203 results for "JAN 01 2004"

Page 1 of 9
EFTA00239851.pdf
OCR Confidence: 85%  •  17.0 KB
01291RV1CA 3CZUM41181T 01/01/2004 JAN 01 2004 ADRIAN M HOLLOWAY 6551 WARNER AVE APT 72 HUNTINGTON BH CA 92647-5251 EFTA00239851
HOUSE_OVERSIGHT_022613.jpg
OCR Confidence: 85%  •  0.0 KB
...oF JusTICE, FCPA Op, RELEASE 07-01 (July 24, 2007); US. Dept. oF JusTICE, FCPA Op. RELEASE 04-04 (Sept. 3, 2004); US. Dept. oF JUSTICE, FCPA Op. RELEASE 04-01 (Jan. 6, 2004). S°US. DEPT. OF JUSTICE, FCPA Op, RELEASE 04-01 (Jan. 6, 2004). ‘5! US, DEPT...
EFTA00240100.pdf
OCR Confidence: 85%  •  15.6 KB
0129IRVICA10549499305200 3C20M41181T 01/01/200 4 JAN 01 2004 EFTA00240100
EFTA00216512.pdf
OCR Confidence: 85%  •  386.6 KB
...Value USD 100.00 Fuel Swcharge 1.90 FedEx Use 016199560071711_ Courier Pickup Charge 0.00 Total Charge USD 01.20 Picked up: Jan 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEa has appbecl a fuel vircharge of 4.55% to this shpmeni Distance Based Pncing. Zone...
EFTA00216503.pdf
OCR Confidence: 85%  •  431.9 KB
...Jan 19.2004 Account Number: 1144.2081.6 Page: 4 o19 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 07, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei surcharge ol 4.50% lo this shpment. Distance Based Pricing. Zone 8 FecEx...
EFTA00282866.pdf
OCR Confidence: 85%  •  13.0 KB
From: "Mar 17 2017" Date: Sat, 01 Jan 4501 05:00:00 +0000 Copyright (c) 2010, Chaos Software Ltd Copyright (c) 2004, Industrial Light & Magic, a division of Lucasfilm Entertainment Company Ltd. Portions contributed and copyright held by others as indicated. All rights reserved. EFTA00282866
EFTA00219954.pdf
OCR Confidence: 85%  •  120.8 KB
...PANDORA MAXWELL MCULSFORD MANOR Signed by MAXWELL Dec 21.2004 - Conversion Rase UKL-USD L979032%80 FedEx Use 351401_1_ Transportation Charge 003 Total Transportation Charges USD S 0.00 Customs Entry Dale Dec 30.2004 Original VAT UKL 111.01 219 75 Entry No. Hk4C000000362940 Advancement Fee LIKL 4...
EFTA00239820.pdf
OCR Confidence: 85%  •  54.6 KB
...01/01/2004 RAQUEL STEINBERG 1333 OAK ST APT SANTA MONICA CA -OOZUM- ZONE UNIT ZONE UNIT CHARGES DATECALLTOHRMINPA 1204GARDCA 1209GARDCA 310 450-1751 JAN 01 2004 D 90405-4729 MESSAGES TELNO MIN PL 1 2 Case #: 10264355000 Phone #: EC 10 Verizon Case #: BTN: MSD: 09/12/2006 310 457...
EFTA00219959.pdf
OCR Confidence: 85%  •  116.2 KB
...PDX. '31.200. .02410.14:04.140).140)P ......01:0XOTY41,303MOMPOIS.1144.70810 EFTA00219960 FedEx FedEx Express Shipment Summary by Payor Type Invoice Number: 7-191-14196 invoice Date: Jan 11.2005 Account Number: Page: 3 of 7 Original Shipper Number of Shipments Duties. Tax. Customs. Other Fees TOTAL...
EFTA00216487.pdf
OCR Confidence: 85%  •  203.7 KB
...Ii Fc. (forgo o I b,teit prima two Td condor low on wows* Remittance Advice Your payment is due by Jan 31. 2004 229207501558217194300000193234 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.558...
DOJ-OGR-00000939.jpg
OCR Confidence: 95%  •  599.5 KB
...038-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28, 2004) (where government’s argument that no conditions could assure defendant’s future presence was based, “in large part, on speculation,” defendant was released to home confinement with GPS monitoring). We challenge the government to point to...
