757 results for "MAY 01 2004"
Page 15 of 31
EFTA00607375.pdf
...Performance for an Individual
investor may differ due to. among other things. the tieing of sub:embers and withdrawals. applicable management fees and incentive compensation rates. and the extent to which an nvestor
may participate in 'new issues." Past oedemata is not inchoative of future results For Sharpe Ratio calculation...
EFTA00177701.pdf
...22, 2004) (statement of Sen. Feinstein).
To remedy this problem, Congress gave victims "the simple right to know what is going on, to
participate in the process where the information that victims and their families can provide may
be material and relevant ... ." Id.
The CVRA gives victims of federal crimes...
EFTA00269685.pdf
...and
on
told
that
a trip for their 18th
believed that the destination may have been NY but
with a car.
also told
that
had received some
(Overall DocumellI FILificatiolifigkred)
3
EFTA00269687
(Overall Document Classification Required)
Title: (U//FOUO) INTERVIEW OF
Re: 31E-MM-NEW, 01/14/2019
kind of...
EFTA00185943.pdf
...12
83.161.01
10/24
50,035.38
ACCOUNTNIAWFAT
STATEMENT PERIOD °Mew 1.2006
04444644 31,2004
COLONER
FOC
IAL BANK NA
ME-RW
beIrMISOISIC
632
EFTA00186176
Page I of 2
COLONIAL BANK.
The image(s) below are for your informational purposes only and may not accurately reflect the...
EFTA00195237.pdf
...New Ye* I I20I.38S9
EPSTEIN INTERESTS
STATEMENT PER100 January 1.2005
THROUGH
January 31.2005
ACCCUNT NUMBER
TAXPAYER MASSER OR File
LAST STATEMENT
December 31.2004
CENT AMOUNT
CREDIT AMOUNT
01/03/05
REINVEST
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
DIVIDEND REINVEST
DICA
1,351.01
1,351...
EFTA00077923.pdf
...Phone
Employee
Not on File
Agency
Active
UNFOUNDED
Zone
Beat
Grid
I
I
Eared
By
DS LIM Uptiled usumowity
r
m.
'Entered
W06/2004
Import
08/06/2004
Import
Nantive/Notes
Printed: Friday. October 08. 2021
12/07/01
File 100
Sgt.
On 12/06/01, OCVAN received intelligence from...
EFTA00229842.pdf
...The district court may decide to limit the term to the definition contained in Florida law. The
Florida Statutes define prostitution as "the giving or receiving of the body for sexual activity for hire . .
." Fl. Stat. § 796.07(1)(a) (2004). L9 Sexual activity, in turn, means "oral, anal, or...
EFTA00590038.pdf
...Comparisons to indices have limitations because the composition of indices (for example, in terms of number and type of securities) and the volatility and other material
characteristics of indices may differ substantially from the Fund. In addition, unlike the Fund, which is actively managed and may periodically maintain cash positions...
EFTA00197171.pdf
...027
01,01,04:14:54 001
1/1118
EFTA00197173
CLEARED 1HROUGH RS
YrisekLY 0"E0 SUBSIDIARY
848r. Saea•ns Secoalkl COO.
CX-41.1evolech Cantot North
Broeklln• New Volt 11201.3859
FINANCIAL TRUST CO INC
3 ol 3
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
01,01,04...
EFTA00242147.pdf
...06/01 02:27PN
INCOMI CL
1 HDR2
P
0.00
469
06/01 02:34PN
CHAR A VI
1 HDR2
P
0.00
470
06/01 02.49PN
CHAR A VI
1 HDR2
P
0.00
Totals
572
0.00 0.4 OM
Beginning with your July 2004 bill...
EFTA00311310.pdf
...I uss iM€Hu, nponimm, y Thai May laseorae/Other names and (or) maiden name
NA
larryworxi/male
Drascrw/female
5. Ara nalkloadwar/Date of birth
20 01 1953
day
II month I
year
6. Nertha HapataK3HHO/Pla0e of bath
USA
.. rapatl/ory Now York
roma/country
uoranaatb (0athr)/re9I00...
EFTA00129058.pdf
...Between January 28, 2004 and
July 23, 2004, this number was capture in FBI case #245C-CV-
65849, involving Mexican syndicates who operate a large marijuana
distribution network.
Target number has been called by telephone number
eleven (11) times and has called that number two (1)
times. As of 12...
