8
Total Mentions
8
Documents
8
Connected Entities
Organization referenced in documents
EFTA01280333
RM MAY BE REPRODUCED CONFIDENTIAL SDNY_GM_00033304 EFTA_0014391 7 EFTA01280343 f äp For calendar year 2012 or tax year beginning I 8/29 12 New York State Department of —axation erd Finance New York Partner's Schedule K-1 Tax Law— Article 22 (Personal Income Tax) intending I 12/31/12 11-204-IP Final K-1 O A
EFTA01305210
ny, on July 15, 2019. Brendan C. C. Hughes. Executive Deputy Secretary of State SONYGM_00173348 EFTA_00195003 EFTA01305248 CT-07 150514000 New York State Department of tate Division or Corporations, State Accords and Uniform Commercial Code One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231 slam nv go
EFTA00190254
parking lot at thee Premises. BRENER got into the driver's seat and SUWAL got into the front passenger seat, and they drove away. I have reviewed New York State Department of Motor Vehicle records for the . These records reflect that the bears and is registered to QAT Consulting Group, Inc. 104. Other FBI agents
EFTA00523486
New York State Department of ga r Taxation and Finance Sales Tax Registration W A Harriman Campus At NY 1222T 301 E 66TH ST APT 14G NEW YORK NY 10065-6218 Cut along th
EFTA00525531
New York State Department of Taxabon and Finance New York State and Local Sales and Use Tax Resale Certificate ST-120 Name of seller Name of purchase Bilotta Kitchens of
EFTA01374641
tail space and 534 on-site structured parking spaces In May 2017, the project received a letter of acceptance to the Brownfield Cleanup Program from New York State Department of Environmental Conservation; remediation work performed under the program is anticipated to result in $20.0 million of tax credits to be received
EFTA02379262
he Resolution Center or call Customer =ervice. If you aren't satisfied with the service that =ayPal's provided you, you can contact these agencies: New York State Department =f Financial Services http://www.dfs.ny.gov/ (212) 480-6400 Consumer Financial =rotection Bureau 855-411-2372 <tel:(855)%20411-2372> or 855-729-23
EFTA00806407_sub_003 - EFTA00806407_226
or are you currently being audited/ YES x NO If "YES", by whom? . . Internal Revenue Semite State period(s): Beg.: End.: um.ODYY ktIAODYY New York State Department of Taxabon and Finance State period(s): Beg.: End.: IAA ODYY ktIA OD YY 6. Has Form NYC-115 (Report of Federal/State Change in Taxable Income) b

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Morgan Stanley
OrganizationCapital of the Falkland Islands
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)