esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
16 results for “
"Method A. Without"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01195945
Dataset 9
2007-02-12
3p
1,121w
…rate of 6%% (.065). The "safe harbor" is not available under Method B. (3) Tax all other taxable income at 7% (.07). 34182014 EFTA01195946 r Purpose of the 1-338 Composite Return Affidavit If the participant completes the 1-338 affidavit, the partnership, S-corporation or LLC can use either Option 1 or 2 under
Method A
.
Without
an 1-338 affidavit, the partnership, S-corporation or LLC is limited to Method B, and the "safe harbor" is not available…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195945.pdf
EFTA01365733
Dataset 10
1p
693w
…to this authorization. If the undersigned elects to transmit ay such instructions via fax (including desktop fax). via final/ or as an image snitch/nom to emai (e.g.. as a PDF, TIF a other image of such inStoraOnSJ, the undersigned uncreotands and agrees that the undersigned bean the Ask of loss arming 4041such
method a
transmission in the event of tworriesion errors. rraundeettandingS. impersonations. transmission by unauthorized persons, forgery or intercepts. For 41.44 Of Other entities, the 4116e440404…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365733.pdf
EFTA01404387
Dataset 10
3p
671w
…with the procures of Deutsche Bank Alex. Brown 10 verify the eulhorizelion and eceurecy ol verbal insliucuons. TTte undeisigned haiabv aeknowtedges ihar (1) the Information contoinad in this form is complete end eccurelo to the best knowlodga ol the undersigned; end (ii) the undersigned is reeponsibio for the
method a
transmission ol any instructions issued pursuant 10 this authorization. II the unaorsignod elects to transmit any such insiiuciions via lax (Including desktop tax), via email or as an image atiaohmeni…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404387.pdf
EFTA01365869
Dataset 10
1p
692w
…to this authorization. If the undersigned elects to transmit any such instructions via fax (including deektOp fax). via emit or as an image e11chmont to toted (e.g.. as a PDF, TIF or other image of such inStruChOMJ, the undersigned understands and agrees that the undersigned bean the Ask of loss Mr:Lift° from such
method a
transmission in the event of trworrieskin errors. misunderstandings. ifroperiOnatiorn. transmission by unauthorized persons, forgery or intercepts. For IA43 Or Other entitift, the underlicaned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365869.pdf
EFTA01365870
Dataset 10
1p
691w
…via emit or as an image so ischtnent to emati (e.g.. as a PDF, TIF or other image of such ifiStRICO045j, the undersigned understands and agrees that the undersigned bean the risk of loss a? ding 4041such
method a
transmission in the event of tramming° errors. miSundastandingS. ifigariOnatiOrn. transnerston by unauthorized persons. forgery or intercoads. For trusts Of Other angler& the undersigned further acknowledges that me undersigned is authorized to issue the above asset movement instructions under the terms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365870.pdf
EFTA01913419
Dataset 10
2014-08-05
4p
709w
Subject:
Fwd: ZDC - James
From:
Richard Kahn
To:
Jeffrey
[email protected]
]
…works
without
an issue, the other 10% the base station has to be set up manually to the configuration of the device being replaced. It takes 10-15 minutes each for the tool, most of that is finding the existing base and an extra power outlet for the replacement. •Wireless relay is a way of bouncing network signals off existing basestations to other basestations that aren't close enough to a network port to hardwire. Scott used this
method a
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913419.pdf
EFTA01365735
Dataset 10
1p
691w
…undersigned elects to transmit my such instructions via fax (including desktop fax). via erne/ or as an image e1lechmtnt to Need (e.g.. as a PDF, TIF or other image of such inStruCliOnSj, the undersigned understands and agrees that the undersigned bean the risk of loss Mr:Lift° from such
method a
transmission in the event of trenswirtsrim errors. misunderstandings. irrantiOnatrOM. tranungston by unauthorized persons. forgery or miercerits. For trusts Or Other entities& the undersigned further acknowledges that me undersigned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365735.pdf
EFTA01913539
Dataset 10
2014-08-05
5p
803w
Subject:
Re: ZDC - James
From:
Jeffrey E.
To:
Richard Kahn[
…works
without
an issue, the other 10% the base station has to be set up manually to the configuration of the device being replaced. It takes 10-15 minutes each for the tool, most of that is finding the existing base and an extra power outlet for the replacement. *Wireless relay is a way of bouncing network signals off existing basestations to other basestations that aren't close enough to a network port to hardwire. Scott used this
method a
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913539.pdf
EFTA01224546
Dataset 9
24p
5,130w
…zone arming if connection to the host is lost. The second method is indication of acknowledgement from the central supervising station of arming of intrusion zone. The First
Method: A
control unit shall provide a visual and/or audible signal to indicate to the attendant at the protected area that the closing signal has been received by the central supervising station. The protection zone shall contain at least one RM2L-4000 reader, which will utilize keypad commands. The keypad command…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01224546.pdf
EFTA00117628
Dataset 9
2018-09-21
15p
7,249w
…130. RAMBO UPLESS BLOCK IS MARKED U. S CONTRACT i S A NET 30 ❑ sit ❑ ❑ (RATED ORDER UNDER IFFAF IT .