EFTA00259174.pdf
...RESIDENCE
351 El Bri Ile Way
Palo Busy, Plorld•
•
•
o strayrkol
vw
MUNI•16 VMS
WADS Flag MAI
WA; I...I-6 •
•
Illagenn
Art,
.
raw
•
EFTA00259182
Mast., EC
EA We(
Heir
EFTA00259183
U NOM
01/2
EFTA00259184
V45
Fh
radetill
toot 171
EFTA00259185
tii kW/ fittatt"
Wag
EFTA00259186
eiger PON...
EFTA00242118.pdf
...2004
Late fees assessed after Apr 24
Total Amount Due $85.36
***This Bill Includes A Past Due Balance***
If payment has already been made, thank you. please disregard. If not, payment must be
made immediately. Please send your payment. including current charges. in the enclosed
envelope. You may also...
EFTA00293314.pdf
...CO
01
0
rl
N
In
Cr
Ul
CO
N.
CO
01
0
rl
N
rn
Ci
01
Ci
cn
Ci
o
0
0
0
0
0
0
0
0
o
cn
cn
01
01
01
0
0
0
0
0
0
0
0
C
0
0•
0
0
0...
EFTA00621325.pdf
...CO
01
0
rl
N
In
Cr
Ul
CO
N.
CO
01
0
rl
N
rn
Ci
01
Ci
cn
Ci
o
0
0
0
0
0
0
0
0
o
cn
cn
01
01
01
0
0
0
0
0
0
0
0
C
0
0•
0
0
0...
EFTA00067531.pdf
...22, 2004) (statement of Sen. Feinstein).
To remedy this problem, Congress gave victims "the simple right to know what is going on, to
participate in the process where the information that victims and their families can provide may
be material and relevant ... ." Id.
The CVRA gives victims of federal crimes...
EFTA00162520.pdf
(Rcv.01.31-2003)
•
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: Miami
Squad PB-2, PBCRA
Contact: SA
Attn: SSA
Approved By:
Mnc
Drafted By:
•
k
Case ID #: 31E-MM
e‹,cifricaton
°
Title: JEFFR YI
4 "A".
ZPSTEIN;
•
CHILD PROSTITUTION
Synopsis: To request case be opened and
Date...
EFTA00188171.pdf
...Scott Hayward. #02-63 Western District of Pennsylvania - 7/29/02,
Affirmed - 2004 WL 405936 (3rd Cir. 2004)
•
United States versus Ronald Forrest, Criminal Case # AW-03-0458, United States
District Court, District of Maryland- 5/13/04 Affirmed - 429 F. 3d 73, U.S. Court of
Appeals, Fourth Circuit...
EFTA00215555.pdf
...22, 2004) (statement of Sen. Feinstein).
To remedy this problem, Congress gave victims "the simple right to know what is going on, to
participate in the process where the information that victims and their families can provide may
be material and relevant ... ." Id.
The CVRA gives victims of federal crimes...
EFTA00171870.pdf
...In or about 2004, JEFFREY EPSTEIN, the
defendant, enticed and recruited multiple minor victims,
including minor victims identified herein as Minor Victim-1,
Minor Victim-2, and Minor Victim-3, to engage in sex acts with
EPSTEIN at his residences in Manhattan, New York, and Palm
Beach, Florida, after which...
EFTA00595583.pdf
...As one commentator
wrote in 1881, "If I am attacked in a newspaper, I may write to that paper to rebut the
1
EFTA00595588
Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 7 of 29
charges, and I may at the same time retort upon...
EFTA00591783.pdf
...Performance for an indwidual
investor may differ due to. among other things. the tienng of subscriptions and withdrawal& applicable management fees and incentive compensation rates. and the extent to which an investor
may participate in 'new issues.' Past performance is not indicative of future romans. For Sharpe Ratio calculation and...
EFTA00201417.pdf
...104.17
50.28
Your billing cycle began on December 12, 2004 and ended on January 11, 2005
Total
Credit Amount
Current Monthly Charges
-53.89
Subscriber Adjustments
0.00
Monthly Service
0.00
Monthly Usage
35.01
Charges
3.08
Credits
0.00
Government Fees and Taxes
12.19...
EFTA00616059.pdf
...1 Manhattanville Road, Suite 201
Purchase, New York 10577
Various
Does not
Does not apply
MAY
Does not
apply
Does not
apply
None
Unfunded Capital
Commitment
Apollo Co-Investors V, L.L.C.
1 Manhattanville Road, Suite 201
Purchase. New York 10577
Various
Does not
Does not apply
apply
Does...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith