2,133 results for ""BOP""
Page 84 of 86
EFTA00612557.pdf
...Second, just to clarify the record, the government is
not using the assault in the BOP as a pretense for getting this
condition or for opposing the request that somebody always be
present. It's primarily a matter of flexibility and the need
not to preschedule the home visits that...
EFTA02335993.pdf
...OV w • q9 $-t
"
* p{
247
EFTA_R1_01296345
EFTA02336239
@w S z0 11 Lli -I•21-vi @-L 1 HQ ^Op.+ JL bF'
= BOP? 011 mrolC E9p 3O®(# C @ wg8 idQ
=h-i" s al 8
—T-I 5 rz p, JcL#IRX PL 0 11= GbI S =( =EFq...
EFTA00141893.pdf
...That's BOP. They don't want
14
them to be able to backdoor remote into
15
anything.
16
MR.
: Okay. And when did you -
17
18
MR. I.
: Oh. Well, they -. The
19
old system, they were able to, if you had a 56K
20
(Phonetic Sp. *00:25...
EFTA00197957.pdf
...383 Madison Avenue
New YY New York 10179
5
Transaction Detail
INVESTMENT ACTIVITY
BOP. SZeirns Sec 44.1 OPP.
Ore Metsclech Cardp North
Beccidon. New VC* 1120/3959
INSTITUTIONAL INTERESTS
STATEMENT PERK* Jul/ 27. 2002
THROUGH
Austria 30.2002
ACCCUNT NUMBER
TAXPAYER WIPER On File
LAST STATEMENT
Jul, 26.2002...
EFTA00592320.pdf
...Second, just to clarify the record, the government is
not using the assault in the BOP as a pretense for getting this
condition or for opposing the request that somebody always be
present. It's primarily a matter of flexibility and the need
not to preschedule the home visits that...
EFTA00310353.pdf
...carped
0 3 ^Paean npaLas na Han,"
0 Typean
0 na [gooey
0 npaaamaa
0 naaemanne trecua9
naxasanne
0 na crane marapaaa
0 annteceaa
0 nennanarbroon
TADS alatomatim
O'llItHIONS (bop:
rnsigai Ha a/403004e J:. PTO
21
EFTA00310373
24. Lb 6bini Ba paHeP y P3criy6niubi 6enapycb/Have you ever...
EFTA00198769.pdf
...11/21/01
INTEREST ON CREDIT BALANCE
AT 1 1/2% 11/06 THRU 11120
SYMBOLDV$M
CCANTITY
RATE 14
1.5000
DEBIT AMOUNT
BOP. Stea•ns SeN•191 Cot.
Cep Mevoiech Cantu North
Beccicon. New Ycex 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PER100 October 27.2001
THROUGH
Novernter 30.2001...
EFTA00196477.pdf
...383 Madison Avenue
New Y
New York 10179
4
BOP. Szeiros SOOrthel GOP.
CA* Mevolech Cantp Noah
Beccioon. New Year 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD October 27.2001
Your Portfolio Holdings
THROUGH
ACCCUNT NUMBER
Novernter 30.2001
CASH & CASH EQUIVALENTS
TAXPAYER MASSER On Pile
LAST STATEMENT
October...
EFTA00094519.pdf
...He was sentenced to 10 years behind bars and is currently housed in a residential re-entry management program
in Miami, Florida, as he awaits his August 2020 release, according to BOP inmate records.
Shana Madoff, Peter's Madoff's daughter, also worked for the firm, where she served as...
EFTA00094540.pdf
...He was sentenced to 10 years behind bars and is currently housed in a residential re-entry management
program in Miami, Florida, as he awaits his August 2020 release, according to BOP inmate records.
Shana Madoff, Peter's Madoffs daughter, also worked for the firm, where she served as a...
EFTA00104913.pdf
...He was sentenced to 10 years behind bars and is currently housed in a residential re-entry management
program in Miami, Florida, as he awaits his August 2020 release, according to BOP inmate records.
Shana Madoff, Peter's Madoffs daughter, also worked for the firm, where she served as a...
EFTA00064250.pdf
...8
: -- that's internal for the
9 BOP?
10
: Yup.
11
Okay.
12
: That's what their IT
13 manager, and the IT department, I think.
14
: Thank you. "He checked with
15 his local CSM, to see if they had any spare
16 replacement drives. Once he located
17...
EFTA00127564.pdf
...8
MR.
: -- that's internal for the
9 BOP?
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
MR.
: Yup.
MR.
: Okay.
MR.
: That's what their IT
manager, and the IT department, I think.
MR.
: Thank you. "He checked with
his local...
EFTA00125856.pdf
...8
MR.
: -- that's internal for the
9
BOP?
10
MR.
: Yup.
11
MR.
: Okay.
12
MR.
: That's what their IT
13
manager, and the IT department, I think.
14
MR.
: Thank you. "He checked with
15
his local CSM, to see if they had any spare
16
replacement...
