The document contains confidential information related to various financial entities and individuals, possibly in the context of a legal or financial investigation. It includes references to Semper Constantia Privatbank, Dunross & Co Aktiebolag, and MC Management GmbH, along with names such as Raphael Drescher and Alessandro Cummunale. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01362615-pdf.pdf
{"key_people":["Raphael Drescher","Alessandro Cummunale"],"document_type":"other","key_organizations":["Semper Constantia Privatbank Aktiengesellschaft","Dunross & Co Aktiebolag","MC Management GmbH"],"reference_numbers":["DB-SDNY-0052110","SDNY_GM_00198294","EFTA01362615"]}