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EFTA01478489
2 pg
Subject: Re: Connected with Morris C
From: Chip Packard
Date: Tue, 12 Fe
To: Scott Page <
Classification: Confidential
Excellent news. I have a 7:45 mtg and will be free after that.
Chip Packard
Managing Director
Co-Head, Wealth…
DataSet-10
EFTA01384995
1 pg
our trade or business in excess of directly connected deductions is subject to the 100% prohibited
transaction tax.
If we fail to satisfy one or both of the 75% or 95% gross income tests for any taxable year, we
may…
DataSet-11
EFTA02388770
3 pg
…June 20, 2012 4:54 PM
To: [email protected]
Subject: Vivendi CEO Jean-Bernard Levy Bets on the Digitally Connected Consumer
DataSet-9
EFTA00534816
4 pg
From: Richard Kahn
To: Karyna Shuliak
Subject: Re: and Karyna Shuliak
Date: Wed, 28 Jun 2017 17:36:54 +0000
we connected
thanks
Richard Kahn
HBRK Associates Inc.
On Jun 28, 2017, at 1:24 PM, Karyna Shuliak > wrote…
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EFTA00641868
3 pg
…Re: Gabon / Standard
Date: Wed, 06 Jun 2012 04:12:58 +0000
I don't know him personally but an old friend who is a businessman from Kenya connected me with him
Sent from my iPhone
On Jun 5, 2012…
DataSet-11
EFTA02417530
2 pg
…topics for funding for 2011. I will have to go
through this and make it comprehensible (not just a stream of consciousness,
connected and unconnected words) and a little more serious/rigorous for academic
solicitation/respect, hope you can drop…
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EFTA00689467
3 pg
…real estate deal
Date: Mon, 20 Jan 2014 18:24:46 +0000
Yea. Thanks.
Connected by DROID on Verizon Wireless
Original message
From: Jeffre E stein <
To:"
Sent: Mon, Jan 20, 2014 16:10:22 GMT+00:00
Subject: Re…
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EFTA01784891
3 pg
…Subject: Fwd: RO plant parts LS)
I finally connected with skip from t=g and Dave from reefco today to understand why it is so difficult to obtain=this part.
See skip explanation below which seemed legitimate when we spoke=yet I still…
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EFTA01420703
3 pg
…Stewart Oldfield
Cc: Bradley Gillin
Classification: For internal use only
Hi Stew,
Wasn't sure if you connected with Kim once we got this dismissal letter.
AML has kicked back the KYC case asking for Kim's approval to move…
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EFTA00263709
2 pg
…1C.)ef(-- ASOSC R - LNOER ACC l' -/ Ye-5 Oct) pk,
2008 - 2009 Sexual Targeting / Shaun Steele / Motorcycle Gang Crime figures / Organised Crime
Involvement / Connected Targeting
Identity Theft Involvement - 2008 Missing licence / Personal credentials and identity
Connected to Peter Bannister…
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EFTA00324235
2 pg
…On Jun 6, 2016, at 2:15 PM, bellaklein < > wrote:
•
> i am on hold, will conference you if will get connected. What number?
> Thank you,
> Bella
•
> Tel:
>> On Jun 6, 2016, at 2…
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EFTA01001526
2 pg
…going to talk to Martin today.. there are several parts.
Some of the things I am figuring out on my end:
For Joi- a first question is whether this is connected with MIT (overhead) or goes another route. The latter
…
DataSet-11
EFTA02595355
2 pg
…talk to Martin toda=.. there are several parts.
Some of the things I am figu=ing out on my end:
For Joi- a first question is wh=ther this is connected with MIT (overhead) or goes another route. The latt=r seems
desirable…
DataSet-10
EFTA01949326
2 pg
…Best
New York City Real Estate
EFTA_R1_00414443
EFTA01949326
Stay Connected
…
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EFTA01128901
64 pg
…in 2012
Withholding 14
Source of Income 14
Fixed or Determinable Annual or
Periodical Income 15
Withholding on Specif…
DataSet-9
EFTA00267979
3 pg
…you to request an Urgent investigation into Organised Targeted Crime involving
multiple Government sources, multiple Police sources and multiple individuals involved and
connected in an Organised Crime Syndicate, and connected to the Govemment and Police
sources involved.
The source issues…
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EFTA02506986
1 pg
…March 18, 2015
jeffrey if japan china alatin america and europe has no inflation=20 common sense dictates that the us
as a world trading connected country=20 cannot have inflation for long without it becoming benign is this corr=ct ? jf
please…
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EFTA01480690
1 pg
…the team. Wo have advised him on
an estments as well as estate planning opportunities. Jeffrey has
continues to be well connected across business channels. Epstein
…
DataSet-10
EFTA01413980
4 pg
…e > wrote:
> Classification: For internal use only
Hi Stew,
Wasn't sure if you connected with Kim once we got this dismissal letter.
AML has kicked back the KYC case asking for Kim's approval to move forward…
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EFTA01062724
3 pg
…before we must use generator
for gaps..
not sure on your thoughts regarding LSJ and only 25% capability as we are currently connected to WAPA
please advise on how to proceed GSJ / LSJ
thank you
Richard Kahn
HBRK Associates Inc.
…