DataSet-9
EFTA00729012
9 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Code, Regulations, Committee Reports & Tax Treaties
Final, Temporary, Proposed Regulations & Preambles
Final, Temporary & Proposed Regulations
Regs. §§ 1.357-1 thru 1.367(e)-2T
Reg §1.367(a)-1T Transfers to foreign corporations…
DataSet-9
EFTA00729021
2 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Code, Regulations, Committee Reports & Tax Treaties
Final, Temporary, Proposed Regulations & Preambles
Final, Temporary & Proposed Regulations
Regs. §§ 20.7701-1 thru 1.7701(1)-3
Reg §301.7701-5 Domestic and foreign business entities…
DataSet-9
EFTA00140922
1 pg
UNCLASSIFIED
FBI Laboratory Evidence Check-In Notes
(U) Lab #: 2020-01577
U) Submission: 2
(U) Date Submitted: 08/14/2020 (U) Lab: Criminal - Questioned Documents
(U) Prepared By: (U…
DataSet-9
EFTA01222606
1 pg
ri
CORRECTED (if checked)
PAYERS name. street address. city or town. state or province. 1 Gross distribution OMB No. 1515.0119 Distributions From
country. ZIP or foreign postal code. and phone no. …
DataSet-9
EFTA01222605
1 pg
ri
CORRECTED (if checked)
PAYERS name. street address, city or town, state or province. 1 Gross distribution cMB No. 1545.0119 Distributions From
country. and ZIP or foreign postal code …
DataSet-9
EFTA01222591
1 pg
❑ CORRECTED if checked Attachment
DONEE'S name. street address. cdy or town. state or province. county. ZIP 1 Date of contnbution OMB No. 1545-1959 Sequence No.1S5A
or foreign postal code. and telephone no.
…
DataSet-9
EFTA01193079
3 pg
PWRW&G LLP DRAFT 11/6/2012
BLACK / PHAIDON (PROJECT ART) - POST-CLOSING TAX CHECKLIST
I r il imc ii i
Acquisition LLP JMWT Acquisition LLP, a UK limited liability partnership
BFP Black Family Partners, L.P.
…
DataSet-9
EFTA00204929
2 pg
…2011 00:37:05 +0000
Importance: Normal
Paul and Brad,
We have no objections as to the extension of time until December 5. Let me check with my colleagues on the
other issues, and I will let you know tomorrow…
DataSet-9
EFTA01121159
3 pg
Island Grounds, Inc.
6100 Red Hook Quarters B-3
St. Thomas USVI 00802
Employee Pay Stub Check number. EFT Pay POW: 11/22/2010. 12/05/2010 Pay Date 12/10/2010
Employee Status (F…
DataSet-9
EFTA00771025
1 pg
…Mon, 05 Oct 2009 16:19:00 +0000
Importance: Normal
Will meet F on Wednesday afternoon.
More than ever I would like a 100%trustworthy US lawyer to review the settlement and IP
clause to double check bankruptcy option . 100…
DataSet-9
EFTA01112061
10 pg
…Thomas USVI 00802
1.1111 .
St. Thomas, VI 00802
Employee Pay Stub Check number: UT Pay Period: 04/09/2012 - 04/2212012 Pay Date: 04/28/2012
Employee SSN …
DataSet-9
EFTA00439403
2 pg
…spoke to Melanie and Jessie. They said they sent everything they have. I asked them to please check
again as they appear to be the same PDF's
Sent from my iPhone
On Nov 17, 2016, at 10:33 AM…
DataSet-9
EFTA00682497
2 pg
From: Peter Attia
To: jeffrey E.
Subject: RE: Re:
Date: Sun, 17 Jul 2016 02:34:25 +0000
Ok, let me check with the fellow I know on UES. Can you tell me more?
Symptoms? How long? How much exposure…
DataSet-9
EFTA00392840
2 pg
…Hanson"
Subject: Re: Jeff said he night have
Date: Wed, 03 Apr 2013 17:56:39 +0000
ok, great on email address...I will check with JE on a walk today sometime...
On Apr 3, 2013, at 1:47 PM…
DataSet-9
EFTA01111708
10 pg
…Employees LLC
6100 Red Hook Plaza Stc20I
WI 00802
St. Thomas, VI 00802
Employee Pay Stub Check number: EFT Pay Period: 04$3W2012 -04/22/2012 Pay Dale: 04/28/2012
Employee SSN …
DataSet-9
EFTA00172169
3 pg
…a Search, check only NCIC and III if you wish to search FBI Files
Top of FonnBottom of Form
ToporFormAdditional Inquiry Response
ORI: NYFBINY00
Federal Bureau of Investigation - New York
…
DataSet-9
EFTA01061616
2 pg
From: "jeffrey E."
To: Lesley Groff
Subject: Re: labs
Date: Thu, 17 Nov 2016 15:33:16 +0000
the pdfs are the same have her check
On Thu, Nov 17, 2016 at 11:16 AM, Lesley Groff…
DataSet-9
EFTA00410013
2 pg
From: Lesley Cron.
To: Faith Kates aa.
Cc: Rich Kahn Bella Klein
Subject: Re: RE: RE: FW:
Date: Thu, 28 Jun 2012 19:07:08 +0000
Faith, you write a check and Jeffrey will reimburse you!
On Jun 28, 2012…
DataSet-9
EFTA00410009
2 pg
…Subject: RE: RE: FW:
Date: Thu, 28 Jun 2012 18:57:58 +0000
Do u want to write a check to the company or send me the cc number either is ok
Original Message
From: [mailto:
Sent: Thursday, June 28…
DataSet-9
EFTA00959169
1 pg
From: Peter Attia
To: jeffrey E.
Subject: Re:
Date: Thu, 09 Nov 2017 17:25:39 +0000
Thanks for checking. Not really. Quite conflicted. How are you?
Peter Attia, M.D. I Attia Medical, PC
The information…
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