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EFTA00128641
196A-MM-93577' (Pending) ye196-BA-0-WILM Title: JOHN RAYMOND MACARI, d/b/a JAMAR ENTERPRISES, INC, SUMMIT ENTERPRISES, INC, CENTURY CAPITAL SA, FOX MOOR HOLDING LIMITED; FBW; FBM; MONEY LAUNDERING Synopsis: Criminal referral from U.S. District Judge Joseph J. Farnan, Jr., District of Delaware, being forwarded to M
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