Search results for 2007
21,172 results for "2007"
Page 33 of 847
EFTA01508608.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
August 01, 2007 - August 31, 2007
Overview
Portfolio Summary
Manor Value USD
Estimated Annual
Aug Jr
Income USD
Total
0.00
Page 16 of 17
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033926
SDNY_GM_00303124
EFTA01508608
EFTA01508621.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
August 01, 2007 - August 31, 2007
Overview
Portfolio Summary
Manor Value USD
Estimated Annual
Aug Jt
Income USD
Total
0.00
Page 16 of 17
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033944
SDNY_GM_00303142
EFTA01508621
EFTA01508637.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
September 01, 2007 - September 30, 2007
Overview
Portfolio Summary
Acultet Value USD
EsUmnd Annual
Sop 30
income USD
Total
0.00
Page 16 of 17
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033962
SDNY_GM_00303160
EFTA01508637
EFTA01508652.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
September 01, 2007 - September 30, 2007
Overview
Portfolio Summary
Acultet Value USD
EsUmnd Annual
Sop 30
income USD
Total
0.00
Page 16 of 17
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033980
SDNY_GM_00303178
EFTA01508652
EFTA01508669.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
October 01. 2007 - October 31, 2007
Overview
Portfolio Summary
Marker Value USD
Estimated Annual
Oct 3f
income USD
Total
0.00
Page 15 of 16
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033998
SDNY_GM_00303196
EFTA01508669
EFTA01508685.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
October 01. 2007 - October 31, 2007
Overview
Portfolio Summary
Marker Value USD
Estimated Annual
Oct 3f
income USD
Total
0.00
Page 15 of 16
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034016
SDNY_GM_00303214
EFTA01508685
EFTA01584966.pdf
Financial
RECEIVED
JUN 111008
September 21, 2007
The undersigtod„lefErcy E. Epstein. hereby resips as a di
or and the President
of Financial Trust Company, Inc., a United States Virgin Islands corporation, effective
or September 21, 2007.
Jeffrey E Eptein
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064899
EFTA01584966
EFTA01424293.pdf
Flight Log
...M
45,143,641.37
WANEK TRUST OF 2000
M
2,015,136.19
KWF 2007 LLC
M
2,014,698.47
SSW 2007 LLC
M
2,009,057.55
GRATITUDE AMERICA, LTD
M
1,486,816.52
RM CODE
09/28/16
LARGE
ACCT 1
NAME
TODD & KAREN WANEK...
EFTA01502540.pdf
Financial
...36242D-7X-5)
1229,477.200
0.005
5,906.36
11/26
Accrued Int Recd
CHASE MORTGAGE FINANCE CORPORATION SER 2007-A1
CL 12A3 5.5595% MAR 25 2037 DTD 02/01/2007
(ID: 161830-BZ-0)
671,051.330
0.003
1,77190
11/27
Corporate Interest
CHASE...
EFTA01420618.pdf
Flight Log
...WANEK
D
252,744.11
SSW 2007 LLC
D
250,489.32
KWF 2007 LLC
D
250,563.38
CRW 2007 LLC
D
250,228.46
GEW 2007 LLC
D
250,228.46
SHARI WAGNER 2014 GRAT
D
250,515.39
KATI FORSYTHE 2014 GRAT
D
254,743.98
WANEK...
EFTA01421382.pdf
Flight Log
...WANEK
D
252,744.11
SSW 2007 LLC
D
262,083.82
KWF 2007 LLC
D
5,279,549.64
CRW 2007 LLC
D
250,228.46
GEW 2007 LLC
D
250,228.46
SHARI WAGNER 2014 GRAT
D
250,515.39
KATI FORSYTHE 2014 GRAT
D
261,990.54...
EFTA01423240.pdf
Flight Log
...SSW 2007 LLC
KWF 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
CRW 2009 LLC
GEW 2009 LLC
If need help please contact
Thank you
CAT
BALANCE
N
2,246,394.59
D
.00
D
165,402.67
D
438,056.01
D
590,451.82
D
348...
EFTA01477540.pdf
Flight Log
...M
88,352,419.08
44132072 WANEK TRUST OF 2000
M
2,011,584.39
44132291 KWF 2007 LLC
M
2,011,147.44
44132312 SSW 2007 LLC
M
2,005,516.46
44133251 GRATITUDE AMERICA, LTD
M
4,533,533.39
44135759 GEW 2007 LLC
M
.00
44135767 CRW...
EFTA00215019.pdf
Email
...Mon, 24 Sep 2007 20:13:17 +0000
Importance: Normal
Nope. And I sent an e-mail about 10 minutes ago asking about it. When it comes, I will forward to you. Thanks.
