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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
zation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right to Financial Privacy Act of 1978. P.L. 95.630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will he due on the 30"' calendar day after the date of act
nt U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCN# ON YOUR INVOICE FOR PAYMENT. 12. Signature of Financial Institution Official: l2b Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial institution Section C- Receiving Report 16 Disallowance (See Attached) 14 I catty
2 mentions1 same-page
Page ?Same page
zation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95.630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30a calendar day after the date of actu
t U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCVO ON YOUR INVOICE FOR PAYMENT. I 2a Signature of Financial Institution Official: 12b Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 I certi
2 mentions1 same-page
Page ?Same page
ation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with - requests for financial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95-630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30'a calendar day after the date of act
t U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCNN ON YOUR INVOICE FOR PAYMENT. I 2a Signature of Financial Institution Official: 126 Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 I certi
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2 mentions1 same-page
Page ?Same page
ization. Purchase Order, Itemized Invoice. remixing Report and Payment voucher in conjunction with -requests for financial information." pursuant to the Right to Financial Privacy Act of 1978, Pl. 95-630, Title XL, 12 C.S.C. 3415. NOTE: Payments under this purchase order will be due on the 3O calendar day after the date of actual
stant U.S. Attorney/Budget Meer. PLEASE REFERENCE. THE ABOVE DON ON YOUR INVOICE FOR PAYMENT. 12a Signature of Financial Institution Official: 12b Phone of Financial Institution Official: I3 Date Signed: Total Amount Chimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 I catty
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Mutual Connections (54)
Entities connected to both the Right to Financial Privacy Act and Phone of Financial Institution
Department of Justice
ORGANIZATION10 w/ the·7 w/ Phone
United States
LOCATION11 w/ the·6 w/ Phone
Jeffrey Epstein
PERSON10 w/ the·5 w/ Phone
Southern District
LOCATION8 w/ the·7 w/ Phone
the Office of Management
ORGANIZATION8 w/ the·7 w/ Phone
Palm Beach County Courthouse
LOCATION7 w/ the·7 w/ Phone
Signature of Vendor's
ORGANIZATION7 w/ the·7 w/ Phone
the United States District Courthouse
LOCATION7 w/ the·7 w/ Phone
the Return of Service
ORGANIZATION7 w/ the·6 w/ Phone
Signature of Approval
ORGANIZATION6 w/ the·6 w/ Phone
New York City
LOCATION7 w/ the·4 w/ Phone
FBI
ORGANIZATION6 w/ the·4 w/ Phone
The Debt Collection Improvement Act
ORGANIZATION6 w/ the·4 w/ Phone
FBI Office
ORGANIZATION5 w/ the·5 w/ Phone
U.S. Government Property
ORGANIZATION5 w/ the·5 w/ Phone
Alfredo Rodriguez
PERSON4 w/ the·5 w/ Phone
JB
Janusz Banasiak
PERSON4 w/ the·5 w/ Phone
George W. Bush
PERSON6 w/ the·2 w/ Phone
NEW YORK NY
LOCATION4 w/ the·3 w/ Phone
Mao Zedong
PERSON5 w/ the·2 w/ Phone