DataSet-10
EFTA01388631
1 pg
Domestic institutional investors were net buyers of real estate in the first half of 2016. As equity markets tumbled
and credit spreads widened in January and February. fears mounted that investors would reverse course in order
to rebalance portfolios — the…
DataSet-10
EFTA01479951
1 pg
ANNUAL REPORT
ON DOMESTIC OR FOREIGN CORPORATIONS
(OUT ON OH Dr PORI, ANC 30 OF EACH YEAH)
PURSUANT TO SECTIONS 3/1 AM) 371CHAPTER I, TITLE 13, OF THE VIRGIN ISLANDS CODE,
REQUIRING THE FLING OF ANNUAL REPORTS BY DOMESTIC…
DataSet-10
EFTA01480803
1 pg
Identification
Withholding Federal Status Domestic Certified Withholding SSNMN 05/222012
Certification Date
Is the TIN Dein • a led for? No SSWTIN/EIN
…
DataSet-10
EFTA01480688
1 pg
Identification
Withholding Federal Status Domestic Certified Withholding SSW/TIN 08/121013
Certification Date
SSNRINFEIN
…
DataSet-10
EFTA01358855
1 pg
Page 3
Foreign/Domestic: Foreign
Foreign Incorporation Location: MARYLAND
Origin: State of MA
Filing History (most recent two years)
Filing Date Description
12/03/2009 FOREIGN CORPORATION CERTIFICATE
3. APOLLO COMMERCIAL …
DataSet-9
EFTA00728950
2 pg
BazG
gaGAL DOMESTICS, INC.
-Setting the StandardSince 1983P-
MERLITO RIETA & MELANIE VAZOUEZ
Country of Origin: Philippines
Work Experience:
As a Couple:
2008 - Apr2010 Housekeeper/ Cook/ Butler / Houseman/ Handyman/ Driver
…
DataSet-10
EFTA01657188
8 pg
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Domestic Investigations and Operations Guide §14
14.7.4 (U) DISSEMINATION OF INFORMATION CONCERNING THREATS, POSSIBLE
VIOLENCE, OR DEMONSTRATIONS AGAINST FOREIGN ESTABLISHMENTS OR
OFFICIALS IN THE UNITED STATES
(U) If infor…
DataSet-10
EFTA01364936
1 pg
(Figure 8: China tends to experience capital outflows
when the domestic economy slows
r Recent weakening in growth and RMB has
resulted…
DataSet-10
EFTA01581708
1 pg
Page I of
Main Menu > TrauferS and Payments >
HOD
DOMESTIC WIRE (USA DESTINATION)
WIRE: From Account: Currency: US Dollars
Status…
DataSet-9
EFTA00078532
46 pg
Signature Page Summary
Ghislaine Maxwell
Account Number and Description Signature Requirement
RMA Domestic - Sole Owner Client Relationship Agreement
RMA Domestic - Sole …
DataSet-10
EFTA01592018
12 pg
Page 1 of 1
Main Menu > Trangers and Payments > Help
DOMESTIC WIRE (USA DESTINATION)
WIRE: From Account: Currency: US Dollars
Status: Processed - Confirmation Number is
Wire Fee: $12.50
Saved as Model
Beneficiary
Bear Stearns & Company
New York…
DataSet-10
EFTA01597009
46 pg
Signature Page Summary
Ghislaine Maxwell
Account Number and Description Signature Requirement
I1MA Domestic - Sole Owner a_ Client Relationship Agreement
MA Dome…
DataSet-9
EFTA00270996
46 pg
Signature Page Summary
Ghislaine Maxwell
Account Number and Description Signature Requirement
RMA Domestic - Sole Owner Client Relationship Agreement
RMA Domestic …
DataSet-10
EFTA01720001
3 pg
•O•/..
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EFTA01720001
EFTA01720002
Notice of Incorporated Terms
Alt tenet on rei111De whether 11 is domestic or international trawl, s subject to JetBlue's
Carriage. the terms of which we incorporated hen II by reference. International
travel /nayalso be µant…
DataSet-10
EFTA01597055
46 pg
Signature Page Summary
Ghislaine Maxwell
Account Number and Description Signature Requirement
RMA Domestic - Sole Owner a_ Client Relationship Agreement
RMA Domestic
DataSet-10
EFTA01372467
1 pg
(1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony? r
(2) been charged with any felony? r
If you are regis…
DataSet-9
EFTA00296346
3 pg
…1 0510212012
Neptune, IIC DE Domestic Representation Moiled Liability Company)
9400932944
EnkaKellerhals
Kellerhals Fergus…
DataSet-10
EFTA01268325
5 pg
EFTA01268325
198ZZ: I 00- V.Li3
L000449AN0S 11VI_LN3ClIdN00
Ameritrade Outbound Wire Request
…
DataSet-9
EFTA00078582
46 pg
Signature Page Summary
Ghislaine Maxwell
Account Number and Description Signature Requirement
RMA Domestic - Sole Owner Client Relationship Agreement
RMA Domestic - Sole Owner Client Re…
DataSet-9
EFTA00078337
46 pg
Signature Page Summary
Ghislaine Maxwell
Account Number and Description Signature Requirement
RMA Domestic - Sole Owner Client Relationship Agreement
RMA Domestic - Sole Owner C…
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