EFTA01385895

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Full Name: Josh Baer Last Name: Baer First Name: Josh Business 415 Lafayette 5t, Fl 4 New York, NY 10003 Address: Business Phone: Mobile Phone: Fax Number: E-mail: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087337 CONFIDENTIAL SDNY_GM_00233521 EFTA01385895

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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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