Search results for MCC
5,163 results for "MCC"
Page 193 of 207
EFTA01292160.pdf
Financial
...JEFFREY EPSTEIN
MCC RED koO.0 OLIARTElk SI
ST. TI+0104.1.111 CCISt-i34.3
PATIO TIE
OYFR ciFS
, RC110i Ircterfccs
FMnn 'Mansard and 00/100"*"""""""
DRUMM WOK TRUST
COMPANY IMIUSCAS
NEW TC4Ig NEW YORK ICI64
1.103410
753
11/312014
"15,000.00
iR
ches
f
IMY~ 7111...
EFTA00153942.PDF
...ash Stadia,
eta y OkI
4110111 Ila-MCC
-find ow) pass. when on 6, 15144-
dont- re tail
i.
-1°E-- or &met
we vutuident ask_
IA) nem
See -Pond t. Avta. i e
-Pt 4 avnew here- St -rhoon.ctS
pt.a-
t 1 -Pc_tvia-1(
Same. person...
EFTA00141166.pdf
...And staff are responsible for every inmate housed within the MCC.
Second interview:
Page 8-13: Shift started on August 9t1 at 10 pm and ended on August 10 at 6 am. Was relieved at 5:30
am. From 5:30 am to 7 am worked on finishing up paperwork...
EFTA00040628.pdf
Legal
...The transactions were
"miscoded" with incorrect "merchant category codes," or "MCCs," to give the false appearance
that the transactions were "completely unrelated to marijuana." (Id.). The Indictment further
specifies that some of the MCCs reported for the marijuana transactions processed on behalf of
the Online Marijuana Marketplace Company referred to...
EFTA01322744.pdf
Financial
...2004
DATE
1.00AT
TROISACTEW
DESCRP1011
SYDDIX/CUSP
010.10Try
PACE
OMIT IA4COPII
CREPT AMOUNT
07/01/01
DIVIDEND
DREYFUS CASH MANAGEMENT-CL A
MOM
21.961.19
INSMUTOPML SNARES
MONTHLY DAMEND
07/01/04
REINVEST
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
CMDEND REINES!
MCC
21.964.19
21...
EFTA00616566.PDF
Financial
...sEsSEK DESERISE0 MOW IS VESTED IS THE OSSIERIS17.4144t0 HESEEt:THIStOSISCiAL CIPTIFtCAEt OF nit
is MCC
"
" —
TOR
— ......... ...4
-e. ,.....,
•rair -
lans
mvcr.,....
MODEL
IOW • •
"pt.
4,i
..
•.,,
A ti•
1:
PIUMUR
C
PRIIIARYORNIO
•
E••••
Ir•,::'
•-•",••,-
;comma' Mao .
lie Of MAIDS
USE
,
*LIS ISSUE. DATE
• • .
OiChOlar.STAMS..CONESSIE.ItANJFACIVRIOI Oft OH...
EFTA01306560.pdf
Financial
...env* tbscornifnancia?senkes
Resource Management Account
January 2019
ANGARA TRUST
ATM NUTTFR MCC l FhINFN & FISH
Value of your account
on December 3? HI
on January 3? (1)
Your assets
387,182 65
000
YOur liabilities
0.00
000
Value of your scow nt
$387,182.65
$0.00
Accrued...
EFTA01320897.pdf
Financial
...New Yak 10179
73 •
Trades Executed Pending Settlement
!MOW
MCC
OAR
TR/MACON
cestseencw
01/20105
1205/04
BOUGHT
WAPItO nayousn ITS
vat.LY OesICO SULISICUSY
flee. -
Sins Cup.
Cry IA•ktitch Ci
Mot
&coo)" Mn 'tart 11201-38S9
FINANCIAL TRUST CO INC
STAMAINT PERM DeCtenbe 1,2004
1/0001...
EFTA01321922.pdf
Deposition
...Your Portfolio Holdings
CASH & CASH EQUIVALENTS
013SCRPION
CASH FINANCE
SIAEOUCUSE
IA* CT
13111Auti)
CURRIED
01AUDID
MICF
YAM
was NOM
1101) ON
1.368.454
DREYFUS CASH MANAGEMENT-CL A
MCC
4.098.139.09
1.0000
4.098.139
94.257
2.3000
CALM
SHARES
ES1, 30 DAY AVG rift...
EFTA01700995.pdf
Financial
...Add MCC
Add MEA
Add Level
Add Group
Reassign Cardholder to another level/group
Change Report Options
Add or Delete Cash/Purchase Table
Financial Institution Name:
C n l On.' l
/5
ei
•
Authorized Signature:
Agent #: AIMIBank #: l _Cr?
Date:
Li 3Di D
FOR METAVANTE USE ONLY
Account
Name Line...
EFTA00065602.pdf
Legal
...92 The conditions at the New York detention facilities, MDC and MCC were a factor in the court's conclusion in Love
(see fn 76 above) that extradition would be oppressive in light of Mr Love's "rather particular circumstances" which
included a serious health condition (paras 102 and 106...
EFTA00154414.pdf
Legal
...92 The conditions at the New York detention facilities, MDC and MCC were a factor in the court's conclusion in Love
(see fn 76 above) that extradition would be oppressive in light of Mr Love's "rather particular circumstances" which
included a serious health condition (paras 102 and 106...
