Case File
efta-efta00305836DOJ Data Set 9OtherDeutsche Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00305836
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.locautorent.comPhone
15106118Phone
18012258Phone
3642002Phone
4367650989Phone
4367650999Phone
5307610961Phone
9115568Phone
9408495Wire Ref
Wire ConfirmationWire Ref
wire transferForum Discussions
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