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"This affidavit is submitted for the limited purpose of supporting and verifying a Complaint for Forfeiture of $229,590.00 in United States currency" "I have personally directed and participate investigations of violations of Title 18, United States Code, Sections 1956 a d 1957, Laundering of Monetary Instruments and Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity"
"This affidavit is submitted for the limited purpose of supporting and verifying a Complaint for Forfeiture of $229,590.00 in United States currency" "I have personally directed and participate investigations of violations of Title 18, United States Code, Sections 1956 a d 1957, Laundering of Monetary Instruments and Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity"
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Attribution Non-Commercial (BY-NC)
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"This affidavit is submitted for the limited purpose of supporting and verifying a Complaint for Forfeiture of $229,590.00 in United States currency" "I have personally directed and participate investigations of violations of Title 18, United States Code, Sections 1956 a d 1957, Laundering of Monetary Instruments and Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity"
Drepturi de autor:
Attribution Non-Commercial (BY-NC)
Formate disponibile
Descărcați ca PDF, TXT sau citiți online pe Scribd