Search results for 2007
21,172 results for "2007"
Page 847 of 847
EFTA01707284.pdf
Deposition
...2MIN
3MIN
SOO ANYTIME MINUTES
SOO ANYTIME MINUTES
116
117
6/2007:06A
6/2009:33A
INCOMING
INCOMNG
1M94
1MN
500
E MI
SOD ANYTIME MINUTES
58 06/17 01:18P
WPALMBEACH FL
1 MIN
500 ANYTIME MNUTES
118 6/2002:45P
WPALMBEACH FL
361114
500 ANYTIME MINUTES
1 EMT...
EFTA01264713.pdf
Deposition
...0,0,nxtgenphone,3587080982063726,310410214827503,APPLE,IPHONE8
2006,03/13/20
22:16:56,19785258484,2:02,6796,7004,ims,3587080982063726,310410214827503,APPLE,IPHONE8
2007,03/13/20
22:18:58,19785258484,1:09,0,0,nxtgenphone,3587080982063726,310410214827503,APPLE,IPHONE8
2008,03/13/20
22:19:00,19785258484,1...
EFTA01251208.PDF
...03
0
Oruftgonpho
no
3587080982063726
310410214827503
APPLE
/PHONES
2006
03/13/20
22:16:56
2:02
6796
7004
imp
3587080982063726
310410214827503
APPLE
/PHONES
2007
03/13/20
22:18:58
1:09
0
Oruftgonpho
no
3587080982063726
310410214827503
APPLE
/PHONES
2008
03/13/20
22:19:00
1:07
8992...
EFTA01090973.PDF
Legal
...In 2007, I taught a university-wide course with Professor Steven Pinker on the issue of Taboo.
The question posed by the course was whether there are any issues that are so delicate, sensitive,
controversial, or disgusting that they should be treated as "taboos," even on a university campus
dedicated...
EFTA00191587.PDF
Flight Log
...Marie Villafafia
Drew Oosterbaan
Myesha Braden
INTRODUCTION
This third supplement summarizes the changes to the indictment and prosecution
memo since the first presentation in May 2007. The most significant changes are the
exclusion of some victims and the inclusion of newly discovered victims. The order of the
indictment also has...
EFTA00230786.PDF
Flight Log
...First Assistant United States Attorney
used similar language in tying the names
',
victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr.
to Mr. Lefkowitz at 2, 3; see aiv your email to Mr. Lcfkowitz and Mr. Black on August
14, 2008 at 3:27...
EFTA01323720.pdf
Deposition
...Post volt 11201.3859
C2121 272.1000
INTERNATIONAL CHARITABLE
STATEMENT PEFOCO Awl 28.2001
notcoon
May 21.2007
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SITUNIOrt
MADE
WI
DAZE
1111414SACTO/
DISCRIPTION
SMIOUCUSIP
011MMY
Alfa
Atte...4T KEANE
TAXPAYER KULAER
tar STAretiort
OCT AMOUST
April 27.2001
CREDIT MOAT
05/26/01...
EFTA01724450.pdf
Deposition
...236 09/19 09:59P
237 09/19 09:59P
238 09/19 MOW
239 09/19 1004P
240 09/1910.19P
241 09/2007:35A
242 09/20 07:40A
243 092007:40A
244 09/2008:17A
245 01/20 08:34A
247 09/
9 /20
10:59A
247...
EFTA00134151.PDF
FBI Report
...340.93
RESPOSS S.( DE
09S TD2174
DATE OPENED
Cl/21700F
AN Amour
ISSUED BY
elrerespn Caere Oar NA 'wiz)
Mon Kern
IOC
EL /ABE
E AIEFEWETIIER
enure
ISSUANCE
Elk
SECONOAfits
DATE
DATE
TYPE
07/23/2007
St
°
MUM
ISSUASICE tee
DATE
DATE
Cd
gnat.
CUSIOMERISI TOSE ADDED LAMA
Amsorcor...
EFTA01722414.pdf
Financial
...786 06/20 07:061"
787 062007:299
NEW YORK NY
VAIN
INCOMING
1 MIN
UNLIMITED NMIKNO MIN
UNLIMITED N/WKNO MN
788 06/2007:299
INCOMING
VAIN
UNLIMITED NNVKNO MN
1
CALL WA/TING
789 06/20 07:319
790 06/20 07:319
WPALM8EACH
2
FL
1 IA...
EFTA01708988.pdf
Financial
...RETRIEVAL
576 07/20 07:23P
INCOMNG
1MN
EARLY EVENING WWKND
577 07/20 0723P
V/PAULIBEACH FL
VAN
EARLY EVENING WWKND
578 07/2007:30P
INCOMING
314N
EARLY EVENING N/WKND
579 07/20 1005P
INCOMING
WIN
UNUMITED NANKND MN
580 07/21 10:27A
BROOKLYN NY
2MIN
UNLIM...
