83 FR 5830 - Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G
DEPARTMENT OF THE TREASURY
Internal Revenue Service Federal Register Volume 83, Issue 28 (February 9, 2018)
Internal Revenue Service
Federal Register Volume 83, Issue 28 (February 9, 2018)
| Page Range | 5830-5839 | |
| FR Document | 2018-02656 |
[Federal Register Volume 83, Number 28 (Friday, February 9, 2018)] [Notices] [Pages 5830-5839] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2018-02656] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Internal Revenue Service Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G AGENCY: Internal Revenue Service (IRS), Treasury. ACTION: Notice. ----------------------------------------------------------------------- SUMMARY: This notice is provided in accordance with IRC section 6039G of the Health Insurance Portability and Accountability Act (HIPPA) of 1996, as amended. This listing contains the name of each individual losing United States citizenship (within the meaning of section 877(a) or 877A) with respect to whom the Secretary received information during the quarter ending December 31, 2017. For purposes of this listing, long-term residents, as defined in section 877(e)(2), are treated as if they were citizens of the United States who lost citizenship. ------------------------------------------------------------------------ Middle name/ Last name First name initials ------------------------------------------------------------------------ AAROE........................... ALEXANDER......... TROXLER AARON........................... BERNARD........... SAMUEL ABBOTT.......................... KATHERINE......... ELISE ABE............................. DAISUKE .................. ABEND........................... LINDA............. ESCHENBACH ABORD DE CHATILLON.............. HENRI .................. ABOUSLEIMAN..................... RANDA .................. ABUGHAZALEH..................... HANI.............. MAHER ADAMS........................... PAUL.............. EDWARD ADAMS........................... TAMARACK.......... LYNN ADAMS-GN........................ DOROTHY........... WAN PIO ADLER........................... KRISTEN........... ELIZABETH AEBI............................ CHRISTIAN......... LUC ALBERT.......................... MICHELLE .................. AL-DOSSARY...................... RAIED............. IBRAHIM ALLEN........................... ALEXANDRA......... SANDY ALLEN........................... KATY.............. ELIZABETH ALLEN........................... THOMAS............ MARK AL-THANI........................ ABDULAZIZ......... SAOUD ALTMANN......................... ARYEH............. SALOMON ANDERS.......................... LAURA............. ELIZABETH ANDERSON........................ ABBE.............. LANE ANDERSON........................ CHRISTINE......... DIANE ANG............................. JOHN.............. WEI-EN ANGLIN.......................... GAIL.............. PANTLEY ANSEL........................... CLIFFORD .................. ANSEL........................... REBECCA........... LIBA ANZAI........................... AMANDA............ KIM ANZAI........................... HIROYUKI .................. ANZAI........................... RYAN.............. HIRO ANZAI........................... TAIGA............. KIM ARCEMENT........................ GREGORY........... WORTHY AREITIO......................... ALEXANDRA......... LUISA ARGYROS......................... SANDRA .................. ARONSON......................... BARR.............. SHMUEL ARORA........................... RUPINDER.......... KAUR ARRABI.......................... IMAD.............. AHMAD ARRABI.......................... LEILA............. MOHAMED ARSENAULT....................... ADELE............. HELENE ARTEAGA......................... CHRISTOPHER....... JON AYLEN........................... CARL.............. ARTHUR WILLIAM AYLEN........................... MARITA............ FRANCES BACKHOUSE....................... HAZEL............. MARY BAKER........................... CONSTANCE......... JOHANNA BARAKAT......................... YUSRA............. WALEED BARIBEAU........................ JUDITH............ EDNA BARRIGA......................... PABLO .................. [[Page 5831]] BATTJES......................... BENJAMIN.......... PAUL BATTJES......................... PAUL.............. JURREN BATUYOG JR...................... JAIME............. PONTINO BAUER........................... HERBERT........... J. BEALE........................... CHRISTOPHER....... ROBERT BEAUBIEN........................ ELIOT............. RENE BEAULNE-BELISLE................. KATERI .................. BEDORET......................... ALEXANDRA......... MARIE BELANGER........................ JEROME .................. BEN-HAMO........................ TAL............... TROST BENSON.......................... RANDALL........... PAUL BEST............................ ANGELA............ SHIRLEY BIERE........................... BORIS............. ALEXANDER BISHOP.......................... MICHAEL........... JOHN BISKUP.......................... MONA.............. REIS BOCKNER......................... RUTH.............. ELLEN BOOTH........................... JASON............. ERIC BOTHELLO........................ EUGENE............ PAUL BOUCHARD........................ EVELYNE........... ANNE S. BOUCHARD........................ SARAH............. ANN BROENNIMANN..................... LARA.............. NOELLE BROENNIMANN..................... NICOLAS........... CHRISTOPH BROOKS.......................... FLORA............. MARY ALICE MCEWEN BRUCE........................... CAROL............. ANNE BRYNER-MORENO................... LINDA............. ELIZABETH BUITENHUIS...................... PAUL.............. JASON BURKE........................... DENNIS............ JEFFREY BURTON.......................... PATRICIA.......... ANN BUSH............................ JONATHON.......... WILLARD BUTCHER......................... AMY............... CHRISTINE BUTLER.......................... KIMBERLY.......... ANNE BUTORIN......................... DMITRY .................. CABANA.......................... MARIANNE.......... JACINTHE CAPARROS........................ NANCY............. VOGELER CAPT............................ CLAUDIA........... MARY CARPENTER....................... ADAM.............. JOHN CARTER.......................... ADAM.............. MILROY CARTER.......................... CHRISTINE......... PAULA CASSIMAN........................ ANN............... AGNES CERIMELE-WELCH.................. CRAIG .................. CHALMERS........................ WILLIAM........... ALEXANDER CHAN............................ JONATHON.......... BERTRAM CHIU YEE CHAN............................ PETER............. WAI MAN CHANG........................... VICKIE............ H. CHAYA........................... ELIE.............. F. CHEN............................ FRANCIS .................. CHEW............................ YU................ JIE CHIN............................ HEI............... LAM CHIP............................ GERALD............ AH-KOY KWONG CHISHOLM........................ PATRICIA.......... MAE CHOGUILL........................ CHARLES........... LEWIS CHOI............................ GEUMIL .................. CHOY............................ ALMA.............. TUEN WING CHU............................. KIN............... SHING CLARK........................... GISELLE........... PLOUFFE CLAUS........................... MICHELLE.......... CELIA COFINO.......................... WILLEM............ PETER COHEN........................... BRUCE............. EDWARD COLLIN.......................... MITCHELL.......... BENJAMIN COLLIN.......................... TY................ JACOB COLLYNS......................... PATRICIA.......... M. COLTER.......................... LAWRENCE.......... JOHN CONNOR.......................... GRANT............. MATTHEW CONNOR.......................... GREGORY........... SCOTT CONRATH......................... JOHN.............. G. COOLS........................... VERONICA.......... CATHERINE COPP............................ CHRISTOPHER....... ALAN CORMAN.......................... SARAH............. WILSON CORSINI......................... MELISSA........... ANN HELEN CORSON.......................... DONALD............ WILLIAM CORTES.......................... JORGE............. EZEQUIEL ORDONEZ CORTEZ.......................... MARIA............. IZABEL CORVILAIN....................... CATHERINE .................. CORY JR......................... EDDY.............. WAYNE [[Page 5832]] COSTAIN......................... JANICE............ CAROL COTE............................ ROGER............. RICHARD CURRAT.......................... NATHALIE.......... JENNIFER CURTIN.......................... MARGARET.......... MARY DAINOW.......................... NEEMA............. LAKIN DALEY........................... JUDITH............ ELLEN DANELIAN........................ MELANIE .................. DANKS........................... KATHERINE......... TENNEY DARWICHE........................ JACQUELINE........ SCHMID DAVALOS......................... JANETTE........... RAMONA CLEMENS D'AVAUCOURT..................... CHRISTIAN......... JOHN DE VITRY DAVIS........................... KIM............... ELAINE DAVIS........................... LYNNE............. FELICY DAVISON......................... JOYCE............. ANN DE BANDT........................ FELIX .................. DE MONTULE...................... THOMAS............ GUY DU BOIS DE VILLAFRANCA.................. GEORGIA........... LEIGH DEABLER......................... GREGORY........... HALL DEARING......................... AIMEE............. CATHRYN DENNILL......................... VICKI............. LEE DESLARZES....................... KENNETH........... JEAN-PASCAL JOSEPH DESY............................ MARGUERITELYNDSEY. MARIE DIAMOND......................... ABRAHAM........... JOSEPH DING............................ JASMINE........... YONG KIM DISKIN.......................... ALLON............. EHUD DITTON.......................... THOMAS............ CHARLES DOFFING......................... BRANDON........... CONRAD DOLDER.......................... MATTHYS........... VALENTIN DOMANIG......................... GINA.............. ALINE DONALDSON....................... GREGORY........... PETER DANIEL DORFMAN......................... HARLAN............ RUSSELL DUBY............................ CHRISTIAN......... GERARD DUNCAN.......................... ASHLEY............ ELLEN EBERLE.......................... WENDY............. JOAN ECHEVARRIA...................... GORKA .................. EDELSON......................... MIRIAM............ KARIN EKSTROM......................... MARTIN .................. ELDRIDGE........................ MARK.............. DAVID ELLIOTT......................... JOHN.............. FRANK ELLIS........................... KIRI.............. JEANETTE ELSER........................... MARINA............ ELIZABETH ENGEL........................... SHELLEY .................. EPPS............................ MATTHEW........... CARL ESBENSEN........................ CATHARINA......... HAKANSSON ESCALEIRA....................... NICOLE............ LYNN ETHIER.......................... PEGGY............. MARILYN NEWELL EVANS........................... MYRA .................. EYMAN........................... ELLEN............. LOOS EYSSAUTIER...................... JESSICA........... ALICE FAESSLER-NELSON................. ERIKA............. THERESE FAGNOUL......................... FRANCOIS.......... JEAN FALBY........................... OHNA.............. ELIZABETH FAN............................. HENRY............. SHING LEUNG FAN............................. KELVIN............ SHIH LEI FARRIS.......................... BYRON............. ABRAHAM FINN............................ HELEN............. CECILIA FISCHER......................... ULRICH............ DANIEL FLANAGAN........................ JOHN.............. WALTER FLEMING......................... CAROL............. CHRISTINE FLEMING......................... GEORGE............ ALAN FORBES-JAEGER................... CHRISTOPHER....... BRENDAN FORRESTER....................... DEAN .................. FORSYTH......................... FOREST............ ALLEN FORTE........................... TANIA .................. FOWLER-ROBERTS.................. SARAH............. MEAGAN FOX............................. DAVID............. BERNARD FOX............................. JANUS............. MARY FRANCIS......................... BARBARA........... MARY FREEDMAN........................ BRUCE............. ROBERT FREIGANG........................ DOLORES........... DIANE FRENCH.......................... MATTHEW........... REILLY GRAHAM FREY............................ CHRISTIAN .................. FRIETS.......................... NEAL.............. RYAN RUI YANG FRUTKIN......................... MARK.............. JAMIE [[Page 5833]] GALLOWAY........................ DUNCAN............ JAMES GAUTHIER........................ RACHEL............ ANNE GAYLE........................... YASMIN............ VICTORIA GELIN........................... ADAM .................. GERBER.......................... KERRY............. DUANNE GERBOLINI....................... ALESSANDRA .................. GERICKE......................... DANIEL .................. GERKENS......................... NORMA............. LOUISE GFELLER......................... DAVID............. HERMANN GIEN............................ AILEEN............ TRAN GILL............................ JASVIR............ SINGH GLASER.......................... TRUDY............. LEE GOLDSTEIN....................... MARISSA........... HEATHER GOOD............................ JEFFREY........... TAMARIN GORDON.......................... NETA .................. GRAHAM.......................... BRUCE............. HUXTABLE GRAHAM.......................... HEATHER........... ELLEN GRAY............................ MARY.............. MARSHALL GREE............................ SARA.............. DESCALZO GREEN........................... ARLO.............. JAMES PAOLI GREEN........................... JEMMA............. PAOLI GREISMAN........................ JESSICA........... LORI GROTH........................... ARCHIE............ KENNETH GU.............................. NAN............... JENNIFER GUALTIERI....................... JUDY.............. ANN GARDNER GUDMUNDSSON..................... FREYR .................. GUGLIELMI....................... STEFANO........... BRUNO GUSBERTI........................ JOSEPHINE .................. GWINN........................... OWEN.............. ELLAR HAAS............................ ANDRE .................. HAEFELI......................... CHRISTOPH .................. HAGA............................ KENT.............. WERNER HAIDEN.......................... ANTHONY .................. HALL............................ ANDREW............ CHARLES HAMILTON........................ KAREN............. LOUISE HAN............................. CHONG............. AE HANDELMAN....................... ROBERT............ JASON HANNA........................... MARTHA............ LOU HAO............................. JULIE............. CHRISTINA HARPAZ.......................... IDDO .................. HARSOJO......................... MELINA .................. HATCH........................... STUART............ ALBERT HAWKES.......................... PETER............. NORMAN HAWKINS......................... TRISHA............ LEE-ANN HAYES........................... ANNE.............. ELIZABETH HAYES........................... MARY.............. SIOBHAN HELLEUR......................... CHRISTOPHER....... DONALD HENRY........................... WALTER............ BRUCE HENSEN.......................... JASON............. KLEIS HERRING......................... NANCY............. JOAN HERRMANN........................ MARCUS............ MACKIE HILTON.......................... JONATHON.......... EDWARD HINTZE.......................... DENNA............. LYNN HOETH........................... CHRISTOPHER....... RALPH HOFER........................... DEBORAH........... JEAN HOFFMAN......................... MARCIA............ ELAINE HOLLENSTEIN..................... BENEDIKT.......... MAURUS HORAN........................... PHILIP............ LAURENCE HORTON.......................... DOROTHY........... VIVA HOSANG.......................... JARRED............ MICHAEL HOWLING......................... EILEEN............ ELIZABETH HUANG........................... ANDREW............ CHIH-CHUN HULSMAN......................... KRISTEN........... LYNN HUMPHREYS....................... TIMOTHY........... RYAN HUNNINGHAUS..................... SONJA .................. HUNSICKER....................... SCOTT............. ALLEN HUNT............................ SUSAN............. SCOTT HWANG........................... BO................ EEN HYUN............................ JANET............. M. IRVINE.......................... SCOTT............. DAVID IRWIN........................... CHERYL............ MARIE JACOB........................... ROCHUS .................. JAGOE........................... ARMIGER........... LOUIS JBAREH.......................... HASAN .................. [[Page 5834]] JENSEN.......................... ERIC.............. ANDRE JEONG........................... EUN............... JO JONAS........................... CAROLINE.......... SUSAN JONES........................... ADAM.............. LLOYD JONES........................... IAN............... LLOYD JONES........................... MICHAEL........... HOLCOMBE JOPE............................ JAMES............. HENRY JOY............................. JAIDA............. MARIE KABANI.......................... KHALEEDA.......... YASMYNE KAINER.......................... JAN............... MELANIE KALLEVIG........................ THOMAS .................. KALLMAN......................... TIMOTHY........... GABRIEL KAM............................. PRESTON .................. KANEVSKY........................ GINA.............. FAY KEALEY.......................... MATTHEW........... JARVIS KEATING......................... THOMAS............ FREDERICK KHALIL.......................... ISMAIL .................. KHALIL.......................... MIRNA............. ABDALLAH ALI-AHMAD KHALILI......................... KAYVON............ ALAN KHOURY.......................... ISSAM............. RAFIC KIM............................. DAVID .................. KIM............................. HYEON .................. KINDSCHI........................ JAN .................. KIRCZENOW....................... FRANCES........... HUBERTINE KLEINER......................... NATHANIEL .................. KLINGELHOFFER................... JOSEPH............ ANTHONY KLINGELHOFFER-JANOS............. KAREN............. MARY KNIGHT.......................... MICHELLE.......... ANDREA KO.............................. JACQUELINE .................. KO.............................. SHU-CHIN .................. KOCMAN.......................... JAN............... ANTHONY KOGELSCHATZ..................... DIRK.............. ULRICH KOHLER.......................... SANDRA............ KOREEN KONG............................ CHIA-WI .................. KOSTIOUCHINA.................... OLGA .................. KOSTYK.......................... SARAH............. ROSEANNA KOWALENKO....................... DARLA............. CONNIE KRAMER.......................... MICHAEL........... DENNIS KREDITOR........................ AYALA............. TOBY KRESTELL........................ MARCIA............ CAROL KUBBENGA........................ OTTO.............. W. KUBEL........................... ANITA............. CHRISTINE KUGLE........................... LEROY............. RUSSELL KUPFERSCHMID-MOY................ LAUREN .................. KURKE........................... ALEXANDER......... DAVID LABRECHE........................ OLIVIER........... VINCENT LADOUCEUR....................... THERESA........... JANET LAFORME......................... SANDRA............ JEAN LAM............................. CHRISTOPHER....... IAN LAMB............................ SUSANNA........... EYRE LAMERS.......................... MARIAN .................. LANDRY.......................... MAURICE .................. LANDRY.......................... NANCY............. ANN LARON........................... AVIDAN............ DAVID LAU............................. KWAN.............. HO GARETH LAVENDER........................ ANNE.............. VICTORIA LAWSON-BROWN.................... JANE.............. ELIZABETH LEBLER.......................... BRIAN............. EDWARD LEBRUN.......................... LINNES............ MARIE LECART.......................... CAROL............. JEANNINE LEE............................. DON............... YEE LEE............................. ELMER............. JEN-KAI LEE............................. ELVIS............. PERIC LEE............................. KENG.............. CHONG LEE............................. NEVILLE........... KA SHEK LEE-YING........................ DANIELLE.......... MARIE WAIDUG LEE-YING........................ MARY.............. PUI LIN LEE-YING........................ RICHARD........... MARVIN YEW-GUM LEE-YING........................ ROY............... DOUGLAS YEW-KEUNG LEMMENS......................... KRISTOF........... JAN LEMOINE......................... GERALDINE......... KATARINA MARIE L'ESTRANGE...................... FIOONA............ ANNE KATHLEEN LETOURNEAU...................... LORRAINE .................. LEYERLE......................... ANDREW............ GEOFFREY [[Page 5835]] LI.............................. MARGARET .................. LIAW............................ YONG.............. HAO LILWALL......................... DAVID............. ROSS LIN............................. RAY............... JEN LIN............................. SHIH.............. PING LINDER.......................... PATRICK........... ALOYSIUS LLOBET.......................... LAURA .................. LOGALBO......................... MARK.............. STEVEN LOGAN........................... ERICA............. ANARISHA LONG............................ ALISON .................. LOVELL.......................... BROOKE............ DOUGLAS LOW............................. ZEPPELIN.......... HERC LOWE............................ VIVIANE .................. LU.............................. CHIA-HUI .................. LU.............................. FU................ PEI LU.............................. SHAO-CHIANG .................. LUBOMIRSKI...................... DOMINIK........... WILLIAM TOMASZ LUNNEY.......................... JEANNINE.......... ANN LUPI............................ THOMAS............ AVERY LYNCH........................... BRIAN............. JAMES LYNCH........................... LAURA............. MARIE MACDONALD....................... JOHN.............. ALLISTER MACDONALD....................... ROBERT............ JAMES MACKAY.......................... JANICE............ FRANCES MACLARKEY....................... WILLIAM........... ROBERT MAGGISANO....................... KATHLEEN.......... LINN MAGNIN.......................... ELLEN .................. MAHMOOD......................... RAHIL............. DERWESH MAHMOUD......................... RAMZEY .................. MAHONY.......................... MATTHEW........... PAUL MAKWICH......................... MICHAEL........... MERVIN MALCOLM......................... SABRINA........... BARKLEY MALINGREAU...................... OLIVIA............ AGNES ISABELLE MALYJASIAK...................... LAURA ANN......... HATCHETT MANSFIELD....................... ANDREA............ CELINE MAROZEAU........................ DIANE............. RITTER MARSHALL........................ STUART............ WAYNE MARTINEAU....................... CHARLES........... PICARD MARTINEZ........................ ANTHONY........... EIRIZ MATZNER......................... ANNA-SOPHIE .................. MAYNE........................... MELINDA........... CATHERINE MBISE........................... HEZRON............ DAUD MCALPINE........................ HEATHER........... ELIZABETH MCCULLOCH....................... ALISON............ WILMA VALENTINE MCCURLEY........................ KEVIN............. ROBERT MCDIARMID....................... ADAM.............. POPE MCDONNELL....................... STEVEN............ DAVID MCDOUGALL....................... ANNE.............. S. MCDOUGALL....................... ROBERT............ J. MCGREGOR........................ CATHERINE......... AVIS MCKINNON........................ ANNE.............. LOUISE MCLEAN.......................... LAURIE............ ELIZABETH MCMULLEN........................ PETER............. MICHAEL MCQUEEN......................... CAROL............. VIVIAN MCSHAN.......................... ROSEMARY.......... AGNES MEIER........................... LUCAS............. D. MELLE........................... JESS.............. ROBERT MENDANA......................... MARGRIT .................. MERCER.......................... LORRAINE .................. METCALFE........................ ROBERT............ BRUCE MHAPSEKAR....................... YASH.............. RAGHUNATH MINNEY.......................... MICHELLE.......... SUSAN MITCHELL........................ ANDREW............ STEWART MIZRAHI......................... BATYA .................. MIZUNO.......................... MAKOTO .................. MODY............................ SARAH............. ELIZABETH MOE............................. TIMOTHY........... LEE MOESCHLER....................... OLIVIER........... ANDRE MOLITOR......................... GREGORY........... CHARLES NEIL MOON............................ THOMAS............ WILLIAM MOORE........................... KRISTIN........... NICKELS MOSER........................... ANGELICA .................. MOULTON......................... JOANNE .................. MUCHENBERGER.................... CAROL .................. [[Page 5836]] MUELLER......................... CHRISTIAN......... WILLIAM MUMPRECHT....................... YASMIN............ DARA MUPPANA......................... VENKAT .................. MURRIN.......................... JAMES............. CHADWICK MURTHY.......................... PRASHANTH......... MALPANAGUDI NARASIMHA MUSIAL.......................... AARON............. JEDIDIAH MUTTER.......................... MARIO .................. MYHRE........................... ANGELA............ M. NABI............................ SHAMSHAD .................. NAM............................. SUNNY............. SANG NEUHAUS......................... SYLVIA .................. NEVIN........................... LAURA............. QUITHEART NG.............................. AMANDA............ RI YING NG.............................. NELSON............ YU-HANG NG.............................. YU................ CHING CANNICE NGUYEN.......................... DON............... DONG NICKELS......................... HILDEGARD......... ELIZABETH NICKELS......................... JAMES............. BRADLEY NICOLAI......................... JEAN-MARC......... ANTOINE NIEDERER........................ PATRICK .................. NIELSEN......................... CATHLEEN.......... HEATHER NILE............................ ALEXANDER......... WILLIAM BRYCE NIXON........................... SUZANNE .................. NORMAN.......................... JADIS............. KARLA LORCA NORTHRUP........................ LINDA............. STEVENS OCLEPPO......................... ALEXANDER......... LORENZO OCLEPPO......................... JULIAN............ FRANCESCO O'CONNOR........................ JAMES............. MICHAEL ODY............................. CHRISTINE......... ANN O'KEEFE......................... JAYE.............. ANN OLDHAM.......................... BONNIE............ LYNN OLSON........................... DANIEL............ PHILIP ONYA............................ PAVEL............. A. OSTER........................... JOANNE............ ELIZABETH OUELLETTE....................... CAROLYN........... RUTH OWEN............................ GARETH............ SCHABERT OZOLINS......................... TERENCE........... ROBERT PAGGAO.......................... NOEL.............. CAWA PAL............................. JOEETA............ JAYANTKUMAR PALMER.......................... NEAL.............. GRANT PAOLI........................... SHEILA............ MARLENE PARLEE.......................... FORREST........... WILLIAM PARTONO......................... SANITRI........... SURJAUDAJA PATEL........................... HEMANT............ BABUBHAI PATEL........................... SANDHYA........... HEMANT PAUKER.......................... JOSEPH .................. PEDEN........................... KATHERINE......... LEWIS PELLETIER....................... STEPHEN........... PAUL PENISTON........................ JAMES............. HUTCHINGS TROTT PERKINS......................... THOMAS............ CLARK PETERSON........................ ERIC.............. DEAN PETERSON........................ GARY.............. LYNN PETRE........................... ELIZA............. DANIELLE PETTI........................... GREGORY........... RICHARD PETTI........................... KATHLEEN.......... MARY PIERSON......................... JANICE............ ETHEL PILLOUD......................... LINDA............. TRYON PLANTINGA....................... JUDITH............ ANN PLATT........................... CRAIG............. ROBERT PLATT........................... DAVID............. GREGORY PLATT........................... VIRGINIA.......... ANNE POBOJEWSKI...................... THOMAS............ GEORGE POEHLS.......................... JOE............... TEJOME POITEVIN........................ JOHN-ROBYN........ A.R.E.C. POPE............................ ALISON............ CICELY MAITLAND POPESCU......................... DIANA............. MIHAELA POST............................ ELLEN............. ELIZABETH POWELL.......................... ANDREA............ LI MING POWNALL......................... BARBARA........... ELIZABETH KUEBEL PREAT........................... VERONIQUE......... MARIE PUIG............................ MARIA .................. PURDY........................... SARA.............. ELIZABETH QUADRI.......................... NICOLA............ STEFANO QUICK........................... MARY ANN.......... CATHERINE [[Page 5837]] QUICK........................... MICHELLE.......... CAROLYN RACH............................ MATTHEW........... LANE RAJU............................ SRIDHAR........... P. RAND............................ MICHAEL........... JONATHON RASHLEIGH....................... CAMERON........... KYLE REDDY........................... KADIRI............ RAMACHANDRA REDDY........................... PRATIBHA.......... KADIRI REDDY........................... SHILPA .................. REDNER.......................... DEBORAH .................. REINHARD-CHARLESWORTH........... ZARINA............ MARIAM REMILLARD....................... LOUIS............. ROGER JERRY RENWICK......................... LINDSAY........... CAITLIN RICKER.......................... NANCY............. ANNE RICKERT......................... ELIANE .................. RIVAS JR........................ GEORGE .................. ROBERTSON....................... GREGORY........... EARL ROBINSON........................ JUDITH............ ANN ROBINSON........................ NOREEN............ MARGARET ROFFEY.......................... KIMBERLY.......... ANN ROGOFF.......................... JENNIFER.......... LYNN ROMANELLI....................... MARIA............. ROSARIO ROSE............................ CAPRYCE........... AVRIL ROSENBERG....................... ALAN.............. NELSON ROSENSWEIG...................... YEDIDYA........... SHAI ROTH............................ RAPHAEL........... GASTON ROTHSCHILD...................... CARL.............. JAN ROTH-SCHMID..................... BEATRICE .................. ROUGET.......................... VINCENT........... GEORGES RUDDOCK......................... NORA.............. MARY NIGHEAN RUDIN JR........................ HARRY............. RUDOLPH SAEED........................... IRINA............. R. SAID............................ FAISAL .................. SAITO........................... YASUSHI .................. SAJWANI......................... AHMED............. FAISAL SAJWANI......................... AMIRA............. FAISAL SAJWANI......................... FAISAL............ ALI SAJWANI......................... ZAHRA............. FAISAL SANDBERG........................ DANIEL............ JOCHANAN SANDBERG........................ ELLEN............. LEE SANGHVI......................... VIKRAM............ VIVEK SANT............................ BRENNA............ LUCY SAPIR........................... MICHAL............ JUDITH SASAHARA........................ RICA .................. SATO............................ ROBERT .................. SAVAN........................... ROBERT............ BEN-AMMI SCERVINO........................ JOSEPHINE......... PREZIOSA SCHAUB.......................... JASON............. HOWARD SCHMIDT......................... MARITA............ GABRIELE SCHNEIDERMAN.................... AIMEE............. YAEL SCHRATWIESER.................... ALITA............. LYNN SCHULKES........................ EDEN .................. SCHULKES........................ MICHAL .................. SCHWARTZ........................ SHAILA .................. SCHWARZ......................... PETER............. ANDREW SCHWEIGHAUSER................... ANDREAS........... EVERETT SEGON-MEYER..................... CLAUDIA........... DIEGUEZ SEILER.......................... SUZANNE........... TOMASELLI SEILHAMER....................... MARK.............. FIFER SENN............................ EILEEN............ VALERIA SEVERINA........................ ANASTASIA .................. SHAH............................ PRASANNA.......... KANTILAL SHAMIE.......................... DIANE............. MARIE SHATZKES........................ YECHIEL .................. SHEEHY.......................... VALERIE........... JEAN SHIN............................ HYUN.............. S. SIBLEY.......................... MURIEL............ KATHERINE LALLANCE SILBERSTEIN..................... ALLEN............. GABRIEL SINGH........................... RAVI.............. PAUL SKINNER......................... PAULA............. MAY SKIPPER......................... MICHAEL........... SEAN SLATER.......................... JULIA............. DIANE SLOAN........................... BRIAN............. GREGORY SMAIL........................... IAN............... ROBERT SMALL........................... ELIZABETH......... JANE [[Page 5838]] SMITH........................... MARY.............. CHRISTINE SMOLLETT........................ REBECCA .................. SNYDER.......................... HENRY............. PETER SPEISSEGGER..................... ANDRE............. MAURICE SPENCER......................... DAVID............. CHARLES STAATES......................... JEFFREY........... STERLING STCHEDROFF...................... MARCEL .................. STEINHART....................... DEBORAH........... GAIL STEPANIK........................ SCOTT .................. STEPHENSON...................... MARCIA............ MARTIN STERN-LYNGE..................... SUSAN............. ELLEN STEVENSON....................... LYNN.............. EDENA CODY STEWART......................... TYLER............. JOHN STILLER......................... OLIVER .................. STIRLING........................ CHRISTINE......... DUMARESQ STITELER........................ MARTA............. TERESA STRUBI.......................... PASCAL............ OLIVIER STUDER.......................... EMILIE............ LISA SUAREZ-OTTERSBACH............... GLORIA............ ELENA SUEN............................ STEPHANIE .................. SUGARS.......................... HEIDI............. LYNNE SUH............................. SOO............... JUNG SUH............................. SOOYONG .................. SWEENY.......................... STEPHANIE......... FRANCES SWENSON......................... CATHERINE......... HAFEY SWIEDNICKI...................... RACHEL............ JEANNE TAILLIEU........................ ARNE.............. KARL TAJIBNAPIS...................... MARJAH............ CHRISTINA TAKAHASHI....................... JUNKO .................. TALAB........................... FARBOD............ HAGHIGHI TALEB........................... SAMIR............. G. TANGUAY......................... JOSEPH............ GERALD ROLLAND TANNAHILL....................... SHARON............ BERTHA TANNIR.......................... IKBAL .................. TANNIR.......................... SAFWAN .................. TANTAKASEM...................... PITI .................. TANTRIADY....................... ALICIA............ ILEANA TAVES........................... JAMIE............. DIANNE TAYLOR.......................... ANDREW............ SCOTT RYAN TAYLOR.......................... ZACHARY........... TODD THOMAS.......................... BENJAMIN .................. THRASHER........................ DAVID............. BRUCE TILOT........................... FABRICE........... DERRICK TJEPKEMA........................ LEAH.............. KAITLIN TOLSON.......................... MARY.............. BETH TOWART.......................... ELIZABETH......... M. TRAPP........................... DOUGLAS........... BLAIRE TRAPP........................... JOEL.............. WILLIAM CHARLES TREGER.......................... JUSTIN............ ISRAEL TRODAHL......................... HARRY............. JOSEPH TSCHUDIN........................ JULIAN............ TROY TSE............................. KAI............... LEE TYOU............................ MARK.............. CHARLES UMETSU.......................... HIDEAKI........... ROY UPSHALL......................... ELIZABETH......... MARGARET VAN DEN BROEK................... JASMINE........... BARBARA VAN DEN BROEK................... SIMONE............ CLAUDIA VAN KAMPEN...................... ERIK.............. KARL VANDERLAAN...................... JANE.............. MARIE VANDERVALK...................... SHERILYN.......... RENAE VANDERWALL...................... MARLON .................. VANUN........................... JORDAN .................. VERBEKE......................... INES.............. ELIZABETH-MARIE VIGFUSSON....................... VANESSA........... STEFANIA VIGILEOS........................ LISA.............. M. VOLD............................ PAULA............. JO VOLPATTI........................ KAREN............. LYNN VON SCHONBORN-WIESENTHEID....... CONSTANTIN .................. VON SCHULTHESS.................. CLAUDIA........... ELISABETH WACHTER......................... ROBERT............ JAMES WAHL............................ PIERRE-EDOUARD.... CLAUDE WALSH........................... HEATHER........... ELIZABETH WALSH........................... NEIL.............. CHRISTOPHER WALTERS......................... DAVID............. WYNN [[Page 5839]] WALTERS......................... MARY.............. MARGARET WANG............................ FANGQIN .................. WANG............................ HONG.............. MIN WARING.......................... STEPHANIE......... ESTELLE WATSON JR....................... TREVOR............ WARD WAXMAN.......................... WAYNE............. ALLAN WEAVER.......................... LINDA............. ANNE WEAVER.......................... MICHAEL........... GEORGE WEEKS........................... JAMES............. HOWARD WEINSTEIN....................... WILLIAM........... LEON WELCH........................... DAVID............. ANDREW WEST............................ CHARLES........... ROBERT WEST............................ CYNTHIA........... GAI WEST............................ MARY ANN.......... ELIZABETH WETZEL.......................... THOMAS............ MICHAEL WEXLER.......................... MICHAEL........... JASON WHITE........................... ANNIE............. LAURENCE WHITEHEAD....................... CYNTHIA........... RUTH WHITING......................... HANNAH .................. WILDE........................... RUSSELL........... NORTON WILLIAMSON...................... PHYLLIS........... ELAINE WOERNER......................... NEIL.............. JOSEPH WOIT............................ DEBORAH........... ANN WONG............................ KATHERINE......... YAO WONG............................ KIAN.............. CHONG DONOVAN WOODWARD........................ MELISSA........... JANE WOOLGROVE....................... MARY.............. MARGARET WU.............................. EVANGELINE .................. WUNDERLIN....................... MATILDA........... MARIE WURLOD.......................... CAMILLE........... GABRIELLE WYCKOFF......................... THOMAS............ ROBERT YAGER........................... LESLIE............ JANNETTE YAMAMOTO........................ MIHOKO .................. YAMMINE......................... ANTOINE........... KABALAN YAP............................. JESSE............. ELLIOT YATES........................... COLLEEN........... MICHELLE YEO............................. SHARON............ MEI CHING YEWEN........................... MARY.............. ANNA YI.............................. JIAHE .................. YING............................ ROSA .................. YOUNG........................... MAUREEN........... TAYLOR CATHERINE YOUNG........................... SELENA............ SUK-CHING YUSHVAEV........................ LLYA.............. GAVRIL ZIADEH.......................... KAREN............. LORENZ ZONZINI......................... MICHAEL .................. ZWEIFEL......................... MICHAEL........... GEORGE ------------------------------------------------------------------------ Dated: February 2, 2018. Gladys Perez-Hernandez, Manager Classification Team 82413, Examinations Operations-- Philadelphia Compliance Services. [FR Doc. 2018-02656 Filed 2-8-18; 8:45 am] BILLING CODE 4830-01-P
![5830 Federal Register / Vol. 83, No. 28 / Friday, February 9, 2018 / Notices
Generally, information collected through the use of automated collection ACTION: Notice.
pursuant to the BSA is confidential, but techniques or other forms of information
may be shared, as provided, by law with technology; and (e) estimates of capital SUMMARY: This notice is provided in
regulatory and law enforcement or start-up costs and costs of operation, accordance with IRC section 6039G of
authorities. maintenance and purchase of services to the Health Insurance Portability and
Request for Comments: Comments provide information. Accountability Act (HIPPA) of 1996, as
submitted in response to this notice will Dated: February 5, 2018. amended. This listing contains the name
be summarized and/or included in the Jamal El-Hindi, of each individual losing United States
request for OMB approval. All Deputy Director, Financial Crimes citizenship (within the meaning of
comments will become a matter of Enforcement Network. section 877(a) or 877A) with respect to
public record. Comments are invited on: [FR Doc. 2018–02583 Filed 2–8–18; 8:45 am] whom the Secretary received
(a) Whether the collection of BILLING CODE 4810–02–P information during the quarter ending
information is necessary for the proper December 31, 2017. For purposes of this
performance of the functions of the listing, long-term residents, as defined
agency, including whether the DEPARTMENT OF THE TREASURY in section 877(e)(2), are treated as if they
information shall have practical utility; were citizens of the United States who
(b) the accuracy of the agency’s estimate Internal Revenue Service
lost citizenship.
of the burden of the collection of
Quarterly Publication of Individuals,
information; (c) ways to enhance the
Who Have Chosen To Expatriate, as
quality, utility, and clarity of the
Required by Section 6039G
information to be collected; (d) ways to
minimize the burden of the collection of AGENCY: Internal Revenue Service (IRS),
information on respondents, including Treasury.
Last name First name Middle name/initials
AAROE ............................................................... ALEXANDER .................................................... TROXLER
AARON .............................................................. BERNARD ........................................................ SAMUEL
ABBOTT ............................................................. KATHERINE ..................................................... ELISE
ABE .................................................................... DAISUKE
ABEND ............................................................... LINDA ............................................................... ESCHENBACH
ABORD DE CHATILLON ................................... HENRI
ABOUSLEIMAN ................................................. RANDA
ABUGHAZALEH ................................................ HANI ................................................................. MAHER
ADAMS .............................................................. PAUL ................................................................ EDWARD
ADAMS .............................................................. TAMARACK ..................................................... LYNN
ADAMS-GN ........................................................ DOROTHY ....................................................... WAN PIO
ADLER ............................................................... KRISTEN .......................................................... ELIZABETH
AEBI ................................................................... CHRISTIAN ...................................................... LUC
ALBERT ............................................................. MICHELLE
AL-DOSSARY .................................................... RAIED .............................................................. IBRAHIM
ALLEN ................................................................ ALEXANDRA .................................................... SANDY
ALLEN ................................................................ KATY ................................................................ ELIZABETH
ALLEN ................................................................ THOMAS .......................................................... MARK
AL-THANI ........................................................... ABDULAZIZ ...................................................... SAOUD
ALTMANN .......................................................... ARYEH ............................................................. SALOMON
ANDERS ............................................................ LAURA ............................................................. ELIZABETH
ANDERSON ....................................................... ABBE ................................................................ LANE
ANDERSON ....................................................... CHRISTINE ...................................................... DIANE
ANG ................................................................... JOHN ................................................................ WEI-EN
ANGLIN .............................................................. GAIL ................................................................. PANTLEY
ANSEL ............................................................... CLIFFORD
ANSEL ............................................................... REBECCA ........................................................ LIBA
ANZAI ................................................................. AMANDA .......................................................... KIM
ANZAI ................................................................. HIROYUKI
ANZAI ................................................................. RYAN ............................................................... HIRO
ANZAI ................................................................. TAIGA ............................................................... KIM
ARCEMENT ....................................................... GREGORY ....................................................... WORTHY
AREITIO ............................................................. ALEXANDRA .................................................... LUISA
ARGYROS ......................................................... SANDRA
ARONSON ......................................................... BARR ............................................................... SHMUEL
ARORA .............................................................. RUPINDER ....................................................... KAUR
ARRABI .............................................................. IMAD ................................................................ AHMAD
ARRABI .............................................................. LEILA ................................................................ MOHAMED
ARSENAULT ...................................................... ADELE .............................................................. HELENE
sradovich on DSK3GMQ082PROD with NOTICES
ARTEAGA .......................................................... CHRISTOPHER ............................................... JON
AYLEN ............................................................... CARL ................................................................ ARTHUR WILLIAM
AYLEN ............................................................... MARITA ............................................................ FRANCES
BACKHOUSE ..................................................... HAZEL .............................................................. MARY
BAKER ............................................................... CONSTANCE ................................................... JOHANNA
BARAKAT .......................................................... YUSRA ............................................................. WALEED
BARIBEAU ......................................................... JUDITH ............................................................. EDNA
BARRIGA ........................................................... PABLO
VerDate Sep<11>2014 16:57 Feb 08, 2018 Jkt 244001 PO 00000 Frm 00077 Fmt 4703 Sfmt 4703 E:\FR\FM\09FEN1.SGM 09FEN1](https://thefederalregister.org/doc/83_FR_5858/page/1.svg)
![Federal Register / Vol. 83, No. 28 / Friday, February 9, 2018 / Notices 5839
Last name First name Middle name/initials
WALTERS .......................................................... MARY ............................................................... MARGARET
WANG ................................................................ FANGQIN
