Transfers from MALIK ZAVEER: $50,000 ...
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2023 to 2023
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2023 to 2023
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2023 to 2023
Transfers
Transfers connected to Malik Zaveer to a depth of 6 degrees of separation (1 records)
| ID | Amount | Year | Giver | Taker | Depth | Direction |
|---|---|---|---|---|---|---|
| 4295 | $50,000 | 2023 | Malik Zaveer | ALP (VIC) | 0 | outgoing |
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