EFTA01376024

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Full Name: Last Name: Middle Name First Name: Company: Business Phone: E-mail: Eric R. Brandley Brandley R. Eric Shumway Capital Eric R. Brandley shumway capital 100 west Putnam Ave Greenwich, cr 06830 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071767 CONFIDENTIAL SDNY_GM_00217951 EFTA01376024

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Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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