RM0082289 Daily Deposit Report 20161004 (10/4/2016)Remediation 2015-2016_ ACO queries.xlsx (Isabel-A Gonzalez, 31 January 2017)
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Case Filesd-10-EFTA01373575Dept. of JusticeRE: Remediation 2015-2016_ ACO queries.xlsx (Christopher Whyton, 01 February 2017)
February 1, 20171p
Case File
sd-10-EFTA01373575Dept. of JusticeRE: Remediation 2015-2016_ ACO queries.xlsx (Christopher Whyton, 01 February 2017)
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I have done a bit of digging on this. As per below table, two of this names were indeed included in the Phase I of the Trading Outreach. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: cumin t (GAI NAME GM Sales Sponsor for Outreach In trading outreach Phases ACO suggested sales suggested Person Making Suggest on . 1000040765 1004688558 1007406812 1008346243 Tradition SEF, Inc. Wiliam Beaumont Hosptal Proven Wealth Li
Date
February 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01373575
Pages
1
Persons
0
Integrity
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