Search results for MCC
5,163 results for "MCC"
Page 192 of 207
EFTA01227736.PDF
Legal
...She staled tnat mcc never got to the bottom of
the 1st attempt on July 23. She made alt proper notifications that
Epstein ivy:wired and needed a cellmate. We we curiently al a
proffer vitl
: an inmate in Ilse STU at MCC. We
spoke wish AUSA this morning and...
EFTA00166199.pdf
Financial
...IMPOPTANT NQTtCE Wm amount is nunnterma n ~Who
NM Teat CompanyAmens« flistion•
Account Slalom.« Informoton
. *:rmre. •
iirrnolted aftan »an averment bereeen tnt itMCC* and Dann* Best Tnn nitement Obl IneerdnadlOrde id ire account MOP. pursuant ni eces
apeman any mer "or :a raked
tv tre. 'e lidde Wider...
EFTA00609049.pdf
Financial
...NOT MCC? lune/
NILICATIONSNIMINNIL
(e)
IN T14 Ortert OF WOWS TIONININTCY O
NSOLVOICT NI IF DAM IMAMS MW Of FT)
00NATIOn NIMMi14 MLLIN SIMI N THINICO 10 TTRIONATc nel CONMACT Of SALT MD NOWT
ttatiMMATOTT Ica Alt imoNott 0. WM, All MOM es moot. MO ALL PlarOMM
11A(µ 4µf...
EFTA01121682.PDF
...HOn-cydk
000%
(542.2001
541,899
28-Mar-13
21.10
20.95
(5301)
3.Apr.13
MCC
3.500
Ares Capital Corp
USD
Financial
8.79%
(561.635)
$61,214
3-Apr-13
17.61
17.49
(54211
Equity PA
5471
Equity Syndicate Pit
5471
Listed Options
Trade...
EFTA00203020.pdf
Financial
...FL
1 RSD1
N
RN
0.00
132
03/18 10 48PM
MCC*, CL
4 RSD1
N
IRI4
0.00
133
03/18 10:59PM
MI
N PALM FL
1 RSD1
N
N
0.00
134
03/18 11:00PM
MI
N PALM FL
1 RSD1
N
N
0.00...
EFTA00061061.pdf
FBI Report
...Do you
10 know anything about other falsified counts
11 being conducted in the MCC prior to August 10,
12 2019?
13
MR.
: No.
14
MR.
: Do you believe that
15 counts were being conducted in the MCC, prior
16 to August 9th and 10th, 2019?
17
MR.
: I would...
EFTA00169752.PDF
Financial
...Brown) well be handled in scorer:mese with the
Rules ol the Financial Industry Regulatory Authority ('RNRA'l and the Exchanges on which Med options are traded arid col the Options Casing Corporation MCC"). es
expressed in its prospectus I arn aware of end see to be bound by such...
EFTA00115477.pdf
...and the place MCC New York.
13
MR.
: Before starting the
14 interview, I'd like to place you under oath.
15 Ms.
, can you please raise your right
16 hand? Do you swear to tell the truth and
17 nothing but the truth during this interview?
18
MS.
19...
EFTA00554746.pdf
...All PHOPEVE
EUEIF:r TO MCC.
RECEIVED;
mars OF PKGS.
SIGNATURE:
HUNTED NAME:
L
NO CASH REFUNDS
PAYABLE 14 U.& FUNDS ON A U.& BANK
, .
TOTAC.INV(.1iC L. A
LINT
1,498.21
EFTA00554749
American Export Company
1095 Jupiter Park Drive
Palm Beach, Fl 33458
Fax
WHOLESALE BUILDING PRODUCTS...
EFTA01322808.pdf
Photo
...CASH S CASH EQUIVALENTS
DLICRIPTCH
DREYFUS CASH MANAGEMENT-CL A
DICK(
INSITTUMNAL %IMES
EST 30 DAY AVG YIELD 3.7500%
TOTAL CASH 8, CASH EQUIVALENTS
SYMISOLCISIP
CCAIC7Trf
MCC
µLen
VALUE
ammo
CURRI20
W41& *CUE
'MID 110
20.551.174.90
1.0000
20.551.175
698.740
3.4000
520...
EFTA00101221.pdf
FBI Report
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
10.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA01261001.PDF
Deposition
...CritMencenh Cedar Ruth
Ron 11201.3859
JEFFREY EPSTEIN
STAPEuE,ET PER/00 twenty 1.2005
memoir
December 29.2006
ALTOUNT *ad
llllllll
TPAP8VER µHOER
On 4k
:Art ST MCC
ticnente 30.2006
Equities & Options
The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC...
EFTA01323720.pdf
Deposition
...New bock 10179
(212) 272-2C00
25 as
Transaction Detail (continutd)
INVESTMENT ACTIVITY (continual)
StiTLDIOCT
MCC
OM
DATE
TRASSACTIM
cacterwcw
10/23/01
10/18701
SOLD
HOT TOPIC INC
EXECUTION BY RSSF
VS 300 08.03-01
SEC FEE
.27
FEDERATED DEPARTMENT STORES
MCC.
EXECUTION BY BUCK
COMIASSION
3600
HOT...
