A confidential list of individuals with partial information including names and identifiers, intended for internal use only.
doj/DataSet10/EFTA01379748.pdf
{"key_people":["ALUCIANO FONTANILLA","WILLIAM GARY HAMMOND","BILL GARY HAMMOND","WILLIAM L HAMMOND","MICHELLE L HEALY","MICHELLE L TATUM"],"document_type":"tabular","document_subtype":"confidential list","reference_numbers":["DB-SDNY-0077512","SDNY_GM_00223696","EFTA01379748"]}