DataSet-9
EFTA00315539
2 pg
…5
Type ofLeave:
(i Vacation with Pay r Leave without pay Personal Sick Leave r Other
If Other Explain: 4th of July 2017
List ofall contact information:
Phone:
Cell: OM=
Email:
The following must be verified with Estate Manager
1…
DataSet-9
EFTA00308033
2 pg
…merchants.
• Assisted in the execution of special projects on an as need basis.
• Paychex used for processing bi-weekly payroll and confirmed and verified accuracy of payroll.
• Handle all HR inquiries from 80+ employees in regards to payroll and benefits.
…
DataSet-11
EFTA02728875
20 pg
…Before relying on any data this system supplies:a should be independently verified.
Additional information regarding this subjecMarget may be available in the FDLE Intellitirkite (InSite) database.11your
agency does not have access to InSite.yormay request a search of…
DataSet-9
EFTA00932118
3 pg
…LSJ either tomorrow or Thursday to hopefully get us up and running
i asked anna to have franks electric who verified cable for us present as well so we can get back to wapa power
danny vicars is on vacation…
DataSet-10
EFTA01713883
4 pg
…eek/
INF TION CONTENT: VaIFIED jf UN RIFIED. 17 EXPLAIN
PARTIALLY VERIFIED SIMILAR INFO FILED
EVALUATED BY SUPERVISOR (INITIALS):
.RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY
SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY
DISSEMINA…
DataSet-9
EFTA00788096
4 pg
…70' transport barge and her )
tackle, gear, apparel and appurtenances, in rem, )
)
Defendants. )
)
VERIFIED COMPLAINT
Plaintiff Crown Bay Marina, L.P. (- CBM"),…
DataSet-9
EFTA00305491
6 pg
…Friday, Easter Monday
"if 'Other,' please explain:
Employee Signature: Date: Q]isja
Authorization: J.E Epstein Approval Date: 2/11/19
'Areas indicated must be verified with the …
DataSet-9
EFTA00305238
4 pg
…ENTRY VIA MOBILE DEVICE"
17 22 10 2128783
MADISON SQUARE GARDEN CLUB SEC 117
NEW YORK KNICKS
…
DataSet-10
EFTA01415199
8 pg
…attached.
COGS for Prytanee
FinCEN Form for Southern Trust Company, Inc (signature verified)
Thanks.
Regards,
Brad
From: Darren Indyke [mailto:
Sent: Monday, July 23 2018 2:13 PM
To: Bradley Gillin
Cc: Darren Indyke
Subject: Re: CDD Forms and Prytanee…
DataSet-9
EFTA00722198
2 pg
…Docket No. 4), filed on December 23, 2009,
wherein the Court granted Bear Stearns' motion to extend the time for Bear Stearns to
respond to Plaintiffs Verified Complaint until February 12, 2010.
1236 STRAND STREET SUITE 103 CHRISTIANSTED, ST. CROIX…
DataSet-10
EFTA01418916
6 pg
…few things
1) Account #s need to be populated on these
2) The need to be signature verified
3) You must complete the RM affirmation (attached) for each account
holder
We also need to track down the entity ones—he…
DataSet-9
EFTA00076892
100 pg
… ACTION FOR TESTATE
ADMINISTRATION
VERIFIED INVENTORY'
PERSONAL PROPERTY VALUE2 VOUCHER
Cash
•…
DataSet-10
EFTA01808644
9 pg
…disclose its contents to any other person.
Security and reliability of email is not guaranteed. Advice should be verified from a mailed or faxed copy. We operate
anti-virus programs but you must take full responsibility for virus checking.
All…
DataSet-9
EFTA00947019
2 pg
…your information).
The first and second swords are Spanish Colonial era cup hilt rapiers
(1750's), and the third is a French Colonial era officer's small sword.
This has been verified by auctioneers Bonham and Butterfield, in San
Francisco…
DataSet-9
EFTA00315490
3 pg
…Sick : Days Remaing: 62 days
Type of Leave:
6: Vacation with Pay Leave without pay C Personal Sick Leave C- Other
If Other Explain:
List ofall contact information:
Phone:
Cell:
Email:
The following must be verified with Estate Manager
1…
DataSet-9
EFTA00159115
1 pg
…01/2019
Frank Senerchia
I went through item by item on our receipt for property with Mr. Senerchla which he verified. I have a photo of his ID as
well as photos of him signing our receipt for property forms.
…
DataSet-9
EFTA00305405
4 pg
…SAT DEC 16, 2017 7:30PM SECTION 119
PRESENTED BY CHASE
YORK
…
DataSet-9
EFTA00305497
2 pg
…C' Leave without pay r Personal Sick Leave C Other
If Other Explain: Days Remaining Based on Vacation to be taken in March/April
List ofall contact information:
Phone:
Cell:
Email:
The following must be verified with Estate Manager
1…
DataSet-11
EFTA02334669
1 pg
…2 weekend days, 2 days in lieu Columbus & Thanksgiving,
Please list a )hone number where \rnl can he reached while on vacation
The following should be verified with the Principals
How many vacation days
have you taken year to date? …
DataSet-9
EFTA01245388
17 pg
…should not be relied upon as
definitively accurate. Before relying on any data this system supplies. It should be Independently verified. For Secretary of
Stale documents, the knowing data is for information purposes ony and Is not an official record…