16 results for "212 686 0300"

Page 1 of 1
DOJ-OGR-00012295.jpg
OCR Confidence: 89%  •  609.0 KB
...There are older files SOUTHERN DISTRICT REPORTERS, (212) 805-0300 PG ew DOJ-OGR-00012295
DOJ-OGR-00017883.jpg
OCR Confidence: 89%  •  608.9 KB
...There are older files SOUTHERN DISTRICT REPORTERS, (212) 805-0300 PG ew DOJ-OGR-00017883
EFTA00596572.pdf
OCR Confidence: 85%  •  537.5 KB
...Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561)686-0300 carola, Esq. THE COURT EFTA00596578
EFTA00207000.pdf
OCR Confidence: 85%  •  609.9 KB
...NY 003 212 085 7155 Mark Hotel N ew York NY 212 744 4300 _krrrmisws•rts :__ Mayfair Regent 65e, het riblvtA,,d oo I 217 28a 0800 Massage - California McMullan, Patrick Mercer96 Kitchen 0021 6 5454 1 21 966 0010(0 Morgan Hotel 00' 212 686 0300 Mr Chow EFTA00207005...
EFTA00284639.pdf
OCR Confidence: 85%  •  589.0 KB
...0593742012 SO CHRS CHARMING SHOPPES 2.291 7.2903 0.0300 16.632.26 BARG COMB 0.40 68.73 34.37 023 34.37 USO PedJnhl MCC 51322012 0513742012 Sea CHRS CHARMING SHOPPES 6.212 7.2900 0.0300 45.098.10 BARG FIDU 1.02 186.38 93...
EFTA00284673.pdf
OCR Confidence: 85%  •  243.6 KB
...150.000 2.336.583.15 USD 53.66 6.300.00 5.675.00 0.00 625.00 ANT 8/242012 011/29,2012 Sen 7974 JP NINTENDO CO LTD 10,000 8.853.5000 15.0000 68402.197.50 GFIG GSCO 0.00 1.686.59 582.20...
EFTA00284303.pdf
OCR Confidence: 85%  •  588.9 KB
...NAT 6/17/2011 06'22,2011 BuY DES GUESS INC 200 409703 0.0300 8.200.00 REDP 20 0.00 6.03 6.03 0.03 0.03 USO Perund NAT 8/17/2011 06222011 Buy MHP MCGRAW HILL COS IN 200 39.6103 0.0300 7.92800...
EFTA00257343.pdf
OCR Confidence: 85%  •  5853.3 KB
...Ghislaine Maxwell Staff Staff Phone Chef (212) 772 9416 (P) (212) 879 0840 (F) (212) 249 8510 (P) (212) 717 4672 (F) (44)A- iviS3vvice1 EFTA00257363 VdetZtk CDOILGE:ltS S33.05-60 116 East 65i°.Street New York NY 10021 Ms Ghislaine Maxwell Staff 358 El Brillo Way, Palm CSC...
EFTA00197608.pdf
OCR Confidence: 85%  •  2965.4 KB
...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...
EFTA00200003.pdf
OCR Confidence: 85%  •  17247.9 KB
...Paid 0.00 -209.42 Securities Bought -2,198.170.97 Money Fund -4.405.20 Funds Withdrawn -11.040.68 Portfolio Composition Miscellaneous -70.00 Cash1Cash Equivalent 2.413.776 Amount Debited $-2.213,686.85 Equities 5.927.185 Net Cash Activity 122,678.99 Total $8,340...
EFTA00578074.pdf
OCR Confidence: 85%  •  3774.1 KB
...1-212-534.0300 Email 73132.3165@compuserve.com The WEFA Group is one of the world's leading economic consulting and forecasting firms with nearly 300 economists worldwide. It distributes data on 152 countries and forecasts 94 country economies in depth. Founded in 1963 by Lawrence R. Klein, 1980...
EFTA00185943.pdf
OCR Confidence: 85%  •  23585.7 KB
...077-502-2265 wwwcoloniannk.corn JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PAIN BEACH FL 33480 Account Summary Pieylous Balance 686.131.30 Awn ago Colloctod Balance S 03.279.44 Total Credits) ♦ 0.00 Taal Debit(a) —33,80620 Service Charge —0.00 Ending Balance 8 52226...
EFTA00260685.pdf
OCR Confidence: 85%  •  12714.6 KB
...41 03/20 OS:26P 42 0100 05:27P 43 03/20 05:10P 44 0300 05:11P 4S 01/21105-12P 46 0340 05.14P 47 01420 0116P 490112C 05:47P 49 0300 0152P SO 01/2 179 0135:53P SI 0 0536P 52 07/20 05:57P 53...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...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...
EFTA00199200.pdf
OCR Confidence: 85%  •  30283.0 KB
...Portfolio Composition SHORT LONG Cash 8 Equivalen Cash/Cash Equivalent 11.659,702 47% Equities 3.686.317 9.656,735 Total $3,686,317 $21.316,437 027 09,2,131:12:68 001 Equities 39% — Shod Equities 14% UntivONI Grown Comm* coot otieno, ar,a‘c. male wives...
EFTA00198118.pdf
OCR Confidence: 85%  •  13334.9 KB
...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...

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