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D6: Institutional Capture ✕
V15: Financial Verification ✕
D5: Procedural Violations ✕
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DataSet-10
EFTA01596180
EFTA01596180.pdf
October 16, 2019
Via Messenger
Maurene Comey
Assistant United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
…
D6
V15
D5
D4
transcript
DataSet-10
EFTA01340325
EFTA01340325.pdf
WILMERHALE
November 23, 2021
Anjan Sahni
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 C.F.R. § 16.8 A…
D6
V15
D5
P17
P19