6,874 results for ""IRS""

Page 275 of 275
EFTA00133182.pdf
OCR Confidence: 85%  •  8264.2 KB
...Retained copies of IRS Form 4798 - Currency Transaction Reports, filed on behalf of the captioned entities. EFTA00133342 The oint of contact is SA telephone number address Please forward the above requested information to: FBI Attn: SA 'C19 26 Federal Plaza New York, NY 10278 , email Do not disclose the existence...
EFTA02444849.pdf
OCR Confidence: 85%  •  23854.1 KB
...EFTA_R1_01522125 EFTA02444888 Page I41 aitSairr-WiCar-ir-a,„ -7. A.! linvistie'Stitekna " (ten 1"WieVeisernels " leakintriltS1 Mit 41112XVIIY) _ua = sziioneimes S ificattits 8 rizr.z.-- r - lentigiSetedinP Chapter 44 Health by Connection: From Social Brains to Resilient Bodies We enter and leave the world alone, but at no...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...election...presiding over a 24/7 war room with state and local election officials that launched on Election Day and is still operating." The CISA Director "apparently drew the ire of White House officials with a rumor control page that knocked back phony claims about election fraud." Congressional Cybersecurity Caucus...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...Since the Partnership is closely-held, and thus without a public market for its ownership interests, this appraisal was conducted according to guidelines established by the Internal Revenue Service ("IRS") and USPAP, and in conformity with the American Society of Appraisers' Principles of Appraisal Practice and Code of Ethics, together...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...Sincerely, Assistant Attorney Genera] V !KW; ir • Case No. 08-80736-CV-MARRA to./TO'd 11 P-003719 ;57 -$) 6 :?T Mi0e-9I-OdU EFTA00086389 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISION FGJ 07-103(WPB) LN RE: GRAND JURY PROCEEDINGS SEALED ORDER...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...Since the Partnership is closely-held, and thus without a public market for its ownership interests, this appraisal was conducted according to guidelines established by the Internal Revenue Service ("IRS") and USPAP, and in conformity with the American Society of Appraisers' Principles of Appraisal Practice and Code of Ethics, together...
EFTA00054963.pdf
OCR Confidence: 85%  •  99078.4 KB
...0 D-001 I'1 0-002 ir 0406 Ito D-007 _1(— 13411 10 D-012 4, 0416 f? (2417 i I 0-021 9— 0-022 I) 0-026 _6_ 0-027 (I. 0-031 n_ D-032 '7 D-037 SL 0-038 0 tot. Vey% 00...
EFTA00596126.pdf
OCR Confidence: 85%  •  14925.1 KB
...as any Notes remain Outstanding, prior to or immediately following the acquisition of any such Collateral Obligation, and on or prior to each one-ir anniversary of the acquisition of any such Collateral Obligation, the Issuer shall submit to a request to perform a credit estimate on such Collateral Obligation...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...election...presiding over a 24/7 war room with state and local election officials that launched on Election Day and is still operating." The CISA Director "apparently drew the ire of White House officials with a rumor control page that knocked back phony claims about election fraud." Congressional Cybersecurity Caucus...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...CLEAR ABUSE OF AN EPSTEI EFTA00144737 N VICTIM AS A POLITIC AL WEAPO N, CONSID ERING THERE IS A VOTE TODAY FOR A CEASEF IRE! GREAT TIMING FOR THE ARTICL E TO COME OUT BEFOR E THE VOTE IN THE UN SECURI TY COUNCI L!! This violates every internati onal...
EFTA00199200.pdf
OCR Confidence: 85%  •  30283.0 KB
...gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1099 will be mailed to you by January 31.20020r 1042S by March 15.2002. VSI9 EFTA00199201 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, t4,1...
EFTA00200003.pdf
OCR Confidence: 85%  •  17247.9 KB
...gross proceeds or original issue discount is required to be reported to the IRS for this account. a Consolidated Form 1099 will be mailed to you by January 31.2002or 1042S by March 15.2002. V519 EFTA00200004 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, t4,1...
EFTA00111830.pdf
OCR Confidence: 85%  •  7148.6 KB
...to put my statement to 10 something like that, that could detrimentally 11 harm one of these Lieutenants. 12 MR. Mm-hmm. 13 MR. Ir'm not going to say that, 14 hey, I talked to -- 15 MR. EN: Itigtt. 16 MR. : on this day. I'm 17 not going...
