Case File
efta-efta01930938DOJ Data Set 10CorrespondenceEFTA Document EFTA01930938
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01930938
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F•D
Invoice
FD Gallery
Fiona D
21 East 65th Street
New York, NY 10065
212.772.2440
[email protected]
www.FD-Inspired.com
Customer
Debra Black
Shipping Address
Contact
760 Park Avenue
760 Park Avenue
New York, NY 10021
New York, NY 10021
US
US
1-1598
MUM
Invoiced 11/22/2013
Modified 11/22/2013
PO:
Shipping: None
Product Code
Description
Sell
Qty
BO
Total
ER-314
JAR, A Pair of Pearl and Diamond Earclips, the spherical eardips
set with numerous single-cut diamonds, accented by numerous
button-shaped pearls, set in gold and sliver, with maktraS mark.
(Regular S275000.00/unit, 125000.00/unit Discount)
Notes
Given on memo
IRS will be furnished with Information for cash saks over S 10.000.
WIRING IMORMATION
10 Gallery LIC
Capital One Ranking
466 Cenral Avenue
Ceciarnwsr.NY 11516
RETURN WITHIN 14 OATS MR STORE CREDIT ONLY.
Signature
3250000.00
1
0
$250000.00
Total Qty
1
Subtotal
$250000.00
NYC
522187.50
Total
$272187.50
Payment
$0.00
Balance
$272187.50
EFTA_R1_00381733
EFTA01930938
IMANACIMI
N I
A
L L
LION D. BIACW.
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=to:
Bank:
Capital One Banking
ABA:
021 407 912
Name:
FD Gallery LLC
Account#:
Ref:
Leon Black — Invoice # 1-1598
If you have any questions, please do not hesitate to call me atEM
Sincerely,
axi
elanie Spine
Assistant to Leon D. Black
43740
\IEW Ynr.t.
NI" VORA 1001')
EFTA_R1_00381734
EFTA01930939
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