Case File
efta-efta01202442DOJ Data Set 9OtherDS9 Document EFTA01202442
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01202442
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1
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0
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JAR'S
IS. 2172 AC ?4ARCIIE
1204 GENEVE
(022)011010 40
Mr. Leon Black
760 Park Avenue
New York, NY 10021
U.S.A.
INVOKE
VAT N° CHE-102Att5.506 TVA / Authorization N° 637
- 1 pear-shaped diamond 7,08 carats
Fancy Purplish Pink - Internally Flawless
(GIA Certificate n° 17464773)
— 1 cushion-shaped diamond 3,17 carats
Natural Fancy Green - VS 2
(GIA Certificate n° 1132172966)
- 1 pear-shaped diamond 3,46 carats
D - Exceptional White+ - SI 1
(Precious Stone Laboratory London Cert. N° 982324)
with a platinum and diamond "thread" ring mounting
diamonds: 1,08 carats
platinum : 10 grams
Total
./. Your advance payment: USS 2.000.000
Total amount due: US$ 3.470.000
Our bank details are as follows :
bank
account n°
account name
code 1BAN $
code BIC (swift)
Item 2012-001
Geneva, 12 January 2012
PKB Privat Barth
12, rue Charles Galland
CH -1206 Geneva
3.1.73183
JAR'S
CH3108665317318300002
PK13SCH2212A
With many thanks
US$ 4.000.000
USS 1.330.000
US$ 140.000
no charge
US$ 5.470.000\i
Export Price
EFTA01202442
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Phone
17318300002Phone
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2172966Forum Discussions
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