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2 mentions1 same-page
Page EFTA00037274Same page
with Squad C-XX (assuming they're working with our FAs) and outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and ABC Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on XX/XX/XXXX, which coincide with the Mia
Page: EFTA00037274 →XX (assuming they're working with our FAs) and outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and ABC Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on XX/XX/XXXX, which coincide with the Miami Herald articles. Addi
Page: EFTA00037274 →2 mentions1 same-page
Page EFTA00037399Same page
with Squad C-XX (assuming they're working with our FAs) and outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and ABC Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on XX/XX/XXXX, which coincide with the Mia
Page: EFTA00037399 →XX (assuming they're working with our FAs) and outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and ABC Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on XX/XX/XXXX, which coincide with the Miami Herald articles. Addi
Page: EFTA00037399 →2 mentions1 same-page
Page ?Same page
with Squad C-XX (assuming they're working with our FAs) and outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and ABC Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on XX/XX/XXXX, which coincide with the Mia
XX (assuming they're working with our FAs) and outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and ABC Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on XX/XX/XXXX, which coincide with the Miami Herald articles. Addi
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Entities connected to both XYZ Bank and ABC Brokerage Firm
