DataSet-10
EFTA01808195
3 pg
…FL
Delivered to: Residence
Service type: FedEx Priority Overnight
Packaging type: Your Packaging
Number of pieces: 1
Weight: 33.00 lb.
Special handling/Services: Direct Signature Required
Deliver Weekday
Residential Delivery
Standard transit: 3/13/2017 by 10:30 am…
DataSet-10
EFTA01726257
13 pg
…Department (PBPD) began investigating Jeffrey Epstein
in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage.
Epstein was a multi-millionaire financier with residences in Palm Beach, New York City…
DataSet-10
EFTA01366530
1 pg
…taxable in India if sari share or
interest dailies ts value, directly a indirectly substantially from assets located in India This tax is applicable whether or not the seder of such shale or interest has a
residence, place of beefless…
DataSet-10
EFTA01307184
98 pg
…Subtraction
Checks and bill payments -13,486.12 -13,48612
Re Outposts c( lbs statement. temblity of Werth and clecttoci krterne has been cluenrenel (Km a us
to ItP:enn9 perspective Based…
DataSet-10
EFTA01597543
48 pg
…64
For purposes d Ws statement. tentrily of interest and dwiend Income haS been deformed from a US Total additions $2.64 $2.64
tat reputing perspective. Erased upon the residence of the account holder, account type, or product type,
…
DataSet-10
EFTA01452157
1 pg
…GOVERNMENTAL OR OTHER
CONSENT AND OBSERVING ANY FORMALITIES PRESCRIBED IN SUCH JURISDICTION.
INVESTORS SHOULD INFORM THEMSELVES AS TO THE LEGAL REQUIREMENTS AND TAX
CONSEQUENCES WITHIN COUNTRIES OF THEIR CITIZENSHIP, RESIDENCE, DOMICILE AND
PLACE OF BUSINESS WITH RESPECT TO THE ACQUISITION…
DataSet-10
EFTA01276055
188 pg
…140,009.36
rot outposts of Ins Statement temerity of interest and dindend Income has been determined limn a US Card payments -226.98 -1,700.91
tat reConirg perspective. Baud upon the residence of the account holder. account type…
DataSet-10
EFTA01374112
1 pg
…be subject to tax on his share of the Partnership's income and gain in his
country of nationality, residence or elsewhere. It is possible that a Foreign Partner may be able to credit all
or a portion of his…
DataSet-10
EFTA01451716
1 pg
…GOVERNMENTAL OR OTHER
CONSENT AND OBSERVING ANY FORMALITIES PRESCRIBED IN SUCH JURISDICTION.
INVESTORS SHOULD INFORM THEMSELVES AS TO THE LEGAL REQUIREMENTS AND TAX
CONSEQUENCES WITHIN COUNTRIES OF THEIR CITIZENSHIP, RESIDENCE, DOMICILE AND
PLACE OF BUSINESS WITH RESPECT TO THE ACQUISITION…
DataSet-10
EFTA01276663
182 pg
…payments -961.37 -13,160.58
Is. ItPtiftina CersPeclite. Based upon the residence of the account holder, account type. or product type,
tome interest endow dvidend payments may not be subject to United States (US) ardor Puerto Pico (PR) Fees…
DataSet-10
EFTA01597345
54 pg
…Total additions $3.18 $3.18
Subtractions
For purposes of ttis statement, tarditty of interest and cividend income has been determined from a US
lax mooni…
DataSet-10
EFTA01386808
1 pg
…in accordance with the legal requirements applicable in such jurisdiction.
Prospective Investors should inform themselves as to the legal requirements and tax consequences within the jurisdictions
of their citizenship, residence, domicile and place of business with respect to the acquisition…
DataSet-10
EFTA01386203
1 pg
…be subject to tax on his share of the Partnership's income and gain in his
country of nationality, residence or elsewhere. It is possible that a Foreign Partner may be able to credit all
or a portion of his…
DataSet-10
EFTA01424819
3 pg
…or joint net worth with a
spouse, over $1,000,000, excluding primary residence.
A trust with assets in excess of $5,000,000, not formed for the specific
purpose of utilizing the Program, whose
purchases are directed by a…
DataSet-10
EFTA01300113
29 pg
…economy, labor or residence of foreigners.
Among the most important historic achievements we take pride in is the building of the national Emirati identity
which did not exist before the rise of the Union state. This identity settles deep down…
DataSet-10
EFTA01718407
99 pg
…rather than Privacy Act requests, for individuals who are not Unitt4 States citizens or aliens
la ally admittedIfor pirmanent residence.
3 Providing your soclid security number is voluntary. You arc caked to provide your social security number only to facilitate…
DataSet-10
EFTA01655916
16 pg
…family's lawyer, said he was
shocked by 23-year-old Brian's scrawlings and other chilling evidence recovered by officials from the Laundries'
Florida residence before Brian was found dead by suicide in a nearby national park. Along with…
DataSet-10
EFTA01689016
10 pg
…collected her personal belongings and escorted her to their unmarked police vehicle then
transported the juvenile to Wilton Manors Police Department for a statement of fact about her whereabouts.
I cleared the residence without any further action taken.
SUN:EMMA
…
DataSet-10
EFTA01695623
50 pg
…4% t ,....is
n .
EMPLOYER' 1 1 ; ) . .
•
…
DataSet-10
EFTA01324981
22 pg
…injunction, or similar
process, whether intermediate or final." 22 U.S.C. § 4308(f).
34. The Premises were the residence of the former Iranian Consul
General. Accordingly, the Premises are a foreign mission under the terms of the FMA.
Id. §…
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