A financial transaction credited to an account at BEVA COMPASS in Albuquerque. The document is marked confidential under federal rules.
documents/vol00010-efta01349754-pdf.pdf
{"document_type":"financial","key_locations":["Albuquerque"],"document_subtype":"bank transaction","key_organizations":["DBTC AMERICAS","BEVA COMPASS"],"reference_numbers":["021001033","8100014080","DB-SDNY-0036677","SDNY_GM_00182861","EFTA01349754"]}