Case File
efta-efta00316474DOJ Data Set 9Other69 + 154 + 65 + 67 + 66 + 67
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316474
Pages
27
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
69 + 154 + 65 + 67 + 66 + 67
+69+67+67+.8+66+
67 + 66 + 66 + 7 + 66 + 67
+ 66 + 66 + 8 + 69 + 68 +
65 + 67 + 8 + 68 + 1829
= 3658
69 + 154 + 65 + 67 + 66 + 67
+69+67+67+68+ 66 +
67 + 66 + 66 + 67 + 66 + 67
+66+66+68+69+ 68 +
65 + 67 + 68 + 68 1829 / 2
= 1829
EFTA00316474
APt (t?‘ ,\I‘SG/ A 2-‘31c--t-C L.Lc.
2cfc F tyle`i
.Ve-f
11 .;CD
Chet
Date Pf_CVYttitli-
'201
Receipt No.
Salved by
DRY CLEANING
QtY
Item
Price/Urtit
Total
2
4
-
2--
I- to
2.00
Subtotal
Tax
Total
Col• CO ii‘xl•ct
EFTA00316475
ASTX CASA1,1114‘- • IES-L\j‘CiS Lt.(
2:7(
`CATT-.A-14\ Oi
Client
TA
I
.7?11J61 € Mita
Date `11\1•W STN 02, ZOIc-f
• Receipt No.
Served by
DRY CLEANING
Qty
Item
WLk&
Cc
OV-
IN
DELA CRUZ
71ST STREET
NEW YORK NY 100I1 t•eo
2.1:0
Subtotal ,
-CC
Tax
Total
EFTA00316476
c.L:EANk•S& ,,LLTil1C₹
t
/.).
•
20• •
914)')
NM-Ltsi CI-QtAt,) 14\1 1\5 C)
Date)49ANZ1 022011
Baca* No.
Salved by
DRY CLEANLNG
Item
PxiceiUrtit
Total
2
2
0 V-
MER'NIN DELA CRUh
9 EAST T1ST STREET
NEW YORK, NY 10021
Subtotal
_
Tax
14 Cr '5 •
I
Total t (e5 -CT I
EFTA00316477
C•10014‘. C.0-0‘CEC- tLe.tct"
Neff}"::-1 rizky
\ALtel 3'11.1e-mi \'J 119th
Date Va)Acil 01,201
-
Receipt No.
Served by
DRY CLEANING
Qty
Item
Price/Unit
Total
2
9
2
MERWIN DELA CRUZ
9 EAST /1ST STREET
NEW YORK, NY 100/1
11.00
9-00 it 15 •cro .¢
3.o $
Ce •CO
$
Co
.
2..63 0
'2
l' ex)
-zw
4
2.eo, $ z*.m
.
Subtotal 4 (e4-• ge,
TIEC
Total
(e-3-•oz
EFTA00316478
. • AM. Ct17031V.Y;s, striAktg \A-c-
W-ce Girvt-114.•-) MAIN
4Mtt.€--) .C1-1-4-tAPA t y 11.5ere
S.
Date >43\ACL"/ lO , 2.0 kci
Receipt No.
Served by
DRY CLEANING
&Met&
Tou}e-
?\u_CAZ GAM ikAt3D Taerci-
ViNce ¶O.OL t-AlAi MAT
O Y-
MERVIN 0ELA CRUZ
9 EAST 'MT STREET
NEW YORK, RV 10021
Subtotal
Tam
Total
Total
-2 • 00
7. • OO
EFTA00316479
A
2
-z
• .• AV1/4. C.-W(1/43U,, Strikhc-t‘ Lvt..
V•y_v))
\N AV,/ ',.(1UtilM 1•1`) 115 &"(-3
Data ,3". ‘.‘.)='cil
2O
Receipt No.
Served by
DRY CLEANING
3 if
01( ii':ERWIN DELA CRUZ
S EAT; 7157 STREET
NEW YORK, NY 1002i
11.0° t5 .0c t
- 00
3. or, z.ct) i
R-•M:
$
2.-01
".0-C
4 2.eo
Subtotal
_
Tam
Total
EFTA00316480
Avk. c.A.Vc1.110E-, StI2UK S \Kt-
206' E V5r;\}CT,`/
CA\ LE-1 C..1145kM M Mgr)
Doke 3A0`,W--1 Ilc,"2.011
Receipt Mo.
Served*
DRY CLEANING
QtY
2
Item
OY-
MERWIN DELA CRU.:
9 EAST T1ST STREET tEN YORK, NY 10011
•
1:!•
Tn.
Price/Unit
Total
II-- ao t 1.-1--ct-,
15.0'01 So -ob
3. op s Ce • a.)
(11' 2•L0 t .c:p
*ct'
I•eK)
-2.°D
4 2X
.7L
SulAJLal
(cti
Tax
Tabdr (c9-Co
EFTA00316481
Client
ADL Clat.111\)6
tog t
9144)•9 vktuni STILtAm 1•/ rips-tip
Date AMANii 22 9.rq
Receipt Na
Served by
DRY CLEANING
ti
Qty
Item
Prix:eh:it
Thal
2.
