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efta-efta00311458DOJ Data Set 9Other

LIKES LOBSTER PLAZA HOTEL

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00311458
Pages
6
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
LIKES LOBSTER PLAZA HOTEL DA : 1 e antAmbroeus ORDER #: 45 Server: Danielle 008: 01/06/2016 Check Srvr Time 02:28 PM 01/06/2016 27682 Jonathan 12:53:00 PM DH 365/1 3/30346 2 Lobster Roll. 34.00 SALE 1 Ginger Brew 3.00 1 Poland Spring Water 2.00 VISA 3145832 Card tXXXXXXXXXX)0(3090 Food Sub-Total 39.00 Magnetic card present: Card Entry Method: S SOB TOTAL 39.00 Approval: 173321 SALES TAX 3.46 Amount: r Tip: $ 73.00 CHECK TOTAL: 42.46 = Total: PAYMENTS ACCEPTED: Cash 45.00 I agree to pay the above Cash -2.54 total amount according to the card issuer agreement. TOTAL PAYMENTS: 45.00 X ***SETTLED*** Todays catch is from Stonington, ME. Deer Island can be accessed via bridge from Sto nington, making it a popular starting poin t for fishermen and other boaters travelin g to the outer islands of the Penobscot Ba y. *** ORDER: 45 *** Sant Ambroeus Service is not included Suggested Gratuities 18% Tip = 13.14 20% Tip = 14.60 22% Tip . 16.06 Thank You GUESTS COPY EFTA00311458 Sant Albroeus Server: Lilian 01:55 PM LG 346/1 SALE VISA Card 11XXXXXXXXXXXX3090 Magnetic card present: Card Entry Method: S Approval: 115482 X Amount: + Tip: = Total: DOB: 01/14/2016 01/14/2016 3/30334 3145824 $ 93.55 I agree to pay the above total amount according to the card issuer agreement. Sant Ambroeus Service is not included Suggested Gratuities 18% Tip = 18.20 20% Tip = 18.00 22% Tip = 19.80 Thank You GUESTS COPY Atla .a Date: Card Type: Acct $: Card Entry: Trans Type: Trans Key: Auth Code: Check: Check ID: Server: Subtotal: Tip Total Signature Thank YOU for please sign a.. to your server return 11 anticgr111.con Jan14'16 03:41PM Visa XXXXXXXXXXXX3090 SNIPED PURCHASE KIK001239261199 134117 1533 JULIA 97 Carlos A 7 5.12 0.(2 EFTA00311459 Ca 40 Salvator Tbl 1/1 Chk 2288 TAKE OUT Jan06'16 04:59PM MIXED VEG X 5 1 Open Food GREEN BEANS X 3 Gst 1 75.00 1 Open Food 45.00 2 Misticanza 36.00 2 Delizia O'Hare 56,00 4 Fettuccine 112.00 1 NY Strip Steak 52.00 5 Scallops 225.00 3 Patate Novelle 36.00 Subtotal 637.00 Tax 56.53 05:20PM Total Due 693 .53 US. 6s Thank you for dining with us! Oven Daily for Lunch and Weekend Brunch! ft. CLY E CHEMISTS LIMITED (H)Rx# 41.95 (H)Rxt 146.95 41.99 17.98 SUBTOTAL 248.87 NYS/NYC 8.875% SALES TAX 1. TOTAL DUE 250.6470 STORE CHARGE 250.47 01/06/16 11:00 GD 02227258 02 EPSTEIN, JEFFREY EPSTJ (H) FLEXIBLE SPENDING ACCOUNT ITEM ITEMS IN ORIGINAL CONDITION d ORIGINAL PACKAGE CAN BE RETURNED/EXCHANGED IN 10 DAYS WITH THE RECEIPT. THAW YOU. FINAL SALE: NO REFUND, NO CREDIT, NO EXCHANGE: ALL ITEMS IN ACCESSORY DEPT, HAIR/PERSONAL GROOMING TOOLS, HOSIERY, NAIL POLISH/TREATMENT, MAGAZINE, SALES EFTA00311460 HALE & HEARTY SC./PS t ant.r. Server: Angie 11:44 AM FC 151/1 SALE VISA Card 100000000001X3090 Magnetic card present: Card Entry Method: S Approval: 144573 D08: 01/05/2016 01/05/2016 3/30146 3145773 Amount: $ 63.70 Tip: = Total: I agree to pay the above total amount according to the card issuer agreement. ' X Sant Ambroeus Service is not included Suggested Gratuities 18X Tip = 10.89 20X Tip 12.10 22X Tip . 