140 results for "Jul 01 2002"

Page 2 of 6
EFTA00200645.pdf
OCR Confidence: 85%  •  3362.9 KB
...38S9 JEFFREY EPSTEIN STATEMENT PERK* Jul/ 27.2002 THROUGH MVP 30.2002 ACCOUNT NUMBER TAXPAYER WIPER On File LAST STATEMENT July 26. 2002 DATE MORAY TRANSACTION DESOTIPTCPI SYMECLCUSIP DUANMY PACE DEBIT AMOUNT CREDIT AMOUNT 07/27/02 OPENINGBALANCE 7.987.499.57 08/01/02 DIVIDEND =RAMS CASH DEIXX 8...
EFTA00197201.pdf
OCR Confidence: 85%  •  464.3 KB
...Cc* Mevolech Coma HORN RtCCk/01. New To* 112014859 FINANCIAL TRUST CO INC STATEMENT PERO) Jul/ 27.2002 THROUGH August 30.2002 ACCCUNT NUMBER TAXPAYER NULI3ER Not Available LAST STATEMENT Jul/ 26.2002 namayABTYR T0/ ITTOTRUtiORN wpm.; cely 11 N not needed as a ie. cbtemers Tin stateenne shoed be...
EFTA00217728.pdf
OCR Confidence: 85%  •  205.3 KB
...Aug 02.2002 Account Number: Page: 3 of4 FedEx Express Payment Type Detail (Original) Picked up: Jul 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foltz lemma u20:2oweassau2244:_ioe Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to this shipment. Distance Based Pricing. Zone 8 Release...
EFTA00217735.pdf
OCR Confidence: 85%  •  229.4 KB
...FedEx Express Payment Type Detail (Original) Aug 09.2002 3 of 5 Picked up: Jul 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos teems use: dt2227.40297t6t_472 Fuel Surcharge FedEA has applied a luel surcharge of 2.50%10 this shpmenl. Distance Based Pncing. Zone 5 Release signature...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...TO LOCAL HOSE W/RETN 03-05-2002 0748 03-05-2002 DEVENS FMC DESIGNATED, AT ASSIGNED FACIL 01-10-2002 2033 03-05-2002 513-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 01-10-2002 2033 01-10-2002 513-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT...
EFTA00217621.pdf
OCR Confidence: 85%  •  340.5 KB
...Please forako your chock payable to Feat Foe 0.09e 0 aster, Week e0e rieCOneele ioen on Reee•t., ode Remittance Advice Your payment is due by Jul 02, 2002 114 1420814251406619500001777330 SP 01000001 97702 A 1 ASNGLP Lennon!' ,,,,, JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843...
EFTA00217705.pdf
OCR Confidence: 85%  •  226.3 KB
...check here ad con,lele 'Ten on rove'"? 5C» Remittance Advice Your payment is due by Jul 13. 2002 229207504302082682300000448180 SP 01000001 97702 A 1 ASNGLP Iuriiiiuril Until iiitelisininilinsilinsiteil NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.302.08268 USD $ 44...
EFTA00611803.pdf
OCR Confidence: 85%  •  58.6 KB
Pridemark Forex Ultra Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec YED 2001 38.2% -0.1% -14.8% 23.6% 5.4% 9.9% 22.1% 22.9% 5.8% 0.6% 0.1% -4.9% 155.7% 2002 11.6% -3.9% 3.0...
EFTA00611802.pdf
OCR Confidence: 85%  •  55.0 KB
Pridemark Forex Gross Returns* Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec YED 2001 11.4% 0.0% -4.4% 7.1% 1.6% 3.0% 6.6% 6.9% 1.7% 0.2% 0.0% -1.5% 36.5% 2002 3.5% -1.2% 0...
EFTA00195618.pdf
OCR Confidence: 85%  •  6588.7 KB
...RIES 2530 CUSS SE 280 DUE 02/15/32 JUST POSITION 10/27/03 PRINCIPAL FEDERAL NATIONAL MTG ASSN STRIP MTG SERIES 322 CL PO 001 DUE 03/01/32 INCIPAL PAYMENT 10-25-03 10/27/03 PRINCIPAL FANNIE MAE CMG/SERIES 2002-82 FLTR .930 DUE 10/25...
EFTA00614352.pdf
OCR Confidence: 85%  •  55.6 KB
Pridemark Forex Gross Returns• Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec YJD 2001 11.4% 0.0% -4.4% 7.1% 1.6% 3.0% 6.6% 6.9% 1.7% 0.2% 0.0% -1.5% 36.5% 2002 3.5% -1.2% 0...
EFTA00261100.pdf
OCR Confidence: 85%  •  9196.2 KB
...Y 10021 Consumer Bureau 2 10/2000 - 10/2000 12/1997 - 02/2004 Consumer Bureau 1 02/2004 - 02/2004 10002 Consumer Bureau 2 10/2002 - 10/2002 Composite Info 12/1997 - 12/1997 12/2002 - 01/2004 Consumer Bureau 2 12/2002 - 01/2004 LAKE HARMONY, PA 18624 08...
