81 results for "340 693 1000"
Page 1 of 4
EFTA00370745.pdf
...5:30 call David Hall (340 693 1000) @ Wed Apr 23, 2014 5:30pm - 6pm
Date: Wed, 23 Apr 2014 21:20:00 +0000
5:30 call David Hall (340 693 1000)
When
Calendar
Who
Wed Apr 23, 2014 5:30pm — 6pm Eastern Time
organizer
more details •
Invitation from Google...
EFTA00201697.pdf
...ANYTME MIN
297 01.26 08:33P (561)236-3299
WPALMBEACH R
1 MIN
500 ADD'L ANYTME MIN
298 01.26 09:05P (561)236-3299
WPALMBEACH R
1 MIN
1000 NIGHTANKEND PAIN
299 01/26 10:26P
NCOMING
1 MIN
1000 NIGHT:WKEND MIN
300 01/26 10...
EFTA00201801.pdf
...FL
3MIN
1000 NIGHTNVKEND MN
689 07/04 1232A
WPALMBEACH FL
1MIN
1000 NIGHTNVKEND MN
690 07/04 1236A
WPALMBEACH FL
2MIN
1000 NIGHTNVKEND MIN
691 07/04 03 07P
INCOMING
1MIN
1000 NIGHTNVKEND MN
692 07/04 03 08P
WPALMBEACH FL
4MIN
1000 NIGHTNVKEND MN
693 07/04 03...
EFTA00201721.pdf
...ANYTME MIN
357 0226 10:02P
INCOMING
3MIN
1000 NIGHTIWKEND MINI
358 0226 10:05P (561)379-7824
WPALMBEACH FL
?MIN
1000 NIGHTMKEND MINI
1 EVT
MESSAGE RETRIEVAL
359 0226 I0:22P (954)258-2985
FTLAUDERDL FL
1 MIN
1000 NIGHTJWKEND MINI
VOICE USAGE FOR (561)379-7824 - Continued
Number...
EFTA00201767.pdf
...1000 NIGHTANKEND MN
691 05938 11 09P 561 818-3331
WPALMBEACH FL
I MIN
1000 NIGHTNVKEND MN
692 05/09 12 05A
INCOMING
IMIN
1000 NIGHTMKEND MIN
693 05/09 12 59A
INCOMING
I MIN
1000 NIGHTANKEND MN
694 05/09 0854A (561)324-1517
WPALMBEACH FL
I MIN
1000...
EFTA00201871.pdf
...2004
AT&T Wireless
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
Page 4 of 16
VOICE USAGE FOR
- Continued
Number
Only
Item Date Time Called
Calls To
Used
Charge
Rate Description
Charge
15 09/I I 01:06P (574)514-4689
SOUTH BEND IN
2MIN
1000 NIGHTMKEND...
EFTA00201849.pdf
...FL
3MIN
1000 NIGHTNVKEND ION
1 EVT
MESSAGE RETRIEVAL
690 08/29 03 41P
INCOMING
1 MIN
1000 NIGHTANKEND ION
691 08/29 03 44P 5611596-3561
WPALMBEACH FL
IMIN
1000 NIGHTNVKEND MIN
692 08/29 03 45P 561 596-3561
WPALMBEACH FL
1MIN
1000 NIGHTANKEND MN
693 08429 03...
EFTA00201743.pdf
...MN
IMN
1000 NIGHTANKEND MN
1000 NIGHTANKEND MN
691 04103 0252A 561 17-2428
WPALMBEACH FL
IMN
1000 NIGHTNVKEND MN
692
693
04103
04103
02
08
57A
33A
56190
64
2-7339
561 79-
22
PAHOKEE FL
WPALMBEACH FL
1 MN
IMN
1000 NIGHT/WKEND MN
1000 NIGHTANKEND Mt/
694...
EFTA00201673.pdf
...2MIN
1000 NIGHTANKEND MN
690 01/
46P 561,
WPALMBEACH FL
I MIN
1000 NIGHTANKEND MN
691 01/04
04 12 7P 5611385-4880
7_92-7119
WPALMBEACH FL
2MIN
1000 NIGHTANKEND MN
692 01/04 12 48/2 561 792-7119
WPALMBEACH FL
3MIN
1000 NIGHTANKEND MN
693 01/04...
EFTA00201823.pdf
...1000 NIGHT/WKEND PAIN
337 07/24 06.58P (917)855-3363
NEW YORK NY
I MIN
1000 NIGHT/WKEND MIN
338 07/24 07t9P (561)856-2974
PALM BEACH FL
I MIN
1000 NIGHT/WKEND PAIN
339 07/24 07 44P
INCOMING
I MIN
1000 NIGHT/WKEND MIN
340...
EFTA00201789.pdf
...ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
339 0528 02:38A
NCOMING
1 MIN
1000 NIGHT/AIKEN0 MIN
340 05128 09:02A 561 310.6943
WPALMBEACH FL
1 MIN
500 ADM. ANYTME MIN
341 0528 09:13A 561 818-3331
WPALMBEACH FL
3MIN
500 ADM. ANYTME MIN
342 05,28 I0...
EFTA00202130.pdf
...ANYTME MIN
N
11/16
11/16 09-00P
INCOMING
1MIN
1600 NIGHT/WKEND PAIN
57 11/16 09-05P
INCOMING
1 MIN
1000 NIGHTPMKEND MIN
58 11/16 09.26P (661)714-5714
WPALMBEACH FL
2MIN
1000 NIGHT/MEND MIN
59 11/16 10 I6P (561)801-3690
WPALMBEACH...
