Search results for 2006
15,515 results for "2006"
Page 35 of 621
DOJ-OGR-00030148.tif
...12/22/2006 Number of Pages:
Fax Number: (561) 833-7970 Received On: 12/22/2006 Date: 12/27/2006
b7c -2
305 S FLAGLER DRIVE b7D -2
If you are not already doing so, please begin addressing all legal re
Additionally, effective immediately, please fax all legal requests to...
EFTA01511979.pdf
Financial
...March 01, 2006 - March 31, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 5 of 9
Equity Research Ratings
Independent, third party research is available for 18 months after JPMorgan Securities, Inc. terminates coverage. Clients
can access this research at www.privatedientjpmorgan.com or can call their JPMorgan representative...
EFTA01511988.pdf
Financial
...April 01, 2006 - April 30, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 5 of 9
Equity Research Ratings
Independent, third party research is available for 18 months after JPMorgan Securities, Inc. terminates coverage. Clients
can access this research at www.privatedientjpmorgan.com or can call their JPMorgan representative...
EFTA01512063.pdf
Financial
...2006 - November 30, 2006
Overview
Portfolio Summary
Long Market Value
Marko: varue USD
Estimated Annual
Nay 30
Income USD
33.49
Cash & Short Term
33 49
Total
33.49
Accrued Income
0 00
Total Net Worth
33 49
Asset Allocation
100% Cash and Short Term
Income Summary
Taxable Interest
Dividends...
EFTA01512078.pdf
Financial
...2006 - December 31, 2006
Overview
Portfolio Summary
Long Market Value
Marko: verve USD
Estimated Annual
Doc 31
income USD
33.49
Cash & Short Term
33 49
Total
33.49
Accrued Income
0 00
Total Net Worth
33 49
Asset Allocation
100% Cash and Short Term
Income Summary
Taxable Interest
Dividends...
EFTA01584287.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
-ANCIS-LAJdf
10
2000
P Morgan StCtliftlell Inc
, New York, NY 10017
Ammo! Number
Margin Account Portfolio
FINANCIAL raUSTCOMPANY, INC
Millibar 01, 2006 • Dacha 31, 2006
Portfolio Summary
JPIVIorgan 0
Private Bank
Overview
Moileil *Xs ur
CIA rt
laid
Alma
Mon .mzi
Long Mader...
EFTA01511994.pdf
Financial
...2006- May 31, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 5 of 8
Equity Research Ratings
Independent, third party research is available for 18 months after JPMorgan Securities, Inc. terminates coverage. Clients
can access this research at www.privatedientjpmorgan.com or can call their JPMorgan representative at their...
EFTA01584450.pdf
Financial
...N A
2006
345 Park As erase, New York. NY lel S4•1002
Account Number Q $805.00.1
FINANCIAL TROST COMPANY. INC
June 01 2006 -Jun 30, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page lot Is
Equity Research Ratings
Inckpentileni. third parry roach to asatiable for IR...
DOJ-OGR-00032637.jpg
rage box’
myspace’
a place fer friends
Juesday, January 24, 2006
Greetings from Tallahassee
Current mood: <> peaceful
I made it! I'm aii love it here. My dorrn is so big and nice, compared to most of
the other dorms on campus. I've been going to class now for...
EFTA01554835.pdf
Financial
FINANCIAL TRUST COMPANY INC
November 01, 2006 - November 30, 2006
As part of our ongoing efforts to improve the quality of our
statements, they are now printed on three-hole punch
paper. We hope that you will find this new format more
convenient.
J.P. Morgan Portfolios
Table of Contents...
EFTA01512062.pdf
Financial
...Account Number
November 01, 2006 - November 30. 2006
Margin Account Portfolio
JPMorgan Chase Bank, N A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Page
Portfolio Summary
12
Cash and Short Term
13
Account Transactions
14
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
4Up0s4r+na M...
EFTA01512077.pdf
Financial
...Account Number
December 01, 2006 - December 31, 2006
Margin Account Portfolio
JPMorgan Chase Bank, N A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Page
Portfolio Summary
12
Cash and Short Term
13
Account Transactions
14
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
An posoton n...
