This document appears to be a confidential bank document from HSBC Bank USA, possibly related to a legal or criminal investigation, as indicated by the reference to FED. R. CRIM. P. 6(e).
documents/vol00010-efta01346933-pdf.pdf
{"document_type":"financial","document_subtype":"bank document","key_organizations":["HSBC Bank USA"],"reference_numbers":["DB-SDNY-0033839","SDNY_GM_00180023","EFTA01346933"]}