169 results for "Jul 03 2007"
Page 5 of 7
EFTA00181023.pdf
...Coffey,
45 A.D.3d 658 (2d Dep't 2007)
24
People v. Curthoys,
77 A.D.3d 1215 (3d Dep't 2010)
27
People v. David W.,
95 N.Y.2d 130 (2000)
:32
iii
EFTA00181029
EFTA00181030
People v. Dominie,
42 A.D.3d 589 (3d Dep't 2007...
EFTA00195581.pdf
...miscellaneous income, gross
proceeds or original issue
discount is required to be
reported to the IRS lor Ibis
account, a Consolidated Form
1099will be mailed to you by
January 31.2007or a 10425
by March 15.2007.
EFTA00195582
CAEARED THROUGH ITS
WHOLLY OwNED SUBSICHAnv
B
STUR
URNS
OFFICE SERVICING YOUR...
EFTA00611806.pdf
...EFTA00611809
Performance
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YTD
2012
CEA
3.43
0.09
0.62
0.37
0.88
0.96
0.28
0.13
1.67
-0.73
2.26
0.87
7.71
Live
Production
S&P
4.36
4...
EFTA00215859.pdf
...CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14,
2007) (ordering "all proceedings in this case stayed pending the conclusion of the government's
criminal investigation of the defendants and of any resulting criminal prosecution") (emphasis
added).
Given that the USAO's Agreement with Epstein indicates...
EFTA00195303.pdf
...Unpriced
583.000
$583.000
7,000
$7.000
1.2007
TOTAL EQUITIES
$583.000
$7.000
YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME
$9.060
YOUR PRICED PORTFOLIOHOLDINGS
$634.507
Transaction Detail
MONEY FUND ACTIVITY
DATE
MOAT
TRANSACTION/
DESERET/3N
03/01/06
SYMEOLCUSIP
&MI. steams &noon core.
One Mototoch Conic. NOlth...
EFTA00221964.pdf
...CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14,
2007) (ordering "all proceedings in this case stayed pending the conclusion of the government's
criminal investigation of the defendants and of any resulting criminal prosecution") (emphasis
added).
Given that the USAO's Agreement with Epstein indicates...
EFTA00222407.pdf
...CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14,
2007) (ordering "all proceedings in this case stayed pending the conclusion of the government's
criminal investigation of the defendants and of any resulting criminal prosecution") (emphasis
added).
Given that the USAO's Agreement with Epstein indicates...
EFTA00157323.pdf
...RE Epstein search warrant documents
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 8, 2020 12:41 PM,
(USANYS) [Contractor]"
wrote:
As soon as I have the hard drive I will reach out to you.
Thanks.
From: M.
I. (NY) (FBI) <
>
Sent: Wednesday, July 8, 2020 12...
EFTA00157298.pdf
...Epstein search warrant documents
Monday, July 13, 2020 9:07:03 AM
imaadillatog
From: M,
I. (NY) (FBI)
Sent: Monday, July 13, 2020 9:01 AM
To: M,
(USANYS) [Contractor] <
>
Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NY0 CART Coordinator
Senior Forensic Examiner...
EFTA00200811.pdf
...262.03
724.33
Dividends/Interest
3.802.03
Total
$3.802.03
$58,513.11
Amount Credited
$3,802.03
Net Cash Activity
3,802.03
Closing Balance
$386,818.60
Portfolio Composition
CastirCash Equivalent
386.819
Equities
4.120.376
Cash Balance Summary
Total
$4.507.195
Beer...
EFTA00149501.pdf
...Wed, 08 Jul 2020 12:52:33 +0000
Importance: Normal
From:
Sent: Tuesday, July 7, 2020 5:39 PM
To:
Cc:
Subject: RE: Epstein search warrant documents
>;
Thanks — if you just have it brought over to my office tomorrow, we'll take care of getting it to=
no problem. No...
EFTA00158529.pdf
...M101 0o
•
COD
00•03
Adm. a
Napa 0•••••
At=
11200 Pipet Dow&
435.03 Ga s
Flea COO. ira 05.3
MW
Can COI115.0•110.03.444
S DOA, Mork
Ili 331.3 too0C0 0041.3.5
Si TI eft" 03o Comma
Sala*, Gnat) Pas Oa Ovi•
Si...
EFTA00301083.pdf
...Haillburton Company (HAL;HAL US)
FYE Dec
2013A
2014E
(Prey)
2014E
(Cuff)
2015E
(Prey)
2015E
(Cuff)
EPS (S)
01 (Mar)
0.67
0.73A
0.73A
1.12
1.14
02 (Jun)
0.73
0.91
0.91
1.22
1.24
03 (Sep)
0.83
1.13
1.13...
