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11 results for “
"V.S. Citizen"
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EFTA01126903
Set 9
6p
3,726w
citizen
. Indicate citizenship reneging passport you will use during your studies at Colt be.
V.S
.
citizens
may not apply for U.S. visas. Country of Permanent Residence Present medal address house
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126903.pdf
EFTA00237366
Set 9
7p
4,630w
Mall am no longer subject to backup withholding; and 3. I am a
V.S
.
citizen
or other U.S. person (defined below); and 4. The FATCA MOUS) entered on this form
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237366.pdf
EFTA00236323
Set 9
2014-07-01
18p
10,892w
information return with the IRS must obtain your • An individual who is a
V.S
.
citizen
a U.S. resident seen. correct taxpayer identification number (TIN) to report. for example. income paid
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf
EFTA00305841
Set 9
2018-06-11
11p
3,703w
emirate By travelog on your itinerary, all travelers are attesting alai they are a
V.S
.
citizen
or VS. resident and thee travel to Cuba is authenzed under the Cuban Assets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305841.pdf
EFTA01261996
Set 9
2021-10-04
3p
846w
BLACK Expiration Date: Date Of Beth: 12/2511961 Hag Length: SHORT Relation to Victim: EMPLOYER
V.S
.
Citizen
: YES Hair Style: STRAIGHT Living together: NO Place Of Bath: FRANCE Skin Tone: LIGHT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01261996.pdf
EFTA01263124
Set 10
21p
8,397w
Chattiest:tie c. O I entered as a K-1 fonce(e) of a
V.S
.
citizen
whom I married within 90 days of entry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263124.pdf
EFTA01294990
Set 10
1p
812w
that I am no longer subject to backup witMolding. and 3. I am a
V.S
.
citizen
or other U.S. person (defined below). Certification instructions. You must cross out item
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294990.pdf
EFTA01368295
Set 10
1p
451w
representation certified to below ceases to be true and correct. 1.O
V.S
.
Citizen
or U.S. Resident Alien Form W9 ...-Request for Taxpayer Identification Number and Certification Substitute
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368295.pdf
EFTA01298004
Set 10
1p
836w
that 1 am no longer subject to backup withholding. and 3. I am a
V.S
.
citizen
or other U.S. person (defined below). Certification instructions. You must cross out item
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298004.pdf
EFTA01385762
Set 10
1p
968w
that I am no longer subject to backup withholding; and 3. I am a
V.S
.
citizen
or other U.S. person (defined below); and 4. The FATCA code(s) entered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385762.pdf
EFTA01365780
Set 10
1p
880w
that I am no longer subject to backup withholding. and 3. I am a
V.S
.
citizen
or other U.S. person (defined below). Certification Instructions. 'You must cross
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365780.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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