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efta-efta01297965DOJ Data Set 10Correspondence

EFTA Document EFTA01297965

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DOJ Data Set 10
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efta-efta01297965
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Search results for ""Neptune I ICIJ Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe this data should be publicly-available, and we need your x support to keep it that way. Make a donation and help us keep it free, online and accessible. "Neptune LLC" SEARCH Search results for ""Neptune LLC"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) 0 No results found ALTER BY DATA SOURCE r All sources ALTER BY COUNTRY r --- All countries FILTER BY JURISDICTION • Antieua and Barbuda Ana'," I SDNY_GM_00061714 littps://offshoreleaks.icij.orgisear aPAT "oppEtartine+LLC%228ze=&... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED. R. ) DB-SONY-0024539 EFTA 00172226 EFTA01297965 Search results for ""Neptune I ICIJ Offshore Leaks Database Page 2 of 3 The ICU Offshore Leaks Database is licensed under the gupq Database Licenae and contents under cr4at.iyg ,c!mrro0sMtribi!igp.5tkarAiiheIicense.AlwayscitetheInternationalConsortiumof Investigative Journalists when using this data. You can download a raw copy of the database here. SUPPORT US Help ICIJ investigate ABOUT US The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries who collaborate on in-depth investigative stories. Learn more SUPPORT US Independent, fearless investigative journalism is expensive and ICIJ relies on your support. Help protect global societies from unprecedented threats by supporting independent investigative journalism. Become a sponsor INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS SDNY_GM_00061715 Intps://offshoreleaks.icij.org/sear VONF 100,472Fryttne+LLC"/O228ce=&.... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SONY-0024540 EFTA_00 172227 EFTA01297966 Search results for ""Neptune I ICU Offshore Leaks Database Page 3 of 3 910 17th Street NW Suite 410 Washington DC 20006 USA [email protected] Download Partners Support us The Panama Papers Secrecy For Sale Evicted and Abandoned Fatal Extraction LinkedIn Twitter C.) 2018 — The International Consortium of Investigative Journalists. All rights reserved. SDNY_GM_00061 716 https ://offshorel eaks.icij.org/searcniftrikfripertfrAitne+LLC%228ce=&... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED R.tctifot:15.15(b) DB-SDNY-0024541 EFTA_00172228 EFTA01297967

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