Case File
efta-efta00797936DOJ Data Set 9Other1:29 PM
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00797936
Pages
1
Persons
0
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Extracted Text (OCR)
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1:29 PM
LSJE LLC
01117/19
Vendor QuickReport
January 1. 2016 through January 17, 2019
73110
OMs
Nun
Mono
Account
Clr
Spill
Debil
Croat
Etioienpact. Inc.
Check
030M2018
1120
Coreultalian • GSJ
19000 • FirstBank Operating Cheek
X
15307 Engin-.
20,000.00
Check
06/14/2018
2723
Cereuttzban • GSJ
19000 FrstBank Operating Check
X
15307 Engin-.
20.000.00
Check
07/21/2016
2792
CoMMUOM - OSJ
19000 Fire/Bank Gperim.ng Check
X
15307' Engin
10,000.00
Check
12/2712018
3404
GSJ • ODA Permitling Issues
19030 Firsaank Cperatng Check
X
-SPLIT-
8,150.00
Cheek
05/01/2017
1606
OSJ - 000w
19000 Firs:Bank Operating Check
%
15307 • Engin
10,000.00
Check
0803/2017
3822
Invoice 05 • GSJ Environmental Senic.
19000 FrsOlank Gement; Check
X
16307. Engin-.
26.250.00
Cheek
10/29/2018
5158
Invoice 06 -GSJ Enviroornental Sonia
19000' FestElank Oman° Cheek
X
15307 • Engin..
13.700.00
Page 1
EFTA00797936
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