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efta-efta01125851DOJ Data Set 9Other

DS9 Document EFTA01125851

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DOJ Data Set 9
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efta-efta01125851
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
2015 Apt. 7J then 11B (1 bedroom 1 bath 692 sq ft) - FMV rent (4,000 per month) - began Nov 25 2015 4,000 Internet & cable & utilities - (averages 275 per month) - began Nov 25 2015 275 Cell Phone 150 er month - average) 1,800 Education 53,173 American Express points 500,000 @ 0.01 value 5,000 Butterfly Trust 20,000 Quickbooks report to be categorized per categories below 34,843 Gifts liair, nails, misc . )0 Medical / Dental '5 Food JO Clothes Gym ;0 Taxi ,0 Computer & other electronics 43 Total 119,091 11 EFTA01125851 Date Num Name Memo Amount 50097 • 01/09/2015 5 hours driving course 415.00 01/09/2015 Driving class 60.00 01/09/2015 bank fee 15.00 01/12/2015 Frederic Fekkai & Co. 94.05 01/12/2015 ML Reed MD medical= 725.00 01/30/2015 Thomas J. Magnani D.D.S. 635.00 03/12/2015 Thomas J. Magnani D.D.S. RI 7,525.00 04/14/2015 Surfcomber Hotell - Miami 2,205.93 05/14/2015 Frederic Fekkai & Co. haircut 94.05 06/17/2015 Frederic Fekkai & Co. 235.13 06/17/2015 Frederic Fekkai & Co. 94.05 07/15/2015 Thomas J. Magnani D.D.S. 1,100.00 07/28/2015 •er JE I 3,000.60 08/11/2015 and father 425.20 08/28/2015 per 3,000.00 09/29/2015 per JE 5,000.00 11/03/2015 r JE 10,000.00 12/22/2015 Thomas J. Magnani D.D.S. 220.00 Total 50097 • 34,843.41 EFTA01125852

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