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EFTA00269384.pdf PDF

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…

EFTA01092527.pdf PDF

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…

EFTA00287193.pdf PDF

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…

EFTA00589888.pdf PDF

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 …

EFTA01082053.pdf PDF

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…

EFTA00563630.pdf PDF

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…

EFTA00261508.pdf PDF

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…

EFTA00314480.pdf PDF

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…

EFTA01142262.pdf PDF

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…

EFTA01142270.pdf PDF

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…

EFTA00729012.pdf PDF

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…

EFTA01100508.pdf PDF

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…

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…

EFTA00597256.pdf PDF

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…

EFTA00603245.pdf PDF

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…

EFTA00424548.pdf PDF

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…

EFTA01122521.pdf PDF

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 …

EFTA00622170.pdf PDF

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…

EFTA00269862.pdf PDF

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: …

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