Dataset
Sort DOJ Status 1 result for “"Wire American Export Comp"”
The deJongh Group. PC 14016 -4.016.44 841,557.80
Check ... Check 10/27/2009
Wire
Phil P Britton 14016 -1.500.00 724,322.34
Check 10/27/2009
Wire
American
Export
Comp
... 14016 -3.728.50 720,593.84
Check 10/27/2009
Wire
Stephen Auguste 14016 -12.745.87 707,847.97
Check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727517.pdf
Results by Dataset1 total
October 2009