DOJ-OGR-00015308.pdf

--- Page 1 --- **Document Extract:** **Header:** * SHOPPERS TRAVEL, INC. * Find Report * All Transactions **Footer:** * CONFIDENTIAL * Page 18 **Table:** | Type | Date | Num | Name | Amount | Balance | | --- | --- | --- | --- | --- | --- | | Invoice | 5/17/1999 | 33507 | Maxwell/Ghislaine | 480.00 | 1,482,084.53 | | Invoice | 5/12/1999 | 33432 | Lewis/Shelly | 499.00 | 1,482,583.53 | | Invoice | 5/11/1999 | 33389 | Kelson/L | 120.00 | 1,482,703.53 | | Invoice | 5/11/1999 | 33395 | Devera/Richlie | 311.00 | 1,483,014.53 | | Invoice | 5/10/1999 | 33380 | Goffinet/Francois | 4,671.80 | 1,487,886.53 | | Invoice | 5/10/1999 | 33381 | Dardenne/V | 7,694.54 | 1,495,380.87 | | Invoice | 5/10/1999 | 33382 | Dardenne/N | 5,644.40 | 1,501,025.27 | | Invoice | 5/6/1999 | 33328 | Devera/Richlie | 75.00 | 1,501,100.27 | | Invoice | 5/5/1999 | 33306 | Barnett/Richard | 560.00 | 1,501,660.27 | | Invoice | 5/4/1999 | 33271 | Blatier/Thierry | 1,293.70 | 1,502,353.97 | | Invoice | 5/4/1999 | 33272 | Socquetle/D | 528.00 | 1,503,481.97 | | Invoice | 4/29/1999 | 33184 | Butch/Erensto | 261.20 | 1,503,743.17 | | Invoice | 4/29/1999 | 33193 | Dennisonsarar/Ni.. | 753.25 | 1,504,496.42 | | Invoice | 4/29/1999 | 33194 | Dennisonsarar/Ni.. | 622.90 | 1,505,119.32 | | Invoice | 4/28/1999 | 33195 | Alexander/Miles | 1,195.80 | 1,506,315.12 | | Invoice | 4/28/1999 | 33170 | Tayler/Emma | 522.50 | 1,506,837.62 | | Invoice | 4/26/1999 | 33128 | Gramza/Tiffany | 611.86 | 1,507,449.57 | | Invoice | 4/26/1999 | 33129 | Wallaet/Alexia | 314.00 | 1,507,783.57 | | Invoice | 4/23/1999 | 33101 | Walker/Melanie | 413.00 | 1,508,176.57 | | Invoice | 4/23/1999 | 33109 | Wallaet/Alexia | 0.00 | 1,508,176.57 | | Invoice | 4/22/1999 | 33086 | Hillis/William | 1,207.20 | 1,509,383.77 | | Invoice | 4/20/1999 | 33059 | Button/Teri | 535.16 | 1,509,918.93 | | Invoice | 4/20/1999 | 33060 | Biddle/Sophie | 413.00 | 1,510,331.93 | | Invoice | 4/20/1999 | 33061 | Walker/Melanie | 614.95 | 1,510,946.88 | | Invoice | 4/19/1999 | 33035 | Gramza/Tiffany | 431.95 | 1,511,378.83 | | Invoice | 4/19/1999 | 33041 | Menage/Bernard | 649.05 | 1,512,027.88 | | Invoice | 4/16/1999 | 32991 | Roche/Christian | 3,749.70 | 1,515,777.58 | | Invoice | 4/16/1999 | 32992 | Tayler/Emma | 215.00 | 1,515,992.58 | | Invoice | 4/16/1999 | 33007 | Tayler/Emma | 418.85 | 1,516,409.53 | | Invoice | 4/16/1999 | 33014 | Maxwell/Ghislaine | 621.95 | 1,517,031.48 | | Invoice | 4/15/1999 | 32976 | Askew/John | 2,488.30 | 1,510,519.78 | | Invoice | 