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To The Members of Andrade LLC,
Report on the audit of the Standalone Financial Statements
Key Audit Matters Auditors’ response to Key Audit Matters
Property, Plant & Equipment and Intangible Assets
There are areas where management judgement impacts the carrying value of property, plant and equipment, intangible asset... | en | [
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"value": "Andrade LLC"
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{
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"label": "COMPANY",
"value": "f Andrade L"
},
{
"start": 2334,
"end": 2384,
"label": "ADDRESS",
"value": " at 62550 Anderson Falls Suite 686\nMonroeton, GA 2"... |
Following the annual compliance schedule, a thorough evaluation of the internal controls within Galvan-Phillips was conducted. This document outlines the methodologies adopted, key findings, and recommendations for strengthening internal processes and ensuring regulatory compliance. The objective of this review was to ... | en | [
{
"start": 96,
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"label": "COMPANY",
"value": "Galvan-Phillips"
},
{
"start": 2703,
"end": 2718,
"label": "COMPANY",
"value": "Galvan-Phillips"
},
{
"start": 3017,
"end": 3042,
"label": "EMAIL",
"value": "thomasheather@example.com"
},
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"star... |
Independent Auditor's Report on the Standalone Financial Statements of Frey, Zimmerman and Terry for the fiscal year ended March 31, 2023. The audit was conducted in accordance with the Standards on Auditing specified under section 143(10) of the Companies Act, 2013. Our audit involved performing procedures to obtain a... | en | [
{
"start": 71,
"end": 96,
"label": "COMPANY",
"value": "Frey, Zimmerman and Terry"
},
{
"start": 2043,
"end": 2068,
"label": "COMPANY",
"value": "Frey, Zimmerman and Terry"
},
{
"start": 3701,
"end": 3717,
"label": "NAME",
"value": "act Alice Willia"
},
{
... |
We have conducted a thorough review of the tax compliance practices followed by Moore, Powell and Carter for the fiscal year ending March 31, 2023. Our examination included a detailed analysis of corporate tax returns, GST filings, and withholding tax submissions across all divisions. The review focused on ensuring com... | en | [
{
"start": 80,
"end": 104,
"label": "COMPANY",
"value": "Moore, Powell and Carter"
},
{
"start": 442,
"end": 466,
"label": "COMPANY",
"value": "Moore, Powell and Carter"
},
{
"start": 930,
"end": 978,
"label": "ADDRESS",
"value": "460 Hannah Vista Suite 923\nH... |
To Whom It May Concern,
This letter is to confirm that Autumn Valdez, holding Social Security Number (SSN) 670-06-6125, residing at 22492 Zhang Ports
Lake James, MD 40251, has filed their tax returns for the fiscal year ending March 31, 2023 The tax filings have been processed under the IRS Tax Identification Number (... | en | [
{
"start": 56,
"end": 69,
"label": "NAME",
"value": "Autumn Valdez"
},
{
"start": 108,
"end": 119,
"label": "SSN",
"value": "670-06-6125"
},
{
"start": 133,
"end": 171,
"label": "ADDRESS",
"value": "22492 Zhang Ports\nLake James, MD 40251"
},
{
"start"... |
Subject: Annual Tax Filing Confirmation for Fiscal Year 2023
Dear Robert Bautista,
We are pleased to inform you that your tax return for the fiscal year ending March 31, 2023, has been successfully filed and processed by Leonard Group. The filing was completed using your Social Security Number (SSN) 661-66-4876, and ... | en | [
{
"start": 67,
"end": 82,
"label": "NAME",
"value": "Robert Bautista"
},
{
"start": 223,
"end": 236,
"label": "COMPANY",
"value": "Leonard Group"
},
{
"start": 303,
"end": 314,
"label": "SSN",
"value": "661-66-4876"
},
{
"start": 371,
"end": 382,
... |
To: Rachel Smith
SSN: 148-06-2168
TIN: 148-06-2168
Address: 235 Shawn Green Suite 930
New Phillip, KS 07353
Subject: Confirmation of Tax Filing for FY 2023
Dear Rachel Smith,
Your tax filing for the fiscal year ending March 31, 2023, has been successfully processed The filing was conducted using your TIN 148-06-2168... | en | [
{
"start": 4,
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"label": "NAME",
"value": "Rachel Smith"
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{
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"label": "SSN",
"value": "148-06-2168"
},
{
"start": 39,
"end": 50,
"label": "SSN",
"value": "148-06-2168"
},
{
"start": 60,
"end": 107,
"label": "AD... |
During the audit of the financial statements for Huffman Inc, it was observed that Mr. Jeremy Gilbert, the Chief Financial Officer, approved the purchase of assets worth $500,000 on 9728 Nicholas Mission
Juarezton, CA 90238. The payment was processed through the credit card ending in VISA 16 digit
Justin Lambert
498688... | en | [
{
"start": 49,
"end": 60,
"label": "COMPANY",
"value": "Huffman Inc"
},
{
"start": 87,
"end": 101,
"label": "NAME",
"value": "Jeremy Gilbert"
},
{
"start": 182,
"end": 223,
"label": "ADDRESS",
"value": "9728 Nicholas Mission\nJuarezton, CA 90238"
},
{
... |
Customer William Morales from Lopez-Clayton, located at 798 Adam Parks Suite 905
Kevinmouth, MD 39646, has submitted feedback regarding the recent transaction involving their credit card American Express
Rachel Tapia
373898217962543 05/26
CID: 0471
They can be reached at williamsrachel@examplecom or +91 9208649035 for... | en | [
{
"start": 9,
"end": 24,
"label": "NAME",
"value": "William Morales"
},
{
"start": 30,
"end": 43,
"label": "COMPANY",
"value": "Lopez-Clayton"
},
{
"start": 56,
"end": 101,
"label": "ADDRESS",
"value": "798 Adam Parks Suite 905\nKevinmouth, MD 39646"
},
{
... |
This is a confirmation that the payment for the invoice number INV-409876535422 from Smith Inc has been successfully processed. The payment was made using the credit card ending in Mastercard
William Hampton
5247223834987604 03/34
CVV: 043
by Jay Miller. The billing address on file is 39802 Garcia Causeway Suite 478
C... | en | [
{
"start": 85,
"end": 94,
"label": "COMPANY",
"value": "Smith Inc"
},
{
"start": 181,
"end": 240,
"label": "CREDIT_CARD",
"value": "Mastercard\nWilliam Hampton\n5247223834987604 03/34\nCVV: 043\n"
},
{
"start": 244,
"end": 254,
"label": "NAME",
"value": "Jay M... |
We regret to inform you that a security breach was detected on Johnson Group's systems, which may have exposed your personal information, including your name (Amanda Jones), email (lwright@example.com), phone number (+232 7639111594), and Social Security Number (SSN) (327-87-8681). The breach was traced back to unautho... | en | [
{
"start": 63,
"end": 76,
"label": "COMPANY",
"value": "Johnson Group"
},
{
"start": 159,
"end": 171,
"label": "NAME",
"value": "Amanda Jones"
},
{
"start": 181,
"end": 200,
"label": "EMAIL",
"value": "lwright@example.com"
},
{
"start": 217,
"end":... |
Dear Ethan Miller, thank you for creating a new account with White, Walker and Davis. Your registered email is ericsmith@example.com, your contact number is +57 4148554707, and your Social Security Number (SSN) is 317-03-3218. The account was set up using the billing address Unit 1256 Box 6027
DPO AE 09860, and the pri... | en | [
{
"start": 5,
"end": 17,
"label": "NAME",
"value": "Ethan Miller"
},
{
"start": 61,
"end": 84,
"label": "COMPANY",
"value": "White, Walker and Davis"
},
{
"start": 111,
"end": 132,
"label": "EMAIL",
"value": "ericsmith@example.com"
},
{
"start": 157,
... |
