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EFTA00731279
ted to the airplane purchase. 172. In an email exchange on September 29, 2005, Kahn wrote to Law, copying Gruss, asking her to wire $1,681,350 to Insured Aircraft Title Insurance: "we are trying to do the close late-moming/mid-day." 25 EFTA00731303 173. That same day, $1,681,350 was transferred from the Onshore Fund with
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