Case File
efta-efta00696300DOJ Data Set 9OtherDS9 Document EFTA00696300
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00696300
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4114115Phone
4127115SWIFT/BIC
ACQUISITIONSWIFT/BIC
ADVISORSSWIFT/BIC
CATALOGSSWIFT/BIC
DELMANDESWIFT/BIC
FFMYARICIUSSWIFT/BIC
GEOFFREYSWIFT/BIC
GISELECROESSWIFT/BIC
RECEIPTSSWIFT/BIC
USHAECTIWire Ref
WIRE
CAMPBELLWire Ref
WIRE
DELALANDEWire Ref
WIRE
GEOFFREYWire Ref
WIRE
GERSONWire Ref
WIRE
IMAGINGWire Ref
WIRE
LUXURYWire Ref
WIRE
MAGNANWire Ref
WIRE
ROBERTWire Ref
WIRE
SUBUMEWire Ref
WIRE
SUBUREWire Ref
WIRE
TRANSFERWire Ref
WIRE
USHABTIWire Ref
WIRE
USHAECTIForum Discussions
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