140 results for "Jul 01 2002"
Page 3 of 6
EFTA00200731.pdf
...New re* 1120/3969
JEFFREY EPSTEIN
STATEMENT PERIOD January 1.2003
THROUGH
January 31.2003
ACCCUNT NUMBER
TAXPAYER WIPER On File
LAST STATEMENT
December 31, 2002
DEBIT AMOUNT
CHEM MONO
01/22/03
EXCHANGE
PNP
436
TOTAL
DEPOSITS AND WITHDRAWALS
DATE
TRANSACTI3N
DiSCRVICN
01/08!03
FND
WIRED
TO
01...
EFTA00200003.pdf
...New VC* 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PERIOD Jul/ 28.2001
THROUGH
August 31.2001
ACCOUNT NUMBER
TAXPAYER NIUSSER
LAST STATEMENT
Jul/ 27.2001
DEBIT AMOUNT
GRECO' AMOUNT
28,922.45
HLYW
.400
11.01
4. 7 . 5
08/22/01
08/17/01
SOLD
NKE
.400
48.50000
19...
EFTA00610624.pdf
...ISI Group
0.0%
0.5%
1990 1993 1996 1999 2002 2005 2008 2011
Source: Energy Information Administration.
US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01...
EFTA00196656.pdf
...383 Madison Avenue
New York New York 10179
6 c,
STATEMENT PERIOD January 1.2003
THROUGH
January 31.2003
Transaction Detail
MONEY FUND ACTIVITY
DATE
(continued)
ACCOUNT NUMBER
TAXPAYER MAKER On FIk
LAST STATEMENT
December 31.2002
LI:MAY
TRANSACTON
DESCRIPTION!
STMBOLOvStP
OVANTITY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
01/01...
EFTA00198118.pdf
...New VC* 112013959
INSTITUTIONAL INTERESTS
STATEMENT PERK* kit 28.2001
THROUGH
MOAT 31.2001
ACCCUNT NUMBER
TAXPAYER NUSSER
LAST STATEMENT
Jul/ 27.2001
DEBIT AMOUNT
CREDO AMOUNT
54,034.67
08/07/01
08/02/01
BOUGHT
TLB
1,100
42.42910
46.753.01
08/08/01
08/03...
EFTA00257768.pdf
...INS-Alien in Cdstody.
(This form may be replicated via WP)
This form replaces BP-S377(58) and BP-377(58) of JUL 91
i.
tot
POZIPOIROC12110•01
EFTA00257773
Unitedflealtlicare
Health PUN MEMO) 911-87726-04
Meats
854905597
Member
JEFFREY EPSTEIN
011a $20
ER $200
Wire $75
Spec $30
Group...
EFTA00198664.pdf
...Hew Ye* I I2DI.38S9
INTERNATIONAL CHARITABLE INTS
STATEMENT PERK* Jul/ 28.2001
THROUGH
August 31.2001
ACCCUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
Jul/ 27.2001
can AMOUNT
CREDIT AMOUNT
08/01/01
DIVIDEND
DREYFUS CASH MANAGEMENT-Cl. A
INSTITUTIONAL SHARES
MONTHLY DIVIDEND
DICCX
9.441.74
08...
EFTA00197462.pdf
...New Ye* I I20I.3SS9
HERITAGE INTERESTS
STATEMENT PER100 Jul/ 28.2001
THROUGH
AucmST 31.2001
ACCCUNT NUMBER
TAXPAYER KAMER On File
LAST STATEMENT
Jul/ 27.2001
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
DESCRIPTION
SIOJE/OLCUSJP
OVANTITY
PRCE
DEBIT AMOUNT
GRECO AMOUNT
08/07/01
08/02/01
SOLD
MEDTRONIC INC...
EFTA00199200.pdf
...New Teitt 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PERIOD Jul/ 28.2001
THROUGH
August 31.2001
ACCOUVT NUMBER
TAXPAYER NLIMER
LAST STATEMENT
Jury 27.2001
DENT AMOUNT
35,980.05
CREW' MONO
08/01/01
07/27/01
BOUGHT
ZOK
700
21.10000
14,827.00
08/01/01
07/27...
EFTA00197300.pdf
...New Ye* 112014869
HEALTH 8 SCIENCE INTERESTS II
STATEMENT PERIOD Jul/ 28.2001
THROUGH
August 31.2001
ACCOUNT NUMBER
TAXPAYER AMBER On Foe
LAST STATEMENT
Jul/ 27.2001
OUANTRY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
10,304,391.84
08/01/01
DIVIDEND
paYflf&SMIIGEMENT-CA. A
DICCX
24,783.90...
EFTA00196419.pdf
...June 28.2003
THROUGH
Jul/ 25.2003
ACCOUNT NUMBER
TAXPAYER NUMBER On File
LAST STATEMENT
June 27.2003
YOU PROVIDED
(MARGIN)
07/24/03
OPEN
0.000
TOTAL REVERSE REPURCHASE TRANSACTIONS
$0
$0
-5.000.000
FNMA-SMBS PRINCIPAL ONLY
SERIES 322 CLASS PO
03/01/32
TOTAL REPURCHASE TRANSACTIONS...
EFTA00198769.pdf
...New Year I I201.38S9
INTERNATIONAL CHARITABLE
STATEMENT PERIOD June 30.2001
THROUGH
Jul/ 27.2001
ACCOUNT NUMBER
040-51256 X72
TAXPAYER NJWSER CRAW
LAST STATEMENT
June 29.2001
027
07,28.01:10:18 031
v482
EFTA00198798
CLEARED THRWGH ITS
vnIOUY
1h.E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR...
EFTA00197856.pdf
...New Ye* I12O1.3669
INSTITUTIONAL INTERESTS
STATEMENT PEF000 Jul/ 28.2001
THROUGH
August 31.2001
ACCCUNT NUMBER
TAXPAYER WEBER
LAST STATEMENT
Jul/ 27.2001
CREDIT AMOUNT
805.84
687.50
TOTAL
$587.50
$805.84
INTEREST
DATE
OESCRenON
08/21/01
INTEREST ON CREDIT BALANCE
AT 3 1/4% 07...
EFTA00197608.pdf
...New Tuft 112014859
INSTITUTIONAL INTERESTS A/C #2
STATEMENT PERIOD June 30.2001
THROUGH
Jul/ 27.2001
ACCOUNT NUMBER
TAXPAYER NUMBER
On file
LAST STATEMENT
June 29.2001
DATE
DESORPTION
STMDWOUSIP
CUANTITT
RATE (5)
DEBIT AMOUNT
CREDIT AMOUNT
07/02101
07/27/01
MBNA CORP
REC 06(15.01 PAY...
EFTA00200550.pdf
...Hew VC* 11201.3859
JEFFREY EPSTEIN
STATEMENT PERK* Ault 28.2001
THROUGH
August 31.2001
ACCCUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
Jul/ 27. 2001
DATE
MGVAY
TALMJSACTICBI
DESCRIPTI3N
SYMEaittISIP
DUMMY
RACE
OMIT AIAOUM
CREDIT AMOUNT
07/28/01
08/01/01
08/01/01
08/01/01
08...
EFTA00080143.pdf
...Suite 1200
Sent by Boxer
On August 21, 2019 at 6:05:01 PM EDT,
Hi Sigrid,
I have a 1:30 call tomorrow that might make 2 a bit tight. Would 2:30 work?
Thanks.
Sent from my iPhone
On Aug 21, 2019, at 5:21 PM, Sigrid McCawley...
EFTA00215719.pdf
...EFTA00215734
Justice to seek more information from Swiss bank - 07/01/2008 - MiamiHerald.com
Pagc 1 of 2
MiamiHerald.com
Posted on Tue, Jul. 01, 2008
Justice to seek more information from Swiss bank
By CHRISTOPHER S. RUGABER
The Justice Department said it is seeking information from Swiss bank UBS...
EFTA00194979.pdf
...New York 10167
5 v/
Transaction Detail
DEPOSITS AND WITHDRAWALS
DATE
TRANSACTOI
DESCRPTION
DEBIT AMOUNT
CREDIT AMOUNT
01/18/01
01/18/01
FND WIRED
FUNDS AEC
MDA#MB031429FNDS WIRED TO
J P MORGAN BANK
AC00138912
F0004603
COMING FROM CTC
FNSRED TOCITIBANK FROM
CTC NJ
F0610180085501
100,000.00
100...
EFTA00040006.pdf
...Dario/ Art Goyim/ Ma so Folart.)
0 01/01/2002
District Whoro Property Is Located: Street Address:
NYS
Ej 9 East 71st Street
APT/Unit No.: City:
New York
County:
State:
ZIP:
Country:
New York
NY
hd 10021
United States of America
APN:
BLOCK 1386 LOT: 10
Owner's Name...
EFTA00294306.pdf
...Lucerne Capital is a European long-short equity fund with a track record starting in 2002 and a
net annual return of over 13% since inception.
The Bern Lucerne Fund will run pad passu with the existing Lucerne Capital Fund Strategy.
As General Partner, Bern will monitor and control the...
EFTA00229646.pdf
...rLORIDA 33021
TELEPHONE 1054) 962.2200
rACSIMILE
1054, 962 4202
www.HERMANLAW COm
July 2, 2002
Filing of Articles of Amendment
of Herman Sloman & Mermelstein, P.A.
New Corporal Name: Herman & Meimelstein. P.A•
Dear Sir/Madam:
1 OOOO62O29°
1 --El
-07/03/02--01
--°01
***35.00
43S. 00...
EFTA00601458.pdf
...rows
104.0.014•41C4•411•01
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EFTA00277580.pdf
...FRANTZ
YEAR-M O-DA
2002-10-16
MECH DESIGN
Z. HOH
YEAR-MO-DA
2002-10-16
ELEC DESIGN
B. SOUKUP
YEAR-M O-DA
2002-10-16
TECH SUPPORT
B. NIELSON
YEAR-MO-DA
2002-10-16
SYSTEMS
K. FRANTZ
--\
YEAR-MO-DA
2002-10-16
ENGINEERING
J...
EFTA00171911.pdf
...1
tt- M
c
kA
A blur.IP ivn t t-4/01 ifila 14°•SSMICAS sa).-Its
po slluts 1'94 LAI, se-EW Na. taa,Gt.‘3y,Gras;‘,4 ,4
bairolt,-, `eozAs soul 66 at Sr& ¶Alliwit\ to\ Spe,,Igh ik
k4.11.\ ihakme le 91.E fti...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
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