22 results for "1 213 680 6500"

Page 1 of 1
EFTA00214702.pdf
OCR Confidence: 85%  •  4785.6 KB
...EFTA00214706 12/07/07 FRI 15:31 FAX 1 213 680 6500 KIRKLAND&F.I.LIS III' 00 2 Kennett W. Starr To Cali Wrier Directly; (213)6604440 Mitarmakkalanacorn KIRKLAND & ELLIS LLP VIA FACSIMILE (3051530-6444 Honorable R. Alexander Acosta United States Attorney United States Attorney's Office Sou District...
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...
EFTA00197371.pdf
OCR Confidence: 85%  •  3066.3 KB
...383 Madison Avenue New Y New York 10179 6 Transaction Detail (continued) MONEY FUND ACTIVITY (continued) DATE AKIOAT TRANSACTICN DESCRIPTION SYMBWCUSIP DIAINTRY PRICE DEBIT AMOUNT CREDIT AMOUNT 07/01/02 SOLD RAN4kiasMIGEMENT.CL A INCA -680,000 1.0000 680,000.00 07/01/02 DIVIDEND AGEMENT.CL A DREYFUS...
EFTA00200645.pdf
OCR Confidence: 85%  •  3362.9 KB
...68.660 5.680 8.2726 SBI JOHNSON& JOHNSON JNJ MRGN 57.800 64.9500 3.754.110 41.616 1.1085 KRAMONT REALTY TRUST KRT MRGN 2.000 13.5500 27.100 2.600 9.5941 WACO GERSHENSON PROPERTIES RPT MRGN 12.000 17.7600 213.120 20.160...
EFTA00200731.pdf
OCR Confidence: 85%  •  3132.2 KB
...INC SIRI CASH 1.000 1.8300 1.830 TOO INC TOO CASH 15.600 14.7300 229.788 Total Equities& Options $3,773,562 $103,843 TOTAL EQUITIES $3,773,562 $103,843 YOUR TOTAL ESTIMATED ANNUAL INCOME $103,843 YOUR PRICEDPORTFOLIOHOLDINGS $3,817,213 027 1013103:11:21...
EFTA00200550.pdf
OCR Confidence: 85%  •  3774.0 KB
...1.1500 -34.500 DP 03/17i2001 ALLIED WASTE INDUSTRIES INC AW CASH 50.000 16.0000 800.000 NEW BANK ONE CORP ONE CASH 30.561 34.8300 1.064.440 25,671 2.4117 CENTER TR INC CTA CASH 2.000 6.2900 12.580 1.680 13...
EFTA00200811.pdf
OCR Confidence: 85%  •  3229.1 KB
...H KRAMONT REALTY TRUST KRT CASH 2,000 18.8600 37.720 2,600 6.8929 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 56.6500 24.699 946 3.8301 INC PENNSYLVANIA REAL ESTATE PEI CASH 1,794 40.5500 72.747 3,875 5.3267 INVESTMENT TRUST-SBI RAMCO...
EFTA00197769.pdf
OCR Confidence: 85%  •  3201.9 KB
...BUSINESS IBM CASH 20.000 78.2300 1.564.600 12.000 0.7670 MACHINES CORP JOHNSON& JOHNSON JNJ CASH 50.000 53.6100 2.680.500 41.000 1.5296 MBNA CORP KRB CASH 90.000 16.8300 1.514.700 28.800 1.9014 PFIZER INC PFE CASH...
EFTA00200981.pdf
OCR Confidence: 85%  •  3887.3 KB
...DESCRPTION SYMECUCUSIP ACCT OPE OIANSTT PRCE MARKET VALUE ESTPAME0 MORAL NCOME CURFENr YEW 1%) FELCOR LODGING TRUST INC FCH CASH 2,000 21.6500 43.300 1,200 2.7714 GLENBOROUGH REALTY TRUST INC GLB CASH 2.000 20.9500 41.900 2,200 5.2506 BSC RATING: STOCK P...
EFTA00198408.pdf
OCR Confidence: 85%  •  7903.9 KB
...383 Madison Avenue New Y New York 10179 3 Cash Flow Analysis Income Summary THIS PERICO DC PERIOD YEAR TO DATE Opening Balance $1.031.509.02 Dividends 9.223.85 24,192.23 Credit Balance Int. 1.04718 4,282.82 Securities Sold 2,680,526.61 Total $10...
EFTA00284303.pdf
OCR Confidence: 85%  •  588.9 KB
...I CREE I Eel 1 P35 M JUNIPER NETWORKS ID 680 0.2780 1.2800 3.0000 259.99 LOPTD 134.998.32 CASY CISCO GSCO 0.01 1.88 10.00 2.040.00 9.00 1.972.00 0.00 0.00 1.00 USO 88.00 USO...
