DataSet-9
EFTA00269384
36 pg
SOURCE OF TARGETING INVOLVING GOVERNMENT SOURCES AND A CRIMINAL
NETWORK - INDIVIDUALS INVOLVED AND CONNECTED
COMMENCEMENT OF TARGETING - KADINA - 14 YEARS OF AGE
SOURCE OF TARGETING OF THE TARGETED VICTIM - SPECIFIC INDIVIDUAL
SOURCE OF COMMENCEMENT •
TARGETED VICTIMS MOTHER -
MOTIVE ; DEFORMATION OF…
DataSet-9
EFTA01092527
3 pg
SOURCE: Coferon, Inc.
Coferon
Jul 16, 2012 07:30 ET
Coferon, Inc. Announces $12 Million Series B
Financing
Appoints Dr. Colin Goddard as Chairman and Chief Executive Officer
STONY BROOK, NY--(Marketwire - July 16, 2012) - Coferon Inc., a privately
held…
DataSet-9
EFTA00287144
4 pg
SourceOne Invoice
Date Invoice #
370 7th Avenue
Suite 704 …
DataSet-9
EFTA00287193
2 pg
SourceOne
January 2011
Richard J. Barnett
Property Manager
9 E 71st St.
New York, NY 10021
Re: 9 East 71" Street Comprehensive Energy Assessment Executive Summary
SourceOne Project Number 11-005
Dear Mr. Barnett:
On December 23r°, 2010 SourceOne performed…
DataSet-9
EFTA00589888
17 pg
$Amt Source of funds
Black 2006 Family Trust $33mi1 September distribution from Apollo Credit
Opportunity Fund and accumulated
dividends on Apollo Inv Corp shares owned
plus internal borrowing from Black Family
…
DataSet-9
EFTA01082053
5 pg
TITLE SOURCE'
Order Number: 60662103
Production Date: July 27, 2015
Schedule B-I
(Requirements)
1. The following are the requirements to be complied with:
A. Payment to, or for the…
DataSet-9
EFTA00563630
2 pg
From: Paper Source <
To:
Subject: Thank you for your order #2186128!
Date: Fri, 16 Feb 2018 23:15:58 +0000
; 111Paper Source - Do Something Creative Every Day
Paper Source appreciates your business. Your order number is #2186128
A tracking…
DataSet-9
EFTA00261508
38 pg
2021-2024 IDENTIFIED SOURCE OF TARGETING OF AN INDIVIDUAL, THE VICTIM
KADINA - FAMILY MEMBERS TARGETING THEIR OWN FAMILY MEMBER AND
INVOLVING A CRIMINAL NETWORK INVOLVING A SEX ABUSE RING INVOLVING EPSTEIN
AND MAXWELL - ALL PARTIES INVOLVED AND CONNECTED, KADINA
AUSTRALIAN…
DataSet-9
EFTA00314480
6 pg
ACCEPTANCE
The enclosed SourceOne Terms and Conditions are an integral part of this Proposal. A Contract
between SourceOne, Inc. (DE) and 9 East 71st Street shall be effective as of the date the
proposal is executed and delivered, issuance of…
DataSet-9
EFTA01142262
7 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
AFTR 2d Vol. 71
71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067
EST…
DataSet-9
EFTA01142270
7 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
AFTR 2d Vol. 71
71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067
EST…
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
EFTA01100508
7 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
AFTR 2d Vol. 71
71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067
EST…
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
EFTA00597256
13 pg
www.htkenergvconsuItinggroup.com
)
S&C Source-Transfer Vista® Underground Distribution Switchgear
Outdoor Distribution (15S kV through 38 kV)
Detailed Functional Specification Guide
PART 1 - GENERAL
1.1 the switchgcar shall…
DataSet-9
EFTA00603245
13 pg
www.htkenergvconsuItinggroup.com
)
S&C Source-Transfer Vista® Underground Distribution Switchgear
Outdoor Distribution (15S kV through 38 kV)
Detailed Functional Specification Guide
PART 1 - GENERAL
1.1 the switchgcar shall…
DataSet-9
EFTA00424548
16 pg
From: Darren Indyke <
To:
Subject: Fwd: Source One
Date: Mon, 07 Nov 2011 17:26:19 +0000
Attachments: 9E_71st_Energy_Assessment_Report_Executive_Summary.pdf
Please print the attached right now. Thanks.
Darren K. Indyke
Darren K. Indyke…
DataSet-9
EFTA01122521
73 pg
A Survivor's Guide for
Presidential Nominees
A complete source of information for navigating the nomination,
clearance, and Senate confirmation process - as well as tips on
compliance with ethics laws and financial disclosure rules.
2013 Edition
…
DataSet-9
EFTA00622170
1 pg
Palm Beach
1 Nissan NV or similar vehicle - need to source as previously identified nissan was sold
2 Windows - arrived at miami port - will be delivered to Coastal Windows plant for inspection and prep on 3-13-2017
estimated time…
DataSet-9
EFTA00269862
1 pg
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
CHS REPORTING DOCUMENT
Form Classification: UNCLASSIFIED
Source Id: S-00023871
Date: 2010-11-26
Case Agent Name:
Field Office: Jacksonville
Squad: 10
Date of Contact: …
Comments