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efta-efta00311316DOJ Data Set 9Other

\lake Checks Payable Tu:

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00311316
Pages
3
Persons
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.
\lake Checks Payable Tu: INVOICE # 1434-4807 INVOICE DATE 08/22/2014 INVOICE DUE 09/01/2014 NES. LLC OO HBRK ASSOCIATES 575 LEXINGTON AVENUE. 4TH Ft NEW YORK, NY 10022 Attu' R1rHARD KAHN Invoice # 1434-4807 New Payment address: Lotus Partners 135-20 39th Ave. Suite LL135 Flushing, NY 11354 ACCOUNT # 1060 AMOUNT DUE S 694.24 AMOUNT PAID Ltd along dotted hoc and MINIM upper (WHIM with payment 'vain bottom portion for your nVonis Citicar Transportation Detail for Acct.# 1060 Page I of I Date W611 Carl/ Passenger Pickup lime Destination Hate Tol/Prk WT Stops Sias Misc. Surchg Total 08/05 987932 3108 09:24A LAG. 47.00 7.50 12.75 0.00 6.23 3.00 1.76 78.24 08109 458033 78 02:20P JFK. 68.00 7.50 0.00 0.00 6.97 3.00 1.96 N7.43 0102 458243 78 0135P al, \V 105 51 63.00 7.50 248.75 000 20.17 3,00 3,6)1 253,20 OM/15 973151 336 1249A N1,9 Ell ST 77.00 18.50 17.00 000 000 300 s.89 118.39 1/8/IR 973443 30:7 06:52P 1F1L 120,00 21.75 8.50 000 0.I/0 3.00 3.83 07.03 Items 5 Page I Totals: 380.00 62.75 187.00 0.00 If you have any inquiries about hi Wing a services please call 707.0000 (718) 707.90901Ra) 33.37 15.00 16.12 694.24 5694.24 Total Items 5 380.00 187.00 62.75 0.00 33.37 15.00 16.12 69424 $69424 EFTA00311316 Acct#:1060 Inv Date:8/22/2014 Vchr Total:5 Inv#:344807 Page 1 LOTUS RIDE at tn 0 -Sap Preferred Service (reservation only) (718)7 190 LIMOUSITIOS, Vans & Buses (718) 707-9100 MUM IMIRVATIONS •-• www.ktharritesen FOMAS op L Her t9 re/PlOYEr NO I J tarATZP ras ma 77 ACCOlint NO r 3-fy wa aiait a not encamp Can a nal Ontarn CI ap /*Cod. LOCO*, :0 I OWL OESNIATICtt < tspOode Ci e re CITICAR TRANSPORTATION (718) 707-9090 ten vrt W.T Zoe W.T dye TOTAL I (NAT 1E1IF1OY1/411 NO CPR NO Eir 1E 458243 00 Wei OSL ( ES9 PLEASE ROAD CM•Off•Alr• WI &AGE ON REVERS, SOO Conf#: 1400O25426 Rate: 47.00 Toils: 7.50 Wait: 12.75 Srchg: 1.76 S. Tax: 6.23 Total: 78.24 Name: RABUYO Contra: 1400026031 Rate: 68.00 E 458033 Tolls: 7.50 CX4CWAI COPY flat RATE none NO. /06 .-0 nn.dita r Zyc /2-I hisiernfeEKTIO 1111:Arklar aL a' fit MUINEllet r PEASONAL Cr F . I It a t' Cat* V not aa+aC lipOnle bane Mr cheek int...mho fl 79 Ca tar wr 137INAL1VINATON e obit ..w ar•XPra Zy Coop ros VAT Ira TOW We Clnin~Pmei (Thaws airy Dune i rltinnitta °Pittner LITontan 11(sta **sot r. Ilwle frinorl•Y ;:c5,44e- r Ottut‘n, run ••••••••-•- 41.01. CITICAR TRANSPORTATION (718) 707-9090 PLEASE READ IMP()141 ANT NESSIKlit ••••• SpWw• MI RE1'ERe - I 21.t. : I }OM Srchg: 1.96 S. Tax: 6.97 Total: 87.43 Name: SHULIAK Conti: 1400026084 Rate: 68.00 Tolls: 7.50 Wait: 148.75 Srchg: 5.68 S. Tax: 20.17 Total: 253.10 Name: LENCOVA MICH EFTA00311317 AccItt:1060 Inv Date:8/22/2014 Vchr Total:5 Inv#:344807 Page 2 eatit,Rili 40.04 Volta - -1Z- 15 AoColart NO I oatimasnoseet/O. 'COQ rc" 3 Drawl Of COMPANY aATkS 1/ef tome or Pair RdnA ga van.? IV. r am,. V-- Tara netriT cx,a Okra 4. %Aroma C) La Cads Saw vifr aria I MA impute Li Isere Zan CIWals dna ons,,.. a Zoo Oidb bar TO HtML DESTINATION a C7k . 7 1:000 Zalle Torn TAT LOTUS IDE 718) 7074000 Preferred Service (reservation only) (718) 707-5190 Limousines, Vans & Buses (rut) 707-9100 3in n°87119- , A 973151 OF PA/ Tv[ .. j 011001 L CMS ima CUTTS NO. 00, lie PADJECT OODE SCOT MS 110%4P0(11 Owsono Pim TIPS its TA bests- I to" M. OMAN RIIIRVATIONS — rfreat ACCOMIT NO. p DEPTAITAIN.OYEE NO. I WNCE 84 OarATCH Lescx7, A 973443 P agglit 0==t; Casa Anal erns 0 creche anal areare Crack .1 nit emosta PAM , WT PSOSSEETIOE Saes VAT ssCarlInt Use Zara art 1O SOW.pggrTTON zip Code Zara TM/4.W? LOTUS RIDE (718) 707-5000 Preferred Service (reservation only) (716)7074190 Limousines. Vans & Buses (716)707-6100 csssaa nesirivsnotcs Tot nts Q ONVX nab. MIX•10 MOMS Taman Ts li psta WfrataC A IOW. ' A Confft: 1400026114 Rate: 77.00 Tolls: 18.50 Wait: 17.00 Srchg: 2.89 Total: 118.39 Name: RABUYO ConfN: 1400026713 Rate: 120.00 Tolls: 21.75 Wait: 8.50 Srchg: 3.83 Total: 157.08 Name: IDZKOWSK, EFTA00311318

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

Phone(716)707-6100
Phone(716)7074190
Phone(718) 707-5000
Phone(718) 707-5190
Phone(718) 707-9090
Phone(718) 707-9100
Phone1434-4807
Phone707-9100
Phone707.0000
Phone718) 7074000

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