EFTA01373827

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Unknown

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DOJ Data Set 10

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efta-01373827

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EFTA Disclosure

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Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 11 of 12 Description View file Related To 01190044 RESEARCH_Catalinas Suites Buenos Aires.pdf Type Attachment Owner Mauricio Pretett Description View file Related To 01190044 PRELIM RISK CALC 01190044.xls Type Attachment Owner Armen Brash Description View file Related To 01190044 IDs.pdf Type Attachment Owner Mauricio Pretett Description View file Related To 01190044 RESEARCH_Catalina_Suites_Buenos_Aires.pdf Type Attachment Owner Mauricio Pretett Description View file Related To 01190044 Research_AnaliaLapidus.pdf Type Attachment Owner Mauricio Pretett Description View file Related To 01190044 RESEARCH Enrique__Lapidus.pdf Type Attachment Owner Mauricio Pretelt Description View file Related To 01190044 Annual Client Updates 0082905 Type Attachment Owner Mauricio Pretett Description View file Related To 01190044 Research_Analia_Lapidus.pdf Type Attachment Owner Mauricio Pretett Description View file Related To 01190044 KYC Lapidus [C].pdf Type Attachment Owner Mauricio Pretett Description View file Related To 01190044 Research_Cosilap_SA.pdf Type Attachment Owner Mauricio Pretett Description View file Related To 01190044 RESEARCH_Berta_Ruth_Bronstein_de_Lapidus.pdf Type Attachment Owner Mauricio Pretett Description View file Related To 01190044 RESEARCH Lilia_Judith_Lapidus.pdf Type Attachment Owner Mauricio Pretelt Description View file Related To 01190044 Meeting/Call Date 3/15/2017 Meeting/Call Type Other https://dbforcepb.my.salesforce.com/0016000000wduzR/p?retURL400I6000000wduzR?s... 4/10/2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068212 CONFIDENTIAL SDNY_GM_00214396 EFTA01373827

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URLhttps://dbforcepb.my.salesforce.com/0016000000wduzR/p?retURL400I6000000wduzR?s

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