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efta-01835457DOJ Data Set 10Other

EFTA01835457

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Unknown
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DOJ Data Set 10
Reference
efta-01835457
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Subject Title: Re: jeevacation©gmail.com[jeevacation©gmail.corn] Jennie Saunders Tue 1/11/2011 9:18:42 PM Re: We want to change name on our personal FED account to our new name Dangene + to do it ? We like that name better than our personal names ... CORE: Jennie Saunders Founder & Chairman 166 East 55th Street New York NY www.coreacces.s.net —Original Message---- From: Jennie Saunders To: '[email protected]. Ceevacation@gmailcom> Sent: Tue Jan 11 11:15:18 2011 Need ur advice ... Jennie Enterprises ... It is an LLC ..ok 10022 I Main: CORE: Jennie Saunders Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: I www.corcaccess.net I Mobile: Mobile: EFTA_R1_00215311 EFTA01835457

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Domainwww.corcaccess.net
Domainwww.coreacces.s.net

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