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EFTA00726708_sub_002 - EFTA00726708_167
in the best position of any other co- collaborator to detect the Ponzi scheme. Instead, the Berenfeld Employees elected to do nothing 41 Berenfeld's Independent Auditor Report contained neither a scope of limitation nor a qualification confining their opinion. 42 It is noteworthy to mention that Berenfeld was recently rep
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