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efta-efta00316408DOJ Data Set 9Other

4/5/18 Uber

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Unknown
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DOJ Data Set 9
Reference
efta-efta00316408
Pages
9
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
4/5/18 Uber $5 JE Tiber Uber $15.00 Bread & Pastry $9.00 Bread & Pastry $13.05 Bread & Pastry $18.25 Bread & Pastry $13.05 Bread & Pastry $10.55 Bread & Pastry $13.05 Bread & Pastry $13.05 Bread & Pastry $13.05 Bread & Pastry $9.25 Bread & Pastry $12.80 Bread & Pastry $12.80 Bread & Pastry $13.05 Bread & Pastry $13.05 Bread & Pastry $9.00 Bread & Pastry $13.05 Bread & Pastry $13.05 Bread & Pastry $13.05 Bread & Pastry $13.05 Bread & Pastry $13.05 Bread & Pastry $13.05 Bread & Pastry $9.00 Bread & Pastry $13.05 Bread & Pastry $12.80 Bread & Pastry $16.45 5302.60 W/o Uber Plus $65.00 (the Uhers) $367.60 EFTA00316408 From: jaiLZ.;;... ..n -c c . :co) Subject: rail my...a ytur litergt Caro Date: AI To: Hi has viewed the Uber S50 gift card that you purchased on 5 Apr 2018. To: Purchase Date: 5 Apr 2018 From: —MI/Jeffrey Delivery Date: :3 Ai': 2018 Amount: S50 Viewed Date: 5 Apr 2018 Your Order r2CND7PAD5P6 Have a question about your gift card? • c t -: Thanks, The Uber Team Make someone's day -- sena anc,Inec;ard or. autcfratoc: e,'u Trv; cfl) .1(nriff ff:ffr.f0'4:, :CU nx^ , • t' : ff:CCNe ft,:f.fOrca. EFTA00316409 From Jeffrey E. ...sit - 5uOject: Re Car ter Dote! To IJbar On Thu Ape 5. 20'8 at 3 53 p,..1= wrote rs reoutstno a car pck her up 4'en ane ernes fry on Monday April 9 cease advise if OK to st up pease note The infOrmaDen ccmemea m cOmmuneatKel COnlidentud may be al3ometcsent pronteged. may COnStOA0 'este etternaten. and is Mandel Ce.),f for the use ci me aressee II a Ile Preperty of JEE Unaumonzeo use d•SCCSure Of OWN CT /Id COmfrundatOn Of any part thereof K WC,. prOrtr.e0 an0 may Pt ant/ad:JP r rOu have received MK CCnIrtunm—YOn acct. Pease nOty us eurecia:ely Sy return 4•ML Cr by ••rnag CO ttrA. ara deddOy Miszorrmt.niCttOn ar4 all CCpes ?erect refuting al, an.rh. moms COOKKM: •KI rims rdsdiven EFTA00316410 Stlbje:t Reimbursement for D.,to Apri124, 2018 81 11:56AM To Bab Klein HI Bella...attached are my reimbursment receipts...Total is $670. 3. Could you please give to Rich so he can bring to me today? H ha appt here at the house at 2pm.. Food: $302.60 Uber: $65.03 (a ride for JE and a Gift Card for Uber for Mal . kmsug,I.,.. Your Friday afternoon trip with Uber Uber Receipts <[email protected]> U $15.03 March 30.2018 I utt•X Ribe TD F5i!KA I cALON1 • 04:320M i 11 E 71st S1. Nam York. NY ts'afij UHER EFTA00316411 5:1;Coiii TibletFAST CITY: 1 1 ITER LG CAFE LATTE HAN CHI PUFF PRICE 4.75 3.50 OTY: I 1 1 Total Purchases 8.25 SALES TAX: 0.73 P.otr4 to nearest nickel: 0.02 Bill Total: 9.00 vISA es: -9.00 APPR: 92951D REF: 804624979364 MOUNT DUE: 0.00 siGt.corradotreadandcastry.co DELIVERY AVAILABLE LET CORRACO CATER liCuR PARTY DR EVENT 0 n4:13a ---". ... .... 03105/1y._;;- (Faster' . . .. .. . Seent rier.0 VII.' Pela ' . Al 't Cat '. 9•5 0 al '. 3450 LG LACE LATTE 3.75 2.1 FAN Oil PilEC, 1 EGG D C PVC r Rose to retal:: : I° Ba de . 