135 results for "FEB 01 2006"
Page 2 of 6
EFTA00300480.pdf
...28, 2010)
7/9/04 Request for Management Fee Increases
Withdrawal Nov 13, 2006
Withdrawal Feb 14, 2007
Withdrawal Feb 13, 2008
Withdrawal Request June 30, 2008
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
EFTA00300517
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence...
EFTA00186348.pdf
...01/01/2004 - Present
Comment: Unable to reproduce a copy of the application for the above listed
account.
EFTA00186363
Request Type: Credit Card Statements
Date Range: 01/01/2004 - Present
Comment: Copies of statements for the above listed account for 01/12/2004 -
07/19/2006.
Customer:
Account:
Request Type...
EFTA00129645.pdf
...03/01/2006
Verizon
•
64355000
STARSxp
BIN:
Page Number: 49
MSD:
11 1989
Bill Date: 02/01/2006
310 450-1751
FEB 01 2006
SANTA MONICA CA
90405-4729
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLT0HRMINPA TELNO MIN PL CPTSLN FROM
REF
0123PASACA
2
41181T
•
<0A
.25 J OR
Verizon...
EFTA00207722.pdf
...D. Va. 2006); Doe v.
Liberatore, 478 F.Supp.2d 742, 754 (M.D. Pa. 2007); and the recent cases in front of this
court on Defendant's Motions to Dismiss and For More Definite Statement — Doe No. 2
v. Epstein, 2009 WL 383332 (S.D. Fla. Feb. 12, 2009...
EFTA00213246.pdf
...D. Va. 2006); Doe v.
Liberatore, 478 F.Supp.2d 742, 754 (M.D. Pa. 2007); and the recent cases in front of this
court on Defendant's Motions to Dismiss and For More Definite Statement — Doe No. 2
v. Epstein, 2009 WL 383332 (S.D. Fla. Feb. 12, 2009...
EFTA00224567.pdf
...Message pads reflect 10 messages from Il
beginning 03/11/2003 ending 03/01/2006. Individuals Identified as
taking the messages are Evelyne, Michae, Loue la, and Alfredo Rodriguez.
From:
(USAFLS)
AM
To:
Subject: RE: Epstein Indictment
FYI — Tell me what you think. Also. can you pull the messages from...
EFTA00195499.pdf
...01
-20,000.000
0.01
TOTAL
$-140.734.125.66
$130,382,783.41
INTEREST
DATE
OESCRPTION
03/01/04
AVG BAL
3,590RT 1.644
021 OFFICE INTEREST 0204
STMEICEMUSIP
OUANMY
RATE 1%1
DENT AMOUNT
4.59
CREDIT AMOUNT
03/02/04
ADJ MONTHLY AMC INT FEB...
EFTA00098593.pdf
...2006
MOW
White
Little C
(Year)
(bob TYPE
WJ1F1016880E1
11* VOSS It
(CpPoCoror Scheme)
(Name 01 Vessel)
n
Used as a residence
El NOT used as a residence
(RegiStrellon II)
Page 3d6
2014-05-11 2.01.07 AM
EFTA00098666
Registration No: 520415
Person Number: 73274
Campus Activity
X I...
EFTA00221460.pdf
...S372-01 (Feb. 1, 1998) (statement of Sen.
Grassley) ("(T]he sanctions provided for in my bill, such as ... the amended civil remedy section
... provide much needed criminal enforcement tools.") (emphasis added); 152 Cong. Rec.
-10-
EFTA00221469
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05...
EFTA00189749.pdf
...S372-01 (Feb. 1, 1998) (statement of Sen.
Grassley) ("(T]he sanctions provided for in my bill, such as ... the amended civil remedy section
... provide much needed criminal enforcement tools.") (emphasis added); 152 Cong. Rec.
-10-
EFTA00189758
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05...
EFTA00212893.pdf
...S372-01 (Feb. 1, 1998) (statement of Sen.
Grassley) ("(T]he sanctions provided for in my bill, such as ... the amended civil remedy section
... provide much needed criminal enforcement tools.") (emphasis added); 152 Cong. Rec.
-10-
EFTA00212902
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05...
EFTA00221363.pdf
...S372-01 (Feb. 1, 1998) (statement of Sen.
