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the Federal Tax Law
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00523265.pdf
1 mentionEFTA00523265
social security numbers will be provided to the U.S. Department of Treasury and failure to provide it may subject you to a penalty. as described in the Federal Tax Law provision. It also may be used for identification verification for passport adjudication and in connection with debt collection, among other purpose
EFTA00523269.pdf
1 mentionEFTA00523269
social security numbers will be provided to the U.S. Department of Treasury and failure to provide it may subject you to a penalty. as described in the Federal Tax Law provision. It also may be used for identification verification for passport adjudication and in connection with debt collection, among other purpose
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
the U.S. Department of State
OrganizationGovernment agency
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Department of Homeland Security
OrganizationU.S. Department of Homeland Security
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
Birth
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
USC 1001
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the U.S. Department of Treasury
OrganizationOrganization referenced in documents
2 docs2 co-mentions
National Passport Processing Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STATE DEPARTMENT FACILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Federal Claims Collection Standards
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Overseas Citizen Services Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Passport Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
USC 1104
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Meg Donovan Foreign Relations
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the System of Records Notices
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JN
James W. Nance
PersonName reference in documents
2 docs2 co-mentions