120 results for "Jul 03 2003"
Page 3 of 5
EFTA00151853.pdf
...TYPE OF CONVEYANCE
AIRCRAFT SECURITY AGREEMENT
DATE EXECUTED
11/25/03
FROM
R L AVIATION LLC
DOCUMENT NO.
11031696
TO OR ASSIGNED TO
KEY CORPORATE CAPITAL INC
DATE RECORDED
Dec-ember 23, 2003
THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
AIRCRAFT (List by registration number)
I TOTAI. NI IMRFR...
EFTA00260685.pdf
...07/15/2005 FRI 14:38 (TX/RX NO 8158) Q4002
EFTA00260730
07/15/2005 15:43
SUE
PAGE 03
Jul IS 2005 10:43RM PALM ➢EACH POLICE
5510385491
F.2
07/15/2885 11:08
SUE
Pat
02
I Detective
of the PalutHeach Police Department,
agree that any information...
EFTA00156053.pdf
...JUL 14, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
REF DATE
TIME
CALL
LONG
NUMBER CALLED
CALLS TO FROM
MIN
AIR
DISTANCE
0117 6/13 8:29A
NEW YORK
NY NY
2
.50
0118 6/13 9:11A
III-
NEW YORK
NY NY
1
.25
0119 6/13 9:12A...
EFTA00198828.pdf
...03:09:30 001
Important Message
II any information regarding
2002interest. dividends.
miscellaneous income.
gross proceeds or original
issue discount is required
to be tenoned to the IRS for
this account, a
Consolidated Form 1099
will be mailed to you by
January 31.2003or a
1042Sby March 17,2003.
VS39...
EFTA00197109.pdf
...New Yuk 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PER100 Jul/ 27.2002
ACCOUNT EXECUTIVE
GNMA GOVT BOND
THROUGH
August 30.2002
ACCOUNT NUMBER
What's In This Statement
IIIIIIIIIIIIIIIII
I I
TAXPAYER ASJIMER Not Available
LAST STATEMENT
Jul/ 26.2002
Financial Summary
1
FINANCIAL TRUST CO INC
Transaction Detail...
EFTA00200811.pdf
...262.03
724.33
Dividends/Interest
3.802.03
Total
$3.802.03
$58,513.11
Amount Credited
$3,802.03
Net Cash Activity
3,802.03
Closing Balance
$386,818.60
Portfolio Composition
CastirCash Equivalent
386.819
Equities
4.120.376
Cash Balance Summary
Total
$4.507.195
Beer...
EFTA00197371.pdf
...A
DICXX
166.834.18
MONTHLY DIVIDEND
09/03/02
DIVIDEND
BEAR STEARNS PRIME MONEY
8SMXX
146.370/5
MARKET PORTFOUO CL Y
RECORD 08130/02 PAY 08t30/02
09/03102
REINVEST
DREYFUS CASH MANAGEMENT-CA. A
DICXX
166.834.18
166.834.18
INSTITUTIONAL SHARES
DIVIDEND REINVESTED
09/03...
EFTA00197688.pdf
...03:09:30 001
Important Message
11 any information regarding
2002interest. dividends.
miscellaneous income.
gross proceeds or original
issue discount is required
to be reported to the IRS for
this account, a
Consolidated Form 1099
will be mailed to you by
January 31.20030r a
1042Sby March 17,2003.
VS39...
EFTA00196567.pdf
...03:09:30 001
Important Message
II any information regarding
2002interest. dividends.
miscellaneous income,
gross proceeds or original
issue discount is required
to be reported to the IRS for
this account, a
Consolidated Form 1099
will be mailed to you by
January 31.2003or a
1042Sby March 17,2003.
VS39...
EFTA00156693.pdf
...151A5421P00000117
3 AWMDEFFECTIVE
DATE
03/0812021
4. ORDER NUMBER
5. SOUCITATION NUMBER
& SOLICITATION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL:
a NAME
b. TELEPHONE NUMBER (Ma =Abed caN)
& OFFER DUE DATE/ LOCAL
TIME
9. ISSUED BY
COOS
US. Auorneys Office Southern District of New York
111454
to. THE ACQUISITION IS...
EFTA00073117.pdf
...08/01/17 -
Present
07/2008 -
08/01/2017
10/19/2017
06/30/2022
03/03/2009 -
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 -
07/31/2016
Ryan Chaloner Winton Hall, M.D.
Married
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake...
EFTA00090144.pdf
...08/01/17 -
Present
07/2008 -
08/01/2017
10/19/2017
06/30/2022
03/03/2009 -
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 -
07/31/2016
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake Mary Blvd; Ste 219
Lake Mary, FL...
