Case File
efta-efta01092155DOJ Data Set 9OtherName & Address
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01092155
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Name & Address
SHEEHAN, CHRISTOPHER
TAX g:
Confirmation Number: 3171263291 3/7/2015 Hilton Miami Airport
5101 Bloc lagoon Drive • Miami. Fl. 33126 Rev:nations wou.loltontom or 1800 IIILTONS
Room 313/K1J Arrival Date 3/4/2015 12:15.00 PM Departure Date 317/2015
Adult/Child
1/0
Room Rate Rate Plan:
AD
HH #
AL:
Car.
Ala
DATE
DESCRIPTION
ID
REF NO
CHARGES
CREDITS
BALANCE 3/4/2015
LODGENET MOVIES .INTR 8067683 $39.60 3/4/2015
SELF PARKING
ENIZEY 8068330 $15.00 3/4/2015
FL STATE SALES TAX
ENIZEY 8068330 $1.05 3/5/2015
SELF PARKING
ENIZEY 8070494 $15.00 3/5/2015
FL STATE SALES TAX
ENIZEY 8070494 $1.05 3/6(2015
LODGENET MOVIES ,INTR 8072464 $22.62 3/92015
LODGENET MOVIES
INTR 8072700 $22.62 3/6f2015
SELF PARKING
ENIZEY 8072936 $15.00 3/6/2015
FL STATE SALES TAX
ENIZEY 8072936 $1.05 3/7/2015
UMW
MOVIES .INTR 8073708 $22.62 3/7/2015
V
VBAEZ 8073865 ($155.61) •*BALANCE"
(41
50.00 •,.z.
Hilton Hilono nk&
"oi
Miles rsr
ACCOVS/T NO
DATE OF CHARGE
NO
3/7/2015
CARD MEMBER NAME
TION
MITI.
SHEEHAN. CHRISTOPHER
ESTABLISINENT NO. & LOCATION 15".""" , AniMR"V"." 1.311,0,SOM
PURCHASES & SERVICES
THANK YOU FOR CHOOSING THE HILTON MIAMI AIRPORT. BOOK
ONLINE AT VVWW.MIAMIAIRPORT.HILTON.COM
TAXES
TIPS & MIX
CARD AlaSER'S SIGNATURE
X
TOTAL AMOUNT -155.61 TheHilionleouly ffillon
CON A A PI Dolmas, r
S
Eirdienbur Grind &Ma
tor
w
Official Sponsor [1WML. *'Oa]ANI611R(1MiFDa. D6 CA
SOW 011. RETURNED K A WIN Ma>
PAYMENT DUE UPON RECEIPT
PROT0
Publix Airpark Plaza 5715 NW 7 Street Miami, FL 33126
Store manager: Freddy Cazanove 305-266-1733 Cashier Confirmed - Age Over 21
BUD CANS 15.99 T You Saved 2.50
SHARPIE HIGHLIGHIR 3.19 T
GATORADE LEMON LIM 1.33 T F
GATORADE LEMON LIM 1.33 T F
ICE 10 LB 1.99 T F
FRITO B60 CRS CHIP 3.49
F
Order Total 27.32 Sales fax 1.67 Grand Total 28.99
Cash 40.00 Change 11.01 Savings Suwrary 2.50 Special P'ice Savings
*Mail lit.
Your Savings at Publix 2.50 Your cashier was Samuel V.
03/04/2015 15:23 S1090 R109 5677 CO251 Love to shop here. Love to save here.
Visit Publix Super Markets, Inc.
