Case File
efta-efta01273078DOJ Data Set 10CorrespondenceEFTA Document EFTA01273078
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Unknown
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DOJ Data Set 10
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efta-efta01273078
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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: 7171030625 (2014)_WIRE TRANSFERS_1.xlsx
CONFIDENTIAL
CONFIDENTIAL
SDNY_GM_000201 70
FirstBankPR007330
EFTA_00130810
EFTA01273078
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