123 results for "JUL 07 2004"

Page 1 of 5
EFTA00240011.pdf
OCR Confidence: 85%  •  41.1 KB
...08/07/2004 AUG 07 2004 Verizon Case : 10264355000 STARSxp BTN: Page Number: 101 MSD: Bill Date: 07/07/2004 JUL 07 2004 Veri n Ca e : 10264355000 STARSxp BTN: Page Number: 104 MSD: Bill Date: 06/01/2004 JUN 01 2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA...
EFTA00240095.pdf
OCR Confidence: 85%  •  45.1 KB
...08/07/200 4 .714 841-1171 AUG 07 2004 ADRIAN M HOLLOWAY 92314-9471 Veri • 264355000 STARSxp BTN: MSD: 10/04/2003 Page Number: 101 Bill Date: 07/07/200 4 JUL 07 2004 Verizon Case : 10264355000 BTN: MSD: ADRIAN M HOLLOWAY -OOZUM- ZONE UNIT ZONE UNIT CHARGES DATECALLTOHRMINPA...
EFTA00239847.pdf
OCR Confidence: 85%  •  52.6 KB
...08/07/2004 AUG 07 2004 ADRIAN M HOLLOWAY 928 KINGSTON LANE BIG BEAR CITY CA 92314-9471 Verizon Case 1:ill STARSxp BTN: 714-841-11 Page Number: 101 MSD: 10/04/2003 Bill Date: 07/07/2004 714 841-1171 JUL 07 2004 ADRIAN M HOLLOWAY 928 KINGSTON...
EFTA00216898.pdf
OCR Confidence: 85%  •  112.8 KB
...JRIIIOSL NEW YORK NY 100224843 US Packages 1 OA Oa Delivered Jul 19.2004 1210 Signed by M.VERMEREN Customs Enlry Oale Jul 15.2004 FedEx Use G3589US010?_ Transponalion Charge 30.00 Fuel &whinge 1 42 Discount -11.10 Total Transportation Charges USD $ 20.32 Picked up: Jul 20.2004...
EFTA00196364.pdf
OCR Confidence: 85%  •  689.3 KB
...PER100 Jul/ 1.2004 THROUGH Jul, 30.2004 ACCOUNT NUMBER TAXPAYER nals3ER Not Available LAST STATEMENT June 30.2004 St TN' runniest H lee SeITIMbenal pawns erly e is so vesncled as clocumots The statornoru should be maned to your word; Soo mese use lot inward ricernatcp 027 07,31...
EFTA00216893.pdf
OCR Confidence: 85%  •  232.0 KB
...0.9 kgS Delivered Jul 07. 2004 1027 Transportalion Charge 4.75 Svc Area 3R Fuel Si/charge 0.38 Signed by K WINTER Residential Calvery 1.75 FedEA Use 1881229702300802 Total Charge USD $ 6.86 Picked up: Jul 07.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx...
EFTA00216901.pdf
OCR Confidence: 85%  •  359.8 KB
...0.5 kgS Transportalion Charge 13.10 Delivered Jul 07. 2004 0939 Oiscouni -2.10 Svc Area Al Fuel Surcharge 0.83 Signed by L.STRZEMIENSKI FedEA Use 552862850400211/_ Total Charge USD $ 11.83 11111111 I 11111111111 II I EFTA00216905 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment...
EFTA00239825.pdf
OCR Confidence: 85%  •  56.3 KB
...09/04/2004 Bill Date: 07/04/200 5 JUL 04 2005 SUSAN RENNEKER 2821 CHANNING WAY LOS ALAMITOS CA 90720-4048 Verizon Case #: STARSxp BTN: 714-841-1171 Page Number: 5 MSD: 09/04/2004 Bill Date: 06/04/200 5 714 841-1171 JUN 04 2005 SUSAN RENNEKER...
