Search results for 2006
15,515 results for "2006"
Page 3 of 621
EFTA01581861.pdf
Financial
Credit Suisse PrimeView CASH LEDGER . [10 Apr 2006 10:10:51]
Page 3 of 14
FINANCIAL TRUST COMP
Currency: EUR
Balance before Mar 1, 2006
(4,2511,633.45)
Credit Subs•
Ref
Posting Date
Trade Date
Settlement Date
Client Ref
Mar 29, 2006
Mar 29, 2006
Mar 29, 2006
Nyco...
EFTA00203251.pdf
Email
08/17/2006
Subscriber Activity
cingular°
Subscriber Number:
Call Date Call Time
Dialed #
Feature
Duration
Location
1
08/01/2006 03:37:17 PM
00:00:24
FL 37Miami500-A
NONE
2
08/01/2006 03:09:24 PM
00:00:34
FL 37Miami500-A
NONE
3
08/01/2006...
EFTA00204309.pdf
Financial
08/22/2006
SUBSCRIBER INFORMATION
cingular®
C/T
Name:
Credit Address:
Financially Liable Party
PALM BCH. COUNTY BSS, ISS
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...
EFTA01311937.pdf
Email
227815
08/17/2006
Subscriber Activity
cingular)
Sub- rib r Number:
Call Date Call Time
Dialed
Duration
Location
Feature
1
08/01/2006 03:37:17 PM
FL 37Miami500-A
NONE
00:00:24
2
08/01/2006 03:09:24 PM
00:00:34
FL 37Miami500-A
NONE
3...
EFTA01697273.pdf
Legal
MetroPCS Call Detail for 16980
-179pgs 1-1-06 to 7-19-06 xis
Page 175 of 179
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
7/16/2006
0:31:11
ML
0
4
7/16/2006
0:31:26
ML
0...
EFTA00202835.pdf
Financial
227815
08/17/2006
SUBSCRIBER INFORMATION
cingular®
06091813
C/T
Financially Liable Party
Name:
MARTIN GOLICK
Credit Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411
Customer Since: 09/28/2005
Photo ID Type:
Driver License
Photo ID State: FL
Photo ID Number: 458842596
DOB:
06/23/1954
SSN...
EFTA01310516.pdf
Financial
229703
08/22/2006
SUBSCRIBER INFORMATION
cingular
06526047
C/T
Financially Liable Party
Name:
PALM BCH. COON
, :SS
Credit Address:
Customer Since: 04/06/2006
Photo ID Type:
Photo ID Number:
DOB:
Contact Name:
Contact Home Phone:
Contact Home Email
Photo ID State:
SSN:
111-11-1111
Contact Work Phone...
EFTA01581862.pdf
Financial
Credit Suisse PrimeView CASH LEDGER . [10 Apr 2006 10:10:51]
Page 4 of 14
FINANCIAL TRUST COMP_
Currency: GDP
Balance before Mar 1, 2006
50.039.50
Posting Date
Trade Date
Sentience* Date Client Ref Credit Sulde
Ref
Action Quantity
Description
Security Id
Debit
Credit
Balance
Mar 1, 2006...
EFTA01709444.pdf
Photo
08/22/2006
BILLED USAGE
C/T
Ye;:cingulaC'
Run Date:
08/23/06
Run Time:
05:22:32
Voice Usage For
Account Number
Item
Date
Time
Number Called
Bill Cycle: 2
Calls To
Mins Feature Usage Charge Roam Switch
Sid
Serving
Used
Type
Type Code
Area
ZZ
463 07...
EFTA01709288.pdf
Photo
229703
08/22/2006
BILLED USAGE
C/T
,4,A.c,ricularcn
Run Date:
08/23/06
Run Time:
05:22:32
Voice Usage For
Account Number
Item
Date
Time
Number Called
Bill Cycle: 2
Calls To
mins Feature Usage Charge Roam Switch
Sid
Serving
Used
Type
Type Code
Area...
EFTA01581870.pdf
Financial
...2006
(3917)
Action
Quantity
Description
Security Id
Debt
Credit
Balance
Mar 1, 2006
Mar 1, 2006
Mar 1, 2006
Mar 1, 2006
Mar 1, 2006
Mar I, 2006
(73.64)
73.64
67.66
(596)
End Balance rum
NAN
'Starting balances we as or Feb-28-2006
'Activity Period for...
EFTA00007070.pdf
Legal
MetroPCS Call Detail for 16980
-179pgs 1-1-06 to 7-19-06.xls
Page 175 of 179
BILLED PHONE CALL DATE
7/16/2006
7/16/2006
7/16/2006
7/16/2006
7/16/2006
7/16/2006
7/16/2006
7/16/2006
7/16/2006
7...
DOJ-OGR-00007655.jpg
...Page 100
- 30 (2007)
- Brother's Keeper (2007)
- Flipped (2007)
- Albatross (2007)
- Privilege (2007)
- World's Fair (2007)
- Weeping Willow (2006)
- Blasters (2006)
- The War at Home (2006)
- Siren Call (2006)
- Tru Love (2006)
- Vacancy (2006)
- Dramma Giocoso (2006)
- Wrongful Life (2006)
- Wasichu (2006)
- Proud Flesh (2006)
- Watch (2006)
- Slither...
