Case File
efta-efta00541434DOJ Data Set 9OtherRECEIVED OF PETTY CASH
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00541434
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
RECEIVED OF PETTY CASH
)
No
DATE 051077/62,
DESCRIPTION OF ITEM / SERVICE PURCHASED
AMOUNT
FZCZACLIC itO i r C/y-p. 2.2-f 04-16) let Fenne l al
Zfl ci. frt IC(
../
T
VW?", i'll
TOTAL
tf
RECE WO BY
APPROWD BY
FORM 3003
MICE IN USA
PROT0
HAW' home
VALLEY-FT&
L
327 Rte 21 C Ghent, NY 12075
(518)672-7500x250 wwwnamnomevanewarnurg
Date t_Q&L
Total For_ as t4eAstit Mamma by: Cash Sold By Thanks for supporting our farm/
Year round: Union Square Wednesday and Saturday aani•Opm, Inwood tiam-2om suutall
SCALKAoLt 0.28 lb O 2.75/1b
SCALEABLE
ITEM
ITEM 2.58 lb 0 1.49/Ib
SCALEABLE 3.35 lb @
SCALEABLE
ITEM 0.25 lb @ 6.99/lb
SCALEABLE
ITEM [repeated 3 times] 1.17 lb @ 2.99/lb
SCALEABLE 0.50 lb @ 1.25/lb
SCALEABLE 0.98 lb 0 5.99/lb
SCALEABLE
ITEM (TEN :TEM
TEN
TEN
.52 lb i 3.99/11)
CALEABLE
TEN
TEN
.05 lb tt 1.29/Ib :ALEABLE
EM
TAL
SU
ANGE
ERK
1.99/lb $0.77 07.49 $1.49 $3.84 $6.67
SI.89 $1.75 07.49 $1.49 $0.99 $0.63 $5.87 $1.39 [repeated 4 times]
$3.99 $2.07 $1.49 $0.99 $1.35 $7.59 $103.73 5105.00
$1.27 123281 00016
MANHATTAN FRUIT EXCHANGE
CHELSEA MARKET 448 MEST llifi lREET
KM YORK, . 10011
TEL: (212) -2444
DATE 04/28/2012 SAT 3.13 lb I 1.69/lb
SCALEABLE 0.96 lb 6
SCALEABLE
ITEM
ITEM 1.49 lb 0 1.75/lb
SCALEABLE 2.22 lb 0 1.65/lb
SCALEABLE 1.19 lb O 1.49/lb
SCALEABLE
ITEM 1.52 lb 0 3.49/lb
SCALEABLE 3.23 lb 0 0.89/lb
SCALEABLE
ITEM 1.88 lb 0 0.99/lb
SCALEABLE 1.38 lb 0 0.79/lb
SCALEABLE 1.52 lb O 0.99/lb
SCALEABLE
ITEM 2.64 lb 0 1.49/1b
SCALEABLE 0.27 lb 0 2.49/lb 0.75/1b
TIME 15:43 $5.29 $0.72 $1.99 $4.69 $2.61
Dam
M
Address
Re
No.
Perk Account Forward ii - (/')
P
s t
3
4
5
6
7
8
41
9
10
6 7 471744M
11
12
3/1_
13
S
/ 1
14
15
AVOISIOMW TaAMFOX04A4 YowAtArnee Suit:400a II Ciro* rand. Pala, 0%a
Windfall 'Farms $3.66 lnconventionally Grown Specialty Produce
Montgomery, NY Tel/Fax: (845) 457-5988 $1.77 $1.99
$5.30 62.87 56.19 $1.86 $1.09 $1.50 $2.29 $3.93
• n
Facebook and Twitter: Windfall Farms Union Square Greenmarket Farmers' Market
Wednesdays and Saturdays year-round
MI M2-0 ate: `112-6 112 3f-reW13' Tdital4 11.
/CPS, ip - / aČ 00. 00
PROT1
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•-•Ce..00•-• rti•--IL11001 - •:
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SS31100V S6I4-0091V16/ -1130 9VLS-9" (St$4) • XV3 svcresz(m)- asnon
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a
todard bros.
