Case File
efta-efta00547599DOJ Data Set 9OtherRECEIVED OF PETTY CASH
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00547599
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
RECEIVED OF PETTY CASH
No
DATE
DESCRIPTION OF ITEM / SEFM'CE PURCHASED
AMOUNT niike 4' t Y:i 21- 4 014 - 3 Doi° 74-I • iA 7
Art6i Ace
CHARM TO ACCOUNT
TOTAL
MEEK° BY .4 72/,,,Z /SPAM BY itibrs KRA 3xe 1.0.1:61111.8
PROT0
•?-1 -41 ,4,4
1j/
JANOVIC PAINT & DECORATING 888 Lexington Ave New York City, NY 10065
(212) 772-1400
CUSTOMER ID:1102-343057
CONTRACTOR CASH SALE 14245 40000014245
CUSTOM TINTED PAINT 39.99 T
UDH:EA Custom Tinted Paint Color: : edsu5 Paint Tint ID: CF110207993961
Base Paint: BMCN3191B001 - 10 N31918 REGAL
EG INT Color System: BM 0 X 11.0000 OY, 0 X 1.0000 (11(
SOLES ASSOCIATE: 7132 IV - JAN
ORDER #1102-9824872
INVOICE #1102-11688
SUBTOTAL 39.99
STATE TAX RATE 3.55
TOTAL 43.54
CASH (43.54) Tran Code: 1LM OL2L 003 00AG
IIIII INIENNEINIIIMIN * I LMOL2L003 0 OAG* Check us out on YELP!
"We'd love to hear how we didtoday" 7132 IV - JAN 716 A 10
Register:03 Jun 13 2012 9:49 AM Custom matched paint is not returnable
All other items returnable 30 days
from date of purchase with receipt*
(212) 772-1400
CUSTOMER ID:1102-34305T 110194 023906061968 1G NO2300 FS PR
27.89 T
UOM:10
ORDER #1102-9635625
INVOICE #1102-12195
SUBTOTAL
STATE TAX RATE
TOTAL
CASH
CHANGE Tran Code: 1LM OL2N 003 0065 !MINI * 1 LMOL 2N'003006
"We'd love to hear how we did today" 27.89 2.48 30.37
(4n.nn) 9.63- 7132 IV - JAN Register:03 720 s 6 Jun 15 2012 9:35 AM
--?N o., sc.
•V t". c;
N'
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IR
Wg.
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PROT1
2/ 4,i;,/ 8 Lexington Ave
(212) 772-1400 14245 40000014245 34.99 T
UOM:EA Custom Tinted Paint Color: : RT643 Paint Tint ID: CF110208005051
Base Paint: BHCN2151B001 - 1G N2151B REGAL
FL INT 0 X 24.0000 OY, 0 X 1.0000 BK, 0 X 2.0000
HA
SALES ASSOCIATE: 7061 HB - JAN 118110 044359321805
9IN LNR TRAY FO 5.89 T
UOM:PAK 24711 724504015024
SP 1207 INT EXT 6.39 T
UOM:SP
ORDER #1102-9837402
INVOICE #1102-12290
SUBTOTAL
STATE TAX RATE
TOTAL
CASH
CHANGE 47.27 4.20 51.47 (101.47) 50.00- Tran Code; 1LM OL2N 002 O1BH
7061 118 - JAN 720 I 35 Register:02 Jun 15 2012 12:38 PM
(212) 772-1400 14245 40000014245 47.99 T
UOM:EA Custom Tinted Paint Color: : fdr765 Paint Tint ID: CF110207990795
Base Paint: BMC03141B001 - 10 03141B WBSI
SAT LTX 0 X 2.0000 OY, 0 X 1.0000 BK
SALES ASSOCIATE: 7032 TN - JAN 27047 044359100301 3IN BRUSH CHIP
1.78 T
UOM:EA 2 A 9.99 26315 051131797499
MASKING TAPE 1.