EFTA00157274.pdf
...Epstein search warrant documents
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 8, 2020 12:41 PM, "
(USANYS) [Contractor]"
wrote:
As soon as I have the hard drive l will reach out to you.
Thanks.
3503-035
Page I of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7...
EFTA00599823.pdf
...Trade Date Expiration
Direction
Commodity
Type
Notional (or)
Strike
Currency Notional
Type
Original
Current Premium
Premium ($)
MIM
19.Apr-13
11-Jul-13
19-Apr-13
11-Jul-13
Bought
Sold
COM3
COM3
Call
Put
100,000
100,000
111
87.5
11,100,000
8,750,000
Put
Call...
EFTA00131225.pdf
...10-AUG-2019 7 :3
Start Date
8/10/191 Answer Date
8/10/191 End Date
8/10/191
Stan Time
7:03:001 Answer Time
7:03:09 1 End Time
7:03:09 1
Caller Station
6317
1 Selected Station
6314
1
Caller Circuit
04-01-131...
EFTA00293562.pdf
...In connection with a letter of credit in July 2007, the Company issued a warrant to purchase
3,600,000 shares of common stock at an exercise price of $0.03 per share. The fair value of the
warrant was recorded as debt issuance costs and amortized to interest expense...
EFTA00278135.pdf
...Midcoast Aviation, Inc. #14 Archview Drive Cahokia, Illinois 62206 618-337-2100
EFTA00278207
••
•
I
•
•
I
EFTA00278208
•-•
• DRAWING NUMBER -
CONFIGURATION 1
03-302W002.
63-32SF002
O3-328l ocy3
03-328M002
BbMTP 3
03-3287t01
-
03-328T002
03-027E009
e
CONFIGURATION 2
03-302W011
03.328F002
03-328F003
03-328M002
03-328W009...
EFTA00181807.pdf
...Failure to report as instructed is a violation of the terms of
supervision, as provided in Sections 948.03 and 948.06 Florida
Statutes.
Race/Sex: CO / '44 DOB:I
Address: 35- g
f .c-
Phone #:
SS #
c'eL
Ind. P J, F/J-t4,
VE51
JUL 18 2008
I...
EFTA00289243.pdf
...Copyright © 2002, 2003, 2006, 2007, 2008, 2010 Richard Clamp. All Rights
Reserved. Licensed under the same terms as Perl.
Devel-Declare-0.006007: Copyright © 2007, 2008, 2009 Matt S Trout. Copyright O 2008, 2009
Florian Ragwitz. stolen_chunk_of toke.c based on toke.c from the perl core, which...
EFTA00236813.pdf
...276%
131%
154%
162%
012%
058%
084%
077%
008%
180%
169%
158%
1566%
2007
155%
1.03%
099%
088%
1 10%
078%
000%
-0 94%
085%
220%
019%
076%
9 70%
3006
025%
I.52%
-1.03%
009%
1.71%
077%
-072%
.0 II%
302%
-090%
-0 12%
-071%
'441...
EFTA00603264.pdf
...Stat. § 796.03, and Felony Solicitation of Prostitution, Fla. Stat.
796.07(2)(O, for which Appellant was sentenced to consecutive terms of
12 months and 6 months incarceration, followed by 12 months of
Community Control. (Pickholz, J. at SORA hearing). Appellant seeks to
vacate the Order because the Court...
EFTA00151853.pdf
...Serial 49078 and is valid until Jul 28, 2012.
This is not an airworthiness certificate. For airworthiness information, contact the nearest
Federal Aviation Administration Flight Standards District Office.
for
Manager, FAA Aircraft Registry, AFS-750
Federal Aviation Administration
AFS-750-FAX-4 (03/10)
EFTA00151865
EFTA00151866
DECLARATION
of
INTERNATIONAL OPERATIONS...
EFTA00040006.pdf
...OTHER NUMBER
OTHER NUMBER TYPE
ISSUE DATE
Passport Number
Passport Number
Originating Police
or Identification
Number
Originating Police
or Identification
Number
Passport Number
03/08/2019
EXP DATE
REMARK
US PASSPORT
NY SID $
03/07/2029
US PASSPORT *
REMARKS
Suicidal Tendencies
SEPARATES
"
SPECIAL CAUTIONS
AND MEDICAL
Mental Concerns
TB CLEARANCE...
EFTA00083226.pdf
...05-03-1994
Date of Involuntary Revocation: 06-30-2014
Last date certain:
Organized under the laws of: State: DE Country: USA on: 03-28-1994
Current Fiscal Month/Day: 12/31
Previous Fiscal Month/Day: 00/00
The location of the Principal Office:
Address:
City or town, State, Zip...
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