This Service Contract between Ferguson Group and Austin Smith was entered at 44184 Jeanne Spring
Burnstown, ID 04253 The contract stipulates that all payments will be processed through the credit card provided by Austin Smith, ending in VISA 16 digit
Gilbert Mendoza
4425572198693498 10/29
CVC: 822
Austin Smith's Socia... | en | [
{
"start": 30,
"end": 44,
"label": "COMPANY",
"value": "Ferguson Group"
},
{
"start": 49,
"end": 61,
"label": "NAME",
"value": "Austin Smith"
},
{
"start": 77,
"end": 116,
"label": "ADDRESS",
"value": "44184 Jeanne Spring\nBurnstown, ID 04253"
},
{
"st... |
Dear Isabel Golden, we have received your loan application at Ball, Hensley and Bradford, and it is currently under review Your application, submitted on 23/09/2008, includes personal details such as your home address (49208 Vazquez Views Apt. 583
Sweeneychester, MH 39236), email (katie96@example.net), contact number (... | en | [
{
"start": 5,
"end": 18,
"label": "NAME",
"value": "Isabel Golden"
},
{
"start": 62,
"end": 88,
"label": "COMPANY",
"value": "Ball, Hensley and Bradford"
},
{
"start": 219,
"end": 272,
"label": "ADDRESS",
"value": "49208 Vazquez Views Apt. 583\nSweeneychester,... |
Insurance claim #CLM9076109877 has been initiated by Michael Howell for Cherry, Lewis and Kennedy. The claim, associated with the address PSC 0171, Box 5599
APO AP 62091, will be processed through the credit card ending in JCB 16 digit
Andrew Mccormick
3543390045533745 08/25
CVC: 300
. Our claims department may reach o... | en | [
{
"start": 53,
"end": 67,
"label": "NAME",
"value": "Michael Howell"
},
{
"start": 72,
"end": 97,
"label": "COMPANY",
"value": "Cherry, Lewis and Kennedy"
},
{
"start": 138,
"end": 169,
"label": "ADDRESS",
"value": "PSC 0171, Box 5599\nAPO AP 62091"
},
{
... |
We are pleased to welcome Heidi Smith to Butler and Sons. As part of the onboarding process, we have registered your personal details, including your residential address (645 Cisneros Heights Suite 786
New Brittany, MO 96613), contact number (+91 4223562313), email (meyerskristy@example.org), and Social Security Number... | en | [
{
"start": 26,
"end": 37,
"label": "NAME",
"value": "Heidi Smith"
},
{
"start": 41,
"end": 56,
"label": "COMPANY",
"value": "Butler and Sons"
},
{
"start": 171,
"end": 224,
"label": "ADDRESS",
"value": "645 Cisneros Heights Suite 786\nNew Brittany, MO 96613"
... |
Dear Breanna Jackson, your subscription with Frazier PLC is up for renewal The subscription associated with the email smeyers@examplecom, phone number +77 7057241488, and billing address 0022 Danielle Shores
Kyleview, CA 33173 will automatically renew using your credit card ending in Maestro
Michael Garcia
503897769405... | en | [
{
"start": 5,
"end": 20,
"label": "NAME",
"value": "Breanna Jackson"
},
{
"start": 45,
"end": 56,
"label": "COMPANY",
"value": "Frazier PLC"
},
{
"start": 151,
"end": 165,
"label": "PHONE",
"value": "+77 7057241488"
},
{
"start": 187,
"end": 226,
... |
Customer feedback has been received from Adam Wallace representing Colon, Ward and Cervantes, located at 4498 Matthew Isle
Judithburgh, PA 90212 The feedback pertains to a transaction processed through their credit card ending in Diners Club / Carte Blanche
Jason Johnson
30154816968712 05/27
CVC: 566
You can reach out... | en | [
{
"start": 41,
"end": 53,
"label": "NAME",
"value": "Adam Wallace"
},
{
"start": 67,
"end": 92,
"label": "COMPANY",
"value": "Colon, Ward and Cervantes"
},
{
"start": 105,
"end": 144,
"label": "ADDRESS",
"value": "4498 Matthew Isle\nJudithburgh, PA 90212"
},... |
We hereby confirm that the payment for invoice INV-12345 issued by Horton-Hayes has been successfully completed The payment was facilitated by John Stokes using the credit card ending in Maestro
Elizabeth Martin
585071456214 10/26
CVV: 845
The billing address linked to the payment is 99397 Ryan Vista
West Shannonfort,... | en | [
{
"start": 67,
"end": 79,
"label": "COMPANY",
"value": "Horton-Hayes"
},
{
"start": 143,
"end": 154,
"label": "NAME",
"value": "John Stokes"
},
{
"start": 187,
"end": 240,
"label": "CREDIT_CARD",
"value": "Maestro\nElizabeth Martin\n585071456214 10/26\nCVV: 84... |
A security incident has been detected on the systems of Harris Ltd, potentially compromising your personal data, including your name (Christopher Combs), email (vargasgary@example.org), phone number (+55 6451143661), and SSN (215-37-2221). The breach was linked to an unauthorized access attempt traced to IP address. If... | en | [
{
"start": 56,
"end": 66,
"label": "COMPANY",
"value": "Harris Ltd"
},
{
"start": 134,
"end": 151,
"label": "NAME",
"value": "Christopher Combs"
},
{
"start": 161,
"end": 183,
"label": "EMAIL",
"value": "vargasgary@example.org"
},
{
"start": 200,
"... |
Dear Christopher Jones, we are pleased to confirm the creation of your new account with Burton, Smith and Armstrong. Your registered email address is htaylor@example.net, and your contact number is +46 7444132057. The account was set up using your billing address 2936 Tom Street
East Miguelbury, PW 56336 and is linked ... | en | [
{
"start": 5,
"end": 22,
"label": "NAME",
"value": "Christopher Jones"
},
{
"start": 88,
"end": 115,
"label": "COMPANY",
"value": "Burton, Smith and Armstrong"
},
{
"start": 150,
"end": 169,
"label": "EMAIL",
"value": "htaylor@example.net"
},
{
"start"... |
This agreement between Norton-Lambert and Vanessa Smith was formalized at 69572 Williams Forge Apt 978
Thomasfort, PA 05586. Under the terms of the contract, all payments will be processed via the credit card provided by Vanessa Smith, ending in VISA 13 digit
David Henderson
4766595527542 05/26
CVC: 827
. Vanessa Smith... | en | [
{
"start": 23,
"end": 37,
"label": "COMPANY",
"value": "Norton-Lambert"
},
{
"start": 42,
"end": 55,
"label": "NAME",
"value": "Vanessa Smith"
},
{
"start": 221,
"end": 234,
"label": "NAME",
"value": "Vanessa Smith"
},
{
"start": 246,
"end": 305,
... |
Dear Amy Jones, your recent loan application at Torres Group is currently under review The application, submitted on 09/12/2020, includes your home address (Unit 4287 Box 0660
DPO AP 15367), email (nfloyd@examplecom), phone number (+91 4871343018), and SSN (843-43-5468) The requested loan amount will be credited to the... | en | [
{
"start": 5,
"end": 14,
"label": "NAME",
"value": "Amy Jones"
},
{
"start": 48,
"end": 60,
"label": "COMPANY",
"value": "Torres Group"
},
{
"start": 157,
"end": 188,
"label": "ADDRESS",
"value": "Unit 4287 Box 0660\nDPO AP 15367"
},
{
"start": 232,
... |
Insurance claim #CLM0098 has been initiated by Tony Murphy with Rojas, Rush and Arnold. The claim, related to the address 810 Owens Circle
Lake Diana, AK 05861, will be processed using the credit card ending in JCB 16 digit
Xavier Gray
3591397626929904 12/30
CVC: 788
. Our claims department may contact you at +35 59160... | en | [
{
"start": 47,
"end": 58,
"label": "NAME",
"value": "Tony Murphy"
},
{
"start": 64,
"end": 86,
"label": "COMPANY",
"value": "Rojas, Rush and Arnold"
},
{
"start": 122,
"end": 159,
"label": "ADDRESS",
"value": "810 Owens Circle\nLake Diana, AK 05861"
},
{
... |
We are excited to welcome Juan Walsh to Hart Inc. As part of your onboarding, we have registered your personal details, including your home address (3163 Rios Point Suite 387
East Randytown, RI 24357), contact number (+52 6418438219), email (mstephens@example.org), and SSN (450-95-0625). Your corporate credit card, end... | en | [
{
"start": 26,
"end": 36,
