143 results for "Jul 05 2007"
Page 2 of 6
EFTA00614352.pdf
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...
EFTA00204812.pdf
...Thursda , Jul 05 2007 3:30 PM
To:
. (USAFLSS(USAFLS)
Cc:
(USAFLS)
Subject: RE: Epstein
Both the tone and substance of your email are totally inappropriate and, in combination with other matters in the
past, it seriously calls your judgment into question.
As you well know, the US Attorney has...
EFTA00133624.pdf
...Visit nymcu.org today!
PRIMARY SHARE
S 01
Date
Transaction
Withdrawals
Deposits
Balance
Jul 01
Previous Balance
1.00
Jul 05
Deposit - Transfer From Share 02
5.00
6.00
Jul 07
Deposit - Online Transfer From Share 02
200.00
206.00
Mobile Transfer.
Jul 13
Deposit - Online Transfer From...
EFTA00185943.pdf
...4.111•140••••ft
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http://or19055ncressimquiry/servlet/inquiry
53 i
3/22/2007
EFTA00186074...
EFTA00204816.pdf
...Thursday, Jul 05, 2007 3:30 PM
To: Villafana, Ann
C. (USAFLS); Sloman, M(USAFLS)
Cc: Lourie, Andrew (USAFLS)
Subject: RE: Epstein
Both the tone and substance of your email are totally inappropriate and, in combination with other matters in the
past, it seriously calls your judgment into question.
As...
EFTA00610624.pdf
...Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Source Bloomberg.
Source: Bloomberg. Past performance not i ndicative of future results.
17%
Fixed asset investment
M2 money supply
12%
2005
2006
2007
2008
2009
So urce:121300...
EFTA00185541.pdf
...2006 Jul 31
Amount:
$1,600.00
Process Date: 2006 Jul 31
Account No:
48
httn•//nrIQA 5 Snere cc/i nnv in/Macre:4i its M nrint ien7WPANNAT4F.=Arr.hiveitemTichietailv.kerm... 1/7/2007
EFTA00185586
Pogo I oil
Classic Advantage Checking
Questions about
Colonial Connection
www.colonialbank.com
JEFFREY...
EFTA00608325.pdf
...Gulfstream
GV
506
Airworthiness Date 11 Jul 1997
Regulation
FAR135
Maintenance Due List
Sort By Earliest Due Date
Include only mandatory service Information not yet accomplished
Log Date — 08 Jun 2015
Analyst: Keith Bell
Phone:
Projected Through •
6314 Hours 77
1799 Landings
06 Feb 2016 Date
3659 APU Hours
1030...
EFTA00183868.pdf
...05-MAR-2007
Filing Party:
Disposition Amount:
Docket Text:
none.
EVRST - EVENT RESET
Filing Date:
05-MAR-2007
'Filing Party:
EPSTEIN, JEFFREY E
'Disposition Amount:
Docket Text:
AGREED ORDER CONTINUING CASE DISPO
13
AGOR - AGREED ORDER
Filing Date:
05-MAR-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
DocketText:
(JUDGE...
EFTA00596835.pdf
...Lines and Connections • General Visual Inspection
G550 AMM
Special Inspection (R)
1000 Hrs
0.0
0
26 Nov
2007
3928.0 Hrs*
444.0 Hrs
321005
Aidrame
Main Landing Gear (Left) • Lubrication
G550 AMM
Lubrication/Servicing (L)
4 MOS
3484.0
964
05 Jan
2016
31 May
20W
71 Days...
EFTA00235326.pdf
...Attorney
US_Atty_Cor_001 85
EFTA00235511
To "Jay LefkowItz"
cc
bcc
10/05/2007 05:42 PM
Subject RE: Proposed Letter to Special Master
Jay — I will call you at 5:30.
Assistant U.S. Attorney
10/05/2007 07:48 AM
Tom-lay Laowite
cc
SubJectRE: Proposed Letter...
EFTA00268812.pdf
...13:05:44
Userid: EMI=
Entity Type : CUSTOMER
PEARCE,JACQUELINE CAROL
Date
Notation Text
Page :
22
ACCOUNT NUMBER
ACCOUNT NUMBER CLIENT:
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER PAYMENT(S)
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT...
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...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
EFTA00073575.pdf
...account from 2007 - 2020 for your review. Please let me know if you have any questions or need
anything further.
