Document Mentions (3 shared documents)

EFTA01671962_part_87

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SAN FRANCISCO CA $46.55 8778877815 07/14/17 WOODY MICHLEB HAIR SALON 000000001 PALM BEACH FL $92

HELP.UBEFLCOM 07/19/17 NEW TOP QUALITY CLEANERS NEW YORK NY $188.00 212-861-5791 Description DRY CLEANERS 07/19/17 NYCTAXI4A49 09001530013 BRONX NY $24.95 000-0000000 Description Price MERCHANDISE $24.95 07/20/17 JUKE GENERATION 13 EAST 6500000081874 NEW YORK NY $1835 6463675762

EFTA00048963_sub_009 - EFTA00048963_900

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t no November 5, 2019 MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR WASHINGTON, DC FROM: J

IGHT..: 180 HAIR BLACK EYES BROWN CITIZENSHIP CMC YES BIRTH PLACE NEW YORK MILEAGE.: 11 MILES LEGAL RESIDENCE: 1048 E 180 ST APT 3E BRONX, NEW YORK 10460 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED lutps://bop.tcp.doj.gov:9049/SENTRY/J1PP030.do 7/16/201

EFTA00133624_sub_001 - EFTA00133624_100

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Type: Beneficial Owner Percentage: Nonresident Allen Reoortina; IRS Country Code: NRA Tax Rate: NRA

Security Number Mother's Maiden Name Phone Center ID Home Phone (WIt0CX'YYYY) (mothers lasl name before marriage) (4-digits required) Number BRONX NY 10456-3118 House N Street Name Street NS APT/ APT! City ST Zip Code EW Type EW FL Flit MAILING ADDRESS (where to direct mail othe