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

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  • The bulk of a $600,000 payment for the ???minimum capital requirement??? was transferred to an account Terry controlled and, in the course of just one month, tens of thousands of dollars were withdrawn as cash or used to pay retailers such as Nordstrom, Louis Vuitton, Gucci, and Chanel.
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