A bank deposit document for Citibank N.A. in New Castle, DE, dated February 9, 2016. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01350338-pdf.pdf
{"document_date":"2016-02-09","document_type":"financial","key_locations":["New Castle, DE"],"document_subtype":"bank deposit","key_organizations":["Citibank N.A."],"reference_numbers":["DLVM-213Aem","DB-SDNY-0037265","SDNY_GM_00183449","EFTA01350338"]}