73 results for "1 312 486 1000"
Page 1 of 3
EFTA00201823.pdf
...1000 NIGHT,WKEND MIN
09 07/17 0513P (561)317-2428
WPALMIMBEACH FL
2MIN
1000 NIGHTANKEND MIN
10 07/17 0514P
INCOMING
1 MIN
1000 NIGHTANKEND MIN
1 EVT
CALL WAITING
11 07/17 05:4113
INCOMING
1 MIN
000 NIGHTANKEND MIN
12 07/17 05:51P (561)312-9092...
EFTA00201697.pdf
...FL
INN
1000 NIGHT:WKEND MIN
483 02/01 01 23A
INCOMING
IMIN
1000 NIGHT/VI/KENO MIN
484 02/01 01 27A (561)309-1375
WPALMBEACH FL
1 MN
1000 NI3HTMKEND MIN
485 02+01 01 36A (561)309-1375
WPALMBEACH FL
IMIN
1000 NIGHTNVKEND MIN
486 02+01...
EFTA00201801.pdf
...ANYTME MIN
1 EVT
CALL WAITING
304 0613 08:40P
NCOMING
1 MIN
500 ADM. ANYTME MIN
305 06,23 I0:26P
NCOMING
1 MIN
1000 NIGHT/MEND MIN
306 06,23 I0:57P
WPALMBEACH FL
2MIN
1000 NIGHTIWKEND MINI
307 06,23 II:46P
NCOMING
1 MIN
1000 NIGHTIWKEND...
EFTA00201767.pdf
...ANYTTAE MIN
WPALMBEACH FL
1 MIN
500 ADM. ANYTTAE MIN
WPALMBEACH R
1 MIN
500 ADM. ANYTME MIN
WPALMBEACH R
2MIN
500 ADM. ANYTTAE MIN
WPALMBEACH FL
2MIN
500 ADM. ANYTME MIN
WPALMBEACH FL
1 MIN
1000 NIGHTIWKEND MIN
NCOMING
1 MIN
1000 NIGHTANKEND MIN
WPALMBEACH FL
1 MIN
1000...
EFTA00201871.pdf
...ANYTME MIN
271 0921 08:49P
NCOMING
1 MIN
500 ADM. ANYTME MIN
272 0921 08:49P
WPALMBEACH FL
1 MIN
500 ADM. ANYTME MIN
273 0921 08:53P
NCOMING
1 MIN
500 ADM. ANYTME MIN
274 0921 09:00P
WPALMBEACH FL
1 MIN
1000 NIGHTMKEND MINI
1 EVT
MESSAGE...
EFTA00201721.pdf
...ANYTME MIN
331 0224 06:1IP
INCOMING
1 MIN
500 ADM. ANYTME MIN
332 0224 06:12P (561)791.4858
WPALMBEACH R
1 MIN
500 ADM. ANYTME MIN
333 0224 10:20P (561)236-3299
WPALMBEACH R
1 MIN
1000 NIGHTMKEND MINI
334 0224 I0:24P
INCOMING
1 MIN
1000...
EFTA00202118.pdf
...ANYTME MIN
304 0/29 08:19P
INCOMING
1 MIN
560 ADM. ANYTME MIN
305 0/29 09:07P 561 714-5710
WPALM8EACH FL
1 MIN
1000 NIGHTMKEND MIN
306 0129 09:07P 561 379-7820
WPALM8EACH FL
3MIN
1000 NIGHTMKEND MIN
1 EVT
MESSAGE RETRIEVAL
307 0/29 09...
EFTA00201815.pdf
...1000 NIGHTIWKEND MIN
3MIN
1000 NIGHTiWKEND MIN
2MIN
1000 NIGHTiWKEND MIN
9IAIN
1000 NIGHTNVKEND MIN
1 MIN
1000 NIGHTNVKEND MIN
1 EVT
MESSAGE RETRIEVAL
1MIN
1000 NIGHT/WEND MIN
2MIN
1000 NIGHTWKEND MIN
2MIN
1000 NIGHTWKEND MIN
1 MIN
1000 NIGHTANKEND MIN
2MIN
1000 NIGHTANKEND MIN
1EVr
MESSAGE RETRIEVAL
1...
EFTA00201743.pdf
...ANYTME MIN
310 03,23 06:18P 561 333-8818
WPALMBEACH R
1 MIN
500 ADO'L ANYTME MIN
311 03,23 06:19P
NCOMING
1 MIN
500 ADM. ANYTME MIN
312 03,23 06:20P 561 315-7476
LAKE WORTH FL
1 MIN
500 ADM. ANYTME MIN
313 03...
