Found 591 results for “federal” in 233ms

EFTA00108698.pdf PDF

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…

EFTA00267095.pdf PDF

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…

EFTA00584985.pdf PDF

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…

EFTA00729021.pdf PDF

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…

EFTA00142669.pdf PDF

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 …

EFTA00598217.pdf PDF

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…

EFTA00269572.pdf PDF

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…

EFTA00159712.pdf PDF

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…

EFTA00270173.pdf PDF

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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