Case File
efta-efta00311329DOJ Data Set 9OtherCOST'S:0
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00311329
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
COST'S:0
E
*St324 NORWALK CT*
WtbiILK elECTI
AVE
SHRE
CT BOT1L
573015
ADV09gr.E
" 8::1
6176%
236929 @IMOTRIN
726831 CM PI
48453 SHAVE
427019 AVOCA
SUBTOTAL
A 6.352 TAX
49,1W1
10.1 A
1.
1.
16.99 A
8.99 A
813 :
1:;; A
132.31
7.88
DUANE readebyWar.itea
114488 575 LEXINGTON AVE
NEW YORK N? 10022
326
2444 0004 08/11/2014 8:58 AM
LIFESAVER GUItlIES 5 FLAY
70Z
0190006342
A
2.59 SALE
REGULAR PRICE 2 99
REWARCS SAVIMSS 0.40
RETURN VALUE 2.53
](TER DELIGHT FRENCH VANILLA 160Z
04127102562
2.7E SALE
REGULAR PRICE 2.99
SAVINGS 0.20
RETURk VALUE 2.79
HORIZONS SILK SKIN
1/2GL
74235526405
3.95 SALE
REGULAR PRICE 5.49
SWINGS 1.50
RETURN VALUE 3.99
MINT CPN $0.01+ PURCH
SUBTOTAL
9.37
SALES TAX A:8.875%
0.23
TOTAL
AMEX ACC-
CHANGE
9.60
9.6C
.0C
**324 NORW LK CT*
n
S
E
SUBTOTAL
A 6.352 TAX
TOTAL
VF
American E ess
I
AVE
NDER
S
6
24.39
ING
.99
104.36
4.00
108.S6
Q9/02/14
)0(XXXXXXXX
Sect*: 004665 pp*:
525804
American Express
Resp: AA
Tran ID*: 421422137000
Merchant ID 99032411
APPROVE@
AMOUNT: SIM
SE
0324 010 0000000002 0200
SWIPED
CHANGE
.00
TOTAL NUMBER OF ITEMS SOLD
4
Executive Members earn a 2% Reward ennuells u* to $750. or approximately
52 08 on this edrchase. Thes also yet added benefits 6 terser discounts
on Costco Services like Travel. See
Membership for exclusions and d
RE
etails.
12:51ie064 10 0200 2
G8 10
**Plank you!**
/PLEASE COME AGAIN'
THE BREAD FACTORY.CAFE
785 LEXINGTON AVE.
WESI
T
021
TEL
War 09/08/2014 Teas
TINE 08:06
CORRADO BREAD d PASTRY kJ LEXINGTON AVE
STREET
TEL.
FAX.
isw.corradocafeat7Oth.co•
DATE 07/31/2014 THU
TINE 08:53
French Hai d C.C. TI
Chic Salad Petit TI
TAXI
TOTAL
CASH
$3.70
$3.50
64
37
EFTA00311329
ENE lil E S2PILI SHIM
Plo,l,s.1 1P. ISQ18;1358
II' UDISC000111718•11X:Ailll
Sale rm.
CORRAL*, .eLAO a PASTRY
960 LEXINGT
STREET
TEL
FAX om.corr
w
h.com
DATE 06/22/2014 FRI IIME 09:02
French Ham & C.C. T1
TAXI
TOTAL
CASH
CHANGE
ORAN 2
Entry iittha Sal*
Ii,: :
$
et\
Total:
184744 liv p: 868076
APcryd: Online
11:37:46 for fa: 5%413
[...him. Ct..
