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efta-efta00696300DOJ Data Set 9Other

DS9 Document EFTA00696300

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DOJ Data Set 9
Reference
efta-efta00696300
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ART ART ART MT ART MT ART I B ART ART ART ART ART i ART ART ART *CAMPBELL -IENNESSEY 1nD0 CIETL E T3FID DUNA HOWA HOWARD EXF SUBLIME GRU BOONS DELMANDE GEOFFREY DINER GALL GOTHAM FFMYARICIUS MAChAM ME WIRE WIRE (4,800.00), NA00.001 MONS vans 55 E 73REI LLD 55 E MAD MC Arms WIRE 55 E MAD LLC I (4500.001 WIRE BRIAN KUMIEL (4.000.00) 4,22115 WIRE BRIAN KU (500.02) 1/2645 WIRE TRANSFER T 128083.33) 2/26tI5 WIRE TRANSFER T 428083.33) nens WIRE TRANSFER T 428,083.33) 4127115 WIRE TRANSFER T 428083.33) 024115 WIRE USHABTI LLC (14.969.65) &WI 5 WIRE USHABTI LLC 17.123501 2,24/15 WIRE USHABTI LLC (6.477A01 In5,15 WIRE USHAECTI LLC 13.103-34) 4.,I0;15 WIRE ADAM JENIONS CONSERVATION •• (4.21829) 1112115 WIRE ART WORLD ADVISORS (20.000 00) 117t$5 WIRE CAMPBELL CONTEMP. SCUL (11,641 64) 1/15115 WIRE CAMPBELL CONTEMP. SCUL (325.90) 112&16 WIRE CAMPBELL CONTEMP. SCUL i300.601 1/16t16 WIRE DELALANDE At-SOP '28.320031 uns WIRE GEOFFREY DIVER GALLERY (7340.60( ums WIRE GERSON CONSERVATION (7.29143) 2/11/15 W GISELECROES 1190.68.2.62) 2/19,15 CX GOTHAM PICTURE FRAME 130568.58) 1/12115 WIRE IMAGING 4AFIT (8.245 22) vans WIRE JEN HARRIS STUDIO (5.199.00) 2/13,15 WIRE JEN HARRIS STUDIO (3.456$0) WI MI 5 WIRE LUXURY CATALOGS (352.674.00) 124nó WIRE MAGNAN MET2 GALLERY II01507.60) 1.24115 WIRE MAGNAN MET2 GALLERY 16.632.60 1.23115 WIRE MAGNAN MET2 GALLERY (90010) awns WIRE ROBERT HENNESSEY MTGE, (15,147.47) 114)(15 WIRE ROBERT FENNESSEY PHOTO 0 (9.562501 1/15,15 WIRE SUBUME ART (26,L:00.00) 2/13(15 WIRE SUBURE ART (25.000.00) WI MI 5 WIRE SUOMI& ART (25.030.00) 4114115 WIRE SUOMI& ART 425.000.00) 224115 WIRE DIETL (25.610.76) 1,5115 WIRE DIETL (i 5,726.22), 1/1211S WIRE DIETL (14.629.16) WIRE DIETL (12.500.00) 1/6115 WIRE DIETL (8.41too_ 3l10,15 WIRE DIETL (4.610.00) 1130115 WIRE DIETL (1990 41115 WIRE DIETL (1510.00) 2/10116 WIRE DIETL (2.195.00): Arms WIRE DIETL (1.705.00) 120/16 WIRE DIETL (1,326.00) 1/1W15 I WIRE i DIETL 1535.00) 1. FOR THE ITEMS IN YELLOW, PLEASE ADVISE IF ANY ARE ACQUISITIONS. IF SO, PLEASE PROVIDE RECEIPTS 2) PLEASE CONFIRM PAYMENTS TO BRIAN KUNKEL ARE FOR DIANA HOWARD RENT 3) ART WORLD ADVISORS - ADVISORY FEE FOR AN ACQUISITION? 4) GOTHAM FRAMING - WHAT WORK WAS FRAMED? 5) PLEASE PROVIDE DIETL INVOICES 6) PLEASE PROVIDE DIANA HOWARD INVOICES - USHABTI LLC EFTA00696300

Technical Artifacts (24)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4114115
Phone4127115
SWIFT/BICACQUISITION
SWIFT/BICADVISORS
SWIFT/BICCATALOGS
SWIFT/BICDELMANDE
SWIFT/BICFFMYARICIUS
SWIFT/BICGEOFFREY
SWIFT/BICGISELECROES
SWIFT/BICRECEIPTS
SWIFT/BICUSHAECTI
Wire RefWIRE CAMPBELL
Wire RefWIRE DELALANDE
Wire RefWIRE GEOFFREY
Wire RefWIRE GERSON
Wire RefWIRE IMAGING
Wire RefWIRE LUXURY
Wire RefWIRE MAGNAN
Wire RefWIRE ROBERT
Wire RefWIRE SUBUME
Wire RefWIRE SUBURE
Wire RefWIRE TRANSFER
Wire RefWIRE USHABTI
Wire RefWIRE USHAECTI

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