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a. Utah. Washington. Wisconsin. Wyoming Internal Revenue Service RAIVS Team Stop 37106 Fresno. CA 93888 559-456-7227 Connecticut. Delaware. District of Columbia. Florida. Georgia. Maine. Maryland. Massachusetts. Missouri. New Hampshire. New Jersey. New York. North Carolina. Crio. Pennsylvania. Rhode I
w Mexico. North Dakota. Oklahoma. Oregon. South Dakota. Utah. Washington. Wisconsin. Wyoming Internal Revenue Service RAIVS Team Stop 37106 Fresno. CA 93888 559-456-7227 Connecticut. Delaware. District of Columbia. Florida. Georgia. Maine. Maryland. Massachusetts. Missouri. New Hampshire.
h <https://patch.corn/district-columbia/washingtondc/dc-woman-pleads-guilty-identifying- grand-jury-witness> (11/24, O'Connell, 1.03M) reports that a District of Columbia woman "pleaded guilty in federal court Monday to disclosing the identity of a Superior Court grand jury witness to a D.C. Department of Corrections
4/us/califomia-unemployment-fraud-inmates.html> (11/24, Hubler, 18.61 M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than 100 on de
search warrant." DC Woman Pleads Guilty To Disclosing Identity Of Grand Jury Witness. The Washington Patch (11/24, O'Connell, 1.03M) reports that a District of Columbia woman "pleaded guilty in federal court Monday to disclosing the identity of a Superior Court grand jury witness to a D.C. Department of Corrections
t Scam Using Inmates' Names. The New York Times (11/24, Hubler, 18.61M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than 100 on de
01; AAA Commercial Arbitrator Training, Los Angeles, 8/99; various other ADR training. Professional Licenses Admitted to the Bar. California, 1966; District of Columbia, 1990; Hon. Elwood Lid 141048 EFTA00311169 U.S. Supreme Court, 1973. Certified Public Accountant, California, 1966. Professional Associations C
Ventura Boulevard Suite 920 Sherman Oaks, CA 91403 VIA U.S. MAIL Jeffrey Epstein 9 E. 71st Street New York, NY 10021 6795 North Palm A Floor, Fresno C 7 telephone. facsando: ;menet littplivnyw.adr.orst @nit\ Arcyta 341 )-otol, dAeLSE-9 Re: 72 147 00218 12 SIM Sitrick and Company, a divisi
Entities connected to both District of Columbia and Fresno

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