133 results for "Feb 06 2004"
Page 1 of 6
EFTA00187140.pdf
...24
06/11/2004 1006 00000 QZP263
GEO SALES TERR 0401042101
06/11/2004 1006 00000 QZP263
SALES TERR
0401042201
06/08/2004 2317 00358 CEP100
INTL AVG REV
59.83
06/08/2004 2317 00358 CEP100
DOM AVG REV
59.03
EFTA00187169
09:38:26 Tue Feb 19, 2008...
EFTA00240014.pdf
-OOZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0412IRVICA07319498099294 1CZUM43181
06 G10
Veri
•
264355000
STARSxp
BTN:
Page Number: 111
MSD:
Bill Date: 04/01/2004
APR 01 2004
-OOZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN...
EFTA00240097.pdf
- OOZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
0412IRVICA07319498099294 1CZUM43181
0412IRVICA07329498099274 2CZUM43181
REF
06 G10
Verizon Case It: 10264355000
STARSxp
BTN:
Page Number: 111
MSD:
Bill Date: 04/01/2004
APR 01 2004
-OOZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA...
EFTA00216499.pdf
...Feb 06.2004
Account Number:
Page:
1 of 4
FedErt Tax ID:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Feb 06, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800...
EFTA00216555.pdf
...Feb 16.2004
Account Number:
Page:
9 of 10
FedEx Ground Summary
Packages
Weigle
Base Charges
Other Charges
Tolal Charges
Weekly Service Charge 02.06 2004
1100
1100
Total Charges
1100
11 CO
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00216563
Invoice Number:
Invoice Date:
Account Number:
Page:
FedEx Ground Reference Chart
Feb IS 2004
10...
EFTA00239976.pdf
...MAR 01 2004
-OOZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
STARSxp
Page Number: 166
Bill Date: 03/01/200
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0206GARDCA16483106787475
1
41181
06 G10
Verizon Case #: 10264355000
BTN:
MSD:
FEB...
EFTA00216546.pdf
...Feb 16, 2004
Account Number:
Page:
1 of 4
FedEx Tax ID:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Feb 16, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800...
HOUSE_OVERSIGHT_022613.jpg
...6, 2004).
‘5! US, DEPT. OF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008).
'S US, DEPT. OF JUSTICE, FCPA Op. RELEASE 11-01 (June 30, 2011);
US. Dept. oF Justice, FCPA Op, RELEASE 92-01 (Feb. 1992).
‘88 US, DEPT. OF JUSTICE, FCPA Op, RELEASE 08-03 (July...
EFTA00196364.pdf
...New auk 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PER100 May 29.2004
THROUGH
June 30.2004
ACCOUNT NUMBER
TAXPAYER MflER Not Available
LAST STATEMENT
MUCH 31.2004
DEBIT AMOUNT
CHEM MOM
355,468.75
06/09/04
06/03/04
CANCEL BUY
PUT TSY 3 1/8 05/07...
DOJ-OGR-00010421.jpg
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 4of29
United States v. McGrain,
No. 6:20-cr-06113 (EAW), 2022 WL 287350 (W.D.N.Y. Feb. 1, 2022)........cecceeceesesteereeee 13
United States v. Patterson,
$76 F.3d 431 (7th Cir, 2009) ......cecceeccesceseesceseceeeeeseceaecaeecaeeeeesseeeseceaeeaeesaeenseeseeuseenseseeeeaeeeneens 21
United...
DOJ-OGR-00008982.jpg
...9
United States v. King, No. 94 Cr. 455, 1998 WL 50221 (S.D.N.Y. Feb. 5, 1998) oo... cess eeeees 7
United States v. Martoma, 962 F. Supp. 2d 602, 605-06 (S.D.N.Y. 2013) 0. eeseeeeeeeeeeeneees 8
United States v. RMT Co., 599 F.2d...
EFTA00305491.pdf
...4 weekend days, 2 stat days)
5 days
12/02/04 - 12/07/05 (1 leave day, 2 weekend days, 1 stat day)
1 day
2005 - 4 DAYS DUE
4 weeks per year + 12 Statuary Holidays (2006)
02/11/06 - 03/06/06 (13 leave days, 8 weekend days, 2...
EFTA00195772.pdf
...2004
THROUGH
August 31.2004
ACCOUNT NUMBER
TAXPAYER MAMER On File
LAST STATEMENT
Ju 30.2004
YOUR PORTFOLIOHOLOINGSACCRUED INTEREST
$144.104
YOUR PORTFOLIOHOLOINGSESTIMATED ANNUAL INCOME
$4.960.756
YOUR PRICED PORTFOLIOHOLDINGS
$12.746.661
027
09,01,04:06:31 001
•7862
EFTA00195837
CLEARED THROUGH ITS
wisCELY OGTE0 SUOSIOART
B...
DOJ-OGR-00010530.jpg
...Conn. Feb. 1, 2012) (“[T]he determination as to whether
person has the rights of a ‘crime victim’ for purposes the CVRA is made with reference to the
conduct underlying the charged offense.) (emphasis added).
The conduct underlying the offenses charged against Ms. Maxwell ended “in or about
2004.” To...
HOUSE_OVERSIGHT_022615.jpg
...3, 2004), available at http ://www justice.gov/criminal/fraud/fcpa/
cases/invision-tech/ 12-03-04invisiontech-agree-ge.pdf; Complaint, SEC
y. GE InVision, Inc., f/k/a InVision Technologies, Inc., No. 05-cv-660,
(N.D. Cal. Feb. 14, 2005), ECF No. 1, available at http://www.sec...
EFTA00240016.pdf
...2004
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0206GARDCA16483106787475 1
41181
<0A
.10 G1O
0226GARDCA13513103651901 1
41181
<0A
.10 GIO
0228GARDCA12033107492000 2
43181
<0A
.06 G1O
Verizon Case II: 10264355000
STARSxp
BTN:
Page Number: 170
MSD:
Bill Date: 02/01/2004
FEB 01...
EFTA00224567.pdf
...I am back with more questions
only 1 message no date possible 05/05
Original Message
Fri Feb 15 11:06:06 2008
(USAFLS)
Ori inal Messa e
From:
I.
Sent: Frida , Februar 15 2008 10:36 AM
To:
. (USAFLS)
Subject: Re: I am back with more questions
Only pbpd...
EFTA00261100.pdf
...Date Range
Address
Phone
Jul 1994 - Feb 2004
Oct 2001 - Oct 2002
Dec 2000 - May 2002
Dec 1991 - Jun 2001
Sep 2000 - Oct 2000
Jul 1993 - Feb 1998
May 1997 - Aug 1997
Apr 1988 - Apr 1988
N/A - N/A
N/A - N/A
N/A- N/A
N/A...
EFTA00129645.pdf
...03/01/2004
MAR O1 2004
SANTA MONICA CA
90405-4729
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0206GARDCA
1
41181
<0A
.10 G1O
0226GARDCA
1
41181
<0A
.10 G1O
0228GARDCA
2
43181
<0A
.06 G1O
Veriz
•
64355000
BTN:
MSD:
FEB 01 2004...
EFTA00216503.pdf
...Ii fce (forgo of adtevs, r'cc t✓re wtconpblo lam on rowwe ode
Remittance Advice
Your payment is due by Feb 03.2004
114420811568028870200003270720
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount...
EFTA00240114.pdf
...08/07/2004
AUG 07 2004
Verizon Case t: 10264355000
STARSxp
BTN:
Page Number: 101
MSD: 10/04/2003
Bill Date: 07/07/2004
UMW
ADRIAN M HOLL W
Verizon C
•
0264355000
BTN:
MSD: 10/04/2003
STARSxp
Page Number: 104
Bill Date: 06/01/2004
JUN 01 2004
-
M...
EFTA00216512.pdf
...10.80
Delivered
Jan 22.2004 1253
Discount
.1.06
Svc Area
2R
Fuel Surcharge
0.43
Signed by
7279328
Residential De/very
1.75
FedEA Use
5344708360111102
Oelvery Area Surcharge
1.75
Total Charge
USD
13.47
Picked up: Jan 20, 2004
Payor: Shipper
Reference: JEGE ?FLOW SWITCH
Fuel...
EFTA00242093.pdf
...tint4Ights and Wookonds; ZaZono
Fe0 01.2004
JOAN DAW$011
Poriod(P): PsPeal: Oa011 Poak; NsNights and Weekends
OTS X101.2 int)
EFTA00242103
Pam II
angular
CINGULARLOI4 MUM«
WI W
Elliumber
8MineDma
steppe Unit
Mobaenimem,
Feb 01.2004
JOANDAWSON
Length
City
of
Long
Item Dato
Time
CL
No. Called
Called...
EFTA00195499.pdf
...2004
On File
THIS PERICO
MS PERICO
TEM TO DATE
LAST STATEMENT
January 30.2004
Opening Balance
$0.28
U.S. Govt. Bond Int.
12.362.64
270,215.20
Reverse Repurchase Int.
36,484.42
45,559.99
Securities Sold
180.922.421.92
Total
$48.847.06
$315...
HOUSE_OVERSIGHT_022610.jpg
...June 22, 2004),
ECF No. 1 [hereinafter United States v. ABB Vetco Gray], available
at http ://wwwjustice.gov/criminal/fraud/fcpa/cases/abb/06-22-
O4abbvetco-info.pdf.
ms Complaint, SEC vy. UTStarcom, Inc. No. 09-cv-6094 (N.D. Cal. Dec.
31, 2009), ECF No. 1 [hereinafter SEC v...
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