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9:33 AMMAJOR MODEL MANAGEMENT,INC.
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efta-efta00808495DOJ Data Set 9Other

MAJOR MODEL MANAGEMENT,INC.

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DOJ Data Set 9
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efta-efta00808495
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EFTA Disclosure
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MAJOR MODEL MANAGEMENT,INC. 04024/17 Vendor Balance Detail All Transactions TYPe Date Num Memo Amount Balance Credit 09/2212016 YEARLY WEBSITE FEE -450.00 -450.00 Bil 09/28/2016 75066 9/28/16 GIORGIO ARMANI CORPORATION $800-160 640.00 190.00 Bil 09/28/2016 74881 9/28/16 JOANNA MASTROIANNI $300-60 240.00 430.00 Credit 10/03/2016 0000129 25 COMP CARDS: WILHELMINA INTERNATIONAL -42.50 387.50 Bil 10/03/2016 74936 10/3/16 FERNANDO FORERO STUDIOS CORP $16... 1,333.34 1,720.84 Bil 10/04/2016 74946 10/4/16 AVI SAHARONI IIMI DESIGN (MI) LTD.... 240.00 1,960.84 Bil 10/0512016 74954 10/5/16 Y0LAN CRIS $375-75 300.00 2,260.84 Bil 10/05/2016 74959 10/5/16 SACHIN & BABI $600-120 480.00 2,740.84 Bil 10/06/2016 74967 10/6/16 YOLAN CRIS 5750-150 600.00 3,340.84 Bil 10/06/2016 74976 10/6/16 AVI SAHARONI IMI DESIGN ( ) LTD.... 2.000.00 5,340.84 Bil 10/07/2016 74978 10/7/16 REEM ACRA BRIDAL $1000-200 800.00 6,140.84 Bil 10/07/2016 74979 10/7/16 JLM COUTURE 5900-180 720.00 6,860.84 Bil 10/09/2016 75023 10/9/16 ALON LIVNE 51000-200 800.00 7,660.84 Bil 10/09/2016 75025 10/9/16 IDAN COHEN LTD. $700-140 560.00 8,220.84 Bil 10/10/2016 75035 10/10/16 JOANNA AUGUST 5400-80 320.00 8,540.84 Bil 10/11/2016 75050 10/11/16 JLM COTURE 52375-475 1,900.00 10,440.84 Credit 10/12/2016 0000130 50 COMP CARDS: WILHELMINA INTERNATIONAL -85.00 10,355.84 Bil 10/13/2016 75078 10/13116 JLM COUTURE 52500-500 2,000.00 12,355.84 Credit 10/1812016 MODEL'S CASH ADVANCE -100.00 12,255.84 Credit 11/02/2016 2225 VISA FILING FEE: CHECK # 2225 -325.00 11,930.84 Credit 11/02/2016 2226 PREMIUM PROCESSING FEE: CHECK # 2226 -1,225.00 10,705.84 Credit 11/02/2016 2227 LAWYER FEE: ISABEL M. HIDROBO -1,800.00 8,905.84 Credit 12/31/2016 CLIENT GIFTS -15.00 8,890.84 Credit 12/31/2016 MESSENGER FEE -15.00 8,875.84 Credit 01/13/2017 AIRFARE: FIRST IN SERVICE (MILAN/NY/MILAN) -594.66 8,281.18 Credit 01/27/2017 0000139 25 COMP CARDS: WILHELMINA INTERNATIONAL -35.00 8,246.18 Credit 01/30/2017 MODEL'S CASH ADVANCE -80.00 8,166.18 Credit 01/31/2017 •SS17 200 SHOW CARDS: WILHELMINA INTERNATIONAL -225.00 7,941.18 Bil 02/06/2017 76119 2/6/17 PALMER SCHWARTZ AGENCY 5300-60 240.00 8,181.18 Credit 02107/2017 MODEL'S CASH ADVANCE -80.00 8,101.18 Bil 02/09/2017 76248 2/9/17 CHRISTIAN COWAN 5250-50 200.00 8,301.18 Bil 02/10/2017 76300 2/10/17 PAMELLA ROLAND 51000-200 800.00 9,101.18 Bil 02/10/2017 76194 2/10/17 TAEKO 5300-60 240.00 9,341.18 Bil 02/11/2017 76349 2/11/17 FRANCESCA LIBERATORE SRLS $500.100 320.00 9,661.18 Bil 02/12/2017 76413 2/12117 LEANNE MARSHALL $400.80 320.00 9,981.18 Bil Pmt -Check 02113/2017 2651 -1,477.84 8,503.34 Bil 02/13/2017 76448 2/13117 VERONICA BEARD SHOWROOM S800-160 640.00 9,143.34 Bil 02/14/2017 76529 2/14/17 A. CICOGNANI COMMUNICATIONS 5750-150 600.00 9,743.34 Bil 02/14/2017 76546 2/14117 NATORI 51200-240 960.00 10,703.34 Bil 02/15/2017 76564 2/15/17 BIBHU MOTHAPATRA 5300-60 240.00 10,943.34 Bil 02/15/2017 76579 2/15/17 Scout Enterprises NY LLC 5240-48 192.00 11,135.34 Credit 02/1612017 AIRFARE: FIRST IN SERVICE(NEWYORK/MILAN) -300.00 10,835.34 Bil 02/1812017 76674 2/18/17 JOANNA MASTROIANNI 5250.50 200.00 11,035.34 Credit 02/21/2017 TEST: ALANNA GILBERT -200.00 10,835.34 Credit 02/21/2017 0000142 75 COMP CARDS: WILHELMINA INTERNATIONAL -90.00 10,745.34 Credit 02/21/2017 0000142 100 COMP CARDS: WILHELMINA INTERNATIONAL -125.00 10,620.34 Credit 02/21/2017 0000141 50 COMP CARDS: WILHELMINA INTERNATIONAL -65.00 10,555.34 Bill Pmt -Check 02/22/2017 2728 10/13116 JLM COUTURE 52500-500 -2,000.00 8,555.34 Bill Pmt -Check 0312312017 2840 -2,103.34 6,452.00 Bill 04/02/2017 77123 4/2/17 DESIGNOW 5200-40 160.00 6,612.00 Bill 04/03/2017 77138 4/3/17 LAKUM INC. $400-80 320.00 6,932.00 Bill Pmt -Check 04/21/2017 2982 -1,032.00 5,900.00 Total 5,900.00 5,900.00 TOTAL 5,900.00 5,900.00 Page 1 EFTA00808495

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