1,293 results for "May 31 2007"
Page 1 of 52
EFTA00727977.pdf
...2007
(mechanical bldg previous billing o12.110 was not paid)
56.274.86
9.354.29
11.700.00
77,329.15
Period Ending May 25. 2007
59.983.08
8.188.12
14.242.09
82,413.29
Period Ending June 29. 2007
66.213.80
12.414.00...
EFTA00187140.pdf
...NYSG LLC
DATE
TIME DEP
EMP NO
FIELD NAME
****
PREVIOUS VALUE OF FIELD
12/28/2007 1324 00000
66143 DISCOUNTS
12/29/10 - 12/31/70 CHG D16 P
12/28/2007 1324 00000
66143 DISCOUNTS
12/29/10 - 12/31/70 CHG D15 P
12/28/2007 1324 00000...
EFTA00204736.pdf
...Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc.; J. Epstein &
Co., Inc.; Epstein Interests; and Financial Trust Company, Inc.
Date: The, 12 Jun 2007 21:44:32 +0000
Importance: Normal
Attachments: 2007-06-12 taw
subpoena material.pdf
Dea
At Mr. Lefcourt's request, I hereby...
HOUSE_OVERSIGHT_023159.jpg
...15 June 2007 Salam Fayyad appointed Prime Minister of the Palestinian Authority.
30 October 2007 UN Provisional Geographic Definition of the Shebaa Farms Area.
27 November 2007 Annapolis Joint Understanding.
7 May 2008 Hezbollah militants take control of areas of Beirut.
21 May 2008 Doha agreement between Lebanese leaders brokered...
EFTA00620041.pdf
...Jun-2007
365,560.7982
3.06%
31-May-2007
354,698.35
0.61%
30-Apr-2007
352,538.67
-1.30%
31-Mar-2007
357,194.5879
-3.38%
28-Feb-2007
369,684.7223
0.82%
31-Jan-2007
366,692.6992
-1.09%
31-Dec-2006...
EFTA02512751.pdf
...At December 31, 2007, the
principal amount outstanding =nder the loan was $15,246,000. The interest rate in effect at December 31, 2007 was
7.58% =calculated based on a blended LIBOR rate of 5.23% plus 2.35%).
The loan is collateralized by the real property =nd improvements...
EFTA00270114.pdf
...Flagler Drive, #500
FL 33401
RA
17 May 2007
Please provide all flight, reservation and billing information
regarding the travel of
, cellular telephone
for the following dates/airports:
Travel dates: 12/29/2004 to 12/31/2004
Departures/Arrivals: Palm Beach International Airport and
LaGuardia International Airport
EFTA00270114
EFTA00611194.pdf
...The intercompany loan was partially convened to equity on May 29, 2007 with the remainder being
converted to a note payable to bank on August 23, 2007.
10
(Continued)
EFTA00611201
IGY-AYH ST. THOMAS HOLDINGS, LLC
(A Limited Liability Company)
Notes to Financial Statements
December 31, 2007
(5)
Acquisition
On...
DOJ-OGR-00007824.jpg
...2007
High Time The Hands-Off Approach to Prosecutorial Misconduct Changes, The San Jose
Mercury News, July 1, 2007
Challenges to Justice, National Law Journal, June 18, 2007
No Gate Keeper of Justice, National Law Journal, February 19, 2007
Latest Exoneration Proves Experts’ Lack of Credibility, January 31, 2007.
Cleansing...
EFTA00199145.pdf
...New Your 1120/3959
INTERNATIONAL CHARITABLE
STATEMENT PERIOD May 1.2007
THROUGH
May 31.2007
AGLOW! NUMBER
TAXPAYER M.MHER
On File
LAST STATEMENT
*II 30.2007
sIK
This summary is for informational purposes only. II is not intended as a lax document.
This statement should be retained for our...
EFTA00722396.pdf
...78.5 hours
March 31—April 30: 117 hours
May 1— May 31: 98.75 hours
June 1 —June 30: 115.5 hours
July 1 —July 31: 117.5 hours
On Oct. 27, 2006, I submitted my first bill for 225 hours, for work between Aug. 1 and Oct. 27...
EFTA00196351.pdf
...Nov York 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD May 1.2007
THROUGH
May 31.2007
ACCOUNT NUMBER
TAXPAYER SVPMER
On File
LAST sTATELTENT
April 30.2007
GREW AMOUNT
33.99
05/22,07
CLOSE Ate REVERSE DEBIT INT
33.99
TOTAL
$-33.99
$33.99
Your messages
You...
EFTA00286396.pdf
...10,000.000
6/1/2003
2 year rolling
6/30/2007
Additional Contribution
10,000.000
12/1/2003
2 year roiling
12/31/2007
Additional Contnbution
30000,000
1/1/2005
3 year rolling
3/31/2008
Additional Contribution
20,000,000
Total: $
127,451,286
4/15...
