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efta-efta00305949DOJ Data Set 9Other

DS9 Document EFTA00305949

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EFTA Disclosure
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Clint Sol 'E Cigott 7(PC- )1O-._ CkeitOliA6LCM3VB-C__Iit 2612de Wirt 611-C-CMA 0-i Ws-e-D -24s) i..)3E Date ctil-t-Met,- No. Receipt Served DRY CLEANING by Qty Item Price/Unit' Total k 'LAS Vetj ` -.CO V 13-- c cr 2 -\\--EETS 1 1G-00 IT 30 -CD q fl t..l.oli? Cat t 7.-- • co I. g: • co -±3 t5Allk "Meek- g ;3 -00 ft 500 -2- Vc Ce- 'fiDut\-- t ) • co t -2- . CO -z .., Wtk-IC> 1-01/40a.- $ -2-- fr le • ita ) ¶2kftt µMrT t 2- • CO i •"2- - et) C V, k COLkk t w-s-\%% tity,11\s.k 1 O 6 ‘k.k 4$ %;CtOfik.‘ r 1 +if . co SUbbild Tax Total 1 94 ' tO EFTA00305949 fi t, c-X,c01S 6, CL-CzAcIOE. vz. , sOt r ii,k-Ot- Q14 tv`i Vicut----f CWXfc1A -1->i 11-ski Client: 30.3. (4u .c.-x- -.2.44) 7i,\%- Date OFC-EMSti)- 1:2-f '2. elk ?Qr. g —, c Receipt No. fS-:;141'sN\ ti tr4N Served by DRY CLEANING Qty Item Prize/Unit Total 1 ,c, z'C'\— It \ -cv !V o e -2_ £eCS j, 16.00 I 3t,.E.ro 2 vv-v.. ,2, CMS 1 -2.-co 9. 4 • cso ; liVcnk- ICkttl.„ t 3 •C:0 4 G'w 2- TA-a \-cAzt-t- 41 1.0v -z-- co - . --4. 1.1-m—t> -tekt>t--t... t -zit f q op tz,/cKAN N\ NT .1 tet-r:11 It ‘4.1 tl s)•s ° S‘k c: ,l't _ 5 (.,5 .O--c 4 (06 •cO Subtotal Tax Total :=vc:ce-leaspLaTe corn EFTA00305950 _ . „_ Client: Soi V_ CoVt7 'Wt_ 10 - 2.3-- Kit_ cArst G-4,1 ter--t LLC 2-C,C vvt\-2-L-i vic,,:i- VII "Lcie WW1 ETC--CAM 0-/ :\\ Sky -24SP 4.)E* Date Ptc tiV:22t-C)- Receipt No. Served by DRY CLEANING Qty Item Price/Unit Total 1 V\S\t`Ect i \Theo Roo 4 SWEETS S -co I i 30.00 4 fiptas:x.) citf-,_ct t 2.- co 41, s-- -t-t - sok -c-cke-tt 11 etoo ctt cc cc 2- 'FA Cc ittLn-- I'm 4 .7_2 et 1 ‘‘,14` it \ ea- i 2 - eV t 2- • QC) 1 V}PeCk\ MAT t 2- • CC St z- • Ltb 14- 0_01/4 ; s Ci KEN .c s•ct \ vo etscrt , x o. civi; to, Tt A i ) (03-, CV 1 4'4 - et) Subtotal Tax Total EFTA00305951 , . 1/4, .:- Chest Soi E CgtAtV iia- 9- - :3- Aix cArdai&Lceri-olczi %se, tet-zcak "-- Win CT-CAM 01 AkS,Z-D SASP 714X Date 9eccmst-v_ No. Receipt Served by DRY CLEANING Qty Item Price/Unit Total 1 TN VeT j \MC° 4 IFet , 0- atilt t is-CG il 30 - cv . 