Document Mentions (4 shared documents)

EFTA01718393

2 mentions1 same-page

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viie em his Miami o Milwaukee cc, Minneapolis o Mobile o Newark o New Haven o New Orleans o New York o Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh 0 Portland o Richmond c3 Sacramento o Saint Louis ci Salt Lake City o San Antonio o San Diego o San Francisco 0 San

pommair f • FBI - Head uarters FOR INTERNAL USE ONLY Name/Room J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 TO: 0 Albany Cl Albuquerque o Anchorage 0

EFTA01728156

2 mentions1 same-page

Page ?Same page

lwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San

FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland

EFTA00191587_sub_003 - EFTA00191587_300

2 mentions1 same-page

Page ?Same page

sion, Washington, D.C., Robert E. Connolly, Antonia R. Hill, Wendy B. Norman, Kimberly Justice, Richard S. Rosenberg, U.S. Department of Justice, Philadelphia, PA, for Appellant. Ian M. Comisky, Matthew D. L Blank Rome LLP, Philadelphia, PA, J. Tenvillinger III, John M. Gidley, Christo- pher M. Curran,

Engineering. Inc. & Subsidiar- ies, John W. Owensby & Dolores G. Owensby, Theodore A. ICritikos & Be Jo Kritikoe, Petitioners, I COMMISSIONER OF INTERNAL REVENUE, Respondent No. 86-4078. United States Court of Appeals, Fifth Circuit June 26, 1987. Two shareholder employees of three closely held