A financial document related to a deposit transaction at HSBC Bank USA N.A. The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01346848-pdf.pdf
{"document_date":"2019-02-15","document_type":"financial","key_organizations":["HSBC Bank USA N.A.","PROMPT BUSINESS SYSTEM INC."],"reference_numbers":["DB-SDNY-0033751","SDNY_GM_00179935","EFTA01346848"]}