The document contains a list of names and addresses, some of which are redacted. It includes multiple addresses in New York, Florida, Maryland, Virginia, New Jersey, Texas, and Hawaii. The document is marked as confidential and for internal use only, pursuant to federal rules.
doj/DataSet10/EFTA01378413.pdf
{"key_people":["Eva Andersson-Dubin","Janusz Banasik","Lance Calloway","Bob Coello","Thomas Coello","Robert Coello"],"document_type":"other","key_locations":["North Salem, NY","New York, NY","Palm Beach, FL","Germantown, MD","Herndon, VA","Scotch Plains, NJ","Three Rivers, TX","Florham Park, NJ","Haleiwa, HI"],"reference_numbers":["DB-SDNY-0075592","SDNY_GM_00221776","EFTA01378413"]}