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Document Mentions (9 shared documents)
2 mentions1 same-page
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f or Attention if applicable. (e.g.. In Care Of - Jane Doe. Apt # 100) City ST THOMAS State Zip Code Co
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check. it will be convened into an electronic funds transfer (EFT). This means we will copy your check and use the account informa
2 mentions1 same-page
Page ?Same page
Of or Attention if applicable. (e.g.. In Cam Of - Jane Doe. Apt # 100) City ST THOMAS State Zip Code C
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check. it will be convened into an electronic funds transfer (EFT). This means we will copy your check and use the account informa
2 mentions1 same-page
Page ?Same page
71ST STREET Address Line 2: Clearly label Apartment. Company. Suite. Unit. Building. Floor. In Care Of or Attention if applicable. (e.g.. In Care Oh Jane Doe. Apt # 100) MERWIN DELA CRUZ City NEW YORK State Zip Code Country. if outside the United States NY 10021 9. List all other names you have us
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check. it will be convened into an electronic funds transfer (EFT). This means we will copy your check and use the account informa
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2 mentions1 same-page
Page ?Same page
f or Attention if applicable. (e.g., In Care Of - Jane Doe. Apt a 100) MERWIN DELA CRUZ City NEW YORK St
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check. it will be convened into an electronic funds transfer (EFT). This means we will copy your check and use the account informa
2 mentions1 same-page
Page ?Same page
or or Attention if applicable. (e.g. In Care Of - Jane Doe. Apt # 100) City State Zip Code Country. if o
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check, it will be convened into an electronic funds transfer (EFT). This means we will copy your check and use the account informa
2 mentions1 same-page
Page ?Same page
Of or Attention if applicable. (e.g. In Care Of - Jane Doe. Apt # 100 City NEW YORK State Zip Code NY
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check. it will be converted into an electronic funds transfer (EFT). This means we will copy your check and use the account inform
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2 mentions1 same-page
Page ?Same page
f or Attention if applicable. (e.g.. In Care Of - Jane Doe. Apr a 100) MERWIN DELA CRUZ City NEW YORK St
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check. it will be convened into an electronic funds transfer (EFT). This means we will copy your check and use the account informa
2 mentions1 same-page
Page ?Same page
f or Attention if applicable. (e.g.. In Care Of - Jane Doe. Apt a 100) MERWIN DELA CRUZ City NEW YORK St
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check. it will be convened into an electronic funds transfer (EFT). This means we will copy your check and use the account informa
2 mentions1 same-page
Page ?Same page
QUARTER, B3 Address Line 2. Clearly label Apartment, Company. Suite. Unit. Building. Floor. In Care Of or Attention if applicable. (e.g.. In Cam O1- Jane Doe. Apt # 100) City ST THOMAS State Zip Code Country. if outside the United States VI 00802 9. List all other names you have used. (Examples: Bi
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check. it will be convened into an electronic funds transfer (EFT). This means we will copy your check and use the account informa
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Mutual Connections (45)
Entities connected to both Jane Doe and STATE DEPARTMENT FACILITY
Jeffrey Epstein
PERSON3,169 w/ Jane·9 w/ STATE
United States
LOCATION780 w/ Jane·2 w/ STATE
George W. Bush
PERSON593 w/ Jane·2 w/ STATE
LB
Leon Black
PERSON529 w/ Jane·9 w/ STATE
DI
Darren Indyke
PERSON151 w/ Jane·7 w/ STATE
the Internal Revenue Service
ORGANIZATION53 w/ Jane·7 w/ STATE
Philadelphia
LOCATION40 w/ Jane·9 w/ STATE
U.S. Embassy
ORGANIZATION19 w/ Jane·7 w/ STATE
Birth
PERSON16 w/ Jane·9 w/ STATE
U.S. PASSPORT RENEWAL APPLICATION
ORGANIZATION12 w/ Jane·8 w/ STATE
Overseas Citizen Services Records
ORGANIZATION9 w/ Jane·9 w/ STATE
the Federal Claims Collection Standards
ORGANIZATION9 w/ Jane·9 w/ STATE
Passport Records
ORGANIZATION9 w/ Jane·9 w/ STATE
National Passport Processing Center
ORGANIZATION9 w/ Jane·9 w/ STATE
THE TRADITIONAL PASSPORT BOOK
ORGANIZATION8 w/ Jane·8 w/ STATE
THE U.S. PASSPORT CARD
ORGANIZATION8 w/ Jane·8 w/ STATE
A U.S. PASSPORT ISSUED
ORGANIZATION8 w/ Jane·8 w/ STATE
BERMUDA
ORGANIZATION8 w/ Jane·8 w/ STATE
INTERNATIONAL AIR TRAVEL
ORGANIZATION8 w/ Jane·8 w/ STATE
Department of Homeland Security
ORGANIZATION13 w/ Jane·2 w/ STATE