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NXIVM— Case Archive
locationlocationFederal Reserve BankbusinessFederal Reserve BankAsked whether $109,727 recovered during the Clifton Park search was deposited at the Federal Reserve Bank, Charles Fontanelli said he believed so but had not personally made the deposit.
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Federal Reserve Bank

Asked whether $109,727 recovered during the Clifton Park search was deposited at the Federal Reserve Bank, Charles Fontanelli said he believed so but had not personally made the deposit.

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Trial Record (1)