141 results for "Sep 20 2004"
Page 1 of 6
EFTA00220152.pdf
...Sep 20, 2004
Account Number:
IIIMMINIMI
Page:
4 of 6
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 09, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEA has applied a fuel surcharge ol 8.50% lo Ihis shjxnenl.
Tracking ID
Service Type FedEx bill Priwily...
EFTA00220158.pdf
...Sep 27.2004
Account Number:
Page:
4 of 5
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Sep 20, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50% to this shpmeni.
Distance Based Pricing. Zone 7
Package seal from...
EFTA00220107.pdf
...Delivered
Sep 03.200409:x1
Transponalion Charge
71 CO
Signed by
R.OGIC
Exlended ['Ovary Area
20 CO T.
Fuel Surcharge
482
Customs
Oiscouni
.213
Entry Dale
Sap 01.2004
FedEx Use
X7514AJS010/
Total Transportation Charges
USDE
93.69
Picked up: Sep 01, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION...
EFTA00217002.pdf
...NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Sep 10, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622.11471.1-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.fectex.com
FedEx Express Services
Transponation Charges
Special Handing Charges
20.39
1...
EFTA00220139.pdf
...2004 08:49
Svc Area
Al
Signed by
62984
FedEA Use
2521760704001568402
Transportalion Charge
Fuel Sucharge
Courier Nuke Charge
Recipient
BOB KALSU
CROWE & DUNLEVY
20 NORTH BROADWAY 1800 MIDAME
OKLAHOMA CRY OK 73102 US
7.37
0.63
0.00
Total Charge
USD $
8.00
Picked up: Sep 08, 2004...
EFTA00620041.pdf
...2004
277,127.4825
0.35%
30-Nov-2004
276,164.5452
2.10%
31-Oct-2004
270,474.7727
-2.03%
30-Sep-2004
276,067.9502
-1.32%
31-Aug-2004
279,755.5290
-0.83%
31-Jul-2004
282,104.7325
-1.07%
30-Jun-2004
285...
EFTA00595310.pdf
...FL @ 6.0% = 0.00
20,224.32
0.00
20,224.32
Amount Due
$20,224.32
EFTA00595310
15 Sep 2007 10:10AM
FINESGRLLERY
2394180321
p,1
WIRE TRANSFER
FIFTH THIRD BAN
SWIFT CODE.. FT8CUS3C
COMPANY:• FINES GALLERY
11400 SOUTH CLEVELAI% I)
FORT MYERS, FLORIDA 13
ACCOUNT#:83922990
VE...
EFTA00591668.pdf
...ALT842-065
993
8.0
60 MOS
14 Sep
30 Sep
7 Mos
Airframe
2011
2016
G550 AMM
Functionati09ps Test (F)
Hydrostatic
Portable Oxygen Bottle (No. 1) (Hydrostatic) Functional Test
2006.5
353003
56009M6A-F30AN
ST77661
968
1.0
60 MOS
20 May
31 May
116 Days
Airframe
2011
2016...
HOUSE_OVERSIGHT_023592.jpg
...The 3-month 95% best of put on HSI/NKY/KOSPI2 has
significantly paid off during market corrections when correlation rose
120 35%
96 30%
100 Ol
= 25%
a0 20%
60 15%
Pn 10%
29 50%
20 8 0%
0 SRBPSESRSFEESEVEREB
} = 3 38 3}
KOSPI2 HSI NKY eve eet a...
EFTA00195772.pdf
...2004
THROUGH
August 31.2004
ACCOUNT NUMBER
TAXPAYER KAMER On File
LAST STATEMENT
kW 30. 2004
co-s
DESORPTION
SYMEICUOLISIP
CVAMITY
RATE PO
CENT AMOUNT
CREDIT AMOUNT
08,20/04
GOVERNMENT NATIONAL MTG ASSN
5.5300
202,766.67
SERIES 2004-5 CLASS PS
DUE 02/20/2033
5.530...
EFTA00384084.pdf
...Tue, 10 Sep 2013 11:45:20 +0000
shoudl we meet for lunch 21?
2013/9/10 COLOM, Olivier
Anything fun to do after my dinner with the ex-queen of beauty of Turkey on Saturday night 21 Sept?
De : COLOM, Olivier
!nvoye : Tuesday, September 10, 2013 12:51 AM...
EFTA00596934.pdf
...32-10-00
Notes: (End of Month Item) (1 MOS Window]
G550 AMM
05.20.00
4
30 Sep 2004
24 MOS
1605.6
621
20 Feb 2014 29 Feb 2016'
18 Days
341023
*
Airframe
MAN
Mfg#: 34.12.00
Air Data Module No. t - Certification
Notes: (End of Month...
