Documents containing: 12/13/04
Found 50 document(s) with this date
EFTA01263414.pdf
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5152
12/13/04 00:41:53
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EFTA01263414.pdf
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5153
12/13/04 15:03:17
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EFTA01263414.pdf
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5154
12/13/04 15:05:23
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EFTA01263414.pdf
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5155
12/13/04 15:06:21
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EFTA01263414.pdf
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5156
12/13/04 15:09:54
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EFTA01263414.pdf
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5157
12/13/04 15:22:22
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EFTA01263414.pdf
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5158
12/13/04 15:40:53
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EFTA01263414.pdf
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5159
12/13/04 17:32:10
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12/...
EFTA01263414.pdf
.../04 17:32:10
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5160
12/13/04 21:04:21
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EFTA01263414.pdf
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12/13/04 23:35:15
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EFTA01263776.pdf
...8553363„0:24,314,306,11
5152,12/13/04 00:41:53,9178553363„561818836...
EFTA01263776.pdf
...8188361„0:56,314,306,11
5153,12/13/04 15:03:17,9178553363„340774161...
EFTA01263776.pdf
...7741611„1:01,314,306,11
5154,12/13/04 15:05:23,9178553363„561379782...
EFTA01263776.pdf
...3797824„0:05,314,306,11
5155,12/13/04 15:06:21,9178553363„786246660...
EFTA01263776.pdf
...2466607„0:45,314,306,11
5156,12/13/04 15:09:54,9178553363„561201023...
EFTA01263776.pdf
...4420904„1:46,314,306,11
5158,12/13/04 15:40:53,7862466607„917855336...
EFTA01263776.pdf
...553363„0:36,6633,60,163
5159,12/13/04 17:32:10,3407752525„917855336...
EFTA01263776.pdf
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5160,12/13/04 21:04:21,9178553363„561644965...
EFTA01263776.pdf
...6449656„0:19,288,306,11
5161,12/13/04 23:35:15,9178553363„763442090...
EFTA01264040.pdf
...20:44:53
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12/13/04 14:34:13
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EFTA01264040.pdf
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12/13/04 14:37:34
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EFTA01264040.pdf
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12/13/04 15:17:39
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EFTA01264040.pdf
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12/13/04 16:57:49
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EFTA01264040.pdf
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1935
12/13/04 18:49:01
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EFTA01264248.pdf
...„2129099680„7:34,9,720,
1931,12/13/04 14:34:13,2128389514„831516613...
EFTA01264248.pdf
...009509396,7:54,288,325,
1932,12/13/04 14:37:34,8454160000,212838951...
EFTA01264248.pdf
...003150904,4:34,288,360,
1933,12/13/04 15:17 :39,2128389514„21258268...
EFTA01264248.pdf
...„2125826829„1:14,9,720,
1934,12/13/04 16:57:49,2128389514„212909968...
EFTA01264248.pdf
...„2129099680„0:20,9,720,
1935,12/13/04 18:49:01,5613012211„212838951...
EFTA00195772.pdf
...ATE
TRANSACTION
DESCRPTION
12/13/04
JOURNAL
GOVERNMENT NATIONAL...
EFTA00195772.pdf
... MID ASSOC
(REPO)
11/24/04
12/13/04
2.340
-3.260.000
-1.483
-...
EFTA00196734.pdf
...SOLICITED
SEE NOTE
ON BACK
12/13/04
12/08/04
SOLD
BANK OF AMER...
EFTA00196734.pdf
....000
46.00870
4.594.757.33
12/13/04
12/08/04
SOLD
VECTOR GROUP...
EFTA00196734.pdf
...CITIBANK FROM
10,021,975.30
12/13/04
FUNDS REC
FNDS WIRED TO CIT...
EFTA00196734.pdf
...975.30
INSTITUTIONAL SHARES
12/13/04
BOUGHT
DREYFUS CASH MANAGEM...
EFTA00196734.pdf
...M TYPE 1 TO 2
35,500,000.00
12/13/04
JOURNAL
JOURNAL FROM TYPE 2...
EFTA00196734.pdf
...OM TYPE 2 TO 1
2,761,972.75
12/13/04
JOURNAL
JOURNAL FROM TYPE 2...
EFTA00221083.pdf
...06 pm
2:10 pm
2:12 pm
(,)
12/13/04
12/14/04
6:11 pm
3:06 pm
...
EFTA00229780.pdf
...age in
prostitution
Ct. 32
12/13/04
EPSTEIN
HYPERION
Travel to...
EFTA00229780.pdf
...ge
in prostitution
O.A. 61
12/13/04
Conspiracy to entice a minor...
EFTA00229780.pdf
...licit sexual conduct
Ct. 32
12/13/04
EPSTEIN
HYPERION
Travel to...
EFTA00229793.pdf
...age in
prostitution
Ct. 32
12/13/04
EPSTEIN
HYPERION
Travel to...
EFTA00229796.pdf
...6/29/05
prostitution
t. 32
12/13/04
EPSTEIN
Travel to engage in...
EFTA00229800.pdf
...licit sexual
conduct
Ct. 32
12/13/04
EPSTEIN
HYPERION
Travel to...
EFTA00229805.pdf
...age in prostitution
O.A. 62
12/13/04
Conspiracy to entice a minor...
EFTA00229805.pdf
...icit sexual
conduct
Ct. 32
12/13/04
EPSTEIN
HYPERION
Travel to...
EFTA00229808.pdf
...ge
in prostitution
O.A. 62
12/13/04
Conspiracy to entice a minor...
EFTA00229808.pdf
...sexual conduct
JEGE
Ct. 32
12/13/04
EPSTEIN
Travel to engage in...
EFTA00229861.pdf
...tution
2422(b)
EPSTEIN
32
12/13/04
Travel in interstate commerc...
EFTA00229861.pdf
...
2423(b)
EPSTEIN
JEGE
32
12/13/04
Travel in interstate commerc...