EFTA01582887.pdf PDF
FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY OS Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
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EFTA01219709.pdf PDF
Federal EIN Illinois Sequence Number Welcome to the Illinois State W-2 interview Have you downloaded the latest version of the forms? The Forms W-2 you currently have are for tax year if you do not have the latest…
EFTA00597384.pdf PDF
Federal Election Commission Washington, DC 20463 November 3, 2015 Darren K. Indyke, Esq. Darren K. Indyke, PLLC Re: ADR 780 (MUR 6921) Committee to Elect to Congress and John A. Saylor, Treasurer, Coalition of Independent Voices in Congress (CIVIC) and…
EFTA00108689.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ Date: 11/02/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/02/2009 ALFREDO RODRIGUEZ, date of birth , social security number…
EFTA00108853.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010 TO CONDUCT INTERVIEW Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 09/02/2010…
EFTA01353395.pdf PDF
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle. At any point during a month in which transfers from an MMDA at the Branch have reached the applicable limit…
EFTA00789957.pdf PDF
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 514 Page 5 - b6; b7C; Page 6 - b6; b7C; Page 7 - b6; b7C; Page 8 - b6; b7C; Page 9 - b6; b7C…
EFTA00790992.pdf PDF
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 90 Page 2 - b6; b7C; b7D; Page 3 - b6; b7C; b7D; Page 4 - b6; b7C; b7D; Page 5 - b6; b7C; b7D…
EFTA01377862.pdf PDF
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle. At any point during a month in which transfers from an MMDA at the Branch have reached the applicable limit…
EFTA01072845.pdf PDF
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 755 Page 7 - Duplicate - to 31E-MM-108062-SBP Ser. 37; Page 8 b6; b7C; b7D; Page 9 - b6; b7C; b7D…
EFTA00108649.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 10/27/2009 JAMES EDWARDS, DATE OF B Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: in Date: 10/28/2009…
EFTA01651336.pdf PDF
Federal Bureau of Investigation Victim Assistance Program New York Division September 27, 2019 RE: Case Number: NY-3027571 Dear The FBI Victim Services Division invites you to a…
EFTA00108672.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOU0) TO DOCUMENT BUSINESS INFORMATION. Date: 12/08/2009 Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 12/09/2009 To: Miami From: Miami…
EFTA00121305.pdf PDF
Federal U.S. Medical Center for Federal Prisons Bureau of 1900 W. Sunshine Street Prisons Spa307 ••• Sensitive But Uncl…
EFTA00142433.pdf PDF
Federal Bureau of Prisons MR 03 Monthly Utility Usage Report From 7/1/2019 to 7/31/2019 Region: NER Month Code: 10 Institution: NYM Institution Square Footage: 279,292 Changed? No Is Biofuel Produc…
EFTA01073361.pdf PDF
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 141 Page 18 - Duplicate; Page 23 - b6; b7C; b7D; Page 24 - b6; b7C; b7D; Page 29 - b6; b7C; Page 30 - b6…
EFTA00108661.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE ALFREDO RODRIGUEZ Date: 11/05/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/03/2009 ALFREDO RODRIGUEZ, , Miami, Florida 33173, telephone , date of…
EFTA00108633.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE:JULIO CESAR SUAREZ Date: 11/02/2009 Drafted By: Missing Case ID #: 72-MM-113327 SEE SUB Details: 11/04/2009 Julio Cesar Suarez, date of birth , Social Security Account Number…
EFTA01393088.pdf PDF
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle. At any point during a month in which transfers from an MMDA at the Branch have reached the applicable limit…
EFTA00790542.pdf PDF
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 399 Page 73 - b6; b7C; b7E; Page 74 - b6; b7C; b7E; Page 75 - b6; b7C; b7E; Page 76 - b6; b7C; b7E…