25 results for "1 213 080 8500"

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EFTA00176205.pdf
OCR Confidence: 85%  •  3731.7 KB
rthin Slwr h ACOS+0‘ EFTA00176205 12/07/07 FRI 15:31 FAX 1 213 080 8500 KIRRLAND&ELLIS LLP QD001 KIRKLAND 8. ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California 90017 Phone: (213) 680-8400 Fax: (213) 680-8500 Please notify us immediately if any pages...
EFTA00214702.pdf
OCR Confidence: 85%  •  4785.6 KB
...EFTA00214717 12/07/07 FRI 15:30 FAX 1 213 080 8500 RIRRLANDAELLI5 LLP la1013 Alan Dershowitr, Esq. December 7,2007 Page 6 I have reviewed the submissions made on behalf of Mr. Epstein to the United States Attorney's office — in the Southern District of Florida, which concluded that...
EFTA00175949.pdf
OCR Confidence: 85%  •  2200.0 KB
...Stan- May 19, 2008 9 (213) 680.8500 (213) 680-8440 Message' EFTA00175953 00/02/08 NON 14:59 FAX 305 530 0440 Hamicutan vv:uf nu. zuZamil2a8 of.. I /1 •ilti MD?' 13:22 FAX I 213 RAO 8.51)0 EXECUTIVE OFFICE DO.T/ODAt; 1.1.1...
EFTA00196656.pdf
OCR Confidence: 85%  •  2943.7 KB
...10.5300 1.579.500 HaLINGER INTERNATIONAL INC Hill SHRT -25.000 8.5200 -213.000 -5000 2.3474 CL A MBNA CORP KRB MRGN 1.000.000 13.8500 13.850.000 320.000 2.3105 TYCO INTERNATIONAL LTD TYC MRGN 100.000 14.8000 1.480.000 5...
EFTA00197688.pdf
OCR Confidence: 85%  •  2916.5 KB
...B VMS CASH 37,000 48.9600 1.811.520 WYETH WYE CASH 24,000 55.5000 1.332.000 22.080 1.6577 COM Total Equities& Options $20,121,973 $287,310 TOTAL EQUITIES $20,121,973 $287,310 YOUR TOTAL ESTIMATED ANNUAL INCOME $287,310 YOUR PRICEDPORTFOLIOHOLDINGS $21...
EFTA00200645.pdf
OCR Confidence: 85%  •  3362.9 KB
...S&P A-1+ Total MuniolpalBonds CASH 2.000.000 100.0000 2.000.000 2,387 $2.000.000 $2.387 37.000 $37,000 1.8500 TOTAL FIXED INCOME $2.000.000 $2.387 $37,000 YOUR TOTAL ACCRUED INTEREST $2,387 YOUR TOTAL ESTIMATED ANNUAL INCOME $160...
EFTA00284678.pdf
OCR Confidence: 85%  •  475.5 KB
...53.8500 0 0080 16.502.31 REDP AC 000 1.58 1.56 0.00 0.00 USO PetUnil ORX 9/14/2012 091192012 Buy CTRP CTRIPCOM .r. 428 onenmayirtian 1 • 18.3450 0 0080 7855.013 REDP AC 0 00 3.42 3.42 0.00 0.00...
EFTA00284666.pdf
OCR Confidence: 85%  •  359.5 KB
...213.75 213.75 0.00 0.00 USO PerUnil MIT 7,27,2012 05012012 Buy ALSN IM AVilLLISON Akill.110.1•1 L ne 7.900 18.1000 0.0125 143,088.41 REDI GSCO CLOC. 98.75 98.75 0.02 0.03 USO PerUnil 1. MIT 7...
EFTA00195772.pdf
OCR Confidence: 85%  •  8166.5 KB
...186.097.96 1.213.666.52 Dividends/Interest 1,186,160.63 Credit Balance Int. 75.62 231.92 Amount Credited 5420,359,313.49 Reverse Repurchase Int. 42.351.06 63,359.97 Total $1 228 511.69 $6 860 509.21 Securities Bought -420.287.071.09...