"label": "NAME",
"value": "Juan Walsh"
},
{
"start": 40,
"end": 48,
"label": "COMPANY",
"value": "Hart Inc"
},
{
"start": 149,
"end": 199,
"label": "ADDRESS",
"value": "3163 Rios Point Suite 387\nEast Randytown, RI 24357"
},
{
... |
Dear Edward Carter, your subscription with Murillo, Roberts and Green is approaching its renewal date. The subscription linked to the email ibradford@example.org, phone number +564 3669685225, and billing address 92190 Robinson Well Apt. 946
Lake Jenniferfort, IL 20292 will automatically renew using the credit card end... | en | [
{
"start": 5,
"end": 18,
"label": "NAME",
"value": "Edward Carter"
},
{
"start": 43,
"end": 69,
"label": "COMPANY",
"value": "Murillo, Roberts and Green"
},
{
"start": 140,
"end": 161,
"label": "EMAIL",
"value": "ibradford@example.org"
},
{
"start": 17... |
During the audit of the financial statements for Arroyo and Sons, it was observed that Mr. Christopher Ball, the Chief Financial Officer, approved the purchase of assets worth $500,000 on 159 Sara Passage Apt. 536
Combsfort, NY 45859. The payment was processed through the credit card ending in VISA 16 digit
Claudia Flo... | en | [
{
"start": 49,
"end": 64,
"label": "COMPANY",
"value": "Arroyo and Sons"
},
{
"start": 91,
"end": 107,
"label": "NAME",
"value": "Christopher Ball"
},
{
"start": 188,
"end": 233,
"label": "ADDRESS",
"value": "159 Sara Passage Apt. 536\nCombsfort, NY 45859"
}... |
Customer Brian Contreras from Robertson, Roberts and Collier, located at 1040 Wilkins Island Suite 252
Coxfurt, UT 69113, has submitted feedback regarding the recent transaction involving their credit card VISA 19 digit
Susan Jennings
4381120582525684744 03/26
CVC: 504
. They can be reached at chavezvincent@example.org... | en | [
{
"start": 9,
"end": 24,
"label": "NAME",
"value": "Brian Contreras"
},
{
"start": 30,
"end": 60,
"label": "COMPANY",
"value": "Robertson, Roberts and Collier"
},
{
"start": 73,
"end": 120,
"label": "ADDRESS",
"value": "1040 Wilkins Island Suite 252\nCoxfurt, ... |
This is a confirmation that the payment for the invoice number INV-3066 from Zavala-Parker has been successfully processed. The payment was made using the credit card ending in VISA 19 digit
Joseph Robles
4003459804815397873 09/30
CVC: 645
by Tracy Kennedy. The billing address on file is 7837 Stewart Oval
South Edward... | en | [
{
"start": 77,
"end": 90,
"label": "COMPANY",
"value": "Zavala-Parker"
},
{
"start": 177,
"end": 240,
"label": "CREDIT_CARD",
"value": "VISA 19 digit\nJoseph Robles\n4003459804815397873 09/30\nCVC: 645\n"
},
{
"start": 244,
"end": 257,
"label": "NAME",
"value"... |
We regret to inform you that a security breach was detected on Shelton Ltd's systems, which may have exposed your personal information, including your name (Douglas Hernandez), email (teresa10@exampleorg), phone number (+91 6630049559), and Social Security Number (SSN) (041-12-6197) The breach was traced back to unauth... | en | [
{
"start": 63,
"end": 74,
"label": "COMPANY",
"value": "Shelton Ltd"
},
{
"start": 157,
"end": 174,
"label": "NAME",
"value": "Douglas Hernandez"
},
{
"start": 220,
"end": 234,
"label": "PHONE",
"value": "+91 6630049559"
},
{
"start": 271,
"end": 2... |
Dear Crystal Craig, thank you for creating a new account with Simpson Inc. Your registered email is uflowers@example.org, your contact number is +91 8991193180, and your Social Security Number (SSN) is 375-45-2924. The account was set up using the billing address 4538 Shawn Overpass
East William, AL 89587, and the prim... | en | [
{
"start": 5,
"end": 18,
"label": "NAME",
"value": "Crystal Craig"
},
{
"start": 62,
"end": 73,
"label": "COMPANY",
"value": "Simpson Inc"
},
{
"start": 100,
"end": 120,
"label": "EMAIL",
"value": "uflowers@example.org"
},
{
"start": 145,
"end": 15... |
This Service Contract between Brown PLC and Victoria Wright was entered into 11/11/2005 at 023 Barbara Alley
Johnsonton, LA 62852. The contract stipulates that all payments will be processed through the credit card provided by Victoria Wright, ending in VISA 16 digit
Nicole Rodriguez
4115456132420322 11/33
CVC: 453
. V... | en | [
{
"start": 30,
"end": 39,
"label": "COMPANY",
"value": "Brown PLC"
},
{
"start": 44,
"end": 59,
"label": "NAME",
"value": "Victoria Wright"
},
{
"start": 91,
"end": 129,
"label": "ADDRESS",
"value": "023 Barbara Alley\nJohnsonton, LA 62852"
},
{
"start... |
Dear Maria Mcmahon MD, we have received your loan application at Copeland LLC, and it is currently under review Your application, submitted on 1998, includes personal details such as your home address (6001 Samantha Mall
New Dianeton, MP 18350), email (laurahowe@example.org), contact number (+04 7024846271), and Social... | en | [
{
"start": 5,
"end": 21,
"label": "NAME",
"value": "Maria Mcmahon MD"
},
{
"start": 65,
"end": 77,
"label": "COMPANY",
"value": "Copeland LLC"
},
{
"start": 202,
"end": 243,
"label": "ADDRESS",
"value": "6001 Samantha Mall\nNew Dianeton, MP 18350"
},
{
... |
Insurance claim #CLM12345678 has been initiated by Bobby Lee for Johnson LLC The claim, associated with the address 17041 Courtney Underpass Apt 803
New Patricia, ND 01689, will be processed through the credit card ending in VISA 16 digit
Alex Lewis
4148386849463516 10/24
CVC: 844
Our claims department may reach out t... | en | [
{
"start": 51,
"end": 60,
"label": "NAME",
"value": "Bobby Lee"
},
{
"start": 65,
"end": 76,
"label": "COMPANY",
"value": "Johnson LLC"
},
{
"start": 225,
"end": 282,
"label": "CREDIT_CARD",
"value": "VISA 16 digit\nAlex Lewis\n4148386849463516 10/24\nCVC: 844... |
We are pleased to welcome Robin Ali to Dunn Inc. As part of the onboarding process, we have registered your personal details, including your residential address (069 Schaefer Wells
Williamville, MH 12585), contact number (+91 3596741508), email (nancydixon@example.org), and Social Security Number (SSN) (777-10-1766). Y... | en | [
{
"start": 26,
"end": 35,
"label": "NAME",
"value": "Robin Ali"
},
{
"start": 39,
"end": 47,
"label": "COMPANY",
"value": "Dunn Inc"
},
{
"start": 162,
"end": 203,
"label": "ADDRESS",
"value": "069 Schaefer Wells\nWilliamville, MH 12585"
},
{
"start": ... |
Dear David Lawrence, your subscription with Dennis, Crawford and Newman is up for renewal. The subscription associated with the email danielgilmore@example.com, phone number +37 7825716285, and billing address 738 Angela Lights
Juliestad, HI 02789 will automatically renew using your credit card ending in VISA 16 digit
... | en | [
{
"start": 5,
"end": 19,
"label": "NAME",
"value": "David Lawrence"
},
{
"start": 44,
"end": 71,
"label": "COMPANY",
"value": "Dennis, Crawford and Newman"
},
{
"start": 134,
"end": 159,
"label": "EMAIL",
"value": "danielgilmore@example.com"
},
{
"star... |
To The Members of Allen-Ferguson,
Report on the audit of the Standalone Financial Statements
Key Audit Matters Auditors’ response to Key Audit Matters
Property, Plant & Equipment and Intangible Assets
There are areas where management judgement impacts the carrying value of property, plant and equipment, intangible as... | en | [
{
"start": 18,
"end": 32,
"label": "COMPANY",
"value": "Allen-Ferguson"
},
{
"start": 1773,
"end": 1787,
"label": "COMPANY",
"value": "f Allen-Fergus"
},
{
"start": 2346,
"end": 2369,
"label": "ADDRESS",
"value": " at USNS Adams\nFPO AA 4"
}
] |
