Case File
efta-efta01460716DOJ Data Set 10CorrespondenceEFTA Document EFTA01460716
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01460716
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Preferred CDs
Count
New
$16,800,000.00
3
Rollover •
$127,852,493.15
6
Total
5144.652.493.15
9
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 122163
CONFIDENTIAL
SDNY_GM_00268347
EFTA01460716
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