4 ?IL\ CL) cat t 7- • CO t C'CO -:.2 P5 AIW Inkel- I. a `0C It 1 CV -2t tit Ce Tower t 1 ' OD 11 -2- * CC, -3 kkicr> it LOCL- i 2- CO $ 'CO I Val\ to ihtl- t 2- cc) it - ce 0Y-v NO o ci, i t ts • A Vs .01 I 4 lict.7,_ -II -°e° Subtotal Tax Total EFTA00305952 I . WY ...2 Client 3o& t cgett *Ft 1\--N l apt - CAtA•MiA&LT"taThi at 21:1; t 7 Cl e ° 11- i", V1 4 O1 11-,-7-1:K: WW1 CCE-t-AIA try ,W5.eria, a Receipt Din tniEttettl- No. Served by DRY CLEANING Qty Item Pte. ',Unit Total l CAS v'ET i ri- • co 4 tl-- cc 7 SETS t tS- Co $ 17c-et . (-1 Pkt..w1/4?. c, at t z• co 4 • co E5A1).1 Itela il. a -co I c,,co 2 .rA Ct- 1-Ipt.t:t1.-- t. 1 - 0O I "2- CO _ tk it-On itk0CL- S -2-• CC I 4 .oc i cbtc-Ct't lok lic t 2•w 1 z -co 0\- S1,0 ....0 St O \ ' ot0...,` 0' ,... v r I c• cl *LC A (01.c0 Subtotal Tax Total EFTA00305953 ,- ( ....1 Cheat --30% E. cg•W AFC- ala. CACtiA3It stirt233iCes titt:tj zit 2761- C -Dtut17-0 FILkol Wirt ETC-CA14 gti A‘ 5&17 --2-01%. a Date VettnAva S. 6 Receipt Served by DRY CLEANING Qty Item Price/Unit Total \ tAS \ICC I ri•-•Co 4 r+. co 2:,S\keEVC t 16, • CO g, 50 .ct-) 9- Fxt.A..cx., CAE t 2...co $ t--.OD Z,_ eq1/411\- -\--QueNtkit a -0O g tv -(30 -2 " Ce '110let1-- t 1-00 1 , 2--co I tkit‘Jr> At1/43„\a- i -2--m $ 2- co cbitl- IN \A Ac t .7_ • co I -2.- et 0 Vec017- •-r, I'S', ti 01 4 Qi_ero SI Q 9-• et subtotal Tax Total I EFTA00305954 aner-S %Az, tvg- V.Vt`PA-N-1 VILke-t \k\irt CT-CAM ‘31 .\\ St Giant Soi E CoG\g"' 1•0E- Date VELtt•AtM‘ Receipt No. Served by DRY CLEANING lann Price/Unit Total .c\ktets. Vi-• CO ce 4 7 E'lL1-M) C -Ct 2.00 bhilk taPe- 'AC-t- tOut t t> -1-c\CLv--h-nk \ANC a-oo t co "2-- eV -30 tree) ico 14 9 Do Ov- 2- • CC Subtotal Tax Total $ EFTA00305955 Client ' 4Di E (p(oW le -- 10- r3 2.Vg Ipc ote-A1311S&iSen-0tcfs LLC. V7Zotl2t,1 V 14-w-i — RI alt ._ \ALW1 tcTC-AtA ‘Si A\ 5.eV -"At *OE- Date Or-CfSt12- Receipt No. Served by DRY CLEANING CR,- ha Price/U nk Total 1 V\S VIET 1 q•CO I 19--•ce, -2 5 \kfETS t 1E.- CC g 3O-co 9 Fkl.X.0Q, cat t 2.