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BOGUS BUSINESS BUREAU |
1 | Bendini, Lambert and Locke | BBB | Legal Aid | Law Firms |
| Bendini, Lambert and Locke A small tax law firm based in Memphis that Mitch McDeere joins.
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2 | Burton Brothers | BBB | Corporations | Companies |
| Burton Brothers One of Avery's wealthy clients, for whom he helps hide money in off-shore shell corporations and other dubious tax-avoidance schemes.
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3 | Cambridge Partners | BBB | Corporations | Companies |
| Cambridge Partners One of Avery's wealthy clients, for whom he helps hide money in off-shore shell corporations and other dubious tax-avoidance schemes.
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4 | Fender | BBB | Corporations | Companies |
| Fender One of Avery's wealthy clients, for whom he helps hide money in off-shore shell corporations and other dubious tax-avoidance schemes.
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5 | Galveston Freight | BBB | Services | Shipping and Storage |
| Galveston Freight One of Avery's wealthy clients, for whom he helps hide money in off-shore shell corporations and other dubious tax-avoidance schemes.
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6 | Greene Group | BBB | Corporations | Companies |
| Greene Group One of Avery's wealthy clients, for whom he helps hide money in off-shore shell corporations and other dubious tax-avoidance schemes.
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7 | McQuade | BBB | Corporations | Companies |
| McQuade One of Avery's wealthy clients, for whom he helps hide money in off-shore shell corporations and other dubious tax-avoidance schemes.
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8 | Otaki | BBB | Corporations | Companies |
| Otaki One of Avery's wealthy clients, for whom he helps hide money in off-shore shell corporations and other dubious tax-avoidance schemes.
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9 | Ratzlaff Partners | BBB | Corporations | Companies |
| Ratzlaff Partners One of Avery's wealthy clients, for whom he helps hide money in off-shore shell corporations and other dubious tax-avoidance schemes.
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10 | Rocconi | BBB | Corporations | Companies |
| Rocconi One of Avery's wealthy clients, for whom he helps hide money in off-shore shell corporations and other dubious tax-avoidance schemes.
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11 | Royal Bank of Montreal | BBB | Financial Companies | Banks |
| Royal Bank of Montreal Canadian bank in the Grand Cayman islands.
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