EFTA00015646.pdf
Court Filing
...https://www.nytimes.com/2021/08/26/nyregion/MCC-epstein-jail-closed.html
Hatescape: An In-Depth Analysis of Extremism and Hate Speech on TikTok — Institute for Strategic
Dialogue (24 August 2021) TikTok is now one of the world's leading social media platforms, used by millions
daily to create...
EFTA00073546.pdf
Legal
...92 The conditions at the New York detention facilities, MDC and MCC were a factor in the court's conclusion in Love
(see fn 76 above) that extradition would be oppressive in light of Mr Love's "rather particular circumstances" which
included a serious health condition (paras 102 and 106...
EFTA00011192.pdf
Legal
...92 The conditions at the New York detention facilities, MDC and MCC were a factor in the court's conclusion in Love
(see fn 76 above) that extradition would be oppressive in light of Mr Love's "rather particular circumstances" which
included a serious health condition (paras 102 and 106...
EFTA00197133.pdf
Financial
...New Tuft 11201.3559
FINANCIAL TRUST CO INC
STATEMENT PER100 July 1.2005
THROUGH
July 29.2005
ACCOUNT NUMBER
TAXPAYER revIPER Not Available
UST STATEMENT
June 30.2005
SETTLEIAENI
DATE
TRADE
DATE
¶RANSACTON
OESCRPTION
SYMOWCUSP
GAUNTRY
PRCE
DEPT AMOUNT
MCC AM2uNT
07/14/05
06/03105
BOUGHT
FNMA 30YR MA...
EFTA00263107.PDF
FBI Report
...cameras in front of Epstein's cell also malfunctioned that night.[Al
Epstein was found dead in his cell at the Metropolitan Correctional Center (MCC) in New York
City at 6:3o a.m. EDT on August 10, 2019 129°12911J The Bureau of Prisons said lifesaving measures
were initiated...
EFTA01322110.pdf
Deposition
...Not Yon 11201.3539
9121 272.1003
INSTITUTIONAL INTERESTS A/C 0‘2
trATorevr mow Srver 28.2002
TprA*23.4
October 25.2002
Your Portfolio Holdings (continued)
Equities & Options Scuteue40
AM
CtS00PICH
$17411:4/CUSP
TYPE
13.111.Trn
MCC
mew
WILE
Cara KARIM
tenAvrit nvuOta On Fie
LAST...
EFTA00240536.pdf
Legal
...Ma
MCC
We
In
OA
0*
122M
mut.
Ma
MCC
CC
In
OA
0*
12 MIA
P47.1 e
MO
TWO
Cr
CM
CU
0 *
12 MIA
'Rite
MO
1W
Cr
IS
ill
0*
IOW
'Rite
MO
1W
Cr
IS
ill
0*
tt DMA
mut.
Ma
MCC
CC
IX
In...
EFTA01324270.pdf
Financial
...2001
wARCET
tS11VAM)
0.11:40/7
DESCRS.110ii
Silatvuo
O114(nlY
PRKF
MIA
2100112
YEW 04
CASH BALANCE
-2.971,433
TOTAL CASH & CASH EQUIVALENTS
S.2.971.433
EQUITIES
Equities & Options
ACR
1.050CFI
(3174ARD
amNrl
DISCSITISI
SY1.1000USI,
Mt
COMM,
MCC
VALUE
410(UAL 1140014
119
AWED...
EFTA00032162.pdf
Court Filing
...Subjective/Objective Presentation
He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here a
he will be
able to start using it tonight. He discussed how he does not think he will able to sleep in SHU...
EFTA00609974.pdf
Flight Log
...41.04•IXIC
GAON TEMP CONT
Submit PCR
CABIN TEMP SELECTOR
*MCC PWR
CHASSIS MO
AUTO MODE CONTR SIG
AUTO MODE SEL (CW)
AUTO MODE SEL (CCY0
AUTO MODE a
SIG
DC RETURN
TORQUE MOTOR RETURN
TORQUE MOTOR 510
ESS 2EN DC BUS
4 R IAAIN MCC BUS
5
32A2P1...
EFTA01321598.pdf
Financial
...New York 10179
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEI.C41
OWE
MCC
alt
iw6*CICN
cacatmori
SrVaartuSP
OLIAIIIITY
/ICC
CEEB PARTUICI
CREDIT MOAT
12/19/02
12/1642
SOLD
FEDERAL NATL MTGASSEGTO
313590121
-5,530,988
1.68750
93.335.42
REMIC PASSE *U TR 199748
CL SA FUR...
EFTA00807328.PDF
...Nadal tIorberillip Oporto on KIS,
Andros:I and Web)
•
InttrUCter (Waled Man.; programs
or
tinworkout nacirKs prolsalong Mt-MCC heart
lab. Me ue4 Wxe
•
Deleiled.oilicut perionnamy o
ye
Ott and ersolemiosel cans I. Kul.
Source: Company website as of March 2019
STRICTLY CONFIDENTIAL. NOT FOR OISTRBUTION.
EFTA00807332
PELOTON OVERVIEW...
EFTA00089117.pdf
Court Filing
...Subjective/Objective Presentation
He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it Is here and he will be
able to start using it tonight. He discussed how he does not think he will able to sleep in SHU...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith