Case File
efta-efta01273088DOJ Data Set 10CorrespondenceEFTA Document EFTA01273088
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DOJ Data Set 10
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efta-efta01273088
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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: 7171030658 (2009-2012)_WIRE TRANSFERS_1.xlsx
CONFIDENTIAL
CONFIDENTIAL
SONY_GM_00020181
FirstBankPR007340
EFTA 00130820
EFTA01273088
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