13.01 Bill Iciall 18.25 = ,4.15 OC ur; .R Fiz Crail0046 TabieirAsi ITEM LG CAFE LATTE EGG CH/ PLFF Wwil NZ PUFF OTY: 1 I PRICE 4.75 3.75 3.50 Total Purchases 12.00 SALES TAX: 1.06 Round to nearest nickel: -0.01 Bill Tots( 13.05' is VISA *5: -13.05 APPR: 45847D REF: 894513650093 AYD24T DiE: 0.00 ...t.co.radctreatr.::::::'. 7:- DELIVERY Av.1:.1E...: LET CtRRAD3 CATES PARTY OR EVENT ITER LG CAFE LATTR NAN CHI PUFF' EGG CHZ PUFF PRICE .75 .50 Total Purchases 12. 3400 TAX: 1.07 RcLnd to nearest ni ES ckel: -0.02 Bill Tote ** VISA es: -13.05 APPR: 275%0 REF: 804747439308 %44.cfa c:ThIgnIrLI9tErY.ccl LET COFSADC CATER VG0R PARri OR EVENT 22Raltp, 55;d4:' EFTA00316412 Chic:0°044 Table:FAST OTY: ITEM ! LG CAFE LATTE 1 KM CHZ PUFF 1 EGG CHZ PUFF Clics0C900 Table:FAST CITY: ITEM 1 LG CAFE LATTE 1 EGG CHI PUFF 1 HASI CHI PUFF Total Furchas SALES TAX Round to nearest nickel Bill Total ?_(>4.5) vs VISA . AFFR- 350,9 REP: S,2E't::.2 ..c:rra:cDretartcnT DELIVERY AVAIL_'._ LET CCARADC CATER PARTY OR EVEsi VJI 'V, 10 vii:DUI Ing6:56a Server:C FRCNT (Master) Chk:0054! TablesFAST OTY: ITEM 1 LG CAFE LATTE 1 EGG CHI PUFF PRICE 4.75 3.75 Total Purchases 5.50 SALES TAX7 :,.. Bill Total: 9.2'$ vs VISA Ls: -3.25 APPR: 173227 REF: 807512789823 ATCAT DUE: 3.00 /...a.corradcbreadandoastry.con DELIVERY AVAILABLE LET CORRADO CATER VCS PARTY CR EVENT ob `4` 0S" Total PurchaseS SALES TAX: Round to nearest nickel: 1:1111 To* PRICE 4.75 3.75 3.50 12.00 1.06 -0.01 13.05 'v vISA ss: -13.05 APFR: 702670 811443653494 LIVUNT DUE: 0.00 ,',Aufttuandostrv.col TELIVERV AVAILASLE CORRX00 CATER YX PARTY OR 2VENT .... 02/22/10 !I:u00 5a Server:C FRONT (Master) 99 TabletFAST ITEM i CAFE LATTE 1M CHZ PUFF PRICE 4.75 7.00 4ICIOY ...... 34/23/16 09:01a InBC8:5Sa Server:C FROST (Master) Chk;00774 TahlesFAST OTY: ITEM PRICE 1 LG CAFE LATTE 4.i5 1 HAM Cfa RUFF 3.50 1 EGG CHI PUFF 3.75 Total Purchases 11.75 SALES TAX: 1.04 Rani to nearest nickel: 5111 Total: 12.60'") VISA as: .12.ec AFPR: 125227.; REF: 606132528794 nesMI DUE: 2.0r. 4, ttie‘re2 Total Purchases 12.00 SALES TAX: 1.07 :bird to nearest nickel: -0 .02 8111 1qtel: 13.4 se PISA sot: -13.05 APPR: 940020 REF:B1131655769 T DuE: 0.0( ..corraw.breadantoastry.con DELIVERY AVAILABLE LET CORRADO CATER Yea PARTY OF EVENT LG CAFE LATTE KAM CH/ PUFF 4.1 7.: Total Purchases II.' SALES TAX: 1.[ Rand to nearest nickel: O.: 6111 rota 12_5. as VISA es: -12. APPR: 624150 REF: 808922357141 ;RO:jNT DUE: ----441e4AdandaAstry.cln EFTA00316413 0l a In009:01a Server:C FRONT Chita:30765 Table:FAST OTY: ITEM 1 LG CAFE LATTE 1 HAM CmI PUFF 1 EGG CHI PUFF (Master) PRICE 4.75 3.50 3.75 Total Purchases 12.00 SALES TAX: 1.07 Round to nearest nickel: -0 Bill Total se VISA el*: -13.05 APFR: 103040 REF: 801145933163 ImIURT DUE: 0.00 :-ramoreacardcastry.co- :ELIVERY AVAILABLE LE- CORRADO CATER va PARTY OR EVENT In$09:14a Server:C FRONT (Master) Chk800267 TableaFAST OTY: ITEM 1 LG CAFE LATTE 1 IVA CHI RIFF 1 EGG CHZ PUFF PRICE 4.75 3.50 3.75 Total Purchases 12.00 SALES TAX: 1.07 Round to rearest nickel: -0.02 B1?1 10 1: VISA **: -13.05 -:;R: 479140 •i !995C(16 C0FRADE CATER YO.R PARTS. DR EVENT 'Y, NY 10021 212.774-1904 31/10/18 08:59a In008:59a Server:C BACK (Master) Chlts00196 TaoletFAST OTY: ITEM 1 LG CAFE LATTE 1 HAm CHI PUFF PRICE 4.75 3.50 Total Purchases 8.3 SALES TAX: 0.73 Rout to nearest nickel: 0.02 Bill not !