Search results for MCC
5,163 results for "MCC"
Page 201 of 207
EFTA01258203.PDF
Financial
...NY
VAIN
VAIN
INCLUDED
IANUTEI
829 07/28 II:33A
NEW YORK NY
I
NCLUDED MUTES
WO 07/27 0839P
INCO/ANG
MAIN
UNLIM MCC. TO MOEIL
830 eras 03300
INCOMING
2MIN
NCLUDED MUTES
1 EVT
CALL WAITING
831 07/26 05:100
NEW YORK NY
I MIN
NCLUDEO MUTES...
EFTA00265175.PDF
Legal
...Levy $160.00 Prosecution Costs
Continued
2
SOUL,
KIO 12r-f-rAtt
-
5
CH-EtiSlOPtt -CR
mcC.i t !Jr-Cy
EFTA00265202
4p..EfiR HIS-CO(2y lb
-
las cis )
4Q007 COMMI\V-6MC-Ni
PCCA c
-reP,Carri NCt
met t c"c- eseel e-:ss PLAN 1 r...
EFTA00093044.pdf
FBI Report
...As in
4 See April 3, 2020 Report from the BOP regarding the Metropolitan Detention Center and Metropolitan
Correctional Center ("MDC and MCC Report"), available at
https://img.nyed.uscourts.gov/filesireports/bop/20200403 BOP Report.pdf and June 30, 2020 MDC and MCC
Report, available at httpslAvww.nved.uscourts...
EFTA01290001.pdf
Financial
...6(e) BA 10
024 3C SF30 0 2
CON5FID
-AL-
Page 9 of 13
Rated hotlient
Clarets Winer Penlikei I1C %Say waned
Every Yee, Since 2007
sabsidlerg d The Melt ea New Yee* Mellon
DALIAR RATED COMMUNICATIONS
Ceepotat$ an (SHY Mellon)
CJICILL MCC
Perchnx 11.C. motto iinarktrrRnecOM-00047140...
EFTA01309631.pdf
Financial
...ANYTME MN
I PAN
400 POOL ANYTME MN
209
210 07
07.08.06
06
05117P6P
211 07.08 0635P
NCOMING
NCOMING
NCOMINO
1 MIN
UNUM MCC. TO MCCL
16MIN
UMW MOW. TO MCCL
I MIN
430 ADCIL ANYTME MIN
153 07/07 01:35P
MOVING
1 MN
400 ADM...
EFTA01692875.pdf
Financial
...XI
Number
Called
Call To
MCOXI CL
Kiln
2
Rat
Cod
7422
Rats
Pd
Feat- Airtimo
1.0
Total
lure
Charge
DA
Clings
ICS
0.00
571
10/11 01141711
XI
N PALM FL
0
7222
9
0.00
510
10/11 01.4971
IC
MCC= CL
2
7122
ICS...
EFTA00264586.PDF
Legal
...coNFtRME4 Os )N1/43bWeD ‘N &.OcKING T MCC-TED
VICTIMS tc.)NT ACT THROLYArt r)ICA Tiat c- EArices
PRVD4k rO -relzcer-61) \(1C-lit -15 pERWNeit. SUBrit SS 1
C3
1-O
Orn CO or
ts-rare-- 1 MOKst-trAtt- nt‘i
c_k-tP,(3NBN
iNca
1/4...
EFTA00266219.PDF
Legal
...DejeLc()I-iS.Z IN Mcc:i6SS - :2C-i.3 - 9CIC,
N:.:s c KIE.
i ci_:.:Ec_r_Avie\yr }N (Vr....G.Res'S.
- 2c0L/ - ,9 G.21
_ __
it) kc FeSS 1 c„;NFic- REPL)71:rfiG N\ - Re-5.- ER -To cl-tP,R0-1-6,R...
EFTA00197769.pdf
Financial
...ANNUAL INCOME
$408.941
YOUR PRICEDPORTFOLIOHOLDINGS
520.934.613
Transaction Detail
MONEY FUND ACTIVITY
DATE
MCOAY
TRVISACTIEN
DESCRIPTION
08/30/03
OPENINGBALANCE
SYMEWCUSIP
OUMRITY
MCC
COB AMOUNT
CREDIT AMOUNT
112,754.13
09/02/03
DIVIDEND
BEAR STEARNS PRIME MONEY
BSPAXX
87.79
MARKET PORTFOLIO CL
RECORD 08,29103 PAY...
EFTA01121630.PDF
Financial
...1.000
Trulia Inc
USD
Communications
0.00%
($29.750)
$31,009
15-Mar-13
29.75
31.01
$1,259
3-Apr-I3
MCC
3,500
Ares Capital Corp
USD
Financial
8.84%
($61.635)
$61,344
3-Apr-13
17.61
17.53
($291)
9-Apr-I3
CU2...
EFTA01277221.pdf
Deposition
...mitre otos
neaten as Maya you on ray you ban 4 is al
error a why you need (Mee ntUrnaiOn
- Proride to dollar num of tre stnpeaed MCC
she Fan ce C rd Baer eel rantigat yOtrOOliplant and
will °sea ay era pratptly
Plea* rate al checks parede to the...
EFTA00197371.pdf
Financial
...A
INSTITUTIONAL SHARES
DIVIDEND REINVESTED
MCC(
11.353.82
11.353.82
02/22_/02
CLOSINGBALANCE
6,872,855.55
TOTAL
$-11.353.82
$11,353.82
INTEREST
DATE
OESCRPTION
02/21/02
INTEREST ONCREDIT BALANCE
AT 1 1/4% 01/21 THRU 02/20
STMECIJCUSIP
OUMITITT
RATE 174
1...
