Documents containing: 0/19/04
Found 50 document(s) with this date
EFTA00260493.pdf
...LW.
04/01/04
1108.21
1272,
0/19/04
212015 0
101344 ID
200. IN...
DOJ-OGR-00007586.jpg
...iego, CA)
Testified at trial, 10/19/04 and 10/20/04
US v. 0.C. Smit...
EFTA01263332.pdf
...
usa
uk
usa
Yes
Yes
806
10/19/04 21:25:35
12:55
usa
uk
usa...
EFTA01263414.pdf
...1:12:14
1:19
306
11
4336
10/19/04 14:13:31
0:01
60
4337
10/...
EFTA01263414.pdf
.../04 14:13:31
0:01
60
4337
10/19/04 14:29:43
0:46
5203
60
162...
EFTA01263414.pdf
...3
0:46
5203
60
162
4338
10/19/04 17:59:16
2:00
306
11
4339...
EFTA01263414.pdf
...7:59:16
2:00
306
11
4339
10/19/04 21:25:36
12:54
306
11
434...
EFTA01263776.pdf
...„3407741611„1:19„306,11
4336,10/19/04 14:13:31,3407752525„917855336...
EFTA01263776.pdf
...525„9178553363„0:01„60,
4337,10/19/04 14:29:43,2039724485„917855336...
EFTA01263776.pdf
...553363„0:46,5203,60,162
4338,10/19/04 17:59:16,9178553363„561684844...
EFTA01263776.pdf
...„5616848444„2:00„306,11
4339,10/19/04 21:25:36,9178553363„447836747...
EFTA01264040.pdf
...00:46:41
0:04
1
129
3383
10/19/04 20:42:33
0:00
1
129
3384 ...
EFTA01264248.pdf
...„5613330180„0:04,1,129,
3383,10/19/04 20:42:33,2692800000„561333018...
EFTA01264397.pdf
...
Call Code
Orig.
Ace.
115
10/19/04 01:33:13
6195229632
5613080...
EFTA01264397.pdf
...006368348
0:26
35
17
116
10/19/04 01:34:01
6195229632
5613080...
EFTA00072947.pdf
...ego, CA)
Testified at trial, 10/19/04 and 10/20/04
US v. O.C. Smit...
EFTA00195772.pdf
...0
INTEREST PAYMENT 10-15-04
10/19/04
GOVERNMENT NATIONAL MTG ASSN...
EFTA00195772.pdf
...E 10/01/34
MSS NET 10/13/04
10/19/04
JOURNAL
SEP 04SPEC CLEARING...
EFTA00241340.pdf
...78
1.78
Roam From - Boston
10/19/04 3:00am Chnstdstcr
VI
O
2
...
EFTA00241340.pdf
...78
1.78
Roam From - Portia
10/19/04 3:06am 800 Db
CL
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6
3.00...
EFTA00241340.pdf
...00
3.00
Roam From - Portia
10/19/04 7:00am Chnstdstcr
VI
O
3
...
EFTA00241340.pdf
...17
2.67
Roam From - Philad
10/19/04 8:00am Fayettevl
NC
O
2
1...
EFTA00241340.pdf
...78
1.78
Roam From - Trento
10/19/04 8:06am Chnstdstcr
V
O
3
1...
EFTA00241340.pdf
...17
2.67
Roam From - Philad
10/19/04 8:06am Chtamstths
V
O
2
1...
EFTA00241340.pdf
...39
1.39
Roam From - Philad
10/19/04 8:06am Chtamstths
V
O
2
1...
EFTA00241340.pdf
...78
1.78
Roam From - Philad
10/19/04 3:00pm ST Thomas
V
O
1
0....
EFTA00241340.pdf
...48
1.47
Roam From - Charlo
10/19/04 3:06pm Chnstdstcr
V
O
3
2...
EFTA00241340.pdf
...44
4.41
Roam From - Charlo
10/19/04 3:06pm Daily Chrg
V
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EFTA00241544.pdf
...
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10/19/04 7:00am Chnstdstcr
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EFTA00241544.pdf
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10/19/04 9:09am Incoming
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EFTA00241544.pdf
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10/19/04 11:42am Incoming
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EFTA00241544.pdf
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0.90
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0.90
10/19/04 12:26pm Incoming
V
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0...
EFTA00241544.pdf
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V
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0.60
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0.60
10/19/04 1:01pm Incoming
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0....
EFTA00241544.pdf
...
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0.90
0.00
0.90
10/19/04 1:09pm Incoming
V
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0....
EFTA00241544.pdf
...
V
P
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0.90
0.00
0.90
10/19/04 1:14pm ST Thomas
V
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EFTA00241544.pdf
...
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0.30
10/19/04 1:28pm Incoming
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EFTA00241544.pdf
...
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10/19/04 1:44pm Chtamstths
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EFTA00241544.pdf
...
V
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3*
0.90
0.00
0.90
10/19/04 1:50pm Incoming
V
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EFTA00241544.pdf
...
V
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2 "
0.60
0.00
0.60
10/19/04 1:57pm Incoming
V
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2 "
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EFTA00241544.pdf
...
V
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2 "
0.60
0.00
0.60
10/19/04 2:16pm Incoming
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0...
EFTA00241544.pdf
...
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0.60
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0.60
10/19/04 2:24pm Chtamstths
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EFTA00241544.pdf
...
V
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2*
0.60
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0.60
10/19/04 2:27pm Chtamstths
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1*
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EFTA00241544.pdf
...
V
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1*
0.30
0.00
0.30
10/19/04 2:31pm Chtamstths
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EFTA00241544.pdf
...
V
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1*
0.30
0.00
0.30
10/19/04 2:33pm Chnstdstcr
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EFTA00241544.pdf
...
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0.00
0.30
10/19/04 2:34pm Incoming
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0....
EFTA00241544.pdf
...
V
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2*
0.60
0.00
0.60
10/19/04 3:08pm Incoming
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EFTA00241544.pdf
...
V
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0.30
10/19/04 3:09pm Incoming
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EFTA00241544.pdf
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0.30
10/19/04 3:09pm Chtamstths
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EFTA00241544.pdf
...
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0.60
0.00
0.60
10/19/04 3:11pm Incoming
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EFTA00241544.pdf
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0.30
10/19/04 3:12pm Chtamstths
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