174 results for "MAR 01 2006"
Page 3 of 7
EFTA00195963.pdf
...0.000
ATM
A2
REPO
I
01/11105
RECEIVED UNITED
STATES
TREASURY
NOTE
DUE
12)31/2006
3.000
3.000
FITM 1111(21C
RESALE T
01/11105
RECEIVED UNITED
STATES
TREASURY
NOTE
DUE
12)31/2006
3.000
3,000
FITM 4111111106A
1 A
RESALE
M iltregIT
01/11...
EFTA00143938.pdf
...On Sunday, 9 March 2025 at 18:01,
wrote:
As I said I watched your meeting!! It was brilliant 0
PRESIDENT TRUMP AND JD VANCE YOU ARE LEGENDS AND HISTORY WILL
TREAT YOU WELL!! etre
On Sun, Mar 9, 2025 at 08:51.
wrote:
Good Morning Kash
I hope you...
EFTA00129379.pdf
...09/01/2006
SEP 01 2006
MIEN
I
SANTA MONICA CA
90405-4729
Verizon Case 4: 10264355000
STARSxp
BTN:
Page Number: 11
MSD: 3.1 /.1 Fl a
Bill Date: 08/01/2006
AUG 01 2006
SANTA MONICA CA
90405-4729
Verizon Case 4: 10264355000
STARSxp
BTN:
MSD: 11/11...
EFTA00257503.pdf
...229007
BILLED USAGE
Cingular wireless
08/20/2006
LNY
Run Date: 01/16/04
MACRO/CELL
Run Time: 06:03:06
BILLED USAGE
YORK
Account:
MOBILE
ESN
RATE PLAN DESCRIPTION CALLED LOC
CDATE CTIME
DUR AIR LAND TOTAL RSYS
I
AWS NEW
CALLED PHONE
01/01 IMPIN
07207633238 NATIONAL PLAN...
EFTA00257343.pdf
...7/(oraiancs zoo aura( TATIRScionhowesatily ups, bs par fare tiog acavecooranersaa
basalt Asti coots aka EA.01 CWTCC✓"cR1CpE8Y ENOALWALT.VOLUNTARITIA AXII DIEMICARILY COWS WE TIGHT TOA TRIAL BY JURY IN RESPE T CE A TY !AMU= mar/amnia
ADFKaNK I. OR ARCING CUT CC, LNDER.CR IN COVIECTI^AWITH...
HOUSE_OVERSIGHT_022617.jpg
...10, 2006), available at hetp://
www.justice.gov/ criminal/fraud/ fcpa/ cases/control-inc/07-24-09cci-
plea-agree.pdf.
283 See Ex-Im Bank, Form of Exporter’s Certificate, EBD-M-56 (Jan.
2007), available at http ://www.exim.gov/pub/ins/pdf/ebd-m-56.pdf.
284 See...
EFTA00083226.pdf
...Dunes Citawn Dap 01,01 it
Darrel rereuree n liandonlet olnl Pr}
Pomp' Olhar Aeon. I. 'OK %Owls. Owner.* MI
I
A
• tuna la cepa salmi Ile.
New 81
S•
Dag.. Iwpetal
MAI
en.aYn Las.: /V.1.4
Iwww.00 814.0
Renee Stew Adam Dishalos.
%ant n mar...
EFTA00294306.pdf
...Pieter Taselaar (founder) and Thijs Hovers
European long / short equity management
'A,
Firm assets under management: $290 million (11.01.2013)
'A,
10-year track record compounding 14.5% net of fees annually, +314.2% cumulative net since inception
(May 2003 through October 2013)
'A,
Team of 6 in Greenwich...
EFTA00284339.pdf
...Tow York Tax Free Bonds
1.61153
2984827.01
10/1/1(01
IntereA. Now Toik Tax Brno Bond.
UMW
2990,27.04
10/1/2011
Intere-A.2.kw York Tax Free Ilonds
5,00000
2995327.01
10/1/2011
Interest: Tow York Tax Free Ilonds
25,00000
302027...
EFTA00188180.pdf
...Fbece.rod on or bean
MAR 1, 2006 Plus I.S% InInst per month.
102.26
MAK
ABLE TO:
DELAWARE SECRETARY OF STATE
CHECK NO.
AMOUNT ENCLOE
2
030106
3284812
000010226 0
4
EFTA00188198
SEND INVOICE AND PAYMENT ONLY • NO ATTACHMENTS - NO ADDITIONAL PAGES
NATURE OF BUSINESS
PRINCIPAL PLACE OF...