EFTA00271746.pdf
...7 bop a weak
Dom end Ito cs ~mg
Olin ammo mew motgenonlino can
J.PMorgan
o
*00
(000103m-1010
03015704209
Gi:01242.73113
Per i ell
ir
re
SB1062192-F1
7858
EFTA00271830
Pr1mAry Accou
11,0 00.103 10/1/13 10 1041/13
Important Information About Your SI21CMC03...
EFTA00077515.pdf
...Kathleen Hawk Sawyer, who led the agency from 1992 to 2003, will return to again be the BOP's director, Mr.
Barr said. He had appointed her to the post when he previously was attorney general in the 1990s. Another
longtime prisons official, Thomas Kane, who held multiple senior roles...
EFTA00092932.pdf
...Kathleen Hawk Sawyer, who led the agency from 1992 to 2003, will return to again be the BOP's director, Mr.
Barr said. He had appointed her to the post when he previously was attorney general in the 1990s. Another
longtime prisons official, Thomas Kane, who held multiple senior roles...
EFTA00198828.pdf
...383 Madison Avenue
New Y
New York 10179
5
Transaction Detail (continued)
INTEREST
DATE
DESORPTION
12/23/02
INTEREST ON CREDIT BALANCE
AT 0 3/4% 11/21 THRU 12120
SYMBOAVSIP
OUJARITY
RATE 1%)
0.7500
DEBIT AMOUNT
BOP. Saea•ns SeN•IIiI GOP
Ore Metsolech Cella North
BecciOon. New...
EFTA00195038.pdf
...ESTRWIED
WARN,'
VALUE
ANNUAL MOUE
VELD MI
SO
SO
TOTAL EQUITIES
SO
SO
YOUR PRICED PORTFOLIOHOLDINGS
$1,868.542
027
01.280298:54 001
BOP. Stea•ns Sec Yhtl GOM
Ore Lletroicoh Ceder North
8rociorn. New York 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOD January 1.2002
THROUGH
January 25.2002...
EFTA00198664.pdf
...End of Statement
BOP. Steens Slterthet COP
Cm* Mevolech Conte/ North
Betatron. New Year 11201.3859
INTERNATIONAL CHARITABLE INTS
STATEMENT PERIOO SepteMller 29.2001
THROUGH
Octoter 26.2001
ACCCUNT NUMBER
TAXPAYER MAMER OTI File
LAST STATEMENT
September 28.2001
OMMITITY
RATE IN)
CENT AMOUNT
CREDIT AMOUNT
1.5000
69.66...
EFTA00195171.pdf
...PORTFOLIOHOLOINGSESTIMATED ANNUAL INCOME
$14,100
YOUR PRICEDPORTFOLIOHOLDINGS
$829,424
Transaction Detail
MONEY FUND ACTIVITY
DATE
AKMAY
TRANSACTION
DESCRIPTI3N
12/01/04
OPENINGBALANCE
SYMEIX/CDSIP
BOP. Saea•ns SON,htl COO.
Ore Momloch Cerra North
Beccidon. New Year 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOD December 1,2004
THROUGH
December 31.2004...
EFTA00198048.pdf
...2003
Total Equities& Options
$22
SO
TOTAL EQUITIES
$22
$0
YOUR TOTAL ESTIMATED ANNUAL INCOME
$369.057
YOUR PRICED PORTFOLIOHOLDINGS
$33.568.906
02/
BOP. SZeirns SON, t4,1 GNP.
Ore Metsolech Contm North
Beccioon. New To* 11201.3859
INSTITUTIONAL INTERESTS
STATEMENT PERO° ROW 26.2003
THROUGH
May 30.2003...
EFTA00040006.pdf
...Fingerprint cards
°I for USMS file
the BOP-9.
°I for the FBI for FPC classification
/Filled
out and attached
5. Strip searched arrester.
ING
_6.
eVIT:
any
sf(b) (6), (b) (7)(C)., (b) (7)(F)
Taken
EFTA00040021
wawa states Marshals Service (USMS)
PRISONER MEDICAL RECORDS RELEASE FORM
:?4...
EFTA00197300.pdf
...245 Park Avenue
New Y
New York 10167
6
Transaction Detail (continued)
INTEREST (continued)
DATE
CESCRPTION
03/21/01
INTEREST ON CREDIT BALANCE
AT 5.000% 02/21 THRU 03/19
SYMEICto IC USIA
OUAMITY
RATE l%1
5.0000
DEBIT AMOUNT
BOP SZeirns S0OrPel GNP.
Ore Momloch Contof Noah...
EFTA00213368.pdf
...You can get
me at
or on my cell at
Also, if you want
me to look at BOP regs regarding the camp issue, please let me know.
Assistant U.S. Attorney
EFTA00213372
EFTA00213373
09/19/2007 11:21 AM
To "Jay Lefkowfte
cc
bcc
Subject RE: Draft Agreements?
Hi...
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