39 results for "212 454 0701"
Page 2 of 2
EFTA00374384.pdf
...212-454-0701
Cell: 917-971-2507
From:
Groff
To:
Paul MorrisfrIbrdbcom@DBAMERICAS,
Date:
02/10/2014 10:08AM
Subject:
Jeffrey is in Paris
HI Paul...Jeffrey has finally made his way to Paris...might we be able to make any appointments for Jeffrey with
people you wish for him...
EFTA00372027.pdf
...212-454-0701
Cell: 917-971-2507
From:
To:
Paul Morrisklb/dbcom©DBAMERICAS.
Date:
03/2112014 01:07 PM
Subject:
Re: Je [DJ
ah, ok...I will let him know...
On Mar 21, 2014, at 1:05 PM, Paul Morris
> wrote:
Classification: Confidential
Thx, I'm in europe today seeing...
EFTA00372087.pdf
...212-454-0701
Cell: 917-971-2507
From:
Jeffrey Epstein .cje
iongrit:om>
To:
. Paul Morris/clbfdbcom@DBAMERICAS,
Date:
03131/2014 02:14 PM
Subject:
Re: Paul Morris
today ok , paul check on my oil trade. p&l
On Mon, Mar 31, 2014 at 2:04 PM,
> wrote:
Paul Moths...
EFTA00373297.pdf
...212-454-0701
Cell: 917-971-2507
> wrote:
From:
To:
Lesley Croft
Paul Morrisrdb/dbcom®DBAMERICAS.
EFTA00373297
Date:
Subject:
03/10/2014 05:27 PM
Re: je in nye [CI
Hi paul...Jeffrey replied with "maybe Thursday"...can you confirm Vinit is departing on WEd...1 know you
said we...
EFTA00326044.pdf
...212-454-0701
Cell: 917-971-2507
> wrote:
From: Lesley Groff
Sent: Monday, April 25, 2016 12:09 PM
To: Paul Morris
Subject: Re: Checking in
ok, lets do 9am please WEd...
On Apr 25, 2016, at 12:03 PM, Paul Morris
Classification: Public
Whatever is best for him, I...
EFTA00133987.pdf
...454
08,0212019 06:19:31 •
WEI
548
08,0212019 06:33:00
WEI
548
080212019 093333
WEI
548
0810272019 08:36:07
WIR
548
08/02/2019 08:35:27
Wei
548
08102/2019 0807:41 08~19083505
1842
VoVoco
454
0810212019 08,11:19
08/02/2019 0841...
EFTA00607459.pdf
...09/21/14 Co 12/20/14
212-535-8573: 12/05/14
to 02/04/15
212-200-5578e 12/00/14
co 01/07/15
212-525-S572: 01/05/15 Co 02/04/15
212-200-5470:
01/00/14 Co 02/07/15
212-517-7417...
EFTA00598622.pdf
...304
81
8
336
354
84
88
93
117
382
408
430
454
318
100
15
125
177
46
57
41
56
199
224
253
286
200
60
6
342
809
261
299
310
362
1.212
1.689
2.292
2.604
2.101
20418
2.943
280
503...
EFTA00260685.pdf
...01130
a5.0V30
447 01/30
448 01/30
449 01/30
450 01/30
451 01/3D
452 01/30
457 01/30
454 01/30
.15.5 01730
456 01/30
4W 01/30
458 01/33
159 01/1
150 01/30
161 01/30
462 01...
EFTA00195772.pdf
...212.155.00
212.155.00
Securities Sold
9.844.310.88
Reverse Repurchase Int.
1.418.88
1.418.88
Dividends/Interest
720,989.06
Total
$722,407.94
$722,407.94
Miscellaneous
219.564.00
Bond Purchase Int.
-175.968.71
-175.968.71
Amount Credited
$10,784...
EFTA00198118.pdf
...1600 06-27-01, 1000 06.29-01
SEC FEE
1.42
AS OF 10104/01
MCDTA
-3,400
12.49150
42.454.68
10/10/01
10/04/01
BOUGHT
PACIFIC SUNWEAR OF CALIFORNIA
NC
EXECUTION BY RSSF
AS OF 10/04/01
PSUN
5.900
13.47500
79...
EFTA00200003.pdf
...SJa-1-USD
• JRL •
CHILDRENS PLACE RETAIL STORES
PC
EXECUTION BY PAIPT
SEC FEE
,25
AMERICAN EAGLE OUTFITTERS INC
NEW
EXECUTION BY SLKC
PLCE
1.500
08/01/01
07/27/01
SOLD
PLCE
-300
24.90000
7,454.75
08/01/01
07/27/01
BOUGHT
AEOS
600
37...
EFTA00129645.pdf
...71614
DT
ADC
14
00/111
10:02184
ft
71934
OT
1421C
15
011/1.8
10:040
lt
750
DT
1121C
16
011/111
10:040
CONS CL
75311
DT
141140
17
041/1$
10:066/1
014.LNC IL
111121
DT
18
00/10
10:0701
BA FL...
EFTA00195963.pdf
...Exp.
-260.593.74
-1,761,173.79
Miscellaneous
-1,212.233.68
Amount Debited
$-1,387,301,699.07
Portfolio Composition
Net Cash Activity
-1O6.682.32
Castileash Equivalent
114,8O5
ClosingBalance
$114.8O5.2O
Total
5114.805
Cash Balance Summary
OPENING
CLOSING
Margn
221,487.52
114,805...
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