Case File
efta-efta01273077DOJ Data Set 10CorrespondenceEFTA Document EFTA01273077
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01273077
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Produced in Native Format
File Name: 7171029811 (2013)_WIRE TRANSFERS_1.xlsx
CONFIDENTIAL
SDNY_GM_00020168
CONFIDENTIAL
FirstBankPRO07329
EFTA_00I30809
EFTA01273077
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