141 results for "Sep 20 2004"
Page 2 of 6
EFTA00638935.pdf
...Fri, 30 Sep 2016 20:57:31 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: "Barrett, Paul S"
Subject: RE:
Date: September 30, 2016 at 4:54:40 PM EDT
To: Richard Kahn <
We both wish that I could...
EFTA00186312.pdf
...NEW YORK, NY 10022
1 Rents
$ 1542.80
2 Royalties
OMB No 1546-0116
2004
Form 1099-MISC
Miscellaneous
Income
3 Otto Income
PAYERS Federal Idendlication
RECIPIENT'S Identicedon
$
Rating beet panne.
number
.
rural 144)-8-1,2z:rr;W.cf
7 IlatierolFaeceeorna
$ 661.20
• .'.
BLUE DIAMOND REALTY, LLC
Street...
EFTA00261100.pdf
...Date Range
Feb 1991 - Nov 2004
Oct 1994 - Jan 2003
Jul 2002 - Jul 2002
Jun 2002 - Jun 2002
Oct 1993 - Jun 2001
May 2001 - May 2001
May 2001 - May 2001
Mar 1995 - Sep 1999
Address
CT 06870
06870
IMPIR830
PRIIIRT 06840
06830
WW1
CT 06870
Phone
https://atxp.choicepoint.com...
EFTA00100736.pdf
...Thanks,
Cuti Hecker Wang LLP
To Be Scheduled -- interviews
(AR) - - 2002, one incident in New York.
(DM) - late 2004-late 2005, multiple incidents in New York.
(JRC) - —fall 2003 - late 2004, multiple incidents in NY. Some interactions with Maxwell
(AR) - —2002, one incident in New York.
(DM) - —August 2017 - November...
EFTA00610624.pdf
...1
Petroleum Reserve
i d
I
I
•
ie..%
A I V% i
%I%
t • %it%
sl
V%i"
OECD commercial
180
160
140
120
100
80
60
40
20
0
West Coast
East Coast
Gulf Coast
Midwest
Rock Mountain
1992 1994 1996 1998 2000 2002 2004 2006 2008 2010
1981...
EFTA00283679.pdf
...6.6%
3.6%
5.8%
7.1%
Calendar Year Returns
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
Other Funds
0.7%
8.9%
7.2% 12.5%
9.2% 19.2% -20.2% 15.0%
9.1% -0.1% 10.9%
HFRI Fund of Funds...
EFTA00603336.pdf
...Finland
Billions, USD
$100
$60
130
$50
Fall of the Berlin Wall
110
J
$40
90
$30
$20
Middle East.
North Africa
Asia
Asia ex-
China. India
70
$10
1980 1983 1986 1989 1992 1995 1998 2001 2004 2007
Sou ce:"Statistics on World Population. GDP and Per Capita GDP...
EFTA00162472.pdf
...Thu, 08 Sep 2022 20:13:08 +0000
Importance: Normal
Thank you all
Mission Support Analyst
New York -CID
D:
C:
From:
(NY) (FBI)
Sent: Thursday, September 8, 2022 4:08 PM
To:
(NY) (Fan
Cc:
• (NY) (FBI)
Subject: Fw: Input Requested: Field Office Data Call for Strategic...
EFTA00162478.pdf
...Thu, 08 Sep 2022 20:07:37 '0000
Importance: Normal
I am submitting 3 (one for each of the 3 investigative priorities that C20 handles)
Thanks
Case #: SOD-NY-3027571
FBI NY CEHTTF conducted a multi-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive
schemes to...
EFTA00130149.pdf
...N/A
APO AE 09058
07/21/2005 - 07/21/2005
05/20.2005 - 01212005
09/28,2004 - 03/03/2005
03/25/2003 - 11/25/2004
APO AE 09058
WATERTOWN NY 13602
JEFFERSON COUNTY
EVANS MILLS NY 13637
JEFFERSON COUNTY
09/20/2004 - 09/20/2004
03/16,2004...
EFTA00071881.pdf
...970
52.215-20
52.203-13
52.204-21
52.232-17
552.238-80
552.215-72
A-F55-11
552.238-89
52.225-13
52.212-5
52.233-4
1-FSS-106
ECONOMIC PRICE ADJUSTMENT ? FSS MULTIPLE AWARD SCHEDULE CONTRACTS (SEP 1999) (DEVIATION II ? JUL...
EFTA00590038.pdf
...In 2004, Mr. Glass launched Intrepid Associates LLC, an affiliated entity that added fund managers to Intrepid' s platform.
including sector funds in the healthcare and global utilities spaces. From 1998-2000 Mr. Glass was an executive at Vector Capital Management, a
quantitative hedge fund and broker-dealer. Previously. he...
