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sd-10-EFTA01281804Dept. of JusticeOther

EFTA Document EFTA01281804

PAY TO THE ORDER OF 1-2(\o2* NA; sgrat5A715_ -: __•• • • 6 709 7 191° L] MN • •• • • 2 7 • - ••••••••••••••• NIA••••••••••••• •• • •••••••••••• ••••• • .• • • ...wpm, •••••• CONFIDENTIAL SDNY_GM_00036696 EFTA_00147309 EFTA01281804 DrEllie Wanly to WA Golf Ompany LLC WA GOLF OMPANY LLC D/B/A LIBE Operatin Deposited y: Jessica DO NOT WRITI titsuritt LO N m O O CD a w ca. AMP OR SIGN BELOW THIS LINE i F:1•AtiCiAL ItiSTinn ION USE * • • • • • • • • •

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281804
Pages
2
Persons
0
Integrity
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Summary

PAY TO THE ORDER OF 1-2(\o2* NA; sgrat5A715_ -: __•• • • 6 709 7 191° L] MN • •• • • 2 7 • - ••••••••••••••• NIA••••••••••••• •• • •••••••••••• ••••• • .• • • ...wpm, •••••• CONFIDENTIAL SDNY_GM_00036696 EFTA_00147309 EFTA01281804 DrEllie Wanly to WA Golf Ompany LLC WA GOLF OMPANY LLC D/B/A LIBE Operatin Deposited y: Jessica DO NOT WRITI titsuritt LO N m O O CD a w ca. AMP OR SIGN BELOW THIS LINE i F:1•AtiCiAL ItiSTinn ION USE * • • • • • • • • •

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE ORDER OF 1-2(\o2* NA; sgrat5A715_ -: 6 709 7 191° L] MN •• 2 7 - CONFIDENTIAL SDNY_GM_00036696 EFTA_00147309 EFTA01281804 DrEllie Wanly to WA Golf Ompany LLC WA GOLF OMPANY LLC D/B/A LIBE Operatin Deposited y: Jessica DO NOT WRITI titsuritt LO N m O O CD a w ca. AMP OR SIGN BELOW THIS LINE i F:1•AtiCiAL ItiSTinn ION USE * [repeated 4 times] sa i ' The sec frje 'sawn, RUMRUMbrolow. as ss those It not .4 'tee lorry sworschoono. •• Secumy Feat Sec clowns WO locurnent allanolion: I 1:.'...-..01,... • no ,'Id! 44.. .1. Owe if:: ', Sot.o.lo •:.T.:1 • Allob-to .')1 °Cr. trial C'wc..nen!' ah .0>uca if frt, .4.....,. pp. .10..a y Gtr CI., .i • .. , • aler... of wr w. troy art. at wz1.• Ili. isw•AI owit.i.on vcopo je wil did cl ;I ....w -S i FEDERAL REIF :E BOARD OF GOVERNORS REG. CC SDNY_ GM_ 00036697 0 EFTA_00147310 EFTA01281805

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