Search results for 04-09-04
146 results for "04-09-04"
Page 3 of 6
EFTA01576432.pdf
Financial
...Transaction Detail
Date
04/01
04/09
04/10
04/10
04/10
04/22
04/22
04/23
04/30
04/30
Total
Description
Beginning Balance
Nes Llc
Direct Dep 677019409986Tpw PPD ID: 9111111101
Fedwire Debit Via: Citibank West Fsb/321171184 A/C: Isabel S. Maxwell Imad:
0410B1Qgc02C003629 Trn...
EFTA01548852.pdf
Financial
...For the Period 4/1/10 to 4/30/10
Amount
58,280.02
33,280.02
Date
04/09
04/16
Amount
83,280.02
82,344.58
Date
04/23
04/28
Amount
78,844.58
48,844.58
0.00
1.60
53.65
$55.25
(14...
EFTA01576853.pdf
Financial
...Transaction Detail
Date
09/01
09/04
09/04
09/05
09/05
09/10
09/11
09/14
09/14
09/17
09/17
09/28
09/28
Total
Description
Beginning Balance
Card Purchase
Card Purchase
08/31 Trevi Nails & Spa New York NY Card 0360
09/01 Starbucks...
EFTA01548859.pdf
Financial
...For the Period 4/1/10 to 4/30/10
Amount
58,280.02
33,280.02
Date
04/09
04/16
Amount
83,280.02
82,344.58
Date
04/23
04/28
Amount
78,844.58
48,844.58
0.00
1.60
53.65
$55.25
(14...
EFTA01548845.pdf
Financial
...000921501931565
For the Period 4/1/10 to 4/30/10
Amount
58,280.02
33,280.02
Date
04/09
04/16
Amount
83,280.02
82,344.58
Date
04/23
04/28
Amount
78,844.58
48,844.58
0.00
1.60
53.65
$55.25...
EFTA01560586.pdf
Financial
...9659605001
Pmt A8464
EFTA01560587
19.23
1,951.92
65.07
169.77
1,458.22
($47,187.07)
Amount
103,168.06
83,283.06
83,263.83
Date
04/09
04/11
04/18
Amount
81,031.41
80,955.84
61,051.62
Date
04/20
04...
EFTA01530500.pdf
Financial
...All checks included in the Checks Paid secti
on are viewable as images on Ch
Transaction Detail
Date
09/04
09/04
09/04
09/04
09/05
09/05
09/05
09/06
09/06
09/06
09/06
09/10
09/11
09/11
09/11
09/11...
EFTA01527131.pdf
Financial
...Transaction Detail
Date
08/30
09/02
09/02
09/02
09/03
09/04
09/04
Description
Beginning Balance
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad:
0902B1Qgc05C007674
Trn: 1257300246Es
Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,
Richardsref:
Acct: Atterbury, Goldberger Richardson...
EFTA01531498.pdf
Financial
...Transaction Detail
Date
03/31
04/04
04/09
04/10
04/10
04/12
04/24
04/30
04/30
Total
Description
Beginning Balance
Check
Check
Check
Check
Check
Check
Interest Payment
Ending Balance
# 3384
# 3385
# 3382
# 3383
# 3386
# 3387
0.42
$0.42
($28,622.85)
Deposits &
Credits...
EFTA01564093.pdf
Financial
...1223006057
04/09
04/12
# 2178
04/15
04/16
04/20
Check
Check
# 2167
# 2169
# 2168
04/14 ADP Payroll Fees ADP
Fees 13P7X 1291052 CCD ID: 9659605001
Check
EFTA01564094
04/21 ADP TX/Fincl Svc ADP - Tax 675022922358P7X CCD ID: 9333006057
04/21 ADP TX/Fincl Svc ADP...
EFTA01527217.pdf
Financial
...For the Period 4/1/09 to 4/30/09
Transaction Detail CONTINUED
Date
04/07
04/08
04/09
04/13
04/13
04/13
04/14
Description
Fedwire Debit Via: Firstbank PR/
A/C: Lsj, Llc Imad:
0407BlOgc08C005199
Trn: 0815600097Es
Letter of Credit (Debit) Standby Lc Fees And...
EFTA01561747.pdf
Financial
...Transaction Detail
Date
Description
09/04
09/04
09/05
09/05
09/07
09/10
09/10
09/10
09/11
09/11
09/11
09/11
09/11
09/11
09/12
09/12
09/12
09/12
09/12
09/12
09/13
09/14
09/17...
EFTA01209071.PDF
...05.52.ichat
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-04-09.