EFTA00611803.pdf
...4.2%
8.3%
-2.0%
-12.6%
-4.4%
-8.1%
3.8%
16.0%
10.4%
20.8%
2004
7.1%
24.1%
-3.6%
9.3%
8.4%
20.9%
5.9%
8.3%
0.1%
19.0%
18.4%
3.0%
205.8%
2005
-1.2...
EFTA00240016.pdf
...09/01/2004
SEP 01 2004
TOTAL VERIZON CHARGES
45.80
01 1727 1154313379 05 00000000000 00000004580 00
1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS
EFTA00240029
at
4,104
Veri
•
264355000
BTN:
MSD:
STARSxp
Page Number: 146
Bill Date: 08/01/2004
AUG 01 2004
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES...
EFTA00631668.pdf
...Tue, 20 Jun 2017 14:35:16 +0000
Attachments: GEV1_6.20.2017.pdf
I nline-I mages: image004jpg01D2E9A3AAB2EEC0.jpg; image005png0lD2E9A3AAB2EEC0.png;
image006jpg01D2E9A3AAB2EEC0.jpg; image007png0ID2E9A3AAB2EEC0.png
Let's call a spade a spade. Any attempt (by me, or anyone) to make a case for buying protection in this market constantly...
EFTA00261023.pdf
...POST:TYE CASH PLOW A}PLI60 TO NACOS INTEREST PAYMENT AND A REDUCTION
OF NACOS CAPITAL AC WM INTEREST ON GEORGETOWN CAPITAL ACCRUED
INTEREST ONLY APPLIED POR THE YEAR 2001
I
NACO CAPITAL
CAP Plow (mm
Domationa (IX3)
2002
10.544345
7003
20.162655
2004
14414241
Tomb
0423,344
tl...
EFTA00129645.pdf
...AD
08-05-2004 1513 08-05-2004
HOUSE R/RANGE 01/BED 0011.
08-05-2004 1448 08-05-2004
ATLANTA USP
HOUSE A/RANGE 01/BED 102L
10-20-2003 1159 01-07-2004
ATLANTA USP
HOUSE A/RANGE 04/BED 434L
10-20-2003 1051 10-20...
EFTA00260018.pdf
...HENRY JACKSON LYNCY OR NINA FAY LYNCH
FL
02/03/2004
IM=
GREEN
(40 Records) la
Expire Date:
03/02/2005
Title Date:
08/20/1998
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005
EFTA00260053
Page 19 of 37
Year:
1994
Description:
FORD...
EFTA00621369.pdf
...10,000 gift to both Karenhart dela Cruz & Jay
an Fontanilla
12/20/2013 - Bonus of 15,000 per JEE received 12120/2013
3/2112014 • $10,000 gift to both Karenhart dela Cruz & Jay Ryan Fontanilla
2004
2006
2006
2007
2008
2009
2010
2011
2012
2013
2014
Lynn Fontanilla
Hire...
HOUSE_OVERSIGHT_025243.jpg
...yield
55%
50% ==> 3.3% 12% 20%
fos Debtto GDP 28% 10% 7 newt 1.5%
35%, —_— 23% 8% alance shee 1.0%
30% 1.8% 6% 0.5%
Sep-04 Feb-06 Jun-07 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010...
EFTA00611802.pdf
Pridemark Forex
Gross Returns*
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
EFTA00614352.pdf
Pridemark Forex
Gross Returns•
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YJD
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
HOUSE_OVERSIGHT_025237.jpg
...10% 1.5%
40% I t
aon 23% 8% Balance shee 1.0%
40%, 18% 6% 05%
Sep-04 Feb-06 Jun-O7 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012
Source: CBO, Bloomber. Assumes CBO Alternative Casefor estimates. Saurce: FadaralResenve...
EFTA00186348.pdf
...BANK:IONE
July 23, 2004
On July 23, 2004, you contacted us regarding the following transaction(s):
Me: chant
Posting Date/Amount
Crunch Fitness Intl
Apr 15, 2004/376. 00
May 25, 2004/94. 00
May 20, 2004/94. 00
In order for us to assist you with this matter...
EFTA00040390.pdf
...Thanks,
Mariann
Cuti Hecker Wang LLP
To Be Scheduled -- interviews
AR) - - 2002, one incident in New York.
(DM) - late 2004-late 2005, multiple incidents in New York.
EFTA00040391
(JRC) - - fall 2003 - late 2004, multiple incidents in NY. Some interactions with Maxwell
AR) - —2002, one incident in New York.
DM) - —August...
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