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Documents containing: 1/30/01

Found 50 document(s) with this date

DocumentCloud_Epstein_Docs_p00928.png
01/30/01
...E007095); 01/26/01; 01/27/01; 01/30/01 (GIUFFRE007096); 03/05/01: 03...
HOUSE_OVERSIGHT_022341.jpg
01/30/01
EFTA00196477.pdf
01/30/01
...t5 A X 15.000 CL A 0015 01/30/01 01/25/01 SOLD ASIA GLOBAL ...
EFTA00196477.pdf
01/30/01
...45800 DEFERENCE - 0.060000 01/30/01 01/29/01 SOLD CALL VECTOR ...
EFTA00196477.pdf
01/30/01
... -350.00 1 0179 34,397.81 01/30/01 01/25001 SOLD ASV, GLOBAL ...
EFTA00197608.pdf
01/30/01
...cotit CREPT ANOMT 02/02/01 01/30/01 BOUGHT PROCTER & GAMBLE CO ...
EFTA00197608.pdf
01/30/01
... PART OF 10000 SHR 02/02/01 01/30/01 BOUGHT PROCTER & GAMBLE CO ...
EFTA00197608.pdf
01/30/01
...) DEBIT AMOUNT MEDD AMOUNT 01/30/01 MORGAN STANLEY DEAN WITTER &...
EFTA00198118.pdf
01/30/01
...SSION 220,50 SEC FEE 1,54 01/30/01 01/25/01 SOLD CVANTITY -3...
EFTA00198118.pdf
01/30/01
... -1,300 37.92110 49,189.78 01/30/01 01/25/01 SOLD IMCO -1.900...
EFTA00198118.pdf
01/30/01
... -1.900 18.09380 34,362.07 01/30/01 01/25101 SOLD WATSON PHARM...
EFTA00198118.pdf
01/30/01
...615.04 164,146.46 02/02/01 01/30/01 BOUGHT FTS 800 38.77380 ...
EFTA00198118.pdf
01/30/01
...8.77380 31,082.04 02/02/01 01/30/01 SOLD INTC -5,900 37.68750...
EFTA00198118.pdf
01/30/01
....68750 222,333.83 02/02/01 01/30/01 SOLD MXIM -1,150 57.75000...
EFTA00198118.pdf
01/30/01
...7.75000 66,395.28 02/02/01 01/30/01 SOLD PMCS -800 77.20050 ...
EFTA00198118.pdf
01/30/01
...OPENINGBALANCE 3.545.862.33 01/30/01 SOLD INNWIMOBACIo GTDXX ....
EFTA00198118.pdf
01/30/01
....100.000 1.0000 100.000.00 01/30/01 SOLD 1HE TRF_ASURERS FUND I...
EFTA00198118.pdf
01/30/01
... DENT AMOUNT CREDIT AMOUNT 01/30/01 BAKER JINC JBAK 19,000 0....
EFTA00198118.pdf
01/30/01
...150 285.00 REC 01/19/01 PAY 01/30/01 02/12/01 TEXAS INSTRUMENTS ...
EFTA00198118.pdf
01/30/01
...3.150.00 14 5809 45,692.80 01/30/01 01/25/01 SOLD KENNETH CCU ...
EFTA00198118.pdf
01/30/01
... DEES AMOUNT CREDIT ANOINT 01/30/01 01/25/01 SOLD IMPCO TECHNO...
EFTA00198118.pdf
01/30/01
...1,900.00 18 0938 34,362.07 01/30/01 01/25/01 SOLD WATSON PHARM...
EFTA00198595.pdf
01/30/01
...ADE DATE DATE TRANSICTKIN 01/30/01 01/25/01 SOLD AMA dithste...
EFTA00198595.pdf
01/30/01
....24 -100 64.22220 6.40100 01/30/01 01/25101 SOLD WIAT -100 ...
EFTA00198595.pdf
01/30/01
... -262.00 55 5078 14,527.55 01/30/01 01/25/01 SOLD AOL TIME WAR...
