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EFTA00139924.pdf PDF

DataSet-9 EFTA00139924 1 pg

Check this Out. Associate Warden MCC New York 150 Park Row New York New Y rk 10007 Office: Black Ber : >>> 7/29/2019 10:02 AM >>> Good morning: Same presentation today, but he said he thinks his memory…

EFTA00140127.pdf PDF

DataSet-9 EFTA00140127 2 pg

Check this out. Associate Warden MCC New York 150 Park Row New York, New York 10007 >». 7/29/2019 10:02 AM > » Good morning: Same presentation today, but he said he thinks his memory for the incident (injury…

EFTA00597073.pdf PDF

DataSet-9 EFTA00597073 2 pg

Checkpoint Contents Federal Library Federal Source Materials IRS Rulings & Releases Revenue Rulings & Procedures, Notices, Announcements, Executive & Delegation Orders, News Releases & Other IRS Documents Revenue Rulings (1954 to Present) 1959 Rev. Rul. 59-172 through Rev. Rul. 59-123 Rev. Rul…

EFTA01116950.pdf PDF

DataSet-9 EFTA01116950 2 pg

Checkpoint Contents Federal Library Federal Source Materials IRS Rulings & Releases Revenue Rulings & Procedures, Notices, Announcements, Executive & Delegation Orders, News Releases & Other IRS Documents Revenue Rulings (1954 to Present) 1959 Rev. Rul. 59-172 through Rev. Rul. 59-123 Rev. Rul…

EFTA00600395.pdf PDF

DataSet-9 EFTA00600395 12 pg

LSJ CHECK REQUISITION FORM Jate of Request: Wednesday. July 06, 2005 Amount Requested: 318.00 Payee: Nicolette Motors. Inc Address: Requested By: Emad Hanna Purpose/Description: Delivered Truck …

EFTA01256001.pdf PDF

DataSet-9 EFTA01256001 2 pg

RPTID: INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 DATE: 03/03/2017 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES …

EFTA01222436.pdf PDF

DataSet-9 EFTA01222436 2 pg

Pro Delegation Worksheet 2017 Check this box if you are preparing this return as a PRO preparer Preparer / Electronic Return Originator (ERO) Information Print name in signature area? Ti Preparer Name …

EFTA00140923.pdf PDF

DataSet-9 EFTA00140923 2 pg

UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 U) Submission: 1 ) Date Submitted: 08/07/2020 (U) Lab: Criminal - Questioned Documents ) Prepared By: …

EFTA01222438.pdf PDF

DataSet-9 EFTA01222438 2 pg

Pro Delegation Worksheet 2018 Check this box if you are preparing this return as a PRO preparer Preparer / Electronic Return Originator (ERO) Information Print name in signature area? Ti Preparer Name …

EFTA00152574.pdf PDF

DataSet-9 EFTA00152574 1 pg

Event: Epstein Briefing Check-In Start Date: 2020-10-20 17:00:00 +0000 End Date: 2020-10-20 18:00:00 +0000 Organizer: . (DO) (FBI) < Location: Conference Call Class: X-PERSONAL Date Created: 2020-10-20 13:44…

EFTA01092484.pdf PDF

DataSet-9 EFTA01092484 1 pg

APPLICATION FOR CLEMENCY Check box for type of clemency desired. All applications must have the proper court documents attached. O Restoration of Civil Rights for Florida conviction O Specific Authority to Own, Possess or Use Firearms …

EFTA00082199.pdf PDF

DataSet-9 EFTA00082199 1 pg

From: To: ' Subject: RE: checking in Date: Tue, 29 Sep 2020 19:18:07 +0000 Excellent! I let and know, and we'll start sending you some calendar invitations as things come up. I'll do the IM same in…

EFTA00140922.pdf PDF

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…

EFTA01222600.pdf PDF

DataSet-9 EFTA01222600 1 pg

❑ CORRECTED If checked FILERS name. street address. city or town. state or province. country. ZIP FILERS TIN OMB No. 1515.2205 or foreign postal code, and telephone no. Payment Card and…

EFTA00138589.pdf PDF

DataSet-9 EFTA00138589 24 pg

STAPLE LOCAL PROCEDURES HERE Check one of the following: This is the initial log book for this suicide watch. Enter' ate and time watch began: July 23)201q a+ rAoAto This a continuation log book for this watch. Enter date…

EFTA00276882.pdf PDF

DataSet-9 EFTA00276882 1 pg

UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2021-00585 (U) Submission: 1 Date Submitted: 03/18/2021 (U) Lab: Criminal - Questioned Documents (U) Prepared By: (U) Date Pre…

EFTA01113846.pdf PDF

DataSet-9 EFTA01113846 9 pg

The Fact Checker Dubious Denver Debate Declarations Obama and Romney swap exaggerations and false claims in their first meeting. Posted on October 4, 2012 Summary We found exaggerations and false claims flying thick and fast during the first debate between…

EFTA00149519.pdf PDF

DataSet-9 EFTA00149519 2 pg

From: Subject: Re: Fact-Checking the Podcast Broken: Jeffrey Epstein Date: Fri, 12 Jun 2020 16:21:52 +0000 Importance: Normal Roger that. Thanks! FBI New York From: Sent: Friday, June 12, 2020 12:15 PM To: Subject: Fw: Fact…

EFTA01222605.pdf PDF

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 …

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