Search results for 7/1/10
1,196 results for "7/1/10"
Page 42 of 48
EFTA01483219.pdf
Financial
...For the Period 7/1/10 to 7/30/10
Date
Description
07/29
07/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIG Imad:
50,000.00
813,549.06
0729810gc05C006487 Trn: 1229300210Es
07/29
07/29 Fedwire Debit Via: Colonial Bk/063113222 NC: Environmental Technology
19,267...
EFTA00738601.pdf
Email
...Please find attached our invoice for the professional services rendered at Little Saint James on 6.30.10 &
7.1.10.
Please contact me with any questions.
Thank you.
Serafin Caamano, jr.
Budd Woodwork Inc.
54 Franklin Street
Bmoklyn, New York 11222
Office:
Fax:
Mobile:
From: Serafin Caamano [mailto
Sent...
EFTA00735069.pdf
Email
...EFTA00735069
Please find attached our invoice for the professional services rendered at Little Saint James on 6.30.10 &
7.1.10.
Please contact me with any questions.
Thank you.
Serafin Caamano, jr.
Budd Woodwork Inc.
Office:
718.389.1111
Fax:
718.389.7712
Mobile: 917.324.1111
From: Serafin...
EFTA01483206.pdf
Financial
J.P.Morgan
uutxxx/739110438
JEFFREY E EPSTEIN
Transaction Detail
CONTINUED
Primary Account 000000739110438
For the Period 7/1/10 to 7/30/10
Depm¢s&
Transfers &
Dare
Description
Credits
Withdrawals
07115
07/15 Fedwire Ikbit Via. Firsthank PR/221571473 AC: Lafayette Contractors Lk Imad
30.00000
220,762.75...
EFTA01483218.pdf
Financial
...MME
For the Period 7/1/10 to 7/30/10
Date
Description
07/23
07/23 Book Transfer NC: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref
Ref The Purchase of 10000.00 Euro @ 1.3397 Tm: 1308100204Es
07/26
American Express ACH Pmt A2484
Web ID...
EFTA01483216.pdf
Financial
...For the Period 7/1/10 to 7/30/10
Date
Description
07/15
07/15 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIG Imad:
50,000.00
220,762.75
0715B1Ogc06C006837 Trn: 1423500196Es
07/15
07/15 Book Transfer NC: The Bk of Nova Scotia St Thomast...
EFTA01814826.pdf
Email
...Please find attached our invoice for the professional services rendered
at Little Saint James on 6.30.10 & 7.1.10.
Please contact me with any questions.
Thank you.
Serafin Caiman, jr.
Budd Woodwork Inc.
54 Franklin Street
Brooklyn, New York 11222
Office: MI
Fax:
Nfolnlc:
From: Serafin Caamano [mailto...
EFTA00402826.PDF
Email
...the points
[' Stay for triple the points
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t any participating Marriott®
hotel between 7/1-10/31/12.6
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to your address book to ensure delivery to your inbox...
EFTA01490733.pdf
Financial
...For the Period 7/1/10 to 7/31/10
Interest will be charged on any debit balance; the method of calculating interest is described in a letter sent to all margin customers.
You should have received separate confirmations for each securities transaction. All transactions are subject to the terms...
EFTA01509776.pdf
Financial
...For the Period 7/1/10 to 7/31/10
Interest will be charged on any debit balance; the method of calculating interest is described in a letter sent to all margin customers.
You should have received separate confirmations for each securities transaction. All transactions are subject to the terms...
EFTA01512849.pdf
Financial
...For the Period 7/1/10 to 7/31/10
Interest will be charged on any debit balance; the method of calculating interest is described in a letter sent to all margin customers.
You should have received separate confirmations for each securities transaction. All transactions are subject to the terms...
EFTA02408126.pdf
Email
...Shelley,
Please find attached our invoice for the professional services rendered at Little Saint
James on 6.30.10 & 7.1.10.
Please contact me with any questions.
Thank you.
Serafin Caamano, jr.
Budd Woodwork Inc.
54 Franklin Street
Brooklyn, New York 11222
Office:
Fax:
Nfo
:
From: Serafin Caamano
Sent...