4/14/1999 | 32977 | Maxwell/Ghislaine | 530.00 | 1,520,049.78 | | Invoice | 4/14/1999 | 32950 | Wallaet/Alexia | 0.00 | 1,520,049.78 | | Invoice | 4/13/1999 | 32933 | Maxwell/Ghislaine | 8,452.78 | 1,521,417.43 | | Invoice | 4/13/1999 | 32932 | Perry Lang/Adam | 460.00 | 1,527,870.21 | | Invoice | 4/12/1999 | 32937 | Schetelle/D | 970.00 | 1,528,330.21 | | Invoice | 4/9/1999 | 32914 | Barnett/Richard | 487.00 | 1,529,787.21 | | Invoice | 4/8/1999 | 32884 | Tayler/Emma | 329.00 | 1,530,116.21 | | Invoice | 4/2/1999 | 32851 | Ellison/Amanda | 520.40 | 1,530,636.61 | | Invoice | 3/31/1999 | 32762 | Epstein/J | 3,591.00 | 1,534,227.61 | | Invoice | 3/29/1999 | 32733 | Gramza/Tiffany | 0.00 | 1,534,807.61 | | Invoice | 3/25/1999 | 32685 | Gramza/Tiffany | 580.00 | 1,537,854.15 | | Invoice | 3/25/1999 | 32686 | Blissett/Jean Paul | 3,046.54 | 1,540,042.15 | | Invoice | 3/23/1999 | 32682 | Maxwell/Ghislaine | 780.95 | 1,540,823.10 | | Invoice | 3/23/1999 | 32659 | Mugnier/Philippe | 783.95 | 1,541,607.05 | | Invoice | 3/23/1999 | 32658 | Goffinet/Francois | 780.95 | 1,542,388.00 | | Invoice | 3/23/1999 | 32659 | Maxwell/Ghislaine | 2,342.85 | 1,544,730.85 | | Invoice | 3/23/1999 | 32660 | Mugnier/Philippe | 1,561.90 | 1,546,292.75 | | Invoice | 3/23/1999 | 32661 | Laprele/Pascal | 3,056.00 | 1,547,073.70 | | Invoice | 3/23/1999 | 32662 | Laprele/Pascal | 304.00 | 1,550,433.70 | | Invoice | 3/19/1999 | 32608 | Walker Starnes/M.. | 196.00 | 1,550,629.70 | | Invoice | 3/19/1999 | 32619 | Tayler/Emma | 547.71 | 1,551,177.41 | | Invoice | 3/19/1999 | 32624 | Ryako/Monica | 368.00 | 1,551,545.41 | | Invoice | 3/19/1999 | 32625 | Tayler/Emma | 351.71 | 1,551,697.12 | | Invoice | 3/17/1999 | 32658 | Goodman/Francis | 452.00 | 1,552,973.12 | | Invoice | 3/17/1999 | 32567 | Hembro/Clementine | 601.95 | 1,552,981.07 | | Invoice | 3/16/1999 | 32546 | Perry Lang/Adam | 490.95 | 1,553,472.02 | | Invoice | 3/16/1999 | 32547 | Epstein/J | 1,561.90 | 1,555,033.92 | | Invoice | 3/12/1999 | 32517 | Callhan/Thomas | 896.00 | 1,555,929.92 | | Invoice | 3/12/1999 | 32530 | Maxwell/Ghislaine | 475.00 | 1,556,404.92 | | Invoice | 3/11/1999 | 32497 | Gramza/Tiffany | 216.00 | 1,556,785.92 | | Invoice | 3/11/1999 | 32498 | Lewis/Shelly | 145.00 | 1,557,073.31 | | Invoice | 3/11/1999 | 32499 | Burns/Tiffany | 307.39 | 1,557,282.31 | **Note:** The document contains a large amount of data, and some of the text is cut off or partially visible. However, I have done my best to extract all the text exactly as it appears in the image.