Search results for 2006
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Page 43 of 621
EFTA01497500.pdf
Financial
April
01,2006 -
April
28,2006
Total enclosure: 82
Page I of 7
NES, 11.0
Primal) Account Number.
967
000
PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
JPMorgan...
EFTA01497512.pdf
Financial
April
29, 2006 -
i4ay
M, 2006
Total enclosures 81
Page I of 24
NES, LLC
Primary Account Number.
6001000000584
967 000
PB
NES, LLC
ERIC GAMY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
$51,528...
EFTA01497535.pdf
Financial
June
01,2006 -
June
30,2006
Total enclosures: 59
Pape 1 of 6
NES, LLC
ERIC GANY
NES, U.0
Primary Account Number:
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
967
000
PB
Number
739-121472
Opening
Balance
$66,467.05
JPMorgan 0
Private...
EFTA01497552.pdf
Financial
June
01, 2006 -
June
30,2006
Page 13 of 18
Business Checking
CHECK NO. 22564
NES, LLC
Primary Account Number
541.07
PAID 06/16
CHECK NO. 22565
$40.54
PAID 06/19
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an
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r
raN
sm.
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"8."h er...
EFTA01497603.pdf
Financial
August 01, 2006 -
Augusi 31,2006
Total enclosures 76
Page 1 of 7
NES, LIC
Primary Account Numb.:
967
000
PB
NBS, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
sib
tfi
enIng...
EFTA01511991.pdf
Financial
...JPMorgan 0
Private Bank
Confidential
Page 1 of 8
Asset Account Portfolio
May I - May 3 I, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Equities
4
Equity Research Ratings
5
Account Transactions
6
Account Officers
MARIA NORNAK
FRANCISCO VILLACIS
AMY WEBB
000000 0000 00...
EFTA01585109.pdf
Financial
...notify to Mime Dccomba I. 2006. TIM 04-01 amble m to
00000m >04k raglat pi« ta ytataxl and mot Ito
dendkne fot Ra-fiting Purposes.
JPNIorgan 0
Private Bank
ConIkknimi
Pie t at 22
J.P. Morgan Portfolios
October I - October 3E. 2006
Table of Contents
Account Sudunar>
Aims...
EFTA01154834.PDF
...Hogan of the
Pediatrics Clinic at Hennepin County Medical Center (Summer 2009)
Volunteering
•
North Memorial Hospital (Summer 2006)
•
Day at the Capital- advocated the MN Grant System (March 2008)
•
Feed My Starving Children (Summer 2006 & Summer 2007)
•
Hennepin County Medical Center (Summer 2009)
•
Boys and Girls Club of
(September 2008...
DOJ-OGR-00032920.jpg
Legal
...On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida
and met with the victim, QMMfidentified Brittany Beal, W/F,
02/01/1987, as the person who approached her in Royal Palm Beach while
she was home during Spring Break in March 2006. [§Jalso stated she
did not...
EFTA01451972.pdf
Financial
...investment and distribution activities of the DB
Secondary Opportunities Funds.
■ He co-founded the Secondaries Team in 2006.
Previously he was Head
of UK
Corporate
Investments and was involved in the reorganisation
of the proprietary Private Equity portfolio (E5.1bn) of
Deutsche Bank AG in the UK and US from...
DOJ-OGR-00029292.tif
...9/28/2006
View My: Pics | videos
4° Send Message SB Forward fo Friend
fa Add to Friends CH Sad to Favorites 2
ra instant Message 3} Block User
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http UIprofile myspace.com/index.cfn?fuseaction-user.viewprofileéctriendid] | 10/3/2006...
EFTA01488127.pdf
Financial
September 30.2006
October 31.2006
Total enclosures 0
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Number
EPSTEIN INTERESTS
C\O J EPSTEIN A CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
6001000000526
967 000...
EFTA01494355.pdf
Financial
November 04,2006 -
November 30.2006
Total enclosures: 0
Page I of 3
HYPERION AIR, INC
Primary Accotmt Number.
739 000
PB
HYPERION AIR, INC
C/0 NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Relationship Banking :5unintary
Deposit Accounts
Descripikm
Business Checking
Total...