EFTA00893784.PDF
Email
...Shelley,
Please find attached our invoice for the professional services rendered at Little Saint James on 6.30.10 &
7.1.10.
Please contact me with any questions.
Thank you.
Serafin Caamano, jr.
Budd Woodwork Inc.
54 Franklin Street
Brooklyn, New York 11222
Office:
718.389.1111
Fax:
718.389...
EFTA01814895.pdf
Email
...Please find attached our invoice for the professional services rendered at Little
Saint James on 6.30.10 & 7.1.10.
Please contact me with any questions.
Thank you.
Scram Caamano, jr.
Budd Woodwork Inc.
54 Franklin Street
Brooklyn, New York 11222
Office:
Fax:
Mobile:
From: Serafin Caamano Imailto:SCaamano...
EFTA00893791.PDF
Email
...Shelley,
Please find attached our invoice for the professional services rendered at Little Saint James on 6.30.10 &
7.1.10.
Please contact me with any questions.
Thank you.
Serafin Caamano, jr.
Budd Woodwork Inc.
34 Franklin Street
Brooklyn, New York 11222
Office:
718.389.1111
Fax:
718.389...
EFTA00609183.pdf
Email
...75500
445 00
Ftetainage
Dale Revised
April 79 7010
Date Pas Checks
Balance
.1
Payment
Partial
Final
X
Date
GO
Due
Paid
02
- 7-1
10
CORI
COn
CO-3
COM
C0715
0345/10
0 00
Reveler:xi MI
02122110 Submnuts
000
909 15
909 15
iteqursition #2
03125110 Production...
EFTA00737012.pdf
Email
...Shelley,
Please find attached our invoice for the professional services rendered at Little Saint James on 6.30.10 &
7.1.10.
Please contact me with any questions.
Thank you.
Serafin Caamano, jr.
Budd Woodwork Inc.
54 Franklin Street
Brooklyn, New York 11222
From: Serafin Caamano [mailto
Sent: Tuesday, July...
EFTA01520387.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACCT
For the Period 7/1/10 to 7(31/10
JPMCC and JPMSI are members of the Securities Investor Protection Corp ("SIPC"), a not-for-profit membership corporation funded by broker-dealers registered with the Securities and Exchange
Commission. Securities and cash held for a...
EFTA01814910.pdf
Email
...wrote;
Please find attached our invoice for the professional services rendered at Little
Saint James on 6.30.10 & 7.1.10.
Please contact me with any questions.
Thank you.
Strain% Caamano, jr.
Budd Woodwork Inc.
54 Franklin Street
Brooklyn, New York 11222
Office: MI
Fax:
Mobile:
EFTA_R1_00185843...
EFTA01509773.pdf
Financial
...For the Period 7/1/10 to 7/31/10
JPMCC and JPMSI are members of the Securities Investor Protection Corp ("SIPC"), a not•for•profit membership corporation funded by broker-dealers registered with the Securities and Exchange
Commission. Securities and cash held for a customer at JPMSI and JPMCC...
EFTA01509791.pdf
Financial
...For the Period 7/1/10 to 7/31/10
JPMCC and JPMSI are members of the Securities Investor Protection Corp ("SIPC"). a not-for-profit membership corporation funded by broker-dealers registered with the Securities and Exchange
Commission. Securities and cash held for a customer at JPMSI and JPMCC...
EFTA01512842.pdf
Financial
...For the Period 7/1/10 to 7/31/10
JPMCC and JPMSI are members of the Securities Investor Protection Corp ("SIPC"). a not-for-profit membership corporation funded by broker-dealers registered with the Securities and Exchange
Commission. Securities and cash held for a customer at JPMSI and JPMCC...
EFTA00893795.PDF
Email
...Shelley,
Please find attached our invoice for the professional services rendered at Little Saint James on 6.30.10 &
7.1.10.
Please contact me with any questions.
Thank you.
Serafin Caamano, jr.
Budd Woodwork Inc.
54 Franklin Street
Brooklyn, New York 11222
Office:
718.389.1111
Fax:
718.389...
EFTA00139908.pdf
Court Filing
AI Analyst
...11:12 >»
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