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EFTA00726708_sub_001 - EFTA00726708_100
Capital Funding, LLC. 28. Plaintiff, PARK NATIONAL MORTGAGE SERVICING hereinafter "PARK MORTGAGE") is a New York partnership. On October 1, 2009, PARK MORTGAGE invested $250,000.00 into the Ponzi scheme through Michael Szafranski and ABS Capital Funding, LLC. 29. Plaintiff, SCOTT MORGAN (hereinafter, "Mor
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