The document contains a list of names with possibly associated redacted information. It includes a disclaimer about the accuracy of public records and commercially available data sources. It mentions permissible uses under DPPA and GLBA, and includes some legal results and reference numbers.
doj/DataSet10/EFTA01378423.pdf
{"key_people":["ROCHOA, ROBERT","AKHAN, ZAFAR ZAFAR","BANKS, MICHAEL L","DYE, MISTY D","KHAN, ZAREEN A","GARZA, LARRY ANTHONY","VASQUEZ, ANDREW","VELASCO, JESSICA ANNE","CHANDLER, JEFF DELBERT","MATHIEU, ANGELA D","SAUCIER, JUILE","SAUCIER GREGOIRE, L","KENNEDY, ERIC W","BAKER, TERIKA"],"document_type":"other","key_organizations":["LexisNexis","Reed Elsevier Inc."],"reference_numbers":["DB-SDNY-0075602","SDNY_GM_00221786","EFTA01378423"]}