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efta-efta00601824DOJ Data Set 9Other

10'31/1

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DOJ Data Set 9
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efta-efta00601824
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
10'31/1 Waggingtail Entertainment Ltd. Find Report Janoary Ihrough December 2011 Jan • Dec 11 Type D. tem Name Attount Sp10 Mount Check 01,132011 8941 PoNSY 5,4118 Int A4COunla Peel WAGOING TAI ENT. LTD. 20.000.00 Check 02092011 6982 Pan/ Seeqal Inc Accoure Paye. INAGGING TAL DIT. LTD. 8.000.00 Check 021142011 8983 P4991 8 0,0 Inc Afflue,. PflU WAG0810 TAI. ENT. LTD. modo° Check 01232011 7028 Pepe Site Inc Accourt, Payer WAGGING TAI. DIT. LTD. 10.000.00 Check 03292011 ACH P099, Sieog lot Ateaunla Pet. WAGOING TAI. ENT. LTD. 25.000.00 Check 03292011 7038 P092, 8094 lot AtCOunt4 %yeti WAGOING TAI. ENT. LTD. 7.381.56 Check 0604.2011 7055 Pepe Siegar Inc Accourts Payât. WAGGING TAL ENT. LTD. 10.000.00 Check 04,182011 ACH P096, 5094 ire Ateaurts Payabl WAGOING TAI. ENT. LTD. 15.000.00 Check 04/62011 7082 Pen, Siegar Inc Accourts Payatl WAGGING TAI. DIT. LTD. 10.000.00 Check 04,262011 7085 Pager Sieog ln: Account. Peyotl WA008IG TAI. ENT. LTD. 10.500.00 Check 05/112011 7118 Pen, Siegar ire. Accourts Paya WAGGING TAL ENT. LTD. 20.000.00 Check 05,11/2011 7119 Pager Sieog In: Moeres Panel WAGOING TAI. ENT. LTD. 5.000.00 Check 06/14/2011 7158 Pen, Siegar Inc Accounts Payabi WAGGING TAI. ENT. LTD. 15.000.00 Check 06232011 7169 Pen, Siegar Inc ne:ourla Payal. WAGGING TAI. ENT. LTD. 6000.00 Check 06/302011 7181 Peggy Sieog ln: Accoure Paya WACOINC.TAL ENT. LTD. 3.000.00 Check 06462011 7180 Pen, Siegar Inc Accourt, Parer WAGGING TAI. ENT. LTD. 2.000.00 Check 071112011 7198 Peggy Sieog ln: Azotate Payer WACOANC. TAI. ENT. LTD. 1.650.00 Check 071162011 7201 Pen, Siegar Inc ne:ourla Paye' WAGGING TAI. Da. LTD. 17.000.00 Chatk 071152011 7200 Peggy Sieog Int Accourt. Peliti WACOINC. TAI. ENT. LTD. 5.000.00 Check 01022011 7225 Pen, Siegar Inc ne:ourla Payati WAGGING TAI. DIT. LTD. 4.000.00 Che, 064:22011 7224 Perm Sieog ln: Accours Paya WAGOING TAI. ENT. LTD. 1.000.00 Check 08/162011 7244 Pepe Siegar Inc ne:ourla Payatl WAGGING TAI. DIT. LTD. 6000.00 Check 08/162011 7254 Pepe Siegar Inc ne:ourla Payatl WAGGING TAI. DIT. LTD. 10.000.00 Che, 06,182011 7255 Perm Sieog ln: Accoure Pesti WAG0846 TAI. ENT. LTD. 5.000.00 Check 06292011 7262 Pen, Siegar Inc ne:ourla Payatl WAGGING TAL DIT. LTD. 11.000.00 Che, 06.292011 7263 Peet sate ln: Account. Paya WAGGING TAI. ENT. LTD. 4.000.00 Check 09/122011 7284 Pen, Site Inc ne:ourla Payal. WAGGING TAI. Da. LTD. 21.500.00 Che, 09122011 7285 Pesai Se i Ire Accoure Paya WAC.3e3 TAI. ENT. LTD. 3500.00 Check 06302011 7336 Perm Sept Inc Accours PayaN WAGGING TAI. DIT. LTD. 26.000.00 Che, 10032011 7342 Eng/ 3140 ln: Accoure Pe i wAGGINC, TAI. ENT. LTD. 12.000.00 Che, 104:62011 7344 E4007 Siegel ln: Accoure Payer WACGING TAI. ENT. LTD. 20.000.00 Check 10117/2011 7363 Pen, S'egal Inc Accoure Payer WAGGING TAL DIT. LTD. 15.750.00 Check 101192011 7367 P099/ Store ln: AtCOunla Pet. WACOING TAL (NT. LTD. 22.500.60 Check 10242011 7371 Pen, Siegar Inc ne:ourla Payer WAGGING TAI. ENT. LTD. 26.000.00 Jan- Dec 11 404.781 56 Paie 1 ot EFTA00601824

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Phone3292011
Phone604.2011
Phone6232011
Phone6292011
Phone6302011
Phone6462011
Phone9122011

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