EFTA01273078

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01273078

Pages

Persons

Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Produced in Native Format File Name: 7171030625 (2014)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL CONFIDENTIAL SDNY_GM_000201 70 FirstBankPR007330 EFTA_00130810 EFTA01273078

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