HILTON MIAMI AIRPORT
COVE BAR 728 Victoria
CHK 4002
B 3
MAR06'15 6:19PM
GST 1 2 BUDWEISER 12.50 1 CHEF'S BOARD 17.50 Food 1 7 .5 0
Bev
1 2 .5 0
Tax
2.71 6:54 Total $ 3 2 . 7 1 ---- GRATUITY NOT INC ---PROPINA NO INCL
15%*Good 18%*Better
is
LUDED ----
UIDA--- 20%*Best c)O
GRATUITY
TOTAL
ROOM S / PRINT LAST NAME
SIGNATURE REQUIRED FOR CHARGE
PROT1
HILTON MIAMI AIRPORT
BLUE LAGOON 729 Victoria
1
CNN 3564 MAR06.15 5:28GST I 2 BUDWEISER 12.50
Bev
12.50
Tax
1.13 5:35 Total $ 1 3 . 63 ---- GRATUITY NOT INCLUDED
---PROPINA NO INCLUIDA--- 15%=Good I8%¾tter 20%¾st
GRATUITY 3 .0
TOTAL /42 ,6'3
ROOM IS / PRINT LAST NAME
SIGNATURE 3,11/701fi hAnAhn Hal b flood.: )66539..1 iabic: 84 fel0111M M
M.
9:34 Ws) Clititilty I ISHOPHO:i19
S.
12 100.E to./ 9 , /0 thou Fr pezi$ 1 Khl H
Ofi
1
17.95 I Iu4»cal lAC!
0.00 Blualy Hary$ 10.40 I 1 Kt:I t:IllikNot1I44111,1
Ire.% I Itioit421 Omen S .dli Bloody Hgtry$ (0.00)
I Burlactses h.95 Sul) Iola} lax thaluily thin' MA/
Plemw; rode I hal MX ot dimly
INAto dot ( Iiiki I Ird1ly added It. yaw check. II you would
Ilkr ) I I dkeli (, laahti kifik ha' Me of out fliiitkrnef
11141 you!
1.9f 8.84
PROT2
HILTON MIAMI AIRPORT
CORAL CAFE 312 KAYSHA RIVERA
1
Z3:3/1
CHK 1138 GST 1
MAR04'15 6:27PM 1 CHURRASCO 24.95 2 BUDWEISER 12.50
Food 24.95
Bev
12.50
Tax
3.38 7:10 Total $ 40 . 8 3 ---GRATUITY NOT INCLUDED---
---PROPINA NO INCLUIDA--- 15%=Good 18%¾tter 20%¾st
GRATUITY /3 -6`0
TOTAL
g-3
ROOM S / PRINT LAST NAME
SIGNATURE_
K
kmart 016 KMARI SI0A/ 408 3825 710 SI AIWA HIS(
MIAMI. $1 3313%
(305)649-2A86
6. WCICOHE 10 YOUR , A
AM '<HARI STORE 4128 Tg
CASHIER: DAMARYS
GENERAL MERCHANDISE 07650138070 1601 unti l..
FIAA TAX
CHARM- I ?6 RAI I U1 AI NOMBIR (II fITHS
I
11.99 1 19 35 30 00 . 75
RECEIPIS 04728 030415 015 13673 03/04/15 2:54 PM 408 I3 .1167 0120
PROT3
HILTON MIAMI AIRPORT
BLUE LAGOON 715 MARY KACZMAREK
CHK 3473 MAR05' 15 5: 43GST 1 Welcome to Chevron Chevron
700 N.U. 57th Ave. Mini
FL
1 BL FISH DIP 10.95 Sine 00702675 3 BUDWEISER 18.75
Food 10.95 Cash Receipt
Bev
18.75
Tax
2.68 Bud 12vt Can 12.991 5:43 Total $ 3 2 . 3 8 hens:
1
Subtotal 12.99 ---- GRATUITY NOT INCLUDED Soles Tex
0.91 ---PROPINA NO INCLUICA---
total 13.90 15%=Good 18%¾tter 20%¾st
GRATUITY 070.00
TOTAL
ROOM /PRINT LAST, NA
SIGNATUR
OW
MOO
CHANGE DUE 0.10 3219663e93e1063112 03/15/15 10:20:12
Thank You Call Again
PROT4
Office DEPOT OfficeMax
OFFICE DEPOT STORE 12759 5786 NV 71h Street Miami, FL 33126
(305) 262-8589 03/05/2015 14.5.3 1:06 PM
SIR 2759 8162 1RN 7089 EMP 648735
SALE Product ID 4%6814 PEN,IHANI,2PA Instant Savings
You Pay Description
Total 5.495 -2.49 3.005 Subtotal:
3.00 Sales La.::
0.21
Total:
3 21 Cash:
1. 00
CHANGE:
. 1 791
[REDACTED]IIK XXXXXX XX XXXXXX *X NNNNNNNNNN
Total Savings:
'$2.49
YE WANT TO HEAR FROM YOU!
