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0 7,660.84 Bil 10/09/2016 75025 10/9/16 IDAN COHEN LTD. $700-140 560.00 8,220.84 Bil 10/10/2016
MAJOR MODEL MANAGEMENT,INC. 04024/17 Vendor Balance Detail All Transactions TYPe Date Num Memo Amount Balance Credit 09/2212016 YEARLY WEBSITE FEE -450.00 -450.00
200 800.00 Bil 10/09/2016 75025 10/9/16 IDAN COHEN LTD. $700-140 560.00 Bil 10/10/2016 75035 10
MAJOR MODEL MANAGEMENT,INC. 07/25/17 Vendor Balance Detail All Transactions Type Date Num Memo Amount Credit 09/22/2016 YEARLY WEBSITE FEE -450.00 Bill 09/28/2016
0 2.000.00 Bil 10/09/2016 75025 10/9/16 IDAN COHEN LTD. $700-140 560.00 Bil 02/11/2017 76349 21
05/09117 MAJOR MODEL MANAGEMENT,INC. Vendor Open Balance All Transactions Type Date Num Memo Open Balance Bil 10/04/2016 74946 10/4/16 AVI SAHARONI D8I DESIGN (A.D.Y.M) LTD. $
Entities connected to both Michael Cohen and MODEL MANAGEMENT,INC.
IDAN COHEN LTD
ORGANIZATIONLAKUM INC
ORGANIZATION
JOANNA MASTROIANNI
PERSONScout Enterprises NY
ORGANIZATIONYOLAN CRIS
PERSONALANNA GILBERT
PERSONFRANCESCA LIBERATORE SRLS
ORGANIZATIONNATORI
ORGANIZATIONMICHAEL KORS $
ORGANIZATIONGIORGIO ARMANI CORPORATION
ORGANIZATIONROMONA KEVEZA COLLECTION
ORGANIZATIONSACHIN & BABI $
ORGANIZATIONMILAN/NY/
ORGANIZATION