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efta-efta01122983DOJ Data Set 9Other

Thomas Magnani payments 01/01/2015-05/12/2016

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01122983
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thomas Magnani payments 01/01/2015-05/12/2016 Type Date Memo Amount Credit Card Charge 1/12/15 JE $220.00 Credit Card Charge 4/13/16 JE $800.00 Credit Card Charge 3/24/16 JE $3,920.00 Credit Card Charge 12/22/15 JE $3,525.00 Credit Card Charge 11/11/15 JE $220.00 Credit Card Charge 7/15/15 JE $220.00 Total $8,905.00 Credit Card Charge 4/14/15 $749.00 Credit Card Charge 4/13/16 $1,100.00 Credit Card Charge 4/12/16 $220.00 Credit Card Charge 6/17/15 $7,720.00 Credit Card Charge 1/30/15 $2,100.00 Total $11,889.00 Credit Card Charge 4/12/16 $285.00 Credit Card Charge 10/20/15 $1,720.00 Credit Card Charge 4/14/15 $1,259.00 Total $3,264.00 Credit Card Charge 7/15/15 $3,325.00 Credit Card Charge 6/17/15 $440.00 Total $3,765.00 Credit Card Charge 11/11/15 $2,195.00 Credit Card Charge 12/22/15 $220.00 Credit Card Charge 7/15/15 $1,100.00 Credit Card Charge 3/12/15 $7,525.00 Credit Card Charge 1/30/15 $635.00 Total $9,480.00 Credit Card Charge 5/14/15 $4,207.00 Credit Card Charge 4/13/16 $830.00 Credit Card Charge 8/11/15 $1,130.00 Credit Card Charge 1/30/15 $645.00 EFTA01122983 Total $2,605.00 Credit Card Charge 4/13/16 $605.00 Credit Card Charge 4/12/16 $220.00 Credit Card Charge 12/292015 $1,175.00 Credit Card Charge 9/12/15 $220.00 Credit Card Charge 1/30/15 $820.00 Total $3,040.00 Total paid Dr. Magnani Jan 2015 - May 2016 $49,360.00 EFTA01122984

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