25 results for "212 423 3500"
Page 1 of 1
EFTA00565142.pdf
...10128 United States
212 423 3500
guggenheim.org
EFTA00565143
EFTA00569142.pdf
...10128 United States
212 423 3500
guggenheim.org
EFTA00569143
EFTA00569250.pdf
...10128 United States
212 423 3500
guggenheim.org
EFTA00569251
DOJ-OGR-00006328.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
November 9, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
EFTA02303161.pdf
...e35d2eb471750ae6b2752d5c336d6221e266e625cefc196dd4217779e44ecd3679e9c2d9366c819fc9eBac9d90447a9936
c34cae>
VIEW IN BROWSER
Guggenheim Museum
1071 Fifth Ave at 89th St
New York, NY, 10128 United States
2
EFTA_R1_01174403
EFTA02303162
212 423 3500
guggenheim.org
3
EFTA_R1_01174404
EFTA02303163
EFTA00284639.pdf
...BPI
TRINA SOLAR UNITED
BRIDGEPOINT EDUCAT
66.300
100
7.5208
20.3500
0.0125
0.0125
738.04922 REDI
2.03625 NITA
BARC
BARC
16.57
0.00
1228.75
1.25
1228.75
1.25
0.03
0.03
020 USO
0.03 USO
PerUnil
PerUnd
ANT
51322012...
EFTA00288111.pdf
...Credit)
5,000,000
5000,000
3500,C00
3400,
200%000
2500000
3000,000
APAC
—EMEA
----AMER
-----EquilyCom
-----G2ORmes
,
,tiexEposure RIC
1,000,030
(15.30000)
(2,000,000)
tiS
.,
a%
1.3.
el,
to%
E:0%.
4%
tt-
\
\
11,
'‘'.
1;900e
le
0
'V
I.
\NA
\
\
ti
°V
tett...
EFTA00197608.pdf
...TELEPHONE
(212)272.4605
VISIT OUR WEBSITE
m-m.bearslearns.com
What's In This Statement
Financial Summary
3
1111111111111 1111
I I
INSTITUTIONAL INTERESTS AiC #2
STATEMENT PERK*
THROUGH
ACCOUNT NUMBER
TAXPAYER MAUER
LAST STATEMENT
December 1.2001
December 31.2001
On File
November 30. 2001
Your Portfolio Holdings...
EFTA00075562.pdf
...1 First Bank
131W11
205-COMIIERCIAL MCKIM
11100111018 1944441
1094,i(4211-ili
944941 410444 444444i INS
4000.401049 as
111011000
97.901-a
19,215,499.08
9
I
3287106.82
46
iti0279711A2
19.30
6,646,423.00
Oar=
ACOU142 7214264.222249
DEPOSITS 1.115 meta CaND211
1...
EFTA00198408.pdf
...154,710
2,808
1.8150
CANDIES INC
CAND
MRGN
346
4.0500
1,401
KENNETH CCU PRODUCTIONS INC
KCP
CASH
7.500
28.3500
212,625
CLA
CISCO SYSTEMS INC
CSCO
CASH
7,600
13.9500
106,020
CONTINENTAL AIRLINES INC•CL B
CAL
CASH
7,550
15.7800...
EFTA00102999.pdf
...Canfield, 212 F.3d 713, 718 (2d Cir. 2000).
To determine whether alleged errors and omissions are material, a court should revise the
affidavit (adding alleged omissions and correcting alleged errors), and determine whether the
revised affidavit supports a finding of probable cause. See, e.g., Canfield, 212 F.3d...
EFTA00200003.pdf
...0.7401
RUSSELL CORP
RML
MRGN
2.300
18.0100
41.423
1.288
3.1094
SKECHERS USA INC
SKX
MRGN
8.600
23.0500
198.230
CL A
SENSORMATIC ELECTRONICS CORP
SRM
MRGN
4.700
14.3500
67.445
SHARPER IMAGE CORP
SHRP
MRGN
9.550
9.0000
85...
EFTA00198118.pdf
...Paid
0.00
-47.91
Securities Bought
-625.114.53
Money Fund
-3,212.498.91
Miscellaneous
-956.00
Portfolio Composition
Amount Debited
5-3.838.569.44
CashiCash Equivalent
8.328,568
Equities
7.185,655
Net Cash Activity
-1.842.187.95
Total
$15,514,223
Closing Balance...
EFTA00195772.pdf
...212.155.00
212.155.00
Securities Sold
9.844.310.88
Reverse Repurchase Int.
