Case File
efta-efta01122983DOJ Data Set 9OtherThomas Magnani payments 01/01/2015-05/12/2016
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01122983
Pages
2
Persons
0
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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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