655 Second Ave 'let,' York. NY 10016 212.532.0633 0003 4/29/20)2 11:50:46 Nicole
)0258134 Trsl:258154 p SALAD SANDVICH $5.25 71
DT UNSALTED BUTTER 1601 $6.99 31 UNSALTED BUTTER 1601
$6.99
HEAVY CREAM 0.5PINT $1.49
SAN3 HEAVY CREAM 0.5PINT $1.49
FREE OMEGA 3 84.69
FREE OMEGA 3 $4.69 `Sales 1 ($5.25)
AL SALES $31.59 $0.47 $32.06 M TOTAL $32.06 03113AV81.5$31 000i ash
319VitmOACW---• • - N30100 AIN 110elliem count .1.VS V'
ie
ri
S
USX 06601 AN 'XDIMIIVM pool' Av3A al1111 56 14101:1N3Altd1:1313NVXTIV
SINYZUKNO HIL2033thrOWA $32.06 Thank ions Store Hours are.
6.30 AM to 10:00 PH Mon-Sat 6:30 AM fo 9:00 PM Sun
7
PROT2
~sIaSt Y 11 11 14 established 1144 121 Lexington Awe. NM York. NY 1001.6
212.663.3431
RUBY
KATAGIRI & CO.. INC.
224 E.59th STREET
NEW YORK. NY 10022 212-755-3566 212-838-5453 04/13/12
0.48 Nuts & Fruits 3.84 Invoice 0 584804 10:49 am 1 Grains/Beans
5.99 Cust 00 Cash 1 Grains/Beans 7.99 Sales Person: HLAING
0.86 Nuts & Fruits 17.19 Grains/Beans 4.99 Stocks / Description
Rid East 14.99
Oty
Price Amount Mid East 6.99 Spices 5.99 2221 / TENKASU 2.401
Frozen 3.99
1 V
1.99 each 1.99 Rid East 4.99 7696 / ERYNGII MUSHROOM 601
Spices 4.99
1 4
3.55 each 3.55 Oils 13.99 11112 / RICE VINEGAR FOR SALAD 10FLO2
Breads 3.99
1 V
1.25 each 1.25 Hid East 39,99 2373 / FISH DEPT Oils
16.99
1 V
6.50 each 6.50 Oils Frozen Rid East 12.99 5.99 4.99
106 / BIGEYE TUNA BACHINAGURD 0.285 45.00 each 841 / KINCHEE FURIKAKE 1.701
12.83 Frozen 3.99
1 4
2.99 each 2.99 Hid East 6.99 7341 / NORI TAMAGO FURIKAKE 1.707
Indian Frozen 1.99 8.99
1 V
3.25 each 3.25 Nid East Spices 3.99 4.99 Sub-Total:
32.36 Spices 5.99 Sales Tax:
0.00 Indian Rid East 2 Spices 1 Spices 1 Spices 5.99
4.99 9.98 4.99 6.99 Bottle Deposit
-
Total:
Paid Cash:
0.00 32.36 40.00 1 Spices 1 Spices 1 Specialty 7.99
8.99 29.99
THANK
Total Paid:
YOU!
Change:
Amount Due:
40.00 7.64 0.00
NET Sales 297.71 33.34
Total 297.71 Tendered 300.00
PROT3
SPACE'S tARKETP,ACE 1237 IiIRD AVE 212- 37-060)
XIVA 0001 02 ;J2089343 ..4/28/12 3.34pb 080
PLANTATION S3.99
CP0cPAY S3.99
SIATOTt_ T3lt..
Cti
:h104,E N Of ITEMS: 2 $7.38 $7.38 $8.)0 $0.)2
CREDIT RECEIPT
HACK $1 05192638
MED A:
2K80 04/29/12 16:52-17:01
RATE A: 1
STAND. CITY RATE Miles RI: 2.45
TRIP A:
9199
FARE :
$8.50
ST. SUP:
$0.50
TIPS :
$1.70
Total : $10.70
CARDNUMBER: 4335
AUTHOR.: 045916 Contact TLC DIAL 3-1-1 --01481:... -
NED* 5107
DRIVER: 5421245
CUSTOMER COPY 04/16/12 TR 606 .!1ART END MILES
DEAR CUSFOMERS 01:07 01:21 2.1 4FTE4 61, N)N THR
SAT AT 5 >8
SJN AID
WILL Regular Fare
RECEIVE 20X )I5.7: %Ai ON OUR PRE4ARED
RATE 1:$ 9.38
FOOD DANK l00 I DR SHO'PING WITH DS
SURCNI S e.ee
STSPCw:i 9.50
TIP:
I
1.95 roTa: $ 11.75
CARD TYPE: VISA
S
4
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II ;
7 t
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6` C
C a
o
O
OWDOCCKY.4335 .4.1114:08n13
THANKS
ID CONTRO TLC
DIAL 3-1-I
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-
[repeated 3 times]
R
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111
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u 4, Ez • _5:- g, tc.
