…(DDR # 2311/05):U- aBased on the original document dated 09/27/2002 from USA TODAY the following information was identified:aaHeadline: RETAILERS SETTLE GARMENT FACTORY LAWSUITRETAILERS SETTLED A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3 MILLION FOR…
…as a regular practice of Google. 6. The Document is a true duplicate of original records that were generated by Google's electronic process or system that produces an accurate result. The accuracy of Google's electronic process and system…
…s Parcel Number: 32C-21-F53USource Document(s) aASSOCIATED ENTITIES nIndyke, Michelle 5301 E 66th SthNew York, NY 10021-6205USource Document(s)Eng SOURCES nAll Original Sources PA Tax Assessor Records - Carbon County 1 Source Document(s) P-SRCH - Person…
…PEP or not in specified country Certified copy of the relevant Constitutional/Formation Document Certified copy or original Authorised Signatory List Details of each Trustee/Director/Governor (or equivalent) Enter names Details of beneficiaries/class of beneficiaries (where ascertainable) Enter…
…possession original (or copies of original) documents in paper anctlectronic form seized from Mr. Epstein pursuant to a searchi warrant executed on his Palm Aback Florida home on October 20, 2005. We request copies of these paper and electronic documents…
…PEP or not in specified country Certified copy of the relevant Constitutional/Formation Document Certified copy or original Authorised Signatory List Details of each Trustee/Director/Governor (or equivalent) Enter names Details of beneficiaries/class of beneficiaries (where ascertainable) Enter…
…prepare a document containing the required descriptive data and have it notarized. The original certification of identity or notarized authorization with the descriptive information must contain a legible, original signature before FBI can conduct an accurate search of our records.…
…original documents to USCIS at a later NOTE: Read the Penalties section of the Form 1-765 date. Furthermore, I authorize the release of any information nstructions before completing this section. You must file from any and all ofmy records…
…original documents to USCIS at a later NOTE: Read the Penalties section of the Form 1-765 date. Furthermore, I authorize the release of any information nstructions before completing this section. You must file from any and all ofmy records…
…by the way, was not processed through the normal procedure, digitizing it, putting it In FBI records. We found it in bags hiding under Jim Comey's FBI, and you're going to be stunned!" The New York Post (05…
…by the way, was not processed through the normal procedure, digitizing it, putting it In FBI records. We found it in bags hiding under Jim Comey's FBI, and you're going to be stunned!" The New York Post (05…
…Jeffrey Epstein. 19-CRIM-00490 (S.D.N.Y.) Page 221 of 626 Dear Counselors: Withheld pursuant to exemption This Office has receivf c ies of warfggyests mcl:stibmna for documents and records (collectively, the "Subpoena = …
…Sinai IY Record Detail DUID: SSN, …
…4,799.01 2,033.42 586.62 4.33% 1.56% 50.72 365.000 18,512.80 18,351.75 161.05 1,022.00 5.52% Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est…
…82 532.47 389.27 798.00 5.02% 1.73% 3.39% 51.92 295.000 15,316.40 14,890.83 425.57 826.00 5.39% Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est…
…111.47 1,901.88 704.87 532.47 4.78% 1.68% 51.25 295.000 15,118.75 14,890.83 227.92 826.00 5.46% Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est…
…PEP or not in specified country Certified copy of the relevant Constitutional/Formation Document Certified copy or original Authorised Signatory List Details of each Trustee/Director/Governor (or equivalent) Enter names Details of beneficiaries/class of beneficiaries (where ascertainable) Enter…
…PEP or not in specified country Certified copy of the relevant Constitutional/Formation Document Certified copy or original Authorised Signatory List Details of each Trustee/Director/Governor (or equivalent) Details of beneficiaries/class of beneficiaries (where ascertainable) Certified copy of…
…PEP or not in specified country Certified copy of the relevant Constitutional/Formation Document Certified copy or original Authorised Signatory List Details of each Trustee/Director/Governor (or equivalent) Enter names Details of beneficiaries/class of beneficiaries (where ascertainable) Enter…
…PEP or not in specified country Certified copy of the relevant Constitutional/Formation Document Certified copy or original Authorised Signatory List Details of each Trustee/Director/Governor (or equivalent) Enter names Details of beneficiaries/class of beneficiaries (where ascertainable) Enter…