EFTA00595181.pdf
...FL @ 6.0% = 0.00
20,224.32
0.00
20,224.32
Amount Due
$20,224.32
EFTA00595193
1E Sep 2007 10:10AM
FINESGALLERY
2394180321
P • 1
WIRE MANSE
FIFTH THIRD B
SWIFT CODE? FTBC US3C
COMPANY:• FINES GALLERY
11400 SOUTH CLEVELA
FORT MYERS, FLORIDA
ACCOUNTW:83922990
3
YE...
EFTA00189849.pdf
...Pierce
September 22, 2009
EFTA00189849
Southern District of Florida - Press Release
Page 1 of I
The United States Attorney's Office
Southern District of Florida
Press Release
SEBASTIAN WOMAN SENTENCED ON FRAUD CHARGES
September 21, 2004
FOR IMMEDIATE RELEASE
Jeffrey II. Sloman, Acting United States Attorney for the Southern District...
EFTA00201497.pdf
...August 12, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Credit Amount
0.00
-65.91
0.00
-65.91
41.95
-23.96
Your billing cycle ended on August 11, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
0.00
Monthly Usage...
EFTA00602538.pdf
...In 2004, the venture
capital related directors began searching for an exit and adopted
a management incentive plan which compensated management
in a sale of the corporation even if the common stockholders
received nothing. When the corporation was sold for $6o million
in zoos, management received $7.8 million of...
EFTA00599823.pdf
...Closing Date
Entry Price
Closing Price
PIL
Accrued (5)
(Local)
(Local)
11-Sep-12
25-May-203$
8.126,960
Mh12005-2 1..11
8/25/2015
0.640%
($1,456,134)
$1,565,282
$104,747
2./20/2013
70.00
79.00
$213,895
Listed Prefemeds
Trade Date...
EFTA00615105.pdf
...Feb
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
• Electron
Dec
• SAC
YTD
Mar
0.88%
2.30%
-1.61%
1.21%
0.31%
2011
-1.87%
-0.60%
2.15%
3.19%
-3.77%
0.89%
-2.01%
-2.95%
-3.20%
5.86%
-1.06%
2.07%
-3...
EFTA00294306.pdf
...Global Footprint
Example
Worldwide automotive industry —global unit sales
Exposure to growth markets is key
Allows for acceleration in growth despite challenging domestic markets
70
60 -
SO
40 •
30
20
10
0
BERN DYNAMIC LIP
6% CAGR
2% CAGR
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010...
EFTA00201871.pdf
...October 15, 2004
Previous
Balance
Payments
Received
Late Payment
Charge
Balance
Forward
460.40
-323.87
2.05
0.00
136.53
213.01
Total
Your billing cycle began on September 15, 2004 and ended on October 14, 2004
Current Monthly Charges
Amount Due
349.54
Subscriber Adjustments
0.00...
EFTA00073117.pdf
...Degree
2003 -2004
Internal Medicine Internship
Sinai Hospital of Baltimore/Johns Hopkins
Baltimore, Maryland
2004 -2007
Psychiatric Residency
Johns Hopkins Hospital
Department of Psychiatry and Behavioral Sciences
Baltimore, Maryland
2007 - 2008
MEDICAL LICENSE:
Fellow in Forensic Psychiatry
Case Western Reserve University
Cleveland, Ohio
2004
Maryland — D62746 - Inactive
2007
Ohio — 89483...
EFTA00599617.pdf
...00
2.12400
241.22e
Total Southern Financial LLC • Fixed income (09)
19 719 870
20,986,1$
21,116,000
1,396,139
Southern Financial LLC .. Fixed Income (DB)
[tangos
Washington Mutual hltg 2004-RA2 cl CBI var 7/25/2033
11119/13
562.781
939—.§19, _489.729...
EFTA00090144.pdf
...Degree
2003 -2004
Internal Medicine Internship
Sinai Hospital of Baltimore/Johns Hopkins
Baltimore, Maryland
2004 -2007
Psychiatric Residency
Johns Hopkins Hospital
Department of Psychiatry and Behavioral Sciences
Baltimore, Maryland
2007 - 2008
MEDICAL LICENSE:
Fellow in Forensic Psychiatry
Case Western Reserve University
Cleveland, Ohio
2004
Maryland — D62746 - Inactive
2007
Ohio — 89483...
EFTA00617222.pdf
...2 124 000
241.226
Total Southern Financial LLC - Fixed Income (DB)
19,719,870
20,986,120
21,116,009
1,396,139
Southern Financial LLC - Fixed Income (DB)
0tallgia
Washington Mutual Mtg 2004-RA2 d Cal var 7/25/2033
11/19/13
562,781
430.64Q
489...
EFTA00201485.pdf
...July 12, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Amount Due
-52.54
0.00
0.00
-52.54
52.54
0.00
Your billing cycle ended on July 11, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
0.00
Monthly Usage...
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