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Case File
efta-02419844DOJ Data Set 11Other

EFTA02419844

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02419844
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: 'eevacation mail.com[jeevacation@gmail.com] From: Sent: Sun 8/29/2010 4:30:51 PM Subject: car I can do $10k of $55k so only need $45k Below is wiring info and email me paperwork and I will sign and scan and email back asap Thanks for the help!! Routing ABA ACCOUNT NUMBER HSBC NEW YORK NEW YORK 51/4g4, Wao H Victor Dermatolo & Rejuvenation PC N wYrk N w York 10021 Office Website: www.stevenvictormdmedispa.com Product Website: www.stevenvictormd.com www.LaserSculptNetwork.com EFTA_R1_01485578 EFTA02419844

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.lasersculptnetwork.com
Domainwww.stevenvictormd.com
Domainwww.stevenvictormdmedispa.com
Emailjeevacation@gmail.com
Phone2419844

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