-- co i a" -ce 1, 13Allk -MeV- 1 a -cc) i • cc -z_ .r A Ce- .11:Xt.tv- $, 1 -to 4 -2_ ' co -7_ )(Vat, AnCe-- S -i.tt t 4'00 Victik µOT t 2 - co S> --L• CO _ OV- 0 1/4 c‘‘‘I-st 0 MGRS" -Nsl i t.t.e% 0 110 ,13/41 j* 0 \Q I/ 3-1-‘e° ct n . C° Subtotal Tax Total EFTA00305956 . . Client 30i E coG fer: Z.: Apt . cArA.Nwr serioter-s %l c_ 2-Dg t-2..t.-i vItel — n,7-c I c WA-ei ETC- CA \A 09 A‘ 5 -e- V. \iv -z_iSr> e, Receipt Date ixceivutit No. Served DRY CLEANING by Qty Item Price/Unit Total 1 v\SVE-1- i ri- • CO li 1 q - -eV 2 ,KkcCET.C. t 1 -Co S, 30.00 4 . Pitta: C-4C--1 1 2-• co ii, CO 9 SA% Attette I. a -CO 3 ` r n) '2,s,c_t- totiwt...- I, 0:0 C z_ - CC" 2 Wtc-Pt , k0a- i -2-* CO / 4 - CC wc-riN yt AT 2 --CO 4 ---2_-00 Vis.ok ct gcoA°5c vs IA ;•:..is°c` 4 .Th-Lioo Subtotal Tax Total EFTA00305957 ADL cAtai,\G„iserma-s, t.tc, cl...% zP t Wtilvi VS-L01 ---- Wirt CCC-t-AM 01 A\ StD Clint 30% E igo\st .2.01, 4.X- Date XMASItV2- 0 ac - -k Receipt No. Served by DRY CLEANING Qty Its Priceithit Total \ CAS \ICI- 4, fl--CO '4 Im.c•k_;, -2. .CkVECTS. S 1.9-CC ta -720. 00 --7_ PlUra) Citi-c-Ct t "2-• Co $ q -t,0 -z_ . -shilk -\--eketv .P. a -co 3 ir •co 1 .wt6-- Tok.6t,.._ t 1-co a 1 - CIO - kktet-7 Itlese\-- 1 -2..ev it 4 -et, V,ACIN MST t .2--00 il -2 -cv 0Y-- .,. , k co,: .vii.,$1 \co • c ‘X'10,1k1 t i \ 1_ ti) (et . 4 €24- eo Subtotal Tax Total EFTA00305958 :5., "., ___, ain't 50i t (gfcv 10l- CA-ft-1431%AG, ,261213teEs• UL VILksi -----lc, zeke- Wirt Matt\ Pi \X SkD -2.0) a "kite vecniteti-a- No. WV- \Jr- P Receipt Served by DRY CLEANING Qty Rm. Price/Unit Total 1 v \ S Vet- 1 q•co 1 1 k t C c "2- SWEETS I, Is. - Cc 1 0 -cc, . 4 c'kupL., cat t 2.00 ¶ 8' • cam, -Z -5Allk Tetett S 3 -pp I G • 00 2- .'Fhb Tout t 1- ce I 2 . co --,, ,-k‘ , teut--.._ i -z-ev At Q,' co earl \ MST DV-- DOJO Ne t" 13+ 00 ____ .. 4 9-1. to SUbtala Tax Total EFTA00305959 , 1,‘ cz--,,z-1,. Clint SD% 'C (AeW -rftPkcW---:-.5- la Gkeit\.st stotas u-c, _ to, age-. 2-M ?2eotT2-0 V Y-4, 1 •kikaf'l cfc-C-AcIA ‘Si .\t SZV la( ) a Date mcemarrz_ Receipt No. Sound by DRY CLEANING Qty Item Ihitvithila Total i V \SOET i fl--Co 1 t --•cic) 2 S\k"fetS, t ts-cc 5 30,c, Li F1t..