DOJ-OGR-00019857.jpg
OCR Confidence: 95%  •  599.4 KB
...038-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28, 2004) (where government’s argument that no conditions could assure defendant’s future presence was based, “in large part, on speculation,” defendant was released to home confinement with GPS monitoring). We challenge the government to point to...
EFTA00216459.pdf
OCR Confidence: 85%  •  296.4 KB
...O For those of widow dockhoe led sononito loon on rownwskle Remittance Advice Your payment Is due by Jan 20. 2004 114420811521285898500001559785 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 Due 1-521...
EFTA00216491.pdf
OCR Confidence: 85%  •  226.6 KB
...0.5 kgs Delivered Jan 22.2004 10:08 Transportation Charge 5.34 Svc Area Al Fuel Surcharge 024 Signed by L. KWINTNER Residential [whim 1.75 FedEx Use 02115214063833902 Total Charge USD $ 7.33 Picked up: Jan 22. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has...
EFTA00239978.pdf
OCR Confidence: 85%  •  53.5 KB
...01/01/200 JAN 01 2004 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1204GARDCA12023108920737 1 41181
EFTA00220566.pdf
OCR Confidence: 85%  •  117.4 KB
...Foe (forgo o I b,teit CPCCk hue wd contarte low on wows* Remittance Advice Your payment is due by Jan 01. 2005 229207507907793041400000375231 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 13 Invoice Number Account Number Amount Due 7.907-79304 USD $ 37.52 1...11.1.1...
EFTA00216466.pdf
OCR Confidence: 85%  •  265.0 KB
...Pock Wee trd coma:ft low on rowrte ado Remittance Advice Your payment Is due by Jan 20, 2004 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number...
EFTA00219939.pdf
OCR Confidence: 85%  •  200.5 KB
...4 NEW YORK NY 100226843 Invoice Summary Jan 28, 2004 Invoice Number: 7-174-21469 Invoice Date: Jan 28. 2004 Account Number: Page: 1 of 7 real a Tat ID. Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1107 M-F 7-6 (CST) Fax: (800) 548-3020 Internet...
EFTA00220235.pdf
OCR Confidence: 85%  •  125.0 KB
...2004 17:01 Fuel Stxtharge 3.78 Signed by L.MORLL Discount -0.90 Total Transportation Charges USD $ 32.88 Customs Entry Dale FedEx Use Dec 10. 2004 G288SUSO1O438 Shipment Detail Subtotal USD 8 32.88 EFTA00220238
EFTA00220252.pdf
OCR Confidence: 85%  •  97.8 KB
...Ii Fce (forgo o I b,teit CPCCk twe wd crania, low on reinwe ode Remittance Advice Your payment is due by Jan 15. 2005 22920750768791O.513700000178065 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 FeclEx P.O. Box 371461 Pittsburgh...
EFTA00220249.pdf
OCR Confidence: 85%  •  108.5 KB
...I- Ft. (tango 0 I b,teit CPCCk twe sod cononse low on rooms ode Remittance Advice Your payment is due by Jan 08. 2005 229207507687855671900000178063 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7...
EFTA00240070.pdf
OCR Confidence: 85%  •  46.9 KB
...09/04/2004 Bill Date: 01/01/2005 JAN 111110111S LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1222DIR CA 1 41161 1222DIR CA 1 41161 1229DIR CA 1 41161 1230DIR CA 1 41161 1230DIR CA 1 41161 NATIONAL-AREA CALL(S) 'DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM...
EFTA00220569.pdf
OCR Confidence: 85%  •  109.5 KB
...chock here adcoma* loon on ninnies* Remittance Advice Your payment Is due by Jan 15, 2005 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7-932-67997 USD $ 13.60 1...11.1.1...1...
EFTA00220284.pdf
OCR Confidence: 85%  •  221.7 KB
...2004 1722 Transpatalion Merge 74.01 Signed by A.ROORIRGUZS Fuel &atheist 933 Discount -222 Customs Entry Oale Dec 15. 2004 FedEA Use X4203SUSO1CX_ Total Transportation Charges USD S 81.12 Picked up: Dec IS, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge...
EFTA00195772.pdf
OCR Confidence: 85%  •  8166.5 KB
...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...

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