EFTA01301500.pdf PDF
New York City Ponce IDeparttneat 9 Omniform System - Complaints Report Jurisdiction: CAC*: Record Status: Complaint It No Other Legacy Blue No Other Complaint…
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EFTA01245924.pdf PDF
Meet Ink City Weakliest lbetiarteeemit 9 Report Cart Jurisdiction: Record Status: Omniform System - Complaints Complain(…
EFTA00102692.pdf PDF
Kew liar It C illy rabic e De Far tete lei IP R•POrl Cmd: Jurisdiction: Record Status: Omniform System Conribm /I:…
EFTA01301474.pdf PDF
New York City Ponce Dap:briniest IP Omniform System - Complaints Report Cind: Jurisdiction: ICADM Record Status: ComplaIM ft No Oth…
EFTA01301498.pdf PDF
New York City Police litiepartureat 11, Omniform System - Complaints Report Jurisdiction: MAW: Record Status: Complain II: No Othe…
EFTA01384735.pdf PDF
HUBUS133 Alpha Group Capital SECTION C - Individuals Individuals: Full Documentary Evidence For investors in Low or Medium Risk jurisdictions, non-documentary methods of verifying the following five bullet points listed below may be applied by the Administrator using third-party…
EFTA00312783.pdf PDF
…Code, to expand the laws of the Territory regarding the monitoring and tracking of sex offend ers within this jurisdiction with the purpose of affording greater protection for the people …
EFTA00088032.pdf PDF
…making false statements with the intent to impede, obstruct, or influence the investigation or proper administration of a matter within the jurisdiction of a department or agency of the United States in violation of 18 U.S.C. § 1001(aX3)…
EFTA01304298.pdf PDF
…or commit a criminal act against any person may be subject to criminal prosecution. A law enforcement agency having Jurisdiction and which is authorized under SORA to perform …
EFTA00593708.pdf PDF
…franchise taxes due June I through our CSC dashboard). A. Registered Agent Services Our current CSC service includes only United States Statutory Representation Services for which we pay $60 per entity per jurisdiction (discounted from $334 per entity). It provides: …
EFTA00168415.pdf PDF
…mem:hobo° and which is authorized wider SORA to perform community notification on sex offenders living within the agency's Jurisdiction should refer to the offender specific notifications sent by the DCJS Sex Offender Registry to the Jurisdiction regarding what…
EFTA01024623.pdf PDF
…PM PDT To: Lawrence Krauss
EFTA00792780.pdf PDF
…17-cv-616 Dear Mr. Miller, We are in receipt of you Rule 11 notice wherein you state that Jane Doe 43 does not have a basis for alleging jurisdiction in New York. Specifically you stated in your letter to…
EFTA00067542.pdf PDF
…To: Statute: 28:1332 Nature of suit: P.I.: Other (360) Jury Demand: Plaintiff Cause: Diversity-Personal Injury Demand Amount: $50 Lead Docket: None NOS Description: P.I.: Other …
EFTA00798399.pdf PDF
…and accepted by Miami-Dade County RER -Product Control Section to be used in Miami-Dade County and other areas where allowed by the Authority Having Jurisdiction (AHJ). This NOA shall not be valid after the expiration date stated below…
EFTA01582786.pdf PDF
…State: NY Province: Postal/Zip Code: 10022 Country: UNITED STATES Tax ID a: Remem er to collect W-8's or other applicable tax forms for each jurisdiction. Business Phone: …
EFTA01261996.pdf PDF
…0000-000.00000 DAT Declined Reason(s): Reasonable Appearance an OOP will be Issued Sex Crime ARREST DATA - COMPLAINT NOT REQUIRED Jurisdiction: NYPD farad29/Adidailia: NYC Train Paw Premises: OTHER On School Property: Station: Location YVithe…
EFTA01480581.pdf PDF
… it currently owns a personal Holding Company (PHC) or piano. Personal Investment Company (PIC) located in an …
EFTA01480538.pdf PDF
…What is the nature/purpose of Maintenance and upkeep of the Is the entity a Personal No this entity? client's personal airplane Holding Company (PHC) or Personal Investment …
EFTA01187106.pdf PDF
…resources to respond to inquiries regarding the status of complaints. It is the IC3's intention to review all complaints and refer them to law enforcement and regulatory agencies having jurisdiction. Ultimately, investigation and prosecution are at the discretion of…