Search results for 2007
21,172 results for "2007"
Page 111 of 847
EFTA01555084.pdf
Financial
FINANCIAL TRUST COMPANY INC
October 01, 2007 - October 31, 2007
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2007. This will enable us to
process your request prior to year-end and meet the
deadline for tax-filing purposes.
J.P...
EFTA01558421.pdf
Financial
FINANCIAL TRUST COMPANY INC
July 01, 2007 - July 31, 2007
J.P. Morgan Portfolios
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
JPMCB
JPMSI
2
3
11
000000.0000.00.0000.000.000000000.000000 590.59.0.91.00001.FINAN18
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY...
EFTA00962171.PDF
Email
...AYH/BPPR Financing (August 2007) Bank appraisal
Cecile:
>
I am attaching the appraisal that was prepared for BPPR in connection with the term loan closed in
EFTA00962171
August 2007. This was prepared for BPPR for purposes of making that loan and presumably satisfying
whatever LTV requirement they were imposing. It...
DOJ-OGR-00009232.jpg
Court Filing
...ccc cc cee eee teens A-5006
Exhibit 9 to Trzaskoma Declaration—
Nevada Marriage License for Frank Rosa and
Catherine Morgan Conrad, June 20, 2007 ...................005. A-5021
Exhibit 10 to Trzaskoma Declaration—
Nevada Marriage Certificate for Frank Rosa and
Catherine Morgan Conrad, June 20, 2007 ..................2025. A-5023
Exhibit...
EFTA01384883.pdf
Email
...It looks like they replaced the initial beneficiaries with
THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor") under the provisions
of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST N3 (the Insurance Trust"), dated...
EFTA01421612.pdf
Flight Log
...D
201,460.85
SSW 2007 LLC
D
287,237.92
KWF 2007 LLC
D
2,753,356.69
SHARI WAGNER 2014 GRAT
D
289,155.97
KATI FORSYTHE 2014 GRAT
D
2,751,837.42
CRW 2009 LLC
D
251,903.10
GEW 2009 LLC
D
251,912.41...
EFTA01558361.pdf
Financial
FINANCIAL TRUST COMPANY INC
March 01, 2007 - March 31, 2007
J.P. Morgan Portfolios
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
JPMCB
JPMSI
2
3
11
000000.0000.00.0000.000.000000000.000000 1,040.59.0.91.00001.FINAN18
FINANCIAL TRUST COMPANY INC
ATTN...
EFTA01558391.pdf
Financial
FINANCIAL TRUST COMPANY INC
May 01, 2007 - May 31, 2007
J.P. Morgan Portfolios
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
JPMCB
JPMSI
2
3
11
000000.0000.00.0000.000.000000000.000000 480.59.0.91.00001.FINAN18
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY...
EFTA00204861.pdf
Email
...Fri, 10 Aug 2007 12:50:51 +0000
Importance: Normal
Attachments:
_Memo.pdf
Good morning, Da
I never received a response from this e-mail that I sent a while ago. Can you respond
and let me know if you are available to do a conference call?
Thank you.
Assistant...
EFTA00214789.pdf
Email
...Mon, 03 Dec 2007 16:25:06 +0000
Importance: Normal
- Do you have the term sheet referenced in your letter? Can you pls email or fax me a copy.
From:
C. (USAFLS)
Sent: Thursday, November 29 2007 6:37 PM
To: Acosta, Alex (USAFLS);
Cc:
Subject: Draft Response to Ken...
EFTA00011519.pdf
Email
...Thur 6/14/2007 5:23:41 PM (UTC)
Subject: RE: A question regarding a very old case
COMPLAIN.03.wpd
EJECT2.BRF.wpd
DECISION.02.wpd
DECISION.01.wpd
Attached is a copy of the complaint, summary judgment brief and court's decisions. Please let me know if you...
EFTA00013553.pdf
Email
...Naturally, until the DAG's Office has completed its review, this Office has postponed the
current June 2, 2008 deadline requiring compliance by your client with the terms and
conditions of the September 24, 2007 global resolution of state and federal liabilities, as
modified by the United States Attorney's...