Participate u, OW online customer survey and rereive a coupon for $10 off your
next qualifying purchase of $50 or more on office supplies, furniture and more.
(Excludes Technology. Limit 1 coupon per household/business.) gislt and enter the survey code below.
Survey Code 1490 9027 JCH9 AiKKAIIKARA
IN
II
X ANNI I KA* lJtjA2 WAit****
I
Now one company. Now great savings.
Office Depot, Inc., including its subsidiary OfficeMax Incorporated
THANK YOU FOR SHOPPING AT ACE!!!
ACE HARDWARE OF KENDALL LAKES 13898 SW 56TH STREET
MIAMI, FL 33175
(305) 387-2333 3/06/15 11:15AH YB 556 SALE 20927
1
EA
2.29 EA
FLAGGING TAPE GLO ORG 2.29 20924
1
EA
1.29 EA
FLAGGING TAPE GLO RED 1.29
SUB-TOTAL:
3.58
TAX:
.26
TOTAL:
3.84
CASH TEND:
10 00 CHANGE:
6.16 lit IIhliiIIIIIIIIIIIIIIIIIIIIII
JRNL#A02715
GUST N 45
NO RETURNS ON TOOLS 30 DAY RETURNS WIIH RECEIPT
PROT5
Burger King #64 5721 U. U. 7th Street Mani, FL 33126
305-261.2673
TAKE OUT gHt1FN S/E/C stID HASHNOUN
MD COFFEE 3 sugar teem Burger King e64 5721 H. U. 7th Street
Mani, FL 33126 305.261.2673 [0:1114441
EAT IN 11M3111113all
IIII13:1112/02213Calliall xUNOPPER JR CHS •MD FRY
MD COKE
SUBTOTAL 5.19
SUBTOTAL 4.79 tax (7.00041 0.37 Fax (7.000t) 0.34
TOTAL 5.56
TOTAL 5.13 6.00
CASH 10.00 ;ABU 0.44
CHA1/4k 4.07 Survey Code: 86303.42000.26000.050441
Fri Mar OS 2015 08:24 AM 1:00L 1:4 C:7243 SorverCode:16003-8001-lilltVA452
Uh0 Mar 04 2015 11:42 AM 1:00L 1:5 C:7243
PROT6
CYRIL E. KING
AIRPORT
PARKING LOT TerminalN:1 Cashieri:1 03/04/15 06:30 AM
03/07/15 04:10 PM - 3 0:40 -1 / N115551
VISITOR
: $
40.00
TOTAL
: $
40.3n
CASH
: $
40.00
THANK YOU
HAVE A
NICE DAY °malt
CHICRIN MAI • 11110
GRILLIT 5199 TN 7TH STREET Miami, FL 33126 305-264-7600
Chef( 132
CASAIL11 I H.
3/5/2015 Cuests I 1:07 PH Eibtolal 12.95 lax 0.91
TOTAL 13.86 LasT -20.00
CHANGE DUE 6.14 thank You for Your Visit
CONE BACK SOON!
How was our Service?
Go to
WE ATER ATM UELIVEH
PROT7
k+A.
01/4 -fer, .?- 7- /s` {U 1.55 4 .4,-
C&r
-
a 3 hy • OE( <Los-It Rec.; tio;>
PROT8
Technical Artifacts (22)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vvww.miamiairport.hilton.comFlight #
AM03Flight #
AM1Flight #
OS2015Phone
(305) 262-8589Phone
(305) 387-2333Phone
1490 9027Phone
305-261.2673Phone
305-264-7600Phone
305-266-1733Phone
305.261.2673Phone
408 3825Phone
759 5786Phone
759 8162Phone
8067683Phone
8068330Phone
8070494Phone
8072464Phone
8072700Phone
8072936Phone
8073708Phone
8073865Forum Discussions
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