Case File
efta-efta00536646DOJ Data Set 9OtherDate Deposit
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00536646
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date Deposit
Order #
Sidemark
Received
Deposit Amount Received
Z1 607KS
Master Bedroom
10/20/06
$
58,482.00
Z1 608KS
His/Her Bath
10/20/06
$
33,131.00
Z1610KS
Gym & Office
10/20/06
$
40,905.00
Z1611KS
Garden Room
10/20/06
$
25,650.00
Z1612KS
Lake Room
10/20/06
$
14,025.00
$
172,193.00 Total Credit Amount
Order #
Sidemark
Date
Order Amount
Z1963KS
727- Samples
1-Dec-06 $
1,653.00 i/
Z2228KS
Helicopter
Apr-07 $
40,320.00 I
Z2486KS
Island Rug
Jul-07 $
4,600.00 J
E3918KS
Elevator
Dec-08 $
4,788.00 I
Izq g.32.
5ubtola
MST bd/ guest
bd 1,2, 3/MST
S5353KS
Bathroom
7/27/11 $
58,189.00
it3i ii 6(.K
Aqua Rug-Island
S621 5KS
house
9/13/11 $
I'2440.00 12,960.00
9,10.0
S6267KS
Cotton Rag Rug
9/30/11 $
15,900.00 %/ II, Cp,:c
$
pet /€E
138,410.00
172,193.00
138,410.00
33,783.00 Balance Credit on Account 3/16/12
EFTA00536646
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