EFTA Document EFTA01654864

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DOJ Data Set 10

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efta-efta01654864

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EFTA Disclosure

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From: To: Cc Subject: Maxwell - CITI Account Date: Tue, 16 Jun 2020 10:53:06 +0000 Importance: Normal Attachments: UBSTERRAMAR00000582.pdf I have come across a CITI account or Maxwell. Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654864

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