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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Simon Batashvili | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Address | Los Angeles, California | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States of America · CFTC
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