EFTA01584376.pdf
Photo
...TRUST COMPANY INC
Uettmetr 01, 2006 - Dec\-mbcr 31, 2006
J.P. Morgan Portfolios
JPMergan Cturc Bank. N A
343 Peet AVVItIt New Yon., N Y 10154• ItV2
Table of Contents
ACCOUtli Summary
2
ASA": &vocal% Pottrobo
3
Margin Actouni Portroho
I I
411110110M COS*
OISNOMMONIX*
lid SO It 0101...
EFTA01387800.pdf
Photo
...JEFFREY E
358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
1/9/2006
1/14/2008
1/20/2009
01162223
Vehicle Information
PASSENGER CAR/LIGHT TRUCK
2006
Infiniti
G35
BASE
Coupe
Gray
3379
Private
FL
Plate Information
License Plate Number:
Plate State:
Source Information...
EFTA01365940.pdf
Financial
...The definitions and provisions contained in the 2006 ISDA Definitions (the "2006 Definitions") and in the 2002
ISDA Equity Derivatives Definitions (the "Equity Definitions", and together with the 2006 Definitions, the
"Definitions"), in each case as published by the International Swaps and Derivatives Association, Inc. are
incorporated into this Confirmation...
EFTA01334089.pdf
Legal
...dirCi;C;';;„,
''
'
S my hand and seal of this Court
`. *
this
of January, 2006
"SOLD snrea OlaiD
l'h.P14,1E.•
Attorney for STATE OF FLORIDA
Received this subpoena on the 41 day of January, 2006, and executed the same on the 172
day of January, 2006, by delivering a...
EFTA01364138.pdf
Legal
...Conviction, 07/25/2006
Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post
• TFT - Theft (Larceny, Misappropriation. Embezzlement, Extortion) / CVT - Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post...
EFTA00260223.pdf
Legal
...WITNESS my had and the seal of thIs
Court on the jray
of APRIL, 2006.
SHARON R. BOCK, Clerk
StliNtWckO
SS
c
esAk-cv•—,
Clerk
Received tNs
on the V3 day of
day of
2006, by delivering a T it Copy thereof to the vain named witness
In me County...
EFTA01558289.pdf
Financial
...345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 8
Asset Account Portfolio
October 1 - October 31, 2006
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2006. This will enable us to
process your request prior to year...
EFTA01497652.pdf
Financial
September 30, 2006 -
October 31,2006
Total enclosures: 44
Page 1 of 6
NES, LLC
ERIC GANY
NES, U.0
Primal) Account Number
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
967
000
PB
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA...
EFTA01497695.pdf
Financial
December 01,2006 -
December 29,2006
Page 11 of 21
Business Checking
CHECK NO. 22935
NES, LLC
Primary Account Number
547.73
PAID 12/07
CHECK NO. 22936
$53.30
PAID 12105
CHECK NO. 22937
564.09
PAID 12/05
CHECK NO. 22938
547.73
PAID 12/07
CHECK NO...
EFTA01584399.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
99Z179000-ANCS-INclf
08
P Mogan Secunues Inc
2006
270 Park Avenue New York NY 10017
Acton Number
Margin Account Portfolio
FINANCIAL 'RUST COMPANY. INC
August 01 2096 - Att.& 31. 2006
Portfolio Summary
JPMorgan
Private Bank
Overview
SIMI Si, az
("in,nienvi An*
*so...
EFTA01585128.pdf
Financial
...10112881
Margin Acct unl Portfolio
Paw 20 of
FINANCIAL TRUST COMPANY INC
October 01, MO °caber 31, 2006
posmont
4.g.,
tin.-ot1/2.4 En* e4.44. 3
Wats UM
• I'veptta. so. NU:. :Ansa. as F.Y SLwisr.
Margin Account Portfolio
(Veber 1 •October 31, 2006
Table orC0...
EFTA01558263.pdf
Financial
...345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 8
Asset Account Portfolio
September 1 - September 30, 2006
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2006. This will enable us to
process your request prior to year...
EFTA01365788.pdf
Financial
...The definitions and provisions contained in the 2006 ISDA Definitions (the "2006 Definitions") and in the 2002
ISDA Equity Derivatives Definitions (the "Equity Definitions", and together with the 2006 Definitions, the
"Definitions"), in each case as published by the International Swaps and Derivatives Association, Inc. are
incorporated into this Confirmation...
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