EFTA00072516

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From To: Subject: Draft Notes Date: Sun, 11 Apr 2021 23:05:06 +0000 Attachments: 2021-04-09 _notes.doex Please see attached. Please give me a call if there is anything you would like to discuss. Thanks, ■ Assistant United States Attorney United States Attorney's Office Southern District of New York EFTA00072516

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Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
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