Search results for 2006
15,515 results for "2006"
Page 2 of 621
EFTA01325291.pdf
Photo
40 12/18/2006 Applebee's
$20.00 Meal
$791.13
41 12/18/2006 Southern Petroleum
$56-4a_cdroline r .
$785.13 _
42 12/19/2006 Papa John's Pizza
$12.77 Meal
$722.36
43 12/20/2006
$256.81 Expenses in NY
$485.55
44 12/21...
EFTA00789040.PDF
...Inbound
Yes
No
No
22-Jan-2006
10:53 AM
24
Outbound
No
No.
No
22-Jan-2006
10:54 AM
46
Outbound
No
No
No
22-Jan•2006
10:58 AM
76
Outbound
No
No
No
22-Jan-2006
1:29 PM
3
Inbound
Yes
No
No
22Jan•2006...
EFTA01581865.pdf
Financial
Credit Suisse PrimeView CASH LEDGER . [10 Apr 2006 10:10:51]
Page 7 of 14
FINANCIAL TRUST COMP [73SFY0Ci
Currency: USD
Balance before Mar 1, 2008 (30,898,757.87)
Posting Date
Trade Date
Settlement Date Client Ref Credit Suisse
ef
Action Quantity
Description
Security Id
Debit
Credit
Balance
Mar...
EFTA01311406.pdf
Email
227815
08/17/2006
Calls to Destination SS
cingularc
From: 01/01/2006 12:00 AM
To:
08/01/2006 11:59 PM
Number Called:
Mobileld
1
2
3
4
5
6
7
8
9
10
11
12
13
*
14
15
16
17
18
*
19
■
Call Date
Call Time
HR...
EFTA01727001.pdf
Photo
...28
Item
Date
Time
547
03/14/2006
548
03/14/2006
549
03/14/2006
550
03/14/2006
551
03/15/2006
552
03/15/2006
553
03/15/2006
554
03/15/2006
555
03/15/2006
556
03/15/2006
557
03/15/2006
558
03...
EFTA01722514.pdf
Photo
...274 05/12/2006 01:072
FEASTERVL
1
$0.00
00
275 05/12/2006 01:08P
FEASTERVL
1
4
$0.00
276 05/12/2006 01:10P
PHILA
2
P
$0.00
277 05/12/2006 01:10P
PHILA
1
4
$0.00
278 05/12/2006 01:18P...
EFTA01581818.pdf
Financial
...Oct-16-2006
Price
[Seta
Principal [Sett') Comm/Tax
[sets)
Fee [Sent] Net Proceeds
[Seth]
Rpt Ccy Net
FX Rate Bond Accr
Proceeds [USD] pettl/USD- Intr [Seth]
Margin 09/01/2006 09/01/2006 09/01/2006 WIRE
0.00
WIRE TO
CITIBANK FUT
MGN
USD USD
0.0000...
EFTA00203238.pdf
Financial
08/17/2006
SUBSCRIBER INFORMATION
cingular®
C/T
Financially Liable Party
Name:
PALM BCH. COUNTY BSS, ISS
Credit Address:
Customer Since: 04/06/2006
Photo ID Type:
Photo ID Number:
DOB:
Contact Name:
Contact Home Phone:(111) 111-1111
Contact Home Email:
Account Number:
Name:
Billing Address:
Photo ID State...
EFTA01722600.pdf
Photo
QAT/06 - 3/01/0‘
EFTA01722600
229703
08/22/2006
BILLED USAGE
C/T
cingularis
Run Date:
08/23/06
Run Time:
05:23:58
Voice Usage For
Account Number
Item
Date
Time
1
06/28/2006 06:55A
2
06/28/2006 06:5$A
3
06/28/2006...
EFTA01257891.PDF
Flight Log
...EPSTEIN
CASH DISBURSEMENTS
FOR THE PERIOD SEP 1, 2006 - SEP 30, 2006
Date
Num
Name
Relates to
Amount
Running
Balance
09/19/2006 8737
09/06/2006
09/07/2006
09/13/2006
09/19/2006
09/19/2008
09/19/2006
09/19/2006
09/19/2006
09/26...
EFTA01581820.pdf
Financial
...Sep-01-2006 To Sep-30-2006
Sec ID
CCY
P-oc0
CCY
[Stall
Report Date: Oct-16-2006
Price
[Seta
Principal [Settl] Comm/Tax
[sets)
Fee (Sett] Net Proceeds
[Sett]
Rpt Ccy Net
FX Rate Bond Accr
Proceeds [USD] [Settl/USD- Intr [Sett]
Margin 09/18/2006 09/18...
EFTA01581821.pdf
Financial
...Oct-16-2006
Comm/Tax
[Sem
Fee (Setts Net Proceeds
[Seth]
Rpt Ccy Net
FX Rate
Proceeds (USD] (Settl/USD-
Bond Accr
Intr (Seth]
.hort
09/22/2006 0922/2006 0902/2006 DIV
O.W EDO
CORPORATIONEDO
USD USD
0.0000
0.00
0.00
0.00
(550.35)
(550...
