Source Record

EFTA02729418

external released_correspondence publish-valid

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Metadata
Canonical Ref
EFTA02729418
comprehensive negative search results across all databases
Public Uses
dossier finding_evidence Finding #2533
US v. Battle Sr.
Trial Brief DE 1641 identifying 8 shell companies and laundering mechanism
dossier finding_evidence Finding #2530
US v. Battle Sr.
ANN MARIE VILLAFANA ESQ Assistant US Attorney listed on Battle case docket
dossier finding_evidence Finding #2535
US v. Battle Sr.
comprehensive negative search results across all databases