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Case File
efta-01356613DOJ Data Set 10Other

EFTA01356613

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356613
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 01849813 Cyan 51.25s361 I isataTatta ft akozir STassmsett 3 I TAT SE' 1,0a &kW t7; laalarac 1. Case Detail • (:asn flebursernenl V410 - CO Ac t•unt Nes k: Cue! 4..4.434 mg" E >1.• aaree•• P4,4 ct PUI Ca.. P441 Rs .444,44, caw/ie.0a% 1027C517 Lag TT or Swat 55;inalary Arreatd n• .••• r•.•re. rry Gm ',I:Ay:Qs . 0.4••••••• • Cass Disow semen rime. Details ,W. 0.4.430inG P., Ron,e 1.31C1144114 Pingeyl 44.44?0, cconT1•• 77 ST ACCOLNT r4,5 OVI04.41 Anoint 5434 4,41444, 14,2440 4,44.44 r,•••••vid S334 • Accoom Dewk ea es, . Cttie. Drs TAO, OttetrY 6..4 Ansel, By. Canay n.•.•) UVECAIRE Route., • MEd Pin Day Roily Vas 1114-• •64y teurd No.ft./an Trot ^:w Pray Carat • Puy To Deus P., TM Anat. Bank Pay 104)44404 Pry To COSA" Ik States a ussosauS) • Elena Detail Ow. Pla••(••CI Dint AM a (FTC) For internal use only UL r; • g, 4••••• •4•4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042556 PROT1 188740 PROT0

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SWIFT/BICUVECAIRE

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