EFTA02334337

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DOJ Data Set 11

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efta-02334337

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EFTA Disclosure

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

To: Gmax From: Louis O'Neill Sent: Thur 10/31/2002 4:47:14 AM Subject: Between the One of the scammers would marry multiple mid-aged Soviet women allegedly to help them get green cards. He has at least five wives currently. EFTA_R1_01281203 EFTA02334337

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