Case File
efta-efta00311323DOJ Data Set 9OtherMake Checks Payable To:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00311323
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Make Checks Payable To:
•
INVOICE IS
1437.4807
INVOICE DATE
09/12/2014
INVOICE DUE
09/22/2(14
NES. LLC C/O HBRK ASSOCIATES
575 LEXINGTON AVENUE, 4T1-I FL
NEW YORK, NY 10022
Aun: RICHARD KAHN
Invoice # 14374807
Date Vch*
Car* Passenger
Pickup
Time
Destination
Rate ToVPrk
08123 982977
3155
)1.18P LAG.
47.00
7.50
08/25 984486
3138
15:30P M,276 I AV 363.00
15 00
08/29 987763
3138
14.00P NWIC
143.00 , 17.20
09/01 987400
204
36.17A JFK.
NUM
7 5f)
09101 458282
78
15:08? M.301 E 66: 47.00
15.50
New Payment address:
Lotus Partners
135-20 39i11 Ave. Suite LL135
Flushing, NY 1 1354
ACCOUNT M
1060
AMOUNT DUE
$
956.50
AMOUNT PAID vt Illoug dotted hoe and return upper portioo with payment
retain boitorn ponion to your records
Citicar Transportation
Detail for Acct.# 1060
WT Stops
0.00
0.00
0.00 0.00
20.01/
0.00
0.1X1
0.00
[repeated 3 times]
Page
I of I
Sim Misc. Sunk
Total
5.10
33.81
3.00
75.00 l.44
11.32
6404
498.13 j e
V-ez o.o0
6 97
35.00
3.00
5.38
1.96
-038
87.43
CCUt fo 2-
6,88 15.00
1.%
86.32
12-anat
Lf SW
/
hems 5
Page
17 1 81
I
Totals:
668,00
62.70 20.00
).00
If 2.ou have any anionic; about trilling or services pkase all
707.9000
(718) 707.9099 4 NM
52 76 131.00 22.04
956.50
5956.50
Total hens 5
66/1,00
20.00
62.70
0.00
5236
131.00
22.04
956.50
$95630
EFTA00311323
Acet#:1060 Inv Date:9/12/2014 Vchr Total:5 Inv#:374807
Page 1
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Preferred Service (reservation only) (718) 7074180
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LOTUS RIDE
707-5000 ars
(718)
7074190
Preferred Service (reservation only) (718)
Limousines, Vans & Buses (718)707-8100
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LOTUS RIDE (718) 707-5000
Preferred Service (reservation only) (718)7074190
Limousines, Vans & B1111.24 (718) 7074100
RIUMIIVADOIIS prOACTC0c1
IVIDIAMES sued tee' Y.
wF
Conte: 1400027283
Rate:
47.00
Tolls:
7.50
Srchg:
1.44
S. Tax:
5.10
Total:
64.04
Name:
RABUVO
Conf#: 1400027317
Rate:
363.00
Tolls:
15.00
Tips:
72.00
Srchg:
11.32
S. Tax:
33.81
Total:
498.13
Name: BOLOTOVA
Conf#: 1400027819
Rate:
143.00
3 (41V
Tolls:
17.20
Wait:
20.00
Tips:
32.00
Srchg:
5.38
Total:
220.58
Name: SHUUAK "SUV
EFTA00311324
Acct#:1060 Inv Date:9/12/2014 Vchr Total:5 Inv#:374807
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Preferred ServIca (reservation only) (710) 707-5190
UrnousInst, Vans & Susas (718)707.9100
I
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TRANSPORTATION
1718) 707-9090 raiinfe TOWN RAMC tar tiV$31833
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Gr as.
MVO IPAPORTANTIAISOAO. ON IPIEVEITY utu.
Cent #: 1400027738
Rate:
68.00
Tolls:
7.50
Srchg:
1.96
S. Tax:
6.97
Total:
87.43
Name:
POZHIDAEZ
Cent #: 1400027894
Rate:
47.00
Tolls:
15.50
Srchg:
1.94
S. Tax:
6.88
Total:
86.32
Name: KALIN
EFTA00311325
Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
livowjatusrkkt.comPhone
(710) 707-5190Phone
(718)
7074190Phone
(718) 707-5000Phone
(718) 707.9099Phone
(718) 7074100Phone
(718) 7074180Phone
(718)707-8100Phone
(718)707.9100Phone
(718)7074190Phone
1437.4807Phone
14374807Phone
1718) 707-9090Phone
707-5000Phone
707-9100Phone
707.9000Phone
982977
3155Phone
984486
3138Phone
987763
3138Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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