DataSet-10
EFTA01386027
1 pg
Having found that minimum contacts exist, I must decide whether compelling these out-of-territory defendants to submit to
jurisdiction in the Virgin Islands comports with traditional notions of fair play and substantial justice. Grand Entm't Group.
Ltd. v…
DataSet-9
EFTA00224531
14 pg
CHART ADDRESSING OUESTION B.2.
Victim Name and Contact I Contact Prior to Signing NPA Notification of Epstein Guilty Date & Method Date & Method
Info Plea of Send…
DataSet-10
EFTA01354059
1 pg
Fern W-9 (Rev.i -201r) Page 6
The IRS does not initiate contacts with taxpayers via emails. Also, the
IRS does not request personal detailed information through email or ask
…
DataSet-10
EFTA01356949
1 pg
applicable), shall have the equivalent (contact address: Sonnemannstrasse 22,
meaning under relevant Applicable 60314 Frankfurt am Main) and the BaFin
Law. (contact address: Mar…
DataSet-10
EFTA01368622
1 pg
C. Address or Banking Changes
It is your sole responsibility to ensure that the contact information in your user profile is current and accurate. This
includes, but is not limited to. name, address, phone numbers and email addresses. For changes…
DataSet-10
EFTA01355601
1 pg
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts with taxpayers via emails. Also, the
IRS does not request personal detailed information through email or ask
…
DataSet-10
EFTA01391282
1 pg
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts with taxpayers via emails. Also, the
IRS does not request personal detailed information through email or ask
…
DataSet-9
EFTA00108851
2 pg
Precedence: ROUTINE Date: 09/02/2010
To: Newark Attn: Trenton RA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
Synopsis: EC requestin…
DataSet-10
EFTA01392622
1 pg
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts with taxpayers via emails. Also, the
IRS does not request personal detailed information through email or ask
…
DataSet-10
EFTA01364923
1 pg
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts with taxpayers via emails. Also, the
IRS does not request personal detailed information through email or ask
…
DataSet-9
EFTA00214688
2 pg
From: "Kin , Damon'
To: "USAEO-PSC-
Coordinators"
Subject: RE: 2422(b) based upon telephone contact
Date: Tue, 18 Dec 2007 21:08:35 +0000
I mportance: Normal
US I. Clayton, 108 F.3d 1114 (9th Cir. 1987) (teleph…
DataSet-10
EFTA01384747
1 pg
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts with taxpayers via emails. Also, the
IRS does not request personal detailed information through email or ask
…
DataSet-10
EFTA01386737
1 pg
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts with taxpayers via emails. Also, the
IRS does not request personal detailed information through email or ask
…
DataSet-10
EFTA01393776
1 pg
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts with taxpayers via emails. Also, the
IRS does not request personal detailed information through email or ask
…
DataSet-10
EFTA01377834
1 pg
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts with taxpayers via emails. Also, the
IRS does not request personal detailed information through email or ask
…
DataSet-10
EFTA01391579
1 pg
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts with taxpayers via emails. Also, the
IRS does not request personal detailed information through email or ask
…
DataSet-10
EFTA01389577
1 pg
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts with taxpayers via emails. Also, the
IRS does not request personal detailed information through email or ask
…
DataSet-9
EFTA00064592
3 pg
Service Request #22855
Raid just crashed
Status: Closed Customer: FBOP MCC New York MS0109 (130104.001)
Priority: P3 (Next Day) Contact:
Type: Service Contract
Assigned To: Jeff Cranor, Jeff McKenzie. Justin
…
DataSet-10
EFTA01390004
1 pg
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts with taxpayers via emails. Also, the
IRS does not request personal detailed information through email or ask
…
DataSet-9
EFTA00064587
3 pg
Service Request #22855
Raid just crashed
Status: Closed Customer: FBOP MCC New York MS0109 (130104.001)
Priority: P3 (Next Day) Contact:
Type: Service Contract
Assigned To: Jeff Cranor, Jeff McKenzie. Jus…