Case File
efta-efta01325151DOJ Data Set 10CorrespondenceEFTA Document EFTA01325151
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DOJ Data Set 10
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efta-efta01325151
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Venzon LIE
Leighann Marovic
Leighann Marovic
4 mutual friends including Fabiola Ormeno
Schacht and Lauren Mariani
L L Lives in Astoria, New York
fp Married to Joey Marovic
See Leighann's About Info
CONFIDENTIAL
EFTA 00229616
EFTA01325151
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