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Tax evasion / International trade / Terrorism in the United States / Financial regulation / Money laundering / Office of Foreign Assets Control / Specially Designated Global Terrorist / International Emergency Economic Powers Act / Patriot Act / International sanctions / International relations / Law


PREET BHARARA United States Attorney for the Southern District of New York By: SHARON COHEN LEVIN MICHAEL D. LOCKARD JASON H. COWLEY
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Document Date: 2011-12-15 18:08:48

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