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EFTA00039421

Secondary Stamps · Page Stamps · #16

id
16
bates number
EFTA00039421
dataset
9
total pages
239
page number
212
r1 number
 
efta underscore
 
sdny case number
 
jpm sdny number
 
db sdny number
 
sdny gm number
380550
discovery ref
 
ubs number
 
td doj number
 
usao number
 
remote id
 
fbi serial
 

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Independent research project. Not affiliated with the U.S. Department of Justice. 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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