EFTA00195772.pdf
OCR Confidence: 85%  •  8166.5 KB
...7 Transaction Detail INVESTMENT ACTIVITY Beer Sown !it' FINANCIAL TRUST CO INC STATEMENT PERK* Jul/ 31. 2004 THROUGH August 31.2004 ACCOUNT NUMBER TAXPAYER NUMER Ofl File LAST STATEMENT Jul/ ao. 2004 SETTLEMENT DATE TRADE DATE TRANSACTKIN DESORPTION SYMBEVCUSP cchwan PRIDE DEBIT AMOUNT CREPT AMDUNT 08/02/04 07/30...
EFTA00101291.pdf
OCR Confidence: 85%  •  32.7 KB
...Thu, 15 Jul 2021 20:26:29 +0000 Attachments: 2004-05- 05 AT&T WIRELESS MONTHLY STATEMENT REGARDING _JEFFREY E_EPSTEI N -PHONff NUMBER pdf; 2021.07.15_ATT_Certification.pcIF Hi=, Thanks again for the call this afternoon. I've attached the records we're looking to authenticate. Assuming...
EFTA00196734.pdf
OCR Confidence: 85%  •  3619.1 KB
...New Ye* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* Jul/ 1.2004 THROUGH Jul/ 30.2004 ACCOUNT NUMBER TAXPAYER AMBER On File LAST STATEMENT June 30.2004 027 07,314a:0B:41 001 Y8S9 EFTA00196780 CLEARED THRWGH ITS 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns...
EFTA00216960.pdf
OCR Confidence: 85%  •  320.1 KB
...Aug 09.2004 Account Number: 1144-2081.6 Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Jul 20. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.50%10 this shomeni. Distance Based Pricing. Zone 7...
EFTA00198956.pdf
OCR Confidence: 85%  •  2372.0 KB
...New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* Jul/ 1.2004 THROUGH Jul/ 30.2004 ACCOUNT NUMBER TAXPAYER KAMER On File LAST STATEMENT June 30.2004 DATE kKl0AT TRANSACTION OESERIPTCN STMEAUCVS01 PHARR, PATE DEBIT AMOUNT CREDIT AMOUNT 07/01/04 DIVIDEND DREYFUS CASH MANAGEMENT-CL A DICK% 21,964.19...
EFTA00195171.pdf
OCR Confidence: 85%  •  2403.6 KB
...New VC* I I2DI.3859 EPSTEIN INTERESTS STATEMENT PERK* Jul/ 1.2004 THROUGH Julj 30. 2004 ACCOUNT NUMBER TAXPAYER AMBER On File MONEY FUND ACTIVITY DATE MO DAY TRMJEACTON DESOTIPTC.N SYMBOUCVSIP ovAmire PATE LAST STATEMENT DEBIT AMOUNT June 30.2004 CREDIT AMOUNT 07/01/04 07/01/04 07...
EFTA00200811.pdf
OCR Confidence: 85%  •  3229.1 KB
...STATEMENT PERK) Jul/ 1.2004 THROUGH J111/ 30.2004 ACCCUNT NUMBER TAXPAYER NUMBER On Pus LAST STATEMENT June 30.2004 nakemwmqmgor elicHeMoncl dowses ally. rc4 Mended as a Um docmvert 13 4 Iles solemn sheaf Es retained for your records See revers* sale for Malan rdormmon 027 07,31.04...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...36,990.49 MATURITY GYER REF # 62002321 Al 07/20/05 PRINCIPAL GOVERNMENT NATIONAL MTG ASSN ISM -159,999 SERIES 2004-035 CLASS SP 3,940 DUE 12/20/29 PRINCIPAL REDUCTN 07-20-0S 07/20/05 PRINCIPAL GOVERNMENT NATIONAL MTG ASSOC -145,015 SERIES 2004-041 CLASS SE...
EFTA00197133.pdf
OCR Confidence: 85%  •  845.1 KB
...05 RECEIVED FANNIE MAE CMO/SERIES 2003-52 KS-I/O RJR 3.458 DUE 07/25n7 DUE 07/25(2017 3.458 0000BS O9/20/05 RECEIVED GOVERNMENT NATIONAL MTG ASSN SERIES 2004-S CUSS PS 3.340 DUE 02/2ae i 02/2033 40 Beer. SZeirns SOC,r...
