Search results for MCC
5,163 results for "MCC"
Page 183 of 207
EFTA00084018.pdf
Court Filing
...4
4
4
4
4
4
4
4
n
MCC
Confidential Treatment Requested by
JPMorgan Chase
JPM-SDNY-00052163
EFTA00084023
June
81,2087-
Ghislaine Maxwell
June
29, 2887
Page 7 of S
Primary Account Number.
Premier Checking
CHECK NO. 1065
$190.00
PAID 06/12
•••••••airania
WC., VOLM
.404
5001...
EFTA01321622.pdf
Financial
...Now Ycr a 10179
2
•
Transaction Detail
INVESTMENT ACTIVITY
SUCtloOrt
MCC
Out
Cart
mucaermi
12/04)03
12/01103
SOW
0
z
12/04103
12/01)03
SOW
m
12/04403
12/01/03
SOW
C
in
z
12104103
RECEIVED
r
12104/03
12.04/03
RECEIVED
RECEIVED
_
60IZS£00...
EFTA00169866.pdf
FBI Report
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ARRESTING OFFICER WILL COMPLETE ALL REQUIRED
DATA ON THIS FORM PRIOR TO COMMITTING TO
MCC/MDCs.
Register Number
— 76s /B 0S1
P
I
C
T
R
r.
Name: Last
c57,74/
First fry
Ifiddle40.(.411
/4rA
/
AKAs:
Race
B
W
A
I
( heck...
EFTA01321910.pdf
Photo
...outstanding as of date of statement
rowairsu
eteutOwsu
STAQ1 DATE
WOWS
05402101
OPEN
6.652.938.53
3.770000
TOTAL REPURCHASEAGREEMENTS
VICICHAR MCC/
—M
wtE
POSCPC
we' SCOW°
OrtERISTI
W MOAT
59.283.12
6.712.221.65
56.712.221.65
'As Al raiser au
S.
ISIS
S. ra...
EFTA00105184.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
rlday August 09.2019
Page 1
Poet
Split Shift 2 00:00 - 08:00
3 08:00 • 14:00
6 07:00 • 15:00
8 08:00.18:00
9 12:00 -20:00
10 14:00 - 22:00
12 1...
EFTA00033469.pdf
Email
...AM
PM
MCC NEW YORK, NY
(INSTITUTION)
OFFICIAL COUNT FORM
OUT COUNT SECTION
COUNT
AREA
CENSUS
A
T
I
I
Y
F
N
F
N
Y
F
F
N
Y
S
F
H
M
R
S
T
v
oc
S
0
S
P
S
&
D
A
N
I
N
W...
EFTA00121695.pdf
Email
...AM
PM
MCC NEW YORK, NY
(TISTITUTION)
OFFICIAL COUNT FORM
OUT COUNT SECTION
COUNT
AREA
CENSUS
A
T
T
Y
F
N
J
F
N
Y
E
F
N
Y
S
F
H
M
R
S
T
V
OC
S
O
S
S
P
&
D
A
N
I
N
I...
EFTA01578446.pdf
Financial
...to rein your MCC< interest
charges to each titling Cycle when a Oath pendia rates, applies, we int the daily
balance mettncd ornluding curare tranSaCtiOnS1 To figure your periodic interest
Marna 'Or each Ming Cycle when a monthly periodic notch) aPPlin
use the
average daly balance method tincturing current transacting...
EFTA00419539.pdf
Email
...calls for $1.325, which was followed seven minutes later buy a purchase of 3100
March 14 calls for $0.85
Secondaries (announced/priced): MCC
IPO's: N/A
Key Research: GS removes SJM/HEIA.NA from Conviction Buy List, SocGen downgrades BA.LN &
Euro Energy Service Sector
EFTA00419540
Key...
EFTA00106173.pdf
FBI Report
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ARRESTING OFFICER WILL COMPLETE ALL REQUIRED
DATA ON THIS FORM PRIOR TO COMMITTING TO
MCC/MDCs.
First
AKAS:
Register Number
--76 As2
P
Middleir
d e f46e
i
I
C T
t7
Race (
g
heck)
B
W
A
I
CHARGES
ECK ATEGORY OF...
EFTA00062283.pdf
...There is A LOT of continued movement around the area
7:41pm-7:46pm
by people (likely officers) and inmates
Black Female with reddish tinted hair (can't say for sure what
kind of MCC employee she is) walked up the stairs to Door 46
with a blue trashcan, picked...
