Document Mentions (4 shared documents)

EFTA01268751

2 mentions1 same-page

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ment unclersidndrlp, or otherwise owns 20% a more of the equity interests of the legal entity listed above 5. First Name 1 6. Last Name I i 7. MJ. 8. Date of Birth 9. Address 10. City 1 ii. State I 0.. ZIP/Postal Coda 13. Country 14. SSN flafitesdrelitio-ta Pa* 15. klentincedon Number

BSCRIBED AND SWORN to me this 727 day of AlAtir 2007 Lary Public HARRY I. BEtLER Noun/ Gubfic. Stale of New Yak No. 018E41353924 Cock) ad in Rockland County_ Coffuoirson Espana Feb. 17. Not CONFIDENTIAL SDNY_GM_00012969 CONFIDENTIAL FirstBankPRO00132 EFTA (()12361? EFTA01268816 NOTES TO FILE DAT

EFTA00136851

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151 Months In Prison. In online coverage, WBBJ-TV <https://www.wbbjtv.corn/2020/10/16/dyersburg-woman-sentenced-to-12-years- for-meth-trafficking/> Jackson, TN (10/16) reported that Tennessee resident Anne Taylor Davis has been sentenced to 151 months in prison "for distribution and possession with inte

weeks after the color-coded shutdowns of schools and non-essential businesses were first implemented in parts of southern Brooklyn, central Queens, Rockland County, Orange County and some areas of upstate." Cuomo "did not divulge the exact nature of the tweaks, but said they could be made on a `block by block'

EFTA00148687

2 mentions1 same-page

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51 Months In Prison. In online coverage, WBBJ-TV Jackson, TN (10/16) reported that Tennessee resident Anne

weeks after the color-coded shutdowns of schools and non- essential businesses were first implemented in parts of southern Brooklyn, central Queens, Rockland County, Orange County and some areas of upstate." Cuomo "did not divulge the exact nature of the tweaks, but said they could be made on a 'block by block'