A confidential document mentioning Jarrett Lilien, former COO at E-trade, associated with the company Kapital. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01385861.pdf
{"key_people":["Jarrett Lilien"],"document_type":"correspondence","key_organizations":["Kapital","E-trade"],"reference_numbers":["DB-SDNY-0087255","SDNY_GM_00233439","EFTA01385861"]}