19.98 T
UOM:ROL
ORDER 41102-9821482
INVOICE #1102-11522
SUBTOTAL
STATE TAX RATE
TOTAL
CASH
CHANGE 69.75 6.19 75.94 (80.00) 4.06- Tran Code: 1LM OL2K 002 0117
* I LMOL2K0 0 2 0 1 1 7 * 7032 TN - JAN 714 4 25 Register:02
Jun 12 2012 12:57 PM
PROT2
7/
(212) 772-1400 14245 40000014245
TINTED PAINT 16.99 T
UOM:EA
TINTED PAINT Tinted Paint Color: 0C-1: NATURAL NICKER
Paint Tint ID: CF110207998812 Base Paint: BMCN3191B004 - OT N3191B REGAL
EG INT 0 X 6.5000 OY, 0 X 0.7500 BK, 0 X 0.5000 R D, 0 X 2.7500 GY
SALES ASSOCIATE: 7132 IV - JAN
ORDER A1102-9830400
INVOICE #1102-11977
SUBTOTAL 16.99
STATE TAX RATE 1.51
TOTAL 18.50
CASH (20.00)
CHANGE 1.50- Tran Code: 1LM OL2M 003 COFM '!NOIR * I LMOL2M00 300FM*
7132 IV - JAN 718 A 15 Register:03 Jun 14 2012 9:43 AN
PROT3
4,Pcd,Vme/ 2,1- ,/e .6' /,0).9.,r-7/6,72en I - /a e
(212) 772-1400 14245 40000014245
TINTED PAINT 34.99 T
UOM:EA
TINTED PAINT Tinted Paint Color: 1458: SILVER BELLS
Paint Tint ID: CF110208024636 Base Paint: BMCN21518001 - IG N21516 REGAL
FL INT ,Color System: BM 0 X 4.5000 OY, 0 X 4.0000 RX, 0 X 4,0000 B
8
SALES ASSOCIATE: 7065 SG - JAN
ORDER #1102-9858589
INVOICE #1102-13242
SUBTOTAL 34.99
STATE TAX RATE 3.11
TOTAL 38.10
CASH (40.00)
CHANGE 1.90- Tran Code: 1LM OL34 004 01F8
IMMO MO
L
HI
* 1
L
3 4 0
III4 0 1 F8 * 7065 SG - JAN 729 4 39 Register:04 Jun 20 2012 2:18 PM
JANOVIC PAINT 8 DECORATING
(212) 772-1400 14245 40000014245
TINTED PAINT 34,99 T
UOM:EA
TINTED PAINT Tinted Paint Color: 1458: SILVER BELLS
Paint Tint ID: CF110208017473 Base Paint: BMCN2151B001 - 1G N21518 REGAL
FL INT 0 X 4.5000 OY, 0 X 4.0000 RX, 0 X 4,0000 B
SALES ASSOCIATE: 7063 AO - JAN 110194 023906061968
1G N02300 FS PR 27.89 T
UOM:1G
ORDER #1102-9850791
INVOICE #1102-12870
SUBTOTAL
STATE TAX RATE
TOTAL
CASH
CHANGE 62.88 5.58 68.46 (100.00) 31.54- Tran Code: 1LM OL33 004 OOED ill1111111,311311MMIIIII
* 1 LMOL3 3 0 0 4 0 OED* 7063 AO - JAN 727 4 14 Register:04
Jun 19 2012 9:53 AM
PROT4
4
,cao--//276,42.4 /0&
(212) 772-1400 65435 023906944025 1G N31901 REGAL 37;99 T
UOM:1G 69102 023906943134 1G N21501 REGAL 31.99 T
UOM:1G
ORDER $1102-9848386
INVOICE #1102-12702
SUBTOTAL
STATE TAX RATE
TOTAL
CASH
CHANGE 69.98 6.21 76.19 (100.00) 23.81- Tran Code:
M 0132 003 01G8
* 1
M0L320030 G8*
C
t on YELP!
tili;c711cove to hear
us
oul:w we did today" 7132 IV - JAN 725 # 40 Register:03
Jun 18 2012 3:44 PM /o a More saving.
More doing?' 980 3RD AVE NEW YORK, NY 100222
MANAGER GF_RRY THOMAS PHN(212)888-1512 6177 00057 28258
06/18/12 12:53 PM
CASHIER SELF CHECK OUT - SCOT57 722571007454 2 SKINY MINI <A>
14.92 2 STEP SKINNY MINI
SUBTOTAL 14.92
SALES TAX 1.33
TOTAL $16.25
CASH 1.00
CASH 20.25
CHANGE DUE 5.00
II
6 77 57 28258 06/18/2012 0383
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Technical Artifacts (32)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
homedepot.comPhone
(212) 772-1400Phone
(212)888-1512Phone
3906061968Phone
3906943134Phone
3906944025Phone
4359100301Phone
4359321805Phone
4504015024Phone
7990795Phone
7993961Phone
7998812Phone
8005051Phone
8017473Phone
8024636Phone
9635625Phone
9821482Phone
9824872Phone
9830400Phone
9837402Phone
9848386Phone
9850791Phone
9858589SWIFT/BIC
DESCRIPTIONTail #
N02300Tail #
N21501Tail #
N21516Tail #
N21518Tail #
N2151BTail #
N31901Tail #
N31918Tail #
N3191BForum Discussions
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