Following the annual compliance schedule, a thorough evaluation of the internal controls within Robinson Inc was conducted This document outlines the methodologies adopted, key findings, and recommendations for strengthening internal processes and ensuring regulatory compliance The objective of this review was to asses... | en | [
{
"start": 96,
"end": 108,
"label": "COMPANY",
"value": "Robinson Inc"
},
{
"start": 2696,
"end": 2708,
"label": "COMPANY",
"value": "Robinson Inc"
},
{
"start": 3007,
"end": 3030,
"label": "EMAIL",
"value": "juliegarcia@example.com"
},
{
"start": 3034... |
Independent Auditor's Report on the Standalone Financial Statements of Davis, Gibbs and Hernandez for the fiscal year ended March 31, 2023. The audit was conducted in accordance with the Standards on Auditing specified under section 143(10) of the Companies Act, 2013. Our audit involved performing procedures to obtain ... | en | [
{
"start": 71,
"end": 97,
"label": "COMPANY",
"value": "Davis, Gibbs and Hernandez"
},
{
"start": 2044,
"end": 2070,
"label": "COMPANY",
"value": "Davis, Gibbs and Hernandez"
},
{
"start": 3703,
"end": 3718,
"label": "NAME",
"value": "act Aaron Velaz"
},
{... |
We have conducted a thorough review of the tax compliance practices followed by Curtis and Sons for the fiscal year ending March 31, 2023. Our examination included a detailed analysis of corporate tax returns, GST filings, and withholding tax submissions across all divisions. The review focused on ensuring compliance w... | en | [
{
"start": 80,
"end": 95,
"label": "COMPANY",
"value": "Curtis and Sons"
},
{
"start": 433,
"end": 448,
"label": "COMPANY",
"value": "Curtis and Sons"
},
{
"start": 912,
"end": 962,
"label": "ADDRESS",
"value": "24803 King Rapids Suite 699\nHamiltonland, MD 34... |
To Whom It May Concern,
This letter is to confirm that Austin Jimenez, holding Social Security Number (SSN) 018-05-1032, residing at 858 Long Mountains
Waltersport, PA 26593, has filed their tax returns for the fiscal year ending March 31, 2023. The tax filings have been processed under the IRS Tax Identification Numb... | en | [
{
"start": 56,
"end": 70,
"label": "NAME",
"value": "Austin Jimenez"
},
{
"start": 109,
"end": 120,
"label": "SSN",
"value": "018-05-1032"
},
{
"start": 134,
"end": 174,
"label": "ADDRESS",
"value": "858 Long Mountains\nWaltersport, PA 26593"
},
{
"sta... |
Subject: Annual Tax Filing Confirmation for Fiscal Year 2023
Dear Kathleen Mathews,
We are pleased to inform you that your tax return for the fiscal year ending March 31, 2023, has been successfully filed and processed by Clayton, Herrera and Marquez. The filing was completed using your Social Security Number (SSN) 0... | en | [
{
"start": 67,
"end": 83,
"label": "NAME",
"value": "Kathleen Mathews"
},
{
"start": 224,
"end": 252,
"label": "COMPANY",
"value": "Clayton, Herrera and Marquez"
},
{
"start": 319,
"end": 330,
"label": "SSN",
"value": "017-75-4185"
},
{
"start": 387,
... |
To: Kristi Mcgrath
SSN: 571-56-3640
TIN: 571-56-3640
Address: 6174 Miller Expressway Suite 694
Jonathanstad, NJ 93294
Subject: Confirmation of Tax Filing for FY 2023
Dear Kristi Mcgrath,
Your tax filing for the fiscal year ending March 31, 2023, has been successfully processed. The filing was conducted using your TI... | en | [
{
"start": 4,
"end": 18,
"label": "NAME",
"value": "Kristi Mcgrath"
},
{
"start": 24,
"end": 35,
"label": "SSN",
"value": "571-56-3640"
},
{
"start": 41,
"end": 52,
"label": "SSN",
"value": "571-56-3640"
},
{
"start": 62,
"end": 117,
"label": "... |
During the audit of the financial statements for Burton LLC, it was observed that Mr Ryan Clark, the Chief Financial Officer, approved the purchase of assets worth $500,000 on 22665 Jenny Groves
Vasquezville, MO 85198 The payment was processed through the credit card ending in VISA 19 digit
Matthew Hill
439965511336518... | en | [
{
"start": 49,
"end": 59,
"label": "COMPANY",
"value": "Burton LLC"
},
{
"start": 85,
"end": 95,
"label": "NAME",
"value": "Ryan Clark"
},
{
"start": 176,
"end": 217,
"label": "ADDRESS",
"value": "22665 Jenny Groves\nVasquezville, MO 85198"
},
{
"start... |
Customer Angela Richmond from Anderson, Jones and Andrews, located at 312 David Place Suite 473
Murphyhaven, CT 22695, has submitted feedback regarding the recent transaction involving their credit card Mastercard
Katelyn Garrett
2703141726394347 03/25
CVV: 334
. They can be reached at mcfarlandchristina@example.net or... | en | [
{
"start": 9,
"end": 24,
"label": "NAME",
"value": "Angela Richmond"
},
{
"start": 30,
"end": 57,
"label": "COMPANY",
"value": "Anderson, Jones and Andrews"
},
{
"start": 70,
"end": 117,
"label": "ADDRESS",
"value": "312 David Place Suite 473\nMurphyhaven, CT ... |
This is a confirmation that the payment for the invoice number INV-409876535422 from Cowan, Salazar and Miller has been successfully processed. The payment was made using the credit card ending in VISA 19 digit
Jason Williams
4773327965092787116 02/26
CVC: 418
by Patrick Harrison. The billing address on file is 13077 ... | en | [
{
"start": 85,
"end": 110,
"label": "COMPANY",
"value": "Cowan, Salazar and Miller"
},
{
"start": 197,
"end": 261,
"label": "CREDIT_CARD",
"value": "VISA 19 digit\nJason Williams\n4773327965092787116 02/26\nCVC: 418\n"
},
{
"start": 265,
"end": 281,
"label": "NAME... |
We regret to inform you that a security breach was detected on Ross, Hill and Martin's systems, which may have exposed your personal information, including your name (Danielle Robinson), email (beardalexis@example.net), phone number (+15 0511821870), and Social Security Number (SSN) (813-14-0600). The breach was traced... | en | [
{
"start": 63,
"end": 84,
"label": "COMPANY",
"value": "Ross, Hill and Martin"
},
{
"start": 167,
"end": 184,
"label": "NAME",
"value": "Danielle Robinson"
},
{
"start": 194,
"end": 217,
"label": "EMAIL",
"value": "beardalexis@example.net"
},
{
"start"... |
Dear Jason Mcmillan, thank you for creating a new account with Brown, Smith and Smith Your registered email is smithbrenda@examplenet, your contact number is +18 6425409951, and your Social Security Number (SSN) is 427-34-3300 The account was set up using the billing address 398 Emily Square
Thomasberg, LA 67489, and t... | en | [
{
"start": 5,
"end": 19,
"label": "NAME",
"value": "Jason Mcmillan"
},
{
"start": 63,
"end": 85,
"label": "COMPANY",
"value": "Brown, Smith and Smith"
},
{
"start": 158,
"end": 172,
"label": "PHONE",
"value": "+18 6425409951"
},
{
"start": 215,
"en... |
This Service Contract between Martinez Ltd and Theresa Gonzales was entered at 33219 Nash Mountains Apt. 743
New Tashashire, PW 55922. The contract stipulates that all payments will be processed through the credit card provided by Theresa Gonzales, ending in VISA 13 digit
Michael Banks
4146693985340 09/24
CVC: 886
. Th... | en | [
{
"start": 30,
"end": 42,
"label": "COMPANY",
"value": "Martinez Ltd"
},
{
"start": 47,
"end": 63,
"label": "NAME",
"value": "Theresa Gonzales"
},
{
"start": 79,
"end": 133,
"label": "ADDRESS",
"value": "33219 Nash Mountains Apt. 743\nNew Tashashire, PW 55922"... |
Dear Michael Jones, we have received your loan application at Fowler PLC, and it is currently under review Your application, submitted on 23/09/2008, includes personal details such as your home address (USNV Hernandez
FPO AA 35302), email (peter45@example.net), contact number (+307 0040475094), and Social Security Numb... | en | [
{
"start": 5,
"end": 18,
"label": "NAME",
"value": "Michael Jones"
},
{
"start": 62,
"end": 72,
"label": "COMPANY",
