Search results for 2007
21,172 results for "2007"
Page 90 of 847
DOJ-OGR-00004382.jpg
...Auaust 3, 2007
PAGE 2
Please let us know your client's decision by no later than August 17, [have conferred
with U.S. Attorney Acosta who has asked me to communicate that the two-year term of
incarceration is a non-negotiable minimum to vindicate a federal interest, and...
EFTA00769735.PDF
Email
...Data are provided for the school year ending in 2007 or the
latest year available, as well as for 2008 for a small number of countries.
The total number of globally mobile students reached 2.8 million in 2007, 44% of whom came from the top 15 sending
countries. Host...
EFTA01387068.pdf
Email
•
Sell 2y EURMXN-USDMXN correlation swap at 77%
Rationale
•
EURMXN-USDMXN implied correlations are close to the highest levels since 2007 (see graph 1)
•
This has been driven by MXN implied volatilities trading at their highest levels relative to EURUSO volatility since the financial crisis, largely
a result of concerns...
EFTA01425915.pdf
Flight Log
...WANEK
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
CRW 2009 LLC
GEW 2009 LLC
THE 2017 CATERPILLAR TRUST
If need help please contact
Thank you
CAT
BALANCE
N
134,970.08
N
2,056,746.82
D...
EFTA01432697.pdf
Financial
...WANEK
Stewart Oldfield
Cynthia Rodriguez
0.65
0.80
77001247
KATI WANEK-FORSYTHE 2016 GRAT
Stewart Oldfield
Cynthia Rodriguez
0.65
0.80
77001052
EFTA01432698
CRW 2007 LLC
Stewart Oldfield
Cynthia Rodriguez
0.45
0.60
77001001
SSW 2007 LLC
Stewart Oldfield
Cynthia Rodriguez
0.45
0.60
77001239
GEW...
EFTA01493865.pdf
Financial
...949779-AD-4)
1/2
Accrued Int Paid
TO REVERSE ENTRY OF 12/1312012 CHASE MORTGAGE
(2,308.259.149)
383.68
FINANCE CORPORATION REMIC 2007-A1 CL 2A4
0.00
2.99199%02/25,2037 DTD 02/01/2007 @ 88.50 JP
MORGAN SECURITIES LLC (BIDL) TRADE DATE
11...
EFTA01427915.pdf
Flight Log
...WANEK
77001001 SSW 2007 LLC
77001028 KWF 2007 LLC
77001052 CRW 2007 LLC
77001060 GEW 2007 LLC
77001079 SHARI WAGNER 2014 GRAT
77001087 KATI FORSYTHE 2014 GRAT
77001124 WANEK TRUST OF 2000
77001220 CRW 2009 LLC
77001239 GEW 2009 LLC
77004923 STEVEN D. FORSYTHE
77004931 CAITLIN A. FORSYTHE
77004958 KATI...
HOUSE_OVERSIGHT_012605.jpg
FBI Report
08/16/2007 17:06 5618021787 USAO WPB FL - Tjooa
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records ve SUBPOEN. ATO TESTIFY
a BEFORE GRAND JURY
FGJ 07-103(WPBY/No. OLY-65/2
SUBPOENAFOR:
[x] PERSON DOCUMENTS OR OBJECTS]
YOU ARE HEREBY COMMANDED to appear...
EFTA01451001.pdf
Financial
...2013 VeISUI; 2007 - EVINCI (x) and CROCI (%) for main EM markers
4.00
1
16%
■
x
2
3
.
.
9)
•10%
91
I
14%
300 .1
12%
11111
2%
2.00 1
•
i t.
• 8%
110
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d sr
45,
/,
40 9 t e t t
• EViNCI (2007) • LHS • E...
EFTA01376761.pdf
Photo
...WANEK JTWROS
C
20,000,000.00
SHARI WAGNER 2014 GRAT
C
5,000,000.00
KATI FORSYTHE 2014 GRAT
C
5,000,000.00
KATI FORSYTHE 2014 GRAT
C
2,500,000.00
KWF 2007 LLC
C
2,500,000.00
KWF 2007 LLC
C
2,500,000.00...
EFTA00214743.pdf
Email
...Fri, 07 Dec 2007 18:03:36 +0000
Importance: Normal
Is there anyway the ASA can get the info independently?
If not, tell the ASA to call me for the info.
Sent from my BlackBerry Wireless Handheld
From:
USAFLS
To:
•AFLS);
Cc:
(USAFLS);
Sent: Fri Dec 07 09:26:40...
EFTA00270191.PDF
FBI Report
...Due to writer's transfer from the Miami Division, PBCRA, to
FBIHQ, effective March 16, 2007, it is requested that writer be
removed as co-case agent.
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
ROUTINE Date: 03/12/2007 To: Miami From: Miami
Approved By: Ortiz Eliasib
Case ID if...
EFTA01248432.PDF
...O 2007 TARGUSinfo I Privacy Policy I Terms of Use
https://webapp.targusinfo.com/itact/Index.aspx
12/11/2007
MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000326
CONFIDENTIAL
3501.1994)20
Page 1 of I
EFTA_00073596
EFTA01248432
EFTA01250529.PDF
FBI Report
...31E-MM-108062 JetBlue Subpoena
Villosenor-Grant
SA
23 March 2007 10:00 A
Beach, FL 33401 SA
Compliance Attn: Davmien
West Palm
SA
West Palm Beach, FL 33401
SSRA 1 March 2007 Please provide all fli
reservation
•illin• infor
ion re•ardin• th- r vel of
cellular telephone
for...
EFTA01250550.PDF
FBI Report
...Villosenor-Grant
SA
24 May 2007 10:00 A 505 S.
Beach, FL 33401 SA
0
. Flagler Drive, #500 West Palm Beach, FL 33401
, SSRA 17 May 2007 Please provide all flight,
reservation and billing information regarding the travel of
Davmien
Flagler Drive, #500 West Palm
SA
Travel dates: 12...
EFTA01486297.pdf
Financial
JPMorgan 0
Private Bank
September 1 2007 throw h Se tember 28, 2007
Account
Relationships that maintain combined deposit account balances of less than 5100,000 may be charged fees for certain transactions. Please refer to your fee schedule for a complete listing a
fees. Please note that since your...
EFTA01494396.pdf
Financial
JPMorgan 0
Private Bank
November 1, 2007 throw h November 30, 2007
Account Num
JPMor an Classic Business Checking
Hyperion Air Inc
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EFTA01495672.pdf
Flight Log
...2007 throe h October 31, 2007
Account Num
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EFTA01497791.pdf
Financial
March
31,2007-
NES, LLC
April
30,2007
Pagc 19 of 19
Primary Account Number
Business Checking
CHECK NO. 23262
$35.57
PAID 04/17
grim
VW=
ano3"
2303•3
n3332530
Mell••Yea•••••
.00••••
4,141.
S10,510.00
PAID 04/17
CHECK NO. 23263
to fL
. artm7_•-•-swt.-“L...
EFTA01580306.pdf
Financial
12/20/2007 13:09 FAX
To:
From:
Date:
Re:
■
IlYS8 LLC
JEFFREY E. EPSTEIN
Memorandum
Francisco, JP Morgan
Harry Belle
December 20 t 2007
Jeffrey Epstein
Account #
Tcl
Fax
4, 444g***flit******#.0t###*******10144t****,44
***** Ogliki*******4..WOlt****IPMINIPMEM
Please wire Ten Thousand Dollars ($10,000) from the above...
DOJ-OGR-00003260.jpg
...AUGUST 3, 2007
PAGE 2
Please let us know your client's decision by no later than August 17. I have conferred
with U.S. Attorney Acosta who has asked me to communicate that the two-year term of
incarceration is a non-negotiable minimum to vindicate a federal interest...
EFTA00214970.pdf
Email
...Tuesda October 02 2007 1:12 PM
To:
(USAFLS)
Subject: RE: An issue
H=
(I got your name right this time). Just wanted to follow-up on the status. Let me know if there is anything you
need from my end.
Thanks,
From:
Sent: Thursday, September 27, 2007 7:50...
EFTA01493816.pdf
Financial
...949779-AD-4)
1/2
Accrued Int Paid
TO REVERSE ENTRY OF 12/1312012 CHASE MORTGAGE
(2,308.259.149)
383.68
FINANCE CORPORATION REMIC 2007-A1 CL 2A4
0.00
2.99199%02/25,2037 DTD 02/01/2007 @ 88.50 JP
MORGAN SECURITIES LLC (BIDL) TRADE DATE
11...
EFTA01376662.pdf
Photo
KWF 2007 LLC
C
2,500,000.00
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
2,500,000.00
SSW 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
1,000,000.00
WANEK TRUST...
EFTA01429773.pdf
Email
...WANEK
D
7,435,467.34
SSW 2007 LLC
D
2,634,292.89
KWF 2007 LLC
D
4,399,614.53
CRW 2007 LLC
D
1,020,210.88
GEW 2007 LLC
D
1,020,458.73
SHARI WAGNER 2014 GRAT
D
923,985.20
CODE
82289
01/23...
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