FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) TO REQUEST THIRD PARTY DRAFT Date: 08/08/2010 ISSUE FUNDS IN THE AMOUNT Approved By: Drafted By: Case ID *: 72-MM-113327 (U) - SEE SUB Details: Precedence: ROUTINE Date: 08/09/2010…
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) REQUEST CASE FUNDING IN THE Date: 03/17/2010 AMOUNT OF $275.00 FOR Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 03…
Federal Bureau of Prisons MR 02 Monthly B&F Project Report From 7/1/2019 to 7/31/2019 WO #:10484 Region: NER Month Code: 10 Institution: NYM Project #: Tit…
2013 FEDERAL SUPPLEMENTAL INFORMATION PAGE 1 SOUTHERN TRUST COMPANY, INC. 66-0779861 THE ATTACHED FORM 1120S FOR THE TAX YEAR 2013 FOR SOUTHERN TRUST COMPANY, INC. INCLUDES ALL ACTIVITY FOR THE FOLLOWING ENTITIES: 1) SOUTHERN F…
2013 FEDERAL SUPPLEMENTAL INFORMATION PAGE 1 SOUTHERN TRUST COMPANY, INC. 66-0779861 THE ATTACHED FORM 1120S FOR THE TAX YEAR 2013 FOR SOUTHERN TRUST COMPANY, INC. INCLUDES ALL ACTIVITY FOR THE FOLLOWING ENTITIES: 1) SOUTHERN F…
From: "Federal Reserve Bank Auto-Informer" To:' Subject: Same Day Transfer sent successfully Date: Tue, 16 Oct 2012 16:30:54 +0000 We have successfully done the following transaction: ******************** ************************* Item #: Amount: $30,172.09 To: Allistair Waller Fee: 15.00…
2013 FEDERAL SUPPLEMENTAL INFORMATION PAGE 1 CLIENT JEEPERS JEEPERS. INC. 66-0629193 0842AM NOTE TO SCHEDULE B, QUESTION 12: - PLEASE NOTE…
2013 FEDERAL SUPPLEMENTAL INFORMATION PAGE 1 CLIENT FINTRSCO FINANCIAL TRUST COMPANY, INC. 66-0567418 :P111:14 C*141AW THE ATTACHED FINAL TAX RETURN FOR 2013 FOR FINANCIAL TRUST C…
From: "Federal Information System" czi To:' Subject: Same Day Transfer complete Date: Tue, 16 Oct 2012 16:43:25 +0000 We have successfully accepted the following transfer: Item #: Amount: $10,780.99 To: Plato Rose Fee: 25.00 Send on…
NAVY FEDERAL In repty refer to: Credit Union August 30, 2019 AUSA United States Attorney's Office 1 St. Andrew's Plaza New York, NY 10007 RE: Grand Ju Sub oena No. Dear Attorney M, Please f…
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Date: OB/19/2019 Federal Bureau of Prisons Time: 10:27 AM TRUINTEL Log Entries B…
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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…
UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT …
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