Thank you,
Senior Paralegal
Federal Express Corporation
Legal Department
3620 Hack Cross Road
Building B, 3rd Floor
Memphis, TN 38125
(t)
From:
Sent: Frida , Jul 30, 2021 8...
EFTA00621369.pdf
...79,341
72,055
72 969
Released May 17 2012 • 19,1 weeks severance until Jul 27th which includes health insurance
July 23 2012 - resumed role as house mane a er
2004
2005
2006
2007 i 2008
2009
2010
2011
2012
2013
2014
"1 Hire date: 11/16/2004
Salary...
EFTA00071881.pdf
...INLAND CARRIER, POINT OF EXPORTATION (FEB 2006) (DEVIATION I - FEB 2007)
SMALL BUSINESS SUBCONTRACTING PLAN (JUN 2020) (ALT II NOV 2016)
EXAMINATION OF RECORDS BY GSA (FEDERAL SUPPLY SCHEDULES) (MAY 2019)
ECONOMIC PRICE ADJUSTMENT - FSS MULTIPLE AWARD SCHEDULE (OCT 2014) (ALTERNATE II - JUL 2016)
TRADE AGREEMENTS CERTIFICATE (MAY 2014)
STATEMENT...
EFTA00590038.pdf
...5%
0.5 to I%
>1%
0.5%
Returns
EQUITY CURVE"
—
Boothbay
1.15
1.10
1.05
1.00
0.95
500
Jul-14
OCI 14
Jan-15
Apr-15
Jul-15
Oct-15
LP ALLOCATION BY STRATEGY TYPES
Quantitative
29%
Other
22%
Fundamental
LS
49%
GROSS EXPOSURE BY...
EFTA00263748.pdf
...68 705 101 04£
,4"The Specialist Medical Centre" Project* me-ow-Fit EC611-3ESS PLAI‘j 114451C
Further to your request for names of personnel involved in providing feedback associated with "The &tech:4st
Medical Centre" during the period 2007 — 2010 we advise that the following officers were involved...
EFTA00591783.pdf
...Glass served as President
from 2007-2009 of a multi-strategy hedge fund. Platinum Management From 2000-2007. Mr. Glass sewed as the COO of 'Tiger Cub" Intrepid Capital
Management Inc. (intrepid,. a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid, Mr. Glass oversaw all non...
EFTA00591508.pdf
...Glass served as President
from 2007-2009 of a multi-strategy hedge fund. Platinum Management From 2000-2007. Mr. Glass served as the COO of "Tiger Cub" Intrepid Capital
Management Inc. (intrepid"), a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid. Mr. Glass oversaw all non...
EFTA00615105.pdf
...1.15%
•L51%
1.56%
5.85%
2009
6.83%
2.08%
-1.18%
4.14%
3.40%
1.69%
2.29%
1.94%
3.79%
-0.05%
0.37%
0.20%
28.36%
2008
2007
-5.72%
3.30%
2.16%
3.22%
-2.00%
4.11%
1.229...
EFTA00178967.pdf
...March 2, 2007
Name, Address and Phone Number of Assistant U.S. Attorney
ssistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
le Irgesettin lion of A0110
:okM 010.227
JAN.86
EFTA00179053
JUL-09-2007
09:28 PM
M
RS
30'
90189...
EFTA00195772.pdf
...5.870
ATM
A2
REPO I
07/09/04
INTEREST
UNITED STATES TREASURY NOTE
DUE 05/011
3.125
ATM
A2
RESALE
07/09/04
INTEREST
UNITED STATES TREASURY NOTE
DUE 06i
2.750
FITM
A2
RESALE
SYMOCIAUSIP
FINANCIAL TRUST CO INC
STATEMENT PERIOD Jul/ 1.2004
THROUGH
July 30...
HOUSE_OVERSIGHT_022607.jpg
...21, available at http://www.justice.gov/
criminal/fraud/fcpa/cases/bridgestone/ 10-05-1 Ibridgestone-plea.pdf.
1 See S. Rep. No. 95-114, at 6; H.R. Rep, 95-640, at 4; see also A. Carl
Kotchian, The Payoff: Lockheed’ 70-Day Mission to Tokyo, SATURDAY
Rev., Jul...
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