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efta-02102126DOJ Data Set 10Other

EFTA02102126

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Unknown
Source
DOJ Data Set 10
Reference
efta-02102126
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1
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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.
To: From: seryice©paypal.com Sent: Wed 7/16/2014 3:42:28 PM Subject: Your payment to V.I. for Plaskett Jul 16.2014 08:42:27 PDT Receipt No: 4074-9023-0689-2480 Hello- You sent a payment of $2,600.00 USD to V.I. for Plaskett. This charge will appear on your credit card statement as payment to PAYPAL •VIFORPLASKE. Merchant information V.I. for Plaskett plaskettforcongress@gmail.com http://www.forpeoplenotpolitics.org United States Description Payment to V.I. for Plaskett for invoice 0012 Instructions to merchant None provided Shipping method Not specified Unit price City Amount $2,600.00 1 $2,600.00 USD USD Total: $2,600.00 USD Receipt No: 4074-9023-0689-2480 Please keep this receipt number for future reference. You'll need it if you contact customer service at V.I. for Plaskett or PayPal. Invoice ID:INV2-ZCEH-BDCP-E2XD-JDCY Use PayPal next time! It looks as if you already have a PayPal account. When you shop online, it's faster and easier to check out with PayPal. Your financial information is securely stored and never shared with merchants when you pay. Questions? Visit the Help Center at: www.paypal.com/help. Thanks for using PayPal - the safer. easier way to pay and get paid online. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. PayPal Email ID PP1469 - 2b0a0911d93c. EFTA_R1_00711066 EFTA02102126

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainpaypal.com
Domainwww.paypal.com
Emailplaskettforcongress@gmail.com
Phone2102126
Phone689-2480
URLhttp://www.forpeoplenotpolitics.org
Wire Refreference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01368715

(iii) No Violation or Conflict. Such execution, delivery and performance do not violate or conflict with any law applicable to it, any provision of its constitutional documents, any order or judgment of any court or other agency of government applicable to it or any of its assets or any contractual restriction binding on or affecting it or any of its assets; (iv) Consents. All governmental and other consents that are required to have been obtained by it with respect to this Agreement or a

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01449810

3 reinstated if at any time (including any time after its termination or expiration) any payment by the Obligor, in whole or in part, is rescinded or must otherwise be returned by the Bank upon the insolvency, bankruptcy or reorganization of the Obligor or otherwise, all as though that payment had not been made. (f) This is a continuing Guaranty and all obligations to which it applies or may apply under the terms hereof shall be conclusively presumed to have been created in reliance here

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01480194

. J.P. Morgan Entity Resolution Form J.P.Morgan D. Brokerage 3. RESOLVED, that those persons denoted above are authorized in the name and on behalf of the Entity to execute a brokerage egreement with I.P. Morgan Securities LLC and any successors or assigns, to purchase on margin or obtervise and borrow (en a secured or unsecured bass) from, sell (including short sales in a rhyme account), and lend (on a secured or unsecured basis) to, and to otherwise enter into transactors of any kind wi

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DOJ Data Set 9OtherUnknown

FOR LICENSED INVESTIGATOR PURPOSES ONLY

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01279535

I WELLS FARGO CARD SERVICES PO BOX 77053 MINNEAPOLIS MN 55480-7753 YKG 95 Cheek here and see reverse for address comiDEN T I A n L i— SDNY_GM_00028498 EFTA_00113911 IS EFTA01279535 IMPORTANT INFORMATION ABOUT YOUR ACCOUNT Billing Anales Surnmary. II you bNºwyaur your is wrong ( 1 o 'I.a rf you need more informát,s abaca a tramite:ion on yace b il.wn:e:ou+on a separate sheet of pape. as :zonas postra* al: PD. Boa 522. Des Monea, IA 50305-0522.We must hear frOrnyOUISO lates tha

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01467642

Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. Entity,Long/ Short,Put/ Call,Strike Price,DBPays DBReceives,Next Reset,Spread At Maturity,Pmt Rate Ref.,Rate,Price Per Unit,BuySell,Pmt Ccy,Implied Volatility,Swapswire ID, Fair Price,Spot Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366

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