DataSet-10
EFTA01398660
3 pg
EFTA01398660
EFTA01398661
COVERAGE-Domestic
Case Number Customer Name Created By Opened Date Product Description Exception Ex
pires Created Alias Escalation Manager Silo Reason for Exception Fax Copies Exception
Days Overdue
01175721 107227 Canada Inc Janet Sible 1/8/2014 IA…
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-9
EFTA00094664
2 pg
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA
Date: November 12, 2021
Re: United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AN)
USA° No: 2018R01618
Witness Name…
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-11
EFTA02333849
2 pg
B&G
REGAL DOMESTICS, INC.
-Setting the Standard Since 1983-
‘I,NIIRIA and ROBERTO SALAZAR
Country of Origin: Paraguay
Work Experience:
1999-Present Housekeeper/Houseman/Cook/Butler/Driver
Mr. And Mrs. Mark Lefkowitz
…
DataSet-10
EFTA01378052
1 pg
of our existing and future direct and indirect wholly-owned material domestic subsidiaries, or collectively, the Guarantors. We and each of the Guarantors
have granted the administrative agent and the lenders a valid and perfected (subject to customary exceptions) lien…
DataSet-10
EFTA01456328
1 pg
…ANNEX
Supplemental terms and conditions for transactions in
Italian Domestic Purchased Securities or Italian Bonds
This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement dated December
31,2014 between DEUTSCHE BANK AG and …
DataSet-10
EFTA01582877
1 pg
Effective Date: 8/1/1992
Microfilm Number: 930527002545
Type: INCORPORATION (DOMESTIC BUSINESS)
Effective Date: 8/25/1989
Microfilm Number: C048466-2
[PAGE
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0…
DataSet-9
EFTA00535503
2 pg
From: Karyna Shuliak
To: Bella Klein
Subject: Fwd: AT&T Domestic Data Plan Purchase Confirmation
Date: Tue, 26 Feb 2013 19:53:17 +0000
Hi Bella,
I have set up my iPad account, below is the confirmation email from at…
DataSet-10
EFTA01456471
1 pg
…ANNEX
Supplemental terms and conditions for transactions in
Italian Domestic Purchased Securities or Italian Bonds
This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement dated January 22,
2015 between DEUTSCHE BANK AG a…
DataSet-10
EFTA01456274
1 pg
…ANNEX
Supplemental terms and conditions for transactions in
Italian Domestic Purchased Securities or Italian Bonds
This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement dated December
31,2014 between DEUTSCHE BANK AG and …
DataSet-9
EFTA00687439
2 pg
From: AT&T Customer Care for Wireless
To: [email protected]
Subject: AT&T Domestic Data Plan Purchase Confirmation
Date: Wed, 26 Oct 2011 14:33:27 +0000
2 AT&T
AT&T Domestic Data Plan Purchase Confirmation
Dear Valued…
DataSet-9
EFTA00527412
2 pg
From: AT&T Customer Care for Wireless czi
To:
Subject: AT&T Domestic Data Plan Purchase Confirmation
Date: Tue, 26 Feb 2013 19:50:04 +0000
2 AT&T
AT&T Domestic Data Plan Purchase Confirmation
Dear Valued Customer,
You…
DataSet-9
EFTA00837167
3 pg
From: "Jeffrey E."
To: Richard Kahn
Subject: Fwd: Regal Domestics, Inc. - resumes
Date: Tue, 05 Jan 2016 03:23:40 +0000
Attachments: ZYGMUNT JOHN..docr John Z unt's reference letters. de
FlanzerReference.pdf; VANDEKATSEY,_RENE.doc…
DataSet-9
EFTA00309022
1 pg
Ofthe UnitedStates,
in Order toform a moreperfect Union,
establishimstice, insure domestic
providefor thecommon defence,
promote thegeneral Welfare, andsecure
theBlfssuigolLiberty to ourselves and
omrPiget(*do ordain andestablish this
UnitedStateso
• • •
…
DataSet-9
EFTA01222768
2 pg
…Request (AAR)
OMB No. 1545-007a
(Rev. December 2018) Wet use by partners, S corporation shareholders, estate and domestic trust beneficiaries, foreign
…
DataSet-9
EFTA01222766
2 pg
Notice of Inconsistent Treatment or Administrative
Form 8082 Adjustment Request (AAR)
OMB No.1505-0790
(For use by partners, S corporation…
DataSet-9
EFTA01086444
4 pg
…387.000 4.387,000
Foreign Sales Remaining 3.465.000 4.422,000
Total Foreign Sales 7,852,000 8,809,000
DOMESTIC (net) 2,250,000 4,250,000
NY TAX CRE…
DataSet-9
EFTA00575303
3 pg
…1-877-877-0987 (Toll Free)
a
Senices When Overseas Call Collect 602-537-4000
Did you know you can receive double Membership Rewards points plus a 20% reward bonus when you book your new domestic air reservation on line…