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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 - (Transit Adjudication B
, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS ***************************** ******* ********************** ******* TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:MAPLE INC. 2/5 Sunday July 21, 2019 SDNY_GM_00173173 EFTA_00194828 EFTA01305139 19-J-9
2 mentions1 same-page
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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 - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:MAPLE IN
RETURNS Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:MAPLE INC. unsay July ei, SDNY_GM_00328211 EFTA_00200963 EFTA01307789 19-J-9358AB.txt
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TURNS ****************** ********* * ******** ******* ********************** Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS **************** ***** ******* ******** * **************************** TAB - (Transit Adjudication
Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS **************** ***** ******* ******** * **************************** TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:MAPLE INC. 2/5 Sunday July 21, 2019 USAO_000896 EFTA_000 18806 EFTA00168553 19-J-9358A
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ETURNS ***** ********** ***** ****** *************************************** Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS ********** ***** ********** ***** *********************************** TAB - (Transit Adjudication
Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS ********** ***** ********** ***** *********************************** TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:MAPLE INC. 2/5 Sunday July 21, 2019 EFTA00082028 19-J-9358AB.txt Page 4/5 COMPANY NAME
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Mutual Connections (49)
Entities connected to both Kings County and Transit Adjudication Bureau
Jeffrey Epstein
PERSON21 w/ Kings·5 w/ Transit
New York City
LOCATION9 w/ Kings·4 w/ Transit
Apple
ORGANIZATION6 w/ Kings·5 w/ Transit
Martha Stewart
PERSON6 w/ Kings·5 w/ Transit
Bronx
LOCATION7 w/ Kings·4 w/ Transit
Manhattan County
LOCATION5 w/ Kings·5 w/ Transit
NEW YORK NY
LOCATION5 w/ Kings·5 w/ Transit
B. Original
ORGANIZATION4 w/ Kings·5 w/ Transit
the State of New York
LOCATION6 w/ Kings·3 w/ Transit
Westerly
LOCATION4 w/ Kings·5 w/ Transit
the City or Service Termination
ORGANIZATION4 w/ Kings·5 w/ Transit
The NYC Health Department
ORGANIZATION5 w/ Kings·4 w/ Transit
Environmental Control Board
ORGANIZATION5 w/ Kings·4 w/ Transit
AGUSTIN
ORGANIZATION4 w/ Kings·5 w/ Transit
Southerly
LOCATION4 w/ Kings·5 w/ Transit
LB
Leon Black
PERSON7 w/ Kings·2 w/ Transit
Marla Maples
PERSON4 w/ Kings·5 w/ Transit
HESTER STREET
ORGANIZATION4 w/ Kings·5 w/ Transit
Queens
LOCATION5 w/ Kings·4 w/ Transit
HESTER S
ORGANIZATION4 w/ Kings·4 w/ Transit