Found 86 results for “2005” in 76ms

EFTA02728999.pdf PDF

DataSet-11 EFTA02728999 5 pg

VOA STATEMENT HISTORY nJan. 18 20054.11:20MbR h. 32 E 1 GE/SLAIN* MAXWELL OR ALFREDO RODRIGUEZ ACCOUNT 000-000-0000 HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04 DATE THIS STATEMENT …

EFTA02729108.pdf PDF

DataSet-11 EFTA02729108 15 pg

…GA 30308 April 15, 2005 Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach. FL 33480 RE: Subpoena #: Investigation BellSouth Si: BST05040711 Received: 2005-04-12 Enclosed is our return of information requested in the above described…

EFTA02728621.pdf PDF

DataSet-11 EFTA02728621 27 pg

…D. Individual Sjmary Page Page 2 of 2 • rip Printed by al 162.143.16.135 on Sageonbar 222006 at 11:30AM hops✓/wwwiismv.flcjn.net/servlet/DLSummary …

EFTA02518252.pdf PDF

DataSet-11 EFTA02518252 3 pg

…August 28, 2014 12:59 PM To: jeffrey E. Subject: RE: trust open items Top 2 — 2012; bottom 2005. As for 2012, I have Sotheby's contact and will have them provide details - There are various questions as to exact…

EFTA02414238.pdf PDF

DataSet-11 EFTA02414238 4 pg

…above. A. The Relevant Facts: 1. On or about July 14, 2005, FTC purchased 100,000 shares of Bear Stearns ("BS") stock at a cost of $10,626,000 (106.26 per share). 2. On or about October 25, 2005

EFTA02725247.pdf PDF

DataSet-11 EFTA02725247 3 pg

…Suburban 3GNGX26G24G155199 TO? 342 USVI Black ',LSJ 2 2005 Cadillac Escalade 3GYFK66N756102127 rI)J 142 USVI Black LSJ 3 2010 Cheverolet Suburban 1GNIKKE05AR225550 …

EFTA02228028.pdf PDF

DataSet-11 EFTA02228028 4 pg

…The New York Blood Center, a nonprofit that ran the lab, ended its research in Liberia in 2005 and retired the chimps to a collection of uninhabited mangrove islands in a river. For nearly a decade, the center supplied the…

EFTA02570457.pdf PDF

DataSet-11 EFTA02570457 4 pg

…seller. 3. The seller's records that were =resented to you and (IGY's)your team in your due diligence (i.e., =revious years financial statements 2003-2005 and the first 9 months of =span class=yiv7474977573tab> 2006, =eceivables, rent rolls…

EFTA02339778.pdf PDF

DataSet-11 EFTA02339778 2 pg

…consulting firm J. Epstein and Co. in 1981 advising some of the World's wealthiest including (LIST NAMES) Accepting Responsibility • Share true story of what happened in 2005-2006 • Acknowledgement and acceptance of responsibility for hiring prostitutes, masseuses, all of…

EFTA02583497.pdf PDF

DataSet-11 EFTA02583497 2 pg

…read early termination provision/ calculation Finish memo to LDB on July 2005 art acquisitions to pinpoint rare books Discuss with Melanie full appraisal of LDB 2011 art work — Empire requires signed FMV appraisal vs insurance value appraisal Work on Barry…

EFTA02438945.pdf PDF

DataSet-11 EFTA02438945 7 pg

…Based on your (Jennie's) assurance that you were and are still a personal guarantor of the debt, I will overnight the 2005 NY amended return to you tomorrow. As long as the basis created by this guarantee still exists…

EFTA02589032.pdf PDF

DataSet-11 EFTA02589032 1 pg

…Sort of an accounting scam. Acquired Shares Cost Basis=C24, 1999 11 $9.8 2004 2,975 $27.8 2005 4,966 2006 64,424 $27.9 2007 81,220 $28.2 2008 13,636 $28.7 2009 63,756 $24…

EFTA02349557.pdf PDF

DataSet-11 EFTA02349557 2 pg

…4,010,196 Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Harry Beller" Date: November 15, 2005 at 1:45:11PM EST To: "Rich Kahn" 0 …

EFTA02228024.pdf PDF

DataSet-11 EFTA02228024 4 pg

…The New York Blood Center, a nonprofit that ran the lab, ended its research in Liberia in 2005 and retired the chimps to a collection of uninhabited mangrove islands in a river. For nearly a decade, the center supplied the…

EFTA02524745.pdf PDF

DataSet-11 EFTA02524745 3 pg

…Partners. We agreed that with few exceptions, every high quality, second home communities started or refinanc=d since 2005 are, or soon will be, in the hands of involuntary owners.=A0 Since these projects are extremely difficult to manage, they would…

EFTA02320541.pdf PDF

DataSet-11 EFTA02320541 2 pg

…VALID EC ONLY / NON-END PAYMENT : EXT 2248.30 FARE CALCULATION : NYC EC PAR2005.00NUC2005.OOEND ROE1.000000XF EWR4.5 AIR FARE : USD 2005.00 TAX : USD 216.OOYQ USD 4.00YQ USD 16.30US USD 2.50AY USD 4…

EFTA02700566.pdf PDF

DataSet-11 EFTA02700566 27 pg

…2006 GRANTOR RETAINED ANNUITY TRUSTS (CONTINUED) PG 4 OF 5 Judah Investment Trust H December 2005 (5.8%) year annuity percent annuity amount 1 49.5683% $ 10,310,205.01 …

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