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An Entity of Type : prov:Entity, within Data Space : webisa.webdatacommons.org associated with source dataset(s)

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  • anford International Bank et al (Civil #3:09-CV-0298-N), IN THE MATTER OF TAX LIABILITIES OF: JOHN DOES, United States clients of Stanford Group Company, Ltd., who, at any time during the years ended December 31, 2002 through December 31, 2008, directly or indirectly had an interest in or signature or other authority over any financial account maintained at, monitored by or managed through Stanfo
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