Case File
efta-02674377DOJ Data Set 11OtherEFTA02674377
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02674377
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
2012 GIFTS
JUDY BLACK
1/26
$350,000
VERONIKA KRASHINNIKOVA
2/16
$150,000
5/21
250,000
1130
250,000
$650,000
VANESSA MULLER
2/4
$25,000
3/5
15,000
4/3
120,000
5/9
5,000
5/30
15,000
7/10
15,000
7/26
15,000
8/20
5,000
9/5
16,000
10/9
25,000
11/12
20,000
12/18
18 000
$294,000
ROSA ESTRELLA
4/3
$60,000
12/13 25,000
12/20 75 000
$160,000
2/23
$60,000 (loan)
5/21
60,000 (loan)
6/20
_125,000
9/5
_60,000
12/3
60 000
$365,000
EFTA_R1_01955016
EFTA02674377
1/4
$5,000.00
ANDREA FUZON
1/13
$7,500
1/30
15,000
2/23
10,000
3/21
15,000
4/30
12,500
5/10
15,000
6/6
15,000
7/12
20,000
7/18
75,000
8/30
15,000
10/2
15,000
10/31 20,000
12/3
25 000 00
$260,000
1/6
$10,000
1/31
15,000
3/19
25,000
5/21
150 000
$200,000
LAETITIA OUEYRANNE
1/17
$25,000
2/23
40,000
3/19
15,000
4/20
10,000
5/23
15,000
7/25
25,000
8/7
15,000
9/20
25,000
10/19 25,000
11/20 25,000
12/20 25.000
$245,000
ANASTASYIA SIROOCHENKO
1/4
$15,000
EFTA_R1_01955017
EFTA02674378
1/13
15,000
2/4
15,000
2/17
15,000
2/23
20,000
2/29
10,000
3/28
15,000
4/10
10,000
4/20
10,000
5/29
50,000
7/24
15,000
8/7
20,000
8/30
20,000
9/18
3,000
9/18
20,000
10/4
15,000
10/31 20,000
11/2
10,000
11/21 20,000
12/6
30,000
12/21 15.000
$363,000
VIVANNE NETO
2/10
$5,000
4/18
820,000
11/1
15 000
$35,000
Melanie Spinella
12/20/12
S25,000
EFTA_R1_01955018
EFTA02674379
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2674377Phone
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