Document Mentions (3 shared documents)

EFTA00065870

2 mentions1 same-page

Page ?Same page

for? A. I was unemployed. Q. During what period of time was that? A. I believe around 2000 about 2009 or 'OB. Q. When did you first move to the United States to live here continuously? A. 1991. Q. Where did you live in 1991? A. I was traveling around the states. Q. Was New York, New York, the fir

he time was for the creation of it and the purchase of the house. I'm sorry. Q. Is a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour

EFTA01306406

2 mentions1 same-page

Page ?Same page

or? A. I was unemployed. Q. During what period of time was that? A. I believe around 2000 -- about 2009 or '08. Q• When did you first move to the United States to live here continuously? A. 1991. Q. Where did you live in 1991? A. I was traveling around the states. Q. Was 116 East 65th Street, New Yor

creation of it and the purchase of the house. I'm sorry. Q. Is 116 East 65th Street a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour

EFTA01340354

2 mentions1 same-page

Page ?Same page