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EFTA00173312
L. C-4: 194A-NY-3085071; Cart Blanche: EDNY; C/A(s) SA Angel Aqesta, SA David Calhoun: A criminal complaint is being drafted to charge case subject George Kalergios with bribery and wire fraud. Kalergios will be approached on 07/14/2020 in an attempt to gain cooperation. If cooperation is not gained, it is anti
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