\.vc) c.,,k,ct j z• co 5 te- • co z bAllk T0kka. it 3 -co j (c b op 2 ..FA cc -voLitt\-- t 1-0O 9 -z2 co 7 twicl-t, -veks,Nt-t- 1 -2.-ev S 4- • Ce° sbATIN \Am- t 2_, co 1 e?_ -ce 0 1(--- Ok1ckr, et° .. • ,;kkk t Tr SThte.. V r•Y‘‘ Lct I \SI ittiralk 1 aca Subtotal Tax Tata 4 coq-to EFTA00305960 ' - Cleat So% E Ce&W wt.. ckeAskW,,,sti-aurs tett zog—t N3exv?-4.4 vlikii9----- 1, 7_c*s-wit/ (TC—tricIA ‘•Si Al‘ 5to -7-1St) a Data vcctivert2- Apt n - I - Receipt No. Served DRY CLEAiNINIG by QtY Item T Price/Unit Total 1 fASVE-t - i \-i-• Co $ ‘ - ct -2_ SktEETS S ibece / 30 co 4 F1t..X.S),1/4.) ok-Ct- t -z_. co 11 g--CO V t5Allk Tett\,EL I. esce 3 (0. -00 2 thc-t -\--01/4.ttv, t 1-c4 1 -2.,- CO -z ‘Niick3n tekOtTh— I -z-ec 5 4-130 v,hilk \-A.-m- t 2_•cv 0'4- 1/4 c,‘41- \\A stO .-:%",,A 1 \s1 ,t 01:' t. 0 - •ce*, " 4 64_1 -00 4. (1/1'") Subtotal Tax Total EFTA00305961 4) NOL . c tiktak t6t, CA.Wa lt...C- -7-t'S E IR,CvMt2-4->fr t'Icke--f VAUX—i Cc11--CMA 131 11 e to Client: Sol _t COG CC -2-130 Mt Date t>tctIABCV- Cy i2ctr Ayr - A- Receipt No. Ctil44 Vt:P\A Served. by DRY CLEANING Qty hem Price/Unit Total I IA, l)CT .1 II - Oc, I 11' OO ,14\-MS 11 1 S' 04.) % ?,O , -c-a 2- -VA tk_cv1/4) Citc< -2_ vaTit rekt•,t-t- it ?). co 9 trot) • 2.- TPtcv Arun, it t-oo I z vo 41 2.OO 1) 4 . ° C) l TeYAcilA ‘.11 Al Al -z-or) 1 7- • tr , %.. C.0)1- A .$•‘ S ,tpi.N \ • 00', • k 1 .:-..irfikt- Subtotal Tax Total Invorc P-Terap Late cam 1 Co 5 . co I (9S `CD EFTA00305962 C 41 -9 .pm cAr,74. 1 4 & ,..0-43ICE4 tkc- 201'. t 13‘- YeP-i-9 \ 7 14-4:1 -- \Kiri i1 AM 0.1 \\Skv. Client: 3 0i CrGoW -An> tt.) Date 17-c+ 141113t -1 (42 12°I.0 icl- - \\-- 9 Receipt No. Sewed by DRY CLEANING Qty Item Prioet'Unii Total li)\S‘i'ET i \--i-•eo ii, 1" -•c'•. -7 .S\kfETS t 1S'CC t 30'f-‘) q ph..\..0. c.,g,ix t -2_ - co 1 g, c-0 '7t) Allk -VekiN,TV it .3 -CO it G• 00 -2- 'FACE- -1-Dltt‘- $ 011(1) 1 z • c0 tPctr> TC1/41--EL- i -2.-ez, 4) 2• c ) \ V-A-1-1\ IAN\-- t .--co (II "7- -cam (.3)& tO` CI 113 ,••t.% t •-'''4 i , &i 'IX — Subtotal Tax Total InvOSCP-TRIVIZTP ran Y• 4, Coi— C° EFTA00305963 \._ Mitt Sol E CPC, \LT 2lSPWYE WV. v-A L ckeit &st;(213vEs tog r wrvik,-1 i'1-b, / C11:-CAV\ \\S“-' Dote 1, t,Ctt,A$t Ei 2DIC Receipt No. Served by DRY a.EANING Qty Item Price/Unit Total 1 tAs OCT 1 \--+ • c o i), 1 - • cats Z ,KktEci-C. t Is- cc t .3t), • co -2 F1t..