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EFTA00795844
claims against the U.S. debtor companies that the examiner implicated in the fraud. The bank said in its motion that although U.S. Bankruptcy Judge Sean Lane rejected Bhansali's effort to quash its subpoenas in August, he still hasn't given up what the bank wants after more than a month of back-and-forth
EFTA01463025
Active DONE Diff? 0003000000KH9ScEAL Treasurer Locust Daniel Cahill Submit for Approval Lead Valle DONE Daniel Cahill NY [NULL] Cahill, Sean Lane No-departed JAC EFTA01463025 Ira Halperin 000600000000EE4EAP Halperin Primary Residence [not provided] USA Ira R. Pat Janco Inactive S
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