\ VISA **: APPR: 858780 S01023734399 -9.03 AMOUNT DUE: 0.00 E.:,E:. LET If-408:59a Server:C ricusi Chkg;0524 TableSFAST - ITEM 01Y: 1 HAM CHI PUFF I EGG CHZ PUFF 1 LG CAFE (ATTE s- a t^ , k a V 2 b 17, St -4es SgF in cn t c 2 1 896 - n - &_ . -;‘r-.. so. N . 0 5: . \C.] { .... 4.•4 Li - PRICE 3.50 3.75 4.75 Total Purchases 12.00 SALES TAX: 1.07 Rout to nearest nickel: -0.02 Bill To vISA **: *SRI 7137X0 REF: 801745989319 AMU DUE: 0.00 1.64.corradobreacedpastry.cce DELIVERY AVAILABLE LET CCRRADC CATER YOUR PARTY CR EVENT EFTA00316414 trau8:57a Server:C FRONT (Master) moms Table:FAST OTY: ITER 1 LG CAFE LATTE I RAH CIL? PUFF 1 EGG CHZ PUFF PRICE 4.75 3.50 3.75 Total Purchases 12.00 SA S TAX: 1.07 Rout to nearest nickel:: -0.02 Bill Totar1;.05 .\ * 4 VISA a*: -13.05 AKE: 453200 REF: 600038106338 WE: 0.00 Chke:37".! 1 EG: 1 HAM ChZ P." 1 LG CAFE ATTi PRICE 3.75 3.50 4.75 Total Purchases 12.00 SALES TAX: 1.07 Pound to nearest nickel: -0.02 Bill Total: 13.g) ft VISA am: -13.05 OFR: 599980 REF: 803222503072 PIJNT WE: 0.03 sh..corradctrealendoastry.cor DELIVERY AVAILABLE LET CCRRADO CATER YOLR PARTY CR EVENT W arei >• kali.• ail/ T: 64 T i Z:0 C'n ;.- 2 °A •• Qp ; ” grr,- :Let& OTY: /TER 1 LG CAFE LATTE 1 EGG Oa PUFF RAH NZ PUFF PRICE 4.75 3.75 3.50 Total FUrchases 12.00 SALES TAX: 1.07 Round to nearest nide!: -0.02 8111 Total: 13.05 A= VISA fl; -13.05 APPR: 661810 REF: 8029261156 AUNT WE: 0.00 .44.00rrad0breadandoastry.coo DELIVERY AVAILABLE LET caRba CATER YOUR PARTY OR EVENT OTY: ITEM 1 LG CAFE LATTE 1 MAN CHZ PUFF 4.75 3.50 Total Purchases 8.25 SALES TAX: 0.73 Round to raarest nickel: 0.02 Bill Total: 9.00 ws VISA as: -9.00 AFFS: 507740 REF: 803130215254 A/CORIDUE:040 -oad.corradobrakanCcastri.ccl DELIVER? AVAILABLE LET CORRADO CATER VOLE PARTY CR EVENT 23ss-Ifig•‘.." r2 O EFTA00316415 96C Lexington Ave 030 11 .10021 In008:59a Server:C FRONT (Master) Chks00339 TablesFAST OW: ITEM 1 LG CAFE LATTE 2 HAM CHZ PUFF PRICE 4.75 7.00 Total Purchases 11.75 SALES TAX: 1.04 Round to nearest nickel: 0.01 8111 To ** VISA **: -12.80 API*: 842500 REF: 007410125383 MONT DUE: 0.00 w4m.corradopreadandoestry.cce DELIVERY AVAILABLE LET 73RRACC CATER YOUR PARTY OR EVENT creQ/5—.55- 4 p 30D co ktvic 5 - 0 3 5 op CCRRACO Bread a Pastry 960 Lexington Ave NY, NY 10021 03.1. In008:56a Server:C BACK (Master) CttS00740 TablesFAST OTT: ITEM PRICE 1 EGG DiZ PUFF 3.75 1 HAM Cti1 PUFF 3.50 1 LC CAFE LATTE 4.75 1 LE COFFEE 3.10 Total Purchases 15.10 SALES TAX: 1.34 Rand to nearest ni -0.01 Bill ** VISA **: -16.45 AMR: 382560 REF: 807320497108 wr,t,\T .,4h.corra:ooreacancpastry.con DELIVERY AVAILABLE LET ceapAno CATER YOUR PARTY OR EVENT EFTA00316416

Technical Artifacts (33)

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

Domainramoreacardcastry.co
Domainsigt.corradotreadandcastry.co
Domaint.co
Phone1 212.774-1904
Phone3222503072
Phone3653494
Phone3734399
Phone4513650093
Phone4624979364
Phone4747439308
Phone5933163
Phone5989319
Phone6132528794
Phone7512789823
Phone8029261156
Phone8106338
Phone8922357141
Wire RefREF: 007410125383
Wire RefREF: 600038106338
Wire RefREF: 606132528794
Wire RefREF: 801145933163
Wire RefREF: 801745989319
Wire RefREF: 8029261156
Wire RefREF: 803130215254
Wire RefREF: 803222503072
Wire RefREF: 804624979364
Wire RefREF: 804747439308
Wire RefREF: 807320497108
Wire RefREF: 807512789823
Wire RefREF: 808922357141
Wire RefREF: 894513650093
Wire RefREF:B1131655769

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