A confidential list of individuals with partial information including names and aliases. The document is marked for internal use only and is confidential pursuant to Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01387827.pdf
{"title":"Confidential Internal Use List","key_people":["HANNA, EMAD B","HANNA, EMAD F","HANNA, E F","HANNA, EMAD E","HEALY, MICHELLE L","TATUM, MICHELLE L"],"document_type":"tabular","document_subtype":"confidential list","reference_numbers":["DB-SDNY-0090991","SDNY_GM_00237175","EFTA01387827"]}