EFTA01338549.pdf
FBI Report
...IMINEIMal2
•
iEr
1 EMEEREEMCI
Oat 'A
UNISUREECII
MCC
arE8K=1 Cala
i
JLEMS
61882=1=19510ECI
Ezz=rna
EM MEMOS:II
74 of 108
SDNY_G M_02772934
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259578
EFTA01338626
metroPCS.
Call Detail Records
Records lot Target...
EFTA01692775.pdf
Deposition
...BOYNT
Nil
MCC•IING
F
irZi4 list
YhT0141904 FL
Wie."1.W AC,* M.
9cCOM44
\r/0.1l0
e.„ SACN 0.
WPNAIDEACH Fl
M8t:18
INCOMMI
:=2
MCOMPIG
LMYPP
INCOWIC
NCOMM2
VIP A
I
MMILICN Ft
Va
nACII IL
1.9201ANO
WPOZECI4FL
N
Ma
AMl
MN
YN
Ditrl
iv .
MX...
EFTA00200731.pdf
Financial
...DESCRPTION
03/07/03
FND WIRED
DEBIT AMOUNT
CREDIT AMOUNT
WIRED TO
500,000.00
TOTAL
S-500.000.00
MONEY FUND ACTIVITY
DATE
won
TRANSACTION
DESCRIPTION
03/01/03
OPENINGBALANCE
SYMOOLCUSIP
OUANTITY
MCC
Cell AMOUNT
CREDO AlACut/T
422.485.85
03/03/03
DIVIDEND
ammaawihreg CASH
MONTHLY DIVIDEND...
EFTA00200003.pdf
Deposition
...383 Madison Avenue
New Y
New York 10179
10
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
DESORPTION
SYMBOLGUSP
manure
PRICE
DEBIT AMOUNT
MCC MOM
12/06/01
12/03/01
BOUGHT
HOT TOPIC INC
HOTT
700
28.37380
19,876.66
EXECUTION BY MONT
12/06...
EFTA01711860.pdf
FBI Report
...avaitabo)
Cane MCC). mor 00a-ciO Gem (CO Rawl."
, Earae. Can*" tr 1.99" 0.9..." Came G." •
...0"••• Pays» >Oa baays
oneroary Ka as .PMccaffla
K
aYK
KAKI Pnacnon Paeca Gal) ~Wu "Wrap
41.9 9909" kaa". Pretty Doan try4 pay9 •
~car
Pad 1 by "lb"
Ai."
a A00910Minorrraton...
EFTA01688817.pdf
FBI Report
...TECH AG/EQUIP
EVIDNCE PORCH
TEL TOLL RECS
INFORNANT/CW
UCO-GRWP I
LAB DIV EXAMS
UCO-GRCUP II
UCO - NAT MCC
NCAVC/VI.CAP
CRIMAIS INTEL
CRIS NEG-FED
CRIS MEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
PCC-WRCSC
FT. MON•IIRCSC
FOR LANG ASST
YON FOI LAB...
EFTA01329414.pdf
Flight Log
...TESTS MST CC MI •IICINIT itanottiatot au two It TITICKNI
aLL 000
IKNTICHATITIN COM Dolt COK DST!
TO
COUIPICT
CCM INITCLaTIK TIC •IrtsurT K
ISTIt•TICN
Tan • SKCIAL PeXCIDK TO GM MIONT DPENTVIDDION Melt DC CIA MCC
NT OCTAL 100(1
TIC 0•004.401 mat
OWL& tO TIC hetet...
EFTA00079746.pdf
Legal
...EFTA00079804
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
60
presumed innocent people in jail, whether it's Rikers Island or
the MCC.
I again passionately urge your Honor to consider
Mr. Epstein...
EFTA00095388.pdf
Legal
...EFTA00095446
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
60
presumed innocent people in jail, whether it's Rikers Island or
the MCC.
I again passionately urge your Honor to consider
Mr. Epstein...
EFTA01693301.pdf
Flight Log
...Plir
rocc
veen 01/01/1973 and 12/31/1974
icceoz
i
.......R
monc
tween
985 and 12/31/1966
mcc-wt
and 12/31/1974
Previous And Non-Verified Address(es):
PORT SAINT LUCIE FL 34953-6549, ST. LUCIE COUNTY (Dec 1999 - May 2007)
urrent es ents at Address...
EFTA01715872.pdf
Deposition
...1 SAH1 N
M
0.00
306
08/28 05:10PM
XMCCOCI CL
6 SRH1 N
M
0.00
307
08/28 05:27PK
MCC CL
1 SAH1 N
M
0.00
308
08/28 05:27PM
IMCCM1 CL
1 SPII1N
W
0.00
309
08/28 05:29P11
IIK...
EFTA01071289.PDF
Financial
...Honetukt
MCC
129.52
3121
$1.441 $233
9%
II
UW I.4chad that CFA
28%
72%
202*
14.34
1.84
a
54
NB none
14)1*(0344
584
$1528
11112
51.413 804
4%
-7%
N
1.44100144614 CFA
-2%
34%
71%
3524
1214
094
10%
55
L4203nt...
EFTA00200373.pdf
Financial
...383 Madison Avenue
New York New York 10179
33 c? 41
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
DESORPTION
STIABOLCUSP
CUANTITe
PROF
DEBIT AMOUNT
MCC Waite
03/25/02
03/20102
SOLD
PACIFIC SUNWEAR OF CALIFORNIA
PSUN
-5.900
26.03470
153.587.42
NC
EXECUTION...
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