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EFTA Document EFTA01281870EFTA Document EFTA01281874
Case File
sd-10-EFTA01281872Dept. of JusticeOther

EFTA Document EFTA01281872

• ,, . [1%4 . REMOVE DOCUMENT ALONG THIS PERFORATION • • IT4P8 DM) 000000053.700 To V» Comphopet one Vale cl Hew York payable Waugh: Steospan Chute Berit,NA Spann, Neer Yak Pay :a ) • selin7.-= •.. , STATE OF NEW YORK Department of Taxation ond Finance W417 Income Tax Special Rotund Account PH1509714799 213- Oct 29 2015 .1. tl, "0.0:( Itu To the Order of 333 ABREEZE AVE PALM BEACH FL 33480-6132 4•3 1.242436h• 40213043793: B866736310 34242436 S533.00 a TM race

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281872
Pages
2
Persons
0
Integrity
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Summary

• ,, . [1%4 . REMOVE DOCUMENT ALONG THIS PERFORATION • • IT4P8 DM) 000000053.700 To V» Comphopet one Vale cl Hew York payable Waugh: Steospan Chute Berit,NA Spann, Neer Yak Pay :a ) • selin7.-= •.. , STATE OF NEW YORK Department of Taxation ond Finance W417 Income Tax Special Rotund Account PH1509714799 213- Oct 29 2015 .1. tl, "0.0:( Itu To the Order of 333 ABREEZE AVE PALM BEACH FL 33480-6132 4•3 1.242436h• 40213043793: B866736310 34242436 S533.00 a TM race

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
• ,, . [1%4 . REMOVE DOCUMENT ALONG THIS PERFORATION • • IT4P8 DM) 000000053.700 To V» Comphopet one Vale cl Hew York payable Waugh: Steospan Chute Berit,NA Spann, Neer Yak Pay :a ) • selin7.-= •.. , STATE OF NEW YORK Department of Taxation ond Finance W417 Income Tax Special Rotund Account PH1509714799 213- Oct 29 2015 .1. tl, "0.0:( Itu To the Order of 333 ABREEZE AVE PALM BEACH FL 33480-6132 4•3 1.242436h• 40213043793: B866736310 34242436 S533.00 a TM race If Inked On yaw axon. tat reborn be Ina nape* dam hobo. TAX YEAR(S) 2014 CONFIDENTIAL SDNY_GM_00036862 EFIA_00147475 EFTA01281872 Sao la. t r- I CONFIDENTIAL sue_. C49522583 1 et-t. " SDNY_GM_00036863 EFTA_00147476 EFTA01281873

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Phone13043793
Phone4242436
Phone480-6132
Phone6736310
Phone9522583
Phone9714799

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