WANG ................................................................ HONG ............................................................... MIN
WARING ............................................................ STEPHANIE ..................................................... ESTELLE
WATSON JR ...................................................... TREVOR .......................................................... WARD
WAXMAN ........................................................... WAYNE ............................................................ ALLAN
WEAVER ............................................................ LINDA ............................................................... ANNE
WEAVER ............................................................ MICHAEL ......................................................... GEORGE
WEEKS .............................................................. JAMES ............................................................. HOWARD
WEINSTEIN ....................................................... WILLIAM ........................................................... LEON
WELCH .............................................................. DAVID .............................................................. ANDREW
WEST ................................................................. CHARLES ........................................................ ROBERT
WEST ................................................................. CYNTHIA .......................................................... GAI
WEST ................................................................. MARY ANN ...................................................... ELIZABETH
WETZEL ............................................................. THOMAS .......................................................... MICHAEL
WEXLER ............................................................ MICHAEL ......................................................... JASON
WHITE ................................................................ ANNIE .............................................................. LAURENCE
WHITEHEAD ...................................................... CYNTHIA .......................................................... RUTH
WHITING ............................................................ HANNAH
WILDE ................................................................ RUSSELL ......................................................... NORTON
WILLIAMSON ..................................................... PHYLLIS ........................................................... ELAINE
WOERNER ........................................................ NEIL ................................................................. JOSEPH
WOIT .................................................................. DEBORAH ........................................................ ANN
WONG ................................................................ KATHERINE ..................................................... YAO
WONG ................................................................ KIAN ................................................................. CHONG DONOVAN
WOODWARD ..................................................... MELISSA .......................................................... JANE
WOOLGROVE ................................................... MARY ............................................................... MARGARET
WU ..................................................................... EVANGELINE
WUNDERLIN ..................................................... MATILDA .......................................................... MARIE
WURLOD ........................................................... CAMILLE .......................................................... GABRIELLE
WYCKOFF ......................................................... THOMAS .......................................................... ROBERT
YAGER ............................................................... LESLIE ............................................................. JANNETTE
YAMAMOTO ...................................................... MIHOKO
YAMMINE .......................................................... ANTOINE ......................................................... KABALAN
YAP .................................................................... JESSE .............................................................. ELLIOT
YATES ............................................................... COLLEEN ......................................................... MICHELLE
YEO .................................................................... SHARON .......................................................... MEI CHING
YEWEN .............................................................. MARY ............................................................... ANNA
YI ........................................................................ JIAHE
YING .................................................................. ROSA
YOUNG .............................................................. MAUREEN ....................................................... TAYLOR CATHERINE
YOUNG .............................................................. SELENA ........................................................... SUK-CHING
YUSHVAEV ........................................................ LLYA ................................................................. GAVRIL
ZIADEH .............................................................. KAREN ............................................................. LORENZ
ZONZINI ............................................................. MICHAEL
ZWEIFEL ............................................................ MICHAEL ......................................................... GEORGE
Dated: February 2, 2018. 2018, in the Cash Room, 1500 complete the online registration. (Note:
Gladys Perez-Hernandez, Pennsylvania Avenue NW, Washington, The online registration will close at
Manager Classification Team 82413, DC 20220, from 1:00–5:00 p.m. Eastern 12:00 p.m. Eastern Time on Monday,
Examinations Operations—Philadelphia Time. The meeting is open to the public, February 19, 2018.)
Compliance Services. and the site is accessible to individuals Requests for reasonable
[FR Doc. 2018–02656 Filed 2–8–18; 8:45 am] with disabilities.
accommodations under Section 504 of
BILLING CODE 4830–01–P DATES: The meeting will be held on the Rehabilitation Act should be
Thursday, February 22, 2018, from directed to Mariam G. Harvey, Office of
1:00–5:00 p.m. Eastern Time. Civil Rights and Diversity, Department
DEPARTMENT OF THE TREASURY
ADDRESSES: The Committee meeting of the Treasury, at 202–622–0316 or
Open Meeting of the Federal Advisory will be held in the Cash Room, mariam.harvey@do.treas.gov.
Committee on Insurance Department of the Treasury, 1500
Pennsylvania Avenue NW, Washington, FOR FURTHER INFORMATION CONTACT:
AGENCY: Departmental Offices, U.S. DC 20220. Daniel McCarty, Federal Insurance
Department of the Treasury. The meeting will be open to the Office, Room 1410, Department of the
sradovich on DSK3GMQ082PROD with NOTICES
ACTION: Notice of open meeting. public. Because the meeting will be held Treasury, 1500 Pennsylvania Avenue
in a secured facility, members of the NW, Washington, DC 20220 at 202–622–
SUMMARY: This notice announces that public who plan to attend the meeting 5892 (this is not a toll-free number).
the Department of the Treasury’s must register online at http:// Persons who have difficulty hearing or
Federal Advisory Committee on www.cvent.com/d/wtqfp1 and fill out speaking may access this number via
Insurance (‘‘Committee’’) will convene a the secure online registration form. A TTY by calling the toll-free Federal
meeting on Thursday, February 22, valid email address will be required to Relay Service at (800) 877–8339.
VerDate Sep<11>2014 16:57 Feb 08, 2018 Jkt 244001 PO 00000 Frm 00086 Fmt 4703 Sfmt 4703 E:\FR\FM\09FEN1.SGM 09FEN1](https://thefederalregister.org/doc/83_FR_5858/page/10.svg)
Document Created: 2018-02-09 00:12:01
Document Modified: 2018-02-09 00:12:01
| Category | Regulatory Information | |
| Collection | Federal Register | |
| sudoc Class | AE 2.7: GS 4.107: AE 2.106: | |
| Publisher | Office of the Federal Register, National Archives and Records Administration | |
| Section | Notices | |
| Action | Notice. | |
| FR Citation | 83 FR 5830 |
2024 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR