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EFTA Document EFTA01456018EFTA Document EFTA01456020
Case File
sd-10-EFTA01456019Dept. of JusticeOther

EFTA Document EFTA01456019

From: Paul Morris Sent: 10/30/2014 3:17:18 PM To: AMLCompliance Inquiries [email protected] Subject: Inquiry regarding Accta 44129914 NEW YORK STRATEGY GROUP, LLC, Case I! 118954 [I] Return Receipt Your Inquiry regarding Acct# NEW YORK STRATEGY GROUP, LLC, document: Case # 118954 [I] was received by: Paul Norris/db/dbcom at: 10/30/2014 03:17:27 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0115074 CONFIDENTIAL SDNY_GM_00261258 EFTA01456019

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Dept. of Justice
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sd-10-EFTA01456019
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From: Paul Morris Sent: 10/30/2014 3:17:18 PM To: AMLCompliance Inquiries [email protected] Subject: Inquiry regarding Accta 44129914 NEW YORK STRATEGY GROUP, LLC, Case I! 118954 [I] Return Receipt Your Inquiry regarding Acct# NEW YORK STRATEGY GROUP, LLC, document: Case # 118954 [I] was received by: Paul Norris/db/dbcom at: 10/30/2014 03:17:27 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0115074 CONFIDENTIAL SDNY_GM_00261258 EFTA01456019

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From: Paul Morris Sent: 10/30/2014 3:17:18 PM To: AMLCompliance Inquiries [email protected] Subject: Inquiry regarding Accta 44129914 NEW YORK STRATEGY GROUP, LLC, Case I! 118954 [I] Return Receipt Your Inquiry regarding Acct# NEW YORK STRATEGY GROUP, LLC, document: Case # 118954 [I] was received by: Paul Norris/db/dbcom at: 10/30/2014 03:17:27 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0115074 CONFIDENTIAL SDNY_GM_00261258 EFTA01456019

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