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efta-efta01458732DOJ Data Set 10Correspondence

EFTA Document EFTA01458732

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DOJ Data Set 10
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efta-efta01458732
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL RELATIONSHIP Neptune, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Zorro Development Corp. SOUTHERN I FINANCIAL RELATIONSHIP Paul Morris Gratitude America SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Please let me know if you have any questions and please let me know when this has been completed. Best, Armen Armen Brash Director Deutsche Asset & Wealth Management 345 Tel. 154-003iiiiiiiiiiiSA Fax !Mb,' Email PAggien, Peeform, CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0118788 CONFIDENTIAL SDNY_GM_00264972 EFTA01458732

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