EFTA01312528.pdf
👁 1
💬 0
📄 Extracted Text (1,488 words)
Paige A Page A
Accourn name ESPOSITO'S TOWING & TRANSPORT INC Account name ESPOSITC7S TOW/NG it TRANSPORT INC
Accounl numb*, 710420127 Account twinge' 710420127
Statement dale June IS 2004 Statement dale Ape 13.2004
Billing gellO11 Huy 09 • June 08.2004 Billing peeled May09 - ArmOB.2034
FELICIA FELICIA (561) 644-9656 connnued FEUCIA FELICIA (561)644-9656 coniwued.
Telecommunications %tykesCal Detail 1661) 844.9658 Telecammunications ~Aces Call DelaN (661) 114.9654
Soo Long torsi Sae LIN. 10til
'WS II Om• Irma CM Te "mneer iconic*. Mn Soc 1.144124 41441~4 Gen! ~NI notil 1~9 Gel To MINN 10441.91* 014,341C War» became Owes,
II: ......' :4.:: I.. m O. µv.n. 141- 4)1.71.» ".......1 1.. 4..
313 .4.42 22.14 In YID. KW" 141.444.9114 114.11 1.00 4.04
114.v 42 ,,,,, MN Y I/. 14.4.14. 141.741•544. 11440 1.44 4.91 4.42
311.4. 42 22.14 11. 1•44.44. 44,43.4.4414 IF 4.14 1.44 1.04 4.40
310.. 42 ..... No • Iwo 1......i. 441.444.44.4 114.44 1.w c.o. 0.44
317 .‘• 42 1,144.14. 144uµ 441..4.40.4 11 4.44 1.44 4.44 0.40
114.v 42 43444 No • .14.• mi.., mom 4.w •... 0.44
313 .4..• 42 4244 Ma 14/.1414.11. 1.1.721.3144 114141 1.44 0.01 1.10
SN .L 18 14.14 It :mot.: µ1Y1'µ)4 II 1.42 1.00 1.04 1.14
331 ... 42 14.11.1. Y 1/./.• Ia..% NI. 111.1141 11/141 l.w 1.04 0.0.
322 .. 13 14.41 It 1•04.14: 1.01 4.04 1.40
123 .4.. 42 141.14 FM 4 I.44. lad% 141.1.1.4.14 11/44 1.42 1.44 4.06 hN
324 ...2 1441. el. II 1/1.4. K14" 141.444.1•14 1414.0 1.42 1.00 0.04 4.42
)e .f. 42 14421 It le I/. I.....i. 141.441.1141 1141.0 I.w 1.44 0.04 4.41
324 ... 42 10.14 In 14.4• 1 . 1 1.42 .00 con
321.^. 13 10.14 1111 14.0401.43, 4.44 4.“ 4.14
/14 Jar. I) 11414 NI 1444.µi .µ42a44 II 1. .00 4.40 1.10
321.... lbiLa ill 144.401.; µI)21')41 II 2.42 4.44 4.• 1.14
Ø.V ti 11,24 MI 144.1../ . . I.w 1.00 cm 4.10
Al As 4111.11 NM Immtm. 1.04 4.44 1.14
332 .1.• 11 lllll la Urals; Ill .144.311.4 IF 1.00 cm
Sµ T. al 11.14 It 14e.14: 1.00 4.0. 4.24
Iµ tin ti lllll illt (moan $41•211•ain IF 1.04 4.44.
34. Fe, /I »1:u 1)1304 It 14404/.47, µl.....44µ I1/01 1:10 4.00 1.10 4.11
if am 4k 41.44 St 44 DAM ila .14 µ4.w.44µ 04/40 1,11 0.10 0.14 /31 4, 44 11 18474 It 11.00•/07 1.10 4.44 0.0 4.14
DI )u II 11.40 444 ../.M ertz.n. U1.2441.4174 04 440 n11 0.1,0 034 W.,. 0 13,11 M. Iµ. µ4.g 941.411.011 11410 1:10 4.00 0.01
2411.11 4µm µ1 1444.410. µ4-Y144% 04 ...1 0.10 0.14 Iµ 4, 44 .111.41M :moats.; 4.44 4." a.«
Mi .1. II 10031 MI • 14.14..1% 41.414.444 N 1414 0.10 0.14 1µ.v e.41411 M. 114/1•01.11. 141.444.0414 114011 1.00 0.41.
