154 results for "Jul 06 2007"
Page 3 of 7
EFTA00607375.pdf
...Glass served as President
from 2007-2009 of a multi-strategy hedge fund, Platinum Management From 2000-2007. Mr. Glass served as the COO of 'Tiger Cub" Intrepid Capital
Management Inc. (intrepid"), a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid, Mr. Glass oversaw all non...
EFTA00199083.pdf
...Nast York 11201.3859
INTERNATIOAL CHARITABLE
STATEMENT PERKO Jul/ 1.2006
THROUGH
Jul/ 31.2006
ACCOUNT NUMBER
X72
TAXPAYER AL/913ER On File
LAST STATEMENT
June 30.2006
r/"E
A13 DAY
TRANSACT/Dv
DESCRIPTION
STIAEOUCUSIP
OJANTre
PIACE
SW AMOUNT
CREDIT AMOUNT
07/01/06
OPENINGBALANCE
8,494,469.59...
EFTA00195303.pdf
...New York 1120/3959
EPSTEIN INTERESTS
STATEMENT PERIOD Must 1.2006
THROUGH
Auguu 31.2006
ACCOUNT NUMBER
TAXPAYER KUMMER
On File
LAST STATEMENT
Jul/ 31. 2006
DEBIT AMOUNT
GREW MORO
275,257.54
TOTAL
5275.257.54
MONEY FUND ACTIVITY
DATE
/ADDAX
TRANSACTKPI
08/01/06
DESCRIPTON
OPENINGBALANCE
08/01...
EFTA00073117.pdf
...Editorial Board, Clinical Geriatrics (ended 06/2014)
2016- 2020
Associate Editor, American Academy of Psychiatry and the Law
Newsletter
2011 - 2020
Faculty Reviewer/Faculty Advisor for First Aid for the USMLE
Step 1, psychiatry chapter
COMMITTEES:
2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019...
EFTA00090144.pdf
...Editorial Board, Clinical Geriatrics (ended 06/2014)
2016- 2020
Associate Editor, American Academy of Psychiatry and the Law
Newsletter
2011 - 2020
Faculty Reviewer/Faculty Advisor for First Aid for the USMLE
Step 1, psychiatry chapter
COMMITTEES:
2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019...
EFTA00195772.pdf
...0,001
FITM
AZ
REPO I
06/01/04
INTEREST
GOVERNMENT NATIONAL MTG ASSN
SERIES 2004-5 CLASS PS
DUE 02,
5,8.50
FITM
AZ
REPO I
06/04/04
RECEIVED
UNITED STATES TREASURY NOTE
DUE 05115/2007
3,125
3,1251.0K
FITM
Al
RESALE
06/04/04...
EFTA00596934.pdf
...38-12-01
Notes:
[End of Month Item) [I MOS Window)
06.133802.001
G550 AMM
2588.6
NtA
05.10.00
1054
22
31 Jul 2012
12 MOS
01 Feb 2016
28 Feb 2017
12 Mos
316201
Display Unit Manual Reversion •
Airframe
MAN Operational Test
Mfga: 31.63-05...
EFTA00195581.pdf
...1.2006
THROUGH
Jul/ 31.2006
ACCOUNT NUMBER
TAXPAYER MAGER On File
LAST STATEMENT
June 30.2006
Ate. TTs writuri to fa dormxIcall PorPoon Glynis rot Illondod as a tar Goctonort
Dos statornorg should 9* read lot your recent Samara S. for locator& olormatoo
0601/06,37:93 001
V912...
EFTA00591783.pdf
...Glass served as President
from 2007-2009 of a multi-strategy hedge fund. Platinum Management From 2000-2007. Mr. Glass sewed as the COO of 'Tiger Cub" Intrepid Capital
Management Inc. (intrepid,. a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid, Mr. Glass oversaw all non...
EFTA02395490.pdf
...27/2008
Exposition Lumivide in Lyon
02/27/2008
Daqing Electric Power Group Energy Symposium
06/29/2007
2007 Shanghai Energy-saving Environmental Protection Expo
06/10/2007
National Energy Conservation Publicity Seminar in 2007, Guizhou
Source' Company.
Fairs and exhibitions
Agent network
The Company markets its products almost exclusively...
EFTA00186185.pdf
...Executed this
day of
, 2007.
Place of execution:
Signature
Page 2 of 2
EFTA00186190
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
I
Signature of Records Custodian:
EFTA00186191
06/19/2007 14:39 FAX 5618021787
USA0 WPII FL
li!)001
*********************
t*s
TX REPORT
s *s
**************s******
TRANSMISSION...
EFTA00257462.pdf
...j 10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
OWES $65.00
800FF - CAFF
Filing Date:
10-JUL-2008
Filing Party:
JANE DOE II,
Disposition Amount:
[Docket Text:
none.
LE - PENDING
Filing Date:
10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
[CPT - RECEIPT FOR PAYMENT
Filing Date...
EFTA00090721.pdf
...CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)
3
Stein, 521 F. Supp. 2d 266 (S.D.N.Y. 2007)
38
Townsend, No. Si 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May I, 2007)
29, 36
Tracy, 12 F.3d 1186...
EFTA00200893.pdf
...Jul/ 30.2005
Transaction Detail
MONEY FUND ACTIVITY
DATE
THROUGH
August 31.2005
ACCOUNT NUMBER
X72
TAXPAYER AVUSER
OR PIM
LAST STATEMENT
Jut/ 29.2005
MaDAT
TRANSICM3N
DESCRIPTION
SYMBOUVAIP
OUJARRY
PRICE
DEBIT AMOUNT
GREW AMOUNT
07/30/05
OPENINGBALANCE
555.436.55
08/01/05
DIVIDEND
08/01/06
REINVEST...
EFTA00266985.pdf
...00cr \
\
•
$1807.57
12 Jun 2009
Payment - Aust Post
100.00cr :,
$1707.57
12 Jun 2009
Invoice (28.04.2009 -11.06.2009)
$248.95
$1956.52
(45Days)
Pk:874.00kWh
Opk:762.00kWh
7 Jul 2009
Payment - Bpay
($100.00cr \
$1856.52
EFTA00266990
CONSUMER CREDIT INFORMATION
O
CI)
13...
EFTA00294306.pdf
...3.8%
-3.8%
6.3%
2007
3.0%
-1.2%
5.6%
5.8%
2006
7.5%
3J%
2.9%
2.0%
2005
1.8%
4.5%
0.8%
-2.0%
2004
6.1%
3.0%
-3A%
-0.3%
2003
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year...
EFTA00233329.pdf
...06-NOV-2007
Filing Party:
i
Disposition Amount:
Text:
Docket entry for the letter produced from CSAEOUT on 06-NOV-
2007
Docket
by DFELDER.
26
i NOH - NOTICE OF HEARING
Filing Date:
10-DEC-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Tex •
SETTING CASE FOR 1/04/08...
EFTA00196477.pdf
...New Teitt 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* Jul/ 28. 2001
THROUGH
August 31.2001
ACCOUNT NUMBER
TAXPAYER AMBER On Foe
LAST STATEMENT
Jug 27.2001
DATE
DESCRIPTION
SYMBECCUSIP
07/30/01
BOSTON PROPERTIES INC
EIXP
REC 06/29/01 PAY 07/30/01
OUINTIT7
PATE (St
90...
EFTA00209107.pdf
...Tuesday, July 08, 2008 2 06 PM
Victim Notification in Epstein
Please review the attached letter.
08
=it
tr re Vic
Assistant U.S. Attorne
Tracking:
652
EFTA00209128
Villafana, Ann Marie C. (USAFLS)
From:
Shawn Gilbert
Sent:
Monde Jul 07 2008 2:50 PM
To:
Subject:
Epstein. Jeffrey
Attachments:
Petition...
EFTA00611806.pdf
...Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YTD
2012
CEA
3.43
0.09
0.62
0.37
0.88
0.96
0.28
0.13
1.67
-0.73
2.26
0.87
7.71
Live
Production
S&P
4.36
4.06
3.13
-0.75...
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...
EFTA00219616.pdf
...2001 1345
Discount
4.89
Signed by
LAPS
Fuel Surcharge
1.14
Customs
Entry Dale
Jun 06. 2001
Total Charge
USD $
29.75
Picked up: Jun 06. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FoclEs Infornal So: X0835001,
Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect anent...
EFTA00177701.pdf
...Detail
as of 06 20 2008
Registration Number:
WHITE & WHITE
NEW YORK, NY 10021-0406
United States
Year Admitted in NY:
19%
Appellate Division
Department of
Admission:
2
Law School:
ST JOHNS UNIVERSITY
Registration Status:
Due to reregister within 30 days of
birthday
Next Registration:
Jul 2008
The Detail Report...
EFTA00183732.pdf
...See Exhibit 3,
November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4.
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr...
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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