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Epstein File EFTA01383765: Documentary (DS10)

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This document contains a reference to Federal Trade Commission regulations regarding transactions and the requirement for specified information and documentary evidence before transactions can be consummated. The excerpt appears to be from regulatory or compliance documentation.

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documentary

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issued by the Federal Trade Commission of the United States (the "FTC"), certain transactions may not be consummated until specified information and **documentary**

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Source: U.S. Department of Justice

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