480 results for "Dec 10 2002"
Page 6 of 20
HOUSE_OVERSIGHT_022614.jpg
...10, 2002), ECF No. 1, available at http://www.sec.gov/litigation/
complaints/comp 17887.htm; SEC v. Syncor International Corp., SEC
Lit. Rel. 17997, (Dec. 10, 2002), available at http://www.sec.gov/
litigation/litreleases/Ir17887 htm.
191 See Complaint, SEC v. York Int'l Corp., supra note 115...
EFTA00578655.pdf
...Tue, 10 Dec 2002 18:41:08 +0000
Fantastic news!!!!
Where are you staying? Stay with us!!
Or at worse for dinner, lunch? Would be great to see you? It has been some time? what brings
you here?
Got to run. Will call you tomorrow. In any event, my contact...
EFTA00200373.pdf
...COO.
Dec Mon:tech Ow:Ng North
Beccidon. New Tom i2OlaSS9
INTERNATIONAL CHARITABLE
STATEMENT PER000 February 23.2002
THROUGH
March 28.2002
ACCOUNT NUMBER
RC-DEL
EXECUTION BY FCAP
VS 200 03-06-02, 700 12-12-01,
1400 12-04-01, 400 12-11-01,
600 10-19-01...
EFTA00217317.pdf
...Dec 10. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fedex Venal Use: Ittoni2041.39i/
Fuel Surcharge FedEs nas applied a fuel surcharge el 2.00% to This shpmenl.
Distance Based Pricing. Zone 4
Tracking ID
828724484553
Sender
Recipient
Service Type FedEx P4onty OverngN
LAUREN KWINTNER
PEG YGLAND
Package Type FedEx...
EFTA00601916.pdf
...1, New Haven, a06515 USA
SUMMARY
• journalist specializing in science, medicine and the environment
• more than 10 years of publishing experience, both print and online
• extensive experience editing, launching and managing successful magazines and websites
• skilled at creating compelling content for consumers, academic and not-for-profit clients
• experience with...
DocumentCloud_Epstein_Docs_p00900.png
...at 8-9, 13, 33-35,
142-143
e See McCawley Dec. at Exhibit 4, Figueroa June 24, 2016 Dep. Tr. Vol. 1 at 96-97 and
103
e See McCawley Dec. at Exhibit 14, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60
e See McCawley Dec...
EFTA00578694.pdf
...Tue, 24 Dec 2002 10:26:43 +0000
Importance: Normal
I do believe that tomorrow is of some significance to you! I am not emailing about that but
something else that I thought you ought to know seeing as you are so into gossip and I think I
might have...
EFTA00217973.pdf
...2002 10:57
Transportation Charge
18.00
Svc Aiwa
M
Discount
-2.93
Signed by
P.KOCNS
Saturday Delivery
10.00
FedEx Use
318061590:00230:_
Fuel St/charge
0.54
Total Transportation Charges
USD8
23.98
Picked up: Nov 11.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx...
DOJ-OGR-00015453.jpg
...Dec 23, 2002
Account Number: 1144-2081-6
Page: 2 of 10
REASON CODE KEY
Description
Duplicate Billing
Shipment Never Sent
Incorrect Rates or Pieces
Rebill Recipient - Include
Recipient's Account No.
From:
Rebill Sender
Rebill Third Party - Include
Third Party's Account No.
Name Date
Incorrect Surcharge -
Please Explain...
EFTA00196567.pdf
...STATEMENT
May 31.2002
027
062902:10:49 001
V563
EFTA00196614
CLEARED THROUGH ITS
0"E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns 8 Co. Inc.
383 Madison Avenue
New York New York 10179
5
Transaction Detail
INVESTMENT ACTIVITY
Beer. SZeirns SON•Pel GOP
Dec Mem:tech Car...
EFTA00198731.pdf
...New Yak 112014859
INTERNATIONAL CHARITABLE INTS
STATEMENT PUCE) Sepieoter 28.2002
THROUGH
Octoter 25.2002
ACCOUNT NUMBER
TAXPAYER MOWER
On Fde
LAST STATEMENT
JO/ 26. 2002
SETRILIENT
DATE
TRADE
DATE
TRANSACTION
DESCRPTION
SOUBOLCUSP
cummy
ARCS
DEB? AMMO
CREDIT AMOUNT
10/08/02
RECEIVED
CANDIES INC
CAND
1,197
10/21...
EFTA00197957.pdf
...07/10/02
JOURNAL
EMMISIMIMIORP-CL
A
EMMS
4.750
FROM:
• JRL
07/10/02
JOURNAL
EXPEDITORS INTERNATIONAL OF
EXPO
3.900
FROM:
• JRL •
Beer. SZeirns Secv,M1 Cap.