Grassley) ("(T]he sanctions provided for in my bill, such as ... the amended civil remedy section
... provide much needed criminal enforcement tools.") (emphasis added); 152 Cong. Rec.
-10-
EFTA00221372
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05...
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...
EFTA00266270.pdf
...31112/2006
Powered by:
Quik
Page 1 of
EFTA00266295
MIDDLETONS TRAVEL CENTRE
129 ELLEN STREET
PORT PIRIE SA 5540
AUSTRALIA
ABN 36 350 646 977
ITINERARY
23 JANUARY 09 - FRIDAY
QANTAS AIRWAYS
DEPART: MELBOURNE
DEPART: TERMINAL 1
ARRIVE: ADELAIDE
MCDIARMID/COREY
DATE: 31 DEC 08
PAGE: 01
CONSULTANT: AC
RECORD...
EFTA00183868.pdf
...11-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
'Rocket Text:
UNABLE TO FORWARD
112
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
21-FEB-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
07-18 THRU 7-20 FILED BY ASA
EVSCH
SCHEDULED
- HEARING EVENT
http://courtcon.co.palm...
EFTA00098507.pdf
...July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May, Aug. & Nov
Aug
Feb. May, Aug, & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June, Sept & Dec
Sept
Mar. June, Sept & Dec
Apri
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan...
EFTA00294306.pdf
...Pieter Taselaar (founder) and Thijs Hovers
European long / short equity management
'A,
Firm assets under management: $290 million (11.01.2013)
'A,
10-year track record compounding 14.5% net of fees annually, +314.2% cumulative net since inception
(May 2003 through October 2013)
'A,
Team of 6 in Greenwich...
EFTA00143843.pdf
...On Sunday, 9 March 2025 at 18:01,
wrote:
Imps://x.comi3drakainaistatusil897917333475082321?s=46
EFTA00143844
As I said I watched your meeting!! It was brilliant 0
PRESIDENT TRUMP AND JD VANCE YOU ARE LEGENDS AND HISTORY WILL TREAT YOU WELL!! este
On Sun, Mar 9, 2025 at 08:51,
wrote...
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...
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...
EFTA00202602.pdf
...1 of 30
Previous Balance
183.57
Payments Posted
-183.57
BALANCE
0.00
Monthly Service Charges
69.98
Usage Charges
31.60
Credits/Adjustments/Other Charges
33.23
Government Fees and Taxes
25.28
TOTAL CURRENT CHARGES
160.09
Due Feb 20, 2006
Late fees assessed after Feb 20...
EFTA00236788.pdf
...the IRS, the DOJ and a group of State Attorneys
General regarding investigations into the conduct of certain former employees in UBS Financial Services former municipal
reinvestment and derivatives group from 2001 to 2006. Allegations included violations of: Section I5(cX1XA) of the Securities
Exchange Act of 1934, Section I...
EFTA00261437.pdf
...New Cingular Wireless
o
Historical:
; New Cingular Wireless - Active;
Charlotte, NC 28211-3358; 11 October 2006-05 January 2019
o (U) Utility:
Charleston, SC 29401-6949, 21
February 2019 5
2019
o (U) Worldbase: Chateau D'if Inc, DUNS: 01-355-7650,
New
York, NY 10012-3993, Year Started: 2013...
EFTA00143627.pdf
...PLEASE!!
On Tuc, Feb 25, 2025 at 08:27,
Please can you two refrain from sucking each others dick publicly!
Surely you can do that in private! Hey Elon and Jamie.
Jamie Demon JP Morgan deleted all of
and your emails. That's is illegal!
Jamie Demon you're a...
EFTA00072947.pdf
...Page 100
- 30 (2007)
- Brother's Keeper (2007)
- Flipped (2007)
- Albatross (2007)
- Privilege (2007)
- World's Fair (2007)
- Weeping Willow (2006)
- Blasters (2006)
- The War at Home (2006)
- Siren Call (2006)
- Tru Love (2006)
- Vacancy (2006)
- Dramma Giocoso (2006)
- Wrongful Life (2006)
- Wasichu (2006)
- Proud Flesh (2006)
- Watch (2006)
- Slither...
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