EFTA01363218.pdf
Photo
...16 years
Household Members
SAIPHER, MICHELLE F
Other Associates
0
m er
None Listed
Other Associates
None Listed
ousenoto Memcers
None Listed
Other Associates
None Listed
For internal use only
8/2006 - 3/2009
Dates
5/2000 - 2/2009
Dates
Phone
3/2008 - 11/2008
Dates
Phone
8/2007 - 2...
EFTA01471652.pdf
Flight Log
...BUTTERFLY TRUST
WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
If need help please contact
Thank you
CAT
BALANCE
N
2,724,032.74
M
.00
M
.00
D
139,471.98
D
13,504,155.91
D
2,094.29-
D
203,307.93
D
213,975...
EFTA01471655.pdf
Flight Log
...BUTTERFLY TRUST
WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
If need help please contact
Thank you
CAT
BALANCE
N
2,724,203.94
M
.00
M
.00
D
139,471.98
D
13,504,155.91
D
2,094.29-
D
203,307.93
D
213,975...
EFTA01472042.pdf
Email
...M
87,598,397.70
BUTTERFLY TRUST
M
415,682.94
WANEK TRUST OF 2000
M
2,000,536.98
KWF 2007 LLC
M
2,000,460.27
SSW 2007 LLC
M
.00
JSC INTERIORS LLC
M
.00
If need help please contact
Thank you
OD AMOUNT
EFTA01472042
EFTA01497961.pdf
Financial
JPMorgan
Private Bank
September 29, 2007 throw h October 31, 2007
Account Num
JPMor
gan
Classic Business Checking
•COrmsh
hormone..
NISO•41,
"
OCT 31
$186.12
1,410
;kr
_
nom.
•-•••
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bp
; .-11.-ftg
ova
IMI•••••
•••
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Use
Om—
*01)437e WO alCCCO
OCT 31
00000019141,
3373.43...
EFTA01508687.pdf
Financial
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
November 01, 2007 - November 30, 2007
J.P. Morgan Portfolios
Enjoy the convenience of viewing account statements
online instead of receiving them in the mail. Paperless
statements eliminate clutter, are environmentally friendly,
and can be accessed securely online anytime, from
anywhere. To activate...
EFTA01508699.pdf
Financial
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
November 01, 2007 - November 30, 2007
J.P. Morgan Portfolios
Enjoy the convenience of viewing account statements
online instead of receiving them in the mail. Paperless
statements eliminate clutter, are environmentally friendly,
and can be accessed securely online anytime, from
anywhere. To activate...
EFTA01514181.pdf
Financial
JPMorgan
Private Bank
September 29, 2007 through October 31, 2007
JPMorgan Business Money Market
Primary Accou
1.:Sti
ount
NEW YORK STRATEGY GROUP LLC
Savings Account Summary
Amount
Beginning Balance
Deposits and Additions
Ending Balance
Annual Percentage Yield Earned This Period
Interest Paid This Period
Interest Paid Year-to-Date...
EFTA01514829.pdf
Financial
...DE 19714-6076
0001784E DPB 802 165 12110- NNNNN 1 1 000000000 01 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST/re DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
ATTN DARREN K INDYKE
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
Primary...
EFTA01514846.pdf
Financial
...DE 19714-6076
00018004 CIPES 802 165 21210- NNNNN 1 1 000000000 01 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
ATTN DARREN K INDYKE
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
Primary...
EFTA01515253.pdf
Financial
...DE 19714-6076
For the Period 9/1/10 to 9/30/10
00025625 DPB 602 165 27410- NNNNN 1 1 000000000 Di
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
JPMorgan Private Business Checking
Checking Account Summary...
EFTA01515277.pdf
Financial
...000170590P8 802 165 09111 • NNNNNNNNNNN T 1 000000000 01 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
0.14
Ending Balance
0
$0.14
J.P. Morgan Team
Janet Young
Pauline F Esposito
For...
EFTA01524376.pdf
Financial
JPMorgan
Private Bank
September 29. 2007 throw h October 31. 2007
Account Numb
JPMorgan Private Access Checking
Ghislaine Maxwell
10'n
I
OIOLIMII
1.11-0•••••
moo
$1,100.00
lifilli
irt.r.r.•
vs
I
........4
a
mom
a
CeNedhp.1 WV
~nab
oMpsiOto
%Nam OM
1
Wm Men...
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