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EFTA00007097.pdf Unknown Page 32

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Guess: [Short text - possibly name or number]
unknown_short 20% confidence

Reasoning: Small redaction (~10 chars)

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EFTA00007097.pdf Unknown Page 32

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unknown_short 20% confidence

Reasoning: Small redaction (~4 chars)

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EFTA00007097.pdf Unknown Page 31

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unknown_short 20% confidence

Reasoning: Small redaction (~16 chars)

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EFTA00007097.pdf Unknown Page 31

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unknown_short 20% confidence

Reasoning: Small redaction (~13 chars)

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EFTA00007097.pdf Unknown Page 31

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unknown_short 20% confidence

Reasoning: Small redaction (~11 chars)

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059.pdf Unknown Page 304

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ate your Information will need the follow (PIN) anytime the first time you a as currently con

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unknown_short 20% confidence

Reasoning: Small redaction (~3 chars)

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EFTA00007097.pdf Unknown Page 31

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PTIONAL G},* Oo

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Reasoning: Small redaction (~11 chars)

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EFTA00007097.pdf Unknown Page 30

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OTPOTALE Te LOMO WINE r the entity associated

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Reasoning: Small redaction (~10 chars)

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EFTA00007097.pdf Unknown Page 30

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itly Or individually, for the Wor the following nai and on other’ J Su 1, 2004 to January 1, 2006

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unknown_short 20% confidence

Reasoning: Small redaction (~8 chars)

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EFTA00007097.pdf Unknown Page 29

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unknown_short 20% confidence

Reasoning: Small redaction (~9 chars)

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EFTA00007097.pdf Unknown Page 29

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AI Analysis

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unknown_short 20% confidence

Reasoning: Small redaction (~6 chars)

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EFTA00007097.pdf Unknown Page 29

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= 13

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unknown_short 20% confidence

Reasoning: Small redaction (~3 chars)

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EFTA00007097.pdf Unknown Page 28

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unknown_short 20% confidence

Reasoning: Small redaction (~6 chars)

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EFTA00007097.pdf Unknown Page 28

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unknown_short 20% confidence

Reasoning: Small redaction (~3 chars)

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EFTA00007097.pdf Unknown Page 28

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Reasoning: Small redaction (~3 chars)

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EFTA00007097.pdf Unknown Page 28

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March 14, 2008

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unknown_short 20% confidence

Reasoning: Small redaction (~5 chars)

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EFTA00007097.pdf Unknown Page 28

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ah ure New York, N

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Reasoning: Small redaction (~4 chars)

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EFTA00007097.pdf Unknown Page 28

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= = 7 Inves vy York, NY

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Reasoning: Small redaction (~5 chars)

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EFTA00007097.pdf Unknown Page 28

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York, NY ‘Ms. i: Your name has b

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Reasoning: Small redaction (~5 chars)

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EFTA00007097.pdf Unknown Page 28

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for the Southem District of 1 Jui in'r has been and will be mad ist the attorney for the gov

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unknown_short 20% confidence

Reasoning: Small redaction (~8 chars)

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EFTA00007097.pdf Unknown Page 28

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dge receipt of this letter by Sincerely

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unknown_short 20% confidence

Reasoning: Small redaction (~8 chars)

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059.pdf Unknown Page 304

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time you log on to prompted to enter iter is

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unknown_short 20% confidence

Reasoning: Small redaction (~5 chars)

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EFTA00007097.pdf Unknown Page 27

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oa

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Reasoning: Small redaction (~14 chars)

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EFTA00007097.pdf Unknown Page 27

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G Fax) March 14, 2008

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Reasoning: Small redaction (~6 chars)

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EFTA00007097.pdf Unknown Page 27

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ain) = ofh New York, NY

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unknown_short 20% confidence

Reasoning: Small redaction (~7 chars)

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EFTA00007097.pdf Unknown Page 27

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York, NY ‘Ms. a: Your name has!

