DataSet-10
EFTA01353395
1 pg
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…
DataSet-10
EFTA01377862
1 pg
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…
DataSet-10
EFTA01393088
1 pg
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…
DataSet-9
EFTA00108862
2 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO REQUEST THIRD PARTY DRAFT Date: 08/08/2010
ISSUE FUNDS IN THE AMOUNT
Approved By:
Drafted By:
Case ID *: 72-MM-113327 (U) - SEE SUB
Details:
Precedence: ROUTINE Date: 08/09/2010…
DataSet-10
EFTA01378941
1 pg
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…
DataSet-9
EFTA01221859
3 pg
Federal Carryover Worksheet 2018
• Keep for your records
Name(s) Shown on Return Social Security Number
2017 State and Local Income Tax Information
(a) (b) …
DataSet-9
EFTA00108695
2 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) REQUEST CASE FUNDING IN THE Date: 03/17/2010
AMOUNT OF $275.00 FOR
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 03…
DataSet-10
EFTA01480689
1 pg
Withholding Federal Status Domestic Certified Withholding SSN/TIN 09182006
Certification Date
55NRIN/EIN
Form of government I…
DataSet-10
EFTA01654869
1 pg
USAA
FEDERAL
SWINGS
!N . SAM
SCOTT BORGERSON PAGE I
OR
301GHISLAINE
GUNNER CTMAXWELL
MANCHESTERMA 01944-1540
0
…
DataSet-9
EFTA00128843
1 pg
UNCLASSIFIED
FD-1023 FEDERAL BUREAU OF INVESTIGATION Ormolu. RECORD
CHS REPORTING DOCUMENT
HEADER
Source ID:
Date: 11/23/2021
Case Agent Name:
Field Office/Divi…
DataSet-10
EFTA01480918
1 pg
Identification
Withholding Federal Statue Domestic Certified Withholding SSNMN 05/2112012
Certification Date
SSNITIN/EIN
…
DataSet-10
EFTA01958544
6 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
AFTR 2d Vol. 71
71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067
EST…
DataSet-9
EFTA01142262
7 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
AFTR 2d Vol. 71
71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067
EST…
DataSet-10
EFTA01582940
1 pg
Identification
Withhold • Federal Status
Introduction 8 Wealth
Introduction Type
Net Worth of client(S)
Non Individual Entity Type Limited Liability Company - For P…
DataSet-9
EFTA01142270
7 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
AFTR 2d Vol. 71
71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067
EST…
DataSet-10
EFTA01582844
1 pg
Identification
Withholding Federal Status Withholding SSNITIN
Certification Date
SSNJTIN/EIN
Form of governme…
DataSet-10
EFTA01480792
1 pg
Identification
Withholding Federal Status Withholding SSNMN
Certification Date
SSNMWEIN
Form of government iss…
DataSet-9
EFTA01100508
7 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
AFTR 2d Vol. 71
71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067
EST…
DataSet-10
EFTA01455363
1 pg
M essages
Federal Deposit Insurance Corporation (FDIC)
-Insured Bank Deposits are not protected by Securities Investor Protection Corporatiort(SIPC).
For disclosure of rates for DWS money market hinds, please visa the DWS Investments website at https://www.cys-investments.conVENfproducts…
DataSet-9
EFTA00598262
14 pg
Current Internal Revenue Code (Standard Federal version), PENSION
PROTECTION ACT OF 2006
Act of August 17, 2006, M. 109-280, 120 Stat 780 (H.R. 4)
Be it enacted"'
ACT SEC. 1. SHORT TITLE, ETC. (a) SHORT TITLE.—This Act…
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