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EFTA Document EFTA01281734EFTA Document EFTA01281738
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sd-10-EFTA01281736Dept. of JusticeOther

EFTA Document EFTA01281736

ereiniss • 1098 UNITIF2804 MIAMI BEACH, FL 33139 PAY TO THE ORDER O FIFII-1 THIRD BANK _mgmo $ e73 -/IUD T 8 PRIVATE BANK CONFIDENTIAL SDNY_Ghl_00038448 EFTA_00147061 EFTA01281736 OD ENDORSE 4 .ReLY Ef • BANK OF haR , ;Alt\ INA THOMASVILLE NC 273u3 a• 0631120391 FOR DEPOSIT ONLY THE COLONIAL COUNTRY CLUB INC. 1010010098 DO NOT Want] STAMP OR SION BELOW THIS 1.1NR • RESERVED IIOR PLNANCIAL INSTITUTION 0S.P * . . .... r.h ThcsOdittyt:Mumillatoltreow. *Ds worths Male

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Dept. of Justice
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sd-10-EFTA01281736
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ereiniss • 1098 UNITIF2804 MIAMI BEACH, FL 33139 PAY TO THE ORDER O FIFII-1 THIRD BANK _mgmo $ e73 -/IUD T 8 PRIVATE BANK CONFIDENTIAL SDNY_Ghl_00038448 EFTA_00147061 EFTA01281736 OD ENDORSE 4 .ReLY Ef • BANK OF haR , ;Alt\ INA THOMASVILLE NC 273u3 a• 0631120391 FOR DEPOSIT ONLY THE COLONIAL COUNTRY CLUB INC. 1010010098 DO NOT Want] STAMP OR SION BELOW THIS 1.1NR • RESERVED IIOR PLNANCIAL INSTITUTION 0S.P * . . .... r.h ThcsOdittyt:Mumillatoltreow. *Ds worths Male

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Text extracted via OCR from the original document. May contain errors from the scanning process.
ereiniss • 1098 UNITIF2804 MIAMI BEACH, FL 33139 PAY TO THE ORDER O FIFII-1 THIRD BANK _mgmo $ e73 -/IUD T 8 PRIVATE BANK CONFIDENTIAL SDNY_Ghl_00038448 EFTA_00147061 EFTA01281736 OD ENDORSE 4 .ReLY Ef • BANK OF haR , ;Alt\ INA THOMASVILLE NC 273u3 a• 0631120391 FOR DEPOSIT ONLY THE COLONIAL COUNTRY CLUB INC. 1010010098 DO NOT Want] STAMP OR SION BELOW THIS 1.1NR • RESERVED IIOR PLNANCIAL INSTITUTION 0S.P * r.h ThcsOdittyt:Mumillatoltreow. *Ds worths Male ., not Nsfctigweccdlitutrytittlecirnea ilg oirgitTeltoureS:::#44 firs, Tinfl ijOaUfitre1000fitliall: n clothed Ire ohoo poolecoped rAnutaStmT0car • Stone or epos may appear *No ctcental *Wally - ray fecretA da • Abeonco 'Onerral Document' •r• v,! melee° on ham of Chen A iVERAI. REst.. is iv, Li ii,L4Nofts ifaix to SDNY _ GM _00036449 u 0 0 O EFTA_00 I 47062 EFTA01281737

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