4
Shared Docs
4
Same-Page
4 / 4
Mentions
ices, Inc. 158 Gaither Drive, #200 Mount Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via US Mail) Gibraltar Private Bank & Trust Company 220 Alhambra Circle, Suite 500 Coral Gables, FL 33134 (Via US Mail) Inter-Tel L
el D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 [email protected] (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelphia, PA 19114 (Via U.S. Mail) Internal Revenue Service Special Procedures - Insolvenc
ss (09/13, Jordan) reported that on August 26, 2023, a hate-motivated individual targeted and killed three Black people at a Dollar General store in Jacksonville, Florida, leading the Department of Justice to investigate the act as a hate crime. The article explained that recent FBI data highlights that hate
maximum of 30 years in prison. The individuals were caught after an extensive investigation by a number of agencies, including the Secret Service, Internal Revenue Service, and FBI. The article mentioned that fraud related to COVID-19 relief funds has reached worrying heights, according to some analyses. An investigati
ices, Inc. 158 Gaither Drive, #200 Mount Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via US Mail) Gibraltar Private Bank & Trust Company 10 EFTA00595523 (VIA CM/ECF and EMAIL) Leon County Tax Collector 315 S. Calho
M/ECF and EMAIL) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations Box 21126 Philadelphia, PA 19114 (Via U.S. Mail) Internal Revenue Service Special Procedures - Insolvency 78
sity (Zimbardo Millenium) University of Northern Colorado, Greeley Wrongful Conviction Conference, Newport Beach, CA University of North Florida, Jacksonville California State University, Sacramento New York Medical College, Westchester, NY Memory and Reality Conference, FMS Foundation, White Plains, NY
erlands, Ireland, Scotland, Portugal Law Reform Commission of Canada, 1981 Westin Hotels, AT&T, Schering-Plough, L.A. Gear, and other corporations Internal Revenue Service, 1984 National Center for Health Statistics, 1985 US Secret Service, 1986 Unified Court System, NY., 1989-90 Consultant to Canadian Government Of
Entities connected to both Jacksonville and Internal Revenue Service

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONJack Goldberger
PERSON
United States
LOCATION
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Prince Andrew
PERSONMaria Farmer
PERSON
Joe Biden
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Scarlett Johansson
PERSONRobert D. Critton
PERSON