EFTA00199200.pdf
OCR Confidence: 85%  •  30283.0 KB
...3.080 3.2749 SAKS INC SKS SHRT -2.400 10.4500 -25.080 SKECHERS USA INC SKX MRGN 43.850 20.9500 918.658 CL A SAFEWAY INC SW( SHRT -950 45.1100 -42.855 STARWOOD HOTELS & RESORTS HOT SHRT -1.800 33.8500 -60.930 -1.440 2...
EFTA00200811.pdf
OCR Confidence: 85%  •  3229.1 KB
...383 Madison Avenue New York, New York 10179 5 vi Your Portfolio Holdings (continued) Equities & Options (continued) ACCT MARKET ESTATATED CURPSNIT DESCRIPTION SYMBOUCuSIP PIPE OLIANTITY PACE VALLE ANNUAL INCOME YELD N SIRIUS SATELLITE RADIO INC SIRI CASH 1,000 3.0800 3.080 Total Equities& Options $3.918.612 $113...
EFTA00197957.pdf
OCR Confidence: 85%  •  3521.4 KB
...383 Madison Avenue New Y New York 10179 5 Your Portfolio Holdings (continued) Equities & Options (continued) DESORPTION SYMBOL c.bP ACCT TIE OUAMITT PRCE MARKET VALUE ESTIMATED ANNUAL INCOME OURRIBVI YELD IM CSX CORP CSX CASH 2,700 33.5200 90.504 1.080 1.1933 CABOT CORP CST CASH...
EFTA00284303.pdf
OCR Confidence: 85%  •  588.9 KB
...1.700 25.9103 0.0300 44,098.00 REDP 20 000 51.03 51.03 0.03 0.03 USD PerUnil NAT 6/17/2011 061222011 Buy SPIN StOtti a NEPHEWPLC 800 52.8500 0.0300 42.304.00 REDP 20 000 24.03 24.03 0.03 0...
EFTA00196932.pdf
OCR Confidence: 85%  •  4239.1 KB
...Nov York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* NOvernter 1.2006 THROUGH November 30.2006 ACCOUNT NUMBER TAXPAYER PAIUMER On PIM LAST STATEMENT October 31.2006 PANTRY PFOCE DEBIT AMOUNT CREDIT AMOUNT 11/30/06 CLOSINGSALANCE 39,374,980.51 TOTAL $-28.588,355.44 $10,080,326...
EFTA00200373.pdf
OCR Confidence: 85%  •  6317.8 KB
...10,300 0.8500 8.755 COM NEW I-MANY INC IMNY CASH 1.600 2.7490 4,398 HEAD N1 HED CASH 5.000 3.1900 15,950 475 2.9781 NY REGEIRY MAXWELL SHOE CO INC-CL A MARS CASH 1,800 15.8500 28.530 NOVEL DENIM...
EFTA00196567.pdf
OCR Confidence: 85%  •  3502.7 KB
...PLOY& yea rq 2.361.128 DREYFUS CASH MANAGEMENT-CL A DICXX 3,911,952.06 1.0000 3,911,952 70,415 1.8000 INSTITUTIONAL SHARES ESL 30 DAY AVG VIEW 1.8000% TOTAL CASH & CASH EQUIVALENTS $6.273.080 $70,415 EQUITIES Equities & Options DESCRPTON S'IMBWCUSIP ACC...
EFTA00198408.pdf
OCR Confidence: 85%  •  7903.9 KB
...ER LAST STATEMENT April 26.2002 DEBIT AMOUNT CREDIT MADUNT 34,883.94 38.14510 05/22/02 NAME CHG 05/22/02 NAME CHG CBE MI= 3.500 -3.500 05/23/02 05/20/02 BOUGHT JNY 1.100 41.02970 45,213.67 05/24/02 05...