EFTA00215859.pdf
...108-264(11), 108th Cong., 1st Sess. (2003), reprinted at 2003 WL 22272907, at •16-17
("agency view" by the Department of Justice on bill later codified at 18 U.S.C. § 1595).
The Department specifically argued to Congress in the clearest terms: "We believe that
prosecutions should take priority...
EFTA00230193.pdf
...03/21/2011)
03/18/2011
47
ORDER granting 46 Motion for L ve to File Excess Pages. Signed by Judge Kenneth A. Marra on
3/18/2011. (Ir) (Entered: 03/18/2 1)
03/18/2011
46
Unopposed MOTION for Leave to
Excess Pages of Statement of Facts In...
EFTA00221964.pdf
...108-264(11), 108th Cong., 1st Sess. (2003), reprinted at 2003 WL 22272907, at •16-17
("agency view" by the Department of Justice on bill later codified at 18 U.S.C. § 1595).
The Department specifically argued to Congress in the clearest terms: "We believe that
prosecutions should take priority...
EFTA00222407.pdf
...108-264(11), 108th Cong., 1st Sess. (2003), reprinted at 2003 WL 22272907, at •16-17
("agency view" by the Department of Justice on bill later codified at 18 U.S.C. § 1595).
The Department specifically argued to Congress in the clearest terms: "We believe that
prosecutions should take priority...
EFTA00189828.pdf
...8/3/2010
EFTA00189834
Debbie Wasserman Schultz helps launch sex offender probe - 08/03/20101 MiamiHerald.... Page 1 of 1
Zile Miami
Posted on Tue, Aug. 03, 2010
Debbie Wasserman Schultz helps launch sex offender
probe
Sun-Sentinel
South Florida Congresswoman Debbie Wasserman Schultz -- who sponsored legislation
to intensify and...
EFTA00195038.pdf
...2003or a
1042Sby March 17.2003.
v639
EFTA00195039
CLEARED 1NROUON RS
YrisekLY 0"E0 SUBSIDIARY
Beer. Saea•ns Seca0k1 COO.
Ceol.letsolech Cantot North
Broeklln• New Ye* 11201.3859
EPSTEIN INTERESTS
2 of s
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
D1.01.03:09:30 001
V639
EFTA00195040...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00200645.pdf
...2O03or a
1042Sby March 17,2003.
VS39
EFTA00200646
CLEARED 1HROUGH RS
YI110QY 0"E0 SUBSIDIARY
Beer. Saea•ns Seca0k1 Dap.
Ceol.letioloch Cantot North
Broeklln• New Volt 11201.38$9
JEFFREY EPSTEIN
2 or
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
01,01,03:09:30 001
VS39
EFTA00200647...
EFTA00599823.pdf
...10,000,000
eciellocio
4300,000
Nmbt 2004-1 OM
Senn 11 B1
Gmsl 2004-A 83
Cwhl 2003-26 (11
Inn 2005.2 1M1
Chase 2007-A1 2A4
Cwhl 2003-1 61
CCC
CCC
CCC
CCC
CCC
4/25/2013
5/20/2013
N/A
4/25/2013
4...
EFTA00229916.pdf
...15 FAX 5818059848
USAO WPB CORFU
Case 9:08-cv-80736-KAM Sument 48-9 Entered on FLSD Dirt 03/21/
a=••.••
•••
30, 2003
Re: ISIS
Deer.
U.S. Department of Justice
Federal Bureau of Investigation.
FBI - West Palm Beach
I
Your name was referred to the FBI's Victim...
EFTA00615105.pdf
...MI SAC Capital
• Electron Capital Management
2003
2012
2004
2005
2006
2007
I
2009
2009
2010
2011
SAC Capital
Portfolio Manager. long/short global utility and
infrastructure book
PA
Electron"
Electro❑
Sector
Founder and Portfolio Manager. long/shod global
US PA
utility and infrastructure fund
< Goldman Sachs (since '96)
Pequot...
EFTA00289243.pdf
...Copyright O 2002, 2003, 2004, 2006, 2009, 2011 Richard Clamp. All
Rights Reserved. Licensed under the same terms as Perl.
File-Listing-6.03: Copyright O 1996-2010, Gisle Aas. Licensed under the same terms as Perl.
File-Remove-1.51: Some parts copyright 2006 - 2011 Adam Kennedy. Some parts...
EFTA00181807.pdf
...Failure to report as instructed is a violation of the terms of
supervision, as provided in Sections 948.03 and 948.06 Florida
Statutes.
Race/Sex: CO / '44 DOB:I
Address: 35- g
f .c-
Phone #:
SS #
c'eL
Ind. P J, F/J-t4,
VE51
JUL 18 2008
I...
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