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efta-efta01930938DOJ Data Set 10Correspondence

EFTA Document EFTA01930938

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DOJ Data Set 10
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efta-efta01930938
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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Domainwww.fd-inspired.com
Phone212.772.2440
Phone3250000

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