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According to the bank files, a business deal he was engaged in at the time was the purchase of the Belgo and Strada restaurant chains from serial entrepreneur Luke Johnson.
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Other methods included the use of informants, a suspicious-activity report filed by a business or community member to the FBI, or information turned up in investigations of non-terrorism cases.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com