6
Total Mentions
6
Documents
93
Connected Entities
Organization referenced in documents
EFTA00186986
3414 Special Procedures 2546 22 Remarks. 15 Date Received: OBJECT CLASS K Funds Available Date: Budget Officer: Copy Hour Clerical Tech Hour Manger or Supervisor Total Amount Claimed By Financial Institution Amount 16 Disallowance (See Attached) 17 Net to Financial Institution 19 Signat
EFTA00227381_sub_003 - EFTA00227381_300
lic Law 9S-620 (12 U.S.C. 3401.3422) Request Pursuant To: (arectate 0400 SECTION 22 Remarks IS Dos Recited: 0.25 1100 17.00 How Oedcal Tech Hour Manger or Superstar To - tal A mou iClaimed By I- inarnial Institution 16 oran...... Arsacht 17 -N et to Financial Institution 0.00 OBJECT CL
EFTA00178386_sub_001 - EFTA00178386_100
enrollment form. Do not proceed with compliance: If cost will exceed Moll without prior approval of 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Officer liatir0 FtlICIAIRL Fax any request to (305) 530-7670 12 Signature of Financial Institution Official: 13 Date Signed
EFTA00178386_sub_003 - EFTA00178386_300
ollment form. DO not proceed with compliance: If cost will exceed 5500 without prior approval el to 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Officer Lazar* Felicia's.. Paz any request to (305)530-7679 12 Signature of Financial Institution Official: 13 Date Signed:
EFTA01660193_sub_001 - EFTA01660193_100
enrollment form. Do not proceed with compliance: If cost will exceed 5500 without prior approval of 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget OM/. 'Fax any request to 005)530.7679 12 Signature of Financial Institution Official: 13 Dat Signed: Total AmountClaimed
EFTA00193068_sub_001 - EFTA00193068_100
Er enrollment form. Do pot proceed with compliance: If cost will exceed 6500 without prior approvalof 0.25 11.00 17.00 Cow Hour Clerical Tech Hour Manger or Supervisor Budget Officer. Loam Feliciano. Fax any request to (305)530-7679 12 Signature of Financial Institution Oficial: 13 Date Signed: T
South Flagler Drive
LocationStreet in Palm Beach, Florida
Signature of Records
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
the Return of Service
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Signature of Vendor's
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Receiving Report
OrganizationOrganization referenced in documents
The Debt Collection Improvement Act
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Jeff Sehr
PersonPerson referenced in documents

Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County
J. Epstein & Company
OrganizationOrganization referenced in documents