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Safra National Bank of New York
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September 29, 2023 | Florida Southern United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
Forfeit/Penalty: Other
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June 23, 2022 | Florida Southern Aseguradora del Sur v. Safra National Bank of New York et al
Personal Property: Other
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