04.19.ichat
NYC024365.aff4/Macintosh HD
on 2017-04-09 at 13.
on 2017-04-09 at 13.
EFTA01209086
[4] Source File
[5] Source
Device
[5] Source File
fUsers/Jeffrey/Library/Messages/Archive/2017...
EFTA00036175.pdf
...COS
Selected Routing Class
Selected Route Pattern
Selected Facility
Call Type
LINE TO
Call Status
ANSWER
Queue Status
NULL QUEUE
Queue Time
6268
04-09-04
11
1
LINE
Dialed Number
Account Code
Authorization Code
6468
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE...
EFTA01527437.pdf
Financial
...000000739110438
For the Period 4/1/10 to 4/30/10
Transaction Detail CONTINUED
Date
04/07
04/07
04/07
04/07
04/08
04/08
04/08
04/09
04/12
04/12
04/13
04/13
Description
Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C...
EFTA00728674.pdf
Court Filing
...06/16/03,
07/02/03, 04/09/04, 06/07/04, 07/30/04, 08/30/04, 10/12/04, 10/30/04, and 11/09/04. Comp!. ¶
13. In addition, Plaintiff believes that there were as many as 10 to 20 other occasions during this
2
EFTA00728675
Case...
EFTA01561872.pdf
Financial
...EFTA01561877
NEW YORK STRATEGY GROUP LLC
Transaction Detail CONTINUED
Date
04/09
04/10
04/14
04/15
04/17
04/18
04/18
04/18
04/18
04/21
04/21
04/21
04/21
04/21
04/22
04/22
04/22
04/22
04/24
04/25...
EFTA01692064.pdf
Court Filing
...377.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Individual Summary Page
Class
E
MINIFFIL
334111228
Restrictions
A
Sex
F
Status
VALID
All Addresses On File
af
rt
Endorsements
Issue Date Duplicate
',ration Date
04-09-04
Date
SSN
Conditional Messages: SAFE DRIVER ORGAN DONOR
Form Number
Country Of...
EFTA01258496.PDF
Financial
...PALM FL
R601
W
0.00
676
V PALM FL
*301
V
0.00
C$0
04/09 02:71,14
MS
SIKNI4
CL
*502
IV
0.00
661
04/09
03/04P11
MI
DICERS CL
RIDS
DI
0.00
662
04/09 04:06H1
XI
IMMIX CL
RED1
SW...
EFTA01661703.pdf
Deposition
...3PM
HBR MOBILE TO
1 Msg SHO2
In
0.10
10
04/08 05:42PM
HER MOBILE TO
1 Msg SH02
In
0.10
11 Sat 04/09 03:43AM
HER MOBILE TO
1 Meg SN02
Out
0.10
12
04/09 04:40AM
HER MOBILE TO
1 Nag SHG2...
EFTA01069775.PDF
Financial
...2013
Page 3 o(4
Transactions o•i! Jeri
ransactoos
Oats
Posts*
Oats
IG•ptrt+n
Renner
Azcoonr
',ammeter
Number
Amount
Purchases and Adjustments
04/09
04/11
NC TAX' 9142 09019580 JAMAICA
NY
68/6
12 60
04/09
04/11
SEAMLESS Al SUSHI CA NEW YORK
NY
1088...
EFTA00068996.pdf
Financial
...2004
AT&T Wireless
Page 5 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
- Continued
Onty
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
105 04+09 04:09P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
1 EVT...
EFTA01264405.pdf
Photo
...2020 1:29:53 PM1
e
EFTA_00116260
EFTA01264405
39,04/04/04 16:45:32,5613080282„8132670663„0:16„306,11
40,04/09/04 01:26:15,9178553363„5613080282„0:28„306,11
41,04/15104 21:05:31,9178553363„5613080282„0:42„306,11
42,04/17...
EFTA01724550.pdf
Photo
...0.00
62
04/09 04:00PN MI
INCOMI CL
1 SHG2 N
IN
0.00
63
04/09 04:01W NI
PALM FL
1 EDIGIN
N
0.00
64
04/09 04:02PM NI
PALM FL
2 SHG2 N
W
0.00
65
04/09 04:04PM MI
PALM...
EFTA01723147.pdf
Photo
...00
62
04/09 04:00PN MI
INCOHI CL
1 SHG2 N
IN
0.00
63
04/09 04:01PM WI
PALM FL
1 SHG2 N
M
0.00
64
04/09 04:02PN MI
PALM PL
2 81102 N
W
0.00
65
04/09 04:04VM NI
PALM...
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