A message from Bradley Gillin indicating that someone has added a person to the KYC (Know Your Customer) process. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01384885.pdf
{"key_people":["Bradley Gillin"],"document_type":"other","reference_numbers":["DB-SDNY-0085471","SDNY_GM_00231655","EFTA01384885"]}