EFTA00201075.pdf
...Nov York 112014859
JEFFREY EPSTEIN
STATEMENT PERK* May 1.2007
THROUGH
May 31.2007
ACCOUNT NUMBER
TAXPAYER NULI3ER
On File
LAST STATEMENT
April 30.2007
sIK
This summaryis for informational purposes only. It is not intended as a tax document.
This statement should be retained for our records. See reverse...
EFTA00176997.pdf
...23, 2007, 4:31 p.m.,MIIIIME
2 pages (RFP 3)
E-mail, September 23, 2007, 8:01 p.m., IIMBI
I page (RFP 3)
E-mail, September 23, 2007, 8:31 p.m.,
1 page with seven page NPA
attached (RFP 3)
E-mail, September 23, 2007, 8:35...
EFTA00197034.pdf
...Nov York 11201-1559
FINANCIAL TRUST COMPANY INC
STATEMENT PERIO0 May 1.2007
THROUGH
May 31.2007
ACCOUNT NUMBER
TAXPAYER NUMBER
Om File
LAST STATEMENT
April 30.2007
sin
This summary is for informational purposes only. It is not intended as a lax document.
This statement should be retained for...
EFTA00195371.pdf
...Nam York 112014559
EPSTEIN INTERESTS
STATEMENT PERK* June 1.2007
THROUGH
June 29.2007
ACCOUNT NUMBER
TAXPAYER IDJUSER
On File
LAST STATEMENT
May 31.2007
In an effort to maximize execution quality, Bear Stearns may route your equity
orders to its Smart Order Router (SOR). The SOR accepts limit and...
EFTA00270112.pdf
...SA
24 May 2007 10:00 A
, SSRA
reservation and billing
17 May
information
st Palm Beach, FL 33401
2007 Please provide all flight,
regarding the travel of
Palm Beach, FL 33411,
cellular telephone
for the following dates/airports:
Travel dates: 12/29/2004 to 12/31/2004 Departures/Arrivals...
EFTA00286399.pdf
...Inc
10.000.900.00 2 yr* r0lling
16446.759.02
1/1/2005 AdOiConst Contribution Fins/ids' TRW Corilp6nY,16C.
.6/30/2007
3/31/2008
2o.op000tco'
26.49346352
12/31/2001 NYS Iss wartholding
Finandel TrVsl COMAny; Inc.
066.509.09
- •
•
.
.
133.401.752.00 12/31...
EFTA00204802.pdf
...Fri, 06 Jul 2007 20:31:48 +0000
I mportance: Normal
Thank you both very much. Have a great weekend.
Assistant U.S. Attorne
Ori inal Messa e
From:
Sent: Frida , July 06, 2007 4:31 PM
To:
(USANYS);
Subject: RE: A question regarding a very old case
Thanks for...
EFTA00204833.pdf
...Tuesda July 31, 2007 1:37 PM
To:
(USAFLS);
(USAFLS);
Subject: Emailing: Conf Plea Negotiations.wpd
(USAFLS)
Hi all -- I fixed some typos. Here is the final. We will be headed upstairs in a minute.
The message is ready to be sent with the following file or link attachments:
Conf...
EFTA02423862.pdf
...Blue Book for JE
Rich, JE would like you to get him a Blue Book on a Mercedes S550 2007
Please confirm
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It...
EFTA00215091.pdf
...Mon, 24 Sep 2007 00:33:47 +0000
Importance: Normal
Attachments:
(12110791_2)-1 doc
Original Message
From: Jay Lefkowitz [mailto:
Sent: Sunda , Se tember 23, 2007 8:31 PM
To:
. (USAFLS)
Subject: Fw:
I am not sure just being under 18 qualifies for the appointment of a guardian. What...
EFTA00133349.pdf
...2007
May 31, 2019
May 31, 2019
436
REG
Jul 9.2007
Jun 3, 2019
Jun 3, 2019
405
REG
Jul 9.2007
Jun 3, 2019
Jun 3, 2019
228
REG
Jul 9.2007
Jun 3, 2019
Jun 3, 2019
228
REG
Jul 9.2007
Jun 3, 2019
Jun 3...
EFTA00616510.pdf
...Jan 31. 2007
LITTLE ST JAMES ISLAND
6100 RED HOOK QTRS STE B3
ST THOMAS , VI 00802
RICK PUIG
13295 SOUTHERN BLVD
LOXAHATCHEE , FL 33470
Phone
Jan 23. 2007
Jan 31. 2007
1322906
EFTA00616514
Prepared For
Equipment Name : John Deere 320X SKID STEER
Serial Number :
Prepared By RICK PUIG
Equipment...
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