A document requesting information on the family situation of an individual, including marital status and other family members. It contains a confidential link to a Salesforce record and is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01372866.pdf
{"document_type":"other","reference_numbers":["DB-SDNY-0066767","SDNY_GM_00212951","EFTA01372866"]}