XS 2. II 1040114. 1•40410. 141,341-4414 IN 4.41 0.10 0.14 34/0.. 11 41.111/11 140.440 141-1111..2114 11 I.w 1.44 0.11 1.14
300 2.13 Inn /a • 1141.1411.11. µ1N21144 1.11/14, 1414 0.10 O.µ µl .4.• 411441. H. 144•414/7, 141.201.4444 II l.w 1.00 0.44
Al 2µ 11 12.µ II. • 11. •fl.IL µI4N-µµ 10/1(1 1.14 0.10 0.14 3.2 As 1114.14 ell II 114.11 101.11. 141-111•114. I14•41 1.04 0.40
lta kok 11 11.01 ex 4 Ina µ..g µl'Nlµµ 11/1.1 1.01 0.10 0.44 µ2... 4) 14:11 It MamMI 1410 1.00 0.4. Ett
10, nit 11 Iiikas 111 44,4• 1111 µ124044% It 1,44 0.10 0.14 µ4... µ 41411 IN li INA 14.14.01. µl•%11µ1 114141 1.10 4.44 4.00 Et.
104 1. ll 11.44 114 • 1...141.14. 111.241.11,4 MIN •.01 0.10 0.44 µ4... 41 4141 SI li INJA 101...t. µ1)411N) 11410 1.10 I.µ CO 4.44
It• 2.41 µ 1441. $ rram laE . n. µ1M1.44% 1.1110 8411 0.10 0.14 3.111.1. 41 44,31 It 4 IN. lørti.R. 2:10 El» $.0. .0.44.
Al /.8.1 .4.34 Itt • 2µm EIE.n. 141.411tµ NM 141 0.10 0.11 µ1..8 t) (4.44 144 1400•207 µ1N144 14 II 1.10 COI 0.0 4.14
3.1 la µ 1.1421 HI • 1µm ea.n. µ1.N1114 NAKI 140 0.10 0.14 344 1.11 14414 It 144.1.47, µ1Y144)4 01 1:10 4.00 O.µ 4.44
IN /.8 11 41.14 r. 1µm Bud", µ1-Y144% 14/10 1.14 0.10 0.µ µ4... 41 (tr. It 4 lµ. 1101.11. µ1'Y144 1 4 *MU 4. 1.00 0.0 1.11
ili 2.12 14.4.> PK 14,.14.1 µ1.444.%N 141 1414 0.10 0.14 300 .1..4 ti 10,10 441 le In, µ4.q 143.... / S.w .00 0.0 4.4
310 ha 1110,4 1.1 if IN. eni.11. M. 0.10 0.µ /41 :44. 41 10.11 el. MO. 4114.1% µ1./11.µa1 00441 1.10 4.44 004
311 /u 11 :4,04 1. $ 11.411114- 4.71. 141-144-.134, may lat 0.10 0.44 µ1..n 44 ara M Immim 1410 1.44 OA* Ett .
CONFIDENTIAL
SDNY_GM_00338703
EFTA_00211402
EFTA01312528
Pads A Per A
Account name ESPOSITOS TONING & TRANSPORT INC Account flaw ESPOSITO'S TOWIIG S. TRANSPORT INC
Accourn numbet 710420127 *exam' nun**. 710420127
Statement date June 13.204 Stetetnent dew Aro 13.1004
Billing pg1104I Vey 09 - June08. 7004 Mee POMO May09 Aro OS 2004
FELICIA FELICIA (581)84441658 continued FEUCIA FELICIA (581)844-9856 continued.
TelecomnwnIcatIons ServIcesCall Detail 661 644.9666 Teleccenmunications Sentices Call DelaN (661) 644.96111
444 Long 144411 Se. LOOM IMO
none PK Tate CPI To *MOW .00044140 Mo Sec In/ill DSC* cultism Peng CMI• 1.441 GMT* N104041 Fpgia9M M04344 14444/40 &MOM COMM"
XI 4.4. 44 44..4 1441 14.014.1 I.44 1.044 O.n 144 .0 4• 4...; 441 44-o•44; 141 41.• 14114 14 4.44 4.44 ..0404
01 1.9 44 14•44 IV 1.0107 404040 P 4044 NA .'164 44 41.14 414 144004 041.4114.0414 II 1.00 4.64 4.04
MO 194 .412.m 1. ...00.2 4•114 Y. .40 44 41444 0114 II IN. 1414.11. X1.4). 114•0 0.40 1.04 4.96
724 1.49 44 11.111.. ULM 9411.IL 401044 4 W I'M *7 .f.• 44 OHS 6.4 144444•4 44.3.1.1•11441 IF 1.44 11.00 4.04 4.44
132 9.4. 44 41.44 414 • yam ...n. nes IN ..444 04 ..... PP • 4/0 1491.1114 141.444.4444 It re 1.4 0.00 0.04 0000
XI 1.14 11.44 SW II OHM 1101.114. 64.4.241•14116 14/10 1,14 500... 04 44.44 614 1460/44 441.04.404 It 1.44 4.00 0.04
a J. 44 14.44 144 Ja446/0 WI....... 64 It Het 420 944 Hi Hat 49 • 410 196.4116 143.04.•An 41944.1 1.4 4.0 C.C.
