Case File
efta-efta01187271DOJ Data Set 9Otherlitre `ate 41/200f
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01187271
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1
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0
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litre `ate 41/200f
Off
Sarah
ST
76,500
-
Piieb
axes
I
6,120
Health / Dental
- ;
8,605
,-
Apartment 14O - renovation estimate
87,000
Apartment PM \aconservative est 3,800—per month-in-du il
d'ic ifififies
:
45:6075-
Automobile Parking (450 per month)
RangeRover (bought by FiS LIC 92k) - equivalent lease payment WO per mo
5,400
Insurance on Range Rover
Doctor Magnani
Annual Cost-of Amex Black CarMc
1,770
835
-1,5015
Total
I
233,330
2012 - 300,000 AMEX POINTS used for Bergaoff Cards = 2,000
2011 -Butterfly Trust 300,000
2008 - Ferarri Sales Proceeds 131,000
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;
EFTA01187271
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