Document Mentions (7 shared documents)

EFTA00005971 - EFTA00005993

10 mentions1 same-page

Page EFTA00005971Same page

hiladelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIH

Page: EFTA00005971 →

Amman °Ankara oAstana =Athens °Baghdad 0Bangkok =Beijing =Berlin OBern °Bogota °Brasilia =Bridgetown °Brussels (=Bucharest 0Budapest (=Buenos Aires =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Man

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EFTA00006107 - EFTA00006108

10 mentions1 same-page

Page EFTA00006107Same page

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 oColumbia °Dallas °Denver =Detroit =El Paso °FEHR)

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Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o Budapest CI Buenos Aires o Cairo o Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos

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EFTA00301255

2 mentions1 same-page

Page ?Same page

ample, the GVI is aware that V.I. residents were stranded in the United States due to Hurricane Sandy in November 2012, and severe winter storms in Atlanta, in 2014, and unable to return to the V.I. due to disruption of air travel in New York Atlanta, which are major travel hubs for flights to the V.I.

ionably be. eligible for treatment as Section 937(b)(1) USVI ECI. Similarly, interest on a loan underwritten in the Virgin Islands to a borrower in Buenos Aires would qualify as V.I. ECI, but interest on the same loan to a borrower in Salt Lake City would not As a matter of both economics and tax policy, th

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EFTA01382711

2 mentions1 same-page

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rmany; Buenos Aires. Argentina: Athens (Kryoneri), Greece; Thane, India: and Sydney, Australia. Our Corporate facilities include New York, New York; Atlanta. Georgia: and Greenwood Village, Colorado. We believe that our facilities are suitable and adequate for our current business; however, we periodical

a; Wilmington, Delaware: and Maitland. Florida. Our principal international operations are located in Basildon, United Kingdom; Frankfurt. Germany; Buenos Aires. Argentina: Athens (Kryoneri), Greece; Thane, India: and Sydney, Australia. Our Corporate facilities include New York, New York; Atlanta. Georgia: a

EFTA01718393

2 mentions1 same-page

Page ?Same page

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 Atlanta 0 Baltimore o Birmingham o Boston 0 Buffalo o Charlotte o Chicago o Cincinnati o Cleveland o Columbia 0 Dallas 0 Denver =3 Detroit 0 El

mman o Ankara o Athens o Baghdad o Bangkok Beijing o Berlin o Bern o Bogota o Brasilia o Bridgetown o Brussels o Bucharest o Budapest o Buenos Aires = Cairo o Canberra o Caracas o Copenhagen o Hong Kong o Islamabad 0 Kabul o Kiev ci Kuala Lumpur o Lagos o London cm Madrid o Manila o

EFTA01726191

2 mentions1 same-page

Page ?Same page

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EFTA01728156

2 mentions1 same-page

Page ?Same page

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