EFTA00141848.pdf
...There is A LOT of continued movement around the area
7:41pm-7:46pm
by people (likely officers) and inmates
Black Female with reddish tinted hair (can't say for sure what
kind of MCC employee she is) walked up the stairs to Door 46
with a blue trashcan, picked...
EFTA00064250.pdf
...Who were you dealing with at
the MCC?
: I believe that was
: Okay. And we have a copy of
SigNet service request, 24975. Because this is
telephonically, I know I can't show it to you,
but I will read it to you. Is that all right
with ou?
: Yeah...
EFTA00142190.pdf
...It says MCC
5
TOT to GEO, meaning that he was being
6
transferred from the MCC to GEO.
7
MR.
: Right.
8
MR.
: That lines up with your
9
story where you said like if he was going to
10
court it would have said court.
11
MR.
: Right...
EFTA00284627.pdf
...0400
50943.01 REDI
UMB
D.99
180.00
60.00
100.00
0.00 USO
PerUnil
API
2,1012012
02/15/2012 Buy
MCC
MEDLEY CAPITAL COR
16.036
11.6061
0.0400
186.75666 REDI
UMB
0.00
641.44
240.54
400.90
060 USO
Perunn
API...
EFTA01578454.pdf
Financial
...We may regal infirmelen about
your Account to (recut bureaus tale payments messed sak alerts or other debuts
• you Acomit may be reflected in you Credit resod if you thnk we hare retorted
MCC Vale tacenation to a credit Evelio you may write Put alit/Infants address
shown on this...
EFTA00119961.pdf
NYMAQ 530.03 *
BUREAU OF PRISONS COUNT SHEET
*
08-13-2019
PAGE 001
*
NEW YORK MCC
16:33:20
QTRG EQ ****
OCTG EQ ****
OUTCOUNT
SECTION
A
F
F
F
E
H
M
R
S
TR
V
OC
T
N
N
N
S
O
S
&
A
N
I
U0
T
J...
EFTA00123238.pdf
MCC NEW YORK
Tuesday July 23, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
8 07:00 - 18:00
Post
Split Shift 2 00:00 - 08:00
3 0t00-14:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
12 16:00...
EFTA02223043.pdf
Flight Log
...Behrend Dr Ste.55 MCC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Travel Details
Other Information
Sunday 16 Jul 17
CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID...
EFTA00111669.pdf
...Who was your supervisor when
17
you worked at the MCC on August 9th and 10th?
18
MR.
: Wow. This was long ago.
19
: So I have a daily assignment
20
roster here for August 9th and 10th --
21
MR.
: Yes.
22
: -- for the MCC New York. You
23
can...
EFTA00058685.pdf
Court Filing
...14
has been the
15
at MCC for the last 11
16
years."
17
: Well, now, more. Probably
18
close to 13.
19
: 13.
20
: More than 13, probably.
21
: So, that is still your role
22
at the MCC?
23
Uh-huh. Yes. And now that
24
it's...
EFTA00168459.pdf
...FINANCIAL STMENEMS SPICULO OE SIGNED SY NB INDEPENDEM PUBIC ACCOUNTANT.
•
FOREIGN SALES COTPORATTOT4 THAT ARE REOSTERED WITH DC SECUMTT AID VORPAIGE CORATHRON MuST FOCH MOROI OF SUCH REGOSTRATON NO CONVEY VAIN BALANCE
SHEET AND PROFIT APO LOSS STATEMENTS FCC THAT An NOT REWIRED WITH ME CORROSION ARE MCC FROM RUNG...
EFTA00152420.pdf
FBI Report
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ARRESTING OFFICER WILL COMPLETE ALL REQUIRED
DATA ON THIS FORM PRIOR TO COMMITTING TO
MCC/MDCs.
First
AKAs:
Race ( heck)
B
W
A
/
Se (Check)
it/
Register Number
'74 3 AS2
‘S-I
P
I
C
Middle „..."
Ar 4.44K
Ethnic Origin (Check...
EFTA00105177.pdf
Post
Split Shift 2 00:00 - 08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 • 15:00
3 06:00 • 14:00
8 08:00 - 16:00
9 12:00 • 20:00
10 14:00 - 22:00
Saturday
12
August 10, 2019
Page 1
6...
EFTA00067607.pdf
FBI Report
...03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Matters of Interest
Berman
Barr
Weinstein
Coronavirus
Public Corruption
Epstein
Prince Andrew 'shut...
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