123 results for "JUL 07 2004"
Page 2 of 5
EFTA00261100.pdf
...2 -2004
Mailing Address:
2004
Assessment Year:
Assessed Land Value:
Assessed Improvements:
Total Assessed Value:
Most Recent Sale:
2003
'$1,312
12,535
13,847
$230,000
New York Deed Transfer Records - County of: NASSAU
Parcel Number:
30060 00240
Legal Dose:
Sale Price:
$230,000
Loan Amount:
Contract Date:
07...
EFTA00177701.pdf
...2
2010
EFTA00177730
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 3 of 10
MEMORANDUM
I.
THE CRIME VICTIMS' RIGHTS ACT MAKES CRIME VICTIMS
INDEPENDENT
PARTICIPANTS
THROUGHOUT
THE
CRIMINAL JUSTICE PROCESS.
In October 2004, Congress passed and the President signed into law...
EFTA00133624.pdf
...PELHAM MANOR NY
Jul 20
Withdrawal - VISA - Visa Purchase
-28.30
710.81
07/19 FIVE STAR HAND WASH BRONX NY
Jul 20
Withdrawal - VISA - Visa Purchase
-59.00
651.81
07/20 BP4979380310TUS DURO A BRONX NY
Jul 20
Withdrawal - VISA - Visa Purchase
-9.33
642.48
07/19...
EFTA00242162.pdf
...1 of 10
Previous Balance
83.34
Payments Posted
-83.46
CREDIT BALANCE
-0.12
Monthly Service Charges
39.99
Usage Charges
1.65
Credits/Adjustments/Other Charges
2.29
Taxes
0.00
TOTAL CURRENT CHARGES
43.93
Due Jul 24, 2004
Late fees assessed after Jul 24
Total Amount...
EFTA00199020.pdf
...New Tok 11201.3859
INTERNATIOAL CHARITABLE
STATEMENT PERIOD Jul/ 1.2005
THROUGH
Jul/ 29.2005
ACCOUNT NUMBER
TAXPAYER MAGER On File
LAST STATEMENT
June 30.2005
DATE
LOCTDAT
TRATTSACTON
CESCRIPTGN
SYMEPOUSVEIP
CUANTry
pea
CEBIT 0.1001/-
CREDIT AMOUNT
07/01/05
OPENINGBALANCE
15.151.897.72
07/01/05
SOLD...
HOUSE_OVERSIGHT_022609.jpg
...United States
v. Snamprogetti Netherlands BV., No. 10-cr-460 (S.D. Tex. Jul. 7, 2010),
ECF No. 1 [hereinafter United States v. Snamprogetti|, available at
http ://wwwjustice.gov/criminal/fraud/fcpa/cases/snamprogetti/07-07-
10snamprogetti-info.pdf.
$1 See 15 US.C. §§ 78dd-1(g) (“irrespective of whether...
EFTA00196824.pdf
...New Yak 11201 3959
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* Jul/ 1.2005
THROUGH
J01/29.2005
ACCOUNT NUMBER
TAXPAYER KAMER On FM
LAST STATEMENT
June 30.2005
SET'LEUEM
DATE
TRADE
0.4"5
TRANSACTION
DESCRIPTION
SIMOOLCUM
OJAMM
PUCE
DEBIT AMOUNT
CREDIT A/CUNT
07/19;05
07/14...
EFTA00200893.pdf
...383 Madison Avenue
New YY New York 10179
6
STATEMENT PERK* Jul/ 30.2005
Transaction Detail
MONEY FUND ACTIVITY
DATE
THROUGH
August 31.2005
ACCOUNT NUMBER
X72
TAXPAYER AVUSER
OR PIM
LAST STATEMENT
Jut/ 29.2005
MaDAT
TRANSICM3N
DESCRIPTION
SYMBOUVAIP
OUJARRY
PRICE
DEBIT AMOUNT
GREW AMOUNT
07/30/05
OPENINGBALANCE...
EFTA00221654.pdf
...et
EFTA00221666
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/22/2004 Fagg 14 of 22
Case 9:08-tv-80736-KAM
Document 14
Entered on FLSD Docket 07-P15/20108 "Page I" orz1
If you have additional Questions which Involve this matter, please...
EFTA00195618.pdf
...New Ye* I T2DI.3SS9
FINANCIAL TRUST CO INC
STATEMENT PERK* Jul/ 26. 2003
THROUGH
August 29.2003
ACCCUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
Jul/ 25.2003
SETTLEMENT
IPADE
DATE
DATE
"RANSACTVI
DESORPTION
$YM8O.GVSP
PROF
DEBIT AMOUNT
MCC MAJUNT
08/07/03
JOURNAL
FEDERAL HOME LOAN MTG...
EFTA00196419.pdf
...New Ye* 112D1 3959
FINANCIAL TRUST CO INC
STATEMENT PERK* June 28.2003
THROUGH
Jul/ 25.2003
ACCOUNT NUMBER
TAXPAYER NUMBER On File
LAST STATEMENT
June 27.2003
YOU PROVIDED
(MARGIN)
07/24/03
OPEN
0.000
TOTAL REVERSE REPURCHASE TRANSACTIONS
$0
$0
-5.000.000
FNMA-SMBS PRINCIPAL ONLY...
EFTA00242192.pdf
...e
°:"2:22R r4gRetg RWUR FARX$1 %MAR? ;QQ4W 18:44
EFTA00242215
Bill date
Au st 68 2004
Page 5 of 8
Account number
Invoice number
Usage detail continued
In Your Home Area
Usig•
DM Time
Rote
Minutes
Origination+
Phone number Destination
type
50 07/31 0132P
W
2
Santa...
