146 results for "Jun 17 2004"
Page 4 of 6
EFTA00622078.pdf
...Non17.87
(115.570)
Mad Phannikeuticals Inc
USO
insumer. Non-cydk
0.00%
(1114.600)
5134.650
15.21
17.87
$20.051
Co
USD
snsunser, Non
EFTA00129379.pdf
...10/04/2003
JUL 07 2004
928 KINGSTON LANE
BIG BEAR CITY CA
92314-9471
Page Number: 99
Bill Date: 08/07/2004
Page Number: 101
Bill Date: 07/07/2004
Verizon Case 0: 10264355000
STARSxp
BTN:
Page Number: 104
MSD: 10/04/2003
Bill Date: 06/01/2004
JUN...
EFTA00186185.pdf
...CantrokerToral
Purchases
d Esh
An
er Debt
$62797
4
Cash
Marcos
-
10,00
Cracks
$0.00
a
Tool
Aetna,
$537.37
CARDHOLDER ACTIVITY
Post Iran
Dale Dan
Reference Number
Transaction Descrioliel
AiTIGUnt
NOTICE MEMO ITEMS LISTED BELOW
01-17 01-17
24928886017208144300558
GULF STREAM MOTORS 4076508363 FL
M200.63
02...
EFTA00294306.pdf
...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
MSCI Net
Europe
LC L TR
3.6%
-0.8%
3.5%
-0...
EFTA00189811.pdf
...flsd.uscourts.gov.
EFTA00189814
Jamaican fugitive faces immigration charges - 06/10/2009 - Miaminerald.com
Page I of I
Eheliiiamilleralb ar,
Posted on Wed. Jun. 10, 2004)
Jamaican fugitive faces immigration charges
The Associated Press
Authorities in South Florida say they've captured a Jamaican fugitive connected to a 2008 homicide...
EFTA00615105.pdf
...MI SAC Capital
• Electron Capital Management
2003
2012
2004
2005
2006
2007
I
2009
2009
2010
2011
SAC Capital
Portfolio Manager. long/short global utility and
infrastructure book
PA
Electron"
Electro❑
Sector
Founder and Portfolio Manager. long/shod global
US PA
utility and infrastructure fund
< Goldman Sachs (since '96)
Pequot...
EFTA00751564.pdf
...4
5 6
7
8 9 10 11 12 13 14
KA
D
H
Date
Event
A
B
C
E
F
H
J
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch...
EFTA00301083.pdf
...243
7.863
8.285
8.65'
Completion 8 Produclon
17,380
4.100
4.363
4,501
4.542
17,506
4.100
4.405
4.543
4.772
17.821
19.615
Drilling 8 Evaluahon
11,123
2,874
2.954
2,971
3.097
11,898
2...
EFTA00591783.pdf
...In 2004. Mr. Glass launched Intrepid Associates LLC, an affiliated entity that added fund managers to Intrepid's platform, including sector funds in the
healthcare and global utilities spaces. From 1998-2000 Mr. Glass was an executive at Vector Capital Management. a quantitative hedge fund and broker-
dealer. Previously, he...
EFTA00751571.pdf
...4
5 6
7
8
9 10 11 12 13 14
Date
Event
A
B
C
D
E
F
G
H
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch
Navel firelight...
EFTA00591508.pdf
...In 2004. Mr. Glass launched Intrepid Associates LLC, an affiliated entity that added fund managers to Intrepid's platform, including sector funds in the
healthcare and global utilities spaces. From 1998-2000 Mr. Glass was an executive at Vector Capital Management. a quantitative hedge fund and broker-
dealer. Previously, he...
EFTA00185943.pdf
...38,04206
10/17
51,314.17
10/25
48,636.73
10/10
33.101.01
10/18
50.128.61
10/28
44,660.73
10/12
83.161.01
10/24
50,035.38
ACCOUNTNIAWFAT
STATEMENT PERIOD °Mew 1.2006
04444644 31,2004
COLONER
FOC
IAL BANK...
EFTA00595998.pdf
...3,835.00
Warehouse
12/2/14 Pierre Berge
208 Raphael Charles (1818-1888) Table
4,857.00
Warehouse
Total invoice
17,640.00
r
11/26/14 Artcurial
32 Jan & Joel Martel Panneau La Dan
51,400.00
Warehouse
11/24/14 Tajan
305 Giuseppe Rivadossi (1935) Sculptu
3...
EFTA00242147.pdf
...1 of 15
4
Previous Balance
Payments Posted
PAST DUE BALANCE
41.21
Payable Immediately
Monthly Service Charges
Usage Charges
Credits/Adjustments/Other Charges
Taxes
41.21
0.00
39.99
0.45
1.69
0.00
42.13
TOTAL CURRENT CHARGES
Due Jun 24. 2004
Late fees assessed after...