EFTA00804104.PDF
couo - 2006
Check
03/04/2006
2253
New Jersey Fireteds
Emad
15.000.00
Check
03/05/2006
2254
Bay Point School
Roy Black
loo.cono
Check
01/25/2006
2256
Intrepid Fallen Hers
25.000.00
Check
03/07/2006
2350
Stockholm School of Economics
Bar bro's Fund...
EFTA00204556.pdf
229703
08/22/2006
Subscriber Activity
cingular®
Subscriber Number:
Feature
Call Date Call Time
Dialed
Duration
Location
1
08/01/2006 03:37:17 PM
00:00:24
FL 37Miami500-A
NONE
08/01/2006 03:09:24 PM
00:00:34
FL 37Miami500-A
NONE
3
08/01/2006...
EFTA00202596.pdf
Email
Calls to Destination SB
227815
08/17/2006
cingular®
From: 01/01/2006 12:00 AM
To:
08/01/2006 11:59 PM
Number Called:
(917)855-3363
Mobileld
Call Date
Call Time
HR:MN:SC
Call Duration
HR:MN:SC
1
(917)620-1000
07/22/2006
10:49...
EFTA01311581.pdf
Financial
227815
08/17/2006
SUBSCRIBER INFORMATION
:;: cingulaC
06091813
C/T
Name:
Credit Address:
Customer Since:
Photo ID Type:
Photo ID Number
DOB:
MARTIN COLICK
09/28/2005
Driver License
Financially Liable Party
Photo ID State: FL
SSN:
Contact Name:
Contact Home Phone:
Contact Work Phone: (000) 000-0000
Contact Home...
EFTA01709544.pdf
Photo
229703
08/22/2006
Subscriber Activity
cingular®
Call Date Call rime
Dialed I
Duration
Location
Feature
183
07/26/2006 12:06:00 PM
00:00:06
NY 25RochellePark500-A
CFB
184
07/26/2006 12:01:58 PM
00:00:30
NY 25RochellePark500-A
NONE
185
07/26/2006...
EFTA01709388.pdf
Photo
)8/22/2006
Subscriber Activity
>°Ccinguiar®
Call Date Call Time
Dialed f
Duration
Location
Feature
183
07/26/2006 12:06:00 PM
00:00:06
NY 25RochellePark500-A
CFB
L84
07/26/2006 12:01:58 PM
00:00:30
NY 25RochellePark500-A
NONE
L85
07/26/2006 11...
EFTA01311672.pdf
Email
08/17/2006
Subscriber Activity
cingular
Subscriber Number:
Call Date Call Time
Dialed I
Duration
Location
Feature
1
08/01/2006 01:23:37 PM
00:00:39
FL 37Miami500-A
NONE
2
08/01/2006 11:52:57 AM
00:00:06
FL 37Miami500-A
NONE
3
08/01...
EFTA01581867.pdf
Financial
Credit Suisse PrimeView CASH LEDGER . [10 Apr 2006 10:10:51]
FINANCIAL TRUST COMP GM
(SHORT)
Page 9 of 14
Currency: USD
Balance before Mar 1.2006 28.803239.78
Posting Date
Trade Dale
Settlement Date
CNN! RN
Credit Sum
RN
Action
Quantity
Description
Security Id
Dag
Credit
Balance
Marl...
EFTA01310763.pdf
Photo
229703
08/22/2006
Subscriber Activity
cingular
Sub- vibe::
ber:
Call Date Call Time
Dialed
Duration
Location
Feature
1
08/01/2006 03:37:17 PM
00:00:24
FL 37MiamiSDD-A
NONE
2
08/01/2006 03:09:24 PM
00:00:34
FL 37MiamiSDD-A
NONE
3
08...
EFTA01310027.pdf
Email
227815
08/17/2006
Calls to Destination SS
cingular
From: 01/01/2006 12:00 AM
To:
08/01/2006 11:59 PM
Number Called:
(917)855-3363
MobileId
Call Date
Call Time
HR:MN:SC
Call Duration
HR:MN:SC
1
* (917)620-1000
07/22/2006
10:49...
EFTA01581819.pdf
Financial
...Oct-16-2006
Price
[Seth]
Principal [Sett') Comm/Tax
[sets)
Fee [Sent] Net Proceeds
[Seal]
Rpt Ccy Net
I FX Rate
Proceeds [USD] [Settl/USD-
Bond Accr
intr (Settl]
Margin 09/08/2006 09/08/2006 09/08/2006 MTM
0.00CURRENCY
USD USD
0.0000
0.00
0.00...
EFTA01581812.pdf
Photo
...2006
Sep 6, 2006
NYC472549012
BUY
1475.00
MASCO CORP
MAS
(50.063.07)
(15228246 45)
Sop 16,2906 AUQ 51.2006
Sep 4 2006
NYC472549812
XBY
(1.075.00)
MASCO CORP
MAS
51010.32
(16,177 496 13)
USN% 2000 Sep 16, 2006 UPI& 2044
NYCO
MTM
0.00...
EFTA00202926.pdf
Email
227815
08/17/2006
Subscriber Activity
cingular®
Subscriber Number:
5613797824
Call Date Call Time
Dialed #
Duration
Location
Feature
1
08/01/2006 01:23:37 PM
00:00:39
FL 37Miami500-A
NONE
2
08/01/2006 11:52:57 AM
00:00:06
FL 37Miami500-A
NONE
3
08...
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