METHOD a
❑ SCHEDULE MR NO) NO WS REP 15 OMBER 10 COOS isgNym 16.ADMINISTERED SY CODE BNEF Federal Bureau of Prisons Federal Bureau of Prisons MCC New York NE Finance Casa- FCI Von Dix (O) 150 Perk Row NE FINANCE CENTER New York, NY 10007 BLDG 5756 HARTFORD ROAD Joint Base MDL, NJ 08640 17a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117628.pdf
EFTA00577876
Dataset 9
3p
4,952w
…PIKE check yam potassium Intl. 'Inane Leilen II dose is a 21sath.oante Pea Lotural (1 duel 4 Wen desk • NSAIOs (ibuprofen Illotnnt Atari. naproxen leaprosynt Aleve' and Titus* se in•Lnien (1 duel 4 yet. pis) others) when taken law -term and daily lot treahnenl ol arthnbs or other )3 Hamm lo manUin Main[ prolecbon Min against pregnancy anattr
method a
emblems) oomixegridi mist *SOCA is Myer*, Pe Ingifit7 t drat ;on 01 trueitti014. is nali:Ie balbiikieds are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577876.pdf
EFTA00573128
Dataset 9
2015-12-10
49p
3,712w
Subject:
Re: orders for JE
From:
bellaklein
To:
Karyna Shuliak
…96 Estimated Ship Date: MONDAY. SEP 28. 2015 Ship Speed: UPSJFedEx Ground (What's This?) Shipping to: Karyna Shuliak IML Billing to Payment
Method A
Payment Breakdown Karyna Shuliak Type: AMEX —'1(186 Amount: $126.25 Subtotal: $115.96 Shipping: $0.00 Tax: $10.29 'Important Note: Pending charges will be settled es Total: $126.25 gems ship. AM charges wa appear as Waytair. Frequently Asked Questions: Where Is my order? Not to wony, we'll let you know as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573128.pdf
EFTA00525385
Dataset 9
2019-03-29
14p
6,643w
…all positions are held in your cash account. F - TEFRA Account G - Good Faith Account I - Income Account L - Non Purpose Loan Account M - Margin Account R - DVPIRVP Account S Short Account Al Pricing
Method: a
- Net Investment b - Appraised Value c - The Inn did not receive price information compliant with applicable reporting requirements. A - Average Cost B - Adjusted for Amortization or Accretion D -Acquisition Date =. Date of Death E - Adjusted for Option Exercise or Assignment K- Gifted Security…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525385.pdf
EFTA00525415
Dataset 9
2019-02-28
12p
5,579w
…ail positions are held in your cash account F - TEFRA Account G - Good Faith Account I - Income Account L - Non Purpose Loan Account M - Margin Account R - DVPIRVP Account S Short Account AI Pricing
Method: a
- Net Investment b - Appraised Value c - The Ism did not receive price information compliant with applicable reporting requirements. A - Average Cost B - Adjusted for Amortization or Accretion D -Acquisition Date = Date of Death E - Adjusted for Option Exercise or Assignment K- Gifted Security…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525415.pdf
EFTA00525369
Dataset 9
2018-12-31
16p
9,016w
…all positions are held in your cash account. F - TEFRA Account G - Good Faith Account I - Income Account L - Non Purpose Loan Account M - Margin Account R - DVPIRVP Account S Short Account Al Pricing
Method: a
- Net Investment b - Appraised Value c - The Inn rid not receive price information compliant with applicable reporting requirements. A - Average Cost B - Adjusted for Amortization or Accretion D -Acquisition Date =. Date of Death E - Adjusted for Option Exercise or Assignment K- Gifted Security…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525369.pdf
EFTA00525399
Dataset 9
2018-12-31
16p
9,009w
…Value : S63,230.01 Unless otherwise noted. all positions are held in your cash account F - TEFRA Account G - Good Faith Account I - Income Account L - Non Purpose Loan Account M - Margin Account R - DVPIRVP Account S - Short Account Al Pricing
Method: a
- Net Investment b - Appraised Value c - The Inn rid not receive price information compliant with applicable reporting requirements. A - Average Cost B - Adjusted for Amortization or Accretion D -Acquisition Date =. Date of Death E - Adjusted for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525399.pdf
Results by Dataset
16 total
Set 9
9
Set 10
7
Corpus: 1990-03-17 – 2025-12-01
←
February 2007
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Undated
(150,429)
None
Light
Medium
Heavy