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DOJ Data Set 9

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efta-efta00357414

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EFTA Disclosure

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

Front: To: Subject: Re: Date: Toe, 02 Dec 2014 19:40:42 +0000 Where does originate? Does she fly from Milan to Miami Monday 8th? then she is to fly from Miami to Milan on 19th? Please confirm I have this correct... I need her birthdate and full name... What is her nationality? On Dec 2, 2014, at 1:59 PM, > Hi Les, > • I will send you passport details shortly! > Sent from my iPhone wrote: EFTA00357414

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