Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016600

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HAPIRO,STEPHEN COFFIN,MARY K MURRAY,W STEPHEN PONVERT,WARREN N UNDERWOOD,ANTHONY

E COLONY HOTEL VAN DER GRIFT,PAUL J FANJUL,ALEX KRAUSE,ALAN M GOLDNER,NORBERT

EFTA00191467

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416 960 4228 Grainne Jones (es- sistant) Marks, Stephen & Alea 23 Tbalibitons London SW1W0 UK .44 207

h Ms jjjjjl &Jon Robe L41 Fazjames Ave ondon W14 ORR. 0207-610 4449U 0207-371 5877 f Email: 0850 39 79 Fal ns Olivier de 18a Ave LIZ ?OM Fanjul, Pepe Faulkner, Terence & Comella sisqnlasam Feeley, Fiona 19 Chester Row London 5W1)(11JF /452 033(w/ 0411 -1EPICAAU643010:471 fltn)Ashe Ho

EFTA01398757

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ward W. Liz Payne 2017 1 3/20/1985 Marriott, Stephen Blake Big River Real Estate, Zisook Enterprises

by Compliance for the IRS exemption letter Andr ew F Gallivan -22 ArmenBrash,AndrewGalivan,MichaelJ. Davis Michael Jacoby US-Onshore 01684903 Fanjul, Alfonso Prospect IIIIIIIIIII Oti Roberts 12/2 0/2017 EXTENDED -- The standard 90 days temporary exception for executed trust agreement, TIN, and