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efta-efta01193564DOJ Data Set 9Other

ED Invoice

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01193564
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ED Invoice FD Gallery Fiona D 21 East 65th Street New York, NY 1006$ 7 44 Customer Debra Mack Shipping Address Contact 760 Park Avenue 760 Park Avenue New YOrk, NY 10021 New York, NY 10021 US US 1-1598 Invoked 11/22/2013 Modified 11/22/2013 PO: Shipping: None Product Code Description ER-314 JAR, A Pair of Pearl and Diamond Earclips, the spherical earclips set with numerous single-cut diamonds, accented by numerous button-shaped pearls, set in gold and silver, with makers mark. (Regular 5275000.00/unit, $25000.00/unit Discount) Notes Given on memo IRS will be furnished with Information for cub sales over 510.000. WIRING INFORMATION FD 0dlery LLC Capital one panting 466 Central Avenue Cielemurs,. NY 11516 Routing Number Account N Smft Code RETURN WITHIN 14 DAYS FOR STORE CREDIT ONLY. Signature Sell Qty CO Total 5250000.00 1 0 $2S0000.00 Total Qty 1 Subtotal $250000.00 NYC $22167.50 Total $272167.50 Payment S0.00 Balance 5272167.SO EFTA01193564 A PoLLO N ,' MI N I LION BIACK November 22, 2013 Ms. Joann Perrone Senior Vice President US Trust, Bank of America Private Wealth Management 767 Fifth Avenue, Floor 12A New York, New York 10153 Dear Joann: Please transfer the sum of Two hundred seventy-two thousand one hundred eighty-seven and 50/100 ($272,187.50) Dollars from Leon Black's account 66-2384-0 to: Bank: Capital One Banking ABA: Name: FD Gallery LLC Account#: Ref: Leon Black — Invoice # 1-1598 If you have any questions, please do not hesitate to call me at 212 515-3320. Sincerely, elanie Spine Assistant to Leon D. Black •1 t 5, 57 f II S I I: I E • •I 3 go Flop: N I Yogi. NIL' Voco. 1001•) E EFTA01193565

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Phone212 515-3320
Phone5250000
Phone5272167
Phone5275000
SWIFT/BICINFORMATION

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