EFTA00615175.pdf
...astet! IX* Ccernodllso nein
ilructuttd Hole%
I.Jun-12
2143013
A9.0000
5 Ap7,17
14Apt,15
'.540,1500
Suncluned Note: Oftbl
US. / bad Incomo
r.
ntto Inteurrly
Fm. Arn um t
1141.)••11 01-Nev.2016
/20%003
.2-0L+12
11 1 41-2018
9)0,000
1...
EFTA00233329.pdf
...The Complaint further alleges, ¶17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner .°
Plaintiff...
EFTA02295528.pdf
...31
Nov-1 1
Perkin Elmer acq.
$210 M
I
$1.00
21.1% IRR
$14.58
Cobalt Biofuels
Mar-07
Series B
$17 M
Jun-13
Series E
$117M
$1.00
36.2% IRR
$6.88
DACART CAPITAL LIC
EFTA_R1_01138846
EFTA02295572
Advisory Board
Thomas Shenk, Ph.D...
EFTA00748357.pdf
...Tue, 15 Jun 2010 17:37:50 +0000
Attachments: 6-15-10_ EOTM _ - Peace with Honor Il.pdf
_
_
_
_
_
Inline-Images: image010.png; image0 1 1 .png; image012.jpg; image014.jpg; image016.jpg; image017.png
Eye on the Market, June 15, 2010 (the attached PDF is muck easier to read)
Topics...
EFTA00200893.pdf
...560,453
17,935
3.2001
$560,453
$17,935
EQUITIES
Beer. SZeirns SON, 14,1 COD‘
Ore Mevolech Car:Ng North
Beccnon. New Ye* 1201.38S9
JEFFREY EPSTEIN
STATEMENT PERK* Jug 30.2005
THROUGH
August 31.2005
ACCOUNT NUMBER
X72
TAXPAYER PAM3ER On File
LAST STATEMENT
JUN 29.2005...
EFTA00091875.pdf
...Y. Jun. 5, 2009)
United States v.
United States v.
United States v.
United States v.
United States v.
United States v.
United States v.
Randazzo, 80 F.3d 623 (1st Cir. 1996)
Rivera, 546 F.3d 245 (2d Cir. 2008)
Sampson, 385 F.3d 183 (2d Cir. 2004)
Turoff...
EFTA00156053.pdf
...JAN 7, 2004
MESSAGING, CONTENT, APPLICATION 6 WI-FI CHARGES
Events
Events
Ref
Date Time
Events To Typ Chrg Ref
Date Time
Events To Typ Chrg
0001 12/17 4:18P
0003 12/20 7:26P
0005 12/25 5:23P
0007 12/25 5:26P
0009 12/31 4...
EFTA00591894.pdf
...Preface
The petitioners in this action seek to vacate a "non-prosecution agreement" ("the agreement")
between the United States Attorney's Office for the Southern District of Florida (USAO/SDFL) and
Jeffrey Epstein (Epstein) pursuant to the Crime Victims' Rights Act of 2004 (CVRA), 18 U.S.C.
§3771. Under...
EFTA00577706.pdf
...0001-2359 LT
ALL WEEK
17.7KM
TIME: 20 MINS
(APT)
COMMENTS:
1. CREDIT FOR HANDLING THROUGH UNIVERSAL.
2. CREDIT FOR AIRPORT FEES THROUGH UNIVERSAL.
3. 3RD PARTY CREDIT - ARRANGED IN COORDINATION WITH:
F.E.R.A.S., MOSCOW
MANAGER: MR. ANDREI FILCHENKO
ASST:
MARIA DRIAMINA
MBL)
PH:
PH:
PH...
EFTA00277580.pdf
...Federal Aviation Administration
Flight Standard District Office - 17
1050 Lee Wagener Blvd.
Ft. Lauderdale, Florida 33315
FAA Approved Date: JUN 2 1 2001
Page 1 of 6
EFTA00277670
O-01 08:53
Jet
Aviation
,Jun -20-01
08:03A
N
3 Curran
352
243 1011
P-02
P _ 02
C...
EFTA00607303.pdf
...Jun 16, 2017
Page 11 of 11
EFTA00607313
Plan D, LLC, Jun 16, 2017,
CAE Agreement_v2
Adobe Sign Document History
06/16/2017
Created:
06/16/2017
By:
Craig SearIs (
)
Status:
Signed
Transaction ID:
CBJCHBCAABAAIsSZk_g0s_3szaFloJymJs3VcCSVF09O
"Plan D, LLC, Jun 16, 2017, CAE Agreement_v2" History
t
Document...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith