20 results for "197 2601"
Page 1 of 1
DOJ-OGR-00014166.jpg
...statements in this JR-1 that we've marked
Document 763
Richards
assume?
Filed 08/10/22 Page 60 of 197 2601
—- direct
ws between 14
tes and to record events accurately,
Now, is part of the reason why you are trained to take
so that months or years
ter...
DOJ-OGR-00016789.jpg
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 60 of 197 2601
LCHVMAX2
Q.
years ago and...
EFTA00198595.pdf
...2.49
3290.98
Dividends/Interest
2.49
Total
$2.49
$6.359.11
Miscellaneous
31,197.34
Margin Int Paid
0.00
-13.16
Amount Credited
$31.199.83
Miscellaneous
-31.197.34
Amount Debited
$-31.197.34
Portfolio Composition
Net Cash Activity
2.49
Cash/Cash Equivalent
629...
EFTA00607459.pdf
...American Express
Amazon
.13 •
11371 02/06/15 02/02001
7-58009
197. Amsr1can Express
Amason
.21 *
11171 02/06/16 02/02/01
7-54009
398. American Express
Idea Cen
19.95 *
11371 02/06/15 02/02801
7-58009
399. American Express
Amazon
62.46 •
11371 02/06...
EFTA00615175.pdf
...C-rttat Fx a COmirnadity ntel
USOFAXN
12.7193
USOARS
5.0453
933709
09342
‘AUUSCI
USOZAR
115CCAD
1577.67
9,0033
14285
0111150
EURWO
USD1RY
1.5178
1JOR
1.197
Warr(
wOORI.
...10:101(
92.710
1 9718
52303
Intred From era8 o •
tradv
Shnr,
tunsatY
Industry
ontich.nd
Yield...
EFTA00196477.pdf
...383 Madison Avenue
New York, New York 10179
3 al .r
Cash Flow Analysis
THIS PEFICO
Income Summary
SAS PERIOD
YEAR TO DATE
Opening Balance
$3,002.139.76
Dividends
197.58093
1.286.480.16
Substitute Payment
0.00
76.725.66
Securities Sold
22,427,836.16
Credit...
EFTA00198118.pdf
...New VC* I 1201.3859
INSTITUTIONAL INTERESTS
STATEMENT PERK* October 27.2001
THROUGH
Nosenter 30.2001
ACCCUNT NUMBER
TAXPAYER NUUSER
LAST STATEMENT
October 26.2001
inacs
DEBIT AMOUNT
CHEM MOM
NORFOLK SOUTHERN CORP
EXECUTION BY MLCO
COMMISSION
112.00
USA NETWORKS INC
USAI
-3,600
18.67070
67.197.27...
EFTA00197462.pdf
...383 Madison Avenue
New York New York 10179
7 CI
Transaction Detail (continued)
MISCELLANEOUS (continued)
DATE
MNDAY
TPANSACTCN
DESCRIPTION
DENT WONT
CREPT AMOUNT
12/31/01
JOURNAL
MARK TO MARKET
1,197,699.00
12/31/01
JOURNAL
MARK TO MARKET SHORT POS
1,197,699.00
TOTAL
$-1,331...
EFTA00197608.pdf
...347.69
7,053.98
Securities Sold
71,060.74
Total
$29,297.69
$197,523.98
Dividends/Interest
29,297.69
Amount Credited
$100,358.43
Securities Bought
-244.194.87
Portfolio Composition
Amount Debited
$•244.194.87
CashtCash Equivalent
138,743
Net Cash Activity
-143.836.44
Equities...
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...
EFTA00201697.pdf
...MSGS SENT
2601/24
03:03P
561 236-3299
100 INCL. MSGS SENT
26 01/26
0823A
561 324-1517
100 INCL. MSGS SENT
27 0126
1028A
561 801-3590
100 INCL. MSGS SENT
28 01126
10:33A
18013590
100 INCL MSGS SENT
29 01/26
10:36A
561 01...
EFTA00211439.pdf
...06/28/2013)
197 Clerks Notice to Filer re 195 Notice of Appeal,,. Document Not Linked; ERROR - The filed
document was not linked to the related docket entry. The correction was made by the Clerk.
It is not necessary to refile this document. (amb) (Entered: 06/28/2013)
Transmission of...
EFTA00195618.pdf
...2003
ESTIAME0
CURFEW
Yap ON
1.232,309
56.0953
$11,263,424
$197,119
$5.949.003
Corporate Bonds
DESCRMI1ON
FANNIE MAE CM0/SERIES 2002-82
SK-I/O FLTR
DATED DATE 10,0202
BOOK ENTRY ONLY
DUE 10/26,2031 Ll t940%
FACTOR — .6830 68
Total CorporateBonds
ACCT...
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...
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
...288
325
195
05/10/02 19:48:07
1:47
306
11
196
05/13/02 15:20:41
6:04
288
100
197
05/13/02 17:24:26
2:37
288
306
11
198
05/13/02 22:01:48
0:26
288
360
199
05/14...
EFTA01263332.pdf
...16
0:13
uk
mu'
uk
usa
Yos
Yes
196
04/17/04 19:47:35
0:57
uk
mu'
uk
usa
Yos
Yes
197
04/18/04 18:14:43
0:03
uk
mu'
uk
usa
Yos
Yes
198
04/18/04 18:33:08
0:16
uk
mu...
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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