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sd-10-EFTA01356627Dept. of JusticeOther

EFTA Document EFTA01356627

SA•r C 01764172 ▪ cni, Cate WWI • 00eraffeas . Money Transfer f Ar,e,na UsowwwinAuctuntilosowo EWWWw.C-Oo Plan Cafa()WraI cot./Lwow I Mtootonot•I 2 C-PW‘Sw•wool ;lay fa., flaw Na an VVOOSI O•O oPw-trc ortlitall)32=2: C.,:laft,,,44( Plat It 'ow ilowsowp So. I AtWri .41,a, 2 4F=µ:1 -Tai"_... 4021. or raw./ Ka Cow Prow Coo lico.W. • apemen - *0nly TIMM' Min Burs Win T•enstir IMArallen Tits. Nr-Ber• Go &seam. Poneow1Cinla n • Bank Dettels r4 xw» SW, St—e.i Ear

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356627
Pages
1
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0
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Summary

SA•r C 01764172 ▪ cni, Cate WWI • 00eraffeas . Money Transfer f Ar,e,na UsowwwinAuctuntilosowo EWWWw.C-Oo Plan Cafa()WraI cot./Lwow I Mtootonot•I 2 C-PW‘Sw•wool ;lay fa., flaw Na an VVOOSI O•O oPw-trc ortlitall)32=2: C.,:laft,,,44( Plat It 'ow ilowsowp So. I AtWri .41,a, 2 4F=µ:1 -Tai"_... 4021. or raw./ Ka Cow Prow Coo lico.W. • apemen - *0nly TIMM' Min Burs Win T•enstir IMArallen Tits. Nr-Ber• Go &seam. Poneow1Cinla n • Bank Dettels r4 xw» SW, St—e.i Ear

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SA•r C 01764172 cni, Cate WWI • 00eraffeas . Money Transfer f Ar,e,na UsowwwinAuctuntilosowo EWWWw.C-Oo Plan Cafa()WraI cot./Lwow I Mtootonot•I 2 C-PW‘Sw•wool ;lay fa., flaw Na an VVOOSI O•O oPw-trc ortlitall)32=2: C.,:laft,,,44( Plat It 'ow ilowsowp So. I AtWri .41,a, 2 4F=µ:1 -Tai"_... 4021. or raw./ Ka Cow Prow Coo lico.W. • apemen - *0nly TIMM' Min Burs Win T•enstir IMArallen Tits. Nr-Ber• Go &seam. Poneow1Cinla n • Bank Dettels r4 xw» SW, St—e.i Ear* nen, klr••• Nan WAS... 1,0=1 V3W11 StraCtoltS: US•gSoilAS • owIlny I • Take Nay Cretans Tina Pie./ Bre thtil Plift{ A...1,4ti ram Med nen, Aram' Wool hot/ (antrIlt • Bane Detain thee 'K[11.01,111 - p,.. typo ACTHG O, .+ Ustea Skase olareercatral Upows000n How.11.1•tho }P., °WO Kuroia Si?). b Oa.& 54.00 K(0.01 • Spacial iliStrtiCafelS Volvo (lpties000lrochwo• Sir« Tol IS .3 MP pease set it n Swe Steel n 494 in to ft O.tee & Merl accumt DMOPIP04, • Approvals Creebe Sy eraw. Soncr 4.1 r :t Psi rear ea 0•• I' Dawns Ornate 4,17:3517 f2 TS Pii t Anion. Ott I ' ' For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042584 SDNY_GM_00188768 EFTA01356627

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