Case File
efta-efta00593349DOJ Data Set 9OtherDS9 Document EFTA00593349
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00593349
Pages
14
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.
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PROT0
PROT1
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CLYDE CHEMISTS LIh
ED
NEw , NY 10021
Ili
PIN VERIFIED
NO SIGNATURE REQUIRED
WALKER 4x9 Z 14.50
SUBTOTAL 14,50
NYS/NYC 8.875% SALES TAX 1.29
TOTAL DUE 15.79
DEBIT 15.79
CARD NO. : ***********illill
EXP DATE : **/**
ITEM # : ZOHY
AUTH NO. : 195220
TRANS TYPE: PURCHASE
ENTRY : SWIPED
TERM ID , 33665101 12/14/15 13:05
IB
02221192 01
PROT3
CLYDE CHEMISTS LIMITED
NEW YORK,
(H)Rx# 63 169.95
SUBTOTAL 169.95
TOTAL DUE 169.95
DEBIT 169.95
CARD NO. : ***********-
p
TXP DATE : **/**
SN
ITEM # : NL29
335
AUTH NO. : 114769
TRANS TYPE: PURCHASE
ENTRY : SWIPED 7U1r
TERM ID : 33665103
5
NWED/ cEmi.
PIN VERIFIED
NO SIGNATURE REQUIRED 12/15/15 17:59
BH
02221764 03
PROT4
New York, NY
SALE 10022
CINIIABARWT/BL/M/NO 41347900 p169.99 BC
REGULAR PRICE 240 00
RIDGELINE SILVER 42191155 P29 99 A
REGULAR PRICE 45 00
BASICSLAIO/WH/SMAL 41905465 19.99
EXTREME COLD OTC LT GRY 10-13 030522 22.99
860
'ILUPERUVI/WH/ONES 42123343 p20.00 :2E511LAR PRICE
25,00 -i:XP0SURWINW0NES 12110819 p1 0.40
REGULAR PRICE 13.00
CARGOWPANT/BP1WH/S 38832541 p 55.99
REGULAR PRICE 79.99
LOYALTY ENROLLMENT 753552 32565856 0 00 on!
vE
5
sS r)`
SUBTOTAL A = 8.875v. Sales lax $329.35 B = 4.000% Sales fax
$2.66 C = 4.875% Sales Tax $6.80
TOTAL $8.29
DEBIT VISA $317. 10
AUTH# 414223 $347. 10 12- 07-2015 13:90:33
REFERENCE 4:
103201 * GET 5% BACK WITH FWC
PROT5
grace s
MA1KETPLACE
EA 190
GRACE'S MARKETPLACE
TIFFANY 0001 01 01150128 12/24/15 4:16pm 870 6 $ $1.50 EACH
FIJI WATER16.90Z $9.00
T
NY BTL DEPOSIT $0.30 2.08 lb @ $0.99/lb
BANANA $2.06, 1.49 lb @ $2.49/1b
MANGO $1. )
APPLE GRANNYSMIT $3.7A .58 lb (0 $3.49/lb
ORG PEAR DE ANJU $2.02
AVOCADO $1.99 .62 lb l $2.99/lb
PEAR COMICE $1.85
PEAR CACTUS , $2.99
LEMON $0.69
KIWI $0.79 2 (0 $2.99 EACH
PERSIMMONS $5.98 .78 lb ® $3.99/1b
MANDERINE $3.11
ORGANIC BLUEBERR $7.99
ORG RASPBERRIES $6.99
ORG BLACKBERRY $6.99
SUBTOTAL $57.95
NY SALES TAX $0.80
TOTAL $58.75
D
$58.75 997296
PROT6
GR ' S MARKETPLACE 0001 04 0412b110 11/23/15 3 @ $1.25 EACH
FIJI MINI 330ML 1.54 lb @ $1.99/1b
ORGANIC BANANAS 1.28 lb @ $2.99/1b
PEAR FORELLE 1.28 lb @ $3.99/1b
ORG APPLE GRANNY .48 lb @ $2.49/lb
APPLE PINK LADY
LEMON .97 lb @ $1.99/1b
APPLE REDDELICTO .51 lb @ $2.49/lb
APPLE GOLDEN .47 lb @ $3.99/lb
ORGANIC APPLE F0
ALBANERY 1:29pm 230 $3.75
T
$3.06 $3.83 $5.11 $1.20 $0.99 $1.93 $1.27 $1.88
k
SUBTOTAL.