EFTA01706136.pdf
Financial
...18P
INCOMING
574 07/20 06:200
e4COMING
575 07/20 07:02P
NEW YORK NY
576 07/20 07:73P
Ncomitic
577 07/2007:23P
WPALMBEACH FL
578 07/20 07:30P
NCOMMG
579 07/2010ØP
INCOMING
580 07/21 10:27A
RROOKI YN NY
581 07/21 11...
EFTA01717667.pdf
FBI Report
...555 07/200238P
556 07/20 02:41P
557 07/20 02:40
558 07/20 03:32P
559 07/2006:39P
560 07/2007:14P
561 07/20 07:23P
562 07/20 08:05P
563 07/21 08:45A
- Continued
Qnty
Charge
Calls To
Used Rate Description
EARLY...
EFTA01724950.pdf
Deposition
...SENT
0.10
170726
11:12A
TMESSAGES SENT
0.10
1807/26
01:28P
MESSAGES SENT
0.10
1907/26
MESSAGES SENT
0.10
2007/26
SENT
0.19
si
01:349p
5P
21 07/26
: EIP
TMESSAGESE
SENT
0.10
22 07127
05:12P
T MESSAGES SENT
0.10...
EFTA01705903.pdf
Financial
...INCLUDED MINUTES
INCLUDED MINUTES
Charge
VOICE USAGE FOR
Number
Item Date Time
599 10/20 05:59P
595 10/20 07:53P
596 10/2007:54P
597 10/200991P
598 10/21 05:15A
599 10/21 05:39A
500 10/21 05:50A
501 10/21 07:23A
502...
EFTA01342942.pdf
Photo
...22:16:55
2:03
0
Onmtgonpho
no
APPLE
'PEONES
2006
03/13/20
22:16:56
2:02
6796
7004
ims
APPLE
!PEONES
2007
03/13/20
22:18:58
1:09
0
Onmtgonpho
no
APPLE
IPEOI88
2008
03/13/20
22:19:00
1:07
8992
6178
ims...
EFTA00017143.pdf
...22:16:55
2:03
0
Onmtgonpho
ne
APPLE
'PEONES
2006
03/13/20
22:16:56
2:02
6796
7004
ism
APPLE
'PEONES
2007
03/13/20
22:18:58
1:09
0
Onmtgonpho
ne
APPLE
'PHONES
2008
03/13/20
22:19:00
1:07
8992
6178
ism...
EFTA01263776.pdf
Photo
...19/04 19:15:58,9178553363„2127509895„3:26„306,11
2006,04/19/04 19:19:50,9178553363„2127509895„0:42„306,11
2007,04/19/04 19:21:09,9178553363„2127729416„0:10„306,11
2008,04/19/04 19:21:47,9178553363„6149396005„0:36„306,11...
EFTA01242527.PDF
...050803 BILL DATE
YRMODY HRMN TNPA NNX LINE REG FADM MADM C $AMT
OR
030508 1111A 212 757 2007 PRI
o
0 D
.075 D
030508 1126A 212 666 6060 PRI
o
0 D
.075 D
030508 1127A 212 966 6060 PRI
o
0 D
.075 D
030508 0117P 212...
EFTA01338670.pdf
Legal
...08/24/2005 - 08/31/2007
I LEI /EStk
Wane:
PEDRO Al SPI.R0
User Address:
Service Start Date:
08/24/2005
Dealer Into:
LAITY
Paynent Type:
Postpaid
Contact None:
PEDRO AISPURO
Contact Hone Phone:
Contact Mark Phone:
Contact Hone Emil I :
Contact Mark Ertel I:
Status Change Hi story...
EFTA01263414.pdf
Photo
...306
11
2005
04/19/04 19:15:58
3:26
306
11
2006
04/19/04 19:19:50
0:42
306
11
2007
04/19/04 19:21:09
0:10
306
11
2008
04/19/04 19:21:47
0:36
306
11
2009
04/19/04...
EFTA00791185.PDF
...2005
1/15/2005
8:05:00 PM Can
0:02:00
2006
1/15/2005
8:40:00 PM Call
0:01:00
2007
1/15/2005
8:40:00 PM Call
0:02:00
2008
1/15/2005
10:49:00 PM Call
0:01:00
2009
1...
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