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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANAUNITED STATES OF AMERICA v. LARRY MOSES, JR.×CRIMINAL NO: 10 271×SECTION: E* * ***FACTUAL BASIS If this case were to proceed to trial, the

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It refers to the legal proceedings or agreements between Israel and the United States regarding various issues, but in this context, it likely pertains to tax filings or financial reporting requirements related to foreign assets.

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