EFTA01222907Set 9
2019-02-1544p6,621w
Amazon.com, Inc. or its affiliates
EFTA01222921
FOOD CENTER
ST.THOHAS, USVI
\OATH (340) al-8806
Cashier: MIGUELAMGE P.
FOOD CENTER
26 ESTATE FOCON3J
1/2GL 4.49 FA
DATE
SI 1101AS
THE HC61 ... saving.
More doing:
ST THOMAS HOME DEPOT (340
)777-1077
USVI
8201 00039 8178
CASHIER KARIMAH 4 02/28/19 09:40 AM
851414002469 BUBBLE CU
3/16"XI2"X250' BUBBLE ... THOMAS HOME DEPOT (340)777-1077
USVI
8201 00039 81941 02/28/19 10:04 AM
CASHIER KARIMAH
731161050886 54 GAL TOTE 4A,
HUSKY 54 GAL HEAVY DUTY TOTE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222907.pdf
EFTA02467202Set 11
2016-04-203p531w
credit card online within the housing portal (Visa, MasterCard,=Discover
accepted).
Payment Option 2: CASHIER'S CHECK </=trong>
(No personal checks will be accepted.)
Include remittance for= generated in your ... housing application, and cashier's check in
the mai= by the due date specified on the remittance form.
Make the cashier's chec= payable to "UC Regents."
Mail the check ... RSSP Cashier's Office
Residential an= Student Service Programs
Attn: SSH Advance Payment
University of Ca=ifornia
2610 Channing Way
Berkeley, CA 94720.2272
These are receipts :
Print out this page
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467202.pdf
EFTA00310004Set 9
2010-08-1026p8,275w
domestic or foreign corporation, to an officer, director,
managing or general agent, or cashier or assistant cashier or any other agent
EFTA00310007
DEFI3 k1DANT'S REPLY TO PLAINTIFFS' OPPOSITION ... allegation whatsoever that Christian Barthod is an "officer, director,
managing or general agent, or cashier or assistant cashier," or that he was authorized by
appointment or law to receive service ... Profit Corporation Law § 306 or 307.
director, managing or general agent, or cashier pr toistant cashier or
to ally other agent authotizedlby.appointment or by-law.tchteceive 1998 AMENDMENTS
service. A business corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310004.pdf
EFTA00309181Set 9
2010-11-2959p17,228w
York permits service by delivery to an officer, director, managing
or general agent, or cashier or assistant cashier or to any other agent authorized by appointment ... domestic or foreign corporation, to an officer, director, managing or general agent,
or cashier or assistant cashier or to any other agent authorized by appointment or by law to
receive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf
EFTA00587963Set 9
21p8,635w
payrolls, invoices,
etc.
• Accounts have a large volume of deposits in bank drafts, cashier's checks,
money orders or electronic funds transfers, which is inconsistent with the
client's business ... cover bank drafts, money transfers or
other negotiable and marketable money instruments.
• Client purchases cashier's checks and money orders with large amounts of
cash.
• Client deposits large amounts ... Client wishes to purchase a number of investments with money orders,
traveller's checks, cashier's checks, bank drafts or other bank instruments,
especially in amounts that are slightly less
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587963.pdf