Search results for 08/23/06
56 results for "08/23/06"
Page 1 of 3
EFTA01476764.pdf
Email
Subject: Automatic
st
From: Melinda Roy
Date: Thu, 31 Dec 2015 08:23:06 -0500
To: Paul Morris <
I am currently out of the office with limited access to email and will be returning Monday, January
4th.
Best,
Melinda Roy
EFTA01476764
EFTA01250553.PDF
FBI Report
...Charge-out FD-5a
Date:
06/22/07 Time: 14:10 Case ID: 31E-MM-108062-SB
escription
of Document: Type : OTHER Date : 08/23/06 To :
From : US
DIST COURT Topic: EXECUTED
Reason or • erm- en Charge-
Out: transfer to the
Transferred to: Case ID: 31E-MM-108062-
E...
EFTA00270050.pdf
FBI Report
...5-94) Date:
06/22/07 Time: 14:10 Case ID: 31E-MM-108062-SBP Serial: 28 Description
of Document: Type : OTHER Date : 08/23/06 To :
From : US
DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-
Out: transfer to the grand jury Transferred to: Case ID: 31E...
EFTA00204309.pdf
Financial
...Voice
Account
Item
08/23/06
05:23:58
Usage For
Number
Bill Cycle: 10
Date
Time
Number Called
Calls To
Mins Feature
Used
Usage
Type
Charge Roam Switch
Sid
Serving
Type Code
Area
61
07/18/2006 09:13A
BOYTONBCH
1
P
$0.00
62
07/18/2006 09...
EFTA01709188.pdf
Photo
229703
08/22/2006
BILLED USAGE 3G
X cingulaC
Run Date:
08/23/06
Run Time:
05:24:36
ATLYS Voice Usage For
Account Number
Bill Cycle:
Item
Date
Time
Number Called
2
Calls To
Mine
Used
Rate
Charge Description
Charge
1985 06/28/06
03:24P
NEW YORK NY...
EFTA01310516.pdf
Financial
...Voice
Account
Item
08/23/06
05:23:36
Usage For
Number
06091813
Date
Time
Number Called
Bill Cycle: 28
Calls To
Nina Feature
Used
Usage
Type
Charge Roam Switch
Sid
Serving
Type Code
Area
81
04/30/2006 12:28P
INCOMING
1
N
$0.00
82
04/30/2006...
EFTA01727001.pdf
Photo
...Page 34
EFTA01727035
229703
08/22/2006
BILLED USAGE
C/T
cingular'
Run Date: .08/23/06
Run Time:
05:23:36
Voice Usage For
Account Number
Item
Date
Time
Number Called
Bill Cycle: 28
Calls To
Mins Feature
Used
Usage
Type
Charge Roam Switch
Sid
Serving
Type Code
Area...
EFTA01722514.pdf
Photo
...Page 34
EFTA01722548
229703
08/22/2006
BILLED USAGE
C/T
cingulaC
Run Date: .08/23/06
Run Time:
05:23:36
Voice Usage For
Account Number
Bill Cycle: 28
Item
Date
Time
Number Called
Calls To
Mins Feature
Used
Usage
Type
Charge Roam Switch
Sid
Serving
Type Code
Area...
EFTA01709444.pdf
Photo
...Page 81
EFTA01709467
08/22/2006
BILLED USAGE
C/T
X cingu tare
Run Datei
08/23/06
Run Time:
05:22:32
Voice Usage For
Account Number
Bill Cycle: 2
Item
Date
Time
Number Called
Calls To
Mins Feature Usage Charge Roam Switch
Sid
Serving
717 07/21/2006...
EFTA01709288.pdf
Photo
...Page' 79
EFTA01709309
229703
08/22/2006
BILLED USAGE
C/T
X cinguiar'
Run Datet
08/23/06
Run Time:
05:22:32
Voice Usage For
Account Number
Item
Date
Time
Number Called
Bill Cycle:
Calls To
2
Mins Feature Usage Charge Roam Switch
Sid
Serving
Used
Type
Type Code...
EFTA00204164.pdf
Financial
...1
Not for use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.
EFTA00204166
229703
08/22/2006
Run Date:
08/23/06
Run Time:
05:24:36
BILLED USAGE 3G
X cingular®
ATLYS Voice Usage For
Account Number
Bill Cycle:
Item
Date
Time
Number Called
2...
EFTA01258249.PDF
Financial
...ATLYS Voice
Account
Item
08/23/06
05:24:36
Usage For
Number
0043811863
Date
Time
Bill Cycle: 2
Number Called
Calls To
funs
Used
Rate
Charge Description
Charge
143
05/06/06
09:59A
CHTAMSTTHS VI
1
0.00
UNLIMITED N/WKND MIN
144
05/06/06
10:01A...
EFTA01661503.pdf
Financial
...Page 43
EFTA01661546
229703
08/22/2006
BILLED USAGE 3G
cingular'
Run Date: • 08/23/06
Run Time:
05:24:36
ATLYS Voice Usage For
Account Number
Bill Cycle:
Item
Date
Tine
Number Called
2
Calls To
Mins
Used
Rate
Charge Description
Charge
905
05/23/06
11:17P
INCOMING...
