The document contains contact information and titles for individuals associated with various financial organizations, including Modern Woodmen, Freestone Capital Management, and Butterfield. It also mentions a confidential status under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01379912.pdf
{"key_people":["Beth McDermott","Meghan Losk","Justin Young","Emily Wright","Brian T. Young","Lisa Huong"],"document_type":"correspondence","key_locations":["Rock Island, IL","Seattle, WA"],"key_organizations":["Modern Woodmen","Freestone Capital Management","Butterfield"],"reference_numbers":["DB-SDNY-0077851","SDNY_GM_00224035","EFTA01379912"]}