6
Shared Docs
6
Same-Page
6 / 6
Mentions
om soli osottait. Krilw, rcoda, Cues wham a Form W. No not boon omit z tootootaa to ital. keel to mo
CneoUa• Gotincil Fon or &Ott Conte., as bir Rom . Has snow .7. E. 0d " yet VW a.thrZea, fan b 5034rolinet Doctezred.S.SA phtstn *snot A. Is the NAICS seloaml mgr roil B. Does en Wens:se have a prime ATM maim on see/ C. la the Manna a romvon organization? D. Is the buttress a Mittel eareMitbbe
geterporallOg.WePaaeOreeip) W CI Oh.. M• Waste* W. [7) D Exo : : en r Address tnumber, steel, fad
Enbties Conskiereel as Kph Risk. . ti the am-merle 0. E. or F is yet then aothorizaeon from the Compfisnce DePirlmenf- RSA Deis& is Weed A. Is the NAICS selected high risk? B. Does the business have a private ATM machine on site? C. Is the business a nonprofit organization? D. Is the business a
01-CEKAn ‘ -‘0:"Cen 364:5115root) a \Urn csran W.. • Name: Freedom Air Petroleum LLC EN: Name:
or Tates Considered as High Risk • iron answer lo a E, orF is yes then authenztekon from The Complexe Decartment- ESA Divisen u reqokaO A. Is the NAICS selected high risk? B. Does the business have a private ATM machine on site? C. Is the business a nonprofit organization? D. Is the business a po
lines 51 through 55; enter here and on line 37) W. 7689W 1•30-07 1019 0. 100. 100. 0. 0. 100
Tax Dept use 0nbl do Number and steel a PO box Dale of Mcorporegan 12-06-04 Coy State weeds Foreign corporalicns: dale began business in NYS NAICS business code number (from federal return) II address above CI,our mmtimpbyeridtailkaaen motet. aldag.or owerelloatinlorrmws Ne Audi Pa Tax Depl u
.1 %. I I itt 1. it rit I I RR' . .•4‘t W. \ ISI III :Lc I lei •tt .fhp. • -:. It . . 1
Otto For terArdzes or FnVes Camslantd as IVOR*. • ant ants er E off s Poo ovecribMto tom FR Capiente tiepertnart RSA D44.94 4 44.444 A. IS the NAICS selected rip Os° B. Does the tosness nave a private ATM maths,. on Plea '41) C Is the business a nonprofit argent/Won, D. Is the business e sot
e following: Florida Department of Revenue 5050 W. Tennessee Street Tallahassee, Florida 32399.0135
loyer identification number (EIM 133495607 NYS principal business activity Trade name of business if deferent from legal name above MODEL AGENCY NAICS business code number mamma Pub 910) Address (number and sneer or rural route) 15 WATTS STREET State NY Section 1 - Partnership information Cit
Entities connected to both George W. Bush and NAICS

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Joi Ito
PERSON
New York City
LOCATION
Richard Kahn
PERSON
Charlotte Amalie
LOCATION
Eric Trump
PERSONDoug Band
PERSON
Mao Zedong
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Sarah Ferguson
PERSON
John Brennan
PERSON
the Internal Revenue Service
ORGANIZATIONHarry Beller
PERSONFirst Bank
ORGANIZATIONJeanne Brennan
PERSON