EFTA01190436.pdf PDF
…10278 File Number: A200I 76395 Date: June 12. 20 I 4 Petitioner: Beneficiary: SHULIAK, KARYNA Address: Dear Sir/ Madam: PLEASE USE THE BROADWAY ENTRANCE. Please come to the office shown below at the tim…
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EFTA00534260.pdf PDF
…job offered required the services of a pers,-.1-.. performing a spectialrs ocxupuion You were requested to submit evidence showin g that the beneficiary will be empitrFed in a special() occupation, particularly the tasks that warrant t…
EFTA01296151.pdf PDF
Butterfly Trust List of Beneficiaries Darren Indyke Karyna Shuliak Richard Kahn SDNY_GM_00057839 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL …
EFTA01361386.pdf PDF
…the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN FR2330002004690000060269Q70 Sort Code: 30002…
EFTA01079135.pdf PDF
…51442 I129 PETITION FOR A NONIMMIGRANT WORKER RECEIVEDDATE PRIORITY DATE PETITIONER June 23, 2015 J EPSTEIN VIRGIN ISLANDS FDN INC NOTICE DATE …
EFTA01298025.pdf PDF
Butterfly Trust List of Beneficiaries Darren Indyke Ka na Shuliak Richard Kahn SDNY_GM_00061804 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL …
EFTA00619794.pdf PDF
…Processing) Si. Albans, VT05475-2399 SUBLIME ART LLC do JON TOMLINSON U.S. Citizenship and Immigration …
EFTA01201487.pdf PDF
…did not submit sufficient evidence to establish your eligibility for the benefit sought. Therefore, additional evidence is needed. Continuation of Employment Petitions involving an extension of status for the same beneficiary with the same petitioner may be given deference; however…
EFTA00169141.pdf PDF
Butterfly Trust List of Beneficiaries lea Darren Indvice Karvna Shuliak Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) l elailstba524 …
EFTA01428797.pdf PDF
…Trust Karyna Shuliak New York NY 10065 Darren Ind ke Livin ston, NJ 07039 Richard Kahn New York, NY 10021 BUTTERFLY TRUST ADDITION OF BENEFICIARIES EFTA01428814 Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27…
EFTA01085328.pdf PDF
…issue in this action, wheth it was, or could have been an intended, or third party beneficiary at role t times and whether it currently holds any interest in the subject property, currently exists. 3.. Admitted, except that the reference…
EFTA01405970.pdf PDF
…aN 911 ] dv laei )s ggsej TOE 9900T 人N 'iJQ人 ／나aN d01 " ] dv ]aaJ ]S 1 V99 ]se크 TOE saTJeTDTJaua9 J 0 = ST그 ] snjj Aujanne BUTTERFLY TR…
EFTA00157043.pdf PDF
…primarily based on experience. When there's a relationship of coercive control, the beneficiary of the control doesn't matter. Another example is gangs targeting younger people. o Third party could be used to disarm/normalize, or one person using…
EFTA01282297.pdf PDF
Butterfly Trust List of Beneficiaries Darren Indyke Karyna Shuliak i SDNY…
EFTA00754624.pdf PDF
…my Wells Fargo Bank today and I will do the transfers immediately myself - Whichever makes easiest for your part is fine with me. Wiring Instructions: Wells Fargo Bank Beneficiary: Isabel Maxwell Account # ABA Routing # SWIFT Code = for international wires …
EFTA00803298.pdf PDF
…by said individual, or trusts of which said individual, directly or indirectly, is a trustee or beneficiary or of which said individual, directly or indirectly owns or controls trust shares. INSTRUCTIONS 1. Unless indicated otherwise, the Relevant Period for this…
EFTA00796980.pdf PDF
…former spouse (for insurance purposes only) • Beneficiary designations (for benefits purposes only) • Persons to be notified in case of emergency • Driving record or status of driver's license if you operate a Company vehicle or your position routinely requires you…
EFTA00040006.pdf PDF
…130 Rx Grp UHC UnitedHealthcare Choice Plus Underwaen by Unileallealthcave Entrance COMPanY 1-800-MEDICARE (1-800-633-4227) NAME OF BENEFICIARY JEFFREY …
EFTA00163687.pdf PDF
…applied to the Southern District of Florida and was not intended to bind other federal districts, and that Maxwell was not an intended beneficiary of the agreement. Additional reporting on the story was provided by The Daily Beast (07/14…
EFTA00821871.pdf PDF
…One shouldn't give up hope. You would be the main beneficiary of such a project so I'm baffled by why you seem relucant to do it. Right now I guess finding the approximately $90,000 to support your…
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