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unknown_short 20% confidence

Reasoning: Small redaction (~4 chars)

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EFTA00007097.pdf Unknown Page 27

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or the Southern District of Jury in r as been and wi mad st the attorney for the gov

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unknown_short 20% confidence

Reasoning: Small redaction (~7 chars)

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EFTA00007097.pdf Unknown Page 27

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dge receipt of this letter by Sincerel\

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unknown_short 20% confidence

Reasoning: Small redaction (~8 chars)

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EFTA00007097.pdf Unknown Page 26

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Neighbors es

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unknown_short 20% confidence

Reasoning: Small redaction (~7 chars)

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EFTA00007097.pdf Unknown Page 26

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Source Information

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Reasoning: Small redaction (~12 chars)

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EFTA00007097.pdf Unknown Page 26

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(ASTORIA, NY 11105+5420 ASTORIA, NY 11103-3406

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Reasoning: Small redaction (~11 chars)

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EFTA00007097.pdf Unknown Page 26

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None Usted None Listed

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unknown_short 20% confidence

Reasoning: Small redaction (~4 chars)

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EFTA00007097.pdf Unknown Page 26

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unknown_short 20% confidence

Reasoning: Small redaction (~11 chars)

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EFTA00007097.pdf Unknown Page 26

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+3420 ASTORIA, NY 11103-3462

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unknown_short 20% confidence

Reasoning: Small redaction (~9 chars)

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EFTA00007097.pdf Unknown Page 26

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"ASTORIA, NY 11103-3462 y 73420 int

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unknown_short 20% confidence

Reasoning: Small redaction (~10 chars)

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EFTA00007097.pdf Unknown Page 26

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BCTODTA NY 444

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unknown_short 20% confidence

Reasoning: Small redaction (~4 chars)

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EFTA00007097.pdf Unknown Page 26

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unknown_short 20% confidence

Reasoning: Small redaction (~4 chars)

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EFTA00007097.pdf Unknown Page 26

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None Usted

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unknown_short 20% confidence

Reasoning: Small redaction (~6 chars)

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EFTA00007097.pdf Unknown Page 26

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420 ASTORIA, NY 11103-3420

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unknown_short 20% confidence

Reasoning: Small redaction (~10 chars)

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EFTA00007097.pdf Unknown Page 26

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ASTORIA, NY 11103-3420

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unknown_short 20% confidence

Reasoning: Small redaction (~12 chars)

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EFTA00007097.pdf Unknown Page 25

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unknown_short 20% confidence

Reasoning: Small redaction (~3 chars)

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EFTA00007097.pdf Unknown Page 25

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Full Name

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unknown_short 20% confidence

Reasoning: Small redaction (~4 chars)

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EFTA00007097.pdf Unknown Page 25

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Variations ‘ss Summary -

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EFTA00007097.pdf Unknown Page 25

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ress: 1103-3 COUNTY: QUEENS (Current)

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EFTA00007097.pdf Unknown Page 25

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VS" S404 Household Members Other Associates None Listed

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Reasoning: Small redaction (~10 chars)

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EFTA00007097.pdf Unknown Page 25

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(Current) — ates: 05/2008 nes: bors: 9 Listed ~ Click to vies

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Reasoning: Small redaction (~6 chars)

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EFTA00007097.pdf Unknown Page 25

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No. Full Name :

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unknown_short 20% confidence

Reasoning: Small redaction (~6 chars)

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EFTA00007097.pdf Unknown Page 25

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ae ae... NY 11372

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unknown_short 20% confidence

Reasoning: Small redaction (~9 chars)

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EFTA00007097.pdf Unknown Page 25

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Guess: [Short text - possibly name or number]
unknown_short 20% confidence

Reasoning: Small redaction (~5 chars)

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EFTA00007097.pdf Unknown Page 25

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AI Analysis

Guess: [Short text - possibly name or number]
unknown_short 20% confidence

Reasoning: Small redaction (~8 chars)

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