"value": "Fowler PLC"
},
{
"start": 203,
"end": 230,
"label": "ADDRESS",
"value": "USNV Hernandez\nFPO AA 35302"
},
{
"start": 240,
... |
Insurance claim #CLM9076109877 has been initiated by Donald Williams for Thomas, Gonzalez and Johnson. The claim, associated with the address 4997 Jennifer Walks
South Walterchester, WY 37836, will be processed through the credit card ending in VISA 13 digit
Lee Cox
4786424739811 12/33
CVC: 207
. Our claims department ... | en | [
{
"start": 53,
"end": 68,
"label": "NAME",
"value": "Donald Williams"
},
{
"start": 73,
"end": 101,
"label": "COMPANY",
"value": "Thomas, Gonzalez and Johnson"
},
{
"start": 142,
"end": 191,
"label": "ADDRESS",
"value": "4997 Jennifer Walks\nSouth Waltercheste... |
We are pleased to welcome Jesse White to Goodwin-Brooks. As part of the onboarding process, we have registered your personal details, including your residential address (PSC 7204, Box 7259
APO AP 89622), contact number (+91 8676902982), email (christopher92@example.net), and Social Security Number (SSN) (166-40-2255). ... | en | [
{
"start": 26,
"end": 37,
"label": "NAME",
"value": "Jesse White"
},
{
"start": 41,
"end": 55,
"label": "COMPANY",
"value": "Goodwin-Brooks"
},
{
"start": 170,
"end": 201,
"label": "ADDRESS",
"value": "PSC 7204, Box 7259\nAPO AP 89622"
},
{
"start": 22... |
Dear Tamara Le, your subscription with Tran Inc is up for renewal. The subscription associated with the email evelyn77@example.net, phone number +25 2056647399, and billing address 6841 Bridges Trail Apt. 718
Harveyville, OH 24439 will automatically renew using your credit card ending in American Express
Charles Bell
3... | en | [
{
"start": 5,
"end": 14,
"label": "NAME",
"value": "Tamara Le"
},
{
"start": 39,
"end": 47,
"label": "COMPANY",
"value": "Tran Inc"
},
{
"start": 110,
"end": 130,
"label": "EMAIL",
"value": "evelyn77@example.net"
},
{
"start": 145,
"end": 159,
... |
Customer feedback has been received from Brenda Morales representing Pitts, Barton and Shaffer, located at 41742 Wilson Underpass
Saunderstown, NY 81203. The feedback pertains to a transaction processed through their credit card ending in JCB 15 digit
Karen Bowman
213117716301697 09/30
CVC: 943
. You can reach out to B... | en | [
{
"start": 41,
"end": 55,
"label": "NAME",
"value": "Brenda Morales"
},
{
"start": 69,
"end": 94,
"label": "COMPANY",
"value": "Pitts, Barton and Shaffer"
},
{
"start": 107,
"end": 152,
"label": "ADDRESS",
"value": "41742 Wilson Underpass\nSaunderstown, NY 812... |
We hereby confirm that the payment for invoice INV-12345 issued by Santiago-Montgomery has been successfully completed. The payment was facilitated by John Torres using the credit card ending in VISA 16 digit
Tanner Murphy
4915341263620589 12/25
CVC: 415
. The billing address linked to the payment is 31865 Robin Views ... | en | [
{
"start": 67,
"end": 86,
"label": "COMPANY",
"value": "Santiago-Montgomery"
},
{
"start": 151,
"end": 162,
"label": "NAME",
"value": "John Torres"
},
{
"start": 195,
"end": 255,
"label": "CREDIT_CARD",
"value": "VISA 16 digit\nTanner Murphy\n4915341263620589 ... |
A security incident has been detected on the systems of Allen-Garza, potentially compromising your personal data, including your name (Ariel Carter), email (collinsdaniel@example.net), phone number (+91 6380261798), and SSN (294-55-0685). The breach was linked to an unauthorized access attempt traced to IP address. If ... | en | [
{
"start": 56,
"end": 67,
"label": "COMPANY",
"value": "Allen-Garza"
},
{
"start": 135,
"end": 147,
"label": "NAME",
"value": "Ariel Carter"
},
{
"start": 157,
"end": 182,
"label": "EMAIL",
"value": "collinsdaniel@example.net"
},
{
"start": 199,
"e... |
Dear Melissa Hayes, we are pleased to confirm the creation of your new account with Thompson-Cook. Your registered email address is donaldhenry@example.org, and your contact number is +97 8546663086. The account was set up using your billing address 927 Ruiz Shores
Craigfort, AZ 55547 and is linked to a credit card end... | en | [
{
"start": 5,
"end": 18,
"label": "NAME",
"value": "Melissa Hayes"
},
{
"start": 84,
"end": 97,
"label": "COMPANY",
"value": "Thompson-Cook"
},
{
"start": 132,
"end": 155,
"label": "EMAIL",
"value": "donaldhenry@example.org"
},
{
"start": 184,
"end... |
This agreement between Morales, Trujillo and Harper and Steven Fowler was formalized at 3159 Berger Causeway
East Aaron, FL 58960. Under the terms of the contract, all payments will be processed via the credit card provided by Steven Fowler, ending in JCB 16 digit
Joseph Brooks
3574763923165727 01/29
CVC: 599
. Steven ... | en | [
{
"start": 23,
"end": 51,
"label": "COMPANY",
"value": "Morales, Trujillo and Harper"
},
{
"start": 56,
"end": 69,
"label": "NAME",
"value": "Steven Fowler"
},
{
"start": 88,
"end": 129,
"label": "ADDRESS",
"value": "3159 Berger Causeway\nEast Aaron, FL 58960"... |
Dear Hannah Davis, your recent loan application at Glover, Jones and Robinson is currently under review The application, submitted on 09/12/2020, includes your home address (77874 Shields Road
Contrerasstad, TN 68947), email (smithshelby@examplecom), phone number (+247 6764331179), and SSN (799-42-1742) The requested l... | en | [
{
"start": 5,
"end": 17,
"label": "NAME",
"value": "Hannah Davis"
},
{
"start": 51,
"end": 77,
"label": "COMPANY",
"value": "Glover, Jones and Robinson"
},
{
"start": 174,
"end": 216,
"label": "ADDRESS",
"value": "77874 Shields Road\nContrerasstad, TN 68947"
... |
Insurance claim #CLM0098 has been initiated by Nathaniel Hensley DDS with Webb LLC. The claim, related to the address 8842 Christina Lodge Apt. 659
Charlesborough, NM 40497, will be processed using the credit card ending in JCB 16 digit
Nicole Castro
3596071591311589 02/31
CVC: 564
. Our claims department may contact y... | en | [
{
"start": 47,
"end": 68,
"label": "NAME",
"value": "Nathaniel Hensley DDS"
},
{
"start": 74,
"end": 82,
"label": "COMPANY",
"value": "Webb LLC"
},
{
"start": 118,
"end": 172,
"label": "ADDRESS",
"value": "8842 Christina Lodge Apt. 659\nCharlesborough, NM 4049... |
We are excited to welcome Cassandra Tapia to Pitts, Hodges and Shannon. As part of your onboarding, we have registered your personal details, including your home address (98382 Scott Inlet
Lake Anthonyland, SD 66111), contact number (+912 3945551228), email (john41@example.net), and SSN (466-42-3631). Your corporate cr... | en | [
{
"start": 26,
"end": 41,
"label": "NAME",
"value": "Cassandra Tapia"
},
{
"start": 45,
"end": 70,
"label": "COMPANY",
"value": "Pitts, Hodges and Shannon"
},
{
"start": 171,
"end": 215,
"label": "ADDRESS",
"value": "98382 Scott Inlet\nLake Anthonyland, SD 661... |
Dear Michael Jackson, your subscription with Hudson-Brock is approaching its renewal date. The subscription linked to the email jmartinez@example.org, phone number +91 4128649200, and billing address 56833 Scott Locks
New Meagan, MA 03772 will automatically renew using the credit card ending in Diners Club / Carte Blan... | en | [
{
"start": 5,
"end": 20,
"label": "NAME",
"value": "Michael Jackson"
},
{
"start": 45,
"end": 57,
"label": "COMPANY",
"value": "Hudson-Brock"
},
{
"start": 128,
"end": 149,
"label": "EMAIL",
"value": "jmartinez@example.org"
},
{
"start": 164,
"end"... |
During the audit of the financial statements for Johnson-Jones, it was observed that Mr. Derek Brown, the Chief Financial Officer, approved the purchase of assets worth $500,000 on PSC 9227, Box 7584
