Search results for MCC
5,163 results for "MCC"
Page 205 of 207
EFTA01289201.pdf
Financial
...L
Page 7 of 31
Rated Eacelient
Clewing through ltreldis arc wady evened
Every Year Since 20O7
sateldiacy a me Mak a New Yea* Mellon
DAUIAR RATED COMMUNICATIONS
CerpontIon(atlY Mellon)
LRCM MCC
Perfhnx 11.C.rnott• iineisiONEAGM-00046235
D13-SDNY-0009059
EFrA_00156844
EFTA01289207
Portfolio Holdings (continued)
U.S...
EFTA01703929.pdf
Flight Log
...SERVICEJUPITER
FL
SERVICE FEE
Available
7
R (MCC)/PREPAID TICKET AUTH.
35.00
01/26/07
TRAVEL AGENCY SERVICEJUPITER
FL
TRAVEL AGENCY SERVICE FEE
Routing Details Not Available
Ticket Number
Passenger
Na:
m8e9M,
Document Type:
.
RDER (MCO)/PREPAID TICKET AUTH.
35.00
Continued on reverse
EFTA01703970
DUPLICATE COPY
Preproi Foe...
EFTA01660504.pdf
Flight Log
...q
M c 0
71Co•f
0-_,NA-wkw intim? - t ris-sgut4c Ali
nc-Tfannt.-f <- ttl-acy-CAnZ, 4PCILIVI
C- 0
‘141
If
\ I
MCC)
L.N Pr
)
1 C1
z
G- 1‘c9 0
1\ict °K L; PO
TI-51—
1445-• SL( GM, (=I'
\ Z
i...
EFTA01266498.pdf
Legal
...EIN
SDNY_GM_00010190
105846.08 I 1_06
BRIFIVIA
EFTA_00120844
EFTA01266523
aioevit IIMIYI
111M
:41:71:31F- •
MCC'
•••••••••14 &WINN 01•4
4011014•1.01404.ie•
COLLO*
010001311
04,
I
SDNY_GM_00010191
EFTA_00120845
EFTA01266524
USAA
FEDERAL
ft%
SAVINGS
USAA° BANK
PAGE
1
SCOTT BORGERSON
0
16...
EFTA01703829.pdf
Flight Log
...RDER (MCC)/PREPAID TICKET AUTH.
30.00
11/03/06
HERTZ CAR RENTAL JACKSONVILLE
FL
Location
Rental:
JACKSONVILLE FL
Return:
JACKSONVILLE FL
Agreement Num r
7209352
Renter Name:
Reference Num
:
03
Date
C6111/02
06/11/03
124.64
11/03/06
WINDWARD PASSAGE ST THOMAS
7011.0I LODGING
FOOD...
EFTA00195772.pdf
Deposition
...STATEMENT
May 28.2004
Transaction Detail
INVESTMENT ACTIVITY
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
OESCRPTION
06/01/04
05/26/04
SOLD
S0J00..CuSP
OJANDTY
MCC
DEBIT AMOUNT
CREPT AMOUNT
UNITED STATES TREASURY NOTE
02.500% MN 31
0 MATURITY
AVER REP # 61471007 AS
AS OF OS.2644
-25,000.000...
EFTA01271382.pdf
Deposition
...es add./ 'It paarn m aw meet t :mu 0Kl Cay in Be rood./ kearS
&amen' eel desirg
reel Cy the :unixr Cl don nth bona reed The Clare NAN taco day
*nog the tart {MVA VIA c otemove ey 00:11,9 re b.‘/MCC Celhe poem
*n sly...
EFTA01291791.pdf
Financial
...6(e)
Account Numbs
At 0023M:0S
• kj4 I AL-
CONFIDO
Mid tacellent
Every Yew Since 2007
DAUM RAl ID COMMLINICATIONS
MU MCC
Page • of
Clewing Sae. hrtng LLC, a wholly owned
'obedient Ilie &onkel New York Mellon
Corponthan (MY Mellon)
Penn.. u.C, immta filttaktitS-Al_00049735
DB-SDNY...
EFTA01690975.pdf
Photo
...7) 120 6173
1220 PIA
213
Oilltstail
Ib
No
NO
16.12.-2005
12.35 PSI
27
Orland
106
1.46
No
NFL1851R_ILPGA.(FLOR
7) NW 6173
Sprint Nextel Corporation
EFTA01691062
Call Records for
166 of 618
anion.* PIN
Oats
CM
InItlatIOn
7100
Dine*
MCC)
Tape Forward* 911 International...
EFTA01717667.pdf
FBI Report
...ANYTME MIN
422 04/21 09:29A
ClUEENS N
Y
1 IAN
UNLIM MO& TO MCC.
423 04/21 11:56A
INCOMING
1 MIN
400 ADM_ ANYTME MIN
424 04/21 12:17P
Nr
YORK NY
3MA4
UNLIM MOBL TO IVO&
425 04/21 12:20P
N W YORK NY...
EFTA01705903.pdf
Financial
...MSGS SENT
20
04:499
100 NCI MSGS SENT
21 317
07:49P
1001NCL MSGS SENT
22
23
108
OB
03:22P
03:43P
100 MCC MSGS SENT
100 NCL MSGS SENT
24 03N/10
1026A
INTL Roma TEXT MSG
0.50
2S 3/10
10:27A
INTL ROAM TEXT...
