DataSet-9
EFTA00147086
5 pg
…February 2, 2015 4:43 PM
To: Richard C Curtiss
Subject: Re: Fw: Response: (Your Email Has Been Forwarded)
This matter was referred to the Office of Internal Affairs for
review and handled in the manner deemed appropriate. You will…
DataSet-9
EFTA00910915
2 pg
…another flotilla to the Gaza Strip. (Haaretz)
Israeli Internal Affairs:
Israeli Defense Minister Ehud Barak officially launched his breakaway party Thursday evening along with four
fellow party members and dozens of supporters in Tel Aviv. Barak would be leaving his…
DataSet-11
EFTA02346830
3 pg
…TERMINAL: 2E
VOL: AF 017 - AIR FRANCE
REFERENCE DE LA RESERVATION AERIENNE: 35KJFM
ETAT DE LA RESERVATION: CONFIRME
HEURE LIMITE D'ENREGISTREMENT: 17:25
CLASSE: AFFAIRES
NON FUMEUR
DUREE: 07:25
REPAS: COLLATION/REPAS
2
…
DataSet-9
EFTA00598897
20 pg
Internal Revenue Service Department of the Treasury
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
Taxpayer Identification Number:
Di1e: APR 2 5 2017 056-38-1069
…
DataSet-9
EFTA00598877
20 pg
Internal Revenue Service Department of the Treasury
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
Tax a er Identification Number:
°me' APR 2 5 2017
Ta…
DataSet-9
EFTA00523470
4 pg
Internal Revenue Service
t nued States Department of the Treasure'
EIN Assistant
5. EIN Confirm;tion
Summary of your Information
Pleas. review tie ankcomabcn you are abo.l to Subm4 r any of We ictivmaton below is incOrrecl yOu
wet…
DataSet-9
EFTA00523482
4 pg
Internal Revenue Service
L rased Sates Dcpencncrit of the To:gauzy
EIN Assistant
Summary of your information
P tale •or ea t., t, a•# ate 1'0 1.4', • i• a-y e• t-t to :s
Click the "SoL…
DataSet-9
EFTA01222615
2 pg
Department of the Treasury - Internal Revenue Service
Form 14039 OMB Number
(April 2017) Identity Theft Affidavit 1545-21…
DataSet-9
EFTA00617415
2 pg
Department of the Treasury
Internal Revenue Service Letter Date:AYK U b 2017
Post Office Box 630 Taxpayer Identification Number:
Holtsville, NY 11742-0630 056-38-1069
…
DataSet-9
EFTA00623163
2 pg
Department of the Treasury
Internal Revenue Service Letter Date:Al)tt 0 b 2017
Post Office Box 630 Taxpayer Identification Number:
Holtsville, NY 11742-0630
Form: 1040 …
DataSet-9
EFTA01201639
1 pg
DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE
Washington, D.C. 20224
SMALL BUSINESSMELF•EMPLOYED DIVISION
Contact Address & Telephone
…
DataSet-9
EFTA01222617
2 pg
Department of the Treasury - Internal Revenue Service
Form 14039 OMB Number
(April 2017) Identity Theft Affidavit 1545-21…
DataSet-9
EFTA01197107
6 pg
1 IRS Department of the Treasury
Internal Revenue Service
In reply refer to: 1036307363
FRESNO CA 93888-0025 Apr. 01, 2014 LTR 707C 0
201212 30
…
DataSet-9
EFTA00523477
1 pg
Wpmitoo of the "ncaully
fiRi IRS Internal Revenue Stniet
In reply refer to: 0441774965
OGDEN UT 84201-0038 Sep. 29, 2011 LTR 147C 0
000000 00
…
DataSet-10
EFTA01299219
4 pg
OF THE TREASURY
ap plogDEPARTNENT
"s'INTERNAL REVENUE SERVICE
CINCINNATI OH 45999-0023
Date of this notice: 11-11-2014
lo er Identification Number:
…
DataSet-9
EFTA00605805
2 pg
Department or the Treasury
IRS Internal Revenue Service
STOP 6120
KANSAS CITY MO 64999
LEON D & DEBRA BLACK
)7289
Social Security Number:
BATCH
Dear Taxpayer:
We received your Dec. 31, 2013, Form 104…
DataSet-10
EFTA01359896
1 pg
Subject: Re: Fw: JEE WI to Experton [I]
classification: For internal use only
Thanks for forwarding. I will take care of it.
Kind regards,
Arthur Tendler
(Embedded image moved to file: pic13459.gif)
Arthur Tendler
Deutsche Bank Trust Company Americas…
DataSet-10
EFTA01351908
4 pg
…Date: Tue, 06 Mar
To: Bradley Gillin
Classification: For internal use only
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl…
DataSet-10
EFTA01457024
1 pg
From: Amanda
Sent: 3/19/2015 5:06:13 PM
To: Paul Morris
Subject: FW: JEE Euro acc WT
Classification: For Internal use only
FYI — In case JE or Rich bring this up. A Euro wire was initiated yesterday. It…
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EFTA01478800
7 pg
…Mar 2014 16:04:35 -0400
To: Joshua Shoshan
Cc: Caroline Kitidis
Chip Packard
Donald Summer
Michael Iaquinta
Tazia Smith <
Vahe Stepanian >
Classification: For internal use only
ok by me
Haig Ariyan
Managing Director
Co-Head Wealth Management…