EFTA01279007Set 10
2015-11-02160p96,366w
capacity. A full apy of The poi°, wacky) is available
the use of the mart dreg the time h takes us to Lipti request.
*Wall risk profiles
This statement represents ... Find shares are protected dares re purchnediarder DRIP; partial shires wil be u-reatied marts to market, and caftan as not hell
or toll-free ... heed is a partkular of ncome aid Towhee plit011.
Weehawken, Ill 07086 For the mart you tile a in error, so tat you will have capxity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf
EFTA00198118Set 9
290p63,432w
EXECUTION BY RSSF
SEC FEE 1.23
10/30/01 10/25/01 SOLD K MART CORP KM -100 6.72500 652.47
EXECUTION BY BUCK
COMMISSION 5.00
SEC FEE .03
10/30/01 10/25101 BOUGHT WATSON PHARMACEUTICALS ... EXECUTION BY CANT
COMMISSION 91.00
11/01/01 10/29/01 SOLD K MART CORP KM -200 6.23830 1.220.61
EXECUTION BY MLCO
COMMISSION 12.00
SEC FEE .05
11/01/01 10/29/01 SOLD SONIC AUTOMOTIVE ... EXECUTION BY MLCO
COMMISSION 63,00
SEC FEE .96
11/02/01 10/30/01 SOLD K MART CORP KM -300 5.86500 1,726.44
EXECUTION BY MLCO
COMMISSION 18,00
SEC FEE .06
11/02/01
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf
EFTA00187236Set 9
2006-11-29150p25,080w
Cash for Suburban $505.59
10 10/13/2005 Publix $170.32 Groceries $335.27
11 10/13/2005 Wal-Mart $96.31 Bath and laundry supply $238.96
EFTA00187251
Petty Cash.
Date Amount
Opening balance 9/29/2005 ... Lunch $1,033.32
12 5/11/2005 The Home Depot $52.39 Hardware $980.93
13 5/12/2005 Wal-Mart $87.97 Bathroom supplies $892.96
14 5/13/2005 Burger King $3.93 Lunch $889.03
15 5/13/2005 Southern Petroleum ... Coffee $1,341.78
7 3/20/2005 Publix $128.48 Groceries $1,213.30
8 3/20/2005 Nutrition S'Mart $22.86 Groceries $1,190.44
9 3/20/2005 Parisian Movie Theate $40.00 Tickets $1,150.44
10 3/17/20052
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf
EFTA00198595Set 9
2001-08-2153p7,448w
EXECUTION BY WEED
COMMISSION 4.00
SEC FEE .22
01/30/01 01/25101 SOLD WAL-MART STORES INC WIAT -100 56.06250 5.587.06
EXECUTION BY WEED
COMMISSION 4.00
SEC FEE .19
01/31/01 01/26/01 BOUGHT ... WASHINGTON MUTUAL INC WM MRGN 1,500 51.0630 76.595 1.860 2.4284
WAL-MART STORES INC WMT MRGN 1,000 53.6250 53.625 240 0.4476
Total Equities& Options 82.099.291 820.943
TOTAL EQUITIES ... EXECUTION BY WEED
COMMISSION 16,00
SEC FEE .49
01/10/01 01/05/01 SOLD WAL-MART STORES INC WMT -200 55.31730 11.040.09
EXECUTION BY WEED
COMMISSION 8.00
SEC FEE .37
01/11/01 01/08/01
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf
EFTA00544132Set 9
2012-05-316p3,005w
Putnam Avenue, Riverside. CT 06878 (203) 698-7618 Fax: (203) 698.7619
222 Merchandise Mart Plz. Ste 149, Chicago. IL 60654 (312) 204.6220 Fax: (312) 204.6240
Email: Info@porcelanosa-usa.com http:llwww.porceta nosa-usa.com ... Putnam Avenue, Riverside. CT 06878 (203) 698.7618 Fax: (203) 698.7619
222 Merchandise Mart Plz. Ste 149. Chicago. IL 60654 (312) 204-6220 Fax: (312) 204-6240
Email: Info@porcelanosa-usa.com http:llwww.porceta ... Putnam Avenue, Riverside. CT 06878 (203) 698.7618 Fax: (203) 698.7619
222 Merchandise Mart Plz. Ste 149. Chicago. IL 60654 (312) 204-6220 Fax: (312) 204-6240
Email: Info@porcelanosa-usa.com http://www.porcelanosa-usa.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544132.pdf
EFTA00135998Set 9
2020-07-2252p26,132w
reimbursement claims for rides that were never provided to MassHealth patients, prosecutors
announced Tuesday." MART, "one of more than a dozen public, nonprofit transportation authorities in the state,"
"failed ... work, said U.S. Attorney
Andrew E. Lelling in a news release. According to Lelling, MART, which also receives management fees for its
brokerage from state coffers, was required through ... procedures in place to ensure the
scheduled trips were performed as billed. Lelling alleged MART had insufficient oversight procedures from 2011
to 2015, which resulted in transportation companies submitting 'thousands
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135998.pdf