DataSet-10
EFTA01376397
1 pg
"Synthetic Security Counterparty": An entity (other than the Issuer) required to
make payments on a Synthetic Security (including any guarantor).
"Synthetic Security Counterparty Account": A trust account established pursuant
to Section 10.5(c).
…
DataSet-9
EFTA00606101
2 pg
NATIONAL SECURITY AGENCY
FORT GEORGE G. MEADE. MARYLAND 20755-6000
Case No. / Appeal No.
30 July 2014
Mr. Darren K. Indyke
Dear Mr. lndyke:
This replies to your lette…
DataSet-10
EFTA01365661
1 pg
"Synthetic Security Counterparty": An entity (other than the Issuer) required to
make payments on a Synthetic Security (including any guarantor).
"Synthetic Security Counterparty Account": A trust account established pursuant
to Section 10.5(c).
…
DataSet-10
EFTA01279952
3 pg
DEPARTMENT CF HOMBANG SECURITY See The Attached O ma No. 1660.0040
FEDERAL GA EFGENCY MANAGEMENT AGENCY
STANDARD FLOOD HAZARD DETERMINATION inSfluCtiOnS Expires Decembe…
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EFTA00163042
3 pg
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM
N…
DataSet-9
EFTA00163073
3 pg
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM
N…
DataSet-9
EFTA00163008
3 pg
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM
N…
DataSet-10
EFTA01739527
6 pg
From: Richard Kahn
Subject Re: NES - Security Room Upgrade
Sent Friday, October 21, 2016 7:51:12 PM
To: Jeffrey E.
ok
will bring in another vendor next week
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue…
DataSet-9
EFTA00163068
3 pg
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM
N…
DataSet-9
EFTA00163059
6 pg
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM
N…
DataSet-9
EFTA00163014
3 pg
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM
N…
DataSet-9
EFTA00792611
1 pg
Page 6 of 6 IT-201-X (2014) Your social security number
83 Reason(s) for amending your return (mark an X in ail applicable boxes; see instructions)
83a Federal audit change (complete Imes 84 through 91 below) 83b Worthless…
DataSet-9
EFTA00814234
3 pg
From: Richard Kahn
To: Jeffrey Epstein
Subject: NES - Security Room Upgrade
Date: Fri, 21 Oct 2016 19:46:20 +0000
Attachments: Proposal_47425.3_(1).pde Winsted_SecurityConsole_Rendering.pdf
Inline-Images: image001.png
attached is revised…
DataSet-9
EFTA00587959
4 pg
DIVISION OF BANKING & INSURANCE
DUE DILIGENCE CONTRACT INVESTIGATOR
APPLICATION
NAME:
SOCIAL SECURITY NUMBER:
DATE OF BIRTH:
ADDRESS:
1. Have you been known by any name or names other than the name listed on this
application? If so, please list them…
DataSet-9
EFTA01123580
4 pg
UVI RTPARK APPLICANT DUE DILIGENCE SUBMITTAL
NAME:
SOCIAL SECURITY NUMBER:
DATE OF BIRTH:
ADDRESS: Lift(' .51. ttmes
(al OO 49 I te
…
DataSet-9
EFTA01115824
181 pg
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levin, Chairman
John McCain, Ranking Minority Member
OFFSHORE TAX EVASION:
The Effort to Collect Unpaid Taxes
on Billions in Hidden Of…
DataSet-9
EFTA01107043
4 pg
DIVISION OF BANKING & INSURANCE
DUE DILIGENCE CONTRACT INVESTIGATOR
APPLICATION
NAME:
SOCIAL SECURITY NUMBER:
DATE OF BIRTH:
ADDRESS:
1. Have you been known by any name or names other than the name listed on this
application? If so, please list them…
DataSet-9
EFTA01115643
181 pg
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levi,,, Chairman
John McCain, Ranking Minority Mem her
OFFSHORE TAX EVASION:
The Effort to Collect Unpaid Taxes
on Billions in Hidden …
DataSet-9
EFTA01221859
3 pg
…Worksheet 2018
• Keep for your records
Name(s) Shown on Return Social Security Number
2017 State and Local Income Tax Information
(a) (b) (c) …
DataSet-10
EFTA01279711
5 pg
…BANK
NOTICE OF CHANGE IN TERMS
February 21, 2014
RE: Master Loan and Security Agreement dated February 14, 2014 between Borrower and
Fifth Third Bank ("Lender")
Reference is made to that certain Master Loan and Security Agreement dated February 14…
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