Contact information for Lee Gallo, associated with DB PCS, including business address and mention of a receptionist named Mary Bailey. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01385987.pdf
{"key_people":["Lee Gallo","Mary Bailey"],"document_type":"correspondence","key_locations":["One Pickwick Plaza, Greenwich, CT 06830"],"key_organizations":["DB PCS"],"reference_numbers":["DB-SDNY-0087463","SDNY_GM_00233647","EFTA01385987"]}