Search results for MCC
5,163 results for "MCC"
Page 196 of 207
EFTA00124047.pdf
Deposition
...COW, nuasIMININal lag As:•UC4:10•41.11001Wel Kr 'MCC NANMINFI Mn SPLOS. OWE PROMPAM • CC CO tYANMAan NO! K -ft •ZoRr.
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rollbUtNIATIS. MOMS( WNW "ION WM AMU 410$ 00Q ater4".MIN.COR CEANICAN
nA o' .00
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EFTA01309775.pdf
Financial
...NY
UNLIMITED NWKND MIN
829 06/02 04:46A
NEW YORK NY
INN
N
UNLIMITED NWKND MIN
830 MCC 05:17A
NEW YORK NY
I MN
UNLIMITED NWKND MIN
&31 MCC 05:19A
Toll Free CL
SIAN
UNLIMITED NWKND MIN
832 oste 05:21A
833 o6+02 07:27A
Toll...
EFTA01324532.pdf
Financial
...2004
ACCOuNT rtaltit
038.28825 X72
lAxPAYER Huron Ca rAe
LAST STAIIMINT
Septiarter 3O.2OO4
0
-n
DUE
OFSOR/101
STIMMICUSP
eumarn
me n)
aeon MOM
MCC 11434011
10/01/04
RAMCO GERSHENSON PROPERTIES
TRUST4AD SEU
RFC 0920104 PAY 1091104
10/15/04
GLENBOROUGH REALTY TRUST INC
SIC 10,01...
EFTA01320163.pdf
Photo
...383 Mattson Avenue
NN
k 10179
S ore
Your Portfolio Holdings (continued)
YOUR PORTFOL IC HOLDINGS ESTIMATED ANNUAL INCOME
S9.414
YOUR PRICEDPORTFOLIOHOLDINGS
5569.504
Transaction Detail
INVESTMENT ACTIVITY
WISDOM
MCC
an
DOI
IllMISX/1014
09/12/05
09/07/05
BOUGHT
DISCROTION
ABERCROMBIE & FITCH CO-Ct. A
UNSOLICITED
ammo...
EFTA01309833.pdf
Financial
...09104 10:42A
WPALMBEACH FL
SMIN
NT'L ROAMING VOIC
11.45
3 09.05 08:12A
ALBUOUROUE NM
I MIN
NT'L ROAMING MCC
229
4 09.05 08:12A
MORIARTY NM
I MIN
NT'L ROAMING VOIC
229
5 0995 08:13A
OUEENS NY
3 MIN
NT'L...
EFTA01157876.PDF
...AY ha AinaIi
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110,21...
EFTA01118475.PDF
Financial
...only
partially hedged investments in, and exposure to, equities. Such investments may decline in
value along with general equity market declines.
Direct Debt investments. MCC will not make direct loans or otherwise engage
in active management of any U.S. company. However, a subsidiary of HCC has and will
continue...
EFTA01698987.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.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA01694667.pdf
Financial
...t 41MIN
MC
VOWS CL
latP2
0.00
400
12/25 08.5144
NZ
2112316 CL
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0.00
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1022
IN
0.00
403
12/25
10,1130
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IBM...
EFTA01292220.pdf
Financial
...t
it
i f
t E"
MCC, 4
141
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EFTA00203048.pdf
Financial
...0
IN
0.00
230
04/21 09 51PM
MI
DCLRAY FL
1 RSD1
0
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0.00
231
04/21 10:30PM
141
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1 uSD1
0
IN
0.00
232
04/21 10 50PM
141
N PALM FL
1 uSD1
0
N
0.00
233
04/21...
EFTA00040006.pdf
Flight Log
...07/08/2019
08/10/2019
CASE-RESOLVED
06/10/2019
08/10/2019
INST
INSTITUTION NAME
ADMIT
RELEASE
BOARDED
ACTION OR DISPOSITION
NYM
MCC New York
07/08/2017
08/10/2019
33
TOTAL DAYS BOARDED 33 (0 BID, 0 NED)
III. MEDICAL CONDITION/TREATMENT HISTORY
DATE SERVICE
PROVIDED...
EFTA01320575.pdf
Financial
...al IOW iteriCat
'a"
EFTA01320598
rn
I8
IJ
IJ
-n
z
C rn
z
J
SE 110400
DA,E
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00ASICUM
OISCRIPROsi
SVIAIOUCUSP
DUMMY
MCC
DEBIT MIOUIR
DINT Amapa
07728/03
07/25703
SOW
UNITED STATES TREASURY NOTE
9128288A7
-10.000.000
95.98438
9.598.437.50
r
WE...
EFTA01079956.PDF
...POT ROTATOR FROM SNUG-TONT CONORION
BOLT LENGTH
COWED ROTATION
UP TO NO
1/3 MKT
PCLUDING
4 MCC
OVER 4 01A-
1/2 TURN
METERS BUT
NOT OCCIXERIC
a MACE%
OVER 6 DIA-
2/3 TURN
METERS BM
NOT DICEEDINO
12 CANCERS
NOTES:[I] NUT ROTATION IS REIATTVE TO...
EFTA01338393.pdf
FBI Report
...ten
°MCC Cl.
lain
a
.4
10/24
1:13211
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b)
112
85
10/24
2:24911
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10/24
3:01171
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10/24
4:20901
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111193
a
a
10/24
5:03111
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a...
EFTA01262965.pdf
FBI Report
...6, 2019, and had been detained pending trial at the Metropolitan
Correctional Center ("MCC") in New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in his cell at the MCC that morning, and was pronounced
dead...
EFTA01783802.pdf
Email
...X xad d :ux Z x"x9
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+ F/.OTK: '-r IbUe1(*hwx9n$Jz9yCCH •j11 •hl %
+
5 rXA 4-tW uB 3'Z- IN J.= ll
167
EFTA_R1_00104931
EFTA01783968
2.11k...
EFTA00263968.pdf
Legal
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ra
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EFTA00263975
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cs -roNe...t...
EFTA01693996.pdf
FBI Report
...NETWK COST MG
BA3
BA4
NOTE:
-
_ O
tot
`FINAL,
GAC UEPRX
1
POPS
EFTA01694005
PROM VLPC SWIM $CCURITY
MCC) 9. 5'08 10:21/ST. 10:20/NO. 4863689969 P 4
Call Detail/Toll Records:
Page 3 of 10
NOTE:
On an incoming call search, if the calling number is...
EFTA00075562.pdf
Flight Log
...IDS ISIS* CMS
ACE OR -101/18-043000264817379
10/18
59.17
TIIM IOW
CARL
ACS OS -101719-043000264816303
10/18
48.53
TIME MCC
CARL
ACE De -101719-043000264818033
10/19
40.24
TIME libel» CARL
ACM DO -101718-04300026481SM
not mar CARL
10/10
28.20
ACM DO...
EFTA01701661.pdf
Flight Log
...1.19
Days in Period
32
$7,048.14
Fees This Period
S 0.00
Account Details
Deposits and Other Credits
DATE
DESCF PIED
10125
INTEREST PAID
AMOUNT
1.19
CliecksPald • inclaaleselack maim in soquenco
NECK
DATE
MAWR
MCC
DAN
AMOUNT
1048
9/29
1,500.00
1048
10/7...
EFTA01121617.PDF
...SON
6.45W
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P5305
l> hp SS
IM 15
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104,10211
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(1S.OSIS.1541
90‘100
WOMO...
EFTA01693698.pdf
Photo
...43
IcomoM
ILI IIIM
muoc
een 01/01/1979 and 12/31/1979
Agrx 43
mcc-la-m
ss
oe eon
1/1979 and 12/31/1979
Age: 43
mocoo
l
. .....Men
coca
1/01/1979 and 12/31/1979
Age: 43
mcx-oc
.1
11.111
mixxiss
between 01...
EFTA01121602.PDF
Deposition
...USD
Cammamaeor•
000%
Mb«
$7440
1440.13
203
201
114.4.13
119.4
003
Trabing
USD
Cammatmeor•
000%
mono
5104
15.40.13
291
31.01
Sla
1.40.13
MCC
1.00
Ccpenl
USD
044.41
4)5%
Osioni
3434
-13
1701
17.13
0211)
9b413
CVZ
003...
EFTA01263024.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...
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John Smith