Case File
efta-efta01090041DOJ Data Set 9Other4:11 PM
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01090041
Pages
1
Persons
0
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Extracted Text (OCR)
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4:11 PM
02/16/12
Accrual Basis
Type
• Credit Card
EIM Visa
VI
Date
Payable
Credit Clarcirarge
6=011
Credit Card Charge
6=011
Credit Card Charge
6/22/2011
Credit Card Charge
6/22/2011
Credit Card Charge
6/27/2011
Credit Card Charge
6/27/2011
Credit Card Charge
6f29/2011
Credit Card Charge
6/30/2011
Credit Card Charge
6/30/2011
Credit Card Charge
7/5/2011
Credit Card Charge
7/512011
Credit Card Charge
7/6/2011
Credit Card Charge
7/612011
Credit Card Charge
7/7/2011
Credit Card Charge
7/7/2011
Credit Card Charge
7/7/2011
Total 25138 . VISA
Total 25100 Visa
Total 25000 Credit Card Payable
TOTAL
Account QuickReport
As of July 7, 2011
Name
Sherwin-Williams
Gasworks
Home Depot
Office Max
Tire Kingdom
Home Depot
Home Depot
Jaytron
Star Marine Depot.com
Norma H Shipping
Home Depot
Home Depot
Poly Caribe
L&G Auto
Home Depot
Sea Chest
Memo
paint
Fuel - 2005 Ford Ranger
Household supplies
printer ink
tires - skid steer
Household supplies
Household supplies
GPS PRD
stereo - PRD
shipping charges for cargo from PR
Household supplies
Household supplies
plumbing fittings
belts - earthmoving equipment
Household supplies
welding supplies - engineering
Split
Amount
60155c • Painting
58.11
60311p • 2005 Ford Ranger
60.00
60155i Household
475.09
50060 • Office expense
65.98
60170d • Earthmoving Equipment
699.98
601551 • Household
221.71
60155i • Household
358.37
60252k PRD
1,799.18
60252k • PRD
258.82
60180a Shipping
55.25
60155i • Household
455.00
60155i • Household
1,265.67
60155a Plumbing
327.75
60170d Earthmoving Equipment
118.13
60155i Household
34.94
601551. Engineering
219.55
.
_ _ .
6,473.53
6,473.53
6,473.53
6,473.63
Page 1
EFTA01090041
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