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EFTA Document EFTA01280477EFTA Document EFTA01280481
Case File
sd-10-EFTA01280479Dept. of JusticeOther

EFTA Document EFTA01280479

CURRENCY • BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE COIN P. PAUA BEACH. FL 3300 . 63 9171670 WM iiiji 4 CHECKS . 500000 011POSITS NAV Clef AVIA FOR 0111110011IIIIWOOSAL C 00 0 00 DEPOSIT TICKET 11".1.7=traropormo. MTH THIRD BANK C5199604374 em•••• ••n notirr..."••• _._n Armin •4 sin lain ncnisi‘noi a..... enneeen fr es Ann Antal. (nine 41101.•••• CONFIDENTIAL SDNY_GM_00033656 EFTA_00144269 EFTA01280479 CONFIDENTIAL SDNY_GM_00033657 EFTA_00 I 44270 EFTA01280480

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280479
Pages
2
Persons
0
Integrity
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Summary

CURRENCY • BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE COIN P. PAUA BEACH. FL 3300 . 63 9171670 WM iiiji 4 CHECKS . 500000 011POSITS NAV Clef AVIA FOR 0111110011IIIIWOOSAL C 00 0 00 DEPOSIT TICKET 11".1.7=traropormo. MTH THIRD BANK C5199604374 em•••• ••n notirr..."••• _._n Armin •4 sin lain ncnisi‘noi a..... enneeen fr es Ann Antal. (nine 41101.•••• CONFIDENTIAL SDNY_GM_00033656 EFTA_00144269 EFTA01280479 CONFIDENTIAL SDNY_GM_00033657 EFTA_00 I 44270 EFTA01280480

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CURRENCY BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE COIN P. PAUA BEACH. FL 3300 63 9171670 WM iiiji 4 CHECKS . 500000 011POSITS NAV Clef AVIA FOR 0111110011IIIIWOOSAL C 00 0 00 DEPOSIT TICKET 11".1.7=traropormo. MTH THIRD BANK C5199604374 em•••• ••n notirr..."••• _._n Armin •4 sin lain ncnisi'noi a..... enneeen fr es Ann Antal. (nine 41101.•••• CONFIDENTIAL PROT2 EFTA_00144269 PROT0 CONFIDENTIAL PROT3 EFTA_00 I 44270 PROT1

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