DataSet-9
EFTA00299850
9 pg
…Office Space
4. Lease Agreement
5. Annual Report
6. Mark Dedick- Draft Corporate Documents
7. Accounting Invoices
8. Disputed Mark Dedick Invoices
COUQ Foundation, Inc. Organizational ( d/b/a Florida Science Foundation
1. Correspondence
2. Attorney Notes
…
DataSet-9
EFTA00590213
1 pg
…FOR THIS PURPOSE, WE DO NOT DISCLOSE THE
SOURCE OF DEPOSITS OR THE IDENTITY OF ENTITIES RECEIVING
DISBURSEMENTS UNLESS THE CONFIDENTIALITY IS SPECIFICALLY
WAIVED IN WRITING BY AGREEMENT OF THE PARTIES.
SHOULD A DEPOSIT BECOME DISPUTED, DEPOSITOR AND ANY OTHER…
DataSet-9
EFTA00600336
6 pg
…U.S.
REF: Account 43225-01
Dear EMAD-HANNA:
Listed below is your account status as of this day for your records.
(*) - Disputed Invoices
Invoice Trx Date Type USD Balance
1451841 21 -MAR-07 INVOICE 900.00
OPEN 13-MAR…
DataSet-11
EFTA02412008
1 pg
…review, wire transfer only this amount: $230,513.83
Completed invoice $293,233.62
input payment -43,947.50
disputed items -18,772.29
total due $230,513.83
We are disputing $18,772.29 of the final invoice, this…
DataSet-11
EFTA02605188
1 pg
…East plane, it's been
parked st COMLux=in Indiana for 1.5 years, due to a disputed fuel tank repair between the ow=er and COMLux that was
just resolved, Next week the plane will be back in service, completed a…
DataSet-9
EFTA00805389
18 pg
…FILED UNDER SEAL
EFTA00805389
TABLE OF CONTENTS
PRELIMINARY STATEMENT 1
BACKGROUND 3
A. The Jane D…
DataSet-11
EFTA02312893
2 pg
…They promised n=t to
suspend card. Below please find bank contact and phone number if you d=d not use your card and charges need to be
disputed.
>»
>» Mr. Torres
>» Tel
>»
>» Thank you,
>» Bella
EFTA…
DataSet-9
EFTA00726310
7 pg
…100
Dollars ($26,820.51);
WHEREAS, this Settlement Agreement is intended to resolve a disputed matter and is
not an admission or assignment of liability on the part of either company, its individual directors,
officers or employees, past or present…
DataSet-9
EFTA01082663
2 pg
…$651,818.45
Estimated Taxes USD: S0.00
Estimated Total USD: S2,034,352.04
Funds On Deposit USD: $822,233.00
Less Credit Available USD: S0.00
…
DataSet-11
EFTA02311920
2 pg
…international charges might occur. They promised n=t to
suspend card. Below please find bank contact and phone number if you d=d not use your card and charges need to be
disputed.
» Mr. Torres
» Thank you,
» Bella
DataSet-10
EFTA01725552
100 pg
…or
credit card charges. Cheer with your financial instituter:to see it there are any fees associated with tee pee-authorized payment cotton.
Disputed Charges
If you believe your bill contains any incorrect charges (including taxes, fees and surcharges) you…
DataSet-9
EFTA00802439
5 pg
…is a
significant amount of growth in the scope of the Work. including significant material costs. If any portion of an invoice is
disputed, then Customer shall nevertheless pay all undisputed amounts per this schedule. In any and all cases…
DataSet-9
EFTA01105587
2 pg
…No. Description Quantity Sell Price USD Extended USD
1.2 NI ADD'L BILL-LINE TO CARRY COST 1.00 517,005.55 $17,005.55
…
DataSet-9
EFTA00263348
17 pg
…2019S-1 The York, U.S.
medical examiner ruled the death a suicide.Dl Epstein's Cause of Suicide byhangIng
lawyers have disputed the ruling, and there has been death (disputed)
significant public st9ticism about the true cause of his…
DataSet-9
EFTA01126914
2 pg
…Service USD: $10,411.04
Estimated Taxes USD: $0.00
Estimated Total USD: $224,579.52
Funds On Deposit USD: $75,000.00
Less Credit Available USD:…
DataSet-9
EFTA01185884
3 pg
…no way advance the cause of peace.
Peru
(1569) As Danielle Pletka of the American Enterprise Institute has
noted, "Labeling goods made by Israeli businesses in
Hitler Announces disputed territories, but not goods made in other disputed territories like Kashmir…
DataSet-9
EFTA00616100
9 pg
…the victims explained that the Government has substantially violated the
Court's order to provide an appropriate privilege log in connection with the disputed documents.
1
EFTA006…
DataSet-9
EFTA00811139
2 pg
…5C5216611ND-BP502
Please include this reference number with payment
This Induction Progress Billing is submitted for service accomplished at the above facility.
Estimated Amount USD: 5342,500.00
Amount Due…
DataSet-9
EFTA01081219
9 pg
…the victims explained that the Government has substantially violated the
Court's order to provide an appropriate privilege log in connection with the disputed documents.
1
EFTA010…
DataSet-9
EFTA00602772
1 pg
…$206,000.00
Estimated Taxes USD: $76,312.50
Estimated Total USD: $1.602,562.50
Funds On Deposit USD: $866,466.00
Less Credit Available USD: $0.00
Departure Amount Due USD: …
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