From:
(USAFLS)
Sent: Monda Se tember 24, 2007 4:09 PM
To:
. (USAFLS)
Subject: RE: Chief
I...
EFTA01497846.pdf
Financial
June
30, 2007 -
NES, LLC
July
31, 2007
Page 7 of 18
Primary Account Number
Business Checking
CHECK NO.
$9,652.54
PAID 07/11
•••••• • •1
1.1•10
CHECK NO
$756.00
'JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021343
SDNY_GM_00290541
EFTA01497846
EFTA01508547.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number:
Portfolio Summary
Overview
June 01, 2007 - June 30. 2007
Marne: Value USD
Eaema(q Annual
Jun 33
income USO
Total
0.00
Page 15 of 16
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033850
SDNY_GM_00303048
EFTA01508547
EFTA01508561.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
June 01, 2007 - June 30, 2007
Overview
Portfolio Summary
Marne: Value USD
Deetnate I Annual
Jun 33
income USO
Total
0.00
Page 15 of 16
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033868
SDNY_GM_00303066
EFTA01508561
EFTA01508580.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
Portfolio Summary
Overview
Manor Value USD
Jul 3 I
July 01. 2007 - July 31. 2007
Estimated Annual
income USD
Total
0.00
Page 18 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033888
SDNY_GM_00303086
EFTA01508580
EFTA01508728.pdf
Financial
JPMorgan Cj
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number 161121381
December 01. 2007 - December 31, 2007
Overview
Portfolio Summary
Marko: Value USD
Estimated Annual
Doc 31
income USD
Total
0.00
Page 18 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034072
SDNY_GM_00303270
EFTA01508728
EFTA01508745.pdf
Financial
JPMorgan Cj
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number 161121381
December 01. 2007 - December 31, 2007
Overview
Portfolio Summary
Marko: Value USD
Estimated Annual
Doc 31
income USD
Total
0.00
Page 18 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034092
SDNY_GM_00303290
EFTA01508745
EFTA01477439.pdf
Flight Log
...M
100,646,495.29
WANEK TRUST OF 2000
M
2,011,025.16
KWF 2007 LLC
M
2,010,588.34
SSW 2007 LLC
M
2,004,958.92
GRATITUDE AMERICA, LTD
M
9,532,017.05
KATI FORSYTHE 2014 GRAT
M
.00
GEW 2007 LLC
M
.00
CRW...
DOJ-OGR-00004315.jpg
Legal
...July 31, 2007: The USAO Presents Its Proposal to the Defense Team,
which Makes a Counteroffer. oc ceeeeesesssesseeseeesecsseenneeseesseeaecnaesaeesaeeseeeeenaees 54
B. In an August 3, 2007 Letter, the USAO States That a Two-Year Term of
Imprisonment Is the Minimum That Will Vindicate the Federal Interest ............. 55
Cc. August — September 2007...
EFTA00204696.pdf
Email
...Wednesday, May 02, 2007 3:19 PM
To:
(USAFLS)
Subject: FW: Litigative Consultant SOW
From:
USAFLS)
Sent: Wednesday, May 02, 2007 3:16 PM
To:
(USAFLS)
Subject: Litigative Consultant SOW
Attach is the SOW for Litigative Consultant. Add the information needed and return via email.
You need to add a...
EFTA01377005.pdf
Flight Log
...WANEK
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
WANEK TRUST OF 2000
TODD R. WANEK 2016 GRAT
SHARI WAGNER 2016 GRAT
SHARI WAGNER 2015 GRAT
CRW 2009 LLC
GEW 2009 LLC
KATI WANEK-FORSYTHE 2016 GRAT
KATI...
EFTA01381241.pdf
Flight Log
...WANEK
D
253,254.10
SSW 2007 LLC
D
262,608.84
KWF 2007 LLC
D
3,588,435.28
CRW 2007 LLC
D
250,733.37
GEW 2007 LLC
D
250,733.37
SHARI WAGNER 2014 GRAT
D
251,020.88
KATI FORSYTHE 2014 GRAT
D
262,516.80...
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