3,383 results for ""MCC""
Page 132 of 136
EFTA00115313.pdf
...and the place MCC New York.
12
: Before starting the
13 interview, I'd like to place you under oath.
14 II.
, can you please raise your right
15 hand? Do you swear to tell the truth and
16 nothing but the truth during this interview?
17
: I do.
18...
EFTA00259304.pdf
...MP ISOcosks%
3C OA
=COW
WOO
10
TS$
base looll.-MME
WO%
OCOEE
MCC
Mani Ova
Posammisal • OilkisPlis
SC OA
W CCM
Paton
SS
Omit INMIIM
Colelssata tamale
2C OA
IS CONT
WOG
Err
SI
OINEOge
Rae
COI
Grounds er/Peren al
COOS
scNnq.N
FIERPRIO SPOOFS
sIa
COND.
SPADING...
EFTA00089465.pdf
...STERNHEIM
In the face of the Epstein's death on the GOP's watch, the MDC would not risk a repeat
of the debacle that occurred in the MCC. There can be no doubt that the MDC was following
directives from Attorney General William Barr and the Director of the...
EFTA00166055.pdf
...ran mcrafatei reabonshos le other *rocket owe
ettots fatai broke...action *tamp ,n mix or amity wormer or MCC fettle tfl •Sta•ta ammotam Sad 10 Caren' lakertabOr 10. 0101* macs as ror stout«, ara otter MOMS Rat am
mood cy nol publicly rend...
EFTA00203020.pdf
...FL
1 RSD1
N
RN
0.00
132
03/18 10 48PM
MCC*, CL
4 RSD1
N
IRI4
0.00
133
03/18 10:59PM
MI
N PALM FL
1 RSD1
N
N
0.00
134
03/18 11:00PM
MI
N PALM FL
1 RSD1
N
N
0.00...
EFTA00166199.pdf
...IMPOPTANT NQTtCE Wm amount is nunnterma n ~Who
NM Teat CompanyAmens« flistion•
Account Slalom.« Informoton
. *:rmre. •
iirrnolted aftan »an averment bereeen tnt itMCC* and Dann* Best Tnn nitement Obl IneerdnadlOrde id ire account MOP. pursuant ni eces
apeman any mer "or :a raked
tv tre. 'e lidde Wider...
EFTA00061061.pdf
...Do you
10 know anything about other falsified counts
11 being conducted in the MCC prior to August 10,
12 2019?
13
MR.
: No.
14
MR.
: Do you believe that
15 counts were being conducted in the MCC, prior
16 to August 9th and 10th, 2019?
17
MR.
: I would...
EFTA00609049.pdf
...NOT MCC? lune/
NILICATIONSNIMINNIL
(e)
IN T14 Ortert OF WOWS TIONININTCY O
NSOLVOICT NI IF DAM IMAMS MW Of FT)
00NATIOn NIMMi14 MLLIN SIMI N THINICO 10 TTRIONATc nel CONMACT Of SALT MD NOWT
ttatiMMATOTT Ica Alt imoNott 0. WM, All MOM es moot. MO ALL PlarOMM
11A(µ 4µf...
EFTA00115477.pdf
...and the place MCC New York.
13
MR.
: Before starting the
14 interview, I'd like to place you under oath.
15 Ms.
, can you please raise your right
16 hand? Do you swear to tell the truth and
17 nothing but the truth during this interview?
18
MS.
19...
EFTA00554746.pdf
...All PHOPEVE
EUEIF:r TO MCC.
RECEIVED;
mars OF PKGS.
SIGNATURE:
HUNTED NAME:
L
NO CASH REFUNDS
PAYABLE 14 U.& FUNDS ON A U.& BANK
, .
TOTAC.INV(.1iC L. A
LINT
1,498.21
EFTA00554749
American Export Company
1095 Jupiter Park Drive
Palm Beach, Fl 33458
Fax
WHOLESALE BUILDING PRODUCTS...
EFTA00101221.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
10.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00116871.pdf
...Are you aware
10 if MCC and SHU cameras were working on August
11 9th and 10th of 2019?
12
: Am I aware of what?
13
: If the MCC and the SHU -
14 specifically the SHU cameras - were working on
15 August 9th and 10th 2019?
16
: I have no...
EFTA00727639.pdf
...ALL MILS TO BECANTEREO BETAEEN.CIVS
CECONAINE OuTDCON SCONCE
10
EASIDOCEI MCC:LAME SCONCE
Ao.JETEDER0LEcTER REFER TO AV CCee9ANLNTS
;CR SPEOROMOSAi• YAW
C
LOCATES LINE OF DECERATNE CELINE, 14CtOtia
CDUNG FAN
11)
CAE NANTLOff
STARTMGEONT OF LAY4NTIE CEUHOGI43 ON Sraue. 41491
raCAW-SOECORATIvE PEIVAM Leff FUTURES. YPEAL
SALACE NOUVIIDLOES...