13.31 Thank You Ina*.haleanottearty.com 373 01/05/16-A 1 2 : 28pm LEESA SMITH 1. .LARGE SOUP FOH *TEN VEG f..$1 OFF SOUP-SAL 1..PICK 5 SALAD LARGE ROMAINE BEETS SWEET PEPPER ENCASE GARBANIO MUSHROOM TOFU 5.45 -1.00 10.25 1.00 Items 17.70 Tax i.48 Discounts -1.00 TOTAL 18.18 Visa 18.18 Check 373 CHARGED 12:28a CASH381-8 01. VISA im0000ccxxxx3509 S A:326379 CEPERO,JAY 88083680/01051228 18.18 Download our App! Get $2 off your first puniase! Spend $100, Get $10 halemichearty.com GUESTS COPY EFTA00311461 mEOS 1YIS DRIVER: @491209 81'85'16 TR 2396 START END1111ES 16:12 16:27 2.1 CUSTOMER COPY Regular Fare RATE 1:$ 11.54 SURCH: $ 1.88 StSrch:$ 0.54 IMSRCH:$ 0.36 TIP : $ hee TOTAL: $ 14.38 Card Type: VISA KODOCCOCCOD(3098 AUTH:102977 MARKS TO CONTACT TLC DIAL 3-1-1 Wept zice DRIUER: 5048483 12/15/15 TR 519 START END MILES 13:29 13:48 8.8 DUPLICATE Regular Fare RATE 11$ 7.50 SLIM $ 0.00 StSrch:$ 0.50 1/1SRCIA$ 0.38 TIP I $ 1.66 TOTAL: $ 9.06 Card Type: VISA 1000000000= NO AOTH:104682 CREDIT PECEIPT HACK M 03210688 MEDALLION • : 01/06,16 11 11134 TRIP N •S4- 122°17.9.9 RATE STAND. M : CITY RATE I.li Miles RI : FARE RI : 144°Ittilleo: I $$. $0 S $ 3 $1.00 TIPs . GRAND TOTAL; CARDNUMBER : *lig AUTHOR. : 180581 Contact TLC DIAL 3-1-1 / CREDIT RECEIPT / HACK 0 05204287 21424 MEDALLION 17_12:27 01/06/16 12.. 4000 TRIP 11 RATE A : RATE STAND. ITY: FARE RI STATE SRCHG! IMP.SRCHG. • 0.94 Miles RI . $7.50 $0.50 $0.30 TIPS GRAND TOTAL: $9.30 3030 AUTHOR ARDNUMBER 102077 . Contact TLC DIAL 3-1-1 I 1: NEW YORK HACK 01: 00394936 MEDALLION 7 01/04/2016 10:42 - 10:47 TRIP# 3306 RATES, 1 STAND. CITY RATE MILES RI FARE RI STATE SRCHG$ IMPRU SRCHG$ GRAND TOTAL $ Contact TLC Dial 0.71 5.00 0.50 0.30 5.60 3-I-I CREDIT RECEIPT HACK : OSS 102 01 S /1S/1 ATE 6 02240-09:434-771S TRIP MD! CITY: 3131 Miles•RI •RATE $7.50 FARR Ri sTATE SRCHc: IP.SRCHC. : 60.50 $0.30 / 1. TIPS :4:138 GRAND 70TALI CRRDHUMBER 1 AUTHOR. : 174gg Contact TLC DIAL 3-1-I THUS rnlJTOPT n ••• EFTA00311462 ASPEN SPORT AT OLA Telephone: SALE 605289791912 PHOSKIMDPA/GY/UT/KEDI$25 95T 611996584477 MICROELITE/Black/ SMA$55 OOT 614996675632 MICRO E CH/Black/ MED$55 DOT Subtotal $135.95 Sales Tax 9.300x $12 65 Total $148.60 Vise $148.60 Card No. XXXXXXXXXXXX8420 (5) Expiration Date XX/XX Auth. No. 100453 Please Retain for Your Records Sion': 00461 Rn: 01 Iran: 087995 Date: 12/27/2015 8:05:08 AM Assoc: 240158 Iloilo) Sold. 3 ItenCs) Returned. 0 Steve served you today. Thank YOU For shopping at ASPEN SPORTS AT GONDOLA Receipt Required for All Refunds. In Store Credit Only 11,1er 30 Dams IIII11,11111111 EFTA00311463

Technical Artifacts (19)

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

Domainhaleanottearty.com
Domainhalemichearty.com
Phone14996675632
Phone2227258
Phone250.6470
Phone3145773
Phone3145824
Phone3145832
Phone3210688
Phone5048483
Phone5204287
Phone5289791912
Phone6584477
Phone8083680
Phone9261199
SWIFT/BICEXCHANGE
SWIFT/BICFLEXIBLE
SWIFT/BICRETURNED
SWIFT/BICSPENDING

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