EFTA00199832.pdf
Financial
...OUANTITY
MCC
ACCOUNT NUMBER
TAXPAYER NUMBER
LAST STATEMENT
DEBIT AMOUNT
January 25.2002
CAEN"( AMOUNT
02/25/02
02/20/02
BOUGHT
FOREST LABORATORIES INC
FRX
1.400.00
79.5000
111,399.00
02/25/02
02/20/02
BOUGHT
K-SWISS INC-CL A
KSWS
600.00
31...
EFTA01715572.pdf
Financial
...IA ISM X
NdOPITO ET/90
4Ct
00'0
a
reas X
WIMSY
NdS9,10 ET/90
IICT
00'0
a
mata C
13 MCC
MVOC:TT ET/90
SET
00'0
X
CON T
13 IDIOA
MV9Ottt Et/90
►CT
00'0
X
WKS T
13 INOCItt
NY►PLO...
EFTA01710618.pdf
Photo
...00/002
1.40
o.w
0.00
0.00
313 Mg 21 00.40 101 V 01144 0C4 .01
01./PU
MCC
0.00
0.00
0.00
sla mg 21 eeeee 114 V mu. ea .n.
OP/PU
200
D.w
0.00
0.00
314 Aug 21...
EFTA01316243.pdf
Deposition
...SON
XI
JARS? FL
NPA2
N
ON
0.00
420
02/12 04:04$
JR
JACT 90 FL
1612
N
Di
0.00
411
01/12
04:01114
JA
1,1$11 CL
NPA2
N
ler
0.00
421
02/12 04:01$
TX
MCC:MI Cie
NPA2
N
ler...
EFTA01708750.pdf
Deposition
...Usibmind MCC ON
Peat
04,42
00,41
0.00
0.00
EFTA01708756
Account name
Account number
Statement date
Billing period
June 11 -July10,2004
Page
11
Network PM
cortinced
Nextel Direct Connect® Usage
Nweln
ol Units RaN Plat
Pine Les Wray* lass ater
awl.
Ord
In Man
Mau
Yd...
EFTA01072646.PDF
FBI Report
...Tobs:co& FiCtiTIS
Boma of Indian Alfas
Otooma and Border holm-doe
Manse Comma Avdie Agency
Defense Carrara Ismeadatisc "MCC
Dog End: amen Adminliumloo
Darmant of Cardenas
Dem. of Inurior
Dept of Neenelasd Security
Erreftereamat Pretreat Agent'
Fetes' Aviation Adwerardien
Feed and Dom Aderaireraira
Dar. of Health te Wean Sendai...
EFTA01703316.pdf
Flight Log
...GIFTWARE
360.41
Total of New Activity for JEFFREY E EPSTEIN
New Charges
Payments/Credits
7,564.59
-16,624.82
New Activi
Cad MCC-
05/04/06
LOGOS BOOKSTORE
NEW YORK
NY
BOOKS/SUPPLIES/GIFTS
18.37
05/10/06
NICHI BEAUTY SALON NEW YORK
NY
17/HAIR CARE...
EFTA01726901.pdf
Flight Log
...Not vale In MCC.. phonerinal Were et lot The
934F41 tea°. Anal 444. Other tyro afWl. Bonus point/ will to awasded 10-12 week, Mer changes
anew on you Wig statement Berns 0:1076.
Redeem for Restoration Hardware This Spring
At Restoration Hardware, you'll explore an exceptionally well
merchandised...
EFTA01307282.pdf
Court Filing
...we meerode
you attccatt to lie aware you thric le n MCC wth.t
you veil hit* the bur of tomoney dung to tmo o
tales La to complete a/ nwslidatran
Rene make all decks payable tote fern or the
fnancialnatteien Mooted*, the twee ef
tutement In addition to ragas...
EFTA01328713.pdf
Flight Log
...Sip 400/Iss Ice SI ippkani IS)
Male Id SO
75 Rockefeller Plaza
Pal Roar
PA ter
CITY
New York
scat
New York
VP MCC
L0019-6908
O
CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS
ATTENTIONI Reed the following statement bolo.* signing thls applIcatIOn.
This pOrtIOn...
EFTA01306782.pdf
Financial
...account balances ale not owed
by MCC arc se not gcoleced by 54< Marcy market sweep balances ace Reelected by SRC b me cm coredCy
the FCC
Peet per snare
Average
pandend 'woes,
Dos in
on Feb 29 CI)
rote
peeled
Dena/
Cap amount 0/
250):COD0
Percentage ct
Cost...
EFTA01689847.pdf
Deposition
...Incoming
CL MCC
Included
190 0409 12:3lA
0
Wail Palm
Fl.
Mobto
CL NIX
lecladed
191 04/09 03:504
0
Pam Bead, FL
:mating
CL
Y
hclodecl
192 04109 10:19A
0
WesiPatm
Fl.
Jupiter
Fl.
Y
L-olucled
193 04109 11:13A
0
Pa'in Beath FL...
EFTA01307372.pdf
Financial
...thane° days ante the Inn
tar you IM In Vatarnal al *ACK the MCC Or
Fob*" ataerecl
- hood. yas nano rd .c are niter a any)
- Desoto the error a the transfer you se wowe
about rd *pin • 1 &II mow coloel )4v
Wove oh in ems' a why pa...
EFTA01690514.pdf
Deposition
...261%
MIAMI, FL
001
0.00
46
06/15 10.1014
MI
M PALM FL
*SD
0.00
47
01/15
30,37911
MI
MCC CS.
Mal
1M
0.00
40
06/15 10.3011
MI
M PALM FL
NSW
0.00
49
06/16
10.429%
MI
=COM CL...
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