services details Car Body Package Glass & Meets Navigatore saleltlare / GPS Caton da nave / Snow chains 88 pieno carb. propagate / BB Fuel Prepaid Option Deposit e pagamenti - Deposits and payments Descrizane CC Auth Preaulprizz Visa xxec-xxxx-xxxx-4487 102018 417433 Coobbligato - Drivers' Joint guarantor Firma - Signature Imoorto Data 513.88 15,0612018 la,n EFTA00305838 VISA VISA I CC ACQUISTO HOIEL ME MILAN II DULA PIAllA DELLA REPURBLICA. 409961300008 nneenne0066 DATlittla.130(252i.C12(3 IA Li! Apii4819;c1col med, online a" onenle AUT. 460253 OPF 00 AuTu AUSPI P?P! . .-44 57 4.10 A000t122001E PAN APPI is0 AU 0 ICI 12( nii9011- iiN 74 .000 Ti-CC 978 008000' A TVR A81 61 3 761-fg. °A4C1 4 IA0 06410A0 3642002 [Val Pin arlin awe IMPORTO al.097,8' TRANSAZIONE EStG111TA GRAZIL E AggivEDER" bNICRED Citefile/Guest Sra E'er.' • FATTURA 18012258 sly° Atlanta (GA) States Data 15/05/18 Data /Date Cam/Roorn Descrizione /Description 15106118 807 Advance Payment (Deposits) Esente IVA Art. 15 15/06/18 807 O/1 Visa ATiquo:a IVA/Vat Description ImponibilerAmnt Esente IVA Art. 15 1.097,80 Corr. Pagato 1097.80 Corr. NON Pagato ODD I.V.A./TAX Camera/Room Arrivo/Arrival Partenza/Departure VOUCher / Voucher No. CRS/CRS No. No. Conf /Con/ No Tariff alRate CassierialCashiot ID PaginalPag. No. 807 15106/18 17106/18 29408495 350.55 EUR 934 1 di 1 Crediti /Credits Importo ; Charges 1.097.80 -1.097,80 Totale Document& Total 0,00 1.097,80 Caparra Confirmatoria 0.00 AccontolDeposit 0,00 Netto a PagarelDue Amount 0,00 Grazie per la vostra visita /Thank you for staying with us HOTEL ME MILAN IL DUCA sede Legale: SOL MELIA ITALIA SAL di seen, Unico. via masaccio.19. 20149. Milano - Italia. P. IVA Ií05307610961 .nicodit tanta c.p.a. BIC/sitirr: tniCRITioiamv swot: IT 65 a 02033 03434 02003004991 EFTA00305839

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

Domainwww.locautorent.com
Phone15106118
Phone18012258
Phone3642002
Phone4367650989
Phone4367650999
Phone5307610961
Phone9115568
Phone9408495
Wire RefWire Confirmation
Wire Refwire transfer

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