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orney S 17 stoto/Payorie state no. 18 state IliCOMO $ Erin 1099-MISC FTE0045 Department of the Treasury Internal Revenue SenSort EFTA00176056 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
001 05-14-2007 WEEKLY 05/14/2007 AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORM
Yirgfri ISUWITIS Wage end Tax Statement COPY A Ivor Sooltil Soutbity AdmItiletration - Send thin entire page with Copy A If :FOOT lAi-arils ta the Suomi SeouritY ArknInlatention. photconoWS GrOnOt tigUe9"10. 2 03 (Rno. Fel:lbw 2002) Oat. No, 400270 , • • ,.(////) 'Department of tho troaoury -
eed wet this Matte* Block said ha s ntrifed anyone menden wain() a to0k ab0ul me Engem case. "kl, clams we negotiated n bed felt by appealing Is the Deparrtent of Justice in Washington: Bleck said "Any person under Investgahon by a United Stales attorney. mearing any of me gd such dices in the country, has the right
rosciention clearly =mot cocneasate for tote crime. And we bow much more today about b is arrow because the viginis have come forward to speak oat. Suomi may ditogree wtth the prosecutorial judgments nude in this case, but thine individuals ace net the ones who at tbo bane nrviowed thu evidencenibble
NOTED REVIEWED OPNS LT APPROVED BY CAPTNN az. TOTAL ALL KEYS Friday, Tune 28, 2019 Sensitive But Unclassified Page 7 of 7 EFTA00054859 5. U.S. Department of Justice Federal Bureai of Prisons Metropolitan Cor cannot Center New York NY 10007 Institution Supplement OPI: Executive As NUMBER: NYM5502.11 DATE:
l 9 SOUTH SHU 1118/2019 1105 AM Marring TF57710 Inventory Sheet Yenned (SHU) - Summary Tat ComrAeled. 811820191:08 AM NYM SHU Housing Unit. Suomi 9 SOUTH SHU 81182019 12/6 AM Morning TF57710 Key Chock (SHU) • Stsnmary Text Rtg Number. C-27. Count 10. 8/18/2019 1:08AM NYM SHU Housing U
ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Comprehensive Business Report Date: 04/23/07 Subject Information: Company Name: NEW YORK STRATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK
K DATE April 24, 2007 This subpoena is issued upon application West Palm Beach. FL 33401-6235 .S. Attorney •If nt)i applicable, enter "none To Suomi e fa al AOl 10 FORM 0RD-227 JAN16 Case No. 08-80736-CV-MARRA P-000357 EFTA00227737 • U.S. DepartmOofJostice United States Attorney Southern
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