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EFTA00109044.txt

TXT 17.9 KB

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Extracted Chars

18,278

Entities

14

Relationships

7

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Mentioned Entities

14

First Premier Bank

OrganizationFinancialInstitution2 mentions

U.S. Department of Justice

OrganizationGovernmentAgency2 mentions

18 U.S.C. §§ 1791, 201

Charge1 mention

Grand Jury Subpoena 2018R01226

LegalCase1 mention

Person1 mention

Communication1 mention

U.S. Attorney's Office, SDNY

OrganizationGovernmentAgency1 mention

United States Attorney's Office for the Southern District of New York

OrganizationGovernmentAgency1 mention

Right to Financial Privacy Act

LegalCase1 mention

86 Chambers Street, 3id floor, New York, NY 10007

Address1 mention

Date1 mention

Date1 mention

PersonDefendant1 mention

Geoffrey S. Berman

PersonLawEnforcement1 mention

Relationships

7

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