EFTA Document EFTA01361074

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DOJ Data Set 10

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efta-efta01361074

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EFTA Disclosure

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

REGARDS, DEEPAK RAMCNANDANI PAYMENT INVESTIGATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049893 CONFIDENTIAL SDNY_GM_00196077 EFTA01361074

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