EFTA00126362.pdf
OCR Confidence: 85%  •  10297.0 KB
...So, that means EFTA00126513 LIMITED OFFICIAL USE ir 1 probably came in late. 2 MR. : Okay. 3 MR. : So, probably did the 4 count because didn't get there. And now, 5 he was notorious for that. 6 MR. : Okay. 7 MR. : Mr. a good guy, but he 8 had...
EFTA00199832.pdf
OCR Confidence: 85%  •  7852.1 KB
...EXECUTION BY BUCK VS -600 02-27-02 COMMISSION 36.00 SEC FEE .38 GAP INC COVER SHORT, EXECUTION BY BUCK VS -1700 02-26-02 COMMISSION 102,00 POLYCOM INC PROSPECTUS UNDER SEPARATE MAL COVER SHORT, EXECUTION BY TWPT VS -900 01-25-02 SYMBOLCUSJP WWW GJANT ire 900...
EFTA00610965.pdf
OCR Confidence: 85%  •  10637.3 KB
...It is, ORDERED AND ADJUDGED that the USMS, the IRS, or their designees, are hereby permitted and directed to do the following on the subject real properties: a. to enter onto the subject real properties, including any curtilage, on one or more occasions during the pendency of this criminal action...
EFTA01263414.pdf
OCR Confidence: 85%  •  14746.8 KB
...Terminating Dialed Elapsed (OTC) Mimi's ," 1.2 twits ir Number Time CIC Call Code Orig. Ace. 4516 10/31/04 15:14:14 0:06 306 11 4517 10/31/04 15:48:46 1:14 306 11 4518 10/31/04 15:51:15 1:22 306 11...
EFTA00180294.pdf
OCR Confidence: 85%  •  21480.5 KB
...the foregoing document is being served this day, July 18, 2008, on counsel of record identified on the service list by U.S. Mail. ir • 14 lista Michael R. Tein 24 Lentyk.1:17fin ri. 3059 Guido Avow', Sum 340, CocomviGeovt, flew 33333 34 el 3111 EFTA00180430 Case 9:08...
EFTA00343835.pdf
OCR Confidence: 85%  •  23711.4 KB
...31 that we will have to forfeit the funds on... > > > > > > » On Alin iR 2015 at 11.13 AM, Natalia Molotkova > wrote: > > > > > > > > > > > > > > > > > » Response (Natalia Molotkova) 08/18/2015 11:13 AM > > > » Lesley, according to the fare rules, we can't change the return date to December, due to it is way...
EFTA00281516.pdf
OCR Confidence: 85%  •  35082.4 KB
...Distance to Rail I I I Ire 1/4 1/2 mM 9. Exemplary Performance Projects may earn an exemplary performance credit under the Innovation in Design section for SS Credit 3.1, Alternative Transportation—Public Transportation Access by complying with the requirements oft of the 2. options described below...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...Investment Management Inc., one of our existing holders of greater a a- than 5% 'four common stock, have indicated an interest in purchasing up to $10.0 million of our Class common O CO 2 .= stock ire. this offering, at the initial public offering price. Because these indications of interest...
EFTA00156053.pdf
OCR Confidence: 85%  •  16172.4 KB
...99 .35 0073 1/22 9:12P INTL NTWK 1 .99 .35 0074 1/23 7:22P INTL NTWK 2 1.98 .70 AT&T Propriet•ry 'to intornetion contblood bore le tor un by autboriz44 perwa only end ir not tor General dacitribut1oo. Vage 143 SDNY_GM_00514915 EFTA00156195
EFTA00624128.pdf
OCR Confidence: 85%  •  34668.2 KB
...be useful eventually, in the foreseeable future) Given a time-scale T, in general we can define an importance value relative to T as Ir(A) = P(A will be useful during the next T seconds) EFTA00624232 86 23 Attention Allocation In the ECAN module in CogPrime, we deal only...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...RF/IR REMOTE 0.0 9.6 Hrs 2.00 2033.1-I 4JJ2Y 0 4 CI_ 4950.427200 No 0 07 Jun 2013 Airframe 233101 MONITOR. #1 LH SEAT 0.0 9.6 Hrs 2.00 9000.224 13020210 0 4 CI_ 10267.105800 No 0 07 Jun 2013...

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