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INDI IDUALINCOINIETA)CREFUND

DOJ EFTA Data Set 10 document EFTA01281407

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DOJ EFTA Data Set 10 document EFTA01281407

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EFTA Disclosure
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INDI IDUALINCOINIETA)CREFUND r2-0 V -nq 42432102 6527952013220 DATE 10/14/2015 CHECK NO. 0042432102 664069 PAY: SIX HUNDRED NINETY-SIX AND 00/100 DOLLARS W. TO THE ORDER OF: Sin bons. RonOh. nn Snits 'flan 44 OM Pinrk. (win, peen Soho, V201 ICKERS 2 IRREVOCBALE TRUST FOR MELISSA BRYANT 7338 COLONIAL CLUB DR THOMASVILLE NC 27360-5990 Auoton 696.00 1}0.OiNeKey .17Ila Check Should be Cashed Whin Sla Mon1M _ CONFIDENTIAL SDNY_GM_00035757 EFTA_00146370 EFTA01281407 CONFIDENTIAL SDNY_Ghl_00035/58 EF7A_OU146371 EFTA01281408

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