Money Summary *
* transfers in and out ...that we know about
Money Out
$50,000
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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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