DataSet-9
EFTA01252229
3 pg
Account Transfer Form
1D Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha, NE 68103-2760
Fax: 886-468-8268 Receiving Firm DTC Clearing Number PM
Please use the Direct Registration System (DRS) Transfer Form TDA 100557 for transfer from…
DataSet-9
EFTA00315679
12 pg
Account No:
Account Name: LESLEY KATHERINE GROFF &
ETRADE CLEARING LLC
PO BOX484 Taxpayer Identification Number: ON-FILE
JERSEYCITY, NJ 07303-0484
Accoun…
DataSet-9
EFTA01242481
4 pg
Account Transfer Form
10 Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha, NE 68103.2760
Fax: 866.468.6268 Receiving Firm DTC Clearing Number: 0188
Instructions: Attach a complete copy of your most recent statement, of the account you…
DataSet-9
EFTA00598560
13 pg
Account Transcript 056-38-1069 1040 Dec. 31, 2012 BLAC Page 1 of 2
Internal Revenue Service
United States Department of the Treasury
This Product Contains Sensitive Taxpayer Data
DataSet-9
EFTA01242490
3 pg
Account Transfer Form
10 Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha. NE 68103-2760
Fax: 866-468-6268 Receiving Firm DTC Clearing Number: 0188
Please use the Direct Registration System (DRS) Transfer Form TDA 100557 for transfer from…
DataSet-9
EFTA00315691
12 pg
Account No:
Account Name: LESLEY KATHERINE GROFF &
ETRADE CLEARING LLC
PO BOX484 Taxpayer Identification Number: ON-FILE
JERSEYCITY, NJ 07303-0484
Accoun…
DataSet-9
EFTA01242494
3 pg
Account Transfer Form
10 Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha. NE 68103-2760
Fax: 866-468-6268 Receiving Firm DTC Clearing Number: 0188
Please use the Direct Registration System (DRS) Transfer Form TDA 100557 for transfer from…
DataSet-9
EFTA01106860
11 pg
Account Transcript 20-0451953 1042 Dec. 31, 2005 MC2M Page 1 of 4
Internal Revenue Service
United States Department of the Treasury
This Prod:-:: Contains Sensitive Taxpayer Data
IL
kccount Transcript
…
DataSet-9
EFTA00794812
1 pg
Account No.
121-
LEASE OF A CONDOMINIUM UNIT
The Landlord and Tenant agree to lease the Unit and Landlord's interest in the Common Elements located in the Condominium at: 301 EAST 66111
STREET. NEW YORK. NY 10065.
LANDLORD: 301…
DataSet-9
EFTA00552836
1 pg
From: Medical Account Team
To:
Subject: Your receipt from Marmur Medical (transaction ID 48791)
Date: Mon, 01 Apr 2019 13:59:51 +0000
Attachments: Receipt_1185362.pdf
Transaction ID 48791
*CONFIDENTIALITY NOTICE:* This e-mail message may contain material
protected…
DataSet-9
EFTA01123914
7 pg
Portfolio Review
Ruemmler CMA accounts
. , Senior Vice President - Weath Management, Senior Financial Advisor
December 15, 2015
Merrill Lynch
Bank of America …
DataSet-9
EFTA00546643
1 pg
From: Medical Account Team
To:
Subject: Your receipt from Marmur Medical (transaction ID 32266)
Date: Thu, 09 Aug 2018 16:23:08 +0000
Attachments: Receipt_747508.pdf
Transaction ID 32266
*CONFIDENTIALITY NOTICE:* This e-mail message may…
DataSet-9
EFTA01223104
2 pg
STATEMENT OF ACCOUNT Page 1
Budget Marine St. Thomas Corp
6198 Estate Frydenhoj Statement Date
SLThOmas. VIRGIN ISLANDS. U.S. …
DataSet-9
EFTA00313542
7 pg
Merrill Lynch Account No. Tax a er No. Page
1 of 7
Bank of America Corporation
2013 TAX REPORTING STATEMENT
ORIGINAL 1099 01/27/2014
…
DataSet-9
EFTA00730566
2 pg
Topics for Document Requests
Accounting Irregularities
1. Report of Independent Review
2. Docs relating to Report of Independent Review
3. Docs produced, reviewed, created in connection with the internal investigation
4. Witness statements from investigation
5. Docs concerning the SEC…
DataSet-9
EFTA00543918
1 pg
From: Medical Account Team
To:
Subject: Your receipt from Marmur Medical (transaction ID 28387)
Date: Tue, 05 Jun 2018 16:41:27 +0000
Attachments: Receipt_629366.pdf
Transaction ID 28387
*CONFIDENTIALITY NOTICE:* This e-mail message may contain…
DataSet-9
EFTA01063319
11 pg
I ax and Accounting Center Page 1 of 11
Bloomberg Tax and Accounting
BNA Center'
Source: Daily Tax Report: News Archive > 2017 > February > 02/23/2017 > TaxC…
DataSet-9
EFTA00548022
1 pg
From: Medical Account Team
To:
Subject: Your receipt from Marmur Medical (transaction ID 33441)
Date: Wed, 05 Sep 2018 20:17:42 +0000
Attachments: Receipt_787399.pdf
Transaction ID 33441
*CONFIDENTIALITY NOTICE:* This e-mail message may contain material
protected…
DataSet-9
EFTA00564161
1 pg
From: Medical Account Team
To:
Subject: Your receipt from Marmur Medical (transaction ID 22406)
Date: Fri, 09 Mar 2018 18:20:29 +0000
Attachments: Receipt_473914.pdf
Transaction ID 22406
*CONFIDENTIALITY NOTICE:* This e-mail message may contain material
protected…
DataSet-9
EFTA00564162
1 pg
From: Medical Account Team
To:
Subject: Your receipt from Marmur Medical (transaction ID 22406)
Date: Fri, 09 Mar 2018 18:20:42 +0000
Attachments: Receipt_473914.pdf
Transaction ID 22406
*CONFIDENTIALITY NOTICE:* This e-mail message may contain material
protected…
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