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EFTA Document EFTA01483629
Title Matchefta-efta01483629
Case Filesd-10-EFTA01483629Dept. of JusticeEFTA Document EFTA01483629
Unknown1p
Case File
sd-10-EFTA01483629Dept. of JusticeEFTA Document EFTA01483629
Other
hunry AeccuM Fortin Period 91 112 to wan: ~ET E EPSTEIN Transaaron Detail CONTINUED Dale ~bon OW I I 09/11 Endwise Debn Vir Wens Fargo NA AC Trouunan Sanders 1.1p Ref B DTP» 00 824.021 31 13.4oskownz - Chas 238227 - Inv 144434311w 1444344 Imad 09 1 1B1Q8en6C007725 Tm 016302,55Es 09112 0912 Funds Tniniferred From DDA Ayr~ To DDA 100.00000 724,021 31 ACX As Requested 09112 09 12 Rook Trinter Art ~New Yak, NY ffi Ref- Exp 496 51 723.524 80 Reimbursement Inv 01669/0256
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483629
Pages
1
Persons
0
Integrity
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