DataSet-9
EFTA00108698
5 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA Date: 05/24/2010
DRIVER'S LICENSE OF
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 05/25…
DataSet-9
EFTA00267095
1 pg
FEDERAL AGENCIES REPORTS - CONTACTS - POSTAL SERVICES
• Australian Commission for Law Enforcement - Lucinda Atkinson
• Australian Criminal Intelligence Commission - Ms Anne Brown / Mr Michael Phelan APM
• Federal Police Commissioner - Mr Reece Kershaw
• Assistant Commissioner Crime Command - Nigel Ryan
• Assista…
DataSet-9
EFTA00584985
11 pg
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents
Chief Counsel Advice
2012
CCA 201210026 -- Code Sec(s). 4261, 03/09/2012
CCA 201210026
UIL No. 4261…
DataSet-9
EFTA00122680
2 pg
UNITEL ,TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
July 23, 2019
M…
DataSet-9
EFTA00123192
2 pg
UNITEL ,TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
…
DataSet-9
EFTA00139827
2 pg
UNITEL ,TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
…
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
EFTA00139901
2 pg
UNITEL ,TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
…
DataSet-9
EFTA00142669
1 pg
UNITED STATES GOVERNMENT
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York, NY. 10007
August 10, 2019
…
DataSet-9
EFTA00058497
2 pg
UNITEL ,TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
…
DataSet-9
EFTA00123203
1 pg
UNITED STATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
…
DataSet-9
EFTA00159473
3 pg
FD-302(2orlth6-9S)
FEDERAL BUREAU OP INVESTIGATION
owe of 12/04/2006
Larry Visos Social Securitirth
Acc…
DataSet-9
EFTA00135607
3 pg
-1 of 3 -
FIIMeOtev.5440
FEDERAL BUREAU OF INVESTIGATION
Nitration 10/02/2019
EMPLOYEE 4 , Material Handler, at Bureau of Pr…
DataSet-9
EFTA00598217
2 pg
Current Internal Revenue Code (Standard Federal version), SEC.
508. SPECIAL RULES WITH RESPECT TO SECTION 501(c)(3)
ORGANIZATIONS.
508(a) NEW ORGANIZATIONS MUST NOTIFY SECRETARY THAT THEY ARE APPLYING FOR RECOGNITION OF
SECTION 501(c)(3) STATUS.— Except as…
DataSet-9
EFTA00087610
3 pg
.
FD-302(Rev.10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of leansalPlian 08/18/2006
…
DataSet-9
EFTA01247133
5 pg
-1 of 5 -
FD302ateii.54-10
FEDERAL BUREAU OF INVESTIGATION
Date of entry 01/13/2021
DAVID MULLEN was interviewed via video conference. …
DataSet-9
EFTA00269572
3 pg
12/13/2006
Pursuant to a federal investigation regarding the sexual
exploitation of minors, David Richard Mullen, was interviewed by the
Federal Bureau of Investigation (FBI). After being advised of the identity
of the interviewing agents and purpose of the…
DataSet-9
EFTA01247113
6 pg
-1 of 6 -
FI/M2atev.54..IM
FEDERAL BUREAU OF INVESTIGATION
Date of attry 05/14/2020
DOB …
DataSet-9
EFTA00159712
8 pg
-1 of 8-
FD.302(Ftev.5440
FEDERAL BUREAU OF INVESTIGATION
Date of entry 02/09/2021
LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffe…
DataSet-9
EFTA00270173
3 pg
12/13/2006
Pursuant to a federal investigation regarding the sexual
exploitation of minors, David Richard Mullen, was interviewed by
the Federal Bureau of Investigation (FBI). After being advised of
the identity of the interviewing agents and purpose of the…
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