EFTA00727477.pdf PDF
AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK FLORIDA SS.: COUNTY OF NEW YORKPALM BEACH Glenn Dubin, being duly sworn, deposes and says: I. I am over twenty-one years of age and am competent to testify to the matters…
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EFTA00722151.pdf PDF
AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Glenn Dubin, being duly sworn, deposes and says: 1. I am over twenty-one years of age and am competent to testify to the matters stated in…
EFTA00727481.pdf PDF
AFFIDAVIT OF GLENN DUBIN STATE OF FLORIDA ) ss.: COUNTY OF PALM-BEACH Glenn Dubin, being duly sworn, deposes and says: 1. I am over twenty-one years of age and am competent to testify to the matters stated in this…
EFTA00722155.pdf PDF
AFFIDAVIT OF GLENN DUBIN STATE OF FLORIDA ) ss.: COUNTY OF PALM BEACH ) Glenn Dubin, being duly sworn, deposes and says: 1. I am over twenty-one years of age and am competent to testify to the matters stated in this…
EFTA00727473.pdf PDF
AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK FLORIDA SS.: COUNTY OF NEW YORKPALM BEACH Glenn Dubin, being duly sworn, deposes and says: I. I am over twenty-one years of age and am competent to testify to the matters…
EFTA00294453.pdf PDF
BIOGRAPHICAL AFFIDAVIT (International Banking Entity) Full Name and Address of Company (Do Not Use Group Names.) Financial Strategy Group, Ltd. In connection with the above-named company, I herewith make representations and supply information about myself as hereinafter set forth…
EFTA01098452.pdf PDF
Timcstamp: 2+22/2011 11:33 AM CDT AFFIDAVIT OF TODD C. BUILIONE STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Todd C. Builione, being duly sworn, deposes and says: 1. I am over twenty-one years of age and…
EFTA01733775.pdf PDF
Timestamp: 6f4/2010 5:49 PM CDT AFFIDAVIT OF DANIEL B. ZWIRN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Daniel B. Zwim, being duly sworn, deposes and says: I. I am over twenty-one years of age and…
EFTA00731089.pdf PDF
Timcstamp: 1272212009 4:03 PM EST AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Glenn Dubin, being duly sworn, deposes and says: 1. I am over twenty-one years of age and am competent to…
EFTA00586975.pdf PDF
Timcstamp: 1272212009 4:03 PM EST AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Glenn Dubin, being duly sworn, deposes and says: 1. I am over twenty-one years of age and am competent to…
EFTA00586487.pdf PDF
Timcstamp: 2/25/2011 8:50 AM CDT AFFIDAVIT OF TODD C. BUILIONE STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Todd C. Builione, being duly sworn, deposes and says: 1. I am over twenty-one years of age…
EFTA00722209.pdf PDF
Tim:stamp: 2/22/2010 4:35 PM CST AFFIDAVIT OF JAMES CAYNE STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) James Cayne, being duly sworn, deposes and says: 1. I am over twenty-one years of age and…
EFTA00682306.pdf PDF
Timcstamp: 3/9/2011 12:44 PM CDT AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Glenn Dubin, being duly sworn, deposes and says: I. I am over twenty-one years of age and am…
EFTA00520821.pdf PDF
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No: 300306/19 Plaintiff. AFFIDAVIT OF -against- DEFENDANT KARYNA SH…
EFTA00796003.pdf PDF
…1 of 8 Exhibit B EFTA00796003 Case 1:18-cv-07580-JPO Document 7-2 Filed 08/21/18 Page 2 of 8 AFFIDAVIT OF STEVEN 1 HOFFENBERG STATE OF NEW YORK ) ss.: COUNTY…
EFTA01117773.pdf PDF
…FAX NUMBER: Mal TEL: DATE: 1/3/10 # PAGES (incl. cover): 5 ►00'd SOCIS8HOIH et:CI 0103-00-83d EFTA01117773 AFFIDAVIT OF …
EFTA00725241.pdf PDF
…x FINANCIAL TRUST COMPANY, INC. AND THE COUQ FOUNDATION, INC., Case Number: 09-00979 Claimant, -against- AFFIDAVIT OF …
EFTA01084748.pdf PDF
…DEPARTMENT OF LABOR HEARINGS AND APPEALS UNIT MANUEL GONZALEZ, Complainant, v. CASE NO. WD-061-12-STT LSJ EMPLOYEES, LLC, Respondent. AFFIDAVIT OF JEFFREY EPSTEIN I, Jeffrey Epst…
EFTA01581721.pdf PDF
Request No. 4: All documents concerning the alleged conversations described in 6. 7 and 8 of the Affidavit. Response to Request No. 4: Highbridge objects to this Request on the grounds that it is overly broad, unduly burdensome, and seeks…
EFTA01380921.pdf PDF
…(details are attached). The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt. Holders who are EXEMPT from Israeli tax must declare so by fully completing the attached Israeli Tax Declaration…
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