WO IOW
$3.70
$0.33
$4.03
$5.05
$1.02
No.219507
00002
JANE reach
Oy Watt/Waal
14488 575 LEXINGTON AVE French Ham &
NEW YORK, NY 10022
TAXI
212-207-8274
/AT:
9439 0002 10/27/2014 CHANGE
« BUY 1 GET 1 EQUAL/LESS VALUE DRAW 2
LIFESAVER GUMMIES 5 FLAY
701
0190(008342
A
2.99
RETURN VALUE 1.49
LIFESAVEF GUNNIES 5 FLAY
701
0190(008342
A
0.00
REGULAR PRICE 2.99
REWARDS SAVINGS 2.99
RETURN VALUE 1.50
« BUY 1 GET 1 EQUAL/LESS VALUE 50% OFF »
KLEENEX FACIAL TISS LOT
759-
036CCO25829
A
3.49
RETURN VALUE 2.61
KLEENEX FACIAL TISS LOT
75SH
0360(025829
A
1.74
REGULAR PRICE 3.49
REWARDS SAVINGS 1.75
RETURN VALUE 2.62
414****************tasmiets**4#*******-444**
A/3 CARD EVERYDAY
6454168120C
A
4.69
RETURN VALUE 4.69
904E DARK CHCC M:NIS
9.501
0400(020640
A
5.99
RETURN VALUE 5.99
IDIOT LIWOOR TRFFL 60% EX/DK5.101
03746603077
A
4.99
RETURN VALUE 4.99
HORIZONS MILK SKIM
1/201
7423(526405
RETURN VALUE 5.49
NICE CLE.R CUTLERY FORKS
24S
04902260595
A
2.49
RETURN VALUE 2.49
I
CORRADO BREAD & PASTRY
960 LEXINGTON AVE
STREET
TEL.
FAX.
www.corradocaeat7Oth.com
DATE 09/12/2014 FRI TINE 08:57
French Ham & C.C. T1
TAXI
TOTAL
CASH
CHANGE
DRAW 3
No.000124
CORRADO BREAD & PASTRY
/960 LEXTNGTON AV h STREET
TEL.
FAX.
THE BREAD FACTORY CAFE
785 LEXINGTON AVE.
NEW Y. ..
TEL:
FATE 09/08/2014 NON
TINE 08:06
$3.70
$0.33
$4.03
$10.03
16.00
00001 men rjv T1
IAX1
TOTAL
CA's
RE6N1ER 2
072.03
$2.50
$0.22
$2.72
$2.72
WWW.COEE ea TOth.com
DATE 08/19/2014 TUE
TINE 09:01
C.C. T1
$3.70
$0.33
$4.03
$20.03
$16.00
No.218658
00002
CORRADO BREAD 8 PASTRY
960 LEXINGTON AVE. A tOth STREET
TEL.
FAX.
www.corradocaTeal7Oth.com
DATE 08/20/2014 NED TIME 08:56
French Ham & C.C. TI
$3.10
TAXI
$0.33
TOTAL
$4.03
CASH
$5.10
CHANGE
$1.07
ORAN 3
Wo.000085
00001
DUANE reade" by Wartnegs
II14488 575 LEXINGTON
2
AVE
NE011.112
100
0206
0006 11/03/2014 8:57 AM
INTER DELIGHT FRENCH VANILLA 160Z
04127102562
2.99
RETURN VALUE 2.99
LIFESAVER CURRIES 5 FLAY
701
01900008342
A
2.99
RETURN VALUE 2.99
SUBTOTAL
5.98
SALES TAX Am8.875%
0.27
TOTAL
AMEX
GE
ACCT
CHAN
6.25
6.25
.00
THANK YOU FOR SHOPPING AT DUANE READE
WITH BALANCE REWARDS, YOU CAN SAVE
ON THE THINGS YOU NEED AND TREAT
YOURSELF TO THE THMAR %mu Imo
EFTA00311330
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
h.comDomain
isw.corradocafeat7oth.coDomain
toth.comDomain
www.corradocaeat7oth.comDomain
www.corradocateal7oth.comIPv6
8::Phone
212-207-8274Phone
2137000Phone
326
2444Phone
3746603077Phone
4127102562Phone
4235526405Phone
439 0002Phone
4902260595Phone
501
0400Phone
701
0190Phone
9032411Forum Discussions
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