I. Financial Trust reported on the certification pages of the EDC Affidavit of Residency eleven (11) VirginJean Pierre Fancelli
Case File
efta-efta01115286DOJ Data Set 9Other8/25/13 3:50 PM
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Unknown
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DOJ Data Set 9
Reference
efta-efta01115286
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3
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0
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8/25/13 3:50 PM
Proposed items to be included on the Scheduled Valuable Possessions Rider:
JEWELRY SCHEDULE
AMOUNT
1.
A PAIR OF DIAMOND EAR PENDANTS: EACH WITH A
PEAR-SHAPED DIAMOND WEIGHING APPROXIMATELY
8.56 CT AND 8.89 CT SUSPENDED BY A SQUARE CUT
DIAMOND FROM A MARQUIS-CUT DIAMOND WEIGHIHG
APPROXIMATELY 1.89 CT AND 2.03 Cr, MOUNTED IN
PLATINUM, ALL WITH GIA GEM TRADE LABORATORY
CERTIFICATES GRATDING THE DIAMONDS
2.
ONE PAIR OF KASHMIR SAPPHIRE & PINK DIAMOND
EARCLIPS, CONTAINING: TWO CUSION SHAPE KASHMIR
SAPPHIRES AT 25.47 CT AND 24.71 CT AND 212 ROUND
PINK DIAMONDS WEIGHING 5.96 CT, WITH PLATINUM
GILDED MOUNTINGS. PURCHASED FROM R. ESMERIAN,
INC.
$541,166
$ 1,400,000
3.
ASHOICA RING: IN PLATINUM 15.67 CT D FLAWLESS WITH
$640,500
2 BULLETS 1.12 CT
4.
FOUR STRINGS OF 14-15 MM SOUTH SEA PEARLS
$300,000
5.
A DOUBLE CHAIN BRACELET IN BLACKENED SILVER
$500,000
(50.00 GRAMS) SET WITH A CENTRAL CUSHION-SHAPED
"CASHMERE" SAPPHIRE (29.44 CT), RUBIES (99.51 CT) AND
DIAMONDS (6.76 CT). DESIGNED BY JAR
6.
ONE PAIR OF EARRINGS "COQUES" GOLD (4.40 GRAMS)
AND BLACKENDED SILVER (18.20 GRAMS) WITH FOUR
DIAMOND ROSES (24.87 CT) EMERALDS (16 CT) AND
DIAMONDS (4.14 CT). DESIGNED BY JAR
$310,000
7.
DIAMOND NECKLACE: CONTAINING 67 OVAL DIAMONDS,
$ 1,109,389
TOTAL WEIGHT 88.71 CT
8.
ONE EMERALD BEAD AND DIAMOND NECKLACE WITH -
$2,500,000
47 OLD MINE COLUMBIAN EMERALD BEADS (347.69 CI') - 1
CUSHION SHAPE DIAMOND (6.82 CT), 2 CUSHION SHAPED
DIAMONDS (2.09 CT) WITH A PLATINUM MOUNTING.
PURCHASED FROM R. ESMERIAN, INC.
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EFTA01115286
9.
ONE PAIR OF EMERALD BEAD AND DIAMOND PENDANT
EARCLIPS WITH - 8 OLD MINE COLUMBIAN EMERALD
BEADS (98.25 CT) - 2 BRIOLETTE SHAPED DIAMONDS (16.37
CT) - 2 BRIOLETTE SHAPED DIAMONDS (7.07 CT) - 2
DIAMOND BEADS (2.52 CT) - 78 SINGLE CUT DIAMONDS
(.53 CT) WITH A PLATINUM MOUNTING. PURCHASED
FROM R. ESMERIAN, INC.
10. ONE PAIR OF "CREOLES" EARRINGS IN PLATINUM (24.70
GRAMS) AND GOLD (2.40 GRAMS) SET WITH ONE
EMERALD-CUSHION (7.28 CT), ONE SAPPHIRE- CUSHION
(13.51 CT) AND DIAMONDS (5.41 CT). DESIGNED BY JAR
11. A SET OF FIVE BLACK AND WHITE `TOURSADE'
BRACELETS IN PLATINUM AND DIAMONDS (8.49 CT0
PLATINUM0105.65 GRAMS. DESIGNED BY JAR
12. ONE PAIR OF HOOP EARRINGS IN SILVER (69.30 GRAMS)
AND GOLD (2.40 GRAMS) SET WITH PINK SAPPHIRES (65.16
CI) PINK ORIENTAL PEARL BUTTONS (53.23 CT) AND
DIAMONDS (5.42 CT). DESIGNED BY JAR
$ 1,250,000
$ 304,843
$ 190,395
$ 159,717
13. ONE PAIR OF EARRINGS IN SILVER AND GOLD SET WITH
$ 825,869
PEAR-SHAPED GREY ORIENTAL PEARLS (50.11 CT), OLD-
CUT CUSHION-SHAPED DIAMONDS (12.47 CI) AND ROUND
DIAMONDS (6.08 CI) - SILVER - 14 GRAMS, GOLD - 4.2
GRAMS DESIGNED BY JAR
14. RING DESIGNED BY JAR CONTAINING
$7,000,000
•
ONE CUSHION-SHAPED DIAMOND (3.17 CT) NAT.
FANCY GREEN - VS 2 (GIA CERT. NO: 1132172966)
($1,330, 000)
•
ONE PEAR-SHAPED DIAMOND (3.46 CT) D -
EXCEPTIONAL WHITE - SI 1 (PRECIOUS STONE
LABORATORY LONDON CERT. NO: 982324) WITH
PLATINUM AND DIAMOND "THREAD" RING
MOUNTING. DIAMONDS - 1.08 CT, PLATINUM - 10
GRAMS ($140,000)
•
ONE PEAR-SHAPED DIAMOND (7.08 CT) FANCY
PURPLISH PINK-INTERNALLY FLAWLESS (GIA
CERT. NO: 17464773) ($4,000,000)
JAR.215
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EFTA01115287
15. A RING SET WITH A CENTRAL RUBY ENCIRCLED IN
DIAMONDS AND SET IN PLATINUM. DESIGNED BY JAR
JAR.547
16. ONE PURPLISH-RED THREE-ROW NATURAL RUBY
NECKLACE CONSISTING OF 361 BEADS WITH A WHITE
METAL CLASP (REPLACED WITH A GEORGIAN DIAMOND
CLASP), RUBIES FROM MYANMAR, TOTAL WEIGHT
INCLUDING CLASP METAL CLASP - 192.9 GRAMS
(ACCORDING TO GEMOLOGICAL REPORT 4/26/07)
S 8.000.000
$2,044,179
TOTAL VALUE:
$27,076.058
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EFTA01115288
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Phone
17464773Phone
2172966Forum Discussions
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