Search results for 2007
21,172 results for "2007"
Page 5 of 847
EFTA01421431.pdf
Flight Log
...D
.00
GRATITUDE AMERICA, LTD
N
233,609.19
PRYTANEE, LLC
D
798,482.14
SSW 2007 LLC
D
.00
KWF 2007 LLC
D
.00
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
SHARI WAGNER 2014 GRAT
D
.00
KATI FORSYTHE 2014 GRAT
D
.00
WANEK TRUST OF...
EFTA01353540.pdf
Photo
...WANEK
D
595,061.82
55W 2007 LLC
D
2,646,890.84
KWF 2007 LLC
D
2,953,325.11
CRW 2007 LLC
D
1,128,569.83
GEW 2007 LLC
D
1,128,819.22
SHARI WAGNER 2014 GRAT
D
5,184,590.72
KATI FORSYTHE 2014 GRAT...
EFTA01380013.pdf
Photo
...WANEK
D
595,061.82
55W 2007 LLC
D
2,646,890.84
KWF 2007 LLC
D
2,953,325.11
CRW 2007 LLC
D
1,128,569.83
GEW 2007 LLC
D
1,128,819.22
SHARI WAGNER 2014 GRAT
D
5,184,590.72
KATI FORSYTHE 2014 GRAT...
EFTA01369299.pdf
Photo
...WANEK
D
595,061.82
SSw 2007 LLC
D
2,646,890.84
KWF 2007 LLC
D
2,953,325.11
CRW 2007 LLC
D
1,128,569.83
GEW 2007 LLC
D
1,128,819.22
SHARI WAGNER 2014 GRAT
D
5,184,590.72
KATI FORSYTHE 2014 GRAT...
DOJ-OGR-00007645.jpg
...Louis, MO, June 19-21, 2007
Macy’s Inc., New York City, NY, July 10-12, 2007
Macy’s Inc., Los Angeles, CA, July 31- August 2, 2007
Macy’s Inc., Minneapolis, MN, August 7-9, 2007
Macy’s Inc., Atlanta, GA, August 28-30, 2007
USAA, San Antonio, TX...
EFTA01372310.pdf
Photo
...WANEK
D
5,000,089.93
SSW 2007 LLC
D
1,009,472.77
KWF 2007 LLC
D
1,009,796.26
CRW 2007 LLC
D
253,017.17
GEw 2007 LLC
D
253,018.22
SHARI WAGNER 2014 GRAT
D
999,905.93
KATI FORSYTHE 2014 GRAT
D
999...
EFTA01374856.pdf
Photo
...WANEK
D
5,000,089.93
SSW 2007 LLC
D
1,009,472.77
KWF 2007 LLC
D
1,009,796.26
CRW 2007 LLC
D
253,017.17
GEW 2007 LLC
D
253,018.22
SHARI WAGNER 2014 GRAT
D
999,905.93
KATI FORSYTHE 2014 GRAT
D
999...
EFTA01379013.pdf
Photo
...WANEK
ASHLEY REAL ESTATE, LLC
ASHLEY GLOBAL RETAIL, LLC
LAKE POINT HOLDINGS LLC
SOUTHERN AGGREGATE TRANSPORT
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
C
D
D
D
D
D
SERVICES...
EFTA01378755.pdf
Photo
...WANEK
D
596,312.86
SSW 2007 LLC
D
1,005,375.56
KWF 2007 LLC
D
1,005,488.70
CRW 2007 LLC
D
252,022.52
GEW 2007 LLC
D
252,023.44
SHARI WAGNER 2014 GRAT
D
1,010,617.81
KATI FORSYTHE 2014 GRAT
D
1...
EFTA01384179.pdf
Photo
...WANEK
D
5,000,089.93
SSW 2007 LLC
D
1,009,472.77
KWF 2007 LLC
D
1,009,796.26
CRW 2007 LLC
D
253,017.17
GEW 2007 LLC
D
253,018.22
SHARI WAGNER 2014 GRAT
D
999,905.93
KATI FORSYTHE 2014 GRAT
D
999...
EFTA01447124.pdf
Photo
...1995)
Chris
Town
(2000)
Mukarram
Ali
(2010, 2002)
Sujit
Modi
(2007, 2003)
Subha
Rathi
(2011, 2009)
Venkat
Bijjaram
(2007, 2004)
Gyanendra
Jaiswal
(2007, 2005)
Yogendar
Khairari
(2007, 2003)
Mital
Parekh
(2007, 2002)
Bharat
Shah
(2006, 2002)
Rajiv
Shah
(2007, 2003)
Vikash
Sonica
(2009, 2006)
Irevna (outsourced)
39 non-DB analysts...
EFTA01829415.pdf
Email
[email protected]
peggy siegal co billings
2009 1st and 2nd Q = 351k
2008 1st and 2nd Q = 446k
2007 1st and 2nd O = 650k
2006 1st and 2nd Q = 410k
2009 1O = 199.5 down 36 from 2008
2009 2O = 152 down 58.5 from 2008
2009 1O = 199...
