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Case File
efta-efta00314182DOJ Data Set 9Other

Boutique

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00314182
Pages
1
Persons
0
Integrity
No Hash Available

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Boutique Bar CREDIT CARD VOUCHER Date: Card Type: Acct 1: Card Entry: Trans Type: Auth Code: Check: Table: Server: Sep07'18 09:07AN visa XXXXXXXXXXXX 1014 SNIPED PURCHASE 857800 6394 6/1 140 Jonat Subtotal: *** Client Receipt TOTAL : SIGNATURL CORRADOBREADIPASTRY 960 LEXINGTON AVE. 170th STREET TEL. 212-774-1904 FAX. 212-774-1905 mma.corradocafeat7Oth.coe DATE 10/04/2018 TUE TINE 08:57 French Ham C.C. T1 TAXI TOTAL CASH CRAW DRAM 3 No.000635 19.70 _SCL33 $4.03) $20:00 $15.97 00001 CDRRADO BREAD I PASTRY 960 LEXINGTON AVE. I 70th STR TEL (212) 774-1904 * FAX (212) 774-1905 DATE 09/19/2018 NON ID Cafe taste T1 French Nam I C.C. T1 TAXI TOTAL VISA TINE 09:08 $4.00 $3.70 $0.68 $8.38 $8. ___________________ _ 38 SALE $8.38 444i 4444t4441014 APP : 379000 REF : 00000000 REC NO : 28 Ship From GRAN 1 Online Apple Sold To No.012893 00001 SID: 72-C47X6-11 PIO: USHBAPQC17L PC: 1 UneNumbee 000001 Quantity Shipped 51,-.4-4 Su F*P%-.4 e s 87. 4-9 Foczkoicree Is 1411-.9a MDTAL Pan Number AMAX122MVA LACE 6 4-a.00 PHO Total Qty Shipped I Total Weight 0.1 lbs Ter Orders OM One VAN WVAVAPpiranVOIVOILKUS to a your order details. print tracts and net. Return Instructions vo.. - 4y rntarn 4.SIXI as °nine ant <One Pia MIA Order Summary , Order Number: W590582330 Order Date: 13 SEP 2016 Shipment Date: 14 SEP 2016 SooptdiausillitEnNztjE, Descript TARGET pacto0041.0: slAtfORD - 388-0006 08/16/2016 12:33 203PPME IRES 11/14/16 ingtaiti Ida-5KM% OCE:30013::c:::N I 053 I µI 000 81tall 081030200 $4.99 2pgp61141 SUBIOI1/2 a CI TAX 6 .35°°% SitiAL leg $13.77 87 $14.64 '4014 IT A pr0000011310610 VISA CREDI1 ItInCATES SAVINGS REM -6229-1544-0086-2984-7 VC01752-256-445 EFTA00314182

Technical Artifacts (10)

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

FaxFAX (212) 774-1905
IPv6::c
Phone(212) 774-1904
Phone(212) 774-1905
Phone212-774-1904
Phone212-774-1905
Phone229-1544
Phone388-0006
Phone4441014
Wire RefREF : 00000000

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