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EFTA00235719
NG ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT H EFTA00235719 FD-302 (Rev. 10-64S) 4 FEDERAL BUREAU OF INVESTIGATION Dam el oitoctilimen 02/08/2008 On Thursday, January 31 met with Assistant United States Attorney UNITED STATES ATTORNEY'S OFFICE (USAO) and Atto UNITE
EFTA01577691
CHASE q 4.0row,,,,Qw. SAPPHIRE' ACCOUNT ACTIVITY Dam el TiAnsaction I.44.2onni !mirk, or Tt.inswmn OrKnor.4 5 Arian 0661 EURO 200 00M/40004U(EXCNO RA YE) 0740 18121AliJUCE COMPANY SANTA EUtALIA 6187
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