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EFTA00726708_sub_001 - EFTA00726708_100
s' clients. 302. On the evening of October 27, 2009, Rothstein secretly boarded a private G-5 jet destined for Morocco accompanied by, utter alio, Ahnick IChalid his purported Moroccan guide, but not before completing a $16,000,000.00 wire transfer from RRA's TD Bank trust account to Khalid's Moroccan accoun
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