Case File
efta-01281800DOJ Data Set 10OtherEFTA01281800
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281800
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CONFIDENTIAL
SDNY_Ghl_00036686
EFTA_00147299
EFTA01281800
• •
• :a C.,:
• -
• 'II? 42787 278 For Dep Only
10/19/17
$004
0491.00
Lockbox
•
-
: 04/8/I nett of Revenue Services >221172186<
.
- :
•
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• •
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is
CONFIDENTIAL
SDNY_GM_00038687
EFTA_00147300
EFTA01281801
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