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 8861 items in 444 pages
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 8861 items in 444 pages
Client : 8461
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
US Global Investments LLC   Coral Gables, FL
Miami Beach, FL
Sunny Isles Beach, FL
Viry Chatillon,
  Yes Yes 1 > $1,300,000.00
Client : 8462
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8463
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $50,000.00
Client : 8464
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         2 < $25,000.00
Client : 8465
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8466
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8467
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $200,000.00
Client : 8468
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $100,000.00
Client : 8469
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         2 > $50,000.00
Client : 8470
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $25,000.00
Client : 8471
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $25,000.00
Client : 8472
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $50,000.00
Client : 8473
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8474
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         3 > $50,000.00
Client : 8475
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         2 > $50,000.00
Client : 8476
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - DOJ         1 < $25,000.00
Client : 8477
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - Farmers Home Administration         1 > $50,000.00
Client : 8478
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - Farmers Home Administration         1 > $150,000.00
Client : 8479
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - Farmers Home Administration   Anderson, CA
Modesto, CA
  Yes Yes 1 > $150,000.00
Client : 8480
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - Farmers Home Administration   Kelseyville, CA
Modesto, CA
  Yes Yes 1 > $100,000.00
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