A
01(
MERWIN DELA C.
9 EAST 11ST STREET
µEm YORK, NY 10021
S
14.00 $ Ff•co
15 • evi
50.co
2.0O
Subtotal $
Tax
Total
9-TO
EFTA00316482
c.k.tAtt406 stut)v,t;
t
vo.ct-7-1 am5ictops' o-
Client
MI=
0-
Data .YO W1/4-2-1 21,2011
Receipt No.
Served by
DRY CLEANING
Qty
Price/Uxiit
Total
i
2_
i
a
OY,
$
91ERWIN DELA CRUZ
9 EAST MT STREET
NEW YORK, NY 10021
Subtotal 4. Crr3.
)
_
Tax
Total
C2T•oc-)
EFTA00316483
.
AR. CLEMNIMC. •c'ENItic
Cc& th 2)%i
VALal Cleft-AM 1•1-/ usee.
•
Date
12.3Zeir141 t . ."2-011
Receipt No.
Sated by
DRY CLEANDIG
Item
PricaltJuit
Total
2
1
0lc
MERWIN DELA ORL.:
EAST 715T Sr:::
MEW YORK. NY 1:D21' n-ot ' ts .60% store
2..co kg i• co 41
Ltt 24,0
Subtotal
_
Tax
Total
17—•
3Cs • Co
(c • CO , ft
EFTA00316484
• • Ark CAC/WING, Qtrzalcts. \Lc
20&- -e
Client:
QtY aRtiovk 1.1i 115W
Date are%Vicril let 'Plc1
Receipt No.
Sated by
DRY CLEANING
Item
PzicaUnit
Total
OK
MERWIN DELA CRUZ
9 EAST 7tST STREET
NEW YORK NY 10021
Subtotal $
(c(0 • tro
Tax
Total 4i•
(p • CD
EFTA00316485
c.VCAF--‘1•4-, ors 1te.,
2Ck t
Cvf \Ivy
(0-.) vAk.t.
..CcTivsn "0"i •%1
Date %Ve•-kNcL-f 1Q 1 C\-1
Receipt No.
Served by
DRY CLEAN]NG
Qty
Item
Price/Urit
Total
2.
1
"
I
2.
pK
laER'NIN DELA C •
9 EAST /1S7 STK, "
NEW YORK, NY 100.::
I l•cc)
2•EX)
•cc
I•CC
2.OO
Subtutal
Co
_
Tax
Total 1,1t
• CO
/
EFTA00316486
• • ?I'DL ck-tiMak-s‘• 'gtSW\GTC
2cke
?via
\HAtel Cvtit-AM.
113 O
Client iMM
Date ttr-M2n1 la. 2011
Receipt No.
Sind by
DRY CLEANING si•
Q
Price/Ur/it
Total
A
4
1.:13vet-
\carts
I.D0a
FaAna cAsiC
VA-IA{ lYvkl-
MERWItil DELA CRi, •
9 EAST /1ST STREET
KEW YORK, KY 10021
11-00
•00 lS sap I Fio-c-T
-"FCC
Do
Subtotal Ct Car- CD
_
Tax
Total (st
Cr(c1:0
EFTA00316487
• • A% GA£AN1N6 eamckZ
Vt\ PC-42A-t
W-(
Akkr • tinM
4 k kt Sep
•
Date ItsrAWLi z.5,2ori
Receipt No.
Served by
DRY CLEANING
Subtotal
Tax
Total
9 00 • CO
7_ • Ob
S
•ot
(F6. co
EFTA00316488
- ,20k. CAVAJM,\Cv W
.2aCt-S. \A-C•
?Vt•L•N
Vt.L3:=1 f,,"\1212, 1A
)1se-o.
Client:
Date -r.,.-131AWL-1
LC' l
Receipt No.
Served by
DRY CLEANLNG
Qty
Price/Unit
Total
A,
2_
MERWIN DELA C
9 EAST 71ST SIRE':
NEW YORK, NY 1002!
l• e(:)
2.CO I
Subtotal %
Tax
Total
• CO
• °°
41. (19 .c0
EFTA00316489
•
sr-vom-c
?v.4.1-1
\sk-0
Cheat:
MEM
•
Date wii)cluK--I 9,2ci9
Receipt No.
Serrecl by
DRY CLEANING
QtY
PUce/Usat
Total
2.
2_
OK
eg
MERWIN DELA C.
9 EAST /1ST STRE,
NEW YORK, NY MI:
c),
Subtotal cg Cr(c • ci)
_
Tax
Total 4
EFTA00316490
2.
2.
: ADA.. Cul:4\13 \ N.N-C Skfc-A/ic. .St.x.c.
