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efta-01363741DOJ Data Set 10Other

EFTA01363741

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DOJ Data Set 10
Reference
efta-01363741
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
AMZAK Capital Management ANTONY S & JANET C WILLIAMS Arclight Energy Partners Fund V LP Banco Invex, SA, Institucion de Banca Multiple, INVEX Grupo Financiero as Trustee to Fideicomiso No 911 Belford Investments Ben Nevis Partnership SP Bhat, Nityanand BioDuro LLC Burger, Peter BURG INMOBILIARIO AVANTI SA DE CV Camphill Village Copake Foundation, Inc CHARLES M VON ARENTSCHILDT TR UAD 04/19/12 CHARLES & MEREDITH TTEES Charles Stein Chicago NBC Tower Investments, Inc CORDISH ENTERPRISES II LLLP CROWN WATERIDGE ASSOCIATES LP CUSTODY ERRORS & CLAIMS ACCOUNT MISC Daniel and Suzanne Cohen DAVID TODD STEVENS DAVID W ZALAZNICK & BARBARA M ZALAZNICK DB Zurich Diro PTE LTD Elysee of Brickell LLC EQUINIMITY LLC ETERNITY LIMITED Euro-Partners Fund FIDEICOMISO BANAMEX 16730.2 Fouad Chartouni FRANCISCO AGUSTIN COPPEL LUKEN Gabena PTE LTD GEOFFREY H PALMER TRUST GEORGE B KAISER GOLDENTREE ASSET MANAGEMENT LP Gracie Investing, LLC GUY WYSER PRATTE H/D INVESTORS FUND LP Harmonia International Ltd. Hartz Capital Investments, LLC HENRY RITCHOTTE Heritage Investing Inc Humility Ltd ICARO INVESTMENTS LIMITED Inmobiliaria Evian-Chamonix SA de CV IN-REL Properties Inc Inverban SA James E Ferrell Revocable Trust Two James P Kellner & Michele D Kellner JANA HOLDINGS LLC JESUS MANUEL MUNOZ and MARYEN MUNOZ JOHN R MILLER ENTERPRISES LLC JOHN W CHILDS JONATHAN BLOOSTEIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053962 CONFIDENTIAL SDNY_GM_00200146 EFTA01363741

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