Epstein Secrets

06 PB BINDER CORRESPONDENCE POST 6/30/08 NATHAN DERSHOWITZ APPLICABLE FEDERAL LAW BINDER PALM BEACH MATTERS

SS-4 7. Application for Registration as a Sales Tax Vendor 8. Resale Certificate 9. Certificate of Authority 10. Business Tax Account Update 11. NY State ID #, File #, Filing Period 12. Biennial Statement 13. Miscellaneous Purchases 14. Authorization of Electronic Filing of 2010 Tax Returns 15. 201

I; Lillian Torres ( I ; Debra Jasper I ; Alan J Gabel I; Stefan-C Wagner I I Outstanding Of

e are DB issued checks as well as checks issued by State Street. Checks dated on or before 05/31/17 that are still outstanding will be escheated to NY State in Feb 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

ic Ed Lo , Russell Dau ; Susan Rodriguez [email protected] Oversight Control [email protected] I; Kathryn 1 Stanfield Teresa Metallo I I; Alan.] Gabel ; '[email protected]' [[email protected]]; Talitha ;'Deborah Pierce' IIMCEAEX- _0=EXCHANGE_OU=EXCHANGE+20ADMINISTRAMVE+20GROUP+20+

e are DB issued checks as well as checks issued by State Street. Checks dated on or before 07/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

lizabeth Russell Daulton PWMLatAm_NY-Miami SVC Alan J Gabel Janet Morales I , Lillian Torres Subj

hese are issued checks as well as checks issued by State Street. Checks dated on or before 01/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

have based this declaration on all information available to me. ERO's signature: Print name: Paid preparer's signature: Print name: BLECHER , ALAN Date: Date: TR-579-IT (12/15) 1 1019 EFTA00026387 er NEW YORK , STATE 2015 Department of Taxation and Finance Application for Automatic

e instructions) 2 Empte State child credit (from Form IT-201, fine 63) 3 NYS/NYC child and dependent care credit (from Form IT-201, fine 64) 4 NY State earned income credit (EIC) (from Form IT-201, Nne 65) 5 NY State noncustodial parent EIC (from Font) IT-201, fine 66) 6 Real property tax credit

12, 2010) 10. DKI Letter of Representation 11. Dershowitz Legal Fees 12. Dershowitz Lexus/Gift Tax 13. Fe

SS-4 7. Application for Registration as a Sales Tax Vendor 8. Resale Certificate 9. Certificate of Authority 10. Business Tax Account Update 11. NY State ID K, File K, Filing Period 12. Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form