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EFTA01298157.pdf

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bribe OR convict OR corrupt OR court OR crime OR embezzle OR evasion
OR fraud OR fine OR ICIJ OR illegal OR indict OR investigate OR launder
OR sanction OR sentence OR terror OR North Korea OR Syria OR Sudan
OR Iran OR Cuba OR Panama
SDNY_GM_00062256
littps://www.google.com/searchNIGThnki f teEterik_U S%3AIE-Address... 8/23/2018
CONFIDENTIAL - PURSUANT TO FED. R.VRIM. .a(-) DEt-SDNY-0025081
EFTA_00172766
EFTA01298159

"LSJ Employees LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR c... Page 4 of 4
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CONFIDENTIAL - PURSUANT TO FED. R.CRIWP. 8(b) ' DB-SDNY-0025082
EFFA_00172767
EFTA01298160