Case File
efta-efta01136476DOJ Data Set 9OtherPAKKEELA
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01136476
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAKKEELA
3920 Broadway
New York. New York
212-543-9500 elver: Daniel
/1
'guests 1
Ti
T IN ,IAN
Subtcit31
Tax
Total
Bet 1 et r tc nk kk-k.
n4/03/2013
12:36 PM
30011
Concessions International
Cyril E. King Airport
St. Thomas USVI
HIBISCUS CAFE & BAR
Date.
Apr07'13 01:42PM
Card Type: Visa
Acct it:
XXXXXXXXXXXX1536
Card Entry: SWIPED
Trans Type: PURCHASE
Trans Key: C10007735176662
Auth Code: 05683G
Check:
9543
Server:
1056 Creolar
7.99
3.00
10.99
0.95
11.94
1 1 . 94
The Container Store
725 Lexington Avenue
New York, New York 10022
Phone: (212) 366-4200
Mon - Sat: 9 A.M. - 9 P.M.
Sun: 10 A.N. - 8 P.M.
Make Your Dream Closet
A Reality!
Let Us Design It Today!
Small Tailfeather Waistpa 10056168 $24.99
Subtotal
Tax
Tat&
1 ENDERS
Visa 1536
Auth: 02315G
Merchant: 103281
PARRillA
3920 Bleeder
New Wilk. New York
212-M3-9W
Server' Cashier Daytime
1219 I'M
17/1
S&L
VISA
Card n10000000000(1536 kinetic i.aid e:,43 it: J33.1AK KAMA
Card Entry Method: S
NP1401431.- 076136
$24.99
$2.22
$27.21 abc carp& & kome mankaltan 888 60«kney 41 619 %Noel 212 473 3000 /WI 212 777 5341
Join./ beach. II 777 soutk COO811141 IV* 561 279 7777 fin 561 279 4920
rimmtutt/LKII,finI/Speciel Orden/Wpdahop
Autkoniaborn/Ftnal Sakn
•
Otionty/KL up v),o,,,,r (0 mom the bate: 3/27/13 n' le'S a "
4003512131 ,inceled willin4A Inn
r
ABC amts. 4 50%
M
OO
PU1") irxe spew] ()den cannn, SOH 10:391.14,
361
66TH S by ark card and finaw
N1 ON
E.
Stork Ittrort nt Alt( fot
Irsk•le
I 't t4) niercibm ,.,.hissed "wide
:A.,' 7 den r
.tem(s) will be
Cott n
$27.21 be &aged • 296 rnanddy
•
~1
41 ea% or l4 frond% .3/4111x ircludng
Ins' or rem
•
'roa« ally dome a quaky slut to ABC with. 48 inn oi de‘vny 04 ABC
eg
S.M4.
-
•Rdwn,JC 4Incdeawlow hi, the ...tr..
th..‘ n tit dyn anodn, irk,•-ny onB. L14/08/2013
04/08/2013
3/30013
Anoint lip
Total
1048590
•
ra. 1`• i, ,• Health Nuts
1 .is lid AVE (t) '
III WYOKK N. Y
Stares,
Descrtptiou trwiewiwbewi i1.---,) -.11 —
a
n t up kb W1 a
..ried thy hIcKal 34." n atirvted.
.
laicatsklit.e ,la.(TY. wa be
Qty
Price
Total
Vitamins
2
Original Price:
15.90
Percentage disc 20.00% Amt:
3.18
Discounted Price:
15.90
25.44N
5
3.19
15.95N
u
.oceries
000015646
Sub Iota!
Total
Visa
You saved vel th us
$41. 39
[repeated 3 times]
1531,
$6. 36
today!
II ill I il III
New York
W IVIJÅ
DePosit Acct I: 40(,)
415N-133
Twe
Descripul
D 1å6Ø071 ØfØ
Ftt
FJD Deliver ic,
MP TO:
94LIAK, MINA
301 E. 66111 STU
APT EN
New York gi 10Cfi nas s.'41914144;4;3 S1/3
294
%Inv,/ DAcItnna
Qlt lkird InforwItion kith GO:05171G ti$*********MG
02steimet Siglatur
Tr. nA.1.:
icari.shullatk#
Tel I :(646)
I :
shulidk, karma
Auleen d~ø -~ar
CLYDE CHEMISTS LIMITED
926 MADISON AVENUE
NEW YORK, NY 10021
212-744-5050
MICRO FORCE
MICRO FORCE
FRI/EARTH AL
CLEAR ZINC S
BAYER LOW DO
CENTRum ULTR
NB FISH OIL
NB MAX SIREN
NB CO 010 40
SUBTOTAL
NYS/NYC 8.875% SALES TAX
TOTAL DUE
VISA
CARD NO. :
ExP DATE :
AUTH NO. :
TRANS TYPE:
ENTRY
;
MERCH NO. :
TERM ID
:
tastsssss:*1535 ss/ss
02020G
PURCHASE
SWIPED
430135730165357
33665102
28.49
28.49
8.49
13.99
5.49
32.99
13.75
19.49
62.99
214.17
5.82
219.99
219.99
04/05/13
10:07
MG
01919234 02
ITEMS IN ORIGINAL CONDITION 6 ORIGINAL
PACKAGE CAN BE RETURNED/EXCNANGED IN
13 DAYS WITH THE RECEIPT. THANK YOU.
*************Ising* ********** **sum rtwet SAtF: N0 REFUND. 40 CREDIT. NO
05
P
511 alk 0 05
25
slue TAX 2.42 /Al
74.:
F
E
Ys s•
Ate! II
Sol I 4523
A•ithQr :gat ic); I 07201G
CHANGE
74 85
1536
L 444..NN!
• 19
T/00/13 4 25 1'w ...I.E. :7 0409 523
Your
;re
.a iNIQUAN
It to the Shots Pint Foundation!
Evora Doll« Coontol
00
d Parts coo
9517
T :
Or» rwri ;,
Sales
Totel
Pay‘
Balance
i
Ass:
SaiR A«ErrIN1.
Per is a:curate.
F
-of atove this central.
520.(x.:
WH&E
FOODS
WHOLE FOODS MARKET - COLUMBUS CIRCLE
10 COLUMBUS CIRCLE 212-123-9600
4 ).; . 11
1 99 /lb
wr
APPLE FUJ2
(I'M( PI
UP
brl DIP I SO
EaPw r kriws ii‘ffim
UV
bi t LIP 0 Oh
EU PRY h. tlf h t kin
2 SI lb d fl /lb
U .;
NANaNAs idwit ikk!- •
i.
NP
9 91 F
ITEM • 94131
Y NP
1 49 F
MP
1 50 F
1602 NP
4 49 i
NV
269
NP
05 F
NP
3 99
NP
3 99
TARE • 01
INPO NP
2 29 F
ITEM • 94237
2 it 3 99 ki.r•
5144( wri ft.tX;
31 3 99
( 98 9
BIOL5tk'11
NP
1
97 F
SA1.1f f11.41 01/
NP
39
NP
99
NAIIR STILL
NP
LI 45 B
CUSTaR COPY
EFTA01136476
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(212) 366-4200Phone
1
212-744-5050Phone
212 473 3000Phone
212 777 5341Phone
212-543-9500Phone
3665102Phone
4003512131Phone
561 279 4920Phone
561 279 7777Phone
7735176662Forum Discussions
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