1.418.88
1.418.88
Dividends/Interest
720,989.06
Total
$722,407.94
$722,407.94
Miscellaneous
219.564.00
Bond Purchase Int.
-175.968.71
-175.968.71
Amount Credited
$10,784...
EFTA00199200.pdf
...438.610
COACH INC
COH
MRGN
8,550
33.0000
282,150
CANDIES INC
CAND
MRGN
75.800
2.3500
178,130
CACHE INC NEW
CACH
MRGN
20.100
3.3500
67,335
CHEESECAKE FACTORY INC
CAKE
SHRT
-900
30.8900
-27,801
CHICOS FM INC
CHS
MRGN
11.100...
EFTA00056410.pdf
...Miller
Partner
+1 212 506 3955 direct I +1 917 349 9129 =bile I +1 212 506 3950 fax
etS
Steptoe & Johnson LLP
1114 Avenue of the Americas I New York, NY 10036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & Johnson...
EFTA00195963.pdf
...Exp.
-260.593.74
-1,761,173.79
Miscellaneous
-1,212.233.68
Amount Debited
$-1,387,301,699.07
Portfolio Composition
Net Cash Activity
-1O6.682.32
Castileash Equivalent
114,8O5
ClosingBalance
$114.8O5.2O
Total
5114.805
Cash Balance Summary
OPENING
CLOSING
Margn
221,487.52
114,805...
EFTA00196734.pdf
...FLEXTRONICS INTERNATIONAL
FLEX
CASH
100.000
14.3500
1.435.000
LTD
BSC RATING: STOCK 0/SECTOR MW
ATLANTIS RESEARCH RATING: H
IFIL(IST FIN ITAL)
IFPSF
CASH
100.000
3.8580
385.800
8,200
2.1255
EUR1 INST CL
MBNA CORP
KRB
MRGN
1.000,000
26.5600...
EFTA00133987.pdf
...NWV
208
Ericsson
Eastern
Orlando_2_NWV
209
Ericsson
Eastern
Atlanta_2_NWV
210
Ericsson
Eastern
Nashville 2 NWV
211
Ericsson
Central
Phoenix NWV
212
Ericsson
Other
Kansas_City_2_NWV
213
Ericsson
Central
Charlotte 1 ALU
214
(Lucent
Eastern
Norfolk 1 ALU
215
Lucent
Eastern
Morrisville 1 ALU
216...
EFTA00608391.pdf
...4%
Sum of Present Values
Aggregate Value 8/Adjustments
$404.538.079
2007 Multiples
Pass-thru Premium
15%
360.680.712
% of AUM
MVICRev
MVICCip Inc
Aggregate Marketable Value of Invested Capital
3465,218.791
3500.000.000
$53,542.556
$29,448.406
Less:Outstanding Debt
so
93.0...
EFTA01264248.pdf
...16:03:36
Voice Usage For: (212)838-9514
Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod
e,OrigAcc
1,01/02/02 17:01:22,5617581011„2128389514„1:03,288,306,11
2,01/02/02 21:25:43,2128389514„4540805720,8882075223,6:05,288,360,
3...
EFTA01264040.pdf
...419
10/17/02 16:26:04
1:40
288
360
420
10/17/02 18:07:53
0:01
288
100
421
10/17/02 18:10:20
2:10
288
360
422
10/17/02 18:23:54
0:00
288
100
423
10/17/02 19:09...
EFTA00133349.pdf
...Seizure
Time
Time
CuTc)
ET
Originating
Terminating
IMEI
Number
Number
INSI
CT
Feature
212
07/14/19
20:35:31
0:02
0:00
35940908147858
310410662903025
MO
(Ni-Pi)
APPLE
IPHONEX
213
07/14/19
20:35:43
0:07
0:00
35940908147858
310410662903025
MO
(Ni
-Li(
APPLE
IPHONEX
214...
EFTA01263414.pdf
...419
01/30/04 18:17:50
1:03
306
11
420
01/30/04 19:05:08
0:45
306
11
421
01/30/04 19:49:34
4:32
306
11
422
01/30/04 20:19:41
0:32
306
11
423
01/30/04 20:20...
EFTA01263776.pdf
...04 15:18:31,5618188361„9178553363„0:19,288,306,11
211,01/15/04 16:30:04,9178553363„5618188361„0:26„306,11
212,01/15/04 20:19:23,9178553363„6149396005„3:13„306,11
213,01/16/04 05:37:47,9178553363,5616557626,5618019765„0:09„306...
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