Case File
efta-efta00316408DOJ Data Set 9Other4/5/18 Uber
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316408
Pages
9
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ramoreacardcastry.coDomain
sigt.corradotreadandcastry.coDomain
t.coEmail
[email protected]Phone
1
212.774-1904Phone
3222503072Phone
3653494Phone
3734399Phone
4513650093Phone
4624979364Phone
4747439308Phone
5933163Phone
5989319Phone
6132528794Phone
7512789823Phone
8029261156Phone
8106338Phone
8922357141Wire Ref
REF: 007410125383Wire Ref
REF: 600038106338Wire Ref
REF: 606132528794Wire Ref
REF: 801145933163Wire Ref
REF: 801745989319Wire Ref
REF: 8029261156Wire Ref
REF: 803130215254Wire Ref
REF: 803222503072Wire Ref
REF: 804624979364Wire Ref
REF: 804747439308Wire Ref
REF: 807320497108Wire Ref
REF: 807512789823Wire Ref
REF: 808922357141Wire Ref
REF: 894513650093Wire Ref
REF:B1131655769Forum Discussions
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