\_ ? c- tE t 2-- co 5 (4- - ao \ 13Allk lni \e- 1 a -cc it 9' - tt.) -z_ . Ace- in.Oti.- t 1.0O 1 2_-• co 7 Ma> -Vok.t.,\a_ 1 -rev 3 ( co 1 Vc-1- IN yt AT 0Y-- 0t stikttl • la‘S.0 -• \ 10 4- --<'= .re 6:--2- • CO Subtotal Tax Totals EFTA00305964 K aieut 3 oi V CoGATC Tic?R.7*-= -M. cAritk*V.s.ailOta-Lt t 'a , .2cit- 2-Vg ---11,t0t-1-244 cle-k O1 \Alin M -t5icIA 01-l 1 S'eV -24A, NOE. - Receipt Date VecavVcc-tit No. Stn al by DRY CLEANING Qty Item Pticeithit Total \ 1,\SJCV j ri-• co it 1?--ct. -1 SkkettS. t, IS-CO $ ,30 -Cti) ,.. (4 P1l..\..M, Cat t 2-• co 44 P>A1)k M \ttl. 11, .3 •CO 0 q 4'0 2 'Vt Cc -11) t.t: et- t 1. VO 4 ' , co 3 vifict.t, -Cc a_ I -z- $ (5, .00 \ veg.\ \AM t 2. - CV 4 -2. .0,47:. ON& s t1/4 cot . ...rwi 0-,Letsc.5 % -%A.; l‘s, - .ton, (.. k Zee 0 t,:a S q'ti- • Oa Subtotal Tax Total It ste EFTA00305965 Client “„sr stzt) /e31. Date ne‘)ttiv*T- Pas Receipt No. VETNA Served by DRY CLEANING AR- c k_t,\NIOC- VLC_ 2 -CC t St‘it - A2-`-`1 c: Yt-0 \jAtt Ca2C/*s 11sO QtY Item PrieeVuit Total cA) n-to cc sus 2 2- %un- Iskt.A3t> VATki MAT * e.tik CRiEIg - tss .% 'LSI 5 IA IS1 Aoo ' 1.-' 15-c0 • of) cl) 2_ • CO 1?rt 4 Boa Subtotal Tax Total 1:1-.-ox-e-Tecipiarei ran GI'oo % (.09.00 EFTA00305966 a _cAtaAcr a)Itett tic zvg- WtT2A.:-1 - win islet-Ay\ 0-1 .‘‘s Client oi Gg. W -2a> > " a, Date p..,01/4 tAV-en Receipt No. Served by 2 0.2 Cllr DRY CLEANING Qty Reza Price/Unit Total ), LAS vie-T j ri-- CO dig I9-- m 2 S ITS t Is-cc it. •-5-0.co Li FtLycQ cat I 7-• CO 1 ,t - •0..) -g brim} 11:Qty g 3 -cc 41 9 • ou c AC 11)L6t\-- t 1 -oo $ 2' 2 v1/4.1.3p, Tekt)a- $ -z-et g /-1- oo \ ga-tft \AK t 2._- et) al -2- • C5c-, CA‹ 1 4 DEU1/4 CRtil ; -,,,,44% ,s1 smEt1 4:1 t!it 1, ,,./ wail 4 \ 1C°' 1 9'2- `CO li 5-7'Q) Subtotal Tax Total EFTA00305967 i Chant 3 0% t CiaGCC Al)t_ Ckfiti3W,a)IGE-1 tkz., 2-Vg Ik-rott2A-1 Vlial 7.4.342olt W.LE1 012-CMA 04 .