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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
sources; 14. Safe deposit records, including applications, signature cards, and any records relating to access; 15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 16. Account opening documents to include photocopies if ID, SSN ca
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to the opening and/or closing of accounts, including account applications, signature cards, proof of identification, corporate resolutions,
2 mentions1 same-page
Page ?Same page
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
2 mentions1 same-page
Page ?Same page
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
ns, for the period January 1, 2005, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
Sponsored
2 mentions1 same-page
Page ?Same page
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
ns, for the period January 1, 2005, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
2 mentions1 same-page
Page ?Same page
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
ns, for the period January 1, 2000, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
2 mentions1 same-page
Page ?Same page
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
Sponsored
2 mentions1 same-page
Page ?Same page
sources; 14. Safe deposit records, including applications, signature cards, and any records relating to access; 15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 16. Account opening documents to include photocopies if ID, SSN ca
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to the opening and/or closing of accounts, including account applications, signature cards, proof of identification, corporate resolutions,
2 mentions1 same-page
Page ?Same page
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
ns, for the period January 1, 2005, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
2 mentions1 same-page
Page ?Same page
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
Sponsored
2 mentions1 same-page
Page ?Same page
sources; 14. Safe deposit records, including applications, signature cards, and any records relating to access; 15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 16. Account opening documents to include photocopies if ID, SSN ca
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to the opening and/or closing of accounts, including account applications, signature cards, proof of identification, corporate resolutions,
Sponsored
Mutual Connections (26)
Entities connected to both IRS Forms 4789 and I. Records
Foley Square
LOCATION12 w/ IRS·12 w/ I.
the Southern District
LOCATION12 w/ IRS·12 w/ I.
Prince Andrew
PERSON12 w/ IRS·12 w/ I.
the United States Courthouse
LOCATION12 w/ IRS·11 w/ I.
St. Andrew's
ORGANIZATION11 w/ IRS·11 w/ I.
Department of Justice
ORGANIZATION11 w/ IRS·11 w/ I.
Geoffrey S. Berman
PERSON10 w/ IRS·10 w/ I.
Plaza
ORGANIZATION10 w/ IRS·9 w/ I.
Jeffrey Epstein
PERSON9 w/ IRS·9 w/ I.
Plaza New York
LOCATION8 w/ IRS·8 w/ I.
SB
S. BERMAN
PERSON6 w/ IRS·6 w/ I.
PI
Piztritt
PERSON3 w/ IRS·3 w/ I.
American Express
ORGANIZATION3 w/ IRS·3 w/ I.
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ IRS·3 w/ I.
El Paso
LOCATION3 w/ IRS·3 w/ I.
AS
Andrew Stemmer
PERSON3 w/ IRS·3 w/ I.
Butterfield Circle
ORGANIZATION3 w/ IRS·3 w/ I.
Subpoena Fulfillment
ORGANIZATION3 w/ IRS·3 w/ I.
New York Branch / Deutsche Bank Securities Inc
ORGANIZATION3 w/ IRS·3 w/ I.
US
Uri ed States
PERSON3 w/ IRS·3 w/ I.