Search results for MCC
5,163 results for "MCC"
Page 164 of 207
EFTA01361880.pdf
Financial
...Journel Holdings:
Cthe'SyrnboVSecurity:
OtYfpyrnboWS•curity:
Journal M Hokfinge
To DBAB Account
Account Nemo'
Res Dawdles
o
Fleas deriver the securities imitated below to:
MCC..
NW. of Racelvec Ferro
Account Nome:
Account Numbw•
Oty/SymboirSocurity:
City/Symbd/Seciafty:
et Receiving Rim
Senaing Aahorbeaon
El The undamped hereby requests that this...
EFTA00119934.pdf
NYMBB 530.03 *
BUREAU OF PRISONS COUNT SHEET
*
08-12-2019
PAGE 001
*
NEW YORK MCC
*
02:39:10
QTRG EQ ****
OCTG EQ ****
COUNT
AREA CENSUS
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR V
OC
T
N
N
N
S
O
S
&
A
N
I...
EFTA01358240.pdf
Financial
...Symbol/Socunty:
Qt 1SymbollSecurity:
LI Journal MI Woking,
To DRAB Aortae a:
AØnt
Noma
Fir Den
LI Finn deliver the ~rid» intketed Won to:
MCC..
Nine of Receiving fim:
Account Name:
Account Number
Oty/Symbor/Secutity:
Cny/Syrnbotromurity:
In Reoeibrin2 Firm
gentler; Airorbalion
•
The undraped hereby requests the this authorization...
EFTA01360475.pdf
Financial
...OtynymboteSroutity
K Journal AI Holdings
To OBAB Account
ACCOteU WOW
Free Delwin
teasisie indicated belOw
MCC'.
Named Bectang
Account Warns.
Account fitimber:
(hysSymborrocourrnri
OrysSymtrodSeasitY:
et Deceiving Firm
Sameiso reatabaren
Q The undersigned hereby requests that tWs authorization act as s standing eutheriatren the undersigned urderstands and again that this authorial...
EFTA01361782.pdf
Financial
...Nonings.
Oty/SyrnOONSecunry
Oly/SymbolfSectrity
CI Journal Ail Helenas
to OBAB Account I
AcCetet Name
FreeDelherbe
I] Please dens the securities lamed below to:
MCC/
Neale 04 Recowng Finer
Accouni Name.
Account Number.
OtylbrentaeriSMUtth.
(YoSyneXtratiewth.
at Recemed Form
Sondra Ainherizerim
The ;AOC% gnni hereby requests that the autlysdaben act es...
EFTA01284555.pdf
Financial
...l'or Ibis staanun
period
$0.00
Overdraft fear fur this ,:alendar ce.sr
$0.00
All items are credited »MCC( to final collection and receipt of proceeds in cash or by unconditional audit to and accepted by Deutsche Bank Trust Company Americas.
37993173
CONFIDENTIAL
SDNY_GM_0004C4313
CONFIDENTIAL - PURSUANT...
EFTA01360296.pdf
Financial
...Crty/Symbri/Sturity
Oty/SymbdISecurityt
K Mill* All Holdings
To NAB Account If:
Account Name:
Free Doha
Pleat dither the totallIes Indicted below to:
MCC.
Nerve of Recitieg Fern:
Account Nemec
Account etturnber.
070SymboYSsatty.
OlAymboYSturity:
et RectAng Run
Sthr.freg Aneharteke
K TM undersigned hereby requite net this authorization ect...
EFTA00060664.pdf
NYMD4 530.03
PAGE 001
0TRG
BUREAU OP PRISONS COUNT SHEET
NEW YORK MCC
EQ ***it
OCTO EQ ""
•
08-09-2019
•
05:02:49
OUTCOUNT
SECTION
A
P
P
F
F
H
M
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TR V
OC
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N
N
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&
A
N
I
U0
T...
EFTA01359606.pdf
Financial
...Rio °Series
LI Fleese dein', the securities rdicaterd below to
MCC*
NMI* of Rearwig AWL
ACCengli Name:
Account Number.
at Receiving Fro
thy
otiSreurity.
OtyrSrborSeciatty-
Searding Audatrodert
CI The undoug red hereby requests the this &whom:Non *et as a standing authorization. The undersigned understands end agrees that the eutheaunion...
EFTA00106213.pdf
NYMFC 530.03 *
BUREAU OF PRISONS COUNT SHEET
*
08-10-2019
PAGE 001
*
NEW YORK MCC
*
00:35:17
QTRG EQ ****
OCTG EQ ****
OUTCOUNT
SECTION
A
F
F
F
F
H
T
N
N
N
S
O
T
J
Y
Y
S
COUNT
Y
E
S
P
AREA CENSUS
M...
EFTA01359690.pdf
Financial
...Name of Reaming Faro
MCC, itit Name:
Account Number
aiReCeeting tarn
Oty:StrnbOaSeOtielt
011ittortittaSeuvisty.
Salving Audicsitalon
U
The uroceswea hereby requests that did audiordabon ere es a standing auchanzation The ~Stilted understands end egress that the authonzaeon was
tenon in alley 'nil Deutsche Bank Alto Brown requests a new autherastion...
EFTA01358119.pdf
Financial
...O Jima All Holdings
To OBAB Agoerunt t
Account Name'
Free Debarks
Finn dotter the warlike Indicated below to:
(MCC°.