EFTA00166477.pdf
...Interest will be credited to your account on the Matunty Date ol the ID la IDs with a maturity of 12 months onass For Ws with a maturity greater than 12 months merest will be
paid annually arc will rot be &MCC m pnrciPal Interest will Be calculated based been...
EFTA00085259.pdf
...See Pena, 2016 WL
8735699, at *2 (Nathan, J.) ("Pena has failed to make the requisite showing regarding the
admissibility of `any and all' other records regarding the cooperators that might exist at the MDC,
MCC, or DOC."); United States v. Aguilar, No. CR 07-00030 SBA, 2008 WL 3182029...
EFTA00188180.pdf
...1e
Lt
PMNCMISE TAX
$
30.00
MOO PFNALTy
t
.00
1.5% SORRILY INTEREST
$
.00
AMR visa r Li
t
20.00
PHEY CREDIT CR EtA
$
MCC
.02
PATMe
5
$
•
HYDE
$
50.02
REGISTERED AGENT
9000010
THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER
1209 ORANGE STREET
WILMINGTON, DE 1,001...
EFTA00242147.pdf
...Airtime
Item Day Date
Time
CL
Called
Call To
Min
Code
Pd
lure
Charge
LD
Total
DA
Charge
1 Sun 05/02 09:56AM
CHAR A VI
1 HDR2
N
PI
0.00
2
05/02 01:15PM
'MCC*, CL
1 HDR2
N
PI
0.00
3
Mon 05/03...
EFTA00141166.pdf
...And staff are responsible for every inmate housed within the MCC.
Second interview:
Page 8-13: Shift started on August 9t1 at 10 pm and ended on August 10 at 6 am. Was relieved at 5:30
am. From 5:30 am to 7 am worked on finishing up paperwork...
EFTA00040628.pdf
...The transactions were
"miscoded" with incorrect "merchant category codes," or "MCCs," to give the false appearance
that the transactions were "completely unrelated to marijuana." (Id.). The Indictment further
specifies that some of the MCCs reported for the marijuana transactions processed on behalf of
the Online Marijuana Marketplace Company referred to...
EFTA00065602.pdf
...92 The conditions at the New York detention facilities, MDC and MCC were a factor in the court's conclusion in Love
(see fn 76 above) that extradition would be oppressive in light of Mr Love's "rather particular circumstances" which
included a serious health condition (paras 102 and 106...
EFTA00154414.pdf
...92 The conditions at the New York detention facilities, MDC and MCC were a factor in the court's conclusion in Love
(see fn 76 above) that extradition would be oppressive in light of Mr Love's "rather particular circumstances" which
included a serious health condition (paras 102 and 106...
EFTA00073546.pdf
...92 The conditions at the New York detention facilities, MDC and MCC were a factor in the court's conclusion in Love
(see fn 76 above) that extradition would be oppressive in light of Mr Love's "rather particular circumstances" which
included a serious health condition (paras 102 and 106...
EFTA00197133.pdf
...New Tuft 11201.3559
FINANCIAL TRUST CO INC
STATEMENT PER100 July 1.2005
THROUGH
July 29.2005
ACCOUNT NUMBER
TAXPAYER revIPER Not Available
UST STATEMENT
June 30.2005
SETTLEIAENI
DATE
TRADE
DATE
¶RANSACTON
OESCRPTION
SYMOWCUSP
GAUNTRY
PRCE
DEPT AMOUNT
MCC AM2uNT
07/14/05
06/03105
BOUGHT
FNMA 30YR MA...
EFTA00240536.pdf
...Ma
MCC
We
In
OA
0*
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mut.
Ma
MCC
CC
In
OA
0*
12 MIA
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MO
TWO
Cr
CM
CU
0 *
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MO
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Cr
IS
ill
0*
IOW
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MO
1W
Cr
IS
ill
0*
tt DMA
mut.
Ma
MCC
CC
IX
In...
EFTA00609974.pdf
...41.04•IXIC
GAON TEMP CONT
Submit PCR
CABIN TEMP SELECTOR
*MCC PWR
CHASSIS MO
AUTO MODE CONTR SIG
AUTO MODE SEL (CW)
AUTO MODE SEL (CCY0
AUTO MODE a
SIG
DC RETURN
TORQUE MOTOR RETURN
TORQUE MOTOR 510
ESS 2EN DC BUS
4 R IAAIN MCC BUS
5
32A2P1...
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