EFTA01281517

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PAY AMOUNT OF RICK WARE Ila RA T CING DA MC I II SUN CEN INWASIALLE. NC 2736 ER04921 ae ROATIASCE /Ova TOME CICERO/ WELLS FAROO SANK. NA DICMAS ALL 27 ar - he"— DOLLARS al anal 10377 7978 siz io.474. 179;g $ 1052 v000000? 9 Tao 405 3000 2 1 9i: 90560555130 CONFIDENTIAL MITOrnallet.4•111114 SDNY_GM_00035981 EFTA_00146594 EFTA01281517

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