7 results for "561 248 4280"
Page 1 of 1
EFTA00388883.pdf
...561 248 4280
Francisco D'Agostino
From: Lesley Groff
Sent: Tuesday, June 18, 2013 2:36 PM
To: Francisco D'Agostino
Subject: Re: Jeffrey Epstein
tremendous....could I get your cell phone number please?
On Jun 18, 2013, at 3:02 PM, Francisco D'Agostino wrote:
See you then. Thanks...
EFTA00202755.pdf
...561-792-6375 W PALM FL
17 NPA2 P
R
0.00
219
10/13 11:35AM
904-305-4280 JACKSO FL
2
NPA2 P
RM
0.00
220
10/13 11:46AM
561-792-6375 INCOMI CL
3
NPA2 P
IR
0.00
221
10/13 05:34PM
561...
EFTA00202981.pdf
...00
247
02/05 O3:4SPM
3C 561-379-7824 INCOMI CL
3 RSD1
N
IN
0.00
248
02/05 O4:14PM
3C 561-723-3291 INCOMI CL
1 RSD1
N
IN
0.00
249
02/05 OS:31PM
3C 561-248-0417 INCOMI CL
1 RSD1
N
IN...
EFTA00202809.pdf
...561-792-6375 W PALM FL
12 NPA2 P
R
0.00
248
12/13 06:49PM
561-792-6375 INCOMI CL
6
NPA2 P
IR
0.00
249
12/13 06:59PM
561-792-6375 INCOMI CL
9
NPA2 P
IR
0.00
250
12/13 07:08PM
561...
EFTA00200003.pdf
...245 Park Avenue
New Y
New York 10167
9 vi
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
DESORPTION
SVMBOICUSP
CAMNiire
RRCE
DEBIT AMOUNT
CREPT AMIXNT
07/02;01
06:27/01
BOUGHT
OUIKSILVER INC
ZOK
800
22.73160
18.248.28
07/02/01
06127,01...
EFTA01263776.pdf
...10,9178553363,561 6557626,7863939242„1:02„306, I 1
2886,07/10/04 20:39:02,9178553363„9178553363„0:41„306,11
2887,07/10/04 20:41:59,9178553363„9178553363„0:31„306,I1
2888,07/10/04 20:42:54,9178553363„2123006136„0:24„306,11
2889...
EFTA01263414.pdf
...11
246
01/17/04 18:36:31
0:25
288
306
11
247
01/17/04 19:10:23
0:55
306
11
248
01/17/04 19:16:52
1:18
306
11
249
01/17/04 20:21:35
2:20
306
11
250
01/17/04...
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