EFTA01709088.pdf
Financial
...Page 50
EFTA01709138
229703
08/22/2006
BILLED USAGE 3G
cingulaC
Run Datei
08/23/06
Run Time:
05:24:36
ATLYS Voice Usage For
Account Number
Bill Cycle:
Item
Date•
Time
Number Called
2
Calls To
Mins
Used
Rate
Charge Description
Charge
1056 05/26/06
09:24P
INCOMING...
EFTA01722600.pdf
Photo
QAT/06 - 3/01/0‘
EFTA01722600
229703
08/22/2006
BILLED USAGE
C/T
cingularis
Run Date:
08/23/06
Run Time:
05:23:58
Voice Usage For
Account Number
Item
Date
Time
1
06/28/2006 06:55A
2
06/28/2006 06:5$A
3
06/28/2006...
EFTA01514130.pdf
Financial
...ACe
As requ
ested
$80.000.00
$114,475.96
Oct 05
Stop Placed
Stop Placed
CHO
2612 AMT
450.00
CHK DATE 08,23/06
$1 14,475.96
Oct 06
Electronic Funds Transfer
ADP PAYROLL FEES Re' ADP - FEES
Ret 11256 3334668
$103.35
$114,372.61
Oct...
EFTA01615384.pdf
Photo
...III explain on the phone
08:22:41 pm
No rush
08:22:44 pm
•
•
EFTA01615385
Steve Bannon
U in Europe?
SB
08:26:58 pin
Sorry my morse code doesn't always work
08:23:06 pm
561 655 7626 palm
08:27:13 pm
Two separate things. Trump...
EFTA01581836.pdf
Financial
...66
4,409.66
0.00
4,409.66
333 13166333
01/1706 sirr
10.730.69
1.0000
10.730.69 13969365
08/23/06 CVS
-8.895.23
1.0000
-8.895.23
1.835.47
1.835.47
0.00
1.835.47
1.200 13226275
0404...
EFTA01581809.pdf
Financial
...440
44.00
082306
I lEil7
CSFB
CSFB • I Inn
S
CSX.N
13966826
TRMSIIT of 11324.03
HMV
PAY
-400
40.00
08:23:06
HAFT
CSFB
CSFB-HAFT
S
CSIN
13966827
TRD-SFIT of 6754.13
DIV
PAY
-300
30.00
082306
HAFT
CM)
CSFB-HAFT
S
CS...
EFTA01561594.pdf
Financial
...06
Oct 06
Oct 06
Oct 10
Oct 10
Oct 10
Oct 10
Oct 10
Oct 10
Oct 11
2612 AMT
CHK DATE 08/23/06
Electronic Funds Transfer
ADP PAYROLL FEES Re: ADP - FEES
EFTA01561595
Ref: 11256 3334668
Electronic Funds Transfer
ADP PAYROLL FEES Re: ADP - FEES
Ref: 660082773352886...
EFTA01693596.pdf
FBI Report
...Class
334122505
Status
VALID
All Addresses On File
Date of Birth
Scx
Height
State Of Birth
F
5'05
Florida
Restrictions
Endorsements
Issue Date
12-24-03
Duplicate
Date
08-23-06
SAFE DRIVER
Date
Form Number
P050608230088
Vehicle Information
•
Color.
Bo
Make
A
ired Date
WHITE
4 DOOR
TOYOTA...
EFTA00203251.pdf
Email
...00:24
FL 37Miami500-A
8
08/01/2006
09:00:16 AM
00:00:36
FL 37Miami500-A
9
08/01/2006
08:23:06 AM
00:00:21
FL 37Miami500-A
10
07/31/2006
03:50:36 PM
00:00:19
FL 37Miami500-A
11
07/31...
EFTA01311937.pdf
Email
...00:24
FL 37Miami500-A
8
08/01/2006
09:00:16 AM
00:00:36
FL 37Miami500-A
9
08/01/2006
08:23:06 AM
00:00:21
FL 37Miami500-A
10
07/31/2006
03:50:36 PM
00:00:19
FL 37Miami500-A
11
07/31...
EFTA01311988.pdf
Photo
...FL W 0
1
0.00
0.00
345 08/23 06:06PM
INCOMI CL W 0
1
0.00
0.00
346 08/23 06:24PN
INCOMI CL W 0
1
0.00
0.00
347 08/23 06:28PM
INCOMI CL W 0
2
0.00
0.00...
EFTA01703829.pdf
Flight Log
...0272
6.1
'Vince= S7
Union2
aro
757.48
2390
"Pardo SWIeg
.44.25
3720
"Pow& Sluing
71.92
59.77
08/23/06
RUDY'S INFUGHT CATETETERBORO
NJ
CATERING SERVICES
ROC No. 00000004
08/23/06
VIA FOSSA - CAN WHARF, WEST INDIA QUAY
GOODS/SERVICES
08/25/06
HARRODS...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith