Document Mentions (4 shared documents)

EFTA01595652_sub_002 - EFTA01595652_200

3 mentions1 same-page

Page ?Same page

, AUT 081916 VISA DDA PUR 15.00 PAYPAL STARBUCKS STARB 402 935 7733 * WA 4387662000904468 8/22 DEBIT CARD PURCHASE, AUT 082216 VISA DDA PUR 14.67 SANTA MONICA 1063 SANTA MONICA * CA 4387662001117433 Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com Bank Deposits FDIC Ins

Y ACCOUNT AC Electronic Payments (continued) POSTING DATE DESCRIPTION AMOUNT 8/23 DEBIT CARD PURCHASE, AUT 082216 VISA DDA PUR 10.95 FLOWER CHILD SANTA MONICA " CA 4387662001117433 8/24 DEBIT CARD PURCHASE, AUT 082216 VISA DDA PUR 42.00 NAIL ELITE AND SPA 999 9999999 * CA 4387662001117433 8/29 ELECTRON

it takes to complete our investigation. INTEREST NOTICE Total interest credited by the Bank to you this year will be reported by the Bank to the Internal Revenue Service and State tax authorities. The amount to be reported will be reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS

EFTA00073070

2 mentions1 same-page

Page ?Same page

nnual Meeting Baldwin-Wallace College, Harrington Visiting Professor (HVP), Ohio National Association of Criminal Defense Lawyers annual meeting, Santa Monica, CA Connecticut Bar Assn, Eyewitness Testimony & False Memories (Special Guest Speaker), Hartford, CT Conference On Memory, Consciousness, Brain

erlands, Ireland, Scotland, Portugal Law Reform Commission of Canada, 1981 Westin Hotels, AT&T, Schering-Plough, L.A. Gear, and other corporations Internal Revenue Service, 1984 National Center for Health Statistics, 1985 US Secret Service, 1986 Unified Court System, NY., 1989-90 Consultant to Canadian Government Of

EFTA00286350

2 mentions1 same-page

Page ?Same page

amberlain 520 SE S Ave 83304 Ft Lauderdale, FL 33301 Brian T Corrigan on bebaltofDefendant Monarch Capital Find, Ltl. 201 Santa Monica Blvd 8475 Santa Monica, CA 90401 Esquire Salient Peter M. Faman on behalf of Plaintiff Thirteen Aqua Holdings Lad 3615 W. Boynton Beach Blvd. Boynton Beach, FL 33436 B

F) Office of the US Trustee -(VIA CMIECF) Thomas Tew. Esq. -(VIA CWECF) Conrad & Scherer, LIP -(VIA CMIECF) Micheal D. Sense. Esq. -(VIA CMIECF) Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelphia, PA 19114 {Via U.S. Mall) Internal Revenue Service Special Procedures - Insolvency

Mutual Connections (771)

Entities connected to both Santa Monica and Internal Revenue Service

Jeffrey Epstein