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EFTA Document EFTA01398756EFTA Document EFTA01398763
Case File
sd-10-EFTA01398757Dept. of Justice

EFTA Document EFTA01398757

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US-Onshore_HRIPM_Due2017 Customer Name Customer Number Primary Officer High Risk InPerson Meeting Due Year lanation Bank Auto Exem t Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 Marriott, Stephen Blake Big River Real Estate, Zisook Enterprises L.P. Allen, Paul Gardner KKR Holdings, LP Schwartz, Alan E. Sunbridge Holdings, LLC Fertitta Entertainment, Inc. The 2012 Diana L. Mercer Family GST 9/26/2012 Coalition for a Better Kansas, Charles G. Koch

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01398757
Pages
6
Persons
0
Integrity
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