EFTA00197769.pdf
OCR Confidence: 85%  •  3201.9 KB
...INTERNATIONAL BUSINESS IBM CASH 20.000 77.9500 1.559.000 12.000 0.7697 MACHINES CORP JOHNSON& JOHNSON JNJ CASH 50.000 52.4500 2.622.500 41.000 1.5634 MBNA CORP KRB CASH 90.000 13.8500 1.246.500 28.800 2.3105 PFIZER INC PFE...
EFTA00200003.pdf
OCR Confidence: 85%  •  17247.9 KB
...New VC* 112014869 INTERNATIONAL CHARITABLE STATEMENT PERK* December 1.2001 THROUGH December 31.2001 ACCOUVT NUMBER TAXPAYER NUUSER LAST STATEMENT November 30.2001 STME/OLCUSV OVANTITY PRICE DEBIT AMOUNT C;E:ir AMCM,T WLSN -500 11.40000 5.684.81 BEBE 900 18.96150 17,080.35 PLCE 1...
EFTA00200981.pdf
OCR Confidence: 85%  •  3887.3 KB
...383 Madison Avenue New YY New York 10179 4 Your Portfolio Holdings CASH & CASH EQUIVALENTS MORES ESTIMATED CURRENT DESCROTROti SYMECDCWIP OUENTITT PRICE VALUE MNVOL INCOME VELD Ivol DREYFUS CASH MANAGEMENT-CL A DICA 10,513,443.67 1.0000 10.513,444 557.213 5.3000 INSTITUTIONAL SHARES EST, 30...
EFTA00200550.pdf
OCR Confidence: 85%  •  3774.0 KB
...Market Value of Your Portfolio TOTAL VALUE OF SECURITIES THIS PERIOD' 7.192.034 Cash & Equvalent _ INS0.25 1 6 1 .3 .2 20 39.819 .. $ NET CREDIT BALANCE 250.213 Equities — $7.452.034 : $460.000 MONEY MARKET FUND BALANCE 10.005.107 $7.218.564 : $430.000 ffi...
EFTA00198118.pdf
OCR Confidence: 85%  •  13334.9 KB
...5400 578.100 1.200 0.2076 (FRM HCA-HEALTHCARE COMPANY) HARRAHS ENTERTAINMENT INC HET CASH 1.600 37.0100 59.216 IMC GLOBAL INC IGL CASH 17.800 13.0000 231.400 1.424 0.6154 IMPERIAL CHEMICAL INDS PLC ICI CASH 2,500 21.8500 54,625 3...
EFTA00196477.pdf
OCR Confidence: 85%  •  3561.5 KB
...CNH GUMMY RATE (SI 10.000 0.1000 WH con AMOUNT 100.00 CREDIT AMOUNT 1,000.00 06/29/01 VECTOR GROUP LTD REC 06/22/01 PAY 06/29/01 VGR 534.071 0.4000 213.628.40 TOTAL Si 00.00 5214.628.40 027 06.2401...
EFTA00199832.pdf
OCR Confidence: 85%  •  7852.1 KB
...INTERNATIONAL INC SHRT -1.300 53.8500 -70.005 CL A UNENS N THINGS INC LIN SHRT -1.800 28.7400 -51,732 LVMH MOET HENNESSY LOUIS LVMHY SHRT -6.500 8.3200 -54,080 -709 1.3110 vuiTTON-SPONSORED ADR LEGGETT & PLATT INC LEG SHRT -1,000 24.0200...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...Page 8604 EFTA00041115 Properties Pro fly Value Message 1 D Message Path 506E7658. B94A.1 xnuMaibox/5D6E765&NYMDOMI.NYMADM1.100 .1373875.1.7B94A.1.xml From Email UUID 2750CADO-09CA-0000A8F4-1ACF31EA7575 Reply To Text To Mani Licon-=; Subject Fwd: RE: 1-080)) up requests from UK re: extradition Scheduled...

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