EFTA00263420.pdf
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitutioaDP-01 to which Epstein pleaded not guilty in August 2006.11°23
Epstein's defense lawyers included Roz_Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowiiz, and former U.S. Solicitor...
EFTA00084614.pdf
...I received a subpoena
from Sprint/Nextel with all calls made during the month of March 2006.
I reviewed the 989 calls made and re
d during the month of March
2006. I observed on March 7, 2006,
made and received thirty
five calls during that day.
Date
7-Mar...
EFTA00202632.pdf
...36
01+29;06 - 02+28106
06091813.001.03
Previous Balance
160.09
Payments Posted
-160.09
BALANCE
0.00
Monthly Service Charges
69.98
Usage Charges
213.60
Credits/AdjustmentsiOther Charges
1.29
Government Fees and Taxes
51.87
TOTAL CURRENT CHARGES
336.74
Due Mar 23, 2006
Late...
EFTA00072781.pdf
...Mar-07-01 in United States
Shop by
category
Q Search for anything
wile 4 Community 4 Feedback forum 4 Feedback profile
eedback profile
55 (168 c' ) O
Positive Feedback (last 12 months): 0% 0
Member since: Apr-16-98 in United States
Some more of their DBS shells.
EFTA00072815...
EFTA00073117.pdf
...San Antonio, TX, Mar 25, 2009.
5.
Marriner B, Tseng T, Rich W, Hall RCW: Investigating the Factors Influencing the
21
EFTA00073138
Prescription of Antidepressants with No FDA-Approved Indication in the United
States Between 2006 — 2009.
- Annual Meeting, American College of Clinical Pharmacy, Hollywood, FL, Oct 22,
2012.
6...
EFTA00090144.pdf
...San Antonio, TX, Mar 25, 2009.
5.
Marriner B, Tseng T, Rich W, Hall RCW: Investigating the Factors Influencing the
21
EFTA00090166
Prescription of Antidepressants with No FDA-Approved Indication in the United
States Between 2006 — 2009.
- Annual Meeting, American College of Clinical Pharmacy, Hollywood, FL, Oct 22,
2012.
6...
EFTA00077311.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-LAP
THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS'
MEMORANDUM OF LAW IN SUPPORT OF...
EFTA00186672.pdf
...Enclosed please find copies of various documents, originally
sent by my office on September 1, 2006, pertaining to the
above referenced subject. These documents are in addition to
the documents previously sent by my office on August 31,
2006, regarding your request for records relating to the above
referenced entities...
EFTA00073260.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-LAP
THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS'
MEMORANDUM OF LAW...
EFTA00196824.pdf
...New Yu* 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* January 1.2006
THROUGH
January 31.2005
ACCOUNT NUMBER
TAXPAYER KAMER On File
LAST STATEMENT
December 31.2004
DATE
moon
TRENSACTICN
DESOIIMEN
5") MEG( CVSi P
owmny
PRtE
003IT AMOUNT
CREDIT AMOUNT
01/01/05
OPENINGBALANCE
65.990.490.35...
EFTA00233329.pdf
...107-MAR-2008
Docket Text:
none.
39
NOH - NOTICE OF HEARING
Filing Date:
10-MAR-2008
Filing Party:
Disposition Amount:
Docket Text:
Docket entry for the letter produced from CSAEOUT on 10-MAR-
2008 by VBUCKLEY.
40
NOTD - NOTICE OF TAKING
DEPOSITION
Filing Date:
24-MAR-2008
Filing Party:
Disposition...
EFTA00211042.pdf
...Fri, 10 Mar 2017 22:56:18 +0000
Importance: Normal
(USAFLS)"
Dear Paul,
As an initial matter, let me assure you that you are not being stonewalled.
As you know, we informed you and Brad early on that we believed that some of your supplemental discovery
requests were overbroad and...
EFTA00292162.pdf
...Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008...
EFTA00195237.pdf
...New Ye* I 1201.38S9
EPSTEIN INTERESTS
STATEMENT PERIOD November 1,2005
THROUGH
November 30.2005
ACCCUNT muesli
TAXPAYER WEBER On File
LAST STATEMENT
WOW 31.2005
DATE
MODAT
TRANSACTION
DESCRIPTION
SYMEWCUSIP
Cowry
PRICE
Cell AMOUNT
CREDIT AMOUNT
11/01/05
OPENINGBALANCE
71,846.26
11/01/05
DIVIDEND
DREYFUS...
EFTA00089393.pdf
...On
2006,
tele honed me to inform me of the
meeting that occurred with Att .
and
reference
this case.
Inv Continues.
EFTA00089418
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 1 of 2
ate: 7/19/06
PALM BEACH POLICE DEPARTMENT
ime: 15:01...
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