APO AA 77984. The payment was processed through the credit card ending in VISA 16 digit
Michael Gonzales
483850244542443... | en | [
{
"start": 49,
"end": 62,
"label": "COMPANY",
"value": "Johnson-Jones"
},
{
"start": 89,
"end": 100,
"label": "NAME",
"value": "Derek Brown"
},
{
"start": 181,
"end": 212,
"label": "ADDRESS",
"value": "PSC 9227, Box 7584\nAPO AA 77984"
},
{
"start": 27... |
Customer Jamie Stewart from Gomez, Rose and Moore, located at 6425 Thomas Station Apt. 580
Lake Matthewmouth, GU 27476, has submitted feedback regarding the recent transaction involving their credit card VISA 16 digit
Andre Richardson
4336565906458178 01/26
CVC: 161
. They can be reached at sophia98@example.org or +438... | en | [
{
"start": 9,
"end": 22,
"label": "NAME",
"value": "Jamie Stewart"
},
{
"start": 28,
"end": 49,
"label": "COMPANY",
"value": "Gomez, Rose and Moore"
},
{
"start": 62,
"end": 118,
"label": "ADDRESS",
"value": "6425 Thomas Station Apt. 580\nLake Matthewmouth, GU... |
This is a confirmation that the payment for the invoice number INV-3066 from Lee Inc has been successfully processed. The payment was made using the credit card ending in VISA 13 digit
Melissa Gonzalez
4674619089210 02/29
CVC: 764
by Jason Schroeder. The billing address on file is 6647 Alejandro Knolls Apt. 443
Richar... | en | [
{
"start": 77,
"end": 84,
"label": "COMPANY",
"value": "Lee Inc"
},
{
"start": 171,
"end": 231,
"label": "CREDIT_CARD",
"value": "VISA 13 digit\nMelissa Gonzalez\n4674619089210 02/29\nCVC: 764\n"
},
{
"start": 235,
"end": 250,
"label": "NAME",
"value": "Jason ... |
We regret to inform you that a security breach was detected on Johnson-Alexander's systems, which may have exposed your personal information, including your name (Joshua Ruiz), email (corey30@example.com), phone number (+61 3340661219), and Social Security Number (SSN) (779-75-1128). The breach was traced back to unaut... | en | [
{
"start": 63,
"end": 80,
"label": "COMPANY",
"value": "Johnson-Alexander"
},
{
"start": 163,
"end": 174,
"label": "NAME",
"value": "Joshua Ruiz"
},
{
"start": 184,
"end": 203,
"label": "EMAIL",
"value": "corey30@example.com"
},
{
"start": 220,
"en... |
Dear Jerry Curtis, thank you for creating a new account with Johnson, Fuller and Wright. Your registered email is mcleankristi@example.com, your contact number is +91 1999070199, and your Social Security Number (SSN) is 133-43-3188. The account was set up using the billing address 7977 Miller Roads
Amymouth, OK 82419, ... | en | [
{
"start": 5,
"end": 17,
"label": "NAME",
"value": "Jerry Curtis"
},
{
"start": 61,
"end": 87,
"label": "COMPANY",
"value": "Johnson, Fuller and Wright"
},
{
"start": 114,
"end": 138,
"label": "EMAIL",
"value": "mcleankristi@example.com"
},
{
"start": ... |
This Service Contract between Smith-Shaw and Robert Garcia was entered into 11/11/2005 at 66511 Tucker Plain Apt 752
Aliciabury, CO 15906 The contract stipulates that all payments will be processed through the credit card provided by Robert Garcia, ending in JCB 15 digit
Leah Harrison
180047607007930 09/30
CVC: 349
Ro... | en | [
{
"start": 30,
"end": 40,
"label": "COMPANY",
"value": "Smith-Shaw"
},
{
"start": 45,
"end": 58,
"label": "NAME",
"value": "Robert Garcia"
},
{
"start": 234,
"end": 247,
"label": "NAME",
"value": "Robert Garcia"
},
{
"start": 259,
"end": 317,
"... |
Dear Frances Dominguez, we have received your loan application at Bennett, Johnson and Thomas, and it is currently under review Your application, submitted on 1998, includes personal details such as your home address (453 John Estates
Pattersonland, AL 74487), email (sarasmith@examplenet), contact number (+91 684324652... | en | [
{
"start": 5,
"end": 22,
"label": "NAME",
"value": "Frances Dominguez"
},
{
"start": 66,
"end": 93,
"label": "COMPANY",
"value": "Bennett, Johnson and Thomas"
},
{
"start": 218,
"end": 258,
"label": "ADDRESS",
"value": "453 John Estates\nPattersonland, AL 7448... |
Insurance claim #CLM12345678 has been initiated by Connie Robinson for Coleman, Taylor and Walker. The claim, associated with the address 08032 Daniel Neck Suite 020
Richardport, PR 08202, will be processed through the credit card ending in VISA 19 digit
Shawn Reyes
4455493830197012855 09/25
CVC: 959
. Our claims depar... | en | [
{
"start": 51,
"end": 66,
"label": "NAME",
"value": "Connie Robinson"
},
{
"start": 71,
"end": 97,
"label": "COMPANY",
"value": "Coleman, Taylor and Walker"
},
{
"start": 138,
"end": 187,
"label": "ADDRESS",
"value": "08032 Daniel Neck Suite 020\nRichardport, ... |
We are pleased to welcome Jacob Pittman to Gray, Jenkins and Ramirez. As part of the onboarding process, we have registered your personal details, including your residential address (127 Jose Street Suite 363
Melissaville, NJ 69175), contact number (+38 3566940351), email (meltonmichael@example.com), and Social Securit... | en | [
{
"start": 26,
"end": 39,
"label": "NAME",
"value": "Jacob Pittman"
},
{
"start": 43,
"end": 68,
"label": "COMPANY",
"value": "Gray, Jenkins and Ramirez"
},
{
"start": 183,
"end": 231,
"label": "ADDRESS",
"value": "127 Jose Street Suite 363\nMelissaville, NJ 6... |
Dear Emma Knight, your subscription with Palmer, Greene and James is up for renewal The subscription associated with the email aaronsantiago@exampleorg, phone number +74 6966528935, and billing address Unit 8897 Box 5660
DPO AA 20902 will automatically renew using your credit card ending in VISA 13 digit
Kevin Wells
46... | en | [
{
"start": 5,
"end": 16,
"label": "NAME",
"value": "Emma Knight"
},
{
"start": 41,
"end": 65,
"label": "COMPANY",
"value": "Palmer, Greene and James"
},
{
"start": 166,
"end": 180,
"label": "PHONE",
"value": "+74 6966528935"
},
{
"start": 202,
"end... |
To The Members of Ellis LLC,
Report on the audit of the Standalone Financial Statements
Key Audit Matters Auditors’ response to Key Audit Matters
Property, Plant & Equipment and Intangible Assets
There are areas where management judgement impacts the carrying value of property, plant and equipment, intangible assets ... | en | [
{
"start": 18,
"end": 27,
"label": "COMPANY",
"value": "Ellis LLC"
},
{
"start": 1768,
"end": 1777,
"label": "COMPANY",
"value": "f Ellis L"
},
{
"start": 2336,
"end": 2390,
"label": "ADDRESS",
"value": " at 41190 Flowers Fork Suite 937\nTrujilloborough, AK 9"... |
Following the annual compliance schedule, a thorough evaluation of the internal controls within Vega and Sons was conducted. This document outlines the methodologies adopted, key findings, and recommendations for strengthening internal processes and ensuring regulatory compliance. The objective of this review was to as... | en | [
{
"start": 96,
"end": 109,
"label": "COMPANY",
"value": "Vega and Sons"
},
{
"start": 2701,
"end": 2714,
"label": "COMPANY",
"value": "Vega and Sons"
},
{
"start": 3013,
"end": 3029,
"label": "EMAIL",
"value": "slin@example.com"
},
{
"start": 3033,
... |
Independent Auditor's Report on the Standalone Financial Statements of Gates and Sons for the fiscal year ended March 31, 2023. The audit was conducted in accordance with the Standards on Auditing specified under section 143(10) of the Companies Act, 2013. Our audit involved performing procedures to obtain audit eviden... | en | [
{
"start": 71,
"end": 85,
"label": "COMPANY",
"value": "Gates and Sons"
},
{
"start": 2032,
"end": 2046,
"label": "COMPANY",
"value": "Gates and Sons"
},
{
"start": 3679,
"end": 3690,
"label": "NAME",