Dec Mmelmh Cant“ North
Seccidon. New To* 11201 3959
INSTITUTIONAL INTERESTS
STATEMENT PERIOD June 29.2002
THROUGH
Jul/ 26.2002
ACCOUNT...
EFTA00199832.pdf
...SZeirns Sec , t4,1 OPP
Dec Metsolech Centec North
0eock11n. New VC* 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PER100 March 29.2002
THROUGH
*11 26.2002
ACCCUNT NUMBER
TAXPAYER AMMER
LAST STATEMENT
March 28.2002
DEBIT AMOUNT
24,737.00
CFEOIA/lOcter
26.418.
04/10/02
04/05/02
BOUGHT...
EFTA00198408.pdf
...Beer. SZeirns Sec , MI COIF.
Dec Mevolech Cantu North
Beccidon. New Ye* 11201.3859
INSTITUTIONAL INTERESTS
STATEMENT PER100 June 29.2002
THROUGH
Jul/ 26.2002
ACCOUNT NUMBER
TAXPAYER IMMER ON File
LAST STATEMENT
June 28.2002
DEBIT AMOUNT
OREM AMOUNT
16,34950
07/10/02
07/05/02
SOLD
SINCLAIR...
DOJ-OGR-00020063.jpg
...Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v...
EFTA00219879.pdf
...2002 1051
Jan 10.2002 - Conversion Rale
EUR-USD 0.9080000000
Signed by
.VALASCN
Transporlatics Charge
0.00
Dec. Value
USD 95.00
Total Trarmpertstion Charges
USD S
0.00
Customs
Enlry Dale
Enlry No.
Jan 11.2002
FRC000522110449
ARIMUNILDT,
Customs Duly
EUR
S.00
4.54
Original VAT
EUR...
DOJ-OGR-00001145.jpg
...Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v...
DOJ-OGR-00002164.jpg
...Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v...
EFTA00197371.pdf
...SZeirns SON, bel OPP
Dec Mem:tech CarrIN Noah
Beccidon. New VC* I1201.3859
HEALTH & SCIENCE INTERESTS II
STATEMENT PERO) June 1.2002
THROUGH
June 28.2002
ACCOUNT NUMBER
TAXPAYER PANDER OR FIM
LAST STATEMENT
May 31.2002
DEBIT AMOUNT
CREDIT MVUNT
38,711,325.10
06/27/02
06...
EFTA00195038.pdf
...OPP.
Dec Meesetech Cella NOM
Beccidon. Nev. Ye* 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOD MATO 29.2002
THROUGH
April 26.2002
ACCOUNT NUMBER
TAXPAYER M.M3ER OTI Foe
LAST STATEMENT
March 28.2002
DATE
mom
TRAWCION
DESCRIPTION
SYMBOUCVSIP
awry
pFaCE
DEBIT AMOUNT
view AMOUNT
03/29/02
04/10/02...
DocumentCloud_Epstein_Docs_p00925.png
...See McCawley Dec. at Exhibit 27, GM0888.
PANEL: A07. ASSIGNMENT HISTORY YEAR: 16
T23400—Ci«*” Monday May 23, 2016 9:04 am
STDT: 12870606 ROBERTS, VIRGINIA L SCHL; 3390 GR: 10 ST; I
A ENTRY WITHDRAWAL P EB
c CD DATE OD CD DATE R PF SY¥ CL DS SCHL...
EFTA00082601.pdf
...Oa 14, 2002
Account Number:
1144-2081-6
Page:
7019
FedEx Express Payment Type Detail (Original)
Picked up: Oct 07, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Md. Pena Um: 2,2030:60.0Ceetr_
Fuel Surcharge Fed& head:pled a lue' surcharge 01 3.00%10 Ills shpment
Package sent...
EFTA00040687.pdf
...OC1 14, 2002
Account Number:
1144-2081-6
Page:
7 of 9
FedEx Express Payment Type Detail (Original)
Picked up: Oct 07, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Mies urne Um: 012030:604:020tr_
Fuel Surcharge Fed& haS Sidled a luei surcharge 01 3.00%10 Ins shoment
Package...
EFTA00197201.pdf
...NY 112014059.
Beer. Steirn5 SON•Ititt Corp.
Dec Mem:tech Canter NOM
en:Ck/011. New Volt 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERK* September 28.2002
THROUGH
October 25.2002
ACCOLM NUMBER
TAXPAYER NUMBER Nor Ararlable
LAST STATEMENT
September 27.2002
glIK Tin kw/murk la of001MtIORM proposos...
EFTA00578714.pdf
...PS
>
• A very Happy New year - may it bring you a 5ft 8 brown eyed dark haired girl
> into your life
> On Sun, 29 Dec 2002 20:39:35 -0800 jeff davis
>> i had another dream last night that i was
>> flying a helicopter. this time, i
>> was very good...
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