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efta-efta01363675DOJ Data Set 10Correspondence

EFTA Document EFTA01363675

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DOJ Data Set 10
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efta-efta01363675
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EFTA Disclosure
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NICHOLAS RIBIS Ott-ftei Lps-Fein eZtr r t. *Th. . 4..0V ki.44., h. SSW) gaZ iZtasfilialle•r0 F PAY fc TO THE ORDER OF 05-17 ?C DATE 113)4 _ 1 T48- • ' -5 1311412 _ en • 1*MM 23 , 0 [repeated 5 times] 0 [repeated 5 times] ° 0 ° ° I $ ISIli to.g.aain ',:bnthuhtliZed -4-rui ti TM Tho ularld • 4Ww1414 -6vfr tOOLLARS ? a ei 1O Bank `4"/ i. is Anica's Most Convenient Bank* " i LL >, i.. Fag . IP ;- at T o ° o o -0 o • Do ° :11 itreareoscosaroo.•...: 0 ° 0 [repeated 4 times] . cuCe-D-a-s .or.. oco.........J• • ..NKJ3.4.0. a it , at.-CO-....• .... - .0 5....1000...04.44.- -an CZ 40 00nie ..egt 0.2 • ..• Z.‘ .---..... 030‘art.e.....T- .:7 :..00iti.0"..000.....04=....;• ... ; 0. -.0 0:2“..046 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0053823 SDNY_GM_00200007 EFTA01363675

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