…Account ABA Routing No. 021001088 ACCT No. 007-919751 Each such deposit shall be accompanied by the following documents: (1) a report containing such Subscriber's name, taxpayer identification number (if applicable), address and other information required for withholding purposes…
…Marie Villafaila, Assistant U.S. Attorney, which accompanied the Government's response. This belief continued until August 2008, when the Government advised Epstein's attorneys that the victims had 2 The victim notification letter was provided to Epstein's attorneys…
…Preparation A. Mailing Instructions Complete the External Law Enforcement Request for Mail Cover Template. This template must be accompanied by a cover letter requesting the mail cover on agency letterhead, signed by the requesting agent's supervisor. Endorse the request…