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MAJOR MODEL MANAGEMENT,INC.Filing # 67601688 E-Filed 02/06/2018 05:33:40 PM
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efta-efta00808496DOJ Data Set 9Other

MAJOR MODEL MANAGEMENT,INC.

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DOJ Data Set 9
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efta-efta00808496
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EFTA Disclosure
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MAJOR MODEL MANAGEMENT,INC. 07/25/17 Vendor Balance Detail All Transactions Type Date Num Memo Amount Credit 09/22/2016 YEARLY WEBSITE FEE -450.00 Bill 09/28/2016 75066 9/28/16 GIORGIO ARMANI CORPORATION S800-160 640.00 Bill 09/28/2016 74881 9/28/16 JOANNA MASTROIANNI $300-60 240.00 Credit 10/03/2016 0000129 25 COMP CARDS: WILHELMINA INTERNATIONAL -42.50 Bil 10/03/2016 74936 1013116 FERNANDO FORERO STUDIOS CORP $1666.67-333.33 1.333.34 Bil 10/04/2016 74946 1014116 AVI SAHARONI M DESIGN LTD. $300-60 240.00 Bil 10/05/2016 74954 10/5/16 YOLAN CRIS $300-60 240.00 Bil 10/05/2016 74959 10/5/16 SACHIN & BABI $600-120 480.00 Bil 10/06/2016 74967 10/6/16 YOLAN CRIS $750-150 600.00 Bil 10/06/2016 74976 10/6/16 AVI SAHARONI IMI DESIGN ( ) LTD. $2500-500 2.000.00 Bil 10/07/2016 74978 10/7/16 REEM ACRA BRIDAL $1000-200 800.00 Bil 10/07/2016 74979 1017/16 JLM COUTURE $900-180 720.00 Bil 10/09/2016 75023 10/9/16 ALON LIVNE $1000-200 800.00 Bil 10/09/2016 75025 10/9/16 IDAN COHEN LTD. $700-140 560.00 Bil 10/10/2016 75035 10/10/16 JOANNA AUGUST $400-80 320.00 Bil 10/11/2016 75050 10/11/16 JLM COTURE $2375-475 1.900.00 Credit 10/12/2016 0000130 50 COMP CARDS: WILHELMINA INTERNATIONAL -85.00 Bill 10/13/2016 75078 10/13/16 JLM COUTURE $2500-500 2.000.00 Credit 10/18/2016 MODEL'S CASH ADVANCE -100.00 Credit 11/02/2016 2225 VISA FILING FEE: CHECK # 2225 -325.00 Credit 11/02/2016 2226 PREMIUM PROCESSING FEE: CHECK # 2226 -1.225.00 Credit 11/02/2016 2227 LAWYER FEE: ISABEL M. HIDROBO -1.800.00 Credit 12/31/2016 CLIENT GIFTS -15.00 Credit 12/31/2016 MESSENGER FEE -15.00 Credit 01/13/2017 AIRFARE: FIRST IN SERVICE (MILAN/NY/MILAN) -594.66 Credit 01/27/2017 0000139 25 COMP CARDS: WILHELMINA INTERNATIONAL -35.00 Credit 01/30/2017 MODEL'S CASH ADVANCE -80.00 Credit 01/31/2017 *SS17 200 SHOW CARDS: WILHELMINA INTERNATIONAL -225.00 Bill 02/06/2017 76119 2/6/17 PALMER SCHWARTZ AGENCY $300-60 240.00 Credit 02/07/2017 MODEL'S CASH ADVANCE -80.00 Bil 02/09/2017 76248 2/9/17 CHRISTIAN COWAN $250-50 200.00 Bil 02/10/2017 76300 2/10/17 PAMELLA ROLAND $1000-200 800.00 Bil 02/10/2017 76194 2/10/17 TAEKO 5300-60 