"value": "act Troy Ro"
},
{
"start": 3694,
"end... |
We have conducted a thorough review of the tax compliance practices followed by West, Fuentes and Ball for the fiscal year ending March 31, 2023. Our examination included a detailed analysis of corporate tax returns, GST filings, and withholding tax submissions across all divisions. The review focused on ensuring compl... | en | [
{
"start": 80,
"end": 102,
"label": "COMPANY",
"value": "West, Fuentes and Ball"
},
{
"start": 440,
"end": 462,
"label": "COMPANY",
"value": "West, Fuentes and Ball"
},
{
"start": 926,
"end": 972,
"label": "ADDRESS",
"value": "91185 Daniel Drive Apt. 235\nJohn... |
To Whom It May Concern,
This letter is to confirm that Lisa Johnson, holding Social Security Number (SSN) 451-95-8082, residing at USNS Robinson
FPO AA 20160, has filed their tax returns for the fiscal year ending March 31, 2023 The tax filings have been processed under the IRS Tax Identification Number (TIN) associat... | en | [
{
"start": 56,
"end": 68,
"label": "NAME",
"value": "Lisa Johnson"
},
{
"start": 107,
"end": 118,
"label": "SSN",
"value": "451-95-8082"
},
{
"start": 132,
"end": 158,
"label": "ADDRESS",
"value": "USNS Robinson\nFPO AA 20160"
},
{
"start": 340,
"e... |
Subject: Annual Tax Filing Confirmation for Fiscal Year 2023
Dear Sharon Fernandez,
We are pleased to inform you that your tax return for the fiscal year ending March 31, 2023, has been successfully filed and processed by Hart-Wood. The filing was completed using your Social Security Number (SSN) 665-55-0407, and the... | en | [
{
"start": 67,
"end": 83,
"label": "NAME",
"value": "Sharon Fernandez"
},
{
"start": 224,
"end": 233,
"label": "COMPANY",
"value": "Hart-Wood"
},
{
"start": 300,
"end": 311,
"label": "SSN",
"value": "665-55-0407"
},
{
"start": 368,
"end": 379,
... |
To: Holly King
SSN: 811-91-1036
TIN: 811-91-1036
Address: 77982 Joel Isle
Oneilltown, MO 98986
Subject: Confirmation of Tax Filing for FY 2023
Dear Holly King,
Your tax filing for the fiscal year ending March 31, 2023, has been successfully processed. The filing was conducted using your TIN 811-91-1036 registered un... | en | [
{
"start": 4,
"end": 14,
"label": "NAME",
"value": "Holly King"
},
{
"start": 20,
"end": 31,
"label": "SSN",
"value": "811-91-1036"
},
{
"start": 37,
"end": 48,
"label": "SSN",
"value": "811-91-1036"
},
{
"start": 58,
"end": 94,
"label": "ADDRE... |
During the audit of the financial statements for Hansen and Sons, it was observed that Mr. Jennifer Adams, the Chief Financial Officer, approved the purchase of assets worth $500,000 on 3383 Hood Circles Apt. 212
Donaldbury, AZ 98316. The payment was processed through the credit card ending in Discover
Denise Costa
655... | en | [
{
"start": 49,
"end": 64,
"label": "COMPANY",
"value": "Hansen and Sons"
},
{
"start": 91,
"end": 105,
"label": "NAME",
"value": "Jennifer Adams"
},
{
"start": 186,
"end": 233,
"label": "ADDRESS",
"value": "3383 Hood Circles Apt. 212\nDonaldbury, AZ 98316"
}... |
Customer James Mcdaniel from Ortiz Inc, located at 3090 Danielle Station
Port Patricia, WY 81343, has submitted feedback regarding the recent transaction involving their credit card VISA 19 digit
Joseph Carpenter
4794837227354795363 07/26
CVC: 669
. They can be reached at zavalaemily@example.org or +508 9853700015 for ... | en | [
{
"start": 9,
"end": 23,
"label": "NAME",
"value": "James Mcdaniel"
},
{
"start": 29,
"end": 38,
"label": "COMPANY",
"value": "Ortiz Inc"
},
{
"start": 51,
"end": 96,
"label": "ADDRESS",
"value": "3090 Danielle Station\nPort Patricia, WY 81343"
},
{
"s... |
This is a confirmation that the payment for the invoice number INV-409876535422 from Wright, Harris and Murray has been successfully processed The payment was made using the credit card ending in VISA 16 digit
Adam King
4606155149747141 05/32
CVC: 370
by Dustin Johnson The billing address on file is 865 Blankenship Mi... | en | [
{
"start": 85,
"end": 110,
"label": "COMPANY",
"value": "Wright, Harris and Murray"
},
{
"start": 196,
"end": 252,
"label": "CREDIT_CARD",
"value": "VISA 16 digit\nAdam King\n4606155149747141 05/32\nCVC: 370\n"
},
{
"start": 256,
"end": 270,
"label": "NAME",
"... |
We regret to inform you that a security breach was detected on Figueroa, Moore and Burke's systems, which may have exposed your personal information, including your name (Kevin Martin), email (michael09@example.net), phone number (+91 3438081831), and Social Security Number (SSN) (693-83-0812). The breach was traced ba... | en | [
{
"start": 63,
"end": 88,
"label": "COMPANY",
"value": "Figueroa, Moore and Burke"
},
{
"start": 171,
"end": 183,
"label": "NAME",
"value": "Kevin Martin"
},
{
"start": 193,
"end": 214,
"label": "EMAIL",
"value": "michael09@example.net"
},
{
"start": 2... |
Dear Elizabeth Mayer, thank you for creating a new account with Johnson Group Your registered email is jacksonjose@examplenet, your contact number is +91 8179137244, and your Social Security Number (SSN) is 876-21-2954. The account was set up using the billing address 876 Jason Point
East Larry, ME 98734, and the prima... | en | [
{
"start": 5,
"end": 20,
"label": "NAME",
"value": "Elizabeth Mayer"
},
{
"start": 64,
"end": 77,
"label": "COMPANY",
"value": "Johnson Group"
},
{
"start": 150,
"end": 164,
"label": "PHONE",
"value": "+91 8179137244"
},
{
"start": 207,
"end": 218,... |
This Service Contract between Gibson PLC and Donald Richards was entered at 472 Underwood Mills
Eddieport, KS 84268. The contract stipulates that all payments will be processed through the credit card provided by Donald Richards, ending in Discover
Cindy Chavez
6011421007578828 06/26
CVC: 053
. Donald Richards's Social... | en | [
{
"start": 30,
"end": 40,
"label": "COMPANY",
"value": "Gibson PLC"
},
{
"start": 45,
"end": 60,
"label": "NAME",
"value": "Donald Richards"
},
{
"start": 76,
"end": 115,
"label": "ADDRESS",
"value": "472 Underwood Mills\nEddieport, KS 84268"
},
{
"sta... |
Dear Janice Brock, we have received your loan application at Smith-Williamson, and it is currently under review Your application, submitted on 23/09/2008, includes personal details such as your home address (35684 Amanda Union Apt 858
Port Angela, AS 07617), email (stewartstephanie@examplecom), contact number (+84 2332... | en | [
{
"start": 5,
"end": 17,
"label": "NAME",
"value": "Janice Brock"
},
{
"start": 61,
"end": 77,
"label": "COMPANY",
"value": "Smith-Williamson"
},
{
"start": 312,
"end": 326,
"label": "PHONE",
"value": "+84 2332792038"
},
{
"start": 363,
"end": 374,... |
Insurance claim #CLM9076109877 has been initiated by Sarah Powell for Herrera Inc. The claim, associated with the address 53589 Randy Bypass Suite 154
Lake Chad, HI 89890, will be processed through the credit card ending in American Express
Colton Hall
342189708300536 08/33
CID: 4737
. Our claims department may reach o... | en | [
{
"start": 53,
"end": 65,
"label": "NAME",
"value": "Sarah Powell"
},
{
"start": 70,
"end": 81,
"label": "COMPANY",
"value": "Herrera Inc"
},
{
"start": 122,
"end": 170,
"label": "ADDRESS",
"value": "53589 Randy Bypass Suite 154\nLake Chad, HI 89890"
},
{
... |
We are pleased to welcome Stephen Young to Palmer-English. As part of the onboarding process, we have registered your personal details, including your residential address (315 Heather Burg Apt. 898
Jonesstad, TN 46926), contact number (+799 1434838000), email (christopher29@example.org), and Social Security Number (SSN... | en | [