Nam* cl FlecewIng Firm:
Account Herne:
ccuunt Number:
at Receiving Firm
OtwSymbouSemetry:
Orr/SymboliSecktivi
sumboatatimica
LJ The vorlerkOne0 hereby /OWNS that is, eulhOrtreaOn gales sum0ing lisithorlannt. The undernigixid urdentande and...
EFTA01358228.pdf
Financial
...CI Journal Holdings
(sy/Symbonecunty.
OrytSymboliSecwity:
K
JournefAll Holdings
To DRAB Account
Pccou^t *me
Free Delwin
•
Reese dater the secuniles indented below to.
MCC*
Name of Recovery Finn
MON. nt None
Account Number
et Receiving Ran
OtoSymoo4Seoadiy:
OnizSynto 'Seamy
Sawing Autadastken
CI The urcenagned hereby requests that this authoniti0n...
EFTA01360143.pdf
Financial
...O JOutnal )feeclagel
OtistetteraeCurihn
OwiSymboilecunry
Cl Journal AA Hokeings
To 013AB Account k
Acumen Kano'
FaxiDainesie
0
Please akar the Noumea Indomad below to:
MCC!
Nona of Raving Farm
A0COMAI Nana.
Account fkanbOn
at Racoon firm
OlyilyintogSechhey
OwfSyribouSectinty.
Pending Autraitunion
la The undwziOnad hereby actual) that Ilia Sada( aatiOn act...
EFTA02485024.pdf
Email
...in bad graces with us -- it's an example of d=mocracy in the region and
has had made military contributions in Afghanist=n. MCC has selected Mongolia for a second compact, and USTR is
working on = bilateral Transparency Agreement. We have had regular engagement with them on macroeconomic issues...
EFTA00018085.pdf
Email
...Trust me when I way that in my 35 years of federal criminal practice, having represented
individuals charged and convicted of terrorism and capital murder, housed in
MCC's 10South and FCI Florence-ADMAX (facilities I have visited), I have never witnessed
such inappropriate and outlandish treatment of a non...
EFTA01388014.pdf
Financial
...5
Journal Holdings:
ChySymboraeocity:
olvisyntovsecwhy
CI Journal All Holdings
To MAD Accourn
Account Name:
Fe» NNW.
Q Neese debt« the securities indicated below to:
MCC, :
Name of P.ecening Firm:
Account Name:
Account Number
OhtSymboraecurine
CewSymbaeSecwity:
ta %%iv.% Firm
Statithig AuMetiodon
LI "Ilia undersigned hereby requests del this outhonwtion act...
EFTA00126099.pdf
FBI Report
...was in the Special Housing Unit (SHU) at the METROPOLITAN
CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, from July 16,
2019 to July 26, 2019.
cellmate was HACINTA (phonetic) GARCIA for
this entire time period.
recalled that there was a correctional
officer (Officer) who was referred to...
EFTA01357332.pdf
Financial
...Hoklmgs:
OtyrSymbot/Secunty.
OrylSymboreecunty.
U Journal AN Holdings
to DRAB Account II:
Account Name:
Free Dein
U Please delis the securities 'Seated below to.
MCC'.
Sow of Bashing RAW
Accoun! Marna
Mcount Number:
te Receiving Firm
OIVIISSIMb0VSLYW0YI
IY/SrIt0I/SeCLIAW
SandlusAulfearkedOn
ra The undetSigned hereby recsueStS that Us authorization ad...
EFTA01660824.pdf
Email
...You could say, "we conducted interviews of 14 MCC Corrections Officers and continued with
the financial analysis but don't have anything signficant to report." Only give names of an interviewee if
there was something significant.
If we don't have significant results to report, it's ok to say...
EFTA00123123.pdf
...The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff
and the Lieutenants will receive additional training on when they are required to complete rounds
and sign Suicide Watch log books. With regard to suicide watch log books signatures, a unit
officer will be rounding the suicide area...
DOJ-OGR-00023429.tif
...According to what he told the OIG and wrote in an email on August 9, earlier that afternoon
the Day Watch SHU Officer in Charge observed Inmate 4 attempt to retrieve an unknown item from his
visitor in the MCC New York SHU visiting room. The Lieutenant’s Log from...
EFTA00061394.pdf
&MEC 530.03 •
BUREAU OF PRISONS COUNT SWEET
PAGE 001
•
NEW YORK MCC
QTRG EQ ••••
OCTG E0 ••••
•
08-10-2019
•
01:20:48
OUTCOUNT
SECTION
A
F
F
F
F
E
M
R
S
TRV
OC
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N
N
N
S
O
S 6
A
N
I
U0
'MY
S...
EFTA00118781.pdf
NYMFC 530.03 •
BUREAU OF PRISONS COUNT SHEET
PAGE 001
•
NEW YORK MCC
QTRG EQ ****
OCTO EQ ••••
OUTCOUNT
SECTION
A
F
F
F
E
H
M
R
S
TRV
OC
T
N
N
N
S
O
S
A
A
N
I
U0
T
J
Y
Y
S
D
N
N...
EFTA01344146.pdf
Financial
...Cy/Symbol/Security:
Oty/SymbeirSecumy
K Journel M Holdings
DBAB Account I:
Account MOW
Free tSfl
U
Masse deliver the securities imitated below to:
MCC*
Nome of Receiving rem:
Account Nome.
Account Number:
CIN/Symbcd/Security:
OthlymboirSesurIty:
in Receiving Rim
SheridIngAulhorbedon
la The undenicned hereby requests the, the suthorizetion act...
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