6
Shared Docs
5
Same-Page
7 / 6
Mentions
tional smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter I of Tide 27 of the Administrative Code of the City of New York concerning smoke detecting devices; That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatu
( 10/01/1988 - 07/18/19 ) Manhattan County Search Parameters- CORP:MAPLE INC. END RETURNS Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS ***************************** ******* ********************** ******* TAB - (
ional smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices; That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatu
LE INC. END RETURNS ****************** ********* * ******** ******* ********************** Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS **************** ***** ******* ******** * **************************** TAB -
M: FRAUD AGAINST THE GOVERNMENT - OTHER; 194B-NY-3100509; SDNY; SA Zachary Goodman: The case is an investigation of subjects who are contracted with the City of New York to transport mail containing rental assistance checks. The investigation has shown that the subjects steal some of these checks and deposit them fr
four federal arrest warrants of case subjects. Three of the warrants will be served in the early morning hours at residence buildings in Harlem, the Bronx, and Bay Shore (Long Island). The fourth warrant will be served at JFK Airport between 1 PM and 2 PM as the subject enters the country from overseas
ional smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices; That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatu
PLE INC. END RETURNS ***** ********** ***** ****** *************************************** Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS ********** ***** ********** ***** *********************************** TAB -
for water tap closings or related work, whether or not the charges therefore are presently liens. 6. Section 26-128 of the Administrative Code of the City of New York and Section 27-4029.1 of the Administrative Code of the City of New York, created tax liens for unpaid Inspection fees and permit fees, respectively
power of attorney. 12. Note: The New York City Register requires that certain forms submitted in connection with the transfer of real property in Bronx, Kings, New York and Queens counties be completed on the Internet using the Automated City Register Information System ("ACRIS"). This includes the
property until paid. In addition to legal action against the owner, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the property being placed in a lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to th
Page: EFTA00030134 →E INC. END RETURNS ********* ****** ***** ****** ************************* ****** ******** Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS ********** ***** ************************************ ****** ******** TAB -
Page: EFTA00030143 →time electroric fund transfer from your account or to process the payment as a check transaction. EFTA00030146 --- PAGE BREAK --- Copyright 2019 The City of New York Digital Tax Map - New York City Dept. of Finance (7/18/2019) 64 Borough Boundary C50 Condo Flag/Condo Nunber Tax Block Boundary A50 Air Right F
Page: EFTA00030147 →Entities connected to both the City of New York and Bronx

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
New York
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSONJeffrey Pagliuca
PERSONthe Southern District
LOCATION
George Mitchell
PERSON
Donald Trump
PERSON
New York City
LOCATIONSouthern District
LOCATION
Alfredo Rodriguez
PERSON
Denver
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON