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EFTA Document EFTA01450173
Title Matchefta-efta01450173
Case Filesd-10-EFTA01450173Dept. of JusticeEFTA Document EFTA01450173
Unknown1p
Case File
sd-10-EFTA01450173Dept. of JusticeEFTA Document EFTA01450173
Other
W92099008 SOUTHERN FINANCIAL. LLC POUND STERLHO 0680PRAA9 0.14 1.597 0.11 W92099008 SOUTHERN FINANCIAL LLC US DOLLAR OUSCPRAA7 11.451.141 58 1 14.154,111.5$ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105702 CONFIDENTIAL SDNY_GM_00251886 EFTA01450173
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450173
Pages
1
Persons
0
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