EFTA00201849.pdf
...1 /AIN
000 NIGHTANKEND MIN
311 EV20 1024P (561)596-3561
WPALMBEACH FL
I MIN
000 NIGHLWKEND MIN
312 EV20 1026P (561)379-7824
WPALMBEACH FL
2MIN
000 NIGHTANKEND MIN
I EVT
MESSAGE RETRIEVAL
313 EV20 1022P
INCOMING
2MIN
1000 NIGHTANKEND MIN
314 EV20 1023P
INCOMING
I MIN
1000 NIGHTANKEND...
EFTA00201673.pdf
...1 MIN
500 ADD'L ANYTME MIN
486 12+30 09 OP 561
i
236-3299
WPALMBEACH FL
I MIN
1000 NIGHTANKEND MN
487 12/30 09 IP 561 236-3299
WPALMBEACH FL
WIN
1000 NIGHTNVKEND MN
488 12/30 0925P 561 15-7476
LAKE WORTH FL
1MIN
1000 NIGHTANKEND...
EFTA00201789.pdf
...ANYTME MIN
309 05,26 08:12P (561)317-2428
WPALMBEACH FL
1 MIN
500 ADM. ANYTME MIN
310 05,26 08:14P
NCOMING
1 MIN
500 ADM. ANYTME MIN
311 05,26 08:16P
NCOMING
1 MIN
500 ADM. ANYTME MIN
312 05,26 08:38P
NCOMING
4 MIN...
EFTA00201757.pdf
...2005
Page 3 of 10
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Charge
-167 25,
-167.25
Charge
7291
72.33
72.33
Monthly Usage Charges
Item Description
1 500 ANYTIME MINUTES
2 CALL WAITING
3 1000 NIGH-FM/KENO MIN
4 MESSAGE RETRIEVAL
5 100 INCL. MSGS SENT
6 INCLUDED MINUTES...
EFTA00201685.pdf
...ANYTIME MINUTES
1MIN
500 ANYTIME MINUTES
1MIN
500 ANYTIME MINUTES
1 MIN
500 ANYTIME MINUTES
2MIN
1000 NIGHT:WKEND MIN
3MIN
1000 NIGHT/WKEND MIN
I MIN
1000 NIGHT/WKEND MIN
1 MIN
1000 NIGHTMrKEND MIN
I MIN
1000 NIGHTMKEND MIN
2MIN
SOO ANYTIME MINUTES
I MIN
SOO ANYTIME MINUTES...
EFTA00202130.pdf
...561)723-9377
WPALMBEACH FL
21.1IN
000 NIGHT/WKEND MIN
486 11/27 11:13P
INCOMING
1 1.1
VT
IN
000 NIGHT/WKEND MIN
1 E
CALL WAITING
487 11/27 11:16P
INCOMING
11.1IN
1000 NIGHT/WKEND MIN
488 11/27 11:48P
661 792-6375...
EFTA00201837.pdf
...2005
Page 3 of 12
Cl'af-pes
Item Description
I 500 ANYTIME MINUTES
2 MESSAGE RETRIEVAL
3 1000 NIGHTANKEND MIN
4 100 INCL. MSGS SENT
5 CALL WAITING
6 411 INFO
7 MULTIMEDIA SNT
8 INCLUDED MINUTES
Total Monthly Usage Charges
Other Subscriber Charges
Item Description
1 FEDERAL UNIVERSAL...
EFTA00284647.pdf
...88.000
380.587.70 USD
3.60
1.920.00
1.045.00
875.00
0.00
SPK
5/18/2012 05'234012 Seel
MUM
MOMENTA PHARMACE
22.700
132800
0.8000
312.117.99 MACO
JPMS
7.01
681.00
227.00
0.00
454.00 USO
PerUnil...
EFTA00076892.pdf
...September 09, 201907:32 PM
581872
Changed
Handling Option
Standard Processing
Capital Stock Used in Conducting Business in USVI
Amount of Capital
Additional Capital
Previous Value
1,000.00
0.00
Total Capital
1000.00
Previous Value
Capital Withdrawn
0.00
Previous Value
Amount of Capital at Date of
1...
EFTA00076491.pdf
...September 09, 201907:32 PM
581872
Changed
Handling Option
Standard Processing
Capital Stock Used in Conducting Business in USVI
Amount of Capital
Additional Capital
Previous Value
1,000.00
0.00
Total Capital
1000.00
Previous Value
Capital Withdrawn
0.00
Previous Value
Amount of Capital at Date of
1...
EFTA00198408.pdf
...200 01-04-02
COMMISSION
160.00
SEC FEE
1.26
YOUNG BROADCASTING INC-CL A
EXECUTION BY JPHO
VS 1600 05.14-02. 1000 05.31-0
2
COMMISSION
130,00
SEC FEE
1,38
COOPER INDUSTRIES LTD
CL A
EXECUTION BY 1WPT
VS 1000 05-22-02, 1200...
EFTA00200373.pdf
...1900 02-11-02, 1
SOO 01.30-02. 1000 01-29-02, 1
200 03-07-02. 700 01-16-02. 10
03/25/02
03/20/02
SOLD
MAXWELL SHOE CO INC-CL A
MAXS
-3.700
15.95000
58.999.11
EXECUTION BY FLTT
VS 300 12...
EFTA00082467.pdf
...1:19-cv-10479
Jane Doe 1000 v. Darren K. Indykc and Richard D. Kahn, in their capacities as the
SDNY
executors of the Estate of Jeffrey Edward Epstein, Case 1:19-cv-10577
Jane Doe 15 v. Danen K Indyke and Richard D. Kahn, as executor* of the Estate...
EFTA00196477.pdf
...312.82
22,382.58
Dividends/Interest
214.941.22
Total
$214,941.22
$772,279.38
Amount Credited
$1,374,737.42
Foreign Tax Withheld
-150.00
•150.00
Securities Bought
-1,405.181.30
Margin Int. Paid
-1,998.50
-48,423.60
Dividendsllnterest Charged
-1.998.50...
EFTA00199832.pdf
...1
EXECUTION BY BUCK
VS 1500 01-10-02
COMMISSION
90,00
NAUTICA ENTERPRISES INC
NAUT
-1,000
13.51500
13,499.79
EXECUTION BY NITE
VS 1000 11-20-01
SEC FEE
,21
ROSS STORES INC
EXECUTION BY SLKC
VS 1000 01-10-02
§RteilttintATO
CL A
EXECUTION BY...
EFTA00288752.pdf
...54.94
1.59
1.02%
005380 KS Equity
(72)
3,149
224.27
219.26
-2.24
1.02%
005490 KS Equity
(251)
(3,011)
272.57
295.33
-7.40
1.13%
005930 KS Equity
(28)
(2,053)
1,294.61
1,312.47
-1.52
0.91...
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