EFTA01273197

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01273197

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Produced in Native Format File Name: 7322001742 (2012-2016)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SDNY_GM_00020354 CONFIDENTIAL FirstBankPR007496 EFTA_001 30976 EFTA01273197

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