132 results for "APR 01 2006"
Page 2 of 6
EFTA00185519.pdf
...Falai ilia/411
APR 14
Pita 2 ell
EFTA00185535
AUG 09 2006 11:39 FR FRAUD DSRU
P . 06
is
I
VENDOR ELECTRONIC FUNDS TRANSFER (EFT)
ENROLLMENT FORM
Please comply to this information if you have not clone so already
PAYEE/COMPANY INFORMATION:
I
Vendor Company Name:
Addteatc
Taxpayer IC...
EFTA00305491.pdf
...Good Evening
Would the following dates for our vacation work for you
Wednesday 10 Apr to Sun 28th Apr
Cost for 2 Economy tickets to Auckland NZ
$3000.00 total
Can we proceed
Regards Brice
Sent from my iPhone
On Feb 10, 2019, at 10:00 AM, J leevacabon@gmait...
EFTA00314663.pdf
...0.00
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Transactions Dated
Annual
Balance
Interest
Percentage
Subject to
Charge
From
To
Rate
Interest Rate
Purchases
05/03/2006
1145% (v)
50.00
50.00
Cash Advances
05/03/2006
214596 (v)
50.00
50.00...
EFTA00314676.pdf
...0.00
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Transactions Dated
Annual
Balance
Interest
Percentage
Subject to
Charge
From
To
Rate
Interest Rate
Purchases
05/03/2006
1145% (v)
50.00
50.00
Cash Advances
05/03/2006
214596 (v)
50.00
50.00...
EFTA00294306.pdf
...Apr-11 Apr-12
Apr-05
-
EBITDA
-
EV/EBITDA (RHS)
27
22
17
12
Continental
1200t
1000( 70W
6
800(
000
5
600(
000
400(
200(
4000
3000
2300
1000
0
1200
- 1000
• GOO
6.W
4.00
FY1
FY1
FY1
FYI
FY1
FYI
FY1
1934
1997
2000
2003
2006...
EFTA00220405.pdf
...Entry Oale
May 19.2006
FedEx Use
X57441JS01Q'
Shipment Detail Subtotal
_USD 5
219.16
EFTA00220409
Invoice Number: 7-755-70144
Invoice Date:
May 23. 2005
Account Number:
1144-2081-6
Page:
6 of 6
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 28, 2005
Payor: Third...
EFTA00129645.pdf
...Case
10264355000
MAY 01 2006
SANTA MONICA CA
90405-4729
Verizon C
•
264355000
BIN:
MSD:
11 1989
APR
90405-4729
STARSxp
STARSxp
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATFrAILTOHRMINPA TELNO MIN PL CPTSLN FROM
0309TORRCA
2
42181
Page Number: 31
Bill Date: 05/01/2006
Page Number: 37
Bill Date...
EFTA00220389.pdf
...THOMAS 00802 VI
90.19
Signed by
A.RCORIGUEZ
Fuel Strcharge
10.08
Discount
-2.71
Customs
Enlry Dale
May 04.2006
Total Transportation Charges
USD S
97.54
FedEA Use
X74211JS01Q'
Shipment Detail Subtotal
_USD 5
304.84
Dropped off: Apr 29, 2005
Payer: Third Party
Reference: NO REFERENCE...
EFTA00314689.pdf
...Calculation
1
Your Annual Percentage Rate (APR) Is the annual Interest rate on your account.
Transactions Dated
From
To
Annual
Percentage
Rate
Balance
Sulklectto
InterestRate
Interest
Charge
Purchases
05/03/2006
15.24% (v)
$0.00
$0.00
Cash Advances
05/03/2006
25.24% (v)
$0.00
$0.00...
EFTA00314702.pdf
...Calculation
1
Your Annual Percentage Rate (APR) Is the annual Interest rate on your account.
Transactions Dated
From
To
Annual
Percentage
Rate
Balance
Sulklectto
InterestRate
Interest
Charge
Purchases
05/03/2006
15.24% (v)
$0.00
$0.00
Cash Advances
05/03/2006
25.24% (v)
$0.00
$0.00...
HOUSE_OVERSIGHT_022617.jpg
...by FCPA (Apr. 23,2012), available at http://www.
justice.gov/opa/pr/20 12/April/ 12-crm-534,html.
26 See Criminal Information, United States v. Baker Hughes Svcs.
Int'l, No. 07-cr-129 (S.D. Tex. Apr. 11, 2007), ECF No. 1, available at
http ://wwwjustice.gov...
EFTA00195772.pdf
...5,850
FITM RW2
TERM
ENT
06/01/04
JOURNAL
GOVERNMENT NATIONAL MTG ASSN
SERIES 2004-6 CLASS PS
5,850 DUE 02/20+33
FITM
FI 933207 At
REPO AGREEMENT
06/01/04
RECEIVED
UNITED STATES TREASURY NOTE
DUE 05131/2006
2.500
2,500
FITM
RESALE
IT
CLEARED...