EFTA00199200.pdf
OCR Confidence: 85%  •  30283.0 KB
...383 Madison Avenue New Y New York 10179 6 Your Portfolio Holdings (continued) Equities & Options (continued) DESCRPTION SYMBOL (Lb IP ACCT 119E ouumn PACE MARKET VALLE ESTAMTED ANNUAL INCOME CUM'« YELD I*41 FINLAY ENTERPRISES INC FNLY MRGN 19.200 6.6500 127,680 FOSSIL INC FOSL MRGN 3,300...
EFTA00196477.pdf
OCR Confidence: 85%  •  3561.5 KB
...245 Park Avenue New YY New York 10167 3 Cash Flow Analysis THIS PERIOD Income Summary DC PERIOD YEAR TO DATE Opening Balance $313,145.78 Dividends 214.628.40 680,738.00 Substitute Payment 0.00 69,158.80 Securities Sold 1,159,796.20 Credit Balance Int. 312...
EFTA00198118.pdf
OCR Confidence: 85%  •  13334.9 KB
...383 Madison Avenue New York, New York 10179 3 Cash Flow Analysis THIS PERICO Income Summary DC PERIOD YEAR TO DATE Opening Balance $873,310.56 Dividends 13.532.09 153,661.75 Substitute Payment 0.00 630.00 Securities Sold 1,669,680.20 Credit Balance Int. 1,176...
EFTA00200003.pdf
OCR Confidence: 85%  •  17247.9 KB
...New York 10167 7 C/ Your Portfolio Holdings (continued) Equities & Options (continued) DESORPTION SYMBOL CUSIP ACCT DPE OUANIITY PACE MARKET VALUE ESTIMATED ANNUAL IlCOME CURRBVI YELD IM UNITED RETAIL GROUP INC URGI MRGN 15,150 9.6500 146.198 VENATOR GROUP INC MRGN 1,900 14.1200 26.828 VALUE...
EFTA00199832.pdf
OCR Confidence: 85%  •  7852.1 KB
...OUTLET CENTERS SKT MRGN 4,000 23.1700 92.680 9,760 10.5309 INC TALBOTS INC TLI3 MRGN 13.750 37.4200 514.525 4.400 0.8552 TIMBERLAND CO-CL A TBL MRGN 26,250 38.6500 1.014.563 TOMMY HILFIGER CORP-ORD TOM MRGN 36.250...
EFTA00200373.pdf
OCR Confidence: 85%  •  6317.8 KB
...1.700 23.1700 39,389 4,148 10.5309 INC TALBOTS INC TL8 CASH 5,150 37.4200 192,713 1.648 0.8552 TIMBERLAND CO-CL A TBL CASH 7,250 38.6500 280,213 TOMMY HILFIGER CORP-ORD TOM CASH 14,650 15.2000 222,680 UNITED...
EFTA00196932.pdf
OCR Confidence: 85%  •  4239.1 KB
...000 0.6280 62.800 WORLDWIDE INC VECTOR GROUP LTD VGR CASH 97.668 16.2200 1.584.175 156,269 9.8644 WYNN RESORTS LTD WYNN CASH 10.000 68.0100 680.100 BSC RATING: STOCK O/SECTOR MW WALL STREET STRATEGES RATING: B Total Equities& Options $47,799...
EFTA01264248.pdf
OCR Confidence: 85%  •  8787.2 KB
...09:41,6502242198,2128389514,9147079239„1 :00,314,306,11 678,03/18/03 14:59:36,5617583121,2128389514,6178179529„2:07,288,306,11 679,03/18/03 18:05:02,2128389514„7705519292,8669972777,1:44,288,360, 680,03/18/03 19:37:03,2128389514„2125153205„0:38...
EFTA01264040.pdf
OCR Confidence: 85%  •  8752.6 KB
...17 1:14 288 100 209 05/21/02 19:34:19 2:55 288 100 210 05/21/02 19:35:14 1:59 288 325 211 05/21/02 19:35:14 1:58 60 212 05/22/02 18:22:54 4:21 288 100 213 05...
EFTA01263776.pdf
OCR Confidence: 85%  •  15278.0 KB
...16:57,3102285000„9178553363„ 1 :25,288,110, SDNY_GM_00001605 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecQUEIKIEN2IJAIBSYReportLandline_2712626.txt[8/4/2020 1:213:38 PM[ EFTA_00115681 EFTA01263855 4305,10/15/04 18:18:32,9178553363„9178553363„0:28„306,11 4306,10/15/04 18:21:17,9178553363...
EFTA01263414.pdf
OCR Confidence: 85%  •  14746.8 KB
...14/04 18:10:56 1:00 306 11 677 02/14/04 20:07:06 1:59 288 306 11 678 02/14/04 20:50:07 0:14 377 60 24 679 02/14/04 22:06:17 0:41 306 11 680 02/15/04 03:21...

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