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1/43 c• • 1/4. • . 1/4.
Type Nuaber
Date Nuthouse 202 E29th Street New York, NY 10016 Tel:(212)545-1447
OPen
CYdaY
SALE
INV20120424115101 4/24/2012 11:51:06 AM Item# Iter Description
Quantity U/M Price Ext.Price
ESC-P115M /857817000323 Primo, Digital Scale, 11Lb/5 kg,
Metallic 1 Ea digita $24.99 Subtotal:
Sales Tax :
Total :
$24.99 $2.22 $27.21 Receive Cash :
$100.00 Change Due :
$72.79 t4V20120424:15101 Thank you for shopping at Hothouse
Nuthouse reserves the right to deny /limit returns. Please see following
return policys.
Full refund with receipt if returned un-opened in original sale condition
within 30 days.
Returns accepted: 09:00 AN - 09:00 PN Cashier : 6860
Z
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PROT4
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ME.
80nr7C
.3
838WAHN33143 c9 f ePP sisanD ntien.
IGAU3S
li
-J -65,2 pa -1E irICC 13S LEXINGTON AVE
NEN YORK. NY LOOTS 212403-61,2 AfrchanI ID: GAO104261
Ter. ID: 2222 Sale .
VISA
[REDACTED]IX4335 Eater Method: Soloed Aoorvd: °aline
Batchi: 088006 04/38/12 19:36:31 lava: 18818821 lloor Code: 883829
Total:
9.99 C.iztAAKK Co..
THANK YO4
cs
O
,LOCO 9£581 00 1S t9'oa t9'61$ 54.0- 9Z' YS ct a 'pigs
cc%
S1:11 3011 !CC.
B4/29i::•fr.,-7 • fAx::j*E 7105LY '1
TAXABLE 71 ,LXABC. 1!
TAXABLE T1
PXI
TOTAL
CASH
CHANGE >26.
NO fa:
T)E
0
IT, >CC HA N.C.
c
.NYLAF . COI
FY
.411
203
39$
NStlO 1111.01 ql/P•Z 91 N34 41166'0 # 4t 91'Z 01/62'8
21 234
NOW C 01"
3"
(11/6:tig:t 1502:::13-66111:1::) .1-32-21.1 hN 128:hiv::N
133149111:131% r• c'.
$14:
re:
1:00.
PROT5
CREDIT RECEIPT
MEDK 03282346
RATE # 04/30%-
SCAS 12 10:22-10:37 glt. cir
RI:
0
y RATE
2
TRIP 0:
-
7,9
"Irk
WW1
411 hantp.82
AUT
C~tact TLC DI?! 3-I-I
H
" 033
5
1
WT
WT
VF
/2 lb 8 2 99 /lb
ORTINGE HEIRLOOM
OLD CHATHAM NICOL] 'TARRAGON FRENCH
NP
TARRAGON FRENCH
NI'
HARICOTS DER'S
NP
SOUR CREAM NATURE 51 lb V 5.99 /lb
BEAN. FAUN
PRODUCE
NP
PRODUCE
NP
AVOCADO, HASS
AVOCADO, HASS
AGED FRENCH MINDLE NP me TAN .00 BAL
CASH °fell CARD 5 14 16 37 2.99 2.99 5 44 5.99 9.04
199
1.99 2.99 2.99 8.40 276.87 240 00 36 B?
Ell's Manhattan 1411 Third Avenue Neu York, NY 10028
DEBIT CARD
PIN USED 36 87 Merchant N 160243
SEQ I 020531
REF 1573124
PAY FROM PRIMARY
[REDACTED]4335 4/30/12 14 26 0002 08 0009 406
CHANGE
.00
TOTAL NUMBER OF ITEMS SOLD 4- 62 4/30/12 2:26 PM 0002 08 0009 406
WE APPRECIATE YOUR PATRONAGE
YOUR CASHIER WAS MIKE Liks For ShoppIns At Ell's Mob Site:
ELI'S 10,40,1,41 TAN 1411 Third Avenue, Neu York, NY 10028
(212) 717-8100
BREAD
NP
4 95 4111.25 BREAD
NP
5.00
BREAD
NP
4.95 601.25 BREAD
NP
r 50 0 28 lb II 14 99 /lb
WT
OLIVE BARREL 4.20
UDC CREME FRAICHE 6 99
CHEESE
NP
8.99
MEDI AGRUMAYA ORAN 29 99
TEAS' TEA 001ONG 2.99 1 69 lb V 1 99 /lb
WI
POTA7A, YUKON GOID 3 36
WITUFLOMER BLOSSOM 11.99
DALMAITA FIG SPREA 7 99
MUSHROOM, CHANIERE NP 21 60
HICKORY SMOKED BAC 13 99
COUNTRY BACON 11.99
MUSHROOM. MORELS
NA 17 SO
MUSHROOM. MORELS
NP 16.10
THYME
HP
2.99 0 68 lb 0 5 99 /lb
VT
PEAS, EN61.15A I.07 8 0 2/1.39
LEMONS
556
12 8 2/1 19
LIMES 1.14
BABY PADDY. PAN 3 70
GARLIC
NP
3 70
GARLIC
NP
'3 31
PROT6
The Lobster Place 936 U 16th ST.
