Produced in Native Format

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta01252340

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Persons

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Extracted Text (OCR)

EFTA Disclosure

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

Produced in Native Format File Name: 7171040305 (2012-2016)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SDNY_GM_00020185 CONFIDENTIAL FirstBankPR007355 EFTA_00 I 30822 EFTA01252340

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