Case File
efta-efta01077277DOJ Data Set 9Other2011 Gifts
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01077277
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
2011 Gifts
1/6
$15,000
2/9
15,000
3/22
10,000
4/19
10,000
6/2
15,000
7/2
10,000
8/5
15,000
9/2
10,000
10/4
7,500
11/3
10,000
12/1
15.000
$132,500
Andrea Fuzon
1/6
$10,000
2/3
7,500
2/8
5,000
3/11
5,000
3/16
5,000
4/6
7,500
4/28
10,000
5/26
10,000
6/21
10,000
8/1
15,000
8/11
7,500
9/1
5„000
929
5,000
10/14
10,000
11/11
15,000
12/1
18 000
$145,500
Vanessa Muller
1/14
$15,000
2/17
25,000
2/18
25,000
4/25
75,000
5/16
12,000
6/2
65,000
6/16
40,000
8/5
15,000
EFTA01077277
9/8
15,000
10/6
15,000
11/15
25,000
12/12
22.000
$349,000
3/28
$5,000
8/11
10.000
$15,000
3/16
$10,000
Vivanne veto
2/3
$15,000
2/17
20,000
7/20
5,000
11/18 18.000
$58,000
Veronika krashen [link oka
2/14
$150,000
5/31
250,000
11/3
250,000
$650,000
EFTA01077278
1127
$20,000
2/17
20,000
3/7
20,000
3/16
25,000
4/6
12,500
5/4
12,500
5/31 100,000
6/14
60,000- loan
12/6
60,000 - loan
9/9
60,000-loan
$390,000
Rosa Estrella
2/8
$10,000
10/6
90,000
12/22
25,000
$125,000
Laetitia Oueyranne
3/16
$20,000
4/29
25,000
6/16
15,000
9/8
40,000
10/14 10,000
1123
15,000
$125,000
Jude Black
1/7
$350,000
EFTA01077279
Anastasvia Sirrochenko
1/14
$3,500
1/18
95,000
1/18
25,000
1/28
15,000
2/9
20,000
3/25
5,000
4/19
15,000
5/10
2,210
5/10 3,500
5/18
5,000
5/23 15,000
6/10 20,000
7/21 15,000
8/5
15,000
9/1
24,000
10/6
15,000
10/21
5,000
11/3
18,000
11/14 100,000
11/23 15,000
12/6
10.000
$241,210
10/14 10,692
12/6
$8.000
$18,692
Melanie Spinella
12/19
$25,000
EFTA01077280
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