11 results for "197 2547"
Page 1 of 1
DOJ-OGR-00016735.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
LCFCmaxl
It seems to me,
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 6 of 197 2547...
DOJ-OGR-00014112.jpg
...ns
request
formally outside th
What else?
presence of
Document 763 Filed 08/10/22 Page 6 of 197 2547
It seems to me, again, I've indicated how I think this
but I need counsel to tell me what they're
From the lawyers saying
subpoena and their witness...
EFTA00284660.pdf
...25.100
158.197.05 USD
0.00
741.10
148.22
592.88
0.80
ERC
711772012
07720.2012 Sell
BKU
BANKUNITED INC
5.000
24.0247
0.0200
120.020.9D NITA
GSCO
270
100.00
10020
020
0.00 USO
PerUnil
ERC
7/172012 07720.2012 Sell...
EFTA00408138.pdf
...on March 13, 2012
at 12:00:00 AM EDT
Alarm 197
Displays a message.
on January 31, 2012
at 12:00:00 AM EST
Alarm 198
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 199
Displays a message.
on December 14, 2011
at...
EFTA00200003.pdf
...2001
DEBIT AMOUNT
MCC MORO
02,313.22
12/20/01
12/17/01
SOLD
USTR
.600
32.02170
19.197.37
12/20/01
12/17/01
SOLD
VANS
.4.400
13.42770
59.064.91
12/21/01
12/18/01
BOUGHT
AEOS
800
23.87810
19,117...
EFTA01264248.pdf
...19:48:07,9175203106,2128389514,6618780140„1:47„306,11
196,05/13/02 15:20:41,2128389514„9429700127,8778770987,6:04,288,100,
197,05/13/02 17:24:26,5617048946„2128389514„2:37,288,306,11
198,05/13/02 22:01:48,2128389514„4549018405,8006318405,0:26...
EFTA01264040.pdf
...2546
11/08/05 17:39:59
1:36
9
720
2547
11/08/05 20:51:41
0:13
748
306
51
2548
11/09/05 17:44:41
0:28
9
720
2549
11/10/05 20:53:06
0:46
6633
60
163
2550
11/14/05...
EFTA01263332.pdf
...usa
frnce
Yes
No
2546
05/26/06 11:59:07
0:00
usa
usa
uk
usa
No
Yes
2547
05/26/06 11:59:08
0:00
usa
truce
usa
frnce
No
No
2548
05/26/06 11:59:38
6:33
usa
frnee
usa
frnce
Yes
No
2549...
EFTA00199200.pdf
...01
JOURNAL
MARK TO MARKET SHORT POS
110,752.00
11/19/01
JOURNAL
MARK TO MARKET
287,197.00
11/19/01
JOURNAL
MARK TO MARKET SHORT POS
287,197.00
11/21/01
JOURNAL
SMVCR 102-07578 NOV01
1,441.76
11/21/01
JOURNAL
SMVCR 102-07578...
EFTA01263414.pdf
...CONFIDENTIAL
SDNY_GM_00001360
Page
197
EFTA_0OI 15436
EFTA01263610
WIRELINE
2712626
04/25/2019
AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are...
EFTA01263776.pdf
...13/04 17:33:41,9178553363„5618049849„0:41„306,11
196,01/13/04 17:41:43,9178553363„5613090079„1:51„306,11
197,01/13/04 18:09:19,9175203106,9178553363,5054905270„0:22„306,11
198,01/13/04 18:15:21,9178553363„3407741611„1:00„306...
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John Smith