21 results for "January 1 2034"
Page 1 of 1
EFTA00197198.pdf
...CAPCO has an A-1- financial strength rating from Standard and
Poor's.
End of Statement
Beer. Neon Seonmi GNP.
Ore Mevoiech Cantm North
8cortoon. New Year 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD January 1.2004
THROUGH
January 30.2034
ACCOUNT NUMBER
TAXPAYER MASSER Not Available
LAST STATEMENT...
EFTA00189257.pdf
...Wednesday, January 02, 2008 1:52 PM
Subject: RE: Epstein Press Coverage
Any way to get the letter, without pursuing from public sources? Would FBI have it?
From:
Sent: Wednesday, January 02, 2008 1:28 PM
To: Acosta, Alex (USAFLS);
Subject: Epstein Press Coverage
•nmlanF
rvm,
ItIPIIC
Here are the...
EFTA00614147.pdf
...Article 3. - Tax Exemption Applicable to the Interests and Dividends Income Earned by a Resident
Individual Investor.-
The income of all earnings accrued by a Resident Individual Investor after becoming resident of Puerto
Rico before January 1 2034 consisting of interests and dividends including but not limited to interests and...
EFTA00195772.pdf
...5318101n
01/271
JOURNAL
ADP CD
1.659.000.00
FITte-eR F275318101p
R ax MC
1/49
CLEARED THROuGH ITS
VIOL.? GUYED SUEISIDMIne
Beer Star
FINANCIAL TRUST CO INC
STATEMENT PERK* January 1.2004
THROUGH
January 30.2034
ACCOUNT NUMBER
TAXPAYER NUMBER On PIM
LAST STATEMENT
December 31.2003...
EFTA00195499.pdf
...CAPCO has an A-1- financial strength rating from Standard and
Pools.
End of Statement
027
014104:09:20 001
Beet Saea•n& SOC‘Nbtr Cap.
Ore Metniecn Center North
&Worn. Hew Tux 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD January 1.2004
THROUGH
January 30.2034
ACCOUNT NUMBER...
EFTA00408138.pdf
...on January 3, 2012
at 12:00:00 AM EST
Alarm 57
Displays a message.
on January 3, 2012
at 12:00:00 AM EST
Alarm 58
Displays a message.
on January 31, 2012
at 12:00:00 AM EST
Alarm 59
Displays a message.
on January 3, 2012
at...
EFTA00196458.pdf
...SZetrns SON, 14,1 Cap.
Ore IAevoIcch CarrIN North
Beccioon. New Ye* 112013959
FINANCIAL TRUST CO INC
STATELIER, PERK* January 1.2004
THROUGH
January 30.2034
ACCOUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
December 31.2003
vale
EFTA00196475
CLEARED 1HROUGH RS
YrisekLY 0"E0 SUBSIDIARY
Beer. Saea•ns SON...
EFTA00195963.pdf
...FINANCIAL TRUST CO INC
STATEMENT PERM January 1.2005
THROUGH
January 31.2005
AGLOW! NUMBER
TAXPAYER isafuSER On File
LAST STATEMENT
December 31, 2004
DEW AMOUNT
CREDIT MOM
19.953,125 ,00
32.044,20
TOTAL
1,188,507,003.91
$193.000.39158
DEPOSITS AND WITHDRAWALS
DATE
TFONSACTCN
DESORPTION...
EFTA00607178.pdf
...Maturity
Par/mm
Coupon
Average life Turbo A/L
5/1/2034
5/1/2025
75.60
53.97
15.25%
1 11/4/2020 I
6.00%
9/19/2030
8/1/2020
— Unlevered, the bonds provide a tax exempt return of
approximately 5-6% with upside potential once...
EFTA00261023.pdf
...ben% for 2004 it band an 124 days ands 366 day you.
(4) COW Accowlal Balance as of January I, 20024t $4.1.000,000. NACO u allocaoxl $73.000.000 a U.24% sad (34ormaysie is
allocated 5101300000 rx 11.76%. Therafter. the Capita Account Balance is the aura...
EFTA00262189.pdf
...12)
t NNOLEHEAXT-+ TA R4E-en NC, mor\icy
CCSLC Members Newsletter - January
C-A-0&)13e
,
1 message
--7—> 17 February 2023 at 14:46
r -r1/4 \ictct-1)
I N
ID I RecTCY MANI POLATI l\V% Pt ) D
5'6
EFTA00262521.pdf
...CCSLC Members Newsletter- January
Ccnssrt
SGevA.L.
-
5 Ey
A euse sir.;
6,4 2C
M Gmail pziA D hf A - Roil-t SCHW-C4acquenne
Poo-me-as - Etit S Flew 2 f 1.-‘1 coif-weeran
Fwd: CCSLC Members Newsletter - January
1 message
111111ammi
Sent from my iPad
o...
EFTA00186185.pdf
...The subpoenas also ask for account
statements, canceled checks, and billing statements for accounts and credit cards related to those
individuals/entites for the period of January 1, 2004 through December 31, 2006.
The items that appear to be missing are:
(1) Billing statements for VISA account number
for the...
EFTA00618036.pdf
...Hbtory
25
15
Net imports
Shale gas
1%
45%
Non-associated onshore
8%
10
Non-associated offshore
8%
11%
14%
20%
9%
28%
Tight gas
22%
7%
1%
0
7%
1990 1994 1998 2002 2006 2010 2014 2018 2022 2026 2030 2034
Source: Energy Information Administration.
5
2% 8%
9...
EFTA00284339.pdf
...27.98
711).86497
1/211/1011
1/31/2011
!Mem4 Mayan Sunky ',mewRink NA.
aura 1098 Hohmann 11.9.1irec., LL ( Ekren Witness / Report tot
Merkin UV/ Suit i
4.03
(I0.0.1)fi))
7702690)
7*1)260
!Lane. re of January 31,2011
7.10559W
2/14...
EFTA00185541.pdf
...1•041.0WAV
YALM IWO%
1.14.•
:3741 Cash
I S 4 504 —
i24e 2441nai riescridA49 Asmsmited% o&. s 4
1028
CCOLONIAL
DANK.
Ow
/AVM
SetRoca
1
10 20
now tsocgme
1••••••••••
yea\
41.1,910 L EPSTEIN
1029
mouSEMOW ACCOUNT
•
nerauown
PAM Wan
fa
LISM 0,4slar .
1•41...
EFTA00186348.pdf
...All applications, signature cards credit or back ound investi ations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
Alfredo Rodriguez, and/or Mastercard Account Number
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and...
EFTA00307193.pdf
...Fr« NWC
3121
smrsTme 114a
00
00
2034
IfitE
343
Lam.
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57703
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4133
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P17.1
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03...
EFTA00307294.pdf
...Fr« NWC
3121
smrsTme 114a
00
00
2034
IfitE
343
Lam.
5633.1
57703
5773.4
210.0
2M9
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3404
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4133
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P17.1
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03...
EFTA00307395.pdf
...Fr« NWC
3121
smrsTme 114a
00
00
2034
IfitE
343
Lam.
5633.1
57703
5773.4
210.0
2M9
2413
414.2
3404
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4133
10.11
339.1
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EFTA00143287.pdf
...mu mash
ditn0519.70109.ttiWBERNE%401h66047C4MJ.1111614.1/m170341relhokb1.6.932914•91445(4.)~551.246310119.7C09.7C441.7C08217113291635/10.1-tiXtMasun9.7CTWFMCarklell&FAX130•4•216G
' to P.M lat
p
IOWA]
New Yak. NV ICOM
5.91.8“11,F1i5". Amory It 2034 I 31 »lc hp To 46
ham...
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