{
"start": 26,
"end": 39,
"label": "NAME",
"value": "Stephen Young"
},
{
"start": 43,
"end": 57,
"label": "COMPANY",
"value": "Palmer-English"
},
{
"start": 172,
"end": 217,
"label": "ADDRESS",
"value": "315 Heather Burg Apt. 898\nJonesstad, TN 46926"
},
{... |
Dear Kathy Hoffman, your subscription with Harrison LLC is up for renewal. The subscription associated with the email hjohnson@example.com, phone number +91 5148283488, and billing address 924 Steven Common
Toddview, PW 01531 will automatically renew using your credit card ending in JCB 16 digit
Curtis Santos
351418724... | en | [
{
"start": 5,
"end": 18,
"label": "NAME",
"value": "Kathy Hoffman"
},
{
"start": 43,
"end": 55,
"label": "COMPANY",
"value": "Harrison LLC"
},
{
"start": 118,
"end": 138,
"label": "EMAIL",
"value": "hjohnson@example.com"
},
{
"start": 153,
"end": 1... |
Customer feedback has been received from Keith Garcia representing Cantu-Hughes, located at 97941 Hernandez Extension Suite 062
Youngfurt, WY 40094. The feedback pertains to a transaction processed through their credit card ending in Maestro
Jeffery Mooney
639012553157 01/33
CVV: 871
. You can reach out to Keith Garcia... | en | [
{
"start": 41,
"end": 53,
"label": "NAME",
"value": "Keith Garcia"
},
{
"start": 67,
"end": 79,
"label": "COMPANY",
"value": "Cantu-Hughes"
},
{
"start": 92,
"end": 147,
"label": "ADDRESS",
"value": "97941 Hernandez Extension Suite 062\nYoungfurt, WY 40094"
... |
We hereby confirm that the payment for invoice INV-12345 issued by Obrien-Flores has been successfully completed. The payment was facilitated by Rebecca Ramos using the credit card ending in Discover
Jocelyn Nelson
6011415391913278 06/34
CVC: 626
. The billing address linked to the payment is 45445 Daniel Rapids Suite ... | en | [
{
"start": 67,
"end": 80,
"label": "COMPANY",
"value": "Obrien-Flores"
},
{
"start": 145,
"end": 158,
"label": "NAME",
"value": "Rebecca Ramos"
},
{
"start": 191,
"end": 247,
"label": "CREDIT_CARD",
"value": "Discover\nJocelyn Nelson\n6011415391913278 06/34\nC... |
A security incident has been detected on the systems of Parsons-White, potentially compromising your personal data, including your name (Beth Rivers), email (ysantana@example.com), phone number (+023 6237806359), and SSN (797-34-1792). The breach was linked to an unauthorized access attempt traced to IP address. If you... | en | [
{
"start": 56,
"end": 69,
"label": "COMPANY",
"value": "Parsons-White"
},
{
"start": 137,
"end": 148,
"label": "NAME",
"value": "Beth Rivers"
},
{
"start": 158,
"end": 178,
"label": "EMAIL",
"value": "ysantana@example.com"
},
{
"start": 195,
"end":... |
Dear Paul Price, we are pleased to confirm the creation of your new account with Martin LLC. Your registered email address is xhuff@example.com, and your contact number is +91 8653085803. The account was set up using your billing address 380 Santiago Turnpike
North Victoria, HI 97036 and is linked to a credit card endi... | en | [
{
"start": 5,
"end": 15,
"label": "NAME",
"value": "Paul Price"
},
{
"start": 81,
"end": 91,
"label": "COMPANY",
"value": "Martin LLC"
},
{
"start": 126,
"end": 143,
"label": "EMAIL",
"value": "xhuff@example.com"
},
{
"start": 172,
"end": 186,
... |
This agreement between Miller, Reyes and Hernandez and Ronald Hall was formalized at 13141 Emily Lights Apt 698
North Kaylaville, WA 08518 Under the terms of the contract, all payments will be processed via the credit card provided by Ronald Hall, ending in Mastercard
Ashley Gomez
2371062997192585 01/26
CVV: 400
Ronal... | en | [
{
"start": 23,
"end": 50,
"label": "COMPANY",
"value": "Miller, Reyes and Hernandez"
},
{
"start": 55,
"end": 66,
"label": "NAME",
"value": "Ronald Hall"
},
{
"start": 235,
"end": 246,
"label": "NAME",
"value": "Ronald Hall"
},
{
"start": 258,
"end... |
Dear Mr. Michael Oneal MD, your recent loan application at Miller, Strong and Casey is currently under review. The application, submitted on 09/12/2020, includes your home address (6634 Johnson Junction Apt. 185
Nathanshire, MA 13816), email (pamela81@example.com), phone number (+91 0045163708), and SSN (339-48-7271). ... | en | [
{
"start": 5,
"end": 25,
"label": "NAME",
"value": "Mr. Michael Oneal MD"
},
{
"start": 59,
"end": 83,
"label": "COMPANY",
"value": "Miller, Strong and Casey"
},
{
"start": 181,
"end": 233,
"label": "ADDRESS",
"value": "6634 Johnson Junction Apt. 185\nNathansh... |
Insurance claim #CLM0098 has been initiated by Donald Porter with Rodriguez LLC. The claim, related to the address 72062 Leonard Bypass
East Amandamouth, DC 54096, will be processed using the credit card ending in JCB 15 digit
Richard Tran
180041341576847 05/34
CVC: 394
. Our claims department may contact you at +91 27... | en | [
{
"start": 47,
"end": 60,
"label": "NAME",
"value": "Donald Porter"
},
{
"start": 66,
"end": 79,
"label": "COMPANY",
"value": "Rodriguez LLC"
},
{
"start": 115,
"end": 162,
"label": "ADDRESS",
"value": "72062 Leonard Bypass\nEast Amandamouth, DC 54096"
},
... |
We are excited to welcome Dillon Gray to Wilson, Gutierrez and Burnett. As part of your onboarding, we have registered your personal details, including your home address (315 Johnny Inlet Apt. 316
Port Jennifer, WI 68886), contact number (+91 5215047665), email (tuckerabigail@example.net), and SSN (526-82-8025). Your c... | en | [
{
"start": 26,
"end": 37,
"label": "NAME",
"value": "Dillon Gray"
},
{
"start": 41,
"end": 70,
"label": "COMPANY",
"value": "Wilson, Gutierrez and Burnett"
},
{
"start": 171,
"end": 220,
"label": "ADDRESS",
"value": "315 Johnny Inlet Apt. 316\nPort Jennifer, W... |
Dear Kyle Sullivan, your subscription with Wood, Aguirre and Hall is approaching its renewal date. The subscription linked to the email sanchezfrancis@example.com, phone number +93 4626656167, and billing address Unit 7779 Box 8138
DPO AE 56963 will automatically renew using the credit card ending in VISA 13 digit
Mega... | en | [
{
"start": 5,
"end": 18,
"label": "NAME",
"value": "Kyle Sullivan"
},
{
"start": 43,
"end": 65,
"label": "COMPANY",
"value": "Wood, Aguirre and Hall"
},
{
"start": 136,
"end": 162,
"label": "EMAIL",
"value": "sanchezfrancis@example.com"
},
{
"start": 1... |
During the audit of the financial statements for Rodriguez, Winters and Morgan, it was observed that Mr. Kimberly Hobbs, the Chief Financial Officer, approved the purchase of assets worth $500,000 on 81482 Mitchell Knoll
Lake Anna, AZ 21330. The payment was processed through the credit card ending in VISA 16 digit
Marc... | en | [
{
"start": 49,
"end": 78,
"label": "COMPANY",
"value": "Rodriguez, Winters and Morgan"
},
{
"start": 105,
"end": 119,
"label": "NAME",
"value": "Kimberly Hobbs"
},
{
"start": 200,
"end": 240,
"label": "ADDRESS",
"value": "81482 Mitchell Knoll\nLake Anna, AZ 21... |
Customer Michael Schmidt from Maldonado, Shepard and Russell, located at 955 Jason Valley Suite 142
Richardton, WI 19184, has submitted feedback regarding the recent transaction involving their credit card Discover
Sheila Galvan
6503532710795064 12/30
CVC: 056
. They can be reached at jakepage@example.org or +91 092418... | en | [
{
"start": 9,
"end": 24,
"label": "NAME",
"value": "Michael Schmidt"
},
{
"start": 30,
"end": 60,
"label": "COMPANY",
"value": "Maldonado, Shepard and Russell"
},
{
"start": 73,
"end": 120,
"label": "ADDRESS",
"value": "955 Jason Valley Suite 142\nRichardton, ... |
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