EFTA01078962.pdf PDF
…10/30/15 Page 1 of 2 Tracking. Number Type Proffle_Narne Value Date Process Date Sender Name Beneficiary NameSending Account Indicative Amostnt…
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EFTA01480768.pdf PDF
…KYC Status Report Type Relation Pawn Percent Completed Type Owned Search Date Individual DARREN 01/15/2010 Comp…
EFTA02722199.pdf PDF
…[email protected] Hereafter referred to as the "Beneficiary" ON THE ONE HAND AND: Hereafter referred to as the "Apprentice" ON THE OTHER HAND …
EFTA01183828.pdf PDF
…of , 2015, by and between Peggy Siegal, for and on behalf of herself individually and as beneficiary and distributee ("Peggy"), and Gary Siegal, for and on behalf of himself, individually and as a beneficiary and distributee, as Personal Representative of…
EFTA01273198.pdf PDF
…Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 500,000.00 USD ST THOMAS VI Credit Amount 500,000.00 USD Charge Amount 15.00 U…
EFTA00543962.pdf PDF
…Services 1-797A, Notice of Action - cAsErnie :129 PETITION FOR A NONIMMIGRANT WORKER RECEIPT DATE PRIORITY BATE PETITIONER November 3, 2011 NOTICE DATE …
EFTA01579909.pdf PDF
…Memorandum From: Ms. Ghisl Ina Maxwell Date: March 22 2011 Re: Ghlslalne M rxwell Account BB Please transfer wo Million Dollars (USD 2,000,000) from the above …
EFTA00314072.pdf PDF
…make payments for items and services not paid for by Medicare. l\--Beneficiary or his/her legal representative acknowledges that the beneficiary is not cukently in an emergency or urgent health care situation. Beneficiary or his/her legal representative acknowledges…
EFTA01409105.pdf PDF
… Date: Fri, 07 Jul 2017 16:02:50 -0400 To: Bella Klein ‹ > Hi Bella, As noted on file with the bank, is the beneficiary of the 2007 Jeffrey E. Epstein Insurance Trust #3. Please confirm if this…
EFTA01580471.pdf PDF
…Principal: $75,000.00 Income Address 1: Receiving Bank ABA: Receiving Bank Name: BNP Paribas Address 2: Benefi…
EFTA00313942.pdf PDF
A. Notifier: B. Patient Name: C. Identification Number: Advance Beneficiary Notice of Noncoverage (ABN) NOTE: If Medicare doesn't pay for D. below, you may have to pay. Medicare does not pay for everything, even some care t…
EFTA01125108.pdf PDF
…EAC-14-121-52156 PETITION FOR A NONIMMIGRANT WORKER RECEIVED DATE PRIORITY DATE PETITIONER March 27, 2014 SUBLIME ART LLC NOTICE DATE PAGE …
EFTA01469000.pdf PDF
…a U.S. individual owning a private placement variable annuity ("PPVA") to be issued by an insurance company (the "Insurance Company"). SUMMARY Generally the owner or beneficiary of the PPVA will not have taxable income for U.S. federal income…
EFTA01242481.pdf PDF
…union. For IRAs. and Beneficiary IRAs where the original owner was 70% years or older at death. please attach a copy of your end of year statement to enable us to calculate the required minimum distribution for the account. 1…
EFTA01222729.pdf PDF
…1 2 Did you roll over any part of the distribution? If "Yes," don't use this form 2 3 Was this distribution paid to you as a beneficiary of a plan participant who was born before January 2, 1936…
EFTA00309111.pdf PDF
…DAS. LLC (hereinafter the "Petitioner") and (hereinafter the "Beneficiary") we submit the above-referenced Form 1-129 petition to classify the Beneficiary as an alien of extraordinary ability in the field of fashion modeling. Under 8 CFR § 2 I4.2…
EFTA01296151.pdf PDF
Butterfly Trust List of Beneficiaries Darren Indyke Karyna Shuliak Richard Kahn SDNY_GM_00057839 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL …
EFTA01372496.pdf PDF
…LASKARIDIS of Athens, Greece (hereinafter called "the Beneficiary") of the other part. WHEREAS:- (A) The Beneficiary has caused to register in the name of the Trustee the shares specified in the Schedule hereto; (B) The Beneficiary is the ultimate beneficial…
EFTA01079135.pdf PDF
…51442 I129 PETITION FOR A NONIMMIGRANT WORKER RECEIVEDDATE PRIORITY DATE PETITIONER June 23, 2015 J EPSTEIN VIRGIN ISLANDS FDN INC NOTICE DATE …
EFTA01222728.pdf PDF
…1 2 Did you roll over any part of the distribution? If "Yes," don't use this form 2 3 Was this distribution paid to you as a beneficiary of a plan participant who was born before January 2, 1936…