New York, NY 10011 212 255 5672 Item Code Item Description
Weight 3000 Lobster Culls 3003 LobsterChix (1Lb) 3004
1 1/4 Lb 3006 1 1/2 Lb
9. 6?
3007 1 3/4 Lb 3008 2 - 2.49 Lb 3010 2.50 - 3 Lb 3011
3.01 - 4 Lb 3012 4.01 - 6 Lb 3013 Extra Jumbo (6.01 & up)
3031 Pre-Cooked Lobster 3099 Steam Crack pcs Stay Here
Take Out 31124 1.-trip Imes zirainzi ira Ti ansact ion I:
1699886
4/30/2012 Tine 11 35 32 AM Cashier:
I
Resister 11-
9
Item Deseripliun Annum 20715600000 10'20 DRY SCAllOPS
$20 09 1 0602 @ $18 95 70237800000 YillOU FIN TIOIApt
$73 9?
0 98 @ $23 95 20217700000 MONKFISH TAILS ill $33 18
2 08025078369906 9 20232200000 SCOTTISH SMOKED SA $10 89
0 5198 P. $20 95 20232000000 PASTRAMI SMOKED SA 0 2 $23 95
20613300000 SMOKED HADDOCK 0 6 $20 95 20807800000 IRISH OIOR6lA SHRI
1 81 @ $13 95 20300600000 HARD SIIIII 108STER S4 79 all 57
525 25 $60 74 9 69 @ $12 95 Sub Total $190 98
Tole] $790 98 Cash Tendered $201 00 Chemise Cash ' $10 07
111011
VIII Thank sou for shopping The Lobster Place We hope sou'll come back soonl
PROT7
Thank you for shopping at J.B. PRINCE COMPANY, INC.
36 East 31st Street New York, New York 10016
JB PRI\ CE 212 683 3553
FED ID # 13 324 2999 Item Description
Qty
Price Extension X134 X134-F1NE TIP SQUEEZE BOTTLE 2 OZ,
4
1.50 6.00 X135 X135-FINE TIP SQUEEZE BOTTLE 4 OZ.,
5
2.30 11.50 X929 X929-BLACK SHARPIE MARKER
I
1.10 1.10 Sales Tax 1.65 Amount Due 20.25 Cash 20.25
Change Due 0.00 Thank You Sale Transaction # 0060732
04/30/2012 T141 10:31:00AM
CASH
FOR ALL REFUNDS/ EXCHANGES. ITEMS MUST OE RETURNED WITHIN 90 DAYS UNUSED. IN ORIGINALPACKAGING. WITHAL!. PARTS ACCOMPANIED
BY OUR RECEIPT
PROT8
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MONS* JFx :PKSTT-AA Ira °Matz Mir 51.101 ti ta tiTCXE0 BAGGAGE PEE
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FOR CONDITIONS OF
CONTRACT - SEE MtVnruatalliticerIc
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PROT9
Technical Artifacts (34)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: (845) 457-5988IPv6
1502::IPv6
1::Phone
(212) 717-8100Phone
(212)545-1447Phone
(845) 457-5988Phone
1 212 255 5672Phone
1 2608917747Phone
1 2608917763Phone
13300000Phone
15600000Phone
17018825256Phone
17700000Phone
18818821Phone
212 683 3553Phone
212-755-3566Phone
212-838-5453Phone
212.532.0633Phone
212.663.3431Phone
2200000Phone
3149111Phone
324 2999Phone
3282346Phone
4115101Phone
5078369906Phone
5192638Phone
5421245Phone
7800000Phone
7817000323Phone
8131621Tail #
N30100Tail #
N34Wire Ref
REF 1573124Wire Ref
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