ELMALEH, NIKO NEW YORK, NY 10023 |
WORLD WIDE HOLDINGS CORP./REAL ESTA | $500 | G | 10/02/2006 |
Elmaleh, Niko NEW YORK, NY 10023 |
world-wide holdings corp./real esta | $500 | P | 06/05/2006 |
Elmaleh, Victor NEW YORK, NY 10017 |
Due Diligence Attempted 7/14/05; 9 | $500 | P | 06/30/2005 |
Epstein, Howard IRVINGTON, NY 10533 |
Due Diligence Attempted 6/17/05; 9/ | $500 | P | 05/27/2005 |
Epstein, Howard B IRVINGTON, NY 10533 |
Schultz Roth & Zabel/Attorney | $2,700 | P | 08/23/2006 |
Epstein, Howard B IRVINGTON, NY 10533 |
Schultz Roth & Zabel/Attorney | $-2,100 | P | 08/23/2006 |
Epstein, Howard B IRVINGTON, NY 10533 |
Schultz Roth & Zabel/Attorney | $2,100 | G | 08/23/2006 |
Epstein, Howard B IRVINGTON, NY 10533 |
Schultz Roth & Zabel/Attorney | $1,000 | P | 05/04/2006 |
Epstein, Jeremy BROOKLYN, NY 11231 |
Shearman & Sterling/Attorney | $250 | P | 09/12/2006 |
Exstein, Louis H FOREST HILLS, NY 11375 |
retired/retired | $1,000 | G | 10/09/2006 |