Document Mentions (5 shared documents)

EFTA00260685

2 mentions1 same-page

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appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Pabn Beach, Florida. **INSTANI'ER for inhtrogaticrn and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subjec

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EFTA01712577

2 mentions1 same-page

Page ?Same page

appear before THE STATE ATTORNEY or his Assistant, in. and for Palm Beach County, Florida, at the Slate Attorney's Office, 401 North Dixie Highway, West Palm Beech, Florida. "INSTANTER for interrogation and the math to speak, in a certain thinks pending and under investigation. Failure to appear will subject y

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EFTA01717767

2 mentions1 same-page

Page ?Same page

eral Taxpayer Information (F1-0 0 Yes Reference: (Comunicadoe Beduin Magda) Descrlpiton: nfrinatIrTnetTFLTrrenr- EFTA01717810 A1 cingula- . West Palm Beech FL 334&A679 'el ATE %0 50A $ cLAGLEP OA NE WEST PALM BEACH FL 13'01 EFTA01717811 cingulare National Compliance Center RESPONilia SHEET WES

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