240.00 Bil 02/11/2017 76349 2/11/17 FRANCESCA LIBERATORE SRLS $500-100 320.00 Bil 02/12/2017 76413 2/12/17 LEANNE MARSHALL $400-80 320.00 Bil Pmt -Check 02/13/2017 2651 -1.477.84 Bil 02/13/2017 76448 2/13/17 VERONICA BEARD SHOWROOM $800-160 640.00 Bil 02/14/2017 76529 2/14/17 A. CICOGNANI COMMUNICATIONS $750-150 600.00 Bil 02/14/2017 76546 2/14/17 NATORI $1200-240 960.00 Bil 02/14/2017 76191 2/14/17 CHICCA LAULDI $400-80 320.00 Bil 02/15/2017 76564 2/15/17 BIBHU MOTHAPATRA $300.60 240.00 Bil 02/15/2017 76579 2/15/17 Scout Enterprises NY LLC $240-48 192.00 Credit 02/16/2017 AIRFARE: FIRST IN SERVICE(NEWYORK/MILAN) -300.00 Bill 02/18/2017 76674 2/18/17 JOANNA MASTROIANNI $250-50 200.00 Credit 02/21/2017 TEST: ALANNA GILBERT -200.00 Credit 02/21/2017 0000142 75 COMP CARDS: WILHELMINA INTERNATIONAL -90.00 Credit 02/21/2017 0000142 100 COMP CARDS: WILHELMINA INTERNATIONAL -125.00 Credit 02/21/2017 0000141 50 COMP CARDS: WILHELMINA INTERNATIONAL -65.00 Page 1 EFTA00808496 MAJOR MODEL MANAGEMENT,INC. 07/25/17 Vendor Balance Detail All Transactions Type Date Num Memo Amount Bi Pmt -Check 02/22/2017 2728 10/13/16 JLM COUTURE $2500-500 -2.000.00 Bi Pmt -Check 03/23/2017 2840 -2.103.34 Bi 04/02/2017 77123 4/2/17 DESIGNOW $20040 160.00 Bi 04/03/2017 77138 4/3/17 LAKUM INC. $400-80 320.00 Bi 04/07/2017 77178 4/7/17 MICHAEL KORS $675-135 540.00 Bi 04/18/2017 77244 4/18/17 REEM BRIDALS LLC $750-150 600.00 Bi 04/18/2017 77262 4/18/17 STUDIO MIRA ZWILLINGER $416.67-83.33 333.34 Bi 04/19/2017 77305 4/19/17 SACHIN & BABI $500-100 400.00 Bi 04/20/2017 77309 4/20/17 LELA ROSE $750-150 600.00 Bi 04/20/2017 77310 4/20/17 STUDIO MIRA ZWILLINGER $1000-200 800.00 Bi 04/20/2017 77350 4/20/17 ROMONA KEVEZA COLLECTION $1000-200 800.00 Bi Pmt -Check 04/21/2017 2982 -1.032.00 Bi 04/21/2017 77330 4/21/17 JLM COUTURE $1000-200 800.00 Bi 04/23/2017 77345 4/22-23/17 GALIA LAHAV INTERNATIONAL LTD $2300-460 1.840.00 Bi 04/25/2017 77367 4/25/17 JOANNA AUGUST $400-80 320.00 Bi Pmt -Check 04/26/2017 3028 -760.00 Bi 04/30/2017 77477 4/12-13/17 STAFF USA $600-120 480.00 Bi 05/04/2017 77448 5/1/17 + 5/4/17 JUDITH RICE & ASSOCIATES. LTD. $1350-270 1.080.00 Bi 05/05/2017 77451 5/1-3/17 + 5/5/17 NATORI $3200-640 2.560.00 Bi Pmt -Check 05/17/2017 3116 -1.280.00 Bi 05/31/2017 77626 5/31/17 VERONICA BEARD SHOWROOM $500-100 400.00 Bi Pmt -Check 06/01/2017 3222 -2.573.34 Bi Pmt -Check 06/07/2017 3256 -2.440.00 Bi Pmt -Check 06/22/2017 3332 -880.00 Bi Pmt -Check 07/07/2017 ACH 5/31/17 VERONICA BEARD SHOWROOM $500-100 -400.00 Total' 9.380.00 TOTAL 9,380.00 Page 2 EFTA00808497

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