EFTA01581813.pdf
Photo
CS - PrimeView - Cash Ledger
FINANCIAL TRUST COMP t
(SHORT)
CurrouoYIUSC
Balance before Sop 1.2006 16,794,192,24
Page 6 of 10 il
e;
0 0
0
O
):-
Posing Dam
Tram Ow
Sonormom
cum Rs
Groan Mime
RN
Aaron
Oupacily
DOWIPOOM
spr‘pty W
Dope
Crean
Silence
woo
8491...
EFTA01311252.pdf
Financial
227815
08/17/2006
SUBSCRIBER INFORMATION
cingular
C/T
Financially Liable Party
Name:
JEFFREY E EPSTEIN
Credit Address: 457 MADISON AVE, NEW YORK, NY 10022
Customer Since: 04/03/2004
Photo ID Type:
Photo ID State:
Photo ID Number:
DOB:
05/05/1950
SSN:
Contact Name:
Contact Home Phone:
Contact...
EFTA01309873.pdf
Financial
227815
08/17/2006
SUBSCRIBER INFORMATION
cingular
994293235
C/T
Financially Liable Party
Name:
JEFFREY E EPSTEIN
Credit Address: 457 MADISON AVE, NEW YORK, NY 10022
Customer Since: 04/03/2004
Photo ID Type:
Photo ID Number:
DOB:
05/05/1950
Contact Name:
Contact Home Phone:
Contact Home Email:
Photo...
EFTA01333480.pdf
Email
hp LaserJet 3030
POLICE
Jan-24-2006
4:47PM
•
1 nv•nt
Fax Activity Log
Job
Date
Time
Type
110
1/19/2006
8:51:24AM
Receive
111
1/19/2006
10:59:36AM Receive
112
1/19/2006
2:27:53PM
Receive
113
1/19/2006
8:21:27PM...
EFTA00203249.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:
Mobileld
Call Date
Call Time
HR:MN:SC
Call Duration
HR:MN:SC
1
• (000)000-0000
07/24/2006
09:51:47 AM
00...
EFTA01258524.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:
MobileId
Call Date
Call Time
HR:MN:SC
Call Duration
HR:MN:SC
1
• (000)000-0000
07/24/2006
09:51:47 AM
00...
EFTA00202442.PDF
Financial
227815
08/17/2006
SUBSCRIBER INFORMATION
cingular®
994293235
C/T
Financially Liable Party
Name:
JEFFREY E EPSTEIN
Credit Address: 457 MADISON AVE, NEW YORK, NY 10022
Customer Since: 04/03/2004
Photo ID Type:
Photo ID Number:
Photo ID State:
DOB:
05/05/1950
SSN:
917-85-5336
Contact Name...
EFTA00202924.pdf
Email
Calls to Destination SD
08/17/2006
cingular®
From: 01/01/2006 12:00 AM
To:
08/01/2006 11:59 PM
Number Called:
Mobileld
Call Date
Call Time
HR:MN:SC
Call Duration
HR:MN:SC
1
* (000)000-0000
07/21/2006
09:14:58 AM
00:00...
EFTA01581822.pdf
Financial
...Sep-01-2006 To Sep-30-2006
Sec ID
P-oc0 [semi
Price
[Seta
Principal [Sett') Comm/Tax
[Seth]
Fee [Settl] Net Proceeds
[Sett()
Report Date: Oct-16-2006
Rpt Ccy Net
FX Rate Bond Accr
Proceeds [USD] Settl/USD Intr [Seth]
Shod
09/27/2006 09/27/2006 10...
EFTA01311670.pdf
Email
227815
08/17/2006
Calls to Destination SB
cingular€
From: 01/01/2006 12:00 AM
To:
08/01/2006 11:59 PM
Number Called:
Mobileld
Call Date
Call Time
HR:MN:SC
Call Duration
HR:MN:SC
1
• (000)000-0000
07/21/2006
09:14:58 AM
00...
EFTA01581814.pdf
Photo
...2004 Sop 22.2004
Sep 30.2006 Sep 20.2009 Sip 20.2000
Bop 21, 2004 13•9 21, 2006 Sep 21.2006
42.2006 80=2.2009 SW 22,1009
Sep 22.2006 Sop 22. 2004 Sep 22.2004
Sep 24, 2006 Sep 26, 2006 Sep 25, 2004
NYCO...
EFTA01583725.pdf
Financial
Morgan Online Admm Tool
MORGAN ONLINE ADMINISTRATION TOOL
VIEW HISTORY
Page I of
off
Data
Performsd By
03,2006 11.29.42
AA1 Account
Vale 0
0486101
. .
.
invert -
:1/01/2006 16,43:13 Add Arcoutt
0003120
10/24/2006 10:43'20 Add hccourt
V)15627
01,1112006 11...
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