EFTA00222351.pdf
...Entered on FLSD Docket 07/15/2008
Page 1 of 21
IN RE: JANE DOE,
Petitioner.
DECLARATION OF i..
IN SUPPORT OF UNITED STATES' RESPONSE
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
FILED by
D.C.
JUL 0 9 2008
STEVEN M...
EFTA00195431.pdf
...New To* 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PER100 Jul/ 26.2003
THROUGH
August 29.2003
ACCCUNT NUMBER
TAXPAYER KAMER On File
LAST STATEMENT
JUI/ 25. 2003
DEBIT AMOUNT
CRECIT AMOUNT
33,047,656.25
262.024.46
TOTAL
$52.832.948.37
INTEREST
DATE
DESCRIPTION
07/28/03...
EFTA00261248.pdf
...or procure another to commit
prostitution lewdness, or assignation, contrary to Florida Statute 798.07(1) on three or
more occasions between August 01, 2004 and October 31, 2005. contrary to Florida
Statute 798.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1)
against the form of the...
EFTA00129379.pdf
...10/04/2003
JUL 07 2004
928 KINGSTON LANE
BIG BEAR CITY CA
92314-9471
Page Number: 99
Bill Date: 08/07/2004
Page Number: 101
Bill Date: 07/07/2004
Verizon Case 0: 10264355000
STARSxp
BTN:
Page Number: 104
MSD: 10/04/2003
Bill Date: 06/01/2004
JUN...
EFTA00135998.pdf
...Now, mayors from six major cities are sending this letter 07/07.20.20-Letter-to-DOJ-and-DHS.pdf> to the Attorney General, blasting that
deployment." In the letter, the CBS Evening News
EFTA00215719.pdf
...EFTA00215734
Justice to seek more information from Swiss bank - 07/01/2008 - MiamiHerald.com
Pagc 1 of 2
MiamiHerald.com
Posted on Tue, Jul. 01, 2008
Justice to seek more information from Swiss bank
By CHRISTOPHER S. RUGABER
The Justice Department said it is seeking information from Swiss bank UBS...
EFTA00230193.pdf
...07/29/2004)
IMIDORSED ORPER Dransme Mtsi G. CaSSel 1E MW
For ~Kl apparat" Gement Dis:etan
IS 07/31)/»ffli and Knust to aocusicaly Nabo «Mel Of ~rene Fikst Slenge by ;utbe ~nem A. 14erro
712WOS (Ir) (Entered Ofilty20111)
_
:RESPONSEMEPLY to G:N.~1CH Nodoe to Court Re«Ping...
EFTA00195237.pdf
...2005
THROUGH
Jul/ 29.2005
ACCCAINT NUMBER
TAXPAYER NLIUSER
OR File
LAST STATEMENT
June 30.2005
CENT AMOUNT
CREDIT AMOUNT
07/01/05
DIVIDEND
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
MONTHLY DIVIDEND
DICA
1,607.05
027
07.3DOS:10:09 001
'.895
EFTA00195270
CLEARED THRWGH ITS
niCkLY 0...
EFTA00257768.pdf
...SUBMISSION
YES
K
TREAT AS ADULT
YES
K
DATE OF ARREST
MM
DD
YY
07/06/2019
ORI
CONTRIBUTOR
NYMINY00
ADDRESS
FBI
NEW YORK
REPLY
YES K
DESIRED/
V
SENO COPY TO:
(ENTER ORD
DATE OF OFFERSE
MM
OD
YY
01/01/2004
PLACE OF BIRTH (STATE OR COUNTRY)
NY...
EFTA00071881.pdf
...NY 101)07
SEE SCHEDULE
17a. CONTRACTOR/
CODE 1541008297
OFFEROR
FACILITY
CODE
1030261817
18a. PAYMENT WLL BE MADE BY
CODE
I UNYS
U.S. Attorneys Office Southern District of New York
86 Chambers SUM
New York. NY 10017
CACI, INC. - COMMERCIAL
AM ONLY
TELEPHONE
7o CHECK IF REMITTANCE IS DIFFERENT...
EFTA00177201.pdf
...07/14/2008)
EFTA00177338
EFTA00177339
Case 9:08-cv
6-KAM
Document 9
Entered on FLSD Docket 07/1
)8
Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOE,
Petitioner.
FILED by_
- D.C.
JUL 1...
EFTA00040006.pdf
...19-CR-00490
(MANHATTAN)
Arrests
ARREST DATE
ARRESTING AGENCY
ARREST LOCATION
WARRANT
NUMBER
07/08/2019
FEDERAL BUREAU OF
INVESTIGATION
Offenses
CONE
OFFENSE
REMARK
DISPOSITION
18 USC 372 SEX TRAFFICKING
3699
Sex Offense
Other
CONSPIRACY
COURT CASE STATUS
START DATE
END DATE
REIARK
ARREST
07/08/2019
07/08/2019...
EFTA00198048.pdf
...New VC* I i2DI .3859
INSTITUTIONAL INTERESTS
STATEMENT PERIOD June 28.2003
THROUGH
Jul/ 25.2003
AccouNT NUMBER
TAXPAYER AUMER On File
LAST sTATEmENT
June 27.2003
DATE
MODAT
TRNJSACTKIN
DESCRIPTCN
SYMEWCUSIP
DUMMY
PRCE
DEBIT AMOUNT
CREDIT AMOUNT
06/28/03
07/01/03
07/01/03
07/01/03...
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