EFTA01428263.pdf
Flight Log
...GRATITUDE AMERICA, LTD
GEW 2007 LLC
CRW 2007 LLC
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY, INC.
TODD R. WANEK AND KAREN A. WANEK
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
WANEK TRUST OF 2000...
EFTA01390668.pdf
Photo
...WANEK
D
595,061.82
SSW 2007 LLC
D
2,646,890.84
KWF 2007 LLC
D
2,953,325.11
CRW 2007 LLC
D
1,128,569.83
GEW 2007 LLC
D
1,128,819.22
SHARI WAGNER 2014 GRAT
D
5,184,590.72
KATI FORSYTHE 2014 GRAT...
EFTA01378881.pdf
Photo
...WANEK
D
5,000,089.93
SSW 2007 LLC
D
1,009,472.77
KWF 2007 LLC
D
1,009,796.26
CRW 2007 LLC
D
253,017.17
GEW 2007 LLC
D
253,018.22
SHARI WAGNER 2014 GRAT
D
999,905.93
KATI FORSYTHE 2014 GRAT
D
999...
EFTA01419050.pdf
Flight Log
...GRATITUDE AMERICA, LTD
PRYTANEE, LLC
CRW 2007 LLC
GEW 2007 LLC
ZORRO MANAGEMENT, LLC (HOUSE
SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA, LTD
GEW 2007 LLC
CRW 2007 LLC
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY, INC.
TODD R. WANEK AND KAREN A. WANEK
SSW 2007 LLC
KWF 2007...
EFTA01376896.pdf
Photo
...WANEK
D
596,312.86
55W 2007 LLC
D
2,652,366.56
KWF 2007 LLC
D
2,958,913.70
CRW 2007 LLC
D
252,022.52
GEW 2007 LLC
D
252,023.44
SHARI WAGNER 2014 GRAT
D
1,010,617.81
KATI FORSYTHE 2014 GRAT
D
1...
EFTA00224230.pdf
Legal
...9/12/2007--Meeting (US:
DEF: Jay Lefkowitz,
Goldberger, STATE OF FLORIDA:
Gerald Lefcourt and Jack
9/18/2007--Rescheduled date for computer hearing.(Hearing
initially set for 9/13/2007).
P/24/2007--Non-Prosecution Agreement signed.
9/25/2007--Scheduled date for Federal Indictment.
Case No. 08-80736...
EFTA01380431.pdf
Photo
...WANEK
D
596,312.86
55W 2007 LLC
D
2,652,366.56
KWF 2007 LLC
D
1,005,488.70
CRW 2007 LLC
D
252,022.52
GEW 2007 LLC
D
252,023.44
SHARI WAGNER 2014 GRAT
D
1,010,617.81
KATI FORSYTHE 2014 GRAT
D
1...
EFTA01381933.pdf
Photo
...WANEK
D
596,312.86
SW 2007 LLC
D
2,652,366.56
F 2007 LLC
D
2,958,913.70
RW 2007 LLC
D
252,022.52
EW 2007 LLC
D
252,023.44
HARI WAGNER 2014 GRAT
D
1,010,617.81
TI FORSYTHE 2014 GRAT
D
1...
EFTA00215334.pdf
Legal
...October 2, 2007
October 9, 2007
October 16, 2007
October 23, 2007
Danise Townsend
William L. Richey, P.A.
201 South Biscayne Boulevard
34th Floor, Miami Center
Miami, Florida 33131-4325
ATTORNEY-CLIENT PRIVILEGED INFORMATION
This transmittal is intended only for the use of the addressee and may contain information...
EFTA00009440.pdf
Legal
...It was served on February 26, 2007, and we
16
received items back from western Union on two separate
17
dates, and two packages, the first on April 9, 2007, and
18
the second on April 11, 2007.
19
Q
And those sought records of wire transfers from
20
Mr...
EFTA01383503.pdf
Photo
SSW 2007 LLC
D
1,005,375.56
KWF 2007 LLC
D
1,005,488.70
CRW 2007 LLC
D
252,022.52
GEW 2007 LLC
D
252,023.44
SHARI WAGNER 2014 GRAT
D
1,010,617.81
KATI FORSYTHE 2014 GRAT
D
1,009,540.45
WANEK TRUST...
EFTA01379091.pdf
Photo
SSW 2007 LLC
D
1,005,375.56
KWF 2007 LLC
D
1,005,488.70
CRW 2007 LLC
D
252,022.52
GEW 2007 LLC
D
252,023.44
SHARI WAGNER 2014 GRAT
D
1,010,617.81
KATI FORSYTHE 2014 GRAT
D
1,009,540.45
WANEK TRUST...
EFTA01383987.pdf
Photo
SSW 2007 LLC
D
1,005,375.56
KWF 2007 LLC
D
1,005,488.70
CRW 2007 LLC
D
252,022.52
GEW 2007 LLC
D
252,023.44
SHARI WAGNER 2014 GRAT
D
1,010,617.81
KATI FORSYTHE 2014 GRAT
D
1,009,540.45
WANEK TRUST...
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