Search results for 6/30/10
1,186 results for "6/30/10"
Page 45 of 48
EFTA01483196.pdf
Financial
...000000
JEFFREY E EPSTEIN
Transaction Detail
For the Period 5/29/10 to 6/30/10
Date
Description
Deposits &
Transfers &
Credits
Withdrawals
Balance
05/29
Beginning Balance
06/01
Book Transfer Credit B/O: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org.
Sikorsky Aircraft 6900 Main Street Ref: Prenote Trn...
EFTA01490245.pdf
Financial
...Settled Foreign Exchange Contracts
For the Period 6/1/10 to 6/30/10
Trade Date
Currency
Amount
Contract Rate
Revaluation Rate
Contracted Base
Amount USD
Revalued
Amount USD
Currency G/L
Settle Date Counter Currency
Counter Amount
Trade Related
EURO
Jun. 310
EUR
(197,000.00)
1.224200
1...
EFTA01490405.pdf
Financial
...Settled Foreign Exchange Contracts
For the Period 6/1/10 to 6/30/10
Trade Date
Currency
Amount
Contract Rate
Revaluation Rate
Contracted Base
Amount USD
Revalued
Amount USD
Currency G/L
Settle Date Counter Currency
Counter Amount
Trade Related
EURO
Jun. 310
EUR
(197,000.00)
1.224200
1...
EFTA01489586.pdf
Financial
...Settled Foreign Exchange Contracts
For the Period 6/1/10 to 6/30/10
Trade Date
Currency
Amount
Contract Rate
Revaluation Rate
Contracted Base
Amount USD
Revalued
Amount USD
Currency G/L
Settle Date Counter Currency
Counter Amount
Trade Related
EURO
Jun. 310
EUR
(197,000.00)
1.224200
1...
EFTA01489589.pdf
Financial
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT
For the Period 6/1/10 to 6/30/10
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...
EFTA01489747.pdf
Financial
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCTI
I
Settled Foreign Exchange Contracts
For the Period 6/1/10 to 6/30/10
Trade Date
Currency
Amount
Contract Rate
Revaluation Rate
Contracted Base
Amount USD
Revalued
Amount USD
Currency G/L
Settle Date Counter Currency
Counter Amount
Trade Related
EURO...
EFTA01483199.pdf
Financial
...For the Period 5/29110 to 6/30/10
Date
Description
06/16
Fedwire Debit Via: Wells Fargo NA/121000248 NC: L M Scofield CO Ref Ref Lsj
2,715.50
845,395.96
LIc/Acc/AccNVells Fargo Hsbc Trade B Ank 'mad: 0616B1Qgc02C005111 Tm:
1188000167Es
06/16
Fedwire Debit...
EFTA01483200.pdf
Financial
...000000
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
For the Period 5129/10 to 6/30/10
Date
Description
06/22
Fedwire Debit Via: Nexity Fin Come
NC: Merchants Commercial Bank Ben:
Calypso Realty P C Escrow Ref Lafayette Contractors June Rent & Expenses Inv 16913
Imad: 062281Ogc03C004240 Trn: 1234600173Es
06/22...
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...
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...
EFTA01483198.pdf
Financial
...For the Period 5/29/10 to 6/30/10
Date
Description
06/10
Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman, Critton, Luther And
3,500,000.00
128,138.94
Ref: Name: Burman, Critton, Luther And Coleman, Lip 'mad: 0610810gc03C003422 Trn:
0613100161Es
06/11
Deposit
666710284
420...
EFTA01489601.pdf
Financial
...For the Period 6/1/10 to 6/30/10
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...
EFTA01490419.pdf
Financial
...For the Period 6/1/10 to 6/30/10
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
...07/16/2008
50,000.00
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...
EFTA01509742.pdf
Financial
...161121381
For the Period 6/1/10 to 6/30/10
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...
EFTA01509760.pdf
Financial
...161121381
For the Period 6/1/10 to 6/30/10
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...
EFTA01512828.pdf
Financial
...241544091
For the Period 6/1/10 to 6/30/10
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...
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...
EFTA00743005.pdf
Email
...If you
are not the addressee, please note
that any disclosure, copying,
distribution, or use of the
contents of this message is
prohibited.
--- On Wed, 6/30/10, Martin Weinberg, Esq wrote:
EFTA00743005
From: Martin Weinberg, Esq
Subject: FW: Pleadings Filed by Bead Yesterday
To: "'Martin Weinberg"
Date: Wednesday...
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...
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...
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