EFTA00196458.pdf
OCR Confidence: 85%  •  500.4 KB
...Hew VC* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PER100 Jul/ 1.2004 THROUGH July 30.2004 ACCOUNT NUMBER TAXPAYER NUMBER OR PIN LAST STATEMENT June 30.2004 YOU PROVIDED (MARGIN) 04/05/04 OPEN 0.000 -100,000.000 TOTAL REVERSE REPURCHASE TRANSACTIONS $0 $0 FEDERAL HOME LOAN MTG...
EFTA00240016.pdf
OCR Confidence: 85%  •  4148.4 KB
...08/07/2004 AUG 07 2004 Verizon Case 1: 10264355000 STARSxp BTN: MSD: Page Number: 101 Bill Date: 07/07/2004 JUL 07 2004 Verizon Case ft. 10264355000 STARSxp BTN: Page Number: 104 MSD: Bill Date: 06/01/2004 JUN 01 2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA...
DOJ-OGR-00002591.jpg
OCR Confidence: 95%  •  699.6 KB
...that the provision is limited to conduct occurring during the 2001-07 time period and to violations of statutes specifically referenced in the NPA. Government’s Reply Memorandum in Support of Detention (“Reply Mem.”), Dkt. No. 22 (filed Jul. 13, 2020), at 5. None of these arguments has merit. 14...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...08/07/2004 Verizon Case 4: 10264355000 STARSxp Page Number: 101 MSD: Bill Date: 07/07/2004 JUL 07 2004 92314-9471 Verizon Case 4: 10264355000 :34;D: UMW JUN 647-5251 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0506IRVICA 1CZUM41181T
EFTA00196403.pdf
OCR Confidence: 85%  •  439.6 KB
...New VC* 11201.1859 FINANCIAL TRUST CO INC STATEMENT PERM Jul/ 30.2005 THROUGH August 31.2005 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT Jul/ 29. 2005 YOU SOLO GOVERNMENT NATIONAL MFG ASSOC (REPO) 02/04(05 OPEN 0.000 -1 -17.600.000 38374F0B7 SERIES 2004.5 CLASS...
EFTA00240114.pdf
OCR Confidence: 85%  •  2837.5 KB
...09/04/2004 Bill Date: 07/04/2005 JUL 04 2005 SUSAN RENNEKER Veriz • 0264355000 STARSxp BTN: Page Number: 5 MSD: /04 2004 Bill Date: 06/04/2005 JUN 04 2005 SUSAN RENNEKER 2821 CHANNING WAY LOS ALAMITOS CA 90720-4048 DETAIL OF CALLS FROM SUMMARY DATECALLTOH' MIN PL CPTSLN...
DOJ-OGR-00005959.jpg
OCR Confidence: 83%  •  825.8 KB
...Solomon v. Smith, 645 F.2d 1179 (2d Cir. 1981)... eee cess csesseeseeseessecsaeceesaeeseesseesaeeaeenaesas 34 State v. Cortes, 851 A.2d 1230 (Conn. App. Ct. 2004) oo... eee sceeseseecnsecnsesseeseeeseesaeenaeenaeeas a9 oldie Vv. Sperou, 365 Or, 121, 131, 442 PB S81 OLY) cccssws cswenroncnmsews secavesecenwens esaweamunarsoe esiews 40 Talkington v. State, 682...
DOJ-OGR-00006884.jpg
OCR Confidence: 83%  •  825.1 KB
...Solomon v. Smith, 645 F.2d 1179 (2d Cir. 1981)... eee cess csesseeseeseessecsaeceesaeeseesseesaeeaeenaesas 34 State v. Cortes, 851 A.2d 1230 (Conn. App. Ct. 2004) oo... eee sceeseseecnsecnsesseeseeeseesaeenaeenaeeas a9 oldie Vv. Sperou, 365 Or, 121, 131, 442 PB S81 OLY) cccssws cswenroncnmsews secavesecenwens esaweamunarsoe esiews 40 Talkington v. State, 682...

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