AO I. 14 11441.4 49 II OUP 1401.44.4 14114 404 :an 44 6441.0 014 twat*? 641.240.404 II 1.0 4.04 0.04
AI .414 100.4 I1M 24:0404 444.074.4514 0 1,44 CO 294 44 14,4111 2.4007 141-244 , 1414 II 1.00 0.00 1.44
Mt ifs 14 10.21 14 II 401.14 4411.1%. 1414 403 ... 44 Hon 414 II INA 104.111 441.01•4440 14461/ l.0 4.04 4.04
70 Ha 14 14.20 SW II 41001•011.1% 441.944.401 00/10 hit 4414 20 CM 14.04 I114 44401.664 I41.244.4414 II 4.04 4.06 4.00
*I 10 H 1140 144 II OHM 1044.11 700 40 20 44 ..... 4114 41444 la" 441.411.4440 0 14•9 1.0 4.44 4.06 4.04
726 .1. It 11.14 I. li MX 1441.111. 1,44 404 .'". 44 10.0110 II 1.414 KM" 41.441.411 0.4941 1.14 4.60 4.46
21
36.10 It 110/0 144 1•40440 10,41. ON 9.44 44 ..... 014 204414444 S41.400419 CO 1.0 4.44 4.04 4.4
3111 /a It 11.44 Held 460 gal../ 641.114.41146 04141 4,114 441-044•0441 04/942 1.04 0.04 4.04) 0.00
MI 1014 41.4111 .4414 1444.414 441.-7.4-4414 MAO 8.41 O 10 4.0 O.N PO 744 44 11... M 0 SHP locu.n. 041 HA 4041 441 /1141 1.00 4.04
00/414 If 40•94 491 1•00441 41.4..001 O 0 4.0 0.50 4014 444,44 40.44 M.04 41.411
1M lm It 10424 111 Mteatoi 2444
P•••••• 4 14~4 &mien 4a044 4.
01 /0 If 64;44 49 • 014.14 SOL 44.4 1'14
04•00 •=a 4104411144•41414•14 4444440ftioin 1••••••414
VI no II 1•4 4:4 II4 • 444.9 411.41. 1444 0 4Cal 0404•1144M41•414 P.4444444444•4144•4411/•••• 0 4.:404.004 4,414
WITP•44,444 VNOMMOV0004414 MS4441, 4•4 10444/10•04441
VI /444 if 10424 49 If 440 9441.0. 1614
Clet•••• SM. VOVISM4404~1 0014.060
ST4 J. It 1400 10110 442.01 1401.41.4 1.44
.reandte.u4
21100 It 10404 Mt 41•Mt 444.4.1. 144.414.401 OHO 1a4
MI no Of 14.444 Of • maliks.414 0,44 0.0) 4.P 0. 11.
RI 4.44 Pt Inc* 44 4 nar Et.n. 00044.40)( 01440 14141
NI 4444 14 2201 SW $.I" 444.46 Stl.244.4444 00/49 MO 0.00
-4 10 44 11, 26 III 44444•44.4 141.-744-44/4 CIP 1,04 0.02
20 Ha IA 44;02 114 141010 4400
Al Ha II 14.01 OW 4 Ma MEAL 100
Mt .144 III0444 414 Mast." 41.44.004 O in
Mt no I. 4440$ 111 • IVA 144.44. 40//4404 44/40 2444
IM he 0 11404 111 14 444 1 4 11 170. 244. 07)( OP 1440 0.04 0.0 0.44
IN .fist 40 14 ;)/ la tarmfol 4044.444 Ot 404 0.10
MI lin if 2204 14 lanatof 41.44 . 444 It 1444 LK 0.0 0.44
NI l.a 110 11.41. 1000449 01.244.440 eg 0,44 4.00
Mt 4.4 4, 1002 14 V 14.114 04.0. S41.424-4414 OHIO 2014 COI
MI no Ir 1.4444 sot west., 41.244004 O MO 0.04
>I4 lie 14 14.0 A. 44:4•01 40.411 N .411 0.02
Al .10 111 110.4 AN 1411047 040.61.1.1141 MI 2,00 0.00
70171 If 11,11 WC 490 Ma% 41.049021 MIN 4044
Al /on 14 21. 241. 14610e, 941..))), H1 99 1114 0.10 0.0 4.14
fere...0
CONFIDENTIAL
SDNY_GM_00338704
EFTA_00211403
EFTA01312529
ℹ️ Document Details
SHA-256
fcd2010d4d407185cb5f612e111a76a6ad032f71a31a2ce828e25ed9a1f7519a
Bates Number
EFTA01312528
Dataset
DataSet-10
Type
document
Pages
2
💬 Comments 0