\\Se'D -2-1St> a age lAtx)ttli3n2_ No. /kr\-- k -A- Receipt Served by DRY CLEANING Qty Item Price/Unit Total I P\SVE7T j \-1-'" I I+ -et.) L SETS t I, • CC it .30.to 2- PtCycL, cat t 2-• co iP 4 z_ 13Alli meet 11, a -0o S G -o-e, z__ .t&c£- •tot.tXt- $ 1-co $1 2 • ft 1 iitcPrt, in.C, -1.- i 2' CC' g. L. DO Veg .\ µ IA- t 2-' CO - 2_ • eft. OV. MERVIN DELA CRUZ S EAST VIST STREET KEN YORK. NY 14021 4 Co :.*t • rt: Al 0'3 0 t> Subtotal Tax Total EFTA00305968 Client oi E caLAtt 74SP a AFT_ 4 -Go C-ka)NG-96241ces L.tc, a -oct-2-0 cIT-CAM 0%! W5e-D Date tic\-"V`W.--29- t.50X-Olt Receipt No. Served by DRY CLEANING Qty kern Price/Unit Total \ V \SNICAi n- - Co i I9-. oc) - ,_-) sweeTC S Is-CO .1 ---2.a,c.m, Lf FtLVok? case 11) Z. Co 4 & • oc..) -sok -vet)et it o w $ (O -Do I tilt ce -vou:t-L. t 1. co I I CO -L. kkfror> --ce,et-._ i -z-ev 44) 4.0 0 c2ticilk \AM- t 2,- co 1p 2 • ID-o OK , . csm °Ertl- P c li t -, .t isi Q, STREETin t si N (*IL I," 4 (e.C. -CO Ce' €O submit' Tax Total j't EFTA00305969 ,4tk_ ck-f.M.NW•\6 sEpc,t4 L& (,) 2 c& V '6t0t124---/ fA-pa,DA-f NALai .CTLVtA Oi 41 kD Client: 301 E v g, ST -)4.-X) OW Date fs171 1O —13 Rpoeipt No It,'\1tAnt3EN1-. Cqpir-lk ..cOV‘T'l VtIA A Served by DRY CLEANING QtY Item Price/012*n Total 1 t VI -c-r- t t1--ct -2._ SttE£TS 1 ls-oo ' - A: ,30 4 Ovuks3c-fet t 2.00 it. FAll-t- t L - 00 .-≥-ce 2. -VA:r.-e -raL,N-tt._ 4 1. ,,0 s 2 .CC . - 2, V-A-00 -Ktv-"tx-- t z•Ce q- Cc . 1 WM1 ykfcc t 2'°° $ Z 'CO OK meavilti DELAcRYL 9 EA 5, EE2 ST NEW yoRK, 71ST tiN.r 1R69ht Subtotal Tax Total lAvoice-Templart can t"..,41 cr g (, cl •,,) EFTA00305970 t.... ‘ '' , ,-- Client Sok E cgeW - : A:pc -- 5 ADL. urelikk G, sawteks 1st -,... vgt - s3c-i --0-i:1 V1409 -s-- 1 2_0&wirt cir-c--Av\ 0-1 A\ st -2-0, a IA Receipt Date Nt\_,\UNABt- vc No. Served DRY CLEANING by Qty Item Price/Unit' Total 1 V \S VE-T I \--t•co 1 1T-'c'a 2_ SKETC t Is- CO s S 0 • 00 U. PkUOl≥ cat I 2-• co $ g-• no 2 evkilk averketc 1 a-cc 11 c• -et-, Z •FAce -cot_tdeV- S 1.00 it- 2-c Z kkitt•SV> 1t\ €1.- i -2.- ei, t q- - co I ?act\ IAA-1- t 2- • co ct} 2 -tat O\c 9 EA ST tA ?1St S S DELATT _; .- µEV 1ORK, tV IQ@ $ c -. ea 1 (0- • op Subtotal Tax Total EFTA00305971

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