EFTA00598367.pdf
OCR Confidence: 85%  •  687.9 KB
...3821.00 49 200-00-01 APU - DETAILED INSPECTION OIL FILTER DELTA P 13-DC-C-2013 H: 1000:00 H: 7974:48 H: 987:49 INDICATOR H: 6974:48 3130 APU C: 3821.00 72 320-01-01 DETAILED INSPECTION OF THE LEFT ENGINE FWD SUMP. 02-JUL-2012...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...7) - Removal., Installation 1040.0 Hrs 1.00 63600.105 12116513 334 CI_ 91.677600 Airframe No 25.61.01 01 Jun 2016 VP-CHI G550 5415 Current Status Page 88 of 592 20 Jul 2016 © 2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics Company EFTA00612691 Code '=Custom...
EFTA00197242.pdf
OCR Confidence: 85%  •  1131.9 KB
...2001 THROUGH August 31.2001 ACCOUNT NUMBER TAXPAYER MASSER NOt Areiable LAST STATEMENT Jul/ 27.2001 CREW AMOUNT 232,000.00 TOTAL INTEREST DATE DESCRIPTION 08/09/01 BSIL VSFINANCIAL TRUST CO., I hyt ITY SWAP STEMS INC RECEIVE ON CASH FLOW C 08/10/01 BSIL VSFINANCIAL TRUST CO...
EFTA00198048.pdf
OCR Confidence: 85%  •  2512.2 KB
...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...
EFTA00505807.pdf
OCR Confidence: 85%  •  8679.8 KB
...24% 2002 -23.37% -21.58% -16.76% -36.99% 2001 -13.04% 1.03% -7.10% 56.33% 2000 -10.14% -4.20% -6.17% -58.95% 1999 19.53% 19.62% 25.22% 904.63% 1998 26.67% -0.35% 16.10% -33.47% 1997 31.01% 20...
EFTA00198892.pdf
OCR Confidence: 85%  •  2302.1 KB
...A DICXX 10200.12 10.200.12 01/02/03 DIVIDEND DIVIDEND REINVESTED DREYFUS IONAL CASH MANAGEMENT-CA. A INSTITUT SHARES AMT INCLUDED IN 2002 - 1099 MC< 10,200.12 01/07/03 SOLD DREYFUS CASH MANAGEMENT-Cl. A DIOC< -1.600.000 1.0000 1.600.000.00 01...
EFTA00602700.pdf
OCR Confidence: 85%  •  3919.5 KB
...CLASS A S11 31 Jul 03 O $1'491M 227.17 02 May (0.13%) (3.37%) 2.71% 8.19% -0.35% 7.92% 6.60% (12.50%) Fraga Arminio and Gabriel Srour Mar 14 14 Jul 08 Oct 08 GREEN FUND LLC GREEN CLASS 31 Jan 01 M...
EFTA00619963.pdf
OCR Confidence: 85%  •  3950.3 KB
...Matthew Sargaison Feb 14 14 Oct 01 - Feb 02 AHL DIVERSIFIED 29 Feb 96 W $527M 93.30 30 May 6.13% 5.36% -3.06% -2.22% -5.9% 13.01% 16.76% (19.53%) Tim Wong, Matthew Sargaison Jul 13 14 Oct 01 - Apr 02 ASPECT DIVERSIFIED FUND...
EFTA00197769.pdf
OCR Confidence: 85%  •  3201.9 KB
...TST alocalx.n percemor is Oe•ue0 Korn th, absolute marital Vale 01 )vv YS12 EFTA00197805 B STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 4 CLEARED TITROuGH ITS YTHCO.II OM E0 SUTISIOallY Beef &Ter !it INSTITUTIONAL INTERESTS Ate #2 STATEMENT PERK* Jul/ 26.2003 Your Portfolio Holdings...
EFTA00196477.pdf
OCR Confidence: 85%  •  3561.5 KB
...A DEL TO 00005 12/21/01 12/18/01 SOLD TELIGENT INC-CL A TGN70 -60,000 0.00550 152.48 12/21/01 12/20/01 SOLD CALL TOO INC JAN 025CBOE OTOOAE -2,500 2.35000 578,727.91 EXP 01119/2002 UNSOLICITED OPEN CONTRACT 12/21...
EFTA00197171.pdf
OCR Confidence: 85%  •  807.4 KB
...027 01,01,04:14:54 001 1/1118 EFTA00197173 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY 848r. Saea•ns Secoalkl COO. CX-41.1evolech Cantot North Broeklln• New Volt 11201.3859 FINANCIAL TRUST CO INC 3 ol 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,01,04...
EFTA00195104.pdf
OCR Confidence: 85%  •  2354.2 KB
...Y RECORD 12/31/02 PAY 12/31/02 INCLUDED IN 2002 1099 89.4X% 1.018.73 1.018.73 01/02/03 DIVIDEND 89.4X% 1,018.73 01/31/03 TOTAL CLOSINGBALANCE 913,388.93 5-1,018.73 $1,018.73 INTEREST DATE OESCRPTION 01/21...
EFTA00195431.pdf
OCR Confidence: 85%  •  2407.7 KB
...DESCRIPTION DEBIT AMOUNT CREPT MO/NT 01/06/03 JOURNAL FITG TO FITM 0.15 01/08/03 DELIVERED FITG 517.50 PON 4)750 FINANCING NET PAIROFF CUFF 01/22103 JOURNAL FITG TO FITM 413,78900 01/28/03 JOURNAL RTG REBATE 2002 3.945.91 TOTAL $413,789...

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