21 results for "236 1096"
Page 1 of 1
DOJ-OGR-00012706.jpg
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Case 1:20-cr-00330-PAE
Document 749
Filed 08/10/22 Page 192 of 236 1096
LC3Cmax7 Parkinson - cross
MR. EVERDELL...
DOJ-OGR-00018293.jpg
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Case 1:20-cr-00330-PAE
Document 749
Filed 08/10/22 Page 192 of 236 1096
LC3Cmax7 Parkinson - cross
MR. EVERDELL...
EFTA00293365.pdf
...10/14/2014
BMW GR Equity
$
1,236,508
$
(15,955,828)
0.02%
BMY US Equity
$
478,273
$
(14,696,495)
0.01%
BN FP Equity
$
1,588,980
$
(21,946,073)
0.02%
BNP FP Equity
$
1,290,514
$
(17,383,285)
0.02%
BNS CN Equity
$
(984...
EFTA00614919.pdf
...10/14/2014
BMW GR Equity
$
1,236,508
$
(15,955,828)
0.02%
BMY US Equity
$
478,273
$
(14,696,495)
0.01%
BN FP Equity
$
1,588,980
$
(21,946,073)
0.02%
BNP FP Equity
$
1,290,514
$
(17,383,285)
0.02%
BNS CN Equity
$
(984...
EFTA00077311.pdf
...Deutsche
Bank, 236 F.3d 78, 84 (2d Cir. 2001) (quoting United States v. Pitney Bowes, Inc., 25 F.3d 66, 70
(2d Cir. 1994)). The interest asserted must be "'direct, substantial, and legally protectable"' and
not "'speculative or remote." Abondolo v. GGR Holbrook Medford, Inc., 285 B.R. 101...
EFTA00073260.pdf
...Deutsche
Bank, 236 F.3d 78, 84 (2d Cir. 2001) (quoting United States v. Pitney Bowes, Inc., 25 F.3d 66, 70
(2d Cir. 1994)). The interest asserted must be "'direct, substantial, and legally protectable"' and
not "'speculative or remote." Abondolo v. GGR Holbrook Medford, Inc., 285 B.R. 101...
EFTA00203152.pdf
...08/04 02:27PM
HI
561-236-8808 W PALM FL
2
R9D1 P
M
0.00
857
08/04 02:32PM
HI
561-236-8808 W PALM FL
1 R9D1 P
M
0.00
858
08/04 02:37PM
HI
561-236-8808 W PALM FL
1 R9D1 P...
EFTA00301227.pdf
...931.4 (236.5)
721.6 (159.6)
n.s.
Cyrus rectus
2318.7 (328.2)
1800 (310.4)
<.05°
1981.5 (317.3)
1531.3 (227.7)
<.05°
H-shaped orbital sulcus
2573.1 (435.9)
2538.3 (433.2)
n.s.
2427.3 (342.8)
2312.3 (337...
EFTA00203115.pdf
...452
06/23 02:18PM
IC 561-236-8808 INCOMI CL
1 RSD1
P
IN
0.00
453
06/23 02:27PM
341 561-722-2703 INCCNI CL
2
RSD1
P
I
0.00
454
06/23 02:33PM
3C 561-236-8808 M PALM FL
1 RSD1
P
M...
EFTA00204164.pdf
...Item
Date
Time
Number Called
<
Calls To
Nine
Used
Rate
Charge Description
Charge
05/29/06
04:01P
2
0.07
$0.14
1095 05/29/06
05:47P
NY ZONE 1 NY
5
0.00
INCLUDED MINUTES
1096 05/29/06
07:15P
NY ZONE 1 NY
1
0...
EFTA00200550.pdf
...000
17.2000
34,400
3,360
9.7674
GLIMCHER REALTY TRUST-SBI
GRT
CASH
2,000
15.8800
31.760
3.846
12.1096
HRPT PROPERTIES TR-SBI
HRP
CASH
10.000
8.2100
82.100
8.000
9.7442
HOSPITALITY PROPERTIES TRUST
HPT
CASH
2.000
24.7900...
EFTA00203191.pdf
...id PALM FL
1 RSD1 N
N
0.00
235
08/21 04 43PM
MI
Sd PALM FL
1 RSD1 N
N
0.00
236
08/21 04 43PM
MI
N PALM FL
1 RSD1 N
Cif
0.00
237
08/21 04 45PM
MI
INCOMI CL
1 RSD1 N...
EFTA00204556.pdf
...00:00:28
System:25 Switch:503
NONE
235
07/25/2006 08:39:10 PM
00:00:05
System:25 Switch:503
NONE
236
07/25/2006 08:38:21 PM
00:00:14
NY
CFB
237
07/25/2006 08:38:04 PM
00:00:38
System:25...
EFTA00524160.pdf
...UID
233
CF$UID
234
CF$UID
235
CF$UID
236
CF$UID
237
CF$UID
238
CF$UID
239
CF$UID...
EFTA00408138.pdf
...on December 7, 2011
at 12:00:00 AM EST
Alarm 236
Displays a message.
on December 7, 2011
at 12:00:00 AM EST
Alarm 237
Displays a message.
on December 7, 2011
at 12:00:00 AM EST
Alarm 238
Displays a message.
on January 3, 2012
at...
EFTA00199832.pdf
...DCX
SHRT
-800
37.8800
-30.304
-1.662
5.4844
COM
DEW'S CORP
DtJA
SHRT
-1.800
7.4900
-13.482
CL A
DIRECT FOCUS INC
DFXI
MRGN
3.800
28.7100
109.098
DEB SHOPS INC
DEBS
MRGN
9,900
23.8700
236.313
2.970
1...
EFTA01264248.pdf
...09:31,8047525993 „5613330180„0:04,732,110,
233,01/29/02 19:55:54,7575233000„5613330180„0:11,732,129,
234,01/29/02 19:55:57,7575233000„5613330180„0:11,732,110,
235,01/29/02 22:53:44,3041786031„5613330180„0:08„309,
236,01/30/02...
EFTA01264040.pdf
...288
100
234
06/07/02 17:07:42
23:30
288
100
235
06/10/02 16:15:07
3:22
288
360
236
06/10/02 18:29:14
0:16
288
100
237
06/11/02 14:37:06
2:27
288
325
238
06/12/02...
EFTA01263332.pdf
...29
1:50
unkno
usa
uk
vier'
Yes
No
235
05/09/04 12:17:49
0:28
uk
usa
uk
vier'
Yes
Yes
236
05/09/04 12:33:24
0:04
uk
usa
uk
vier'
Yes
Yes
237
05/09/04 12:45:12
0:41
unkno
usa...
EFTA01263776.pdf
...14:30:03,6174702444„9178553363„1:18,288,306,I1
235,01/17/04 14:30:03,9178553363,6174702444,5618019734„1:18„306,11
236,01/17/04 15:36:37,9178553363,2125356833,5618019796„1:41„306,11
237,01/17/04 15:55:44,9178553363,2125177580,5618019793„3:35...
EFTA01263414.pdf
...11
234
01/17/04 14:30:03
1:18
288
306
11
235
01/17/04 14:30:03
1:18
306
11
236
01/17/04 15:36:37
1:41
306
11
237
01/17/04 15:55:44
3:35
306
11
238
01/17/04...
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