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efta-efta01345251OtherFrom:
DOJ EFTA Data Set 10 document EFTA01345251
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bellaklein
1/7/2016 12:11:14 PM
2 wires
DBGratitude America Moskowitz Foundation_1-5-2016.pdf; DB_LSJE LLC _TRI ISLAND ENERGY LLC J-6-2016.pdf;
Untitled attachment 03824.txt
!lease process the attached 2 wires
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031489
CONFIDENTIAL
SDNY_GM_00177673
EFTA01345251
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