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sd-10-EFTA01297382Dept. of JusticeOther

EFTA Document EFTA01297382

Norkom 6.1.0 - Request Page I of I R.Kitol. 11 Request sht-Entioro Request Id. Invesags Recommends. Esagalxn Rog Liestud Kuno! Doren Ind*. loa•eug.not Comm.'s:, 3;t it, Coal-le al lb I* Otto. 2107/2017 PEP Inisiestni, ego:atm0.W 260112017 Cloted D.. 21/07/2017 Ome of Ineoporat Dareol Birlh• ID Stang. Gender Mae Ho Additc-nat Into nag. No stAelotionaps Mt, Post' Mogoataity. Wad SteCOS C0/rtm-erl.e Cgurtley /4 Birth UMW 511/1114 Coonny Pvriawoco. Untied Metes Ptoc

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Dept. of Justice
Reference
sd-10-EFTA01297382
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Norkom 6.1.0 - Request Page I of I R.Kitol. 11 Request sht-Entioro Request Id. Invesags Recommends. Esagalxn Rog Liestud Kuno! Doren Ind*. loa•eug.not Comm.'s:, 3;t it, Coal-le al lb I* Otto. 2107/2017 PEP Inisiestni, ego:atm0.W 260112017 Cloted D.. 21/07/2017 Ome of Ineoporat Dareol Birlh• ID Stang. Gender Mae Ho Additc-nat Into nag. No stAelotionaps Mt, Post' Mogoataity. Wad SteCOS C0/rtm-erl.e Cgurtley /4 Birth UMW 511/1114 Coonny Pvriawoco. Untied Metes Ptoc

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Norkom 6.1.0 - Request Page I of I R.Kitol. 11 Request sht-Entioro Request Id. Invesags Recommends. Esagalxn Rog Liestud Kuno! Doren Ind*. loa•eug.not Comm.'s:, 3;t it, Coal-le al lb I* Otto. 2107/2017 PEP Inisiestni, ego:atm0.W 260112017 Cloted D.. 21/07/2017 Ome of Ineoporat Dareol Birlh• ID Stang. Gender Mae Ho Additc-nat Into nag. No stAelotionaps Mt, Post' Mogoataity. Wad SteCOS C0/rtm-erl.e Cgurtley /4 Birth UMW 511/1114 Coonny Pvriawoco. Untied Metes Ptocky. 1 rosidonne. Twt.olcalCtsionn; W uwasn.., Hosa tiunlAn' 1%//on Co.%.• Nen NMI DIYIKIOn Cem Sleta Cneck SW.C. jiJ AI:0:3`. ;I' 244 • Ennunitme no men foten! Not+. me VVIN ;movement Reoson Roma Armed Ur, ?"7 "c 'n NM LUX COB fl ay% Gen,t, Nationality bg Iwo Roma Armed Cahs0/0 „ arta Csiegn* enycry Mahe Date Nob Atem:nee cn v P-1,1 • a Wads gtvint called•na coma AML CampineNew Yak. trarngorrOirneten, a"Ona fr•al. alfwilhe avalailt 111101ra1101 ryt w4 OMUILI Tie rela**:401.artilaren otew r,ozo vote !'.;.4.,M ,:19.711173 Antt 00zie./. 21/07,2917 Recess Id Smite Id Saiel awn Descnot, td Regas” Arelysi Tor Regt.flor Teem Last L0Cate Cote Rowel! Type Coppratt1014.7010 Xoeon Techicdons lid Ai firs rowerod SDNY_GM_00060417 https://aml.cit.gto.intranet.db.co—..vatrIOENeTiAtkn=d9tSHa3h8CFk... 7/21/2017 CONFIDENTIAL - PURSUANT TO FED R. . . ) DB-SDNY-0023241 EF1'A_00170955 EFTA01297382

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URLhttps://aml.cit.gto.intranet.db.co—..vatrIOENeTiAtkn=d9tSHa3h8CFk

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