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Active:
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
P21: Financial Networks ✕
V9: Document Integrity ✕
D1: Who Benefits ✕
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unknown
DataSet-9
EFTA00584470
EFTA00584470.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2012
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938
Taxpay…
P21
V9
D4
D1
D6
email
DataSet-9
EFTA00090975
EFTA00090975.pdf
From: (USANYS)"
To: "USANYS-GC (USA)" -c IMIM>
Cc: (USANYS)" `c IMIE>
Subject: FW: Forfeit…
P21
D1
D4
V9
D6
unknown
DataSet-10
EFTA01460452
EFTA01460452.pdf
European Recovery: The combination of external demand and reduced fiscal
austerity should promote slow but positive GDP growth.
§ Credit-Linked Note on European "Distressed" Nations - See att…
V9
P21
D6
D4
D1
legal filing
DataSet-9
EFTA01084748
EFTA01084748.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF LABOR
HEARINGS AND APPEALS UNIT
MANUEL GONZALEZ,
Complainant,
v. …
P21
D1
V9
D4
D6
unknown
dnc-emails
dnc_email_25284.txt
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I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P21
V9
D1
D4