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Corpus: 1990-03-17 – 2025-12-01

December 1991

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Results by Dataset3 total

Set 9

3

3 results for “"AKMAY"”

EFTA00195171Set 9

1991-12-2666p11,188w

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ANNUAL INCOME $14,100 YOUR PRICEDPORTFOLIOHOLDINGS $829,424 Transaction Detail MONEY FUND ACTIVITY DATE AKMAY TRANSACTION DESCRIPTI3N SYMEIX/CDSIP awry PPZE can AMOUNT CREDIT AMOUNT 12/01/04 OPENINGBALANCE 828.308.18 12/01/04 DIVIDEND DREYFUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA00200981Set 9

94p19,281w

NUMBER TAXPAYER NADER On File MONEY FUND ACTIVITY (continued) LAST STATEMENT Jul/ 31.2006 DATE AKMAY TRANSACTON DESORIPTI3N STAID:V=1P ousmny PRICE DEBIT AMOUNT CREDIT AMOUNT 08/07/06 SOLD DREYFUS CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00198118Set 9

290p63,432w

Statements EFTA00198118 CLEARED THRCUGH ITS YiHOU.Y OnNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLNIT Beer. Steams Seedier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf