DataSet-9
EFTA00671623
2 pg
…of Foundation_Letter_NAME_REDACTED.pdf
From: Clapp, Ada [mailto:
Sent: Wednesday, December 05, 2012 5:26 PM
To: Eileen Alexanderson
Subject: RE: foundation
Hi Eileen,
I prepared the attached letter for a client in July (redacted the names to…
DataSet-10
EFTA01584034
1 pg
… Pinkett Monica R, Stream Notes Issues
Subject: CDs Opened on 0iU18/2012
ACCOUNT TITLE LACCOUNT NUMBER I DATE OPENED I PRODUCT NAME I BANKER NAME I ACT NAME
Redacted
HYPER ION AIR. INC a …
DataSet-11
EFTA02673779
4 pg
…supported by
consideration.
Sales Tax
January 29, 2014
ADVISORY OPINION
The Department of Taxation and Finance received a Petition for an Advisory =pinion from ' ' ' name and address
redacted ' ' ' . Petitioner requests gu=dance on whether the substitution of property between himself and…
DataSet-10
EFTA01941193
5 pg
…Tax
January 29, 2014
ADVISORY OPINION
The Department of Taxation and Finance received a Petition for an Advisory Opinion from *
• * name and address redacted " * * . Petitioner requests guidance on whether the
substitution of property between …
DataSet-9
EFTA01134955
4 pg
…Tax
January 29, 2014
ADVISORY OPINION
The Department of Taxation and Finance received a Petition for an Advisory Opinion from ' name and
address redacted " ' . Petitioner requests guidance on whether the substitution of prop…
DataSet-9
EFTA00154512
45 pg
…by submitting FBAR filings regarding their
6 We have redacted the name of the bank where
ough the
ce o e account is y disclosed trite aca VMS rt. we t rt necessary to ct name of the bank
because
…
DataSet-9
EFTA00094289
45 pg
…Ms. Maxwell and her
husband have disclosed their foreign assets by submitting FBAR filings regarding their
6 We have redacted the name of the bank where Ms. Maxwell's spouse recently established an account after his
other banks abruptly severed…
DataSet-9
EFTA00065716
45 pg
…by submitting FBAR filings regarding their
6 We have redacted the name of the bank where
ough the
ce o e account is y disclosed trite aca VMS rt. we t rt necessary to ct name of the bank
because
…
DataSet-9
EFTA00633834
3 pg
…TO SHOW ADDRESSEE INFORMATION, TOOK
NAME AND DATE OFF AT ONCE-SHE PROMISED TO RESEND TO ME 2. this specifically says NOT all
shareholders. only preferred B. NEED TO CHECK ON THIS 3. some of the email is redacted. why…
DataSet-10
EFTA01594895
8 pg
…Bean A; Amount Opening Boo mmi imoVitn Pb Low nnonnodkny
*Nub RE: Plan 0
Redacted - Privileged
24 &kw
VIM AlSiderit I N 3 Now While amid%
100 Stolen OMEN* Rad. Nita& OE 10113 7: PM GNAW 14302) 034'0344
EILLIMMIONIMICEILIEBE…
DataSet-9
EFTA00799106
39 pg
…The wire transfer request below has been transmitted successfully.
Transmitted: 05/03/2018 12:46:04 PM (ET)
Transmitted By: BELLAKLEIN
Effective Confirmation Approval
Account Template Name Recipient Name
DataSet-9
EFTA00799164
16 pg
Deutsche Bank
Wealth Manctoerhent
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 07/18/2018 04:51:00 PM (ET)
Transmitted By: BELLAKLEIN
Account Template Name Recipient Name Amount Currency Effective Confirmation Approval
…
DataSet-10
EFTA01276243
56 pg
…HOTEL SERVICES CORP.
PO BOX 308
TEANECK W07666-0308
Account name MAX HOTEL SERVICES CORP.
Friendly account name: MAX HOTEL SERVI
Account number
Your Unso…
DataSet-10
EFTA01595192
3 pg
…1099 that I receleed.
The following issues have to be smolved ASAP:
1) Ike account is in the name of Phancial Ttust Company (not Jeffrey).
The Tax $I endiug in 334$ is that
of Jeflisys not dna:aid Trust Company…
DataSet-10
EFTA01594941
8 pg
…11111111111.011110411111"10•••11••
New &On,Tlrl T
Ssu Tuts* Ftaruary 12, 30131:1$ PM
Ton Madan% Minn A; Amount Opening Basin= Party* PB Legal kibannadkay
Subjech RE: Plan 0
Redacted - Privileged
la?, Ides
vieepinamt 1 Pe woo laterrestiary 3…
DataSet-9
EFTA00790259
4 pg
…you will find check boxes under the appropriate statute headings which
indicate the types of exemptions asserted to protect information which is exempt from disclosure. The appropriate
exemptions are noted on the enclosed pages next to redacted information. In addition…
DataSet-10
EFTA01484923
1 pg
…ou rio laser Men 60 days etc we stet youth< FIRSTsfeSement on whets the whyo- genblemappeered (I)Tellus wur name end account numb r.(Vnsaat.EMMora Die frenskityou We unsiee about and edemas dearly es
you can shy you Delaware…
DataSet-9
EFTA00217048
3 pg
…Pieces
RRA Rebill Recipient - Include
Recipient's Account No.
From:
…
DataSet-9
EFTA00218394
5 pg
…Pieces
RRA Rebill Recipient - Include
Recipient's Account No.
From:
…
DataSet-10
EFTA01470862
9 pg
…if at death funds are going to charity are they out of your estate
assume they are includable if individual has in his name at death
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor…
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