EFTA00201685.pdf
...FL
I MIN
1000 NIGHT/WKEND MIN
WPALMBEACH FL
I MIN
1000 NIGHT/WKEND MIN
FTLAUDERDL FL
I MIN
1000 NIGHT/WKEND MIN
WPALMBEACH FL
2MIN
1000 NIGHT/WKEND MIN
INCOMING
2MIN
1000 NIGHT/WKEND MIN
INCOMING
2MIN
1000 NIGHT/WKEND MIN
INCOOMING
MING
I MIN
1000 NIGHT/WKEND MIN...
EFTA00124683.pdf
...NY 10007 or telephone us at (212)693.4900 (or (800)3234713 if outside the five boroughs) if you think
your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible.
We must heat...
EFTA00124624.pdf
...Credit One Bank
Mar 07
Deposit - VISA -
59.10
1,112.32
SOC'Clyde Wastingtco Visa Died CA
Date 03107119
Mar 07
Withdrawal - ATM - #009888
-160.00
952.32
MCU 340 JAY STA BROOKLYN NY A1A01614
Mar 07
Withdrawal - ACH - MACYS
-73.34
878.98
TYPE: ONLINE PMT ID: CITICTP...
EFTA00201837.pdf
...2005
Page 3 of 12
Cl'af-pes
Item Description
I 500 ANYTIME MINUTES
2 MESSAGE RETRIEVAL
3 1000 NIGHTANKEND MIN
4 100 INCL. MSGS SENT
5 CALL WAITING
6 411 INFO
7 MULTIMEDIA SNT
8 INCLUDED MINUTES
Total Monthly Usage Charges
Other Subscriber Charges
Item Description
1 FEDERAL UNIVERSAL...
EFTA00200373.pdf
...1000 07-02-01
SEC FEE
.36
KOHIS CORP
EXECUTION BY BUCK
VS 200 11-06-01
COMMISSION
12.00
SEC FEE
.21
LOWES COMPANIES INC
EXECUTION BY BUCK
VS 300 03-08-02
COMMISSION
18.00
NAUTICA ENTERPRISES INC
EXECUTION BY JPHO
VS 1000 11-27-01. 600 11...
EFTA00198408.pdf
...1000 05.31-0
2
COMMISSION
130,00
SEC FEE
1,38
COOPER INDUSTRIES LTD
CL A
EXECUTION BY 1WPT
VS 1000 05-22-02, 1200 05-22-0
2, 1100 05-22-02
COMMISSION
231.00
SEC FEE
3.87
CISCO SYSTEMS INC
EXECUTION BY MONT
VS 2700 03...
EFTA00199832.pdf
...A
SEE NOTE '5* ON BAD(
EXECUTION BY BUCK
VS 1000 02-05-02
COMMISSION
60.00
PACIFIC SUNWEAR OF CALIFORNIA
INC
EXECUTION BY RSSF
VS 300 12-19-01. 200 12-20.01
SEC FEE
.17
dllIniNEA Ift
EXECUTION BY BUCK
VS 1000 02-05-02
COMMISSION
60.00...
EFTA00284299.pdf
...MOTOROLA SOLUTION
1.800
4.1000
2.0000
407.992.12 SOSO
OSCO
7.88
2.000.00
1.750.00
0.00
250.00 USO
PerUnd
NIT
6/112011 06/172011 Sell
SPY 05/181 SPY 06/18/11 C127
3.000
0.6750
1.8000
199.496.11...
EFTA00133624.pdf
...us at 212-693-4900.
PRIMARY SHARE
S 01
Date
Transaction
Withdrawals
Deposits
Balance
Jun 01
Previous Balance
3,000.00
Jun 01
Withdrawal - Online Transfer To Share 02
-3,000.00
0.00
Jun 19
Deposit - ATM - #002323
700.00
700.00
Jun 22
MCU 340 JAY ST4t2 BROOKLYN...
EFTA00288447.pdf
...Credit)
6,000,E00
5,C00 ,E00
APAC
—
EMEA
—AMER
EquityCom
—G20 Rates
,
,NexEposure RHS
2.000,000
1500000
1000,000
0,000,000
3.°21"
3°
2.000,000
1,000000
,
'1.
(s% )
(1,003,000)
G
G
1V
GGGG
co 40
rr rp co p p p
\
\
\
\",
\
‘
\
''')
Rt...
EFTA00619607.pdf
...622,860 $
636,330 $
673,340 $
710,370
719,890 $
756,690 $
793,470 $
800,630 $
7,869,660
Licensed Facility Fees
488,250 $
517,500 $
530,250
555,750 $
581,250 $
590,250 $
614,250 $
638,250
643,5® $
667,500 $
691,500 $
693,000 $
7,211,250
Sales...
EFTA00624997.pdf
...4440
1755--
S1
658
1000%
LiabiliUeS S Equity
fp) in( Pr.-
Total Llablellos
SO
$0
so
Total Equity
53675.604301
52.996.564.440
51305,953658
Total Liabettles and Equity
33.675.604,501
32.814$4.44.
$1,006.06304
Aggregate Fait Market Value
52.996,964,440
Pro...
EFTA00622078.pdf
...49629787
70.797.344
J P Morgan- Strout:es
9,264.361
16774199
Other Bank Accost
26,945
26,945
INVESTMENTS
TUDOR FUTURES
13,693,889
13,100.259
12,579990
4.14%
-433%
HIGHBRIDGE CAPITAL
18,952.160
18,919,941
18.624.993
1.58%
-017%
BEAR STEARNS...
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