This document appears to be related to a financial transaction involving Santander Bank. It includes a stamp of signature from an INS officer processing an I-551 form and mentions a security transaction. The document is marked as confidential under Federal Rules of Criminal Procedure.
documents/vol00010-efta01350157-pdf.pdf
{"document_type":"financial","document_subtype":"bank document","key_organizations":["Santander Bank","INS","Security T/A Inc","Professionals Security Integrated"],"reference_numbers":["0701182369","231372691","EFTA01350157"]}