2Og t F tZly
?i,cu;r7, tRV rt-
11 SeD
• '
DateNtrAls-Nd'-'-1
2cliq
Receipt No.
Served by
DRY CLEANING
OV-
LIER'NIN DELA C
9 EAST 71ST STFZ-.•
NEW YOU, NY 109;:
Subtotal
Tex
14-00 $
IT IS •e-o<11
1
2.0011
2.0o. E
$
2..a>
2.eo
Total
1:i •cam
30. CZ:
Co. (V e • CD
-2. • rg)
-z.
CcR•-•cC
EFTA00316491
.
APk. CAtk-.)1V16.•
C.)1e-4)."/
Data 0-M4M Ot —4011
Racaipt No.
Served by
DRY CLEANING
Qty
Item
PricaVuit
Total
a.
1:1) VC:1—
MERWIN DELA Colt
9 EAST 71ST STREET
NEW YORK, HY 1:921
• eK)
2 •CO
Subtotal t roil. •CO
Tax
Total
EFTA00316492
• AD I, C-1..fAMIQ& , t12-01?)tc LLG
,)
1c
TAIX1-4.1 IrY14) "sit i•- 1 f I 53.S0
Data melt 0fs''
Receipt No.
Served by
DRY CLEANING
Qty
Item
2.
2
Ok
MERWIN OELA CRUZ
S EAST 71ST STREET
KW YORK, NY 10021
Subtotal
(./cc
Tax
Tub/
EFTA00316493
At)- C\k:ANNINC, 'a(2-Oner
2Ce vAtt.t-t
1,Y1 i 15 is-D
Data Witt 12-, 20%1
Receipt No.
Served by
DRY CLEANJNG
§
ts•ool30ty
PAERWIN DELA CM:
a EAST T1ST STREET
Mg YORK, NY 10021
Subtotal S
Tr=
Total q; Gg' CO A
:=7ke•Tz-zpilre
EFTA00316494
• • 141)1.. C-Ltric04(r, C-TVOcts \LCer,‹
C‘1-2---CAT-Y1 is)
11 k-t,
Date torp-4-leofl
Receipt No.
Served. by
DRY CLEANING
Qty.
Item
Priee/Ursit
Total
2.
OK
r+.O,-)
'.%TERWIN DELA CRUZ
? EAST 71ST STREET
NEI YORK. NY 10021
I.00 zeo
Subtotal it (c°1 ec)
Tax
Total `0 (Qq'W
EFTA00316495
.
AM_ CLEANN& ‘MLUIttr LL C"
1*-1)tY2-l.1 TN`it u/M-L.
.gfiLtArti
)1 5 &"f,
Client:
MOM
Date ilVd4 At 1.7.7i :2-011
Ravaii7i
Seised by
DRY CLEANING
QtY
In
PsiceCnit
Teal
3
2_
Ok
Ar.ERVAN DELA CRU2
S EAST 71ST STREET
NOW YORK. KY 10021
-et)
Mcz,
Subtotal
C^•-
-
Tax
Tai
(
s
c-,,, , co
EFTA00316496
Client
.
hiil C,LWIt
• k -UOV7ra-S 1.1c--
20
*
E41•I'Y
),Y-t 11,9C-c-
Date
Receipt No.
Servecl by
DRY CLEANING
0
QtY
Item
1-
Z.
-
-7.
Price/Uait I
Total
4
I- co
2•CO
Subtotal t
MERWIN DELA CPU.
_
Tax
9 EAST TIST STREET
NEW YORK, NY 1952i
Total
‘2.5 'Cb
EFTA00316497
.
t.:L1-7‘‘stt.Y.- etc,mtm- \Lcfcs-
\e.k,)1
7,tast
OW
.
RactiPtD:
Served. by
Client:
DRY CLEANING
14.
QtY
PUre/Unit
Total
2.
4-
ok
Subtotal
(03- •6-,
MERWIN DELA CPU.
_
Tex
9 EAST 71ST STREET
NEW YORK, NY 10121
' '•
EFTA00316498
Act ,St1-2-Q1C15 l;AtLt'i ri‘-r-At/k 1,); s i SQL:
Data
Receipt No.
Seared by
DRY CLEANING
Qty
Prim/aril
Total
3
2_
D
t
t
)
€
L
S
rS
F
u
_
r
x
3
c
e
k
.
c
I
N
-
v
t
u
t
L
M
MAT
MERWIN DELA C:ii;
9 EAST 7151 STSEEI
MEW YORK, NY 10021
Subtotal I vi -11b
Tax
Totl (=q. (z)
EFTA00316499
•
ant, ClZAPI\1& , t12-0W
1,E1)02-LY
Dela
Receipt No.
Se-JIB:1W
DRY CLEANING
Qty
Item
Prinsithrit
Total
0 ke--
!ERWIN DELA C.:
s EAST itST STREyi
HEW YORK, NY 10021
Subtotal
Tim
2..a)
(g*-cv
TotaI c11. (6
CD ‘i
EFTA00316500
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