Case File
efta-efta00811736DOJ Data Set 9OtherE Mail:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00811736
Pages
6
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
E Mail:
LSJE, LLC
6100 Red Hook Quarters
Suite B3
St Thomas
USV
Ini
all
ammi
Check Request Form
Date of Request:
07/02/18
Amount Requested: $1)901.38
Payee:
Brice M Gordon
Payee Address:
St Thomas
VI 00802
Invoice N./Memo: Attached Amazon Invoice
Notes:
Sonos Wireless Speakers/Surround System/Mounting Bar - Media System Staff Cottage - ISJ
Special Notes/Instructions:
In error used personal Credit Card for transaction
Approved LSI Manager: B.M Gordon 07/0
Authorization:
EFTA00811736
7/1/2018
amazon.com•
Amaten.com - Order 111.58$939-2391401
Final Details for Order #111-5896939-2391401
Print this oagejstyour records.
Order Placed: June 24, 2018
Amazon.com order number: 111-5896939-2391401
Order Total: $1,901.38
Shipped on June 26, 2018
Items Ordered
Price
1 of: Sonos 5.1 Surround Set - Home Theater System with Playbar, Sub and 2 Sonos $1,678.00
Ones
sold by: OneCell Delver profile) I Product question? Ask Sent(
Condition: New
Shipping Address:
IS
ALM BEACH, FL 33480-4730
United States
Shipping Speed:
Two-Day Shipping
Item(s) Subtotal: $1,678.00
Shipping & Handling:
$0.00
Total before tax: $1,678.00
Sales Tax:
$117.46
Total for This Shipment: $1,795.46
Shipped on June 30, 2018
Items Ordered
Price
1 of: Sanus Wireless Speaker Wall Mounts for Sofas PLAY:1 & PLAY:3 - Tool Free Tilt &
$59.99
Swivel Adjustments For Best Audio - Pair (Black) - WSWM2-B1
Sold by: Semis AV (ear profile)
Condition: New
Shipping Address:
M BEACH, FL 33480-4730
United States
Shipping Speed:
Two-Day Shipping
Item(s) Subtotal: $59.99
Shipping & Handling: $0.00
Total before tax: $59.99
Sales Tax: $4.20
Total for This Shipment: $64.19
Shipped on June 26, 2018
Items Ordered
1 of: SONOS Wall Mount Kit for PLAYBAR Soundbar
Sold by: Amazon.com Services, Inc.
Condition: New
Shipping Address:
Price
$39.00
Item(s) Subtotal: $39.00
httpoiewoyamazon.cornigpiess/summaty/pmtrembrel=oltaui_pi_o01:Tie=OTF&SorderlDvI11-5896139-2391401
112
EFTA00811737
7/1/2018
PALM BEACH, FL 33480-4730
United States
Shipping Speed:
Two-Day Shipping
Payment Method:
Visa I Last digits: 5965
Billing address
Brice Gor
nited States
Arnazon.com - Order 111-5896939-2391401
Shipping & Handling: $0.00
Total before tax: $39.00
Sales Tax: $2.73
Total for This Shipment:$41.73
Payment information
Item(s) Subtotal: $1,776.99
Shipping & Handling:
$0.00
Total before tax: $1,776.99
Estimated tax to be collected:
$124.39
Grand Total:$1,901.38
Credit Card transactions
Visa ending in 5965: June 30, 2018:
$64.19
Visa ending in 5965: June 26, 2018: $1,837.19
To view the status of your order, return to Order Summary.
conditions of use I Privacy tiatisc o 1996-2018, Amazon.com, Inc. or Its affiliates
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amazoncom.
Details for Order #111-5896939-2391401
Print this oar for your records.
Order Placed: June 24, 2018
Amazon.com order number: 111-5896939-2391401
Order Total: $1,901.38
Not Yet Shipped
Items Ordered
Price
1 of: Sanus Wireless Speaker Wall Mounts for Sonos PLAY:1 & PLAY:3 - Tool
$59.99
Free Tilt & Swivel Adjustments For Best Audio - Pair (Black) - WSWM2-B1
Sold by: Sanus AV (seller profile)
Condition: New
1 of: Sonos 5.1 Surround Set - Home Theater System with Playbar, Sub and $1,678.00
2 Sonos Ones
Sold by: OneCall (seller profile) I Product question? Ask Seller
4
Condition: New
1 of: SONOS Wall Mount Kit for PLAYBAR Soundbar
Sold by: Arnazon.com Services, Inc.
Condition: New
$39.00
Shipping Address:
PALM BEACH, FL 33480-4730
United States
Shipping Speed:
TWo-Day Shipping
Payment information
Payment Method:
American Express I Last digits: 1144
United States
Item(s) Subtotal: $1,776.99
Shipping & Handling:
$0.00
Total before tax: $1,776.99
Estimated tax to be collected:
$124.39
Grand Total:$1,901.38
d
todTtozw the status of your order, return to Order Summary.
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Page 1 of 2
EFTA00811739
LSJE, LLC
6100 Red Hook Quarters
Suite B3
St Thomas
E
MEM
Check Request Form
Date of Request:
07/02/18
Amount Requested: $855.99
Payee:
Brice M Gordon
Payee Address
St Thomas
VI 00802
Invoice N./Memo:
Attached Amazon Invoice
Notes:
Nakamichi 45" Soundbar/Subwoofers x 2 Speakers - Media System Sam's Place - LSJ
Special Notes/Instructions:
In Error Used Personal Credit Card for transaction
Approved LSJ Manager: K1 G
Authorization:
EFTA00811740
amazon.com.
Details for Order #114-8544214-7145014
print this °age for your records.
Order Placed: June 28, 2018
Amazon.com order number: 114-8544214-7145014
Order Total: $855.99
Not Yet Shipped
Items Ordered
Price
1 of: Nakamichi Shockwafe Elite 7.2Ch DTS:X 800W 45-Inch Sound Bar System with $799.99
Dual 8" Wireless Subwoofers & 2-Way Rear Satellite Speakers
Sold by: Nakamichi LLC (seller profile) I Product question? Ask Seller
Condition: New
Shipping Address:
es
Shipping Speed:
Standard Shipping
Payment information
Payment Method:
Item(s) Subtotal: $799.99
Visa I Last digits: 5965
Billing address
RK, NY 10022-6102
United States
Shipping & Handling:
$0.00
Total before tax: $799.99
Estimated tax to be collected: $56.00
Grand Total:$855.99
To view the status of your order, return to Order Summary.
Conditions of Use I Privacy Notice CO 1996-2018, Amazon.com, Inc. or Its affiliates
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EFTA00811741
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amaten.comDomain
amazon.comDomain
arnazon.comPhone
1-5886939Phone
1-5894939Phone
1-5896139Phone
1-5896939Phone
2391401Phone
480-4730Phone
7145014Phone
8544214Phone
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01861123
0p
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1p
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EFTA Document EFTA01833943
0p
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