159 results for "Jul 09 2008"
Page 4 of 7
EFTA00294306.pdf
...8%
2008
-16.0%
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...
EFTA00186185.pdf
...8
ts
•t
if. •
4 4
.1
I;
:at
is
EFTA00186243
AUW- lb - 20U6
lb:31
09/16/2008 0913 FAX
BOB 229 2930
a I DIRECT
a 004
P.41
•
rsowe
sle
MSol vd 17/1W -lilt
tggin ghtii/ROCESSING CENTER
PLefit&t:
WI SS201-5002
AOCOVNit
!ll
"
rhg...
EFTA00085903.pdf
...AC Farm 8060-1 (1/09) (NSN 0062-0043211-900TISuPereedos Previous Edition
EFTA00085905
FAA Registry - Aircraft - N-Number Results
Page 1 of 2
FAA REGISTRY
N-Number Inquiry Results
N722JE is Assigned
Aircraft Description
Serial Number
760750
Type Registration
Corporation
Manufacturer Name KEYSTONE HELICOPTER
Certificate Issue
02/27/2009
Date...
EFTA00235326.pdf
...US_Atty_Cor_00297
EFTA00235623
Jay,
03/05/2008 09:09 AM
To "Jay Lefkowite
EFTA00260685.pdf
...07:50P
58 03/20 07:55P
59 03/2003:49P
143 03/2008:58P
61 037009:02P
62 03/2009,11P
63 03/20 04k12P
64 01000903P
65 03/2009:14P
66 03/20 09:43P
67 0120 0014P
68 0312Q 10:46P
69 03120 10:17P
70 03...
EFTA00229916.pdf
...07/09/2008 15:14 FAX 5018059846
05A0 era COMM
%021
Case 9:08-cv-80736-KAM Wument 48-6 Entered on FLSD DeeS/3/111i9,11 Rasa?, of 3
U.S. Departritergalrlustfee
•
Federal Bureau of NWeellgatket
January 10, 2008
Re: Case Numberar
Deal COMM
VIIIP
This ease is currently...
EFTA00183732.pdf
...NPA is demonstrated by the filings of
Doe II in 09-80469-C1V-Marra, a federal
lawsuit filed in March, 2009 seeking "exclusively 2255" damages, while ■
Doe II already had a pendin
state court suit filed in July of 2008 seeking damages against Epstein for sexual assault and conspiracy.
Doe...
EFTA00194687.pdf
...demonstrated by the filings of Jane Doe II in 09-80469-CIV-Marra, a federal
lawsuit filed in March, 2009 seeking "exclusively 2255" damages, while Jane Doe II already had a pending
state court suit filed in July of 2008 seeking damages against Epstein for sexual assault and conspiracy. Jane...
EFTA00080010.pdf
EXHIBIT F
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722.TF:
(See Attached)
24
EFTA00080010
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's...
EFTA00611806.pdf
...EFTA00611809
Performance
Jan
Feb
Mar
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...
EFTA00196932.pdf
...00
TOTAL
$-1,103,928.09
MONEY FUND ACTIVITY
SW. Steams sectvivet Cat.
Cno Motrotoch Conk. North
9taltlin. Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD August 1.2006
THROUGH
August 31.2006
ACCOUNT NUMBER
TAXPAYER KAMER On Flk
LAST STATEMENT
Jul/ 31. 2006
DATE
1.13DAY
TRANSACTIONt...
EFTA00242192.pdf
...Fe
EFTA00242270
Bill date
Jul 6 2006
Pagma 6 of 7
Account numbor
Inveco numbor
Usage data continued
In Your Home Am
Date Ibn,
Rate
Mnutes
OrIgInatIons
101 06028 09:38A
1
Santa Fe
NM
102 0928 0943A
6
Sarde Fe
NM
103 03/28 09:48A
2
Santa Fe...
EFTA00601458.pdf
...Corporate Credit, and Donald Young, Senior Portfolio Manager, Institutional Credit Strategies,
with significant and broad expertise investing and managing loan, credit and CLO portfolios
Raised over $4.5 billion in dedicated credit funds'
Leveraged loan fund with TRS financing — launched in 2008 and successfully managed through the crisis
Managed credit...