EFTA00304462.PDF
Flight Log
...feed to building equipment.
■
Need lutron to check system for parts needed for zone repairs.
■
Infrared test and tighten all electrical connections to main MCC high voltage
panels.
■
Purchases Norteck humidifier replacement cylinders.
Brice and Karen:
1. Hire a chef (travel with JE)?
Sarah:
1. Finish going through 6th, 56...
EFTA01321534.pdf
Deposition
...2007
GATE
HOST
ritiNSACTICW
ocsatemoll
ETHICUOISP
Ouverm
MCC
FACUNT
CREDIT MOWN
05/01/07
OPENINGEMIANCE
17,756,525.04
05/01/07
DMDEND
DREYFUS CASH MANAGDAENT-CI. A
MOM
73,187.15
INSTITUTION& SHARES
ACITHIN DEANNE.
05/01/07
REINVEST
DREYFUS CASH MANAGDAENT41 A
DCO
73.187.15
73,107...
EFTA01265978.pdf
Financial
...44214/14 era
TRIOITTII COMMA -
1 11411411
04/14/14 OMA TIT TIMOCITTM TO MCC
N/241/14 OTO TRIMATII ISITIMMID AMMO OTCACIATIMATIM 15.054417441
A -1W
M -M43.
: BOO Mill-ACAS:
rtl-rat
114-0T•
11-1C010
11:-TOM
T11•1011.
AMA mks'.
1/24-44
CQNFIDNTIN__
CA 1151...
EFTA00116871.pdf
...Are you aware
10 if MCC and SHU cameras were working on August
11 9th and 10th of 2019?
12
: Am I aware of what?
13
: If the MCC and the SHU -
14 specifically the SHU cameras - were working on
15 August 9th and 10th 2019?
16
: I have no...
EFTA01116149.PDF
...RETTEN MCC( FOR PURCHASED ITEM Teresa laden d titro cat Wen tug a watt'; a
am to Detain Earn» Saks Weenn paint has teenclaiged ant FIC,a.r011lk etYako Dee k C444. 1
:ISM At sled hlha Lecture EØ
Sales falun
WAD Olettre tar ai
ce ant« creek a a...
EFTA01324366.pdf
Financial
...30 DAY AVG rat 1.3603%
TOTAL CASH & CASH EQUIVALENTS
53.498171
544.431
EQUITIES
Equities & Options
OtSCROWN
WAIOUOWP
IS
°W OW
MCC
WAY17
MLA
ESTPWED
ANIMA MOM
WNW
mD 110
CENTER TR INC
CIA
CASH
2.000
7.8000
15,600
480
3.0769
CANHORN CHEMICAL CORP
CNCPF
CASH...
EFTA00727639.pdf
...ALL MILS TO BECANTEREO BETAEEN.CIVS
CECONAINE OuTDCON SCONCE
10
EASIDOCEI MCC:LAME SCONCE
Ao.JETEDER0LEcTER REFER TO AV CCee9ANLNTS
;CR SPEOROMOSAi• YAW
C
LOCATES LINE OF DECERATNE CELINE, 14CtOtia
CDUNG FAN
11)
CAE NANTLOff
STARTMGEONT OF LAY4NTIE CEUHOGI43 ON Sraue. 41491
raCAW-SOECORATIvE PEIVAM Leff FUTURES. YPEAL
SALACE NOUVIIDLOES...
EFTA00166477.pdf
Financial
...Interest will be credited to your account on the Matunty Date ol the ID la IDs with a maturity of 12 months onass For Ws with a maturity greater than 12 months merest will be
paid annually arc will rot be &MCC m pnrciPal Interest will Be calculated based been...
EFTA00085259.pdf
Legal
...See Pena, 2016 WL
8735699, at *2 (Nathan, J.) ("Pena has failed to make the requisite showing regarding the
admissibility of `any and all' other records regarding the cooperators that might exist at the MDC,
MCC, or DOC."); United States v. Aguilar, No. CR 07-00030 SBA, 2008 WL 3182029...
EFTA00188180.pdf
FBI Report
...1e
Lt
PMNCMISE TAX
$
30.00
MOO PFNALTy
t
.00
1.5% SORRILY INTEREST
$
.00
AMR visa r Li
t
20.00
PHEY CREDIT CR EtA
$
MCC
.02
PATMe
5
$
•
HYDE
$
50.02
REGISTERED AGENT
9000010
THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER
1209 ORANGE STREET
WILMINGTON, DE 1,001...
EFTA00242147.pdf
Financial
...Airtime
Item Day Date
Time
CL
Called
Call To
Min
Code
Pd
lure
Charge
LD
Total
DA
Charge
1 Sun 05/02 09:56AM
CHAR A VI
1 HDR2
N
PI
0.00
2
05/02 01:15PM
'MCC*, CL
1 HDR2
N
PI
0.00
3
Mon 05/03...
EFTA01253184.PDF
Financial
...wieVey Or 0.4tint00, *spans Cr imb-add in COnneCIIOn stbn BrMCC's,'
abatement may *gel evestment5 dseCted solely ey %re saaJn: tobt' and assea Mai we not haid Se Cluny'. Sant
Valentina OS Mate: TN pikes and b11...
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John Smith