EFTA01497522.pdf
Financial
Itt
29, 2006 -
31, 2006
Page 12 of 24
Business Checking
CHECK NO. 22480
CHECK NO. 22481
CHECK NO. 22482
NES, LLC
Primary Account Number.
$124.88
PAID 05/02
$36.65
PAID 05102
$341.38
PAID 05/02
SINNIIIIM•041 ISA
minima MI,.
%SI
I MISIT va.•
*RS
22462...
EFTA01524317.pdf
Financial
Total enclosures 0
Page 1 of 4
September
31.2006
I Ghistaine MOXVIOP
ptember 30, 2006 -
JPMorgan 0
Primary Account Numbs.
Private Bank
6001000005543
967 000
PE
GHISLA1NE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts...
EFTA01584318.pdf
Financial
...P Morgan Securava Inc
270 Park A‘CMIC Nra York NY 10917
JPMorgan 0
Private Bank
~mint Number 1667$9021
Margin Account Portfolio
Pow I) of IS
FINANCIAL TRUST COMPANY INC
Mel Di, 2006- May 31. 2006
Cash and Short Term
et...rem %tell is &nary"' Én, unovinems *oh no...
DOJ-OGR-00031731.jpg
...od ; wed a Job Youll M1 Searchjobs #4
id de Sons ere
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Feb 8, 2006
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Gender: Female
Status: In a Relationship
Age...
EFTA01462183.pdf
Financial
...CLO Issuance from 1999 - 2007
120
10O
6°
3
N
40
20
0
1999
2000
2001
2002
2003
2004
2006
2006
2007
Deutsche Bank
Corporate Banking & Securities
Source: SSP LCD CLO Adivki as of Feb 2014. SSP CLO Databank as of Feb 2014
CLO issuance for March 2008 excludes 3...
EFTA01488077.pdf
Financial
March
01, 2006 -
March
31, 2006
Total aw1ostres: I
Page I of 4
EPSTEIN INTERESTS
Primary Account Number
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
967
000
PB
Number...
EFTA01488095.pdf
Financial
April
29,2006 -
Nby
31, 2006
Total enclosures: 0
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Number
967
000
PB
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Banking Summary
Deposit Accounts
Descriptbn
Number
Business Checking
000...
EFTA01488101.pdf
Financial
June
01,2006 -
June
30, 2006
Total enclosures: I
Pape 1 of 4
EPSTEIN INTERESTS
Primary Account Number:
EPSTEIN INTERESTS
C \ 0 J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022 - 6830
Relationship Banking Summary
Deposit Accounts
Desuiption
Business Checking
Total
967
000
PB
Number...
EFTA01497474.pdf
Financial
March
01,2006-
March
31,2006
Pagc 21 of 23
Business Checking
CHECK NO. 22377
NES, LLC
Primary Account Nullity'
$84.82
PAID 03/17
CHECK NO. 22378
$118.18
PAID 03/20
CHECK NO. 22379
$54.60
PAID 03/21
CHECK NO. 22380
$240.75
PAID 03/20
CHECK...
EFTA01503389.pdf
Financial
August
31, 2006
ZORRO TRUST
Primary Accotmt Number
August 01, 2006 -
Total enclosures: 0
Page 1 of 3
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
967
000
PB
ZORRO TRUST
Your JPMorgan Private Bank Team:
C\0 .3 EPSTEIN & CO INC
457 MADISON AVE
MARIA HORNAK
NEW YORK...
EFTA01512079.pdf
Financial
...2006 - December 31, 2006
Cash and Short Term
Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature
Cash and Short Term by Type
Description
CusicvS&P.M000y's /Tann
Currency/
Accoten Typo
Onanmy
Current
EU WAWA
CLIC flirlt
Marne:
Malta...
EFTA01449284.pdf
Financial
...Trade Balance with China
0
-10
-lb
-20
-25
-30
1994 1998 1996
Moral* CAS
lbarsl
Annual (USS bn
line)
2000 2002 2004 2006 20
2010 2012
Source: OataSeeem
50
•103
•150
-200
250
-300
Fig 26: U.S. Trade Balance with the Pacific Rim
China and JaPian.
LOSS 58...
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