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D5: Procedural Violations ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
V12: Witness Consistency ✕
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DataSet-10
EFTA01270264
EFTA01270264.pdf
7
STATEMENT OF ACCOUNT
STATEMENT DATE
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V15
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V12
financial record
DataSet-10
EFTA01284762
EFTA01284762.pdf
Deutsche Bank
El
Deutsche Bank Into Co. .Americas
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V15
V12
D1
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financial record
DataSet-10
EFTA01284934
EFTA01284934.pdf
Deutsche Bank
El
Deutsche Bank Tout Co. Americas
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V15
D1
V12
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D5
unknown
DataSet-10
EFTA01272300
EFTA01272300.pdf
7
STATEMENT OF ACCOUNT
STATEMENT DATE
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V15
D5
V12
D4
D1
email
DataSet-9
EFTA00821126
EFTA00821126.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Saudi
Date: Wed, 17 Aug 2016 22:07:35 +0000
Attachments: Saudi Arabian Constrained_by_the_Impossible_Trinit…
D4
V12
D1
V15
D5