EFTA01582843.pdf PDF
Withholding Federal Status Domestic Certified Withholding SSNITIN 04,2612012 Certification Date Is the TIN being applied for? No SSNITIN/EIN Introducti…
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EFTA00284691.pdf PDF
ANNUAL REPORT ON DOMESTIC OR FOREIGN CORPORATIONS (DUE ON OR BEFORE JUNE 30 OF EACH YEAR) PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TITLE 13, OF THE VIRGIN ISLANDS CODE, REQUIRING THE FILING OF ANNUAL REPORTS BY DOMESTIC AND…
EFTA00103423.pdf PDF
Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: Date: August 5, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AJN) USA° No: 2018R01618 Witness Name: Witness…
EFTA00094639.pdf PDF
Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: November 11, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AJN) USA° No: 2018R01618 Witness Name…
EFTA00307148.pdf PDF
MICHAEL AND KIMBERLY ROSS DOMESTICESTATEMANAGERS PRIVATE CHEF- PERSONAL ASSISTANT - EXECUTIVE HOUSEKEEPER Professional Profile: As a happy and well-balanced couple, we have been working in tandem for numerous years, both as entrepreneurs / restaurateurs and as the proud parents to our…
EFTA01480918.pdf PDF
Identification Withholding Federal Statue Domestic Certified Withholding SSNMN 05/2112012 Certification Date SSNITIN/EIN …
EFTA00082699.pdf PDF
Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: January 10, 2020 Re: United States v. Ghislaine Maxwell Court Docket No: N/A (grand jury investigation) USA° No: 2018R01618 Witness…
EFTA00587432.pdf PDF
AJ Evans Member of Domestic Estate Managers Association (DEMA) Skype Address: HouseManagerAJ Top performing Estate and Household Manager, Companion, Business and Personal Assistant, Event Planner, Culinary Assistant and Chauff…
EFTA01398660.pdf PDF
EFTA01398660 EFTA01398661 COVERAGE-Domestic Case Number Customer Name Created By Opened Date Product Description Exception Ex pires Created Alias Escalation Manager Silo Reason for Exception Fax Copies Exception Days Overdue 01175721 107227 Canada Inc Janet Sible 1/8/2014 IA…
EFTA01480803.pdf PDF
Identification Withholding Federal Status Domestic Certified Withholding SSNMN 05/222012 Certification Date Is the TIN Dein • a led for? No SSWTIN/EIN …
EFTA00094664.pdf PDF
Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: November 12, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AN) USA° No: 2018R01618 Witness Name…
EFTA01480688.pdf PDF
Identification Withholding Federal Status Domestic Certified Withholding SSW/TIN 08/121013 Certification Date SSNRINFEIN …
EFTA01358855.pdf PDF
Page 3 Foreign/Domestic: Foreign Foreign Incorporation Location: MARYLAND Origin: State of MA Filing History (most recent two years) Filing Date Description 12/03/2009 FOREIGN CORPORATION CERTIFICATE 3. APOLLO COMMERCIAL …
EFTA00728950.pdf PDF
BazG gaGAL DOMESTICS, INC. -Setting the StandardSince 1983P- MERLITO RIETA & MELANIE VAZOUEZ Country of Origin: Philippines Work Experience: As a Couple: 2008 - Apr2010 Housekeeper/ Cook/ Butler / Houseman/ Handyman/ Driver …
EFTA02333849.pdf PDF
B&G REGAL DOMESTICS, INC. -Setting the Standard Since 1983- ‘I,NIIRIA and ROBERTO SALAZAR Country of Origin: Paraguay Work Experience: 1999-Present Housekeeper/Houseman/Cook/Butler/Driver Mr. And Mrs. Mark Lefkowitz …
EFTA01657188.pdf PDF
UNCLASSIFIED//FOR OFFICIAL USE ONLY Domestic Investigations and Operations Guide §14 14.7.4 (U) DISSEMINATION OF INFORMATION CONCERNING THREATS, POSSIBLE VIOLENCE, OR DEMONSTRATIONS AGAINST FOREIGN ESTABLISHMENTS OR OFFICIALS IN THE UNITED STATES (U) If infor…
EFTA01474655.pdf PDF
Subject: August 2015 - Returned Mail Domestic Banking [I] From: Catherine Logreco Date: Thu, 17 Sep 2015 11 A 8 6.66 To: Michele-M Quattrocchi Matthew Pontoriero Brigid Ehrenberg Elizabeth Payne Scott Prokop Hildegarde Berrios Anna-Sofiya Lupolover Daphne Cales…
EFTA01128890.pdf PDF
Off Voluntary Disclosures If taxpayer has domestic issues on please have them applyfor a traditional voluntary disclosure. Date: Internal Revenue Service Voluntary Disclosure Coordinator 1-D04-100 2970 Market Street Philadelphia, PA 1910…
EFTA00332322.pdf PDF
From: To: Jefffrey Epstein Subject: Fwd: Regal Domestics, Inc. - resumes Date: Tue, 05 Jan 2016 00:40:41 +0000 Attachments: ZYGMUNT,_JOHN..docx; John_Zygmunt's_reference_letters.pdf; MAHONEY,DANA KENNETH.docx; Dana Kenneth_Mahoney's_reference_letters.pdf…
EFTA00332315.pdf PDF
From: "Michelle"
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