EFTA00393353.pdf
...20 MAR 22:19 2013 UNTIL 31 JUL 10:00 2013. CREATED: 20
MAR 22:28 2013
EWR 03/149 TWY A CL LGTS BTN TWY RC AND TWY RA U/S. 21 MAR 09:48
2013 UNTIL 28 MAR 05:00 2013. CREATED: 21 MAR 09:48 2013
EWR...
EFTA00180735.pdf
...Fla, 2008);
til
Doe 1‘14. 6 v. anvil • Cilia No. (/11-80994 pD. Fla, 2008); Doe
' EM in, Calle No. 09-80469
(S.D. Phi. 2009); Doe Noi 101 v. Epstein, pose No. 09-80591 (SD iFle.!2 09); Pb. No, 102 v
e
Case No. 09-80656 (SD...
EFTA00393385.pdf
...20 MAR 22:19 2013 UNTIL 31 JUL 10:00 2013. CREATED: 20
MAR 22:28 2013
EWR 03/149 TWY A CL LGTS BTN TWY RC AND TWY RA U/S. 21 MAR 09:48
2013 UNTIL 28 MAR 05:00 2013. CREATED: 21 MAR 09:48 2013
EWR...
EFTA00200981.pdf
...383 Madison Avenue
New York New York 10179
6 vi
Transaction Detail
DEPOSITS AND WITHDRAWALS
DATE
WNW
09/07/06
FND WIRED
DESCAPIION
OEGI AMOUNT
CREDIT AMOUNT
WIRED TO
09/20/06
END WIRED
WIRED TO
s~ppyy
1.000.000.00
1.000.000.00
TOTAL
$-2.000.000...
EFTA00301083.pdf
...09 OW
17.20
25.00
105
I OW $20
OW 05
ssi
OW $77
27-Jan-09 OW
18.87
23.00
04-Mar-09 OW
14.92
20.00
I
OWS N828
OW 882
NL &A OW MAI
21-Apr-09 N
19.96
20.00
02-Jul...
EFTA00269078.pdf
...To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023, ABN Lookup will not...
EFTA00283383.pdf
...14 JUL 16:19 2011
10/095 RWY 29 PAPI UNUSBL 5 DEG L OF CRS. WIE UNTIL UFN.
CREATED: 10 OCT 15:53 2008
10/180 OBST CRANE 282 (260 AGL) 1.87 SSW (403944N741039W)
FLAGGED/LGTD. 17 OCT 20:53 2012 UNTIL 30 JUN 19:00 2013.
CREATED...
EFTA00242292.pdf
...Peak
0 = Cettes
W = sAleekend
uses* Wee
C • Call Waning
M = IN-Calling
N • II-Calling Aroilance
V = Promccicnal Alkruance
EFTA00242314
Bill date
Jul 7 2008
Page 5 Of 24
Account numbor
Invoico number
Usage detail
Helen Zimmelman
In Your Home Area
Mag*
Call
Akte»
Date 11rne
Rats
Mines OrlalnatIons...
EFTA00129379.pdf
...72-MM-113327, 09/02/2010
LEAD(s):
Set Lead 1: (Action)
NEWARK
AT TRENTON, NJ
To interview federal inmate, STEVEN HOFFENBERG,
35601-054, regarding the murder of ARTHUR SHAPIRO.
• •
UNCLASSIFIED
3
BOP number
EFTA00129594
(Rev. 05-01-2008)
•
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 09/02/2010...
EFTA00240016.pdf
...05-O1.2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Records Management
Date: 06/23/2010
Attn: UC
Rm AA 09 ICRC-2 Winchester
Office Special Technology
Attn: UC
ITS William Oswald
Miami
Attn: Sherrelle Wallace, PB-2
From: Miami
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM...
EFTA00287311.pdf
...12
EFTA00287322
Fund Performance
ADW Capital Partners, L.P. (1)(2)(3)
MONTHLY PERFORMANCE SINCE INCEPTION (net of all fees)
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
2015
1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76...
EFTA00086937.pdf
...Wednesday, December 09, 202012:30 PM
To:
Cc:
(USANYS) '4=
>
Subject: RE: SDNY case
Hi, all.
<
Just FYI, here's the anticipatory waiver of extradition I mentioned from United States v. Uuberes, No. 20-cr-493 (VSB),
which the defendant appears to have executed after his bail hearing this past...
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