Case File
efta-efta00465181DOJ Data Set 9OtherFrom: Bella Klein <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00465181
Pages
3
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein <I
To: Lesley Groff
Subject: Re: CAROSA - Transaction Receipt for $321.00
Date: Thu, 30 Nov 2017 14:37:44 +0000
Attachments: 5A1F933EB0C25EC41112D124C7287011BC8654FC-sig.png
Les,
Who is the passenger, the first one is Raimon Alonso..
Thank you,
Bella
Tel:
On Nov 30, 2017, at 5:16 AM, Lesley Groff <
Sent from my iPhone
Begin forwarded message:
From: CARosa Limo <bookings®carosalimo.com>
Date: November 30, 2017 at 1:12:46 AM EST
To: Lesley Groff
Subject: Fwd: CAROSA - Transaction Receipt for $321.00
> wrote:
Lesley,
I have enclosed the receipt for SUV #2 for tail #1203E
Thanks for your business!!
Teresa Goodyear
CARosa Limo LLC.
(Teter
'
Phone:
Chris/Gabe)
24hrs/7days
Forwarded message -----
From: <[email protected]>
Date: Thu, Nov 30, 2017 at 12:18 AM
Subject: CAROSA - Transaction Receipt for $321.00
To: bookings®carosalimo.com
EFTA00465181
CARosa Limo
401 Industrial Ave Teterboro NJ
201-747-7434
[email protected]
Based @ Signature Flight Support TEB
Term ID: 001
Sale - Approved
Date: 11/30/17
Card Type: American Express
Entry Method: Manual
Card #: XXXXXXXXXXX4009
Invoice #:
Approval Code:
Customer Ref:
Item
Base Amount
Tip
Amount
Time: 00:12:27
Time Zone: EST
000734
151362
11/26 Tail #N120JE SUV #2
TEB/NYC45min/Stop
Qty
Amount Total Amount
$267.50
$53.50
$321.00
I agree to pay the above total amount according to the card
issuer agreement. (Merchant agreement if credit voucher)
Map of purchase location
Customer Copy
EFTA00465182
EFTA00465183
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