DataSet-11
EFTA02710852
2 pg
…DETAILS
Bank: Société Marseillaise de Crédit
Branch : Nice Entreprises
300 Rue du Vallon
06560 Valbonne
France
Swift BIC : SMCTFR2A
Beneficiary : SOS YACHTING FRANCE / CHARTERS
IBAN : FR76 3007 7049 5111 2297 0020 145
RIB : 30077…
DataSet-11
EFTA02715511
1 pg
…Number
Transaction Reference Number
Debit Fund NJD1
Time Indication / Time / Off-set
Transaction Type Code
Bank Operation Coda CRED
Beneficiary Customer Identifier/ Account
Beneficiary Customer Name/Address
Account with Ins…
DataSet-11
EFTA02646947
3 pg
…Aug 92.50 for 0.70 (Ref 88.07 - includes CCAR and
Q2 earnings)
• Long C: Cheap, not asset sensitive, CCAR beneficiary, bullish into mid-July analyst day. We are a buyer on any
pullback to low $60.00's…
DataSet-11
EFTA02410586
2 pg
… :
To: Rich Kahn
Subject: wire
Amount: USD 5,000.00
Process date: 11/22/2010
Beneficiary identifier: (Account Number)
Beneficiary name and address: JEFFREY EPST…
DataSet-11
EFTA02689658
2 pg
…WNW 20.000 person 20.000 person
Waste transported in Investment Per
US$ 65.665/20.600 person= USS 3.28 US S 3.28
covered truck Beneficiary
Compost Produced h…
DataSet-11
EFTA02573572
2 pg
From:
Sent: Wednesday, November 1, 2017 11:24 AM
To: jeevacation
Subject: Re: Fw: Your recent inquiry (receipt #SRC-
they track my phone for sure so better no phone conversati=ns about it only emails to this email address
On Wed…
DataSet-11
EFTA02660596
4 pg
…E."
DataSet-11
EFTA02720419
4 pg
…on Phase II.
By the way, the trusts provide that Debra is a beneficiary only if she married to Leon.
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the IRS, we inform you that any U.S…
DataSet-11
EFTA02573273
2 pg
…following:
Caller indicated they are:
-- Applicant or Petitioner
Attorney Name:
-- Information not available
Case type:
-- 1730
Filing date:
-- 08/19/2016
Receipt #:
Referral ID:
Beneficiary (if you filed for someone else):
-- Information not available
Your USCIS Account Number (A-number):
…
DataSet-11
EFTA02689656
2 pg
…860)
430 tons of solid waste. The Total Beneficiaries 800 families • 4.800 person • 4,800 person
Investment Per
product (compost) is sold to Beneficiary
US$ 12.860/4800= US $ 2.67 …
DataSet-11
EFTA02650228
3 pg
…Jeffrey,
I cannot thank=you enough for this incredible kindness.
E=closed are the account details for the IPFCA:
Name of Bank: Bank of America
Beneficiary=name : The International Police and Fire Chaplains Association
Address of Bank:
Account Nc
=/div>
Routing…
DataSet-11
EFTA02573471
3 pg
…01743487
EFTA02573471
Recei t #:
Referral ID:
Beneficiary (i you iled for someone else):
-- Information not available
Your USCIS Account Number (A-number):
Type of service requested:
-- Outside Normal Processing Times
…
DataSet-11
EFTA02570507
7 pg
…=nbsp; The second sentence of Section A of Art=cle XI should read "In addition, my Trustees shall pay to
such one o= more of the Beneficiary and the Beneficiary's issue....40=9D
9. =nbsp; See Section G of Article XXII…
DataSet-11
EFTA02403435
3 pg
…type:
-- 1730
Filing date:
-- 08/19/2016
Receipt tf:
Referral ID:
Beneficiary (if you filed for someone else):
-- Information not available
You…
DataSet-11
EFTA02645393
9 pg
…called "in=erited IRA" (from money provided from him
to his first wife). He desi=nated me as the beneficiary of the one we have been using for all our expe=ses.
The ability to withdraw is not clear. Usually Noam=signs a form…
DataSet-11
EFTA02365823
5 pg
…land, an equitable easement
or servitude, or a third-party beneficiary o= a contract, the right of a person not a party to a restrictive covenant or
agreement to enforce it depends upon t=e intention of the parties—that is…
DataSet-11
EFTA02634515
2 pg
…September 7, 2017 8:12 PM
To: jeffrey E.
Subject: RE:
What are the specific studies/institutions that were beneficiaries.... Need more details
Or I can get you on phone with him on background to tell him directly for 5…
DataSet-11
EFTA02559996
3 pg
…to my serving as trustee
of the marital trusts. What I said to Rich was that I would never want to serve as trustee of a
trust if the beneficiaries did not wish me to serve as trustee, and I
…
DataSet-11
EFTA02673779
4 pg
…Notwithst=nding the foregoing, the Grantor may not exercise his power under this par=graph in such a manner
that may shift benefits among the trust beneficiari=s within the meaning of Revenue Ruling 2008.22 and Revenue Ruling
2011-28. The Grantor…
DataSet-11
EFTA02634098
4 pg
…origin of linguisticss Noam chomsky
• PM, Matthew Hiltzik
wrote:
What are the specific studies/institutions that were beneficiaries.... Need more details
Or I can get you on phone with him on background to tell him di…
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