EFTA00198595.pdf
01/30/01
... -400.00 56 3500 22.508.24 01/30/01 01/25101 SOLD ILLINOIS TOO...
EFTA00198595.pdf
01/30/01
... -100.00 64 2222 6.403.00 01/30/01 01/25/01 SOLD WAL-MART STO...
EFTA00199200.pdf
01/30/01
... 01/29/01 01/24/01 BOUGHT 01/30/01 01/25101 SOLD MEI''"" iliZ...
EFTA00199200.pdf
01/30/01
...I''"" iliZE/61 ''''' 100614Y 01/30/01 01/25101 SOLD SUNGLASS HUT...
EFTA00199200.pdf
01/30/01
...DE DATE DATE TPANSIC11071 01/30/01 01/25/01 BOUGHT trio DESO...
EFTA00199200.pdf
01/30/01
...CHEM MOM 3.644.16 02/02/01 01/30/01 SOLD CBUK -3,600 10.31250...
EFTA00199200.pdf
01/30/01
...0.31250 37.108.76 02/02/01 01/30/01 SOLD AEOS -5,500 55.87810...
EFTA00199200.pdf
01/30/01
....87810 307.304.30 02/02/01 01/30/01 BOUGHT ALOY 7,500 7.75000...
EFTA00199200.pdf
01/30/01
... 7.75000 58,14000 02/02/01 01/30/01 BOUGHT CONSOLIDATED STORES ...
EFTA00199200.pdf
01/30/01
...1.96360 40,895.24 02/02/01 01/30/01 BOUGHT FTS 1,000 38.77380...
EFTA00199200.pdf
01/30/01
...38.77380 38.84800 02/02/01 01/30/01 BOUGHT ROST 2.100 21.8877...
EFTA00199200.pdf
01/30/01
...21.88770 46.04217 02/02/01 01/30/01 SOLD Urba451 61/333/61 tou...
EFTA00199200.pdf
01/30/01
...RP CL A COVER SHORT, AS OF 01/30/01 HARLEY DAVIDSON INC WITH RI...
EFTA00199200.pdf
01/30/01
...76 CRE01 4ThOcter 02/02/01 01/30/01 BOUGHT HSP 1.600 28.75250...
EFTA00199200.pdf
01/30/01
...8.75250 46.116.00 02/02/01 01/30/01 BOUGHT HDI 1,500 4G 13400...
EFTA00199200.pdf
01/30/01
...G 13400 67.806.00 02/02/01 01/30/01 BOUGHT LIRE 1,000 50.5450...
EFTA00199200.pdf
01/30/01
...0.54500 50.580.00 02/02/01 01/30/01 SOLD LIN 1.400 32.51000 ...
EFTA00199200.pdf
01/30/01
...2.51000 45.413.48 02/02/01 01/30/01 SOLD LIZ 1.700 48.39330 ...
EFTA00199200.pdf
01/30/01
...8.39330 82.148.86 02/02/01 01/30/01 BOUGHT MTON 1.650 34.9271...
EFTA00199200.pdf
01/30/01
...4.92710 57,644.72 02/02/01 01/30/01 BOUGHT ROHM 8 HMS CO COVER...
EFTA00199200.pdf
01/30/01
...TE DESORPTION SYMB0l cyst', 01/30/01 BAKER JINC JBAK REC 01/190...
EFTA00199200.pdf
01/30/01
...6.2001 MDR AMOUNT 1,089.00 01/30/01 DOW CHEMICAL CO DOW 464.00...
EFTA00199200.pdf
01/30/01
...0 SHS SHORT REC 12/29/00 PAY 01/30/01 01/31/01 MOVA00 GROUP INC ...
EFTA00199200.pdf
01/30/01
...10,000.00 3 2500 32,515.00 01/30/01 01/25/01 SOLD KENNETH COLE...
EFTA00199200.pdf
01/30/01
...0 37 9211 145.706.87 CL A 01/30/01 01/25/01 BOUGHT STEVEN MAD...

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