EFTA00314652.pdf
...11
Account Ending
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Transactions Dated
Annual
Balance
Interest
Percentage
Subject to
Charge
Rate
Interest Rate
From
To
Purchases
05/03/2006
152456 (v)
50.00
50.00
50.00
Cash Advances
05/03/2006
25.24% (v...
EFTA00207722.pdf
...See endnote 1 hereto for statutory text as amended in 2006, effective July 27,
2006. Prior to the 2006 amendments, the version of the statute quoted above was in
effect beginning in 1999.1
1 The above quoted version of 18 U.S.C. §2255 was the same beginning in...
EFTA00213246.pdf
...See endnote 1 hereto for statutory text as amended in 2006, effective July 27,
2006. Prior to the 2006 amendments, the version of the statute quoted above was in
effect beginning in 1999.1
1 The above quoted version of 18 U.S.C. §2255 was the same beginning in...
EFTA00195545.pdf
...New Ye* 11201.3859
FINANCIAL TRUST CO INC
2
Transaction Detail
MISCELLANEOUS
DATE
MODAT
TRANSACTION
DESCRIPTION
DEER AMOUNT
CREPT AMOUNT
05/25/05
05/26/05
JOURNAL
JOURNAL
APR 05 SPEC CLEARING FEES
CORRECT PRIOR ENTRY 5/25
APR 05 SPEC CLEAR FEES
300.00
300.00
TOTAL
$400.00...
EFTA00183868.pdf
...01-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FOR PROTECTIVE ORDER - FILED BY J. HERMAN
46
LTR - LETTER
Filing Date:
[03-APR-2008
j
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FROM ATTY TO JDG MCSORLEY RE: MOT FOR PROTECTIVE
ORDER MCSORLEY ---------
47
NOT...
EFTA00370946.pdf
...Thu, 17 Apr 2014 09:52:05 +0000
image00 1 jpg; image002.png
RDescription:
Description:
Good Morning ... European Markets off 0-60 bps (Portugal +0.08%)
NKY +0.00%, SHCOMP -0.30%, HSI +0.28%,
KOSPI -0.01%, TWSE +0.23%, ASX +0.63%
EUR 1.3860 (+0.32%) JPY...
EFTA00261337.pdf
...P
01/01/2007
16:41
UNKN
I
A511
AIRLINE
(NOT
API)
■
MAXWELL
GHISLAINE
P
12/23/2006
10:19
N908
I
A511
I
AIRLINE
(NOT
API)
STT
MAXWELL
GHISLAINE
C
09/26/2006
14:21
2
I
A5211
AIRLINE
(NOT
API)
MIA
MAXWELL
GHISLAINE
P
06/28/2006
22...
EFTA00195963.pdf
...0.000
ATM
A2
REPO
I
01/11105
RECEIVED UNITED
STATES
TREASURY
NOTE
DUE
12)31/2006
3.000
3.000
FITM 1111(21C
RESALE T
01/11105
RECEIVED UNITED
STATES
TREASURY
NOTE
DUE
12)31/2006
3.000
3,000
FITM 4111111106A
1 A
RESALE
M iltregIT
01/11...
EFTA00240536.pdf
...09/19/2005
$20.00 REGULAR
10/17/2005
$78.80 REGULAR
10/25/2005
$.04 REGULAR
11/28/2005
$80.00 REGULAR
01/04/2006
$81.93 REGULAR
01/18/2006
$82.00 REGULAR
02/19/2006
$82.25 REGULAR
03/20/2006
$81.65 REGULAR
04/20/2006...
EFTA00143938.pdf
...Some days I can't even do that
01.23 ✓/
I'm exhausted 01:23.9
I'm broken 01 23.9
01.24.9
And have lost everything 01:24
I
Your
I'm broken 01:24.9
Ina million pieces 01:25.il
need your strength ol 25...
EFTA00221460.pdf
...The contrast between the 2003 and 2006 versions of § 2255 is stark. The 2006 law
replaces each of the 2003 law's uses of the term "minor with the term "person." Where the
2006 law does refer to a "minor," it changes the 2003 law's present-tense references ("is...
EFTA00189749.pdf
...The contrast between the 2003 and 2006 versions of § 2255 is stark. The 2006 law
replaces each of the 2003 law's uses of the term "minor with the term "person." Where the
2006 law does refer to a "minor," it changes the 2003 law's present-tense references ("is...
EFTA00212893.pdf
...The contrast between the 2003 and 2006 versions of § 2255 is stark. The 2006 law
replaces each of the 2003 law's uses of the term "minor with the term "person." Where the
2006 law does refer to a "minor," it changes the 2003 law's present-tense references ("is...
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