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EFTA00598048Dataset 9

2009-08-138p5,377w

…3). Based on the information submitted, we have concluded that you do not qualify as a supporting organization under section 509(a)(3). Even if you qualified for exemption under section 501 (c)(3), we have concluded that you would be a private foundation. The basis for our conclusion is set forth below. FACTS: C2011 Wolters Kluwer. All rights reserved. EFTA00598048 :IRSLatior Pangs and ?Ala (1998.2010). Litt No. 0501.03.00 Exception ham sex on capaatans. caftanIrons. ch. (Exempt…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598048.pdf

EFTA01362572Dataset 10

2013-11-011p379w

…Attachments 'New No,IrAn.h Fa. View All herta 6 A:lecher, . Malta Typo Tea Related To la Modified Created By c'itl 'hew .25n; Attachment Rutted W-9 for Darren K 01387297 ar2w2o,s 9 56 AM Naun-Kumar Pangs E0it l 'dew Altkinment Itarcl 91387297 427/20151 28 PM Anland$ Ketre Edit l Vow, i 0e; AttothosoN (5K-A00 tan Ataxnov tniv odi 91387297 427/20151 28 PM Amanda Kirk( Edit Vitt De; A4M01Ment RK-ACO CK PUG…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362572.pdf

EFTA01507590Dataset 10

2004-09-011p160w

…Equity Research Ratings for any company where JPMSI has terminated coverage are excluded below. For explanation of JPMSI ratings, see dsclaimer section at end of statement. For third party ratings systems, see specific third party research at wwwprivatechent jpmorgan.com. Equity Holdings in Alphabetical Order DescrtproorVirckar Pangs TOO INC TOO JPMSI: NEUTRAL MRNGSTAR: I star Providers: BOE SECU • BOE Securities: MRNGSTAR • Morningstar: REN CAP • Renaissance Capital Confidential Treatment Requested by JPMorgan JPM-SDNY-00032647 Chase CONFIDENTIAL SDNY_GM_00301845 EFTA01507590

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507590.pdf

EFTA01318733Dataset 10

… Code Description DUP Duplicate !Idling Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rabat Recipient Include Recaxenrs Account No. From: RSA Rabin Sender RTA Rabin Third Perry Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318733.pdf

EFTA01315865Dataset 10

… Reason Code Explanation FiFFORE YOU FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Baling Remember to include recipient's account number or third pangs PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315865.pdf

EFTA01319866Dataset 10

… Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling Remember to include recipient's account number or third pangs PND ShOnent Never Sent account number if applicable. RATE leo:erect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA Rebill Sender RTA Rabin Third Perry include Third Panys Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319866.pdf

EFTA01316786Dataset 10

… Reason Code Explanation FiFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Bdling Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. From: RSA Rebill Sender RTA Rebid Third Parly include Third Panys Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316786.pdf

EFTA01317758Dataset 10

… Reason Code Explanation FRIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party include Third Party's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317758.pdf

EFTA01315806Dataset 10

… Reason Code Explanation eFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA Rabin Sender RTA Rabin Third Perry Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315806.pdf

EFTA01318140Dataset 10

… Reason Code Explanation RFFDRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include RecipenEs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Panys Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318140.pdf

EFTA01313812Dataset 10

… Reason Code Explanation FIFFORE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Ildling Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313812.pdf

EFTA01319806Dataset 10

… Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319806.pdf

EFTA01318156Dataset 10

… Reason Code Explanation FtFRISS YOU FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebel Third Party Include Third Parry's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318156.pdf

EFTA01313943Dataset 10

… Reason Code Explanation FRIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. From: RSA Rebel Sender RTA Rebel Third Party Include Third Parry' Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313943.pdf

EFTA01314274Dataset 10

… Reason Code Explanation $$FORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient include Recnxenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Partys Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314274.pdf

EFTA01313549Dataset 10

… Reason Code Explanation FRIRE YOU REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling Remember to include recipient's account number or third pangs PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA Rebill Sender RTA Rebill Third Party include Third Party's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313549.pdf

EFTA01315800Dataset 10

… Reason Code Explanation FiFFORE you FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315800.pdf

EFTA01319444Dataset 10

…Account Number. 1144.2081.6 Page: 2of 5 Adjustment Request FAX TO (800) 548-3020 Tracking Noairbill No. Reason Code Explanation REASON CODE KEY BEFORE YOU FAX Reason Code DOSCIIpthati Please include detailed explanation for each adjustment request. DUP Dupkat.) Oiling Remember to include recipients account number or third pangs PRO Shpmeni NOTOr Seri account number if applicable. RATE Incorrect R84ell Or ROOS RR A Rail Recipient Include ACCOullt NO From: RSA Reba sender RTA Beppu TIWId PAM. Inckde Third…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319444.pdf

EFTA01313833Dataset 10

… Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313833.pdf

EFTA01318209Dataset 10

… Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Ildling Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Panys Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318209.pdf

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Corpus: 1990-03-17 – 2025-12-01

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