Search results for 7/31/10
1,103 results for "7/31/10"
Page 42 of 45
EFTA01491032.pdf
Financial
...For the Period 7/1/10 to 7/31/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales, distribution or shareholder services to JPMorgan Funds, American Century Funds, or funds
established, sponsored, advised, or managed by third parties, and the J.P. Morgan...
EFTA01490590.pdf
Financial
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT
For the Period 7/1/10 to 7/31/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales, distribution or shareholder services to JPMorgan Funds, American Century Funds, or funds
established, sponsored, advised, or managed...
EFTA01490633.pdf
Financial
...For the Period 7/1/10 to 7/31/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales, distribution or shareholder services to JPMorgan Funds, American Century Funds, or funds
established, sponsored, advised, or managed by third parties, and the J.P. Morgan...
EFTA01490676.pdf
Financial
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT
For the Period 7/1/10 to 7/31/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales, distribution or shareholder services to JPMorgan Funds, American Century Funds, or funds
established, sponsored, advised, or managed...
EFTA01490776.pdf
Financial
...For the Period 7/1/10 to 7/31/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales, distribution or shareholder services to JPMorgan Funds, American Century Funds, or funds
established, sponsored, advised, or managed by third parties, and the J.P. Morgan...
EFTA01491074.pdf
Financial
...For the Period 7/1/10 to 7/31/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales, distribution or shareholder services to JPMorgan Funds, American Century Funds, or funds
established, sponsored, advised, or managed by third parties, and the J.P. Morgan...
EFTA01491116.pdf
Financial
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT
For the Period 7/1/10 to 7/31/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales, distribution or shareholder services to JPMorgan Funds, American Century Funds, or funds
established, sponsored, advised, or managed...
EFTA01504015.pdf
Financial
...For the Period 7/1/10 to 7/31/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales, distribution or shareholder services to JPMorgan Funds, American Century Funds, or funds
established, sponsored, advised, or managed by third parties, and the J.P. Morgan...
EFTA01483235.pdf
Financial
...For the Period 7/31/10 to 8/31/10
Date
Description
08/05
08/05 Fedwire Debit Via: Firstbank PR/221571473 NC: Island Tile And Marble Llc Ref:
2.812 91
450,347.37
Ref. Existing Compound Renovation Req No 1 Lsj 3 Vanities And Topimad:
0805B10gc03C004117 Trn: 1037000217Es...
EFTA01490724.pdf
Financial
...For the Period 7/1/10 to 7/31/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales, distribution or shareholder services to JPMorgan Funds, American Century Funds, or funds
established, sponsored, advised, or managed by third parties, and the J.P. Morgan...
EFTA01491158.pdf
Financial
...For the Period 7/1/10 to 7/31/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales, distribution or shareholder services to JPMorgan Funds, American Century Funds, or funds
established, sponsored, advised, or managed by third parties, and the J.P. Morgan...
EFTA01483228.pdf
Financial
...IEFFREY E EPSTEIN
For the Paiod 7/31/10 to 831/10
Tremaction Danil
CONTTNUED
Delo
Dateripthen
08125
08125 Foreign Ranittanee Debit AG: Fx USD incommgredehopnide Bournanouth. Bh7
7176 United Kingdomag: Fx LSD Inconungredchmsdde Boumnnouth, Bh7 7176 United
Kingriarnogb: Fa Cperattais New York NY RefamuUSD2980.2723rďEur2307 69 Tt
1108400237F:c...
EFTA01749850.pdf
Email
...VI EPA - site inspection of decommissioned tank, Termina= Facility - 7/31 @ 10 am
PENDING
>=br>Date: July 14, 2014 at
EFTA_R1_00046793
EFTA01749850
1. Tire changer - under review quote for $4000, and quote for $1900
2. Landscaping Manager position - to date 29 applications submitted
<=iv>3. PR citrus and...
EFTA01483225.pdf
Financial
...For the Period 7/31/10 to 8131/10
Date
Desaiption
08(05
08/05 Fedwire Ikbit Via. Firstbank FR(221571473 A/C: bland Tile And Marble Lk Ref
2,812.91
410,347.37
Ref Diming Compared Renovancii Req No 1 Lsy 3 Vanities And Tortimad
08058 I Qgc01C00411...
EFTA01483238.pdf
Financial
...For the Period 7/31/10 to 8/31/10
Date
Description
08/25
08/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7
2,980 27
132,614.71
7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
Kingdomogb: Fx Operations New York NY ReflOcmt/US02980,27...
EFTA01461055.pdf
Financial
...2/10/2015 7:31:10 PM
To:
jeffrey E. [[email protected]]
CC:
Vahe Stepanian
Paul Morris
Richard Kahn
Jay Lipman
Subject:
Swaps + high dividends • an interesting combination
ICJ
Classification: Confidential
Jeffrey,
We came across with the following structure that takes advantage of high dividends to finance the funding...
EFTA01456720.pdf
Financial
...2/10/2015 7:31:10 PM
To:
jeffrey E. [jeevacation@ mail.comj
CC:
Vahe Ste anian
j; Paul Morris-;
Richard Kahn
; Jay Lipman
Subject:
Swaps + high dividends • an interesting combination... [CI
Classification: Confidential
Jeffrey,
We came across with the following structure that takes advantage of high dividends to finance...
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...
EFTA01118437.PDF
...50,000.00
12/18/2008
97,340.94
30,200.00
-67,140.94
wrote off
6/30/10
127,166.49
7/31/10
31,068.19
50,000.00
9/16/10
8/31/10
119,646.10
100,000.00
10/6/10
-30,000.00...
EFTA01118530.PDF
...Hours
Dollars
6/30110
127,166.49 Rothstein
71.50
37,537.50
41.75
21,918.75
29.55
13,297.50
7/31/10
31,068.19 Rothstein
50,000.00 9/16/10
18.25
9,581.25
11.50
6,037.50
20.40
9,180...
EFTA01483236.pdf
Financial
...For the Period 7/31/10 to 8/31/10
Date
Description
08/17
08/17 Fedwire Debit Via: Firstbank PFtf221571473 NC: Firstbank Puerto Rico Virgin
12,273.00
109,057.09
Islands PR Ben: Abbott And Lineham Mechanical Ref: Ref Lsj Master Suite Req No 2
And August 4th...
EFTA01118622.PDF
Financial
...Bear Stearns
50,000.00
8/4/10
7/31/10
5,834.88
Epstein v. DB Zwirn
7/31/10
558.20
Epstein v. Bear Stearns
23,526.39
9/16/10
8/31/10
550.20
Epstein v. Bear Stearns MDL
8/31/10
276.30
Epstein v...
EFTA01483226.pdf
Financial
J.P.Morgan
Pnrnary Accotait
JEFFREY E EPSTEIN
For the Paiod 7/31/10 to 8/31 /10
Transaction Detail
CONTINUED
Depssits g
Viandera !h
Dote
Desaiption
Citrins
Waihdrawals
08/17
08/17 Fedwire Doba Via Firstbank PR/221571473 ne. Firatbank Pucno Rico t'usai
12,27300
109,057 09...
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