NY SALES TAX $23.02 ., \eq..
$0.33
TOTAL $23.35 ie& 9?' <' p nigliplir $23.35 0-SAN'
30
AUTH # 705100
REF # 044410
SP) g nAA,4^
16
PROT7
craCC
S5
ARKETPL AC P i9$5 0001 03 03085686 12/02/15 10:41:g%
FIJI MINI 330ML [repeated 3 times] $1.25
T
114
1
1.98 lb 4) $1.99/1b
ORGANIC BANANAS $3.94 2 @ $1.49 EACH
MANGO $2.98 .98 lb @ $1.99/lb
APPLE REDDELICIO $1.95 .41 lb $2.99/lb
CLEMENTINE $1.23
LEMON $0,69
PERSIMMONS $2.99 .61 lb @ $1.99/lb
APPLE ROME $1.21
PERSIMMONS $2.99 .86 lb @ $2.49/lb
APPLE GRANNYSMIT $2.14 .46 lb @ $3.99/1b
ORG APPLE GOLDEN $1.84
PAPAYA HAWAIIAN $5.99 .44 lb @ $1.99/11)
ORGANIC APPLE FU $1.75
SUBTOTAL $33.46
NY SALES TAX $0.33
TOTAL $33.79
302
IIIIIIIIIIIII/Illgp $33.79
Mau
2
PROT8
:400E- -1 'c
-
ED
NEW YORK,
1
ORIBE SIGNAT
ORIBE SIGNAT
GAS-X SOFTGE
SUBTOTAL
NYS/NYC 8,875% SALES TAX
TOTAL DUE
DEBIT
CARD NO,
EXP DATE : **/**
ITEM # : DTR9
AUTH NO. : 194927
TRANS TYPE: PURCHASE
ENTRY
SNIPED
TERM ID : 33665103 17.00 19.00 9,99 45,99 3,20 49.19
49.19
PIN VERIFIED
NO SIGNATURE REQUIRED 12/14/15 17:55
BH
02221424 03 '-"cORIGINAL CONDITION P
)2
PROT9
1""th*1 0 4,."S /AlYC .Utr far 4i - C7t.
91-14L DUE .875,t s
T
4(Es To
NO.
-
49,
49•)
CREDIT RECEIPT
HACK #: 00455498
MED #:
1G74 12/04/15 12: 02-12:20
RATE #: 1
STAND. CITY RATE Miles R1: 1.79
TRIP
077
12/
FARE #:
: $12.150
ST .
SUR:
$0.50
IMP. SUR: $0.30
TIPS $2.66
Total : $15 U I SA ***ail
AUTHOR.: 102138 Contact TLC DIAL 3-1-1 "4/ &ND AIn "_ - YOu in:
PROT10
Customer Copy Crema Cafe Creme Cafe Current Batch 12052015
Sat 12/5/2015 12:55:38 PM Check 444 Tab CARINA Reg 2
Cardholder acknowledges receipt of goo and/or services in the amount of the
TOTAL shown hereon and agrees to perform the obligations set forth in the
Cardholder' agreement with the Issuer
VISA [REDACTED]) Approval 175558
BASE $73.94
PROT11
Waegireem.s.
I
2617 0042 12/10/2015 1:43 PM
814
FS RX 0524507 30.00
PSC SA 30.00
30.
VINGS 557.99
00
.00
TOTAL
DEBIT CARD
CHANGE
TOTAL FSA I
S
0.00
TOTAL RX ITEMS 30.00
TOTAL FSA AND RX ITEMS 30.00 Rnkirr,
PROT12
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NEW YORK NY 10065 Data Ctalun-UmProyks.
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Pr.! Oro 120 :Pied Nutt PAY
PROT13
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12052015Phone
12110819Phone
2123343Phone
2191155Phone
2221192Phone
2221424Phone
2221764Phone
2565856Phone
3085686Phone
